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ActiveNEW Delhi, DelhiSince 1997

Dvara KGFS Digital Services Private Limited

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Set up in 1997 in NEW Delhi. Every loan it took against its assets has been paid off.

CINU66190DL1997PTC089892
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29 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 companySmall Industries Development Bank of India (SIDBI), up to ₹25 lakh, 29 Dec 2008 to 10 Oct 2012State Bank of India, up to ₹1.8 crore, 14 Jan 2010 to 2 Feb 2013Axis Bank Limited, up to ₹50 lakh, 9 Mar 2010 to 13 Apr 2012Maanaveeya Holdings & Investments Private Limited, up to ₹2 crore, 16 Sept 2010 to 10 Oct 2013State Bank of India, up to ₹3 crore, 6 Oct 2010 to 30 Aug 2013Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 15 Apr 2011 to 21 Dec 2012Ifmr Capital Finance Private Limited, up to ₹2 crore, 28 Mar 2013 to 9 Oct 2014Central Bank of India, up to ₹2 crore, 20 Jun 2013 to 25 Sept 2015Mas Financial Services Limited, up to ₹3 crore, 29 Aug 2013 to 12 Sept 2014Mas Financial Services Limited, up to ₹3 crore, 31 Oct 2013 to 23 Jun 2015Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 26 Nov 2013 to 22 Jun 2015Mas Financial Services Limited, up to ₹2 crore, 30 Nov 2013 to 23 Jun 2015Mas Financial Services Limited, up to ₹2.5 crore, 20 Dec 2013 to 23 Jun 2015Small Industries Development Bank of India, up to ₹2.5 crore, 30 Dec 2013 to 11 May 2015Mas Financial Services Limited, up to ₹10 crore, 29 Jan 2014 to 3 Mar 2016Reliance Capital LTD, up to ₹5 crore, 30 Jan 2014 to 16 Sept 2015Maanaveeya Development & Finance Private Limited, up to ₹5 crore, 11 Feb 2014 to 17 Apr 2017Central Bank of India Limited, up to ₹3 crore, 31 Mar 2014 to 17 Mar 2017Reliance Capital LTD, up to ₹3 crore, 30 May 2014 to 22 Jun 2017IDBI Bank LTD, up to ₹1 crore, 21 Jun 2014 to 5 Jul 2017Mas Financial Services Limited, up to ₹7 crore, 24 Jun 2014 to 3 Mar 2016Mas Financial Services Limited, up to ₹2 crore, 26 Jul 2014 to 7 May 2016Mas Financial Services Limited, up to ₹6 crore, 11 Sept 2014 to 7 May 2016Bellwether Microfinance Fund Private Limited, up to ₹4 crore, 30 Sept 2014 to 2 Mar 2017Ifmr Capital Finance Private Limited, up to ₹10 crore, 3 Nov 2014 to 17 Feb 2017Ifmr Capital Finance Private Limited, up to ₹10 crore, 8 Dec 2014 to 17 Feb 2017Reliance Home Finance Limited, up to ₹7.5 crore, 31 Dec 2014 to 26 May 2017Ifmr Capital Finance Private Limited, up to ₹5 crore, 23 Jan 2015 to 17 Feb 2017IDBI Bank Limited, up to ₹5 crore, 11 Mar 2015 to 5 Jul 2017Ifmr Capital Finance Private Limited, up to ₹10 crore, 13 Mar 2015 to 7 Nov 2016Maanaveeya Development & Finance Private Limited, up to ₹8 crore, 19 Mar 2015 to 17 Apr 2017RBL Bank Limited, up to ₹10 crore, 26 Mar 2015 to 15 Apr 2017Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 26 Mar 2015 to 6 Oct 2016Mas