# DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED, CIN U65991TN1993PTC024547, as read on 2026-10-04.

- CIN: U65991TN1993PTC024547
- Status on the register: Active
- Incorporated: 1993-03-04
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,59,00,00,000
- Paid-up capital: ₹1,23,55,78,100
- Registered office in: Chennai, Tamil Nadu

## Charges registered against its assets

114 open and 268 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-09-08 |  |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹11,00,00,000 | open | 2026-07-28 |  |  |
| AROHAN FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-07-28 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹24,00,00,000 | open | 2026-07-08 |  |  |
| SHRIRAM FINANCE LIMITED | ₹15,00,00,000 | open | 2026-06-30 |  |  |
| INDUSIND BANK LTD. | ₹25,00,00,000 | open | 2026-06-29 |  |  |
| VIVRITI CAPITAL LIMITED | ₹20,00,00,000 | open | 2026-06-26 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹2,11,00,000 | open | 2026-05-19 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹2,69,00,000 | open | 2026-04-22 |  |  |
| SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2026-03-26 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2026-03-25 | 2026-07-10 |  |
| IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2026-03-04 |  |  |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹25,00,00,000 | open | 2026-02-13 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2026-01-28 |  |  |
| RAR FINCARE LIMITED | ₹3,00,00,000 | open | 2026-01-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | open | 2026-01-06 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹16,00,00,000 | open | 2025-12-30 | 2026-07-10 |  |
| AROHAN FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-12-29 |  |  |
| KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹2,50,00,000 | open | 2025-11-28 |  |  |
| KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹2,50,00,000 | open | 2025-11-28 |  |  |
| KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | open | 2025-11-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹68,96,00,000 | open | 2025-08-20 | 2026-08-27 |  |
| VIVRITI CAPITAL LIMITED | ₹40,00,00,000 | open | 2025-07-28 |  |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2025-07-21 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | open | 2025-07-17 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-03-31 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-03-31 |  |  |
| AROHAN FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-03-29 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹6,00,00,000 | open | 2025-03-25 |  |  |
| SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | open | 2024-12-03 |  |  |
| Indian Overseas Bank | ₹10,00,00,000 | open | 2024-10-28 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30,00,00,000 | open | 2024-09-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2024-09-26 |  |  |
| MUTHOOT FINANCE LIMITED | ₹10,00,00,000 | open | 2024-09-25 |  |  |
| VIVRITI CAPITAL LIMITED | ₹19,00,00,000 | open | 2024-09-25 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹24,38,00,000 | open | 2024-09-18 | 2026-01-17 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹24,50,00,000 | open | 2024-09-18 | 2026-01-17 |  |
| IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | open | 2024-08-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹41,94,62,500 | open | 2024-08-07 | 2026-01-19 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,16,77,500 | open | 2024-08-07 | 2026-01-27 |  |
| IDFC FIRST BANK LIMITED | ₹20,00,00,000 | open | 2024-07-30 |  |  |
| THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | open | 2024-07-30 |  |  |
| IDFC FIRST BANK LIMITED | ₹10,00,00,000 | open | 2024-07-30 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹41,65,92,500 | open | 2024-07-08 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,000 | open | 2024-05-24 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹83,47,75,000 | open | 2024-04-29 | 2026-01-19 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹58,33,78,083 | open | 2024-04-18 |  |  |
| VIVRITI CAPITAL LIMITED | ₹11,50,00,000 | open | 2024-03-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,20,11,00,000 | open | 2024-02-20 |  |  |
