# DIWAKAR FINVEST PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about DIWAKAR FINVEST PRIVATE LIMITED, CIN U64990WB1996PTC081001, as read on 2026-10-05. - CIN: U64990WB1996PTC081001 - Status on the register: Active - Incorporated: 1996-08-20 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹12,52,56,350 - Paid-up capital: ₹12,42,56,350 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 31 open and 23 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 | | --- | --- | --- | --- | --- | --- | | HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | ₹1,00,00,00,000 | open | 2025-05-28 | | | | AXIS FINANCE LIMITED | ₹80,00,00,000 | open | 2025-04-30 | | | | STANDARD CHARTERED CAPITAL LIMITED | ₹50,00,00,000 | open | 2023-11-28 | | | | INDUSIND BANK LTD. | ₹1,05,00,00,000 | open | 2023-10-13 | | | | AXIS FINANCE LIMITED | ₹95,00,00,000 | open | 2022-12-20 | 2025-09-10 | | | BAJAJ FINANCE LIMITED | ₹5,00,00,00,000 | open | 2022-09-19 | 2025-03-25 | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,000 | open | 2022-07-19 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹21,00,00,000 | open | 2022-06-28 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹98,00,00,000 | open | 2022-06-28 | | | | ADITYA BIRLA FINANCE LIMITED | ₹1,15,00,00,000 | open | 2021-09-30 | | | | INDUSIND BANK LTD. | ₹1,00,00,00,000 | open | 2021-06-11 | | | | VISTRA ITCL (INDIA) LIMITED | ₹1,47,00,00,000 | open | 2021-05-07 | | | | BAJAJ FINANCE LIMITED | ₹1,20,00,00,000 | open | 2021-03-22 | | | | BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2020-10-21 | | | | DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | ₹1,25,00,00,000 | open | 2020-09-17 | | | | RBL BANK LIMITED | ₹2,54,00,00,000 | open | 2020-05-08 | | | | RBL BANK LIMITED | ₹2,54,00,00,000 | open | 2020-05-08 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹2,56,00,00,000 | open | 2020-04-20 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,75,00,00,000 | open | 2020-04-10 | | | | INDUSIND BANK LTD. | ₹1,50,00,00,000 | open | 2019-12-07 | | | | INDUSIND BANK LTD. | ₹1,50,00,00,000 | open | 2019-12-07 | | | | INDUSIND BANK LTD. | ₹1,00,00,00,000 | open | 2019-09-27 | | | | SBM BANK (INDIA) LIMITED | ₹50,00,00,000 | open | 2019-08-08 | | | | DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | ₹1,00,00,00,000 | open | 2019-07-24 | | | | ADITYA BIRLA FINANCE LIMITED | ₹1,00,00,00,000 | open | 2018-03-16 | 2019-05-31 | | | DCB BANK LIMITED | ₹60,00,00,000 | open | 2017-12-01 | | | | RBL BANK LIMITED | ₹1,02,12,83,100 | open | 2017-04-28 | 2017-08-25 | | | ADITYA BIRLA FINANCE LIMITED | ₹19,00,00,000 | open | 2017-01-11 | | | | IL & FS TRUST COMPANY LIMITED | ₹1,47,00,00,000 | open | 2016-05-24 | | | | ADITYA BIRLA FINANCE LIMITED | ₹25,00,00,000 | open | 2015-09-18 | | | | ADITYA BIRLA FINANCE LIMITED | ₹80,00,00,000 | open | 2015-06-24 | | | | AXIS FINANCE LIMITED | ₹1,00,00,00,000 | closed | 2023-12-27 | | 2025-03-06 | | ARKA FINCAP LIMITED | ₹37,50,00,000 | closed | 2023-09-14 | | 2025-04-03 | | ARKA FINCAP LIMITED | ₹25,00,00,000 | closed | 2023-05-26 | | 2023-11-07 | | ADITYA BIRLA FINANCE LIMITED | ₹50,00,00,000 | closed | 2023-03-21 | | 2025-09-19 | | ARKA FINCAP LIMITED | ₹25,00,00,000 | closed | 2023-02-20 | | 2023-08-08 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹75,00,00,000 | closed | 2022-11-22 | | 2023-10-05 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹75,00,00,000 | closed | 2022-06-23 | | 2023-10-05 | | AXIS FINANCE LIMITED | ₹1,25,00,00,000 | closed | 2022-03-30 | | 2023-09-21 | | ADITYA BIRLA FINANCE LIMITED | ₹35,00,00,000 | closed | 2022-03-09 | | 2025-10-17 | | AXIS FINANCE LIMITED | ₹1,10,00,00,000 | closed | 2021-12-07 | | 2025-07-24 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹37,50,00,000 | closed | 2021-10-27 | | 2022-11-24 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹75,00,00,000 | closed | 2021-06-04 | | 2022-09-02 | | AXIS FINANCE LIMITED | ₹1,00,00,00,000 | closed | 2021-01-19 | | 2024-04-10 | | RBL BANK LIMITED | ₹1,00,00,00,000 | closed | 2021-01-07 | 2021-03-04 | 2024-04-09 | | RBL BANK LIMITED | ₹30,00,00,000 | closed | 2020-12-31 | | 2025-10-17 | | ADITYA BIRLA FINANCE LIMITED | ₹40,00,00,000 | closed | 2020-12-30 | | 2025-10-17 | | NUVOCO VISTAS CORPORATION LIMITED | ₹5,74,31,00,000 | closed | 2020-07-21 | | 2025-04-28 | | RBL BANK LIMITED | ₹3,10,00,00,000 | closed | 2020-05-08 | | 2024-04-09 | | RBL BANK LIMITED | ₹3,10,00,00,000 | closed | 2020-05-08 | | 2024-04-09 | | RBL BANK LIMITED | ₹1,60,00,00,000 | closed | 2017-07-17 | | 2024-04-09 | | RBL BANK LIMITED | ₹1,60,00,00,000 | closed | 2017-07-17 | | 2024-04-09 | | YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2017-06-23 | | 2025-10-09 | | RBL BANK LIMITED | ₹50,00,00,000 | closed | 2016-08-29 | | 2024-04-09 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U64990WB1996PTC081001 ## Source - This page: https://entiva.in/companies/diwakar-finvest-private-limited-u64990wb1996ptc081001 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U64990WB1996PTC081001 - 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.