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ActiveChennai, Tamil NaduSince 1993

Dvara Kshetriya Gramin Financial Services Private Limited

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Set up in 1993 in Chennai. It has pledged its assets against loans of up to ₹2,562.27 crore from 44 lenders.

CINU65991TN1993PTC024547
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAnanya Finance for Inclusive Growth Private Limited, up to ₹5 crore, 19 Mar 2010 to 30 Nov 2011Ananya Finance for Inclusive Growth Private Limited, up to ₹10 crore, 10 Jun 2010 to 26 Sept 2012Development Credit Bank Limited, up to ₹4 crore, 22 Jul 2010 to 24 Jan 2012Ifmr Capital Finance Private Limited, up to ₹2 crore, 20 Sept 2010 to 5 May 2011Ifmr Capital Finance Private Limited, up to ₹1.5 crore, 1 Oct 2010 to 5 May 2011City Union Bank Limited, up to ₹3 crore, 20 Oct 2010 to 6 May 2019Maanaveeya Holdings & Investments Private Limited, up to ₹6 crore, 25 Nov 2010 to 31 Dec 2013National Bank for Agriculture and Rural Development, up to ₹1 crore, 21 Mar 2011 to 8 Aug 2014Ifmr Capital Finance Private Limited, up to ₹2 crore, 11 Apr 2011 to 19 Jul 2011Agri Development Finance (Tamilnadu) Limited, up to ₹1.71 crore, 17 Jun 2011 to 23 Jun 2012City Union Bank Limited, up to ₹2 crore, 3 Oct 2011 to 21 Jan 2013Ananya Finance for Inclusive Growth Private Limited, up to ₹3.67 crore, 2 Dec 2011 to 23 Jul 2013Ifmr Capital Finance Private Limited, up to ₹2 crore, 13 Jan 2012 to 29 Jan 2013Agri Development Finance (Tamilnadu) Limited, up to ₹83 lakh, 6 Feb 2012 to 21 Feb 2013Ifmr Capital Finance Private Limited, up to ₹1 crore, 20 Mar 2012 to 21 Mar 2013Central Bank of India Limited, up to ₹5 crore, 31 Mar 2012 to 25 Sept 2016Ifmr Capital Finance Private Limited, up to ₹2 crore, 24 Jul 2012 to 5 Aug 2013City Union Bank Limited, up to ₹2 crore, 18 Oct 2012 to 12 Feb 2015Development Credit Bank Limited, up to ₹3 crore, 19 Oct 2012 to 20 Dec 2013Agri Development Finance (Tamilnadu) Limited, up to ₹1.75 crore, 15 Nov 2012 to 22 Feb 2016Maanaveeya Development & Finance Private Limited, up to ₹5 crore, 17 Dec 2012 to 29 Dec 2015Tata Capital Financial Services Limited, up to ₹10 crore, 16 Jan 2013 to 28 Aug 2015Development Credit Bank Limited, up to ₹5 crore, 22 Feb 2013 to 24 Jun 2014Mas Financial Services Limited, up to ₹2 crore, 4 Mar 2013 to 18 Jun 2014Mas Financial Services Limited, up to ₹3 crore, 22 Mar 2013 to 18 Jun 2014Ifmr Capital Finance Private Limited, up to ₹1 crore, 26 Mar 2013 to 26 May 2014Mas Financial Services Limited, up to ₹5 crore, 3 Jun 2013 to 10 Feb 2015Ifmr Capital Finance Private Limited, up to ₹5 crore, 17 Jun 2013 to 25 Feb 2015The Ratnakar Bank Limited, up to ₹5 crore, 26 Jun 2013 to 2 Jul 2015IDBI Trusteeship Services Limited, up to ₹11.76 crore, 28 Jun 2013 to 17 May 2019Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2013 to 22 Jul 2015Reliance Capital LTD, up to ₹5 crore, 16 Jul 2013 to 30 Jul 2014Mas Financial Services Limited, up to ₹5 crore, 13 Sept 2013 to 22 Sept 2015Ifmr Capital Finance Private Limited, up to ₹4 crore, 25 Sept 2013 to 7 Apr 2015Bellwether Microfinance Fund Private Limited, up to ₹6 crore, 30 Sept 2013 to 21 Feb 2017Ifmr Capital Finance Private Limited, up to ₹2 crore, 18 Nov 2013 to 20 May 2015Mas Financial Services Limited, up to ₹3 crore, 30 Nov 2013 to 15 Dec 2015Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 5 Dec 2013 to 7 Jul 2015City Union Bank Limited, up to ₹2 crore, 11 Dec 2013 to 6 May 2019Ifmr Capital Finance Private Limited, up to ₹50 lakh, 12 Dec 2013 to 26 May 2014Ifmr Capital Finance Private Limited, up to ₹30 lakh, 27 Dec 2013 to 26 May 2014Reliance Capital LTD, up to ₹7 crore, 27 Dec 2013 to 4 Jan 2018Ifmr Capital Finance Private Limited, up to ₹60 lakh, 27 Jan 2014 to 26 May 2014The Ratnakar Bank Limited, up to ₹5 crore, 29 Jan 2014 to 11 Feb 2016AU Financiers (India) Limited, up to ₹5 crore, 6 Feb 2014 to 1 May 2016Ifmr Capital Finance Private Limited, up to ₹1.2 crore, 15 Feb 2014 to 10 Jul 2015Tata Capital Financial Services Limited, up to ₹10 crore, 17 Feb 2014 to 28 Aug 2015Union Bank of India Limited, up to ₹10 crore, 20 Mar 2014 to 4 Jan 2018Reliance Capital LTD, up to ₹5 crore, 22 Mar 2014 to 4 Jan 2018Bank of Maharashtra, up to ₹10 crore, 24 Mar 2014 to 20 Feb 2018Dena Bank, up to ₹10 crore, 31 Mar 2014 to 19 Feb 2018Ifmr Capital Finance Private Limited, up to ₹10 crore, 9 Apr 2014 to 10 Jul 2015Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 23 Apr 2014 to 8 Jan 2018IDFC Bank Limited, up to ₹10 crore, 12 May 2014 to 21 Dec 2016DCB Bank Limited, up to ₹6 crore, 30 May 2014 to 12 Aug 2015Gda Trusteeship Limited, up to ₹10 crore, 30 Jul 2014 to 10 Aug 2016Ifmr Capital Finance Private Limited, up to ₹10 crore, 14 Aug 2014 to 10 Jul 2015Indian Overseas Bank, up to ₹10 crore, 1 Sept 2014 to 11 Apr 2019Ifmr Capital Finance Private Limited, up to ₹3.5 crore, 25 Sept 2014 to 10 Jul 2015IDBI Bank Limited, up to ₹5 crore, 29 Sept 2014 to still openMas Financial Services Limited, up to ₹7 crore, 30 Sept 2014 to 14 Oct 2016Mas Financial Services Limited, up to ₹5 crore, 31 Oct 2014 to 8 Jan 2018Reliance Capital LTD, up to ₹15 crore, 31 Oct 2014 to 28 Jun 2016Gda Trusteeship Limited, up to ₹15 crore, 29 Nov 2014 to 19 Dec 2016Mas Financial Services Limited, up to ₹10 crore, 12 Jan 2015 to 8 Jan 2018Ifmr Capital Finance Private Limited, up to ₹7 crore, 11 Feb 2015 to 10 Jul 2015Bank of Baroda, up to ₹10 crore, 20 Feb 2015 to 26 Dec 2017Ifmr Capital Finance Private Limited, up to ₹7 crore, 18 Mar 2015 to 10 Jul 2015IDBI Bank Limited, up to ₹10 crore, 27 Mar 2015 to still openReliance Home Finance Limited, up to ₹10 crore, 31 Mar 2015 to 1 Jan 2018Mas Financial Services Limited, up to ₹10 crore, 21 May 2015 to 20 Jun 2017Reliance Capital LTD, up to ₹20 crore, 29 Jun 2015 to 4 Jan 2018Ifmr Capital Finance Private Limited, up to ₹20 crore, 14 Aug 2015 to 17 Apr 2019United Bank of India, up to ₹6 crore, 30 Sept 2015 to 15 Apr 2019Axis Trustee Services Limited, up to ₹10 crore, 30 Sept 2015 to 12 Jan 2018Union Bank of India, up to ₹10 crore, 29 Oct 2015 to 4 Jul 2019Mas Financial Services Limited, up to ₹15 crore, 30 Dec 2015 to 9 Mar 2018Maanaveeya Development & Finance Private Limited, up to ₹12 crore, 31 Dec 2015 to 29 Jan 2018Mas Financial Services Limited, up to ₹7 crore, 19 Feb 2016 to 5 Apr 2018Reliance Capital LTD, up to ₹26 crore, 17 Mar 2016 to still openMuthoot Capital Services Limited, up to ₹15 crore, 29 Mar 2016 to 3 Apr 2023Ifmr Capital Finance Private Limited, up to ₹2.75 crore, 10 May 2016 to 28 Nov 2017Hinduja Leyland Finance Limited, up to ₹15 crore, 25 May 2016 to 30 Aug 2019Mas Financial Services Limited, up to ₹6 crore, 30 May 2016 to 11 Jun 2018Mas Financial Services Limited, up to ₹10 crore, 30 Jun 2016 to 4 Apr 2023Catalyst Trusteeship Limited, up to ₹10 crore, 30 Jun 2016 to 6 Jul 2018Nabkisan Finance Limited, up to ₹15 crore, 3 Aug 2016 to 3 Jul 2020Mas Financial Services Limited, up to ₹10 crore, 16 Aug 2016 to 7 Sept 2018Manappuram Finance Limited, up to ₹10 crore, 6 Sept 2016 to 11 Mar 2020Capital First Limited, up to ₹25 crore, 24 Sept 2016 to still