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ActiveKolkata, West BengalSince 1996

Diwakar Finvest Private Limited

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹3,979.13 crore from 14 lenders.

CINU64990WB1996PTC081001
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAditya Birla Finance Limited, up to ₹80 crore, 24 Jun 2015 to still openAditya Birla Finance Limited, up to ₹25 crore, 18 Sept 2015 to still openIl & FS Trust Company Limited, up to ₹147 crore, 24 May 2016 to still openRBL Bank Limited, up to ₹50 crore, 29 Aug 2016 to 9 Apr 2024Aditya Birla Finance Limited, up to ₹19 crore, 11 Jan 2017 to still openRBL Bank Limited, up to ₹102.13 crore, 28 Apr 2017 to still openYes Bank Limited, up to ₹100 crore, 23 Jun 2017 to 9 Oct 2025RBL Bank Limited, up to ₹160 crore, 17 Jul 2017 to 9 Apr 2024RBL Bank Limited, up to ₹160 crore, 17 Jul 2017 to 9 Apr 2024DCB Bank Limited, up to ₹60 crore, 1 Dec 2017 to still openAditya Birla Finance Limited, up to ₹100 crore, 16 Mar 2018 to still openDeutsche Investments India Private Limited, up to ₹100 crore, 24 Jul 2019 to still openSBM Bank (India) Limited, up to ₹50 crore, 8 Aug 2019 to still openIndusind Bank Ltd., up to ₹100 crore, 27 Sept 2019 to still openIndusind Bank Ltd., up to ₹150 crore, 7 Dec 2019 to still openIndusind Bank Ltd., up to ₹150 crore, 7 Dec 2019 to still openIDBI Trusteeship Services Limited, up to ₹375 crore, 10 Apr 2020 to still openAxis Trustee Services Limited, up to ₹256 crore, 20 Apr 2020 to still openRBL Bank Limited, up to ₹310 crore, 8 May 2020 to 9 Apr 2024RBL Bank Limited, up to ₹254 crore, 8 May 2020 to still openRBL Bank Limited, up to ₹310 crore, 8 May 2020 to 9 Apr 2024RBL Bank Limited, up to ₹254 crore, 8 May 2020 to still openNuvoco Vistas Corporation Limited, up to ₹574.31 crore, 21 Jul 2020 to 28 Apr 2025Deutsche Investments India Private Limited, up to ₹125 crore, 17 Sept 2020 to still openBajaj Finance Limited, up to ₹100 crore, 21 Oct 2020 to still openAditya Birla Finance Limited, up to ₹40 crore, 30 Dec 2020 to 17 Oct 2025RBL Bank Limited, up to ₹30 crore, 31 Dec 2020 to 17 Oct 2025RBL Bank Limited, up to ₹100 crore, 7 Jan 2021 to 9 Apr 2024Axis Finance Limited, up to ₹100 crore, 19 Jan 2021 to 10 Apr 2024Bajaj Finance Limited, up to ₹120 crore, 22 Mar 2021 to still openVistra Itcl (India) Limited, up to ₹147 crore, 7 May 2021 to still openTata Capital Financial Services Limited, up to ₹75 crore, 4 Jun 2021 to 2 Sept 2022Indusind Bank Ltd., up to ₹100 crore, 11 Jun 2021 to still openAditya Birla Finance Limited, up to ₹115 crore, 30 Sept 2021 to still openTata Capital Financial Services Limited, up to ₹37.5 crore, 27 Oct 2021 to 24 Nov 2022Axis Finance Limited, up to ₹110 crore, 7 Dec 2021 to 24 Jul 2025Aditya Birla Finance Limited, up to ₹35 crore, 9 Mar 2022 to 17 Oct 2025Axis Finance Limited, up to ₹125 crore, 30 Mar 2022 to 21 Sept 2023Tata Capital Financial Services Limited, up to ₹75 crore, 23 Jun 2022 to 5 Oct 2023IDBI Trusteeship Services Limited, up to ₹21 crore, 28 Jun 2022 to still openIDBI Trusteeship Services Limited, up to ₹98 crore, 28 Jun 2022 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 19 Jul 2022 to still openBajaj Finance Limited, up to ₹500 crore, 19 Sept 2022 to still openTata Capital Financial Services Limited, up to ₹75 crore, 22 Nov 2022 to 5 Oct 2023Axis Finance Limited, up to ₹95 crore, 20 Dec 2022 to still openArka Fincap Limited, up to ₹25 crore, 20 Feb 2023 to 8 Aug 2023Aditya Birla Finance Limited, up to ₹50 crore, 21 Mar 2023 to 19 Sept 2025Arka Fincap Limited, up to ₹25 crore, 26 May 2023 to 7 Nov 2023Arka Fincap Limited, up to ₹37.5 crore, 14 Sept 2023 to 3 Apr 2025Indusind Bank Ltd., up to ₹105 crore, 13 Oct 2023 to still openStandard Chartered Capital Limited, up to ₹50 crore, 28 Nov 2023 to still openAxis Finance Limited, up to ₹100 crore, 27 Dec 2023 to 6 Mar 2025Axis Finance Limited, up to ₹80 crore, 30 Apr 2025 to still openHSBC Investdirect Financial Services (India) Limited, up to ₹100 crore, 28 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 20 Aug 1996.
  • 2020Its biggest loan against assets, ₹574.31 crore with Nuvoco Vistas Corporation Limited, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹3,979.13 crorein loans backed by its assets, from 14 lenders