Financial Services Limited, up to ₹6 crore, 27 Mar 2015 to 3 Oct 2016DCB Bank Limited, up to ₹5 crore, 30 Mar 2015 to 17 Nov 2016Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 31 Mar 2015 to 16 Feb 2017State Bank of Bikaner & Jaipur, up to ₹5 crore, 31 Mar 2015 to 17 Apr 2017Caspian Impact Investments Private Limited, up to ₹5 crore, 1 Jun 2015 to 24 Aug 2017Gda Trusteeship Limited, up to ₹12 crore, 23 Jun 2015 to 3 Jul 2017Lakshmi Vilas Bank Limited, up to ₹2 crore, 27 Jun 2015 to 31 Aug 2018Reliance Capital LTD, up to ₹6 crore, 30 Jun 2015 to 23 Jun 2017Ifmr Capital Finance Private Limited, up to ₹5 crore, 30 Jun 2015 to 17 Feb 2017Ifmr Capital Finance Private Limited, up to ₹4.5 crore, 23 Jul 2015 to 17 Feb 2017Mas Financial Services Limited, up to ₹10 crore, 31 Jul 2015 to 13 Apr 2017Gda Trusteeship Limited, up to ₹8 crore, 25 Aug 2015 to 5 Sept 2017Mas Financial Services Limited, up to ₹10 crore, 29 Aug 2015 to 10 Apr 2017DCB Bank Limited, up to ₹2.5 crore, 31 Aug 2015 to 20 Mar 2017Small Industries Development Bank of India, up to ₹4 crore, 24 Sept 2015 to 7 Jul 2021Reliance Capital LTD, up to ₹10 crore, 30 Sept 2015 to 29 Aug 2017Axis Trustee Services Limited, up to ₹10 crore, 16 Oct 2015 to 1 Nov 2017Ifmr Capital Finance Private Limited, up to ₹10 crore, 30 Nov 2015 to 2 Jun 2017HDFC Bank Limited, up to ₹6 crore, 16 Dec 2015 to 2 Jun 2017Manappuram Finance Limited, up to ₹10 crore, 23 Dec 2015 to 30 Dec 2017DCB Bank Limited, up to ₹3 crore, 30 Dec 2015 to 5 Apr 2017RBL Bank Limited, up to ₹10 crore, 25 Jan 2016 to 2 Feb 2018Caspian Impact Investments Private Limited, up to ₹4 crore, 9 Feb 2016 to 16 Apr 2018Gda Trusteeship Limited, up to ₹10 crore, 27 Feb 2016 to 8 Mar 2018Mas Financial Services Limited, up to ₹10 crore, 29 Feb 2016 to 26 Sept 2017Reliance Capital LTD, up to ₹10 crore, 29 Feb 2016 to 25 Sept 2017Ifmr Capital Finance Private Limited, up to ₹10 crore, 21 Mar 2016 to 27 Mar 2018Gda Trusteeship Limited, up to ₹15 crore, 23 Mar 2016 to 5 Apr 2019Hero Fincorp Limited, up to ₹10 crore, 25 Mar 2016 to 17 Jul 2018Gda Trusteeship Limited, up to ₹23.45 crore, 21 Apr 2016 to 27 Jun 2019Catalyst Trusteeship Limited, up to ₹20 crore, 25 Apr 2016 to 8 May 2019DCB Bank Limited, up to ₹1.25 crore, 30 Jun 2016 to 10 Oct 2017DCB Bank Limited, up to ₹3 crore, 30 Jun 2016 to 10 Oct 2017Catalyst Trusteeship Limited, up to ₹23.45 crore, 25 Jul 2016 to 3 Sept 2019Reliance Capital LTD, up to ₹20 crore, 27 Oct 2016 to 27 Jun 2018Catalyst Trusteeship Limited, up to ₹23.5 crore, 3 Nov 2016 to 21 Dec 2020Mas Financial Services Limited, up to ₹20 crore, 23 Mar 2017 to 5 Aug 2020NABARD Financial Services Limited, up to ₹5 crore, 6 Apr 2017 to 6 Jul 2019State Bank of India, up to ₹15 crore, 5 May 2017 to 20 Aug 2020Hinduja Leyland Finance Limited, up to ₹20 crore, 30 Jun 2017 to 5 Jul 2021Ifmr Capital Finance Private Limited, up to ₹20 crore, 23 