openMas Financial Services Limited, up to ₹7 crore, 26 Sept 2016 to 10 Oct 2018Catalyst Trusteeship Limited, up to ₹20 crore, 30 Sept 2016 to 10 Oct 2018Catalyst Trusteeship Limited, up to ₹10 crore, 14 Oct 2016 to 30 Oct 2018Ifmr Capital Finance Private Limited, up to ₹10 crore, 24 Nov 2016 to 28 Nov 2017Mas Financial Services Limited, up to ₹10 crore, 29 Dec 2016 to 4 Apr 2023Reliance Capital LTD, up to ₹26.21 crore, 30 Dec 2016 to still openBank of Baroda, up to ₹15 crore, 27 Jan 2017 to 21 Oct 2020United Bank of India, up to ₹6 crore, 1 Mar 2017 to 19 Oct 2020Ifmr Capital Finance Private Limited, up to ₹20 crore, 1 Mar 2017 to 16 Aug 2019NABARD Financial Services Limited, up to ₹10 crore, 6 Mar 2017 to 31 Jan 2020Catalyst Trusteeship Limited, up to ₹15 crore, 6 Mar 2017 to 20 Mar 2019Union Bank of India, up to ₹20 crore, 9 Mar 2017 to 17 Oct 2020Mas Financial Services Limited, up to ₹15 crore, 25 Mar 2017 to 15 May 2019Dhanlaxmi Bank Limited, up to ₹5 crore, 28 Mar 2017 to 14 May 2020Muthoot Capital Services Limited, up to ₹15 crore, 30 Mar 2017 to 23 Jan 2021Capital First Limited, up to ₹20 crore, 30 Mar 2017 to still openDena Bank, up to ₹10 crore, 30 Mar 2017 to 10 Nov 2020Hinduja Leyland Finance Limited, up to ₹10 crore, 9 May 2017 to 21 Oct 2020Mas Financial Services Limited, up to ₹15 crore, 30 Jun 2017 to 2 Aug 2019Manappuram Finance Limited, up to ₹6.7 crore, 20 Jul 2017 to 8 Feb 2021Mas Financial Services Limited, up to ₹7 crore, 22 Aug 2017 to 4 Oct 2019Mas Financial Services Limited, up to ₹8 crore, 22 Aug 2017 to 4 Oct 2019Fedbank Financial Services Limited, up to ₹15 crore, 30 Aug 2017 to 5 May 2022Nabkisan Finance Limited, up to ₹15 crore, 11 Sept 2017 to 2 Jun 2021Capital First Limited, up to ₹25 crore, 18 Sept 2017 to still openMas Financial Services Limited, up to ₹10 crore, 19 Sept 2017 to 16 Oct 2020Dena Bank, up to ₹25 crore, 16 Oct 2017 to still openNabsamruddhi Finance Limited, up to ₹10 crore, 17 Oct 2017 to 6 Apr 2023Visu Leasing and Finance Private Limited, up to ₹15 crore, 27 Oct 2017 to 9 Mar 2020Ifmr Capital Finance Limited, up to ₹20 crore, 30 Oct 2017 to 31 Jul 2019Avanse Financial Services Limited, up to ₹12.5 crore, 6 Nov 2017 to 24 Feb 2020Mas Financial Services Limited, up to ₹15 crore, 16 Dec 2017 to 31 Jan 2020Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 19 Dec 2017 to 1 May 2023Manappuram Finance Limited, up to ₹20 crore, 20 Jan 2018 to 30 Mar 2023Piramal Trusteeship Services Private Limited, up to ₹25 crore, 24 Jan 2018 to 26 Feb 2020Shriram City Union Finance Limited, up to ₹15 crore, 9 Feb 2018 to 24 Aug 2021The Federal Bank LTD, up to ₹15 crore, 15 Feb 2018 to 23 Mar 2021Mas Financial Services Limited, up to ₹15 crore, 28 Feb 2018 to 16 Oct 2020Mas Financial Services Limited, up to ₹15 crore, 7 Mar 2018 to 9 Oct 2020Bank of Baroda, up to ₹50 crore, 26 Mar 2018 to 23 Mar 2022Mahindra and Mahindra Financial Services Limited, up to ₹10 crore, 26 Mar 2018 to still openHinduja Leyland Finance Limited, up to ₹15 crore, 26 Mar 2018 to still openMas Financial Services Limited, up to ₹10 crore, 31 May 2018 to 9 Oct 2020Mas Financial Services Limited, up to ₹10 crore, 31 May 2018 to 9 Oct 2020Northern Arc Capital Limited, up to ₹20 crore, 26 Jun 2018 to 19 Oct 2020Shriram City Union Finance Limited, up to ₹10 crore, 27 Jun 2018 to 24 Aug 2021Mas Financial Services Limited, up to ₹20 crore, 30 Jun 2018 to 9 Oct 2020Utkarsh Small Finance Bank Limited, up to ₹40 crore, 19 Jul 2018 to 5 Jul 2022Utkarsh Small Finance Bank Limited, up to ₹40 crore, 19 Jul 2018 to still openNorthern Arc Capital Limited, up to ₹20 crore, 13 Aug 2018 to 2 Mar 2021Catalyst Trusteeship Limited, up to ₹15 crore, 23 Aug 2018 to 3 Mar 2022Mas Financial Services Limited, up to ₹20 crore, 10 Sept 2018 to 13 Jan 2021Manappuram Finance Limited, up to ₹10 crore, 18 Sept 2018 to 4 May 2022Shapoorji Pallonji Finance Private Limited, up to ₹25 crore, 28 Sept 2018 to 10 Apr 2023Maanaveeya Development & Finance Private Limited, up to ₹25 crore, 11 Oct 2018 to 10 May 2022Mas Financial Services Limited, up to ₹4 crore, 28 Nov 2018 to 9 Aug 2021Mas Financial Services Limited, up to ₹4 crore, 28 Nov 2018 to 9 Aug 2021Mas Financial Services Limited, up to ₹4 crore, 28 Nov 2018 to 9 Aug 2021Mas Financial Services Limited, up to ₹3 crore, 28 Nov 2018 to 9 Aug 2021Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2018 to 9 Aug 2021Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2018 to 9 Aug 2021Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2018 to 9 Aug 2021Catalyst Trusteeship Limited, up to ₹5 crore, 1 Feb 2019 to 3 Apr 2019Muthoot Finance Limited, up to ₹5 crore, 8 Feb 2019 to 16 Dec 2020Esaf Small Finance Bank Limited, up to ₹20 crore, 22 Feb 2019 to 9 Sept 2021Northern Arc Capital Limited, up to ₹20 crore, 22 Feb 2019 to 10 Mar 2022Manappuram Finance Limited, up to ₹15 crore, 14 Mar 2019 to 26 Apr 2022Muthoot Capital Services Limited, up to ₹15 crore, 28 Mar 2019 to 3 Apr 2023City Union Bank Limited, up to ₹7.5 crore, 30 Mar 2019 to 5 May 2022Axis Bank Limited, up to ₹18 crore, 16 Apr 2019 to still openHabitat Micro Build India Housing Finance Company Private Limited, up to ₹5 crore, 25 Apr 2019 to 28 Jul 2021Catalyst Trusteeship Limited, up to ₹45 lakh, 3 May 2019 to still openMuthoot Finance Limited, up to ₹5 crore, 9 May 2019 to 16 Dec 2020Northern Arc Capital Limited, up to ₹5 crore, 14 May 2019 to 11 May 2022Nabkisan Finance Limited, up to ₹1 crore, 17 May 2019 to 29 Mar 2023IDFC First Bank Limited, up to ₹10 crore, 21 May 2019 to still openShriram City Union Finance Limited, up to ₹3.72 crore, 18 Jun 2019 to 19 Oct 2020Ugro Capital Limited, up to ₹5 crore, 25 Jun 2019 to 5 May 2022Mas Financial Services Limited, up to ₹5 crore, 27 Jun 2019 to 5 May 2022Mas Financial Services Limited, up to ₹5 crore, 27 Jun 2019 to 5 May 2022Northern Arc Capital Limited, up to ₹10 crore, 19 Aug 2019 to 25 Oct 2023Caspian Impact Investments Private Limited, up to ₹10 crore, 12 Sept 2019 to still openUjjivan Small Finance Bank Limited, up to ₹15 crore, 27 Sept 2019 to 7 Jun 2023Mas Financial Services Limited, up to ₹4 crore, 27 Sept 2019 to 29 Nov 2021Mas Financial Services Limited, up to ₹3 crore, 27 Sept 2019 to 30 Nov 2021Mas Financial Services Limited, up to ₹3 crore, 27 Sept 2019 to 30 Nov 2021Hiranandani Financial Services Private Limited, up to ₹9 crore, 18 Oct 2019 to still openUnited Bank of India, up to ₹20 crore, 24 Oct 2019 to 31 Mar 2023Bank of Baroda, up to ₹25 crore, 22 Nov 2019 to 2 Mar 2024Incred Financial Services Limited, up to ₹10 crore, 26 Nov 2019 to 16 May 2023HDFC Bank Limited, up to ₹10 crore, 28 Nov 2019 to 25 Jan 2022Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 2 Dec 2019 to 16 Dec 2022Fincare Small Finance Bank Limited, up to ₹10 crore, 12 Dec 2019 to 10 Dec 2021Muthoot Finance Limited, up to ₹4 crore, 27 Dec 2019 to 5 May 2022IDFC First Bank Limited, up to ₹30 crore, 30 Dec 2019 to still openCatalyst Trusteeship Limited, up to ₹73.4 lakh, 21 Jan 2020 to 3 Mar 2022Catalyst Trusteeship Limited, up to ₹50 crore, 21 Jan 2020 to still openDvara Trusteeship Services Private Limited, up to ₹25 crore, 