  • Bajaj Finance Limited₹720 crore

    3 open loans, taken out 2020 to 2022

  • RBL Bank Limited₹610.13 crore

    3 open loans, taken out 2017 to 2020

  • Indusind Bank Ltd.₹605 crore

    5 open loans, taken out 2019 to 2023

  • IDBI Trusteeship Services Limited₹495 crore

    4 open loans, taken out 2020 to 2022

  • Aditya Birla Finance Limited₹339 crore

    5 open loans, taken out 2015 to 2021

  • Axis Trustee Services Limited₹256 crore

    Open, taken out 20 Apr 2020

  • Deutsche Investments India Private Limited₹225 crore

    2 open loans, taken out 2019 to 2020

  • Axis Finance Limited₹175 crore

    2 open loans, taken out 2022 to 2025

  • Vistra Itcl (India) Limited₹147 crore

    Open, taken out 7 May 2021

  • Il & FS Trust Company Limited₹147 crore

    Open, taken out 24 May 2016

  • HSBC Investdirect Financial Services (India) Limited₹100 crore

    Open, taken out 28 May 2025

  • DCB Bank Limited₹60 crore

    Open, taken out 1 Dec 2017

  • Standard Chartered Capital Limited₹50 crore

    Open, taken out 28 Nov 2023

  • SBM Bank (India) Limited₹50 crore

    Open, taken out 8 Aug 2019

23 earlier loans, now paid off
  • Axis Finance Limited27 Dec 2023 to 6 Mar 2025₹100 crore
  • Arka Fincap Limited14 Sept 2023 to 3 Apr 2025₹37.5 crore
  • Arka Fincap Limited26 May 2023 to 7 Nov 2023₹25 crore
  • Aditya Birla Finance Limited21 Mar 2023 to 19 Sept 2025₹50 crore
  • Arka Fincap Limited20 Feb 2023 to 8 Aug 2023₹25 crore
  • Tata Capital Financial Services Limited22 Nov 2022 to 5 Oct 2023₹75 crore
  • Tata Capital Financial Services Limited23 Jun 2022 to 5 Oct 2023₹75 crore
  • Axis Finance Limited30 Mar 2022 to 21 Sept 2023₹125 crore
  • Aditya Birla Finance Limited9 Mar 2022 to 17 Oct 2025₹35 crore
  • Axis Finance Limited7 Dec 2021 to 24 Jul 2025₹110 crore
  • Tata Capital Financial Services Limited27 Oct 2021 to 24 Nov 2022₹37.5 crore
  • Tata Capital Financial Services Limited4 Jun 2021 to 2 Sept 2022₹75 crore
  • Axis Finance Limited19 Jan 2021 to 10 Apr 2024₹100 crore
  • RBL Bank Limited7 Jan 2021 to 9 Apr 2024₹100 crore
  • RBL Bank Limited31 Dec 2020 to 17 Oct 2025₹30 crore
  • Aditya Birla Finance Limited30 Dec 2020 to 17 Oct 2025₹40 crore
  • Nuvoco Vistas Corporation Limited21 Jul 2020 to 28 Apr 2025₹574.31 crore
  • RBL Bank Limited8 May 2020 to 9 Apr 2024₹310 crore
  • RBL Bank Limited8 May 2020 to 9 Apr 2024₹310 crore
  • RBL Bank Limited17 Jul 2017 to 9 Apr 2024₹160 crore
  • RBL Bank Limited17 Jul 2017 to 9 Apr 2024₹160 crore
  • Yes Bank Limited23 Jun 2017 to 9 Oct 2025₹100 crore
  • RBL Bank Limited29 Aug 2016 to 9 Apr 2024₹50 crore

What its filings add

Diwakar Finvest files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.