Oct 2017 to 11 Nov 2019Hinduja Leyland Finance Limited, up to ₹8.5 crore, 24 Nov 2017 to 21 Apr 2021Catalyst Trusteeship Limited, up to ₹20 crore, 19 Dec 2017 to 26 Jul 2019Manappuram Finance Limited, up to ₹20 crore, 22 Jan 2018 to 28 Aug 2021Fincare Small Finance Bank Limited, up to ₹15 crore, 31 Jan 2018 to 22 Jan 2020Capital First Limited, up to ₹20 crore, 1 Mar 2018 to 9 May 2023Hinduja Leyland Finance Limited, up to ₹15 crore, 22 Mar 2018 to 5 Jul 2021Mahindra and Mahindra Financial Services Limited, up to ₹15 crore, 24 Mar 2018 to 9 Jun 2020Mas Financial Services Limited, up to ₹20 crore, 31 Mar 2018 to 25 Oct 2019Mas Financial Services Limited, up to ₹25 crore, 31 Mar 2018 to 3 Jul 2020Mas Financial Services Limited, up to ₹25 crore, 29 Jun 2018 to 3 Jul 2020Mas Financial Services Limited, up to ₹10 crore, 25 Sept 2018 to 3 Jul 2020NABARD Financial Services Limited, up to ₹5 crore, 4 Oct 2018 to 28 Apr 2021Mas Financial Services Limited, up to ₹3 crore, 28 Nov 2018 to 3 Jul 2020Mas Financial Services Limited, up to ₹4 crore, 28 Nov 2018 to 17 Sept 2020Mas Financial Services Limited, up to ₹4 crore, 28 Nov 2018 to 17 Sept 2020Mas Financial Services Limited, up to ₹4 crore, 28 Nov 2018 to 17 Sept 2020Axis Bank Ltd., up to ₹5 crore, 12 Dec 2018 to 5 Jan 2021Mas Financial Services Limited, up to ₹5 crore, 22 Dec 2018 to 7 Oct 2020Mas Financial Services Limited, up to ₹5 crore, 22 Dec 2018 to 7 Oct 2020Mas Financial Services Limited, up to ₹5 crore, 22 Dec 2018 to 7 Oct 2020Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 24 Dec 2018 to 6 Sept 2021Mas Financial Services Limited, up to ₹3.5 crore, 29 Jan 2019 to 7 Oct 2020Mas Financial Services Limited, up to ₹3.5 crore, 29 Jan 2019 to 7 Oct 2020Mas Financial Services Limited, up to ₹3.5 crore, 29 Jan 2019 to 7 Oct 2020AU Small Finance Bank Limited, up to ₹6 crore, 30 Jan 2019 to 11 Jan 2022Profectus Capital Private Limited, up to ₹2 crore, 31 Jan 2019 to 19 Feb 2020Northern Arc Capital Limited, up to ₹10 crore, 8 Mar 2019 to 6 Jan 2021Hero Fincorp Limited, up to ₹10 crore, 14 Mar 2019 to 9 Apr 2021Hinduja Leyland Finance Limited, up to ₹12 crore, 27 Mar 2019 to 5 Jul 2021Incred Financial Services Limited, up to ₹10 crore, 28 Mar 2019 to 22 Mar 2021Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2019 to 19 Dec 2020Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2019 to 19 Dec 2020DCB Bank Limited, up to ₹5 crore, 28 Jun 2019 to 7 Jul 2021Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2019 to 28 Apr 2021Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2019 to 28 Apr 2021Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2019 to 28 Apr 2021Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2019 to 28 Apr 2021Nabkisan Finance Limited, up to ₹10 crore, 2 Aug 2019 to 8 Dec 2022Moneywise Financial Services Private Limited, up to ₹10 crore, 30 Aug 2019 to 2 Jun 2022Sundaram