13 Feb 2020 to 29 Sept 2021Eclear Leasing & Finance Private Limited, up to ₹5 crore, 14 Feb 2020 to 1 Apr 2023Nabsamruddhi Finance Limited, up to ₹5 crore, 28 Feb 2020 to 6 Apr 2023The Federal Bank LTD, up to ₹10 crore, 28 Feb 2020 to 13 Apr 2023Nabkisan Finance Limited, up to ₹15 crore, 9 Mar 2020 to 25 Oct 2023Sbicap Trustee Company Limited, up to ₹80 crore, 11 Mar 2020 to 14 Jun 2024Esaf Small Finance Bank Limited, up to ₹15 crore, 16 Mar 2020 to still openICICI Bank Limited, up to ₹94.5 lakh, 30 Jun 2020 to still openRBL Bank Limited, up to ₹9 lakh, 1 Jul 2020 to still openSIDBI, up to ₹30 crore, 9 Jul 2020 to 13 May 2022Northern Arc Capital Limited, up to ₹3 crore, 28 Jul 2020 to 27 Oct 2023Northern Arc Capital Limited, up to ₹3 crore, 28 Jul 2020 to 27 Oct 2023Northern Arc Capital Limited, up to ₹3 crore, 28 Jul 2020 to 25 Oct 2023Northern Arc Capital Limited, up to ₹3 crore, 28 Jul 2020 to 25 Oct 2023Northern Arc Capital Limited, up to ₹3 crore, 28 Jul 2020 to 3 Nov 2023Northern Arc Capital Limited, up to ₹3 crore, 28 Jul 2020 to 27 Oct 2023Northern Arc Capital Limited, up to ₹2 crore, 28 Jul 2020 to 25 Oct 2023Caspian Impact Investments Private Limited, up to ₹3 crore, 29 Jul 2020 to still openIDBI Trusteeship Services Limited, up to ₹25 crore, 19 Aug 2020 to 9 Mar 2022Growth Source Financial Technologies Private Limited, up to ₹10 crore, 30 Sept 2020 to 8 Nov 2022Hinduja Leyland Finance Limited, up to ₹20 crore, 30 Sept 2020 to still openIDBI Trusteeship Services Limited, up to ₹20 crore, 9 Oct 2020 to still openUnion Bank of India, up to ₹75 lakh, 12 Oct 2020 to still openDBS Bank India Limited, up to ₹30 crore, 27 Oct 2020 to 5 Jan 2023Incred Financial Services Limited, up to ₹10 crore, 30 Oct 2020 to 21 Jun 2022IDBI Trusteeship Services Limited, up to ₹35 crore, 18 Nov 2020 to still openCholamandalam Investment and Finance Company Limited, up to ₹5 crore, 27 Nov 2020 to still openBank of India, up to ₹25 crore, 18 Dec 2020 to 15 May 2024The Federal Bank LTD, up to ₹10 crore, 13 Jan 2021 to 3 Feb 2024Arohan Financial Services Limited, up to ₹15 crore, 12 Feb 2021 to 12 Jun 2024Moneywise Financial Services Private Limited, up to ₹5 crore, 20 Feb 2021 to still openCaspian Impact Investments Private Limited, up to ₹10 crore, 25 Feb 2021 to still openNorthern Arc Capital Limited, up to ₹25 crore, 1 Mar 2021 to still openCatalyst Trusteeship Limited, up to ₹21.69 crore, 4 Mar 2021 to 27 May 2024Catalyst Trusteeship Limited, up to ₹47.71 crore, 4 Mar 2021 to 27 May 2024Nabkisan Finance Limited, up to ₹15 crore, 16 Mar 2021 to 3 Apr 2024Muthoot Finance Limited, up to ₹8 crore, 18 Mar 2021 to 31 Mar 2023Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 26 Mar 2021 to still openNabfins Limited, up to ₹15 crore, 30 Mar 2021 to 12 Apr 2023IDBI Trusteeship Services Limited, up to ₹20 crore, 17 May 2021 to still openCity Union Bank Limited, up to ₹7.5 crore, 9 Jun 2021 to 7 Nov 2023IDBI Trusteeship Services Limited, up to ₹50 crore, 28 Jun 2021 to still openIDFC First Bank Limited, up to ₹50 lakh, 26 Jul 2021 to still openCholamandalam Investment and Finance Company Limited, up to ₹5 crore, 30 Jul 2021 to still openHabitat Micro Build India Housing Finance Company Private Limited, up to ₹5 crore, 4 Aug 2021 to still openArohan Financial Services Limited, up to ₹13.4 crore, 27 Aug 2021 to 12 Jun 2024Northern Arc Capital Limited, up to ₹30 crore, 27 Sept 2021 to 24 Apr 2026Ujjivan Small Finance Bank Limited, up to ₹25 lakh, 7 Oct 2021 to 7 Jun 2023Kissandhan Agri Financial Services Private Limited, up to ₹10 crore, 15 Nov 2021 to 22 May 2024Incred Financial Services Limited, up to ₹10 crore, 19 Nov 2021 to 21 Jun 2024Profectus Capital Private Limited, up to ₹5 crore, 29 Dec 2021 to still openNorthern Arc Capital Limited, up to ₹10 crore, 29 Jan 2022 to 21 Apr 2026Cholamandalam Investment and Finance Company Limited, up to ₹5.35 crore, 31 Jan 2022 to still openEclear Leasing & Finance Private Limited, up to ₹10 crore, 9 Feb 2022 to still openCaspian Impact Investments Private Limited, up to ₹10 crore, 18 Feb 2022 to still openNorthern Arc Capital Limited, up to ₹15 crore, 28 Feb 2022 to 3 Jun 2024Indian Bank, up to ₹35 crore, 11 Mar 2022 to 21 Jan 2026Rar Fincare Limited, up to ₹1 crore, 14 Mar 2022 to 28 May 2025Maanaveeya Development & Finance Private Limited, up to ₹25 crore, 28 Mar 2022 to 25 Apr 2025Northern Arc Capital Limited, up to ₹40 crore, 30 Mar 2022 to 21 Apr 2026Sundaram Finance Limited, up to ₹10 crore, 30 Mar 2022 to 14 Aug 2024Muthoot Capital Services Limited, up to ₹10 crore, 31 Mar 2022 to 22 Aug 2025Catalyst Trusteeship Limited, up to ₹20 crore, 31 Mar 2022 to still openIDBI Trusteeship Services Limited, up to ₹38.1 crore, 7 Apr 2022 to 18 Aug 2026Rar Fincare Limited, up to ₹1 crore, 25 Apr 2022 to 28 May 2025Vivriti Capital Limited, up to ₹5 crore, 26 May 2022 to 18 Aug 2026Vivriti Capital Limited, up to ₹5 crore, 26 May 2022 to 18 Aug 2026Vivriti Capital Limited, up to ₹5 crore, 26 May 2022 to 18 Aug 2026Uc Inclusive Credit Private Limited, up to ₹5 crore, 30 May 2022 to 25 Jun 2025Mas Financial Services Limited, up to ₹5 crore, 6 Jun 2022 to 20 Jun 2024Mas Financial Services Limited, up to ₹5 crore, 6 Jun 2022 to 20 Jun 2024Mas Financial Services Limited, up to ₹5 crore, 6 Jun 2022 to 20 Jun 2024Catalyst Trusteeship Limited, up to ₹22 crore, 9 Jun 2022 to still openProfectus Capital Private Limited, up to ₹5.5 crore, 28 Jun 2022 to 20 Jun 2026Muthoot Finance Limited, up to ₹10 crore, 11 Jul 2022 to 20 May 2024Catalyst Trusteeship Limited, up to ₹10 crore, 21 Jul 2022 to still openMas Financial Services Limited, up to ₹5 crore, 26 Jul 2022 to 21 Aug 2024Mas Financial Services Limited, up to ₹5 crore, 26 Jul 2022 to 21 Aug 2024Mas Financial Services Limited, up to ₹5 crore, 26 Jul 2022 to 21 Aug 2024City Union Bank Limited, up to ₹10 crore, 3 Aug 2022 to still openIDBI Trusteeship Services Limited, up to ₹23.3 crore, 5 Aug 2022 to 18 Sept 2026Kaleidofin Capital Private Limited, up to ₹2 crore, 11 Aug 2022 to 12 Apr 2023Incred Financial Services Limited, up to ₹5 crore, 25 Aug 2022 to 22 Jan 2025Rar Fincare Limited, up to ₹1 crore, 26 Aug 2022 to 28 May 2025Sbicap Trustee Company Limited, up to ₹150 crore, 12 Sept 2022 to 7 Aug 2026Manappuram Finance Limited, up to ₹15 crore, 19 Sept 2022 to 23 Oct 2024Vivriti Capital Limited, up to ₹5 crore, 23 Sept 2022 to 18 Aug 2026Vivriti Capital Limited, up to ₹5 crore, 23 Sept 2022 to 18 Aug 2026Kotak Mahindra Bank Limited, up to ₹20 crore, 18 Oct 2022 to 22 Jan 2025Tata Capital Financial Services Limited, up to ₹25 crore, 27 Oct 2022 to still openMuthoot Finance Limited, up to ₹10 crore, 8 Nov 2022 to still openMuthoot Vehicle & Asset Finance Limited, up to ₹5 crore, 16 Nov 2022 to 22 May 2024Vivriti Capital Limited, up to ₹5 crore, 28 Nov 2022 to 18 Aug 2026Vivriti Capital Limited, up to ₹5 crore, 28 Nov 2022 to 18 Aug 2026Nabkisan Finance Limited, up to ₹12 crore, 30 Nov 2022 to still openNorthern Arc Capital Limited, up to ₹25 crore, 30 Nov 2022 to 19 Dec 2024Kaleidofin Capital Private Limited, up to ₹6 crore, 30 Nov 2022 to still openVivriti Capital Limited, up