| CITY UNION BANK LIMITED | ₹10,00,00,000 | open | 2024-02-02 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,66,14,22,824 | open | 2024-01-05 |  |  |
| TATA CAPITAL LIMITED | ₹25,00,00,000 | open | 2023-12-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹58,18,38,088 | open | 2023-12-14 |  |  |
| THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | open | 2023-11-03 |  |  |
| Catalyst Trusteeship Limited | ₹25,00,00,000 | open | 2023-09-29 |  |  |
| THE FEDERAL BANK LTD | ₹40,00,00,000 | open | 2023-09-26 |  |  |
| Catalyst Trusteeship Limited | ₹15,00,00,000 | open | 2023-09-15 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹40,99,88,020 | open | 2023-06-23 | 2026-01-27 |  |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹8,00,00,000 | open | 2023-03-30 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹10,00,00,000 | open | 2023-03-21 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30,00,00,000 | open | 2023-03-15 |  |  |
| IDFC FIRST BANK LIMITED | ₹21,20,15,734 | open | 2023-03-09 |  |  |
| Friends of WWB India | ₹60,86,953 | open | 2023-02-17 |  |  |
| THE FEDERAL BANK LTD | ₹35,00,00,000 | open | 2023-02-09 |  |  |
| Catalyst Trusteeship Limited | ₹66,00,00,000 | open | 2022-12-23 |  |  |
| KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹4,00,00,000 | open | 2022-12-15 |  |  |
| NABKISAN FINANCE LIMITED | ₹12,00,00,000 | open | 2022-11-30 |  |  |
| KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹6,00,00,000 | open | 2022-11-30 |  |  |
| MUTHOOT FINANCE LIMITED | ₹10,00,00,000 | open | 2022-11-08 |  |  |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | open | 2022-10-27 |  |  |
| CITY UNION BANK LIMITED | ₹10,00,00,000 | open | 2022-08-03 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2022-07-21 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹22,00,00,000 | open | 2022-06-09 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2022-03-31 |  |  |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | open | 2022-02-18 |  |  |
| ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | open | 2022-02-09 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,35,00,000 | open | 2022-01-31 |  |  |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | open | 2021-12-29 |  |  |
| HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | ₹5,00,00,000 | open | 2021-08-04 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,00,00,000 | open | 2021-07-30 |  |  |
| IDFC FIRST BANK LIMITED | ₹50,00,000 | open | 2021-07-26 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | open | 2021-06-28 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | open | 2021-05-17 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2021-03-26 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2021-03-01 |  |  |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | open | 2021-02-25 |  |  |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2021-02-20 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,00,00,000 | open | 2020-11-27 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹35,00,00,000 | open | 2020-11-18 |  |  |
| Union Bank of India | ₹75,00,000 | open | 2020-10-12 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | open | 2020-10-09 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | open | 2020-09-30 |  |  |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹3,00,00,000 | open | 2020-07-29 |  |  |
| RBL BANK LIMITED | ₹9,00,000 | open | 2020-07-01 |  |  |
| ICICI BANK LIMITED | ₹94,50,000 | open | 2020-06-30 |  |  |
| ESAF SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2020-03-16 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2020-01-21 |  |  |
| IDFC FIRST BANK LIMITED | ₹30,00,00,000 | open | 2019-12-30 |  |  |
| HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | ₹9,00,00,000 | open | 2019-10-18 |  |  |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | open | 2019-09-12 |  |  |
| IDFC FIRST BANK LIMITED | ₹10,00,00,000 | open | 2019-05-21 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹45,00,000 | open | 2019-05-03 |  |  |
| AXIS BANK LIMITED | ₹18,00,00,000 | open | 2019-04-16 |  |  |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2018-07-19 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2018-03-26 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | open | 2018-03-26 |  |  |
| DENA BANK | ₹25,00,00,000 | open | 2017-10-16 |  |  |