Finance Limited, up to ₹10 crore, 23 Sept 2019 to 18 Jul 2022Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2019 to 9 Jul 2021Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2019 to 9 Jul 2021Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2019 to 9 Jul 2021Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2019 to 26 Jun 2021Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2019 to 26 Jun 2021Nabfins Limited, up to ₹5 crore, 30 Nov 2019 to 4 Jul 2022Mas Financial Services Limited, up to ₹5 crore, 18 Dec 2019 to 22 Sept 2021Mas Financial Services Limited, up to ₹5 crore, 18 Dec 2019 to 22 Sept 2021Mas Financial Services Limited, up to ₹5 crore, 18 Dec 2019 to 22 Sept 2021Mas Financial Services Limited, up to ₹5 crore, 18 Dec 2019 to 14 Oct 2021Mas Financial Services Limited, up to ₹5 crore, 18 Dec 2019 to 22 Sept 2021Catalyst Trusteeship Limited, up to ₹10 crore, 1 Mar 2020 to 12 Jul 2022Small Industries Development Bank of India, up to ₹20 crore, 27 Aug 2020 to 5 May 2021Beacon Trusteeship Limited, up to ₹10 crore, 7 Dec 2020 to 13 Jun 2022National Bank for Agriculture and Rural Development, up to ₹25 crore, 18 Jan 2021 to 5 Aug 2022Mas Financial Services Limited, up to ₹5 crore, 27 Feb 2021 to 16 Sept 2022Mas Financial Services Limited, up to ₹5 crore, 27 Feb 2021 to 16 Sept 2022Axis Bank Limited, up to ₹10 lakh, 28 Jul 2021 to 17 Apr 2023Northern Arc Capital Limited, up to ₹5 crore, 27 Dec 2021 to 20 Feb 2023Friends of WWB India, up to ₹1 crore, 2 Mar 2022 to 16 Mar 2023Maanaveeya Development & Finance Private Limited, up to ₹4 crore, 30 Mar 2022 to 4 Oct 2023IDFC First Bank Limited, up to ₹5 lakh, 22 Aug 2022 to 12 May 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 26 Sept 1997.
  • 2021Its biggest loan against assets, ₹25 crore with National Bank for Agriculture and Rural Development, was paid off in 2022.

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

None still open. Every loan it took against its assets has been paid off.

136 earlier loans, now paid off
  • IDFC First Bank Limited22 Aug 2022 to 12 May 2023₹5 lakh
  • Maanaveeya Development & Finance Private Limited30 Mar 2022 to 4 Oct 2023₹4 crore
  • Friends of WWB India2 Mar 2022 to 16 Mar 2023₹1 crore
  • Northern Arc Capital Limited27 Dec 2021 to 20 Feb 2023₹5 crore
  • Axis Bank Limited28 Jul 2021 to 17 Apr 2023₹10 lakh
  • Mas Financial Services Limited27 Feb 2021 to 16 Sept 2022₹5 crore
  • Mas Financial Services Limited27 Feb 2021 to 16 Sept 2022₹5 crore
  • National Bank for Agriculture and Rural Development18 Jan 2021 to 5 Aug 2022₹25 crore
  • Beacon Trusteeship Limited7 Dec 2020 to 13 Jun 2022₹10 crore
  • Small Industries Development Bank of India27 Aug 2020 to 5 May 2021₹20 crore
  • Catalyst Trusteeship Limited1 Mar 2020 to 12 Jul 2022₹10 crore
  • Mas Financial Services Limited18 Dec 2019 to 22 Sept 2021₹5 crore