to ₹5 crore, 1 Dec 2022 to 18 Aug 2026Kaleidofin Capital Private Limited, up to ₹4 crore, 15 Dec 2022 to still openCatalyst Trusteeship Limited, up to ₹66 crore, 23 Dec 2022 to still openFincare Small Finance Bank Limited, up to ₹15 crore, 30 Dec 2022 to 19 Dec 2024Vivriti Capital Limited, up to ₹10 crore, 1 Feb 2023 to 18 Aug 2026The Federal Bank LTD, up to ₹35 crore, 9 Feb 2023 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 10 Feb 2023 to 6 Aug 2026Muthoot Money Limited, up to ₹10 crore, 16 Feb 2023 to 20 May 2024Friends of WWB India, up to ₹60.87 lakh, 17 Feb 2023 to still openIncred Financial Services Limited, up to ₹6 crore, 24 Feb 2023 to 11 Oct 2025Aditya Birla Finance Limited, up to ₹15 crore, 1 Mar 2023 to 2 Jun 2025IDFC First Bank Limited, up to ₹21.2 crore, 9 Mar 2023 to still openMaanaveeya Development & Finance Private Limited, up to ₹30 crore, 15 Mar 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹10 crore, 21 Mar 2023 to still openCaspian Impact Investments Private Limited, up to ₹8 crore, 30 Mar 2023 to still openNorthern Arc Capital Limited, up to ₹30 crore, 31 Mar 2023 to 28 Apr 2026Piramal Trusteeship Services Private Limited, up to ₹30 crore, 9 May 2023 to 15 May 2026Rar Fincare Limited, up to ₹2 crore, 7 Jun 2023 to 7 Jul 2026Vivriti Capital Limited, up to ₹7 crore, 8 Jun 2023 to 26 Aug 2026Catalyst Trusteeship Limited, up to ₹41 crore, 23 Jun 2023 to still openCapri Global Capital Limited, up to ₹10 crore, 28 Jun 2023 to 6 Mar 2026Protium Finance Limited, up to ₹10 crore, 28 Jun 2023 to 24 Dec 2024Suryoday Small Finance Bank Limited, up to ₹20 crore, 29 Jun 2023 to 15 Apr 2026Profectus Capital Private Limited, up to ₹5.2 crore, 30 Jun 2023 to 20 Jun 2026Orbis Trusteeship Services Private Limited, up to ₹15 crore, 10 Aug 2023 to 17 Jun 2026Arohan Financial Services Limited, up to ₹10 crore, 29 Aug 2023 to 14 Mar 2026Kissandhan Agri Financial Services Private Limited, up to ₹8.6 crore, 31 Aug 2023 to 29 Apr 2026Sbicap Trustee Company Limited, up to ₹150 crore, 15 Sept 2023 to 7 Aug 2026Catalyst Trusteeship Limited, up to ₹15 crore, 15 Sept 2023 to still openIncred Financial Services Limited, up to ₹5 crore, 26 Sept 2023 to 20 Apr 2026The Federal Bank LTD, up to ₹40 crore, 26 Sept 2023 to still openKisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 29 Sept 2023 to 9 Oct 2025Northern Arc Capital Limited, up to ₹15 crore, 29 Sept 2023 to 21 Apr 2026Arohan Financial Services Limited, up to ₹10 crore, 29 Sept 2023 to 14 Mar 2026Catalyst Trusteeship Limited, up to ₹25 crore, 29 Sept 2023 to still openMas Financial Services Limited, up to ₹10 crore, 30 Sept 2023 to 24 Apr 2026Muthoot Money Limited, up to ₹10 crore, 2 Nov 2023 to 10 Dec 2025The Karur Vysya Bank Limited, up to ₹25 crore, 3 Nov 2023 to still openOxyzo Financial Services Private Limited, up to ₹20 crore, 30 Nov 2023 to 26 Mar 2026Oxyzo Financial Services Private Limited, up to ₹20 crore, 30 Nov 2023 to 26 Mar 2026Catalyst Trusteeship Limited, up to ₹58.18 crore, 14 Dec 2023 to still openTata Capital Limited, up to ₹25 crore, 27 Dec 2023 to still openShivalik Small Finance Bank Limited, up to ₹15 crore, 29 Dec 2023 to 5 Mar 2026DCB Bank Limited, up to ₹15 crore, 31 Dec 2023 to 15 Jun 2026Catalyst Trusteeship Limited, up to ₹166.14 crore, 5 Jan 2024 to still openCity Union Bank Limited, up to ₹10 crore, 2 Feb 2024 to still openCatalyst Trusteeship Limited, up to ₹120.11 crore, 20 Feb 2024 to still openVivriti Capital Limited, up to ₹11.5 crore, 28 Mar 2024 to still openSmall Industries Development Bank of India, up to ₹45 crore, 29 Mar 2024 to 7 Apr 2026Bandhan Bank Limited, up to ₹15 crore, 30 Mar 2024 to 27 Apr 2026Catalyst Trusteeship Limited, up to ₹58.34 crore, 18 Apr 2024 to still openCatalyst Trusteeship Limited, up to ₹83.48 crore, 29 Apr 2024 to still openCatalyst Trusteeship Limited, up to ₹3 crore, 24 May 2024 to still openICICI Bank Limited, up to ₹50 crore, 14 Jun 2024 to 29 Jun 2026Catalyst Trusteeship Limited, up to ₹41.66 crore, 8 Jul 2024 to still openIDFC First Bank Limited, up to ₹20 crore, 30 Jul 2024 to still openThe Karur Vysya Bank Limited, up to ₹25 crore, 30 Jul 2024 to still openIDFC First Bank Limited, up to ₹10 crore, 30 Jul 2024 to still openCatalyst Trusteeship Limited, up to ₹41.95 crore, 7 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹25.17 crore, 7 Aug 2024 to still openIDFC First Bank Limited, up to ₹100 crore, 28 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹24.38 crore, 18 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹24.5 crore, 18 Sept 2024 to still openMuthoot Finance Limited, up to ₹10 crore, 25 Sept 2024 to still openVivriti Capital Limited, up to ₹19 crore, 25 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 26 Sept 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹30 crore, 28 Sept 2024 to still openIndian Overseas Bank, up to ₹10 crore, 28 Oct 2024 to still openSBM Bank (India) Limited, up to ₹30 crore, 3 Dec 2024 to still openIDBI Trusteeship Services Limited, up to ₹6 crore, 25 Mar 2025 to still openArohan Financial Services Limited, up to ₹15 crore, 29 Mar 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 31 Mar 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 31 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 17 Jul 2025 to still openSuryoday Small Finance Bank Limited, up to ₹15 crore, 21 Jul 2025 to still openVivriti Capital Limited, up to ₹40 crore, 28 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹68.96 crore, 20 Aug 2025 to still openKaleidofin Capital Private Limited, up to ₹2.5 crore, 28 Nov 2025 to still openKaleidofin Capital Private Limited, up to ₹2.5 crore, 28 Nov 2025 to still openKaleidofin Capital Private Limited, up to ₹5 crore, 28 Nov 2025 to still openArohan Financial Services Limited, up to ₹5 crore, 29 Dec 2025 to still openNorthern Arc Capital Limited, up to ₹16 crore, 30 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 6 Jan 2026 to still openRar Fincare Limited, up to ₹3 crore, 27 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 28 Jan 2026 to still openAnnapurna Finance Private Limited, up to ₹25 crore, 13 Feb 2026 to still openIDFC First Bank Limited, up to ₹50 crore, 4 Mar 2026 to still openNorthern Arc Capital Limited, up to ₹25 crore, 25 Mar 2026 to still openShriram Finance Limited, up to ₹10 crore, 26 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹2.69 crore, 22 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹2.11 crore, 19 May 2026 to still openVivriti Capital Limited, up to ₹20 crore, 26 Jun 2026 to still openIndusind Bank Ltd., up to ₹25 crore, 29 Jun 2026 to still openShriram Finance Limited, up to ₹15 crore, 30 Jun 2026 to still openNorthern Arc Capital Limited, up to ₹24 crore, 8 Jul 2026 to still openSuryoday Small Finance Bank Limited, up to ₹11 crore, 28 Jul 2026 to still openArohan Financial Services Limited, up to ₹10 crore, 28 Jul 2026 to still openAnnapurna Finance Private Limited, up to ₹20 crore, 8 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 4 Mar 1993.
  • 2024Its biggest loan against assets, ₹166.14 crore with Catalyst Trusteeship Limited, is still open.