| CAPITAL FIRST LIMITED | ₹25,00,00,000 | open | 2017-09-18 |  |  |
| CAPITAL FIRST LIMITED | ₹20,00,00,000 | open | 2017-03-30 |  |  |
| RELIANCE CAPITAL LTD | ₹26,21,00,000 | open | 2016-12-30 |  |  |
| CAPITAL FIRST LIMITED | ₹25,00,00,000 | open | 2016-09-24 |  |  |
| RELIANCE CAPITAL LTD | ₹26,00,00,000 | open | 2016-03-17 |  |  |
| IDBI Bank Limited | ₹10,00,00,000 | open | 2015-03-27 |  |  |
| IDBI Bank Limited | ₹5,00,00,000 | open | 2014-09-29 |  |  |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2024-06-14 |  | 2026-06-29 |
| BANDHAN BANK LIMITED | ₹15,00,00,000 | closed | 2024-03-30 |  | 2026-04-27 |
| Small Industries Development Bank of India | ₹45,00,00,000 | closed | 2024-03-29 |  | 2026-04-07 |
| DCB BANK LIMITED | ₹15,00,00,000 | closed | 2023-12-31 |  | 2026-06-15 |
| SHIVALIK SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2023-12-29 |  | 2026-03-05 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-11-30 |  | 2026-03-26 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-11-30 |  | 2026-03-26 |
| MUTHOOT MONEY LIMITED | ₹10,00,00,000 | closed | 2023-11-02 |  | 2025-12-10 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-09-30 |  | 2026-04-24 |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-09-29 |  | 2025-10-09 |
| NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2023-09-29 |  | 2026-04-21 |
| AROHAN FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-09-29 |  | 2026-03-14 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-09-26 |  | 2026-04-20 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹1,50,00,00,000 | closed | 2023-09-15 |  | 2026-08-07 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹8,60,00,000 | closed | 2023-08-31 |  | 2026-04-29 |
| AROHAN FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-08-29 |  | 2026-03-14 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-08-10 |  | 2026-06-17 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,20,00,000 | closed | 2023-06-30 |  | 2026-06-20 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2023-06-29 |  | 2026-04-15 |
| CAPRI GLOBAL CAPITAL LIMITED | ₹10,00,00,000 | closed | 2023-06-28 |  | 2026-03-06 |
| PROTIUM FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-06-28 |  | 2024-12-24 |
| VIVRITI CAPITAL LIMITED | ₹7,00,00,000 | closed | 2023-06-08 |  | 2026-08-26 |
| RAR FINCARE LIMITED | ₹2,00,00,000 | closed | 2023-06-07 |  | 2026-07-07 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹30,00,00,000 | closed | 2023-05-09 |  | 2026-05-15 |
| NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2023-03-31 |  | 2026-04-28 |
| ADITYA BIRLA FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-03-01 |  | 2025-06-02 |
| INCRED FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2023-02-24 |  | 2025-10-11 |
| MUTHOOT MONEY LIMITED | ₹10,00,00,000 | closed | 2023-02-16 |  | 2024-05-20 |
| Catalyst Trusteeship Limited | ₹25,00,00,000 | closed | 2023-02-10 |  | 2026-08-06 |
| VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | closed | 2023-02-01 |  | 2026-08-18 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2022-12-30 |  | 2024-12-19 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-12-01 |  | 2026-08-18 |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2022-11-30 |  | 2024-12-19 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-11-28 |  | 2026-08-18 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-11-28 |  | 2026-08-18 |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-11-16 |  | 2024-05-22 |
| KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | closed | 2022-10-18 |  | 2025-01-22 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-09-23 |  | 2026-08-18 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-09-23 |  | 2026-08-18 |
| MANAPPURAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-09-19 |  | 2024-10-23 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹1,50,00,00,000 | closed | 2022-09-12 | 2023-09-15 | 2026-08-07 |
| RAR FINCARE LIMITED | ₹1,00,00,000 | closed | 2022-08-26 |  | 2025-05-28 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-08-25 |  | 2025-01-22 |
| KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-08-11 |  | 2023-04-12 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹23,30,00,000 | closed | 2022-08-05 |  | 2026-09-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-07-26 |  | 2024-08-21 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-07-26 |  | 2024-08-21 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-07-26 |  | 2024-08-21 |