  • Mas Financial Services Limited18 Dec 2019 to 22 Sept 2021₹5 crore
  • Mas Financial Services Limited18 Dec 2019 to 22 Sept 2021₹5 crore
  • Mas Financial Services Limited18 Dec 2019 to 14 Oct 2021₹5 crore
  • Mas Financial Services Limited18 Dec 2019 to 22 Sept 2021₹5 crore
  • Nabfins Limited30 Nov 2019 to 4 Jul 2022₹5 crore
  • Mas Financial Services Limited24 Sept 2019 to 9 Jul 2021₹5 crore
  • Mas Financial Services Limited24 Sept 2019 to 9 Jul 2021₹5 crore
  • Mas Financial Services Limited24 Sept 2019 to 9 Jul 2021₹5 crore
  • Mas Financial Services Limited24 Sept 2019 to 26 Jun 2021₹5 crore
  • Mas Financial Services Limited24 Sept 2019 to 26 Jun 2021₹5 crore
  • Sundaram Finance Limited23 Sept 2019 to 18 Jul 2022₹10 crore
  • Moneywise Financial Services Private Limited30 Aug 2019 to 2 Jun 2022₹10 crore
  • Nabkisan Finance Limited2 Aug 2019 to 8 Dec 2022₹10 crore
  • Mas Financial Services Limited29 Jun 2019 to 28 Apr 2021₹5 crore
  • Mas Financial Services Limited29 Jun 2019 to 28 Apr 2021₹5 crore
  • Mas Financial Services Limited29 Jun 2019 to 28 Apr 2021₹5 crore
  • Mas Financial Services Limited29 Jun 2019 to 28 Apr 2021₹5 crore
  • DCB Bank Limited28 Jun 2019 to 7 Jul 2021₹5 crore
  • Mas Financial Services Limited30 Mar 2019 to 19 Dec 2020₹5 crore
  • Mas Financial Services Limited30 Mar 2019 to 19 Dec 2020₹5 crore
  • Incred Financial Services Limited28 Mar 2019 to 22 Mar 2021₹10 crore
  • Hinduja Leyland Finance Limited27 Mar 2019 to 5 Jul 2021₹12 crore
  • Hero Fincorp Limited14 Mar 2019 to 9 Apr 2021₹10 crore
  • Northern Arc Capital Limited8 Mar 2019 to 6 Jan 2021₹10 crore
  • Profectus Capital Private Limited31 Jan 2019 to 19 Feb 2020₹2 crore
  • AU Small Finance Bank Limited30 Jan 2019 to 11 Jan 2022₹6 crore
  • Mas Financial Services Limited29 Jan 2019 to 7 Oct 2020₹3.5 crore
  • Mas Financial Services Limited29 Jan 2019 to 7 Oct 2020₹3.5 crore
  • Mas Financial Services Limited29 Jan 2019 to 7 Oct 2020₹3.5 crore
  • Maanaveeya Development & Finance Private Limited24 Dec 2018 to 6 Sept 2021₹20 crore
  • Mas Financial Services Limited22 Dec 2018 to 7 Oct 2020₹5 crore
  • Mas Financial Services Limited22 Dec 2018 to 7 Oct 2020₹5 crore
  • Mas Financial Services Limited22 Dec 2018 to 7 Oct 2020₹5 crore
  • Axis Bank Ltd.12 Dec 2018 to 5 Jan 2021₹5 crore
  • Mas Financial Services Limited28 Nov 2018 to 3 Jul 2020₹3 crore
  • Mas Financial Services Limited28 Nov 2018 to 17 Sept 2020₹4 crore
  • Mas Financial Services Limited28 Nov 2018 to 17 Sept 2020₹4 crore
  • Mas Financial Services Limited28 Nov 2018 to 17 Sept 2020₹4 crore
  • NABARD Financial Services Limited4 Oct 2018 to 28 Apr 2021₹5 crore
  • Mas Financial Services Limited25 Sept 2018 to 3 Jul 2020₹10 crore
  • Mas Financial Services Limited29 Jun 2018 to 3 Jul 2020₹25 crore
  • Mas Financial Services Limited31 Mar 2018 to 25 Oct 2019₹20 crore
  • Mas Financial Services Limited31 Mar 2018 to 3 Jul 2020₹25 crore
