# DIGAMBER CAPFIN LTD > What India's register of companies (the Ministry of Corporate Affairs) records about DIGAMBER CAPFIN LTD, CIN U67120RJ1995PLC009862, as read on 2026-10-05. - CIN: U67120RJ1995PLC009862 - Status on the register: Active - Incorporated: 1995-04-17 - Registrar: ROC Jaipur - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹18,00,00,000 - Paid-up capital: ₹9,89,32,460 - Registered office in: Jaipur, Rajasthan ## Charges registered against its assets 23 open and 131 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | IDFC FIRST BANK LIMITED | ₹40,00,00,000 | open | 2026-08-20 | | | | IDBI BANK LIMITED | ₹15,00,00,000 | open | 2026-06-25 | | | | IDFC FIRST BANK LIMITED | ₹25,00,00,000 | open | 2025-04-03 | | | | Indian Overseas Bank | ₹25,00,00,000 | open | 2024-10-07 | | | | IDFC FIRST BANK LIMITED | ₹15,00,00,000 | open | 2024-08-22 | | | | PUNJAB NATIONAL BANK | ₹90,000 | open | 2024-07-25 | | | | AROHAN FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2024-03-30 | 2024-06-28 | | | UNION BANK OF INDIA LIMITED | ₹30,00,00,000 | open | 2023-12-30 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | open | 2023-10-30 | | | | NABKISAN FINANCE LIMITED | ₹15,00,00,000 | open | 2023-10-27 | | | | SIDBI | ₹1,00,00,00,000 | open | 2023-09-29 | | | | UCO Bank | ₹30,00,00,000 | open | 2023-09-22 | | | | THE FEDERAL BANK LTD | ₹25,00,00,000 | open | 2023-09-21 | | | | BANDHAN BANK LIMITED | ₹80,00,00,000 | open | 2023-09-21 | | | | BANK OF BARODA | ₹30,00,00,000 | open | 2023-09-02 | | | | Indian Overseas Bank | ₹25,00,00,000 | open | 2023-08-11 | | | | BANK OF BARODA | ₹90,000 | open | 2022-10-20 | | | | Indian bank | ₹15,00,00,000 | open | 2021-10-26 | 2024-09-02 | | | UNION BANK OF INDIA | ₹90,000 | open | 2021-07-27 | | | | IDFC FIRST BANK LIMITED | ₹5,00,00,000 | open | 2020-07-27 | 2024-11-20 | | | Bank of Baroda | ₹35,00,000 | open | 2020-02-19 | | | | Punjab National Bank | ₹25,00,00,000 | open | 2016-07-06 | | | | SBICAP TRUSTEE COMPANY LIMITED | ₹1,04,05,00,000 | open | 2010-03-31 | 2025-06-30 | | | JANA SMALL FINANCE BANK LIMITED | ₹55,00,00,000 | closed | 2024-06-29 | | 2026-07-16 | | IDBI Bank Limited | ₹15,00,00,000 | closed | 2024-03-30 | | 2026-08-01 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹4,50,00,000 | closed | 2024-01-10 | 2026-04-15 | 2026-07-23 | | A. K. CAPITAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-11-16 | 2025-04-14 | 2025-09-19 | | A. K. CAPITAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-10-17 | 2025-04-14 | 2025-09-19 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2023-08-29 | | 2026-03-05 | | AMBIT FINVEST PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-07-29 | | 2025-06-03 | | Kotak Mahindra Bank Limited | ₹2,00,00,000 | closed | 2023-07-25 | | 2025-09-09 | | SBM BANK (INDIA) LIMITED | ₹15,00,00,000 | closed | 2023-06-26 | | 2025-10-31 | | Kotak Mahindra Bank Limited | ₹18,00,00,000 | closed | 2023-06-01 | | 2025-08-01 | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | closed | 2023-05-16 | | 2025-12-31 | | CATALYST TRUSTEESHIP LIMITED | ₹44,79,81,184 | closed | 2023-04-13 | 2025-04-23 | 2026-07-01 | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-03-31 | | 2025-11-19 | | HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | closed | 2023-03-29 | | 2026-08-05 | | JANA SMALL FINANCE BANK LIMITED | ₹55,00,00,000 | closed | 2023-03-24 | | 2025-08-05 | | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (NABARD) | ₹75,00,00,000 | closed | 2023-03-16 | | 2026-01-08 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹12,00,00,000 | closed | 2022-11-28 | | 2026-06-05 | | KOTAK MAHINDRA BANK LIMITED | ₹30,00,00,000 | closed | 2022-09-30 | | 2024-11-27 | | NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-09-29 | | 2025-09-10 | | THE FEDERAL BANK LTD | ₹20,00,00,000 | closed | 2022-09-29 | | 2025-11-14 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2022-08-29 | | 2025-03-25 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2022-07-30 | | 2024-06-27 | | SBM BANK (INDIA) LIMITED | ₹15,00,00,000 | closed | 2022-03-30 | | 2024-06-29 | | BANDHAN BANK LIMITED | ₹50,00,00,000 | closed | 2022-03-30 | | 2024-12-11 | | Indian Overseas Bank | ₹25,00,00,000 | closed | 2022-03-28 | | 2025-04-04 | | IDFC FIRST BANK LIMITED | ₹40,00,00,000 | closed | 2022-03-14 | | 2025-03-27 