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

₹2,562.27 crorein loans backed by its assets, from 44 lenders

  • Catalyst Trusteeship Limited₹1,090.11 crore

    27 open loans, taken out 2019 to 2026

  • IDFC First Bank Limited₹241.7 crore

    8 open loans, taken out 2019 to 2026

  • IDBI Trusteeship Services Limited₹131 crore

    5 open loans, taken out 2020 to 2025

  • Vivriti Capital Limited₹90.5 crore

    4 open loans, taken out 2024 to 2026

  • Northern Arc Capital Limited₹90 crore

    4 open loans, taken out 2021 to 2026

  • The Federal Bank LTD₹75 crore

    2 open loans, taken out in 2023

  • Capital First Limited₹70 crore

    3 open loans, taken out 2016 to 2017

  • Reliance Capital LTD₹52.21 crore

    2 open loans, taken out in 2016

  • Maanaveeya Development & Finance Private Limited₹50 crore

    2 open loans, taken out 2021 to 2024

  • The Karur Vysya Bank Limited₹50 crore

    2 open loans, taken out 2023 to 2024

  • Annapurna Finance Private Limited₹45 crore

    2 open loans, taken out in 2026

  • Caspian Impact Investments Private Limited₹41 crore

    5 open loans, taken out 2019 to 2023

  • Utkarsh Small Finance Bank Limited₹40 crore

    Open, taken out 19 Jul 2018

  • Hinduja Leyland Finance Limited₹35 crore

    2 open loans, taken out 2018 to 2020

  • Arohan Financial Services Limited₹30 crore

    3 open loans, taken out 2025 to 2026

  • SBM Bank (India) Limited₹30 crore

    Open, taken out 3 Dec 2024

  • Maanaveeya Development & Finance Private Limited₹30 crore

    Open, taken out 15 Mar 2023

  • Suryoday Small Finance Bank Limited₹26 crore

    2 open loans, taken out 2025 to 2026

  • Cholamandalam Investment and Finance Company Limited₹25.35 crore

    4 open loans, taken out 2020 to 2023

  • Shriram Finance Limited₹25 crore

    2 open loans, taken out in 2026

  • Indusind Bank Ltd.₹25 crore

    Open, taken out 29 Jun 2026

  • Tata Capital Limited₹25 crore

    Open, taken out 27 Dec 2023

  • Tata Capital Financial Services Limited₹25 crore

    Open, taken out 27 Oct 2022

  • Dena Bank₹25 crore

    Open, taken out 16 Oct 2017

  • Kaleidofin Capital Private Limited₹20 crore

    5 open loans, taken out 2022 to 2025

  • Muthoot Finance Limited₹20 crore

    2 open loans, taken out 2022 to 2024

  • City Union Bank Limited₹20 crore

    2 open loans, taken out 2022 to 2024

  • Axis Bank Limited₹18 crore

    Open, taken out 16 Apr 2019

  • Mas Financial Services Limited₹15 crore

    2 open loans, taken out 31 Mar 2025

  • Esaf Small Finance Bank Limited₹15 crore

    Open, taken out 16 Mar 2020

  • IDBI Bank Limited₹15 crore

    2 open loans, taken out 2014 to 2015

  • Nabkisan Finance Limited₹12 crore

    Open, taken out 30 Nov 2022

  • Indian Overseas Bank₹10 crore

    Open, taken out 28 Oct 2024

  • Eclear Leasing & Finance Private Limited₹10 crore

    Open, taken out 9 Feb 2022

  • Mahindra and Mahindra Financial Services Limited₹10 crore

    Open, taken out 26 Mar 2018

  • Hiranandani Financial Services Private Limited₹9 crore

    Open, taken out 18 Oct 2019

  • Profectus Capital Private Limited₹5 crore

    Open, taken out 29 Dec 2021

  • Habitat Micro Build India Housing Finance Company Private Limited₹5 crore

    Open, taken out 4 Aug 2021

  • Moneywise Financial Services Private Limited₹5 crore

    Open, taken out 20 Feb 2021

  • Rar Fincare Limited₹3 crore

    Open, taken out 27 Jan 2026

  • ICICI Bank Limited₹94.5 lakh

    Open, taken out 30 Jun 2020

  • Union Bank of India₹75 lakh

    Open, taken out 12 Oct 2020

  • Friends of WWB India₹60.87 lakh

    Open, taken out 17 Feb 2023

  • RBL Bank Limited₹9 lakh

    Open, taken out 1 Jul 2020

268 earlier loans, now paid off
  • ICICI Bank Limited14 Jun 2024 to 29 Jun 2026₹50 crore
  • Bandhan Bank Limited30 Mar 2024 to 27 Apr 2026₹15 crore
  • Small Industries Development Bank of India29 Mar 2024 to 7 Apr 2026₹45 crore
  • DCB Bank Limited31 Dec 2023 to 15 Jun 2026₹15 crore
  • Shivalik Small Finance Bank Limited29 Dec 2023 to 5 Mar 2026₹15 crore
  • Oxyzo Financial Services Private Limited30 Nov 2023 to 26 Mar 2026₹20 crore
  • Oxyzo Financial Services Private Limited30 Nov 2023 to 26 Mar 2026₹20 crore
  • Muthoot Money Limited2 Nov 2023 to 10 Dec 2025₹10 crore
  • Mas Financial Services Limited30 Sept 2023 to 24 Apr 2026₹10 crore
  • Kisetsu Saison Finance (India) Private Limited29 Sept 2023 to 9 Oct 2025₹15 crore
  • Northern Arc Capital Limited29 Sept 2023 to 21 Apr 2026₹15 crore
  • Arohan Financial Services Limited29 Sept 2023 to 14 Mar 2026₹10 crore
  • Incred Financial Services Limited26 Sept 2023 to 20 Apr 2026₹5 crore
  • Sbicap Trustee Company Limited15 Sept 2023 to 7 Aug 2026₹150 crore
  • Kissandhan Agri Financial Services Private Limited31 Aug 2023 to 29 Apr 2026₹8.6 crore
  • Arohan Financial Services Limited29 Aug 2023 to 14 Mar 2026₹10 crore
  • Orbis Trusteeship Services Private Limited10 Aug 2023 to 17 Jun 2026₹15 crore
  • Profectus Capital Private Limited30 Jun 2023 to 20 Jun 2026₹5.2 crore
  • Suryoday Small Finance Bank Limited29 Jun 2023 to 15 Apr 2026₹20 crore
  • Capri Global Capital Limited28 Jun 2023 to 6 Mar 2026₹10 crore
  • Protium Finance Limited28 Jun 2023 to 24 Dec 2024₹10 crore
  • Vivriti Capital Limited8 Jun 2023 to 26 Aug 2026₹7 crore
  • Rar Fincare Limited7 Jun 2023 to 7 Jul 2026₹2 crore
  • Piramal Trusteeship Services Private Limited9 May 2023 to 15 May 2026₹30 crore
  • Northern Arc Capital Limited31 Mar 2023 to 28 Apr 2026₹30 crore
  • Aditya Birla Finance Limited1 Mar 2023 to 2 Jun 2025₹15 crore