| MUTHOOT FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-07-11 |  | 2024-05-20 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,50,00,000 | closed | 2022-06-28 |  | 2026-06-20 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-06-06 |  | 2024-06-20 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-06-06 |  | 2024-06-20 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-06-06 |  | 2024-06-20 |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-05-30 |  | 2025-06-25 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-05-26 |  | 2026-08-18 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-05-26 |  | 2026-08-18 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-05-26 |  | 2026-08-18 |
| RAR FINCARE LIMITED | ₹1,00,00,000 | closed | 2022-04-25 |  | 2025-05-28 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹38,10,00,000 | closed | 2022-04-07 |  | 2026-08-18 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2022-03-31 |  | 2025-08-22 |
| NORTHERN ARC CAPITAL LIMITED | ₹40,00,00,000 | closed | 2022-03-30 |  | 2026-04-21 |
| SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-03-30 | 2023-07-31 | 2024-08-14 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹25,00,00,000 | closed | 2022-03-28 |  | 2025-04-25 |
| RAR FINCARE LIMITED | ₹1,00,00,000 | closed | 2022-03-14 |  | 2025-05-28 |
| Indian Bank | ₹35,00,00,000 | closed | 2022-03-11 |  | 2026-01-21 |
| NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2022-02-28 |  | 2024-06-03 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2022-01-29 |  | 2026-04-21 |
| INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2021-11-19 |  | 2024-06-21 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2021-11-15 |  | 2024-05-22 |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹25,00,000 | closed | 2021-10-07 |  | 2023-06-07 |
| NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2021-09-27 |  | 2026-04-24 |
| AROHAN FINANCIAL SERVICES LIMITED | ₹13,40,00,000 | closed | 2021-08-27 |  | 2024-06-12 |
| CITY UNION BANK LIMITED | ₹7,50,00,000 | closed | 2021-06-09 |  | 2023-11-07 |
| NABFINS LIMITED | ₹15,00,00,000 | closed | 2021-03-30 |  | 2023-04-12 |
| MUTHOOT FINANCE LIMITED | ₹8,00,00,000 | closed | 2021-03-18 |  | 2023-03-31 |
| NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2021-03-16 |  | 2024-04-03 |
| CATALYST TRUSTEESHIP LIMITED | ₹21,68,75,000 | closed | 2021-03-04 |  | 2024-05-27 |
| CATALYST TRUSTEESHIP LIMITED | ₹47,71,25,000 | closed | 2021-03-04 |  | 2024-05-27 |
| AROHAN FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2021-02-12 |  | 2024-06-12 |
| THE FEDERAL BANK LTD | ₹10,00,00,000 | closed | 2021-01-13 |  | 2024-02-03 |
| Bank of India | ₹25,00,00,000 | closed | 2020-12-18 |  | 2024-05-15 |
| INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2020-10-30 |  | 2022-06-21 |
| DBS BANK INDIA LIMITED | ₹30,00,00,000 | closed | 2020-10-27 |  | 2023-01-05 |
| GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2020-09-30 |  | 2022-11-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | closed | 2020-08-19 |  | 2022-03-09 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-07-28 |  | 2023-10-27 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-07-28 |  | 2023-10-27 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-07-28 |  | 2023-10-25 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-07-28 |  | 2023-10-25 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-07-28 |  | 2023-11-03 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-07-28 |  | 2023-10-27 |
| NORTHERN ARC CAPITAL LIMITED | ₹2,00,00,000 | closed | 2020-07-28 |  | 2023-10-25 |
| SIDBI | ₹30,00,00,000 | closed | 2020-07-09 |  | 2022-05-13 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹80,00,00,000 | closed | 2020-03-11 | 2023-09-15 | 2024-06-14 |
| NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2020-03-09 |  | 2023-10-25 |
| NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2020-02-28 |  | 2023-04-06 |
| THE FEDERAL BANK LTD | ₹10,00,00,000 | closed | 2020-02-28 |  | 2023-04-13 |
| ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-02-14 |  | 2023-04-01 |