  • Mahindra and Mahindra Financial Services Limited24 Mar 2018 to 9 Jun 2020₹15 crore
  • Hinduja Leyland Finance Limited22 Mar 2018 to 5 Jul 2021₹15 crore
  • Capital First Limited1 Mar 2018 to 9 May 2023₹20 crore
  • Fincare Small Finance Bank Limited31 Jan 2018 to 22 Jan 2020₹15 crore
  • Manappuram Finance Limited22 Jan 2018 to 28 Aug 2021₹20 crore
  • Catalyst Trusteeship Limited19 Dec 2017 to 26 Jul 2019₹20 crore
  • Hinduja Leyland Finance Limited24 Nov 2017 to 21 Apr 2021₹8.5 crore
  • Ifmr Capital Finance Private Limited23 Oct 2017 to 11 Nov 2019₹20 crore
  • Hinduja Leyland Finance Limited30 Jun 2017 to 5 Jul 2021₹20 crore
  • State Bank of India5 May 2017 to 20 Aug 2020₹15 crore
  • NABARD Financial Services Limited6 Apr 2017 to 6 Jul 2019₹5 crore
  • Mas Financial Services Limited23 Mar 2017 to 5 Aug 2020₹20 crore
  • Catalyst Trusteeship Limited3 Nov 2016 to 21 Dec 2020₹23.5 crore
  • Reliance Capital LTD27 Oct 2016 to 27 Jun 2018₹20 crore
  • Catalyst Trusteeship Limited25 Jul 2016 to 3 Sept 2019₹23.45 crore
  • DCB Bank Limited30 Jun 2016 to 10 Oct 2017₹1.25 crore
  • DCB Bank Limited30 Jun 2016 to 10 Oct 2017₹3 crore
  • Catalyst Trusteeship Limited25 Apr 2016 to 8 May 2019₹20 crore
  • Gda Trusteeship Limited21 Apr 2016 to 27 Jun 2019₹23.45 crore
  • Hero Fincorp Limited25 Mar 2016 to 17 Jul 2018₹10 crore
  • Gda Trusteeship Limited23 Mar 2016 to 5 Apr 2019₹15 crore
  • Ifmr Capital Finance Private Limited21 Mar 2016 to 27 Mar 2018₹10 crore
  • Mas Financial Services Limited29 Feb 2016 to 26 Sept 2017₹10 crore
  • Reliance Capital LTD29 Feb 2016 to 25 Sept 2017₹10 crore
  • Gda Trusteeship Limited27 Feb 2016 to 8 Mar 2018₹10 crore
  • Caspian Impact Investments Private Limited9 Feb 2016 to 16 Apr 2018₹4 crore
  • RBL Bank Limited25 Jan 2016 to 2 Feb 2018₹10 crore
  • DCB Bank Limited30 Dec 2015 to 5 Apr 2017₹3 crore
  • Manappuram Finance Limited23 Dec 2015 to 30 Dec 2017₹10 crore
  • HDFC Bank Limited16 Dec 2015 to 2 Jun 2017₹6 crore
  • Ifmr Capital Finance Private Limited30 Nov 2015 to 2 Jun 2017₹10 crore
  • Axis Trustee Services Limited16 Oct 2015 to 1 Nov 2017₹10 crore
  • Reliance Capital LTD30 Sept 2015 to 29 Aug 2017₹10 crore
  • Small Industries Development Bank of India24 Sept 2015 to 7 Jul 2021₹4 crore
  • DCB Bank Limited31 Aug 2015 to 20 Mar 2017₹2.5 crore
  • Mas Financial Services Limited29 Aug 2015 to 10 Apr 2017₹10 crore
  • Gda Trusteeship Limited25 Aug 2015 to 5 Sept 2017₹8 crore
  • Mas Financial Services Limited31 Jul 2015 to 13 Apr 2017₹10 crore
  • Ifmr Capital Finance Private Limited23 Jul 2015 to 17 Feb 2017₹4.5 crore
  • Reliance Capital LTD30 Jun 2015 to 23 Jun 2017₹6 crore
  • Ifmr Capital Finance Private Limited30 Jun 2015 to 17 Feb 2017₹5 crore
  • Lakshmi Vilas Bank Limited27 Jun 2015 to 31 Aug 2018₹2 crore
  • Gda Trusteeship Limited23 Jun 2015 to 3 Jul 2017₹12 crore