  • Incred Financial Services Limited24 Feb 2023 to 11 Oct 2025₹6 crore
  • Muthoot Money Limited16 Feb 2023 to 20 May 2024₹10 crore
  • Catalyst Trusteeship Limited10 Feb 2023 to 6 Aug 2026₹25 crore
  • Vivriti Capital Limited1 Feb 2023 to 18 Aug 2026₹10 crore
  • Fincare Small Finance Bank Limited30 Dec 2022 to 19 Dec 2024₹15 crore
  • Vivriti Capital Limited1 Dec 2022 to 18 Aug 2026₹5 crore
  • Northern Arc Capital Limited30 Nov 2022 to 19 Dec 2024₹25 crore
  • Vivriti Capital Limited28 Nov 2022 to 18 Aug 2026₹5 crore
  • Vivriti Capital Limited28 Nov 2022 to 18 Aug 2026₹5 crore
  • Muthoot Vehicle & Asset Finance Limited16 Nov 2022 to 22 May 2024₹5 crore
  • Kotak Mahindra Bank Limited18 Oct 2022 to 22 Jan 2025₹20 crore
  • Vivriti Capital Limited23 Sept 2022 to 18 Aug 2026₹5 crore
  • Vivriti Capital Limited23 Sept 2022 to 18 Aug 2026₹5 crore
  • Manappuram Finance Limited19 Sept 2022 to 23 Oct 2024₹15 crore
  • Sbicap Trustee Company Limited12 Sept 2022 to 7 Aug 2026₹150 crore
  • Rar Fincare Limited26 Aug 2022 to 28 May 2025₹1 crore
  • Incred Financial Services Limited25 Aug 2022 to 22 Jan 2025₹5 crore
  • Kaleidofin Capital Private Limited11 Aug 2022 to 12 Apr 2023₹2 crore
  • IDBI Trusteeship Services Limited5 Aug 2022 to 18 Sept 2026₹23.3 crore
  • Mas Financial Services Limited26 Jul 2022 to 21 Aug 2024₹5 crore
  • Mas Financial Services Limited26 Jul 2022 to 21 Aug 2024₹5 crore
  • Mas Financial Services Limited26 Jul 2022 to 21 Aug 2024₹5 crore
  • Muthoot Finance Limited11 Jul 2022 to 20 May 2024₹10 crore
  • Profectus Capital Private Limited28 Jun 2022 to 20 Jun 2026₹5.5 crore
  • Mas Financial Services Limited6 Jun 2022 to 20 Jun 2024₹5 crore
  • Mas Financial Services Limited6 Jun 2022 to 20 Jun 2024₹5 crore
  • Mas Financial Services Limited6 Jun 2022 to 20 Jun 2024₹5 crore
  • Uc Inclusive Credit Private Limited30 May 2022 to 25 Jun 2025₹5 crore
  • Vivriti Capital Limited26 May 2022 to 18 Aug 2026₹5 crore
  • Vivriti Capital Limited26 May 2022 to 18 Aug 2026₹5 crore
  • Vivriti Capital Limited26 May 2022 to 18 Aug 2026₹5 crore
  • Rar Fincare Limited25 Apr 2022 to 28 May 2025₹1 crore
  • IDBI Trusteeship Services Limited7 Apr 2022 to 18 Aug 2026₹38.1 crore
  • Muthoot Capital Services Limited31 Mar 2022 to 22 Aug 2025₹10 crore
  • Northern Arc Capital Limited30 Mar 2022 to 21 Apr 2026₹40 crore
  • Sundaram Finance Limited30 Mar 2022 to 14 Aug 2024₹10 crore
  • Maanaveeya Development & Finance Private Limited28 Mar 2022 to 25 Apr 2025₹25 crore
  • Rar Fincare Limited14 Mar 2022 to 28 May 2025₹1 crore
  • Indian Bank11 Mar 2022 to 21 Jan 2026₹35 crore
  • Northern Arc Capital Limited28 Feb 2022 to 3 Jun 2024₹15 crore
  • Northern Arc Capital Limited29 Jan 2022 to 21 Apr 2026₹10 crore
  • Incred Financial Services Limited19 Nov 2021 to 21 Jun 2024₹10 crore
  • Kissandhan Agri Financial Services Private Limited15 Nov 2021 to 22 May 2024₹10 crore
  • Ujjivan Small Finance Bank Limited7 Oct 2021 to 7 Jun 2023₹25 lakh
  • Northern Arc Capital Limited27 Sept 2021 to 24 Apr 2026₹30 crore
  • Arohan Financial Services Limited27 Aug 2021 to 12 Jun 2024₹13.4 crore
  • City Union Bank Limited9 Jun 2021 to 7 Nov 2023₹7.5 crore
  • Nabfins Limited30 Mar 2021 to 12 Apr 2023₹15 crore
  • Muthoot Finance Limited18 Mar 2021 to 31 Mar 2023₹8 crore
  • Nabkisan Finance Limited16 Mar 2021 to 3 Apr 2024₹15 crore
  • Catalyst Trusteeship Limited4 Mar 2021 to 27 May 2024₹21.69 crore
  • Catalyst Trusteeship Limited4 Mar 2021 to 27 May 2024₹47.71 crore
  • Arohan Financial Services Limited12 Feb 2021 to 12 Jun 2024₹15 crore
  • The Federal Bank LTD13 Jan 2021 to 3 Feb 2024₹10 crore
  • Bank of India18 Dec 2020 to 15 May 2024₹25 crore
  • Incred Financial Services Limited30 Oct 2020 to 21 Jun 2022₹10 crore
  • DBS Bank India Limited27 Oct 2020 to 5 Jan 2023₹30 crore
  • Growth Source Financial Technologies Private Limited30 Sept 2020 to 8 Nov 2022₹10 crore
  • IDBI Trusteeship Services Limited19 Aug 2020 to 9 Mar 2022₹25 crore
  • Northern Arc Capital Limited28 Jul 2020 to 27 Oct 2023₹3 crore
  • Northern Arc Capital Limited28 Jul 2020 to 27 Oct 2023₹3 crore
  • Northern Arc Capital Limited28 Jul 2020 to 25 Oct 2023₹3 crore
  • Northern Arc Capital Limited28 Jul 2020 to 25 Oct 2023₹3 crore
  • Northern Arc Capital Limited28 Jul 2020 to 3 Nov 2023₹3 crore
  • Northern Arc Capital Limited28 Jul 2020 to 27 Oct 2023₹3 crore
  • Northern Arc Capital Limited28 Jul 2020 to 25 Oct 2023₹2 crore
  • SIDBI9 Jul 2020 to 13 May 2022₹30 crore
  • Sbicap Trustee Company Limited11 Mar 2020 to 14 Jun 2024₹80 crore
  • Nabkisan Finance Limited9 Mar 2020 to 25 Oct 2023₹15 crore
  • Nabsamruddhi Finance Limited28 Feb 2020 to 6 Apr 2023₹5 crore
  • The Federal Bank LTD28 Feb 2020 to 13 Apr 2023₹10 crore
  • Eclear Leasing & Finance Private Limited14 Feb 2020 to 1 Apr 2023₹5 crore
  • Dvara Trusteeship Services Private Limited13 Feb 2020 to 29 Sept 2021₹25 crore
  • Catalyst Trusteeship Limited21 Jan 2020 to 3 Mar 2022₹73.4 lakh
  • Muthoot Finance Limited27 Dec 2019 to 5 May 2022₹4 crore
  • Fincare Small Finance Bank Limited12 Dec 2019 to 10 Dec 2021₹10 crore
  • Maanaveeya Development & Finance Private Limited2 Dec 2019 to 16 Dec 2022₹15 crore
  • HDFC Bank Limited28 Nov 2019 to 25 Jan 2022₹10 crore
  • Incred Financial Services Limited26 Nov 2019 to 16 May 2023₹10 crore
  • Bank of Baroda22 Nov 2019 to 2 Mar 2024₹25 crore
  • United Bank of India24 Oct 2019 to 31 Mar 2023₹20 crore
  • Ujjivan Small Finance Bank Limited27 Sept 2019 to 7 Jun 2023₹15 crore
  • Mas Financial Services Limited27 Sept 2019 to 29 Nov 2021₹4 crore