| DVARA TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹25,00,00,000 | closed | 2020-02-13 |  | 2021-09-29 |
| CATALYST TRUSTEESHIP LIMITED | ₹73,40,000 | closed | 2020-01-21 |  | 2022-03-03 |
| MUTHOOT FINANCE LIMITED | ₹4,00,00,000 | closed | 2019-12-27 |  | 2022-05-05 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-12-12 |  | 2021-12-10 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2019-12-02 |  | 2022-12-16 |
| HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2019-11-28 |  | 2022-01-25 |
| INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-11-26 |  | 2023-05-16 |
| Bank of Baroda | ₹25,00,00,000 | closed | 2019-11-22 |  | 2024-03-02 |
| United Bank of India | ₹20,00,00,000 | closed | 2019-10-24 |  | 2023-03-31 |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2019-09-27 |  | 2023-06-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2019-09-27 |  | 2021-11-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-09-27 |  | 2021-11-30 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-09-27 |  | 2021-11-30 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2019-08-19 |  | 2023-10-25 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-27 |  | 2022-05-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-27 |  | 2022-05-05 |
| UGRO CAPITAL LIMITED | ₹5,00,00,000 | closed | 2019-06-25 |  | 2022-05-05 |
| SHRIRAM CITY UNION FINANCE LIMITED | ₹3,72,20,000 | closed | 2019-06-18 |  | 2020-10-19 |
| NABKISAN FINANCE LIMITED | ₹1,00,00,000 | closed | 2019-05-17 |  | 2023-03-29 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2019-05-14 |  | 2022-05-11 |
| MUTHOOT FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-05-09 |  | 2020-12-16 |
| HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-04-25 |  | 2021-07-28 |
| CITY UNION BANK LIMITED | ₹7,50,00,000 | closed | 2019-03-30 |  | 2022-05-05 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2019-03-28 |  | 2023-04-03 |
| MANAPPURAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2019-03-14 |  | 2022-04-26 |
| ESAF SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2019-02-22 |  | 2021-09-09 |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2019-02-22 |  | 2022-03-10 |
| MUTHOOT FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-02-08 |  | 2020-12-16 |
| CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2019-02-01 |  | 2019-04-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-12-31 |  | 2021-08-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-12-31 |  | 2021-08-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-12-31 |  | 2021-08-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2018-11-28 |  | 2021-08-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2018-11-28 |  | 2021-08-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2018-11-28 |  | 2021-08-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2018-11-28 |  | 2021-08-09 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹25,00,00,000 | closed | 2018-10-11 |  | 2022-05-10 |
| SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED | ₹25,00,00,000 | closed | 2018-09-28 |  | 2023-04-10 |
| MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-09-18 |  | 2022-05-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2018-09-10 |  | 2021-01-13 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2018-08-23 |  | 2022-03-03 |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2018-08-13 |  | 2021-03-02 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | closed | 2018-07-19 | 2019-11-25 | 2022-07-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2018-06-30 |  | 2020-10-09 |
| SHRIRAM CITY UNION FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-06-27 |  | 2021-08-24 |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2018-06-26 |  | 2020-10-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-05-31 |  | 2020-10-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-05-31 |  | 2020-10-09 |
| Bank of Baroda | ₹50,00,00,000 | closed | 2018-03-26 |  | 2022-03-23 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2018-03-07 |  | 2020-10-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2018-02-28 |  | 2020-10-16 |
| THE FEDERAL BANK LTD | ₹15,00,00,000 | closed | 2018-02-15 |  | 2021-03-23 |
| SHRIRAM CITY UNION FINANCE LIMITED | ₹15,00,00,000 | closed | 2018-02-09 |  | 2021-08-24 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹25,00,00,000 | closed | 2018-01-24 |  | 2020-02-26 |