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI) | ₹50,00,00,000 | closed | 2022-03-11 | | 2025-03-20 | | KOTAK MAHINDRA BANK LIMITED | ₹30,00,00,000 | closed | 2022-02-17 | | 2024-02-13 | | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (NABARD) | ₹50,00,00,000 | closed | 2022-02-07 | | 2026-03-20 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹25,00,00,000 | closed | 2021-12-20 | | 2026-01-22 | | IDBI Bank Limited | ₹15,00,00,000 | closed | 2021-10-28 | | 2024-10-05 | | UCO Bank | ₹25,00,00,000 | closed | 2021-10-27 | | 2025-09-17 | | PUNJAB NATIONAL BANK | ₹90,000 | closed | 2021-09-30 | | 2024-07-22 | | PUNJAB NATIONAL BANK | ₹40,00,00,000 | closed | 2021-09-28 | | 2024-07-10 | | UNION BANK OF INDIA | ₹25,00,00,000 | closed | 2021-09-28 | | 2024-09-30 | | CANARA BANK | ₹20,00,00,000 | closed | 2021-09-24 | | 2024-03-19 | | THE FEDERAL BANK LTD | ₹30,00,00,000 | closed | 2021-09-24 | | 2024-09-27 | | Bank of India | ₹85,000 | closed | 2021-09-07 | | 2025-10-16 | | Bank of India | ₹25,00,00,000 | closed | 2021-09-06 | | 2024-11-06 | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2021-07-30 | | 2024-08-23 | | UNION BANK OF INDIA LIMITED | ₹25,00,00,000 | closed | 2021-03-30 | | 2025-04-30 | | Indian Bank | ₹20,00,00,000 | closed | 2021-02-19 | | 2025-03-12 | | IDFC FIRST BANK LIMITED | ₹45,00,00,000 | closed | 2021-02-16 | | 2024-02-22 | | JANA SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2021-01-22 | | 2021-07-30 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2020-12-31 | | 2024-01-11 | | KOTAK MAHINDRA BANK LIMITED | ₹15,00,00,000 | closed | 2020-12-21 | | 2026-06-18 | | NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2020-11-03 | | 2023-11-30 | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2020-09-29 | | 2022-04-21 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹12,00,00,000 | closed | 2020-09-28 | | 2023-10-16 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2020-08-13 | | 2022-02-22 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-07-29 | | 2023-04-21 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹1,00,00,00,000 | closed | 2020-07-27 | | 2021-04-16 | | UNION BANK OF INDIA LIMITED | ₹25,00,00,000 | closed | 2020-03-30 | | 2024-08-29 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹40,00,00,000 | closed | 2020-02-18 | | 2023-05-17 | | NABKISAN FINANCE LIMITED | ₹20,00,00,000 | closed | 2020-02-04 | | 2023-02-06 | | UCO Bank | ₹15,00,00,000 | closed | 2019-12-30 | | 2024-08-30 | | Indian Bank | ₹25,00,00,000 | closed | 2019-12-30 | | 2024-01-16 | | NABFINS LIMITED | ₹10,00,00,000 | closed | 2019-12-10 | | 2023-06-19 | | United Bank of India | ₹10,00,00,000 | closed | 2019-11-19 | | 2023-04-20 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-10-23 | | 2022-11-03 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-10-23 | | 2022-11-03 | | HINDUJA LEYLAND FINANCE LIMITED | ₹18,00,00,000 | closed | 2019-09-30 | | 2022-12-05 | | Bank of Baroda | ₹15,00,00,000 | closed | 2019-09-25 | | 2022-09-16 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-24 | | 2022-10-07 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-24 | | 2022-10-07 | | HERO FINCORP LIMITED | ₹5,00,00,000 | closed | 2019-08-28 | | 2021-06-24 | | NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-08-09 | | 2022-08-30 | | BANDHAN BANK LIMITED | ₹30,00,00,000 | closed | 2019-07-30 | | 2022-09-19 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-06-29 | | 2022-12-29 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-28 | | 2022-07-19 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-28 | | 2021-10-09 | | INCRED FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2019-06-24 | 2020-09-29 | 2021-10-08 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-05-31 | | 2022-06-13 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-05-31 | | 2022-06-13 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2019-05-31 | | 2022-05-27 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2019-03-28 | | 2022-04-19 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2019-03-25 | | 2022-06-06 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹10,00,00,000 | closed | 2019-03-05 | | 2021-10-21 | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | closed | 2019-03-01 | | 2022-07-26 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹6,00,00,000 | closed | 2019-03-01 | | 2022-02-11 | | Union Bank of India | ₹10,00,00,000 | closed | 2019-02-22 | | 2023-06-30 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹20,00,00,000 | closed | 2019-02-07 | | 2022-03-11 | | UCO Bank | ₹7,50,00,000 | closed | 2019-01-15 | | 2023-03-29 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-10-11 | | 2021-10-23 | | Indian Bank | ₹15,00,00,000 | closed | 2018-09-26 | | 2022-10-15 | | ANDHRA BANK | ₹15,00,00,000 | closed | 2018-07-11 | | 2021-05-24 | | Union Bank of India | ₹10,00,00,000 | closed | 2018-07-09 | | 2022-10-31 | | AVANSE FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-04-30 | | 2020-11-09 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-03-26 | | 2021-08-04 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-03-24 | | 2021-06-04 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-03-23 | | 2022-01-11 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2018-03-08 | | 2018-10-15 | | CENTRUM FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-03-06 | | 2020-07-24 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2018-02-03 | | 2022-03-31 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-12-30 | | 2021-01-13 | | CAPITAL FIRST LIMITED | ₹20,00,00,000 | closed | 2017-12-26 | | 2022-05-17 | | UCO BANK | ₹10,00,00,000 | closed | 2017-11-15 | | 2022-06-07 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-10-31 | | 2021-01-13 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-10-30 | | 2020-10-06 | | UNION BANK OF INDIA | ₹15,00,00,000 | closed | 2017-09-28 | | 2021-09-29 | | Indian Bank | ₹15,00,00,000 | closed | 2017-09-26 | | 2022-01-28 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-09-25 | | 2020-10-07 | | Bank of Baroda | ₹10,00,00,000 | closed | 2017-09-20 | | 2020-09-17 | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2017-07-29 | | 2021-03-31 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-06-30 | | 2020-09-11 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-05-31 | | 2020-09-11 | | CAPITAL FIRST LIMITED | ₹10,00,00,000 | closed | 2017-05-26 | | 2020-12-11 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-03-21 | | 2020-05-19 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2017-02-21 | | 2019-04-18 | | UCO Bank | ₹12,75,000 | closed | 2017-02-17 | | 2024-02-09 | | UCO Bank | ₹15,00,00,000 | closed | 2016-12-29 | | 2021-07-14 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2016-09-09 | | 2018-12-12 | | CAPITAL FIRST LIMITED | ₹7,00,00,000 | closed | 2016-07-29 | | 2020-09-15 | | STATE BANK OF BIKANER AND JAIPUR P.R. ROAD BRANCH | ₹12,00,000 | closed | 2016-04-18 | | 2023-04-18 | | IDBI Bank Limited | ₹2,00,00,000 | closed | 2016-04-13 | | 2018-07-06 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-03-22 | | 2018-05-10 | | MICRO UNITS DEVELOPMENT & REFINANCE | ₹5,00,00,000 | closed | 2016-03-14 | | 2018-05-16 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-02-29 | | 2018-04-21 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-11-21 | | 2017-12-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-08-28 | | 2017-10-10 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 2015-06-04 | | 2018-01-09 | | STATE BANK OF BIKANER AND JAIPUR | ₹20,00,00,000 | closed | 2015-01-06 | 2016-02-16 | 2020-07-31 | | STATE BANK OF INDIA | ₹1,50,00,000 | closed | 2010-03-31 | | 2013-07-04 | | The Bank of Rajasthan Limited | ₹2,00,00,000 | closed | 2008-11-06 | | 2010-06-22 | | The Bank of Rajasthan Limited | ₹27,00,000 | closed | 2008-10-16 | | 2010-06-22 | | The Bank of Rajasthan Limited | ₹10,00,000 | closed | 2008-04-17 | | 2010-11-22 | | The Bank of Rajasthan Limited | ₹50,00,000 | closed | 2007-12-28 | | 2010-11-20 | | The Bank of Rajasthan Limited | ₹50,00,000 | closed | 2007-11-07 | | 2010-11-22 | | THE BANK OF RAJASTHAN LTD. | ₹10,00,000 | closed | 2004-11-08 | | 2010-11-22 | | THE BANK OF RAJASTHAN LTD. | ₹20,00,000 | closed | 2000-06-20 | 2004-09-22 | 2010-11-22 | | BANK OF BIKANER & JAIPUR | ₹9,00,000 | closed | 1999-03-15 | | 2012-05-15 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120RJ1995PLC009862 ## Source - This page: https://entiva.in/companies/digamber-capfin-ltd-u67120rj1995plc009862 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120RJ1995PLC009862 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.