  • Mas Financial Services Limited27 Sept 2019 to 30 Nov 2021₹3 crore
  • Mas Financial Services Limited27 Sept 2019 to 30 Nov 2021₹3 crore
  • Northern Arc Capital Limited19 Aug 2019 to 25 Oct 2023₹10 crore
  • Mas Financial Services Limited27 Jun 2019 to 5 May 2022₹5 crore
  • Mas Financial Services Limited27 Jun 2019 to 5 May 2022₹5 crore
  • Ugro Capital Limited25 Jun 2019 to 5 May 2022₹5 crore
  • Shriram City Union Finance Limited18 Jun 2019 to 19 Oct 2020₹3.72 crore
  • Nabkisan Finance Limited17 May 2019 to 29 Mar 2023₹1 crore
  • Northern Arc Capital Limited14 May 2019 to 11 May 2022₹5 crore
  • Muthoot Finance Limited9 May 2019 to 16 Dec 2020₹5 crore
  • Habitat Micro Build India Housing Finance Company Private Limited25 Apr 2019 to 28 Jul 2021₹5 crore
  • City Union Bank Limited30 Mar 2019 to 5 May 2022₹7.5 crore
  • Muthoot Capital Services Limited28 Mar 2019 to 3 Apr 2023₹15 crore
  • Manappuram Finance Limited14 Mar 2019 to 26 Apr 2022₹15 crore
  • Esaf Small Finance Bank Limited22 Feb 2019 to 9 Sept 2021₹20 crore
  • Northern Arc Capital Limited22 Feb 2019 to 10 Mar 2022₹20 crore
  • Muthoot Finance Limited8 Feb 2019 to 16 Dec 2020₹5 crore
  • Catalyst Trusteeship Limited1 Feb 2019 to 3 Apr 2019₹5 crore
  • Mas Financial Services Limited31 Dec 2018 to 9 Aug 2021₹5 crore
  • Mas Financial Services Limited31 Dec 2018 to 9 Aug 2021₹5 crore
  • Mas Financial Services Limited31 Dec 2018 to 9 Aug 2021₹5 crore
  • Mas Financial Services Limited28 Nov 2018 to 9 Aug 2021₹4 crore
  • Mas Financial Services Limited28 Nov 2018 to 9 Aug 2021₹4 crore
  • Mas Financial Services Limited28 Nov 2018 to 9 Aug 2021₹4 crore
  • Mas Financial Services Limited28 Nov 2018 to 9 Aug 2021₹3 crore
  • Maanaveeya Development & Finance Private Limited11 Oct 2018 to 10 May 2022₹25 crore
  • Shapoorji Pallonji Finance Private Limited28 Sept 2018 to 10 Apr 2023₹25 crore
  • Manappuram Finance Limited18 Sept 2018 to 4 May 2022₹10 crore
  • Mas Financial Services Limited10 Sept 2018 to 13 Jan 2021₹20 crore
  • Catalyst Trusteeship Limited23 Aug 2018 to 3 Mar 2022₹15 crore
  • Northern Arc Capital Limited13 Aug 2018 to 2 Mar 2021₹20 crore
  • Utkarsh Small Finance Bank Limited19 Jul 2018 to 5 Jul 2022₹40 crore
  • Mas Financial Services Limited30 Jun 2018 to 9 Oct 2020₹20 crore
  • Shriram City Union Finance Limited27 Jun 2018 to 24 Aug 2021₹10 crore
  • Northern Arc Capital Limited26 Jun 2018 to 19 Oct 2020₹20 crore
  • Mas Financial Services Limited31 May 2018 to 9 Oct 2020₹10 crore
  • Mas Financial Services Limited31 May 2018 to 9 Oct 2020₹10 crore
  • Bank of Baroda26 Mar 2018 to 23 Mar 2022₹50 crore
  • Mas Financial Services Limited7 Mar 2018 to 9 Oct 2020₹15 crore
  • Mas Financial Services Limited28 Feb 2018 to 16 Oct 2020₹15 crore
  • The Federal Bank LTD15 Feb 2018 to 23 Mar 2021₹15 crore
  • Shriram City Union Finance Limited9 Feb 2018 to 24 Aug 2021₹15 crore
  • Piramal Trusteeship Services Private Limited24 Jan 2018 to 26 Feb 2020₹25 crore
  • Manappuram Finance Limited20 Jan 2018 to 30 Mar 2023₹20 crore
  • Maanaveeya Development & Finance Private Limited19 Dec 2017 to 1 May 2023₹20 crore
  • Mas Financial Services Limited16 Dec 2017 to 31 Jan 2020₹15 crore
  • Avanse Financial Services Limited6 Nov 2017 to 24 Feb 2020₹12.5 crore
  • Ifmr Capital Finance Limited30 Oct 2017 to 31 Jul 2019₹20 crore
  • Visu Leasing and Finance Private Limited27 Oct 2017 to 9 Mar 2020₹15 crore
  • Nabsamruddhi Finance Limited17 Oct 2017 to 6 Apr 2023₹10 crore
  • Mas Financial Services Limited19 Sept 2017 to 16 Oct 2020₹10 crore
  • Nabkisan Finance Limited11 Sept 2017 to 2 Jun 2021₹15 crore
  • Fedbank Financial Services Limited30 Aug 2017 to 5 May 2022₹15 crore
  • Mas Financial Services Limited22 Aug 2017 to 4 Oct 2019₹7 crore
  • Mas Financial Services Limited22 Aug 2017 to 4 Oct 2019₹8 crore
  • Manappuram Finance Limited20 Jul 2017 to 8 Feb 2021₹6.7 crore
  • Mas Financial Services Limited30 Jun 2017 to 2 Aug 2019₹15 crore
  • Hinduja Leyland Finance Limited9 May 2017 to 21 Oct 2020₹10 crore
  • Muthoot Capital Services Limited30 Mar 2017 to 23 Jan 2021₹15 crore
  • Dena Bank30 Mar 2017 to 10 Nov 2020₹10 crore
  • Dhanlaxmi Bank Limited28 Mar 2017 to 14 May 2020₹5 crore
  • Mas Financial Services Limited25 Mar 2017 to 15 May 2019₹15 crore
  • Union Bank of India9 Mar 2017 to 17 Oct 2020₹20 crore
  • NABARD Financial Services Limited6 Mar 2017 to 31 Jan 2020₹10 crore
  • Catalyst Trusteeship Limited6 Mar 2017 to 20 Mar 2019₹15 crore
  • United Bank of India1 Mar 2017 to 19 Oct 2020₹6 crore
  • Ifmr Capital Finance Private Limited1 Mar 2017 to 16 Aug 2019₹20 crore
  • Bank of Baroda27 Jan 2017 to 21 Oct 2020₹15 crore
  • Mas Financial Services Limited29 Dec 2016 to 4 Apr 2023₹10 crore
  • Ifmr Capital Finance Private Limited24 Nov 2016 to 28 Nov 2017₹10 crore
  • Catalyst Trusteeship Limited14 Oct 2016 to 30 Oct 2018₹10 crore
  • Catalyst Trusteeship Limited30 Sept 2016 to 10 Oct 2018₹20 crore
  • Mas Financial Services Limited26 Sept 2016 to 10 Oct 2018₹7 crore
  • Manappuram Finance Limited6 Sept 2016 to 11 Mar 2020₹10 crore
  • Mas Financial Services Limited16 Aug 2016 to 7 Sept 2018₹10 crore
  • Nabkisan Finance Limited3 Aug 2016 to 3 Jul 2020₹15 crore
  • Mas Financial Services Limited30 Jun 2016 to 4 Apr 2023₹10 crore
  • Catalyst Trusteeship Limited30 Jun 2016 to 6 Jul 2018₹10 crore
  • Mas Financial Services Limited30 May 2016 to 11 Jun 2018₹6 crore
  • Hinduja Leyland Finance Limited25 May 2016 to 30 Aug 2019₹15 crore
  • Ifmr Capital Finance Private Limited10 May 2016 to 28 Nov 2017₹2.75 crore
  • Muthoot Capital Services Limited29 Mar 2016 to 3 Apr 2023₹15 crore