| MANAPPURAM FINANCE LIMITED | ₹20,00,00,000 | closed | 2018-01-20 |  | 2023-03-30 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2017-12-19 |  | 2023-05-01 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-12-16 |  | 2020-01-31 |
| AVANSE FINANCIAL SERVICES LIMITED | ₹12,50,00,000 | closed | 2017-11-06 |  | 2020-02-24 |
| IFMR CAPITAL FINANCE LIMITED | ₹20,00,00,000 | closed | 2017-10-30 |  | 2019-07-31 |
| VISU LEASING AND FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2017-10-27 |  | 2020-03-09 |
| NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2017-10-17 |  | 2023-04-06 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-09-19 |  | 2020-10-16 |
| NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2017-09-11 |  | 2021-06-02 |
| FEDBANK FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-08-30 |  | 2022-05-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2017-08-22 |  | 2019-10-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | closed | 2017-08-22 |  | 2019-10-04 |
| MANAPPURAM FINANCE LIMITED | ₹6,70,00,000 | closed | 2017-07-20 |  | 2021-02-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-06-30 |  | 2019-08-02 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2017-05-09 |  | 2020-10-21 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-03-30 |  | 2021-01-23 |
| DENA BANK | ₹10,00,00,000 | closed | 2017-03-30 |  | 2020-11-10 |
| Dhanlaxmi Bank Limited | ₹5,00,00,000 | closed | 2017-03-28 |  | 2020-05-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-03-25 |  | 2019-05-15 |
| Union Bank of India | ₹20,00,00,000 | closed | 2017-03-09 |  | 2020-10-17 |
| NABARD FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-03-06 |  | 2020-01-31 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2017-03-06 |  | 2019-03-20 |
| United Bank of India | ₹6,00,00,000 | closed | 2017-03-01 |  | 2020-10-19 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2017-03-01 |  | 2019-08-16 |
| Bank of Baroda | ₹15,00,00,000 | closed | 2017-01-27 |  | 2020-10-21 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-12-29 |  | 2023-04-04 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2016-11-24 |  | 2017-11-28 |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-10-14 |  | 2018-10-30 |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2016-09-30 |  | 2018-10-10 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2016-09-26 |  | 2018-10-10 |
| MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2016-09-06 |  | 2020-03-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-08-16 |  | 2018-09-07 |
| NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2016-08-03 |  | 2020-07-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-06-30 |  | 2023-04-04 |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-06-30 |  | 2018-07-06 |
| MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2016-05-30 |  | 2018-06-11 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2016-05-25 |  | 2019-08-30 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹2,75,00,000 | closed | 2016-05-10 |  | 2017-11-28 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2016-03-29 |  | 2023-04-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2016-02-19 |  | 2018-04-05 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹12,00,00,000 | closed | 2015-12-31 |  | 2018-01-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2015-12-30 |  | 2018-03-09 |
| Union Bank of India | ₹10,00,00,000 | closed | 2015-10-29 |  | 2019-07-04 |
| United Bank of India | ₹6,00,00,000 | closed | 2015-09-30 |  | 2019-04-15 |
| Axis Trustee Services Limited | ₹10,00,00,000 | closed | 2015-09-30 |  | 2018-01-12 |
| IFMR Capital Finance Private Limited | ₹20,00,00,000 | closed | 2015-08-14 |  | 2019-04-17 |
| RELIANCE CAPITAL LTD | ₹20,00,00,000 | closed | 2015-06-29 |  | 2018-01-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2015-05-21 |  | 2017-06-20 |
| RELIANCE HOME FINANCE LIMITED | ₹10,00,00,000 | closed | 2015-03-31 |  | 2018-01-01 |
| IFMR Capital Finance Private Limited | ₹7,00,00,000 | closed | 2015-03-18 |  | 2015-07-10 |
| Bank of Baroda | ₹10,00,00,000 | closed | 2015-02-20 |  | 2017-12-26 |
| IFMR Capital Finance Private Limited | ₹7,00,00,000 | closed | 2015-02-11 |  | 2015-07-10 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2015-01-12 |  | 2018-01-08 |