  • Caspian Impact Investments Private Limited1 Jun 2015 to 24 Aug 2017₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited31 Mar 2015 to 16 Feb 2017₹1 crore
  • State Bank of Bikaner & Jaipur31 Mar 2015 to 17 Apr 2017₹5 crore
  • DCB Bank Limited30 Mar 2015 to 17 Nov 2016₹5 crore
  • Mas Financial Services Limited27 Mar 2015 to 3 Oct 2016₹6 crore
  • RBL Bank Limited26 Mar 2015 to 15 Apr 2017₹10 crore
  • Ananya Finance for Inclusive Growth Private Limited26 Mar 2015 to 6 Oct 2016₹1 crore
  • Maanaveeya Development & Finance Private Limited19 Mar 2015 to 17 Apr 2017₹8 crore
  • Ifmr Capital Finance Private Limited13 Mar 2015 to 7 Nov 2016₹10 crore
  • IDBI Bank Limited11 Mar 2015 to 5 Jul 2017₹5 crore
  • Ifmr Capital Finance Private Limited23 Jan 2015 to 17 Feb 2017₹5 crore
  • Reliance Home Finance Limited31 Dec 2014 to 26 May 2017₹7.5 crore
  • Ifmr Capital Finance Private Limited8 Dec 2014 to 17 Feb 2017₹10 crore
  • Ifmr Capital Finance Private Limited3 Nov 2014 to 17 Feb 2017₹10 crore
  • Bellwether Microfinance Fund Private Limited30 Sept 2014 to 2 Mar 2017₹4 crore
  • Mas Financial Services Limited11 Sept 2014 to 7 May 2016₹6 crore
  • Mas Financial Services Limited26 Jul 2014 to 7 May 2016₹2 crore
  • Mas Financial Services Limited24 Jun 2014 to 3 Mar 2016₹7 crore
  • IDBI Bank LTD21 Jun 2014 to 5 Jul 2017₹1 crore
  • Reliance Capital LTD30 May 2014 to 22 Jun 2017₹3 crore
  • Central Bank of India Limited31 Mar 2014 to 17 Mar 2017₹3 crore
  • Maanaveeya Development & Finance Private Limited11 Feb 2014 to 17 Apr 2017₹5 crore
  • Reliance Capital LTD30 Jan 2014 to 16 Sept 2015₹5 crore
  • Mas Financial Services Limited29 Jan 2014 to 3 Mar 2016₹10 crore
  • Small Industries Development Bank of India30 Dec 2013 to 11 May 2015₹2.5 crore
  • Mas Financial Services Limited20 Dec 2013 to 23 Jun 2015₹2.5 crore
  • Mas Financial Services Limited30 Nov 2013 to 23 Jun 2015₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited26 Nov 2013 to 22 Jun 2015₹2 crore
  • Mas Financial Services Limited31 Oct 2013 to 23 Jun 2015₹3 crore
  • Mas Financial Services Limited29 Aug 2013 to 12 Sept 2014₹3 crore
  • Central Bank of India20 Jun 2013 to 25 Sept 2015₹2 crore
  • Ifmr Capital Finance Private Limited28 Mar 2013 to 9 Oct 2014₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited15 Apr 2011 to 21 Dec 2012₹1 crore
  • State Bank of India6 Oct 2010 to 30 Aug 2013₹3 crore
  • Maanaveeya Holdings & Investments Private Limited16 Sept 2010 to 10 Oct 2013₹2 crore
  • Axis Bank Limited9 Mar 2010 to 13 Apr 2012₹50 lakh
  • State Bank of India14 Jan 2010 to 2 Feb 2013₹1.8 crore
  • Small Industries Development Bank of India (SIDBI)29 Dec 2008 to 10 Oct 2012₹25 lakh

What its filings add

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  • Every year · MGT-7

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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.