  • Mas Financial Services Limited19 Feb 2016 to 5 Apr 2018₹7 crore
  • Maanaveeya Development & Finance Private Limited31 Dec 2015 to 29 Jan 2018₹12 crore
  • Mas Financial Services Limited30 Dec 2015 to 9 Mar 2018₹15 crore
  • Union Bank of India29 Oct 2015 to 4 Jul 2019₹10 crore
  • United Bank of India30 Sept 2015 to 15 Apr 2019₹6 crore
  • Axis Trustee Services Limited30 Sept 2015 to 12 Jan 2018₹10 crore
  • Ifmr Capital Finance Private Limited14 Aug 2015 to 17 Apr 2019₹20 crore
  • Reliance Capital LTD29 Jun 2015 to 4 Jan 2018₹20 crore
  • Mas Financial Services Limited21 May 2015 to 20 Jun 2017₹10 crore
  • Reliance Home Finance Limited31 Mar 2015 to 1 Jan 2018₹10 crore
  • Ifmr Capital Finance Private Limited18 Mar 2015 to 10 Jul 2015₹7 crore
  • Bank of Baroda20 Feb 2015 to 26 Dec 2017₹10 crore
  • Ifmr Capital Finance Private Limited11 Feb 2015 to 10 Jul 2015₹7 crore
  • Mas Financial Services Limited12 Jan 2015 to 8 Jan 2018₹10 crore
  • Gda Trusteeship Limited29 Nov 2014 to 19 Dec 2016₹15 crore
  • Mas Financial Services Limited31 Oct 2014 to 8 Jan 2018₹5 crore
  • Reliance Capital LTD31 Oct 2014 to 28 Jun 2016₹15 crore
  • Mas Financial Services Limited30 Sept 2014 to 14 Oct 2016₹7 crore
  • Ifmr Capital Finance Private Limited25 Sept 2014 to 10 Jul 2015₹3.5 crore
  • Indian Overseas Bank1 Sept 2014 to 11 Apr 2019₹10 crore
  • Ifmr Capital Finance Private Limited14 Aug 2014 to 10 Jul 2015₹10 crore
  • Gda Trusteeship Limited30 Jul 2014 to 10 Aug 2016₹10 crore
  • DCB Bank Limited30 May 2014 to 12 Aug 2015₹6 crore
  • IDFC Bank Limited12 May 2014 to 21 Dec 2016₹10 crore
  • Maanaveeya Development & Finance Private Limited23 Apr 2014 to 8 Jan 2018₹10 crore
  • Ifmr Capital Finance Private Limited9 Apr 2014 to 10 Jul 2015₹10 crore
  • Dena Bank31 Mar 2014 to 19 Feb 2018₹10 crore
  • Bank of Maharashtra24 Mar 2014 to 20 Feb 2018₹10 crore
  • Reliance Capital LTD22 Mar 2014 to 4 Jan 2018₹5 crore
  • Union Bank of India Limited20 Mar 2014 to 4 Jan 2018₹10 crore
  • Tata Capital Financial Services Limited17 Feb 2014 to 28 Aug 2015₹10 crore
  • Ifmr Capital Finance Private Limited15 Feb 2014 to 10 Jul 2015₹1.2 crore
  • AU Financiers (India) Limited6 Feb 2014 to 1 May 2016₹5 crore
  • The Ratnakar Bank Limited29 Jan 2014 to 11 Feb 2016₹5 crore
  • Ifmr Capital Finance Private Limited27 Jan 2014 to 26 May 2014₹60 lakh
  • Ifmr Capital Finance Private Limited27 Dec 2013 to 26 May 2014₹30 lakh
  • Reliance Capital LTD27 Dec 2013 to 4 Jan 2018₹7 crore
  • Ifmr Capital Finance Private Limited12 Dec 2013 to 26 May 2014₹50 lakh
  • City Union Bank Limited11 Dec 2013 to 6 May 2019₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited5 Dec 2013 to 7 Jul 2015₹2 crore
  • Mas Financial Services Limited30 Nov 2013 to 15 Dec 2015₹3 crore
  • Ifmr Capital Finance Private Limited18 Nov 2013 to 20 May 2015₹2 crore
  • Bellwether Microfinance Fund Private Limited30 Sept 2013 to 21 Feb 2017₹6 crore
  • Ifmr Capital Finance Private Limited25 Sept 2013 to 7 Apr 2015₹4 crore
  • Mas Financial Services Limited13 Sept 2013 to 22 Sept 2015₹5 crore
  • Reliance Capital LTD16 Jul 2013 to 30 Jul 2014₹5 crore
  • Mas Financial Services Limited29 Jun 2013 to 22 Jul 2015₹5 crore
  • IDBI Trusteeship Services Limited28 Jun 2013 to 17 May 2019₹11.76 crore
  • The Ratnakar Bank Limited26 Jun 2013 to 2 Jul 2015₹5 crore
  • Ifmr Capital Finance Private Limited17 Jun 2013 to 25 Feb 2015₹5 crore
  • Mas Financial Services Limited3 Jun 2013 to 10 Feb 2015₹5 crore
  • Ifmr Capital Finance Private Limited26 Mar 2013 to 26 May 2014₹1 crore
  • Mas Financial Services Limited22 Mar 2013 to 18 Jun 2014₹3 crore
  • Mas Financial Services Limited4 Mar 2013 to 18 Jun 2014₹2 crore
  • Development Credit Bank Limited22 Feb 2013 to 24 Jun 2014₹5 crore
  • Tata Capital Financial Services Limited16 Jan 2013 to 28 Aug 2015₹10 crore
  • Maanaveeya Development & Finance Private Limited17 Dec 2012 to 29 Dec 2015₹5 crore
  • Agri Development Finance (Tamilnadu) Limited15 Nov 2012 to 22 Feb 2016₹1.75 crore
  • Development Credit Bank Limited19 Oct 2012 to 20 Dec 2013₹3 crore
  • City Union Bank Limited18 Oct 2012 to 12 Feb 2015₹2 crore
  • Ifmr Capital Finance Private Limited24 Jul 2012 to 5 Aug 2013₹2 crore
  • Central Bank of India Limited31 Mar 2012 to 25 Sept 2016₹5 crore
  • Ifmr Capital Finance Private Limited20 Mar 2012 to 21 Mar 2013₹1 crore
  • Agri Development Finance (Tamilnadu) Limited6 Feb 2012 to 21 Feb 2013₹83 lakh
  • Ifmr Capital Finance Private Limited13 Jan 2012 to 29 Jan 2013₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited2 Dec 2011 to 23 Jul 2013₹3.67 crore
  • City Union Bank Limited3 Oct 2011 to 21 Jan 2013₹2 crore
  • Agri Development Finance (Tamilnadu) Limited17 Jun 2011 to 23 Jun 2012₹1.71 crore
  • Ifmr Capital Finance Private Limited11 Apr 2011 to 19 Jul 2011₹2 crore
  • National Bank for Agriculture and Rural Development21 Mar 2011 to 8 Aug 2014₹1 crore
  • Maanaveeya Holdings & Investments Private Limited25 Nov 2010 to 31 Dec 2013₹6 crore
  • City Union Bank Limited20 Oct 2010 to 6 May 2019₹3 crore
  • Ifmr Capital Finance Private Limited1 Oct 2010 to 5 May 2011₹1.5 crore
  • Ifmr Capital Finance Private Limited20 Sept 2010 to 5 May 2011₹2 crore
  • Development Credit Bank Limited22 Jul 2010 to 24 Jan 2012₹4 crore
  • Ananya Finance for Inclusive Growth Private Limited10 Jun 2010 to 26 Sept 2012₹10 crore
  • Ananya Finance for Inclusive Growth Private Limited19 Mar 2010 to 30 Nov 2011₹5 crore

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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.