| GDA TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2014-11-29 |  | 2016-12-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2014-10-31 |  | 2018-01-08 |
| RELIANCE CAPITAL LTD | ₹15,00,00,000 | closed | 2014-10-31 |  | 2016-06-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2014-09-30 |  | 2016-10-14 |
| IFMR Capital Finance Private Limited | ₹3,50,00,000 | closed | 2014-09-25 |  | 2015-07-10 |
| Indian Overseas Bank | ₹10,00,00,000 | closed | 2014-09-01 |  | 2019-04-11 |
| IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2014-08-14 |  | 2015-07-10 |
| GDA TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2014-07-30 |  | 2016-08-10 |
| DCB BANK LIMITED | ₹6,00,00,000 | closed | 2014-05-30 |  | 2015-08-12 |
| IDFC BANK LIMITED | ₹10,00,00,000 | closed | 2014-05-12 | 2015-09-29 | 2016-12-21 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2014-04-23 |  | 2018-01-08 |
| IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2014-04-09 |  | 2015-07-10 |
| DENA BANK | ₹10,00,00,000 | closed | 2014-03-31 |  | 2018-02-19 |
| Bank of Maharashtra | ₹10,00,00,000 | closed | 2014-03-24 |  | 2018-02-20 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2014-03-22 |  | 2018-01-04 |
| UNION BANK OF INDIA LIMITED | ₹10,00,00,000 | closed | 2014-03-20 |  | 2018-01-04 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-02-17 |  | 2015-08-28 |
| IFMR Capital Finance Private Limited | ₹1,20,00,000 | closed | 2014-02-15 |  | 2015-07-10 |
| AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2014-02-06 |  | 2016-05-01 |
| THE RATNAKAR BANK LIMITED | ₹5,00,00,000 | closed | 2014-01-29 |  | 2016-02-11 |
| IFMR Capital Finance Private Limited | ₹60,00,000 | closed | 2014-01-27 |  | 2014-05-26 |
| IFMR Capital Finance Private Limited | ₹30,00,000 | closed | 2013-12-27 |  | 2014-05-26 |
| RELIANCE CAPITAL LTD | ₹7,00,00,000 | closed | 2013-12-27 |  | 2018-01-04 |
| IFMR Capital Finance Private Limited | ₹50,00,000 | closed | 2013-12-12 |  | 2014-05-26 |
| CITY UNION BANK LIMITED | ₹2,00,00,000 | closed | 2013-12-11 |  | 2019-05-06 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2013-12-05 |  | 2015-07-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2013-11-30 |  | 2015-12-15 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-11-18 |  | 2015-05-20 |
| BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ₹6,00,00,000 | closed | 2013-09-30 |  | 2017-02-21 |
| IFMR Capital Finance Private Limited | ₹4,00,00,000 | closed | 2013-09-25 |  | 2015-04-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2013-09-13 |  | 2015-09-22 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2013-07-16 |  | 2014-07-30 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2013-06-29 |  | 2015-07-22 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹11,76,40,000 | closed | 2013-06-28 |  | 2019-05-17 |
| THE RATNAKAR BANK LIMITED | ₹5,00,00,000 | closed | 2013-06-26 |  | 2015-07-02 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2013-06-17 |  | 2015-02-25 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2013-06-03 |  | 2015-02-10 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2013-03-26 |  | 2014-05-26 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2013-03-22 |  | 2014-06-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-03-04 |  | 2014-06-18 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2013-02-22 |  | 2014-06-24 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2013-01-16 |  | 2015-08-28 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2012-12-17 |  | 2015-12-29 |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | ₹1,75,00,000 | closed | 2012-11-15 |  | 2016-02-22 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹3,00,00,000 | closed | 2012-10-19 |  | 2013-12-20 |
| CITY UNION BANK LIMITED | ₹2,00,00,000 | closed | 2012-10-18 |  | 2015-02-12 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2012-07-24 |  | 2013-08-05 |
| CENTRAL BANK OF INDIA LIMITED | ₹5,00,00,000 | closed | 2012-03-31 |  | 2016-09-25 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2012-03-20 |  | 2013-03-21 |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | ₹83,00,000 | closed | 2012-02-06 |  | 2013-02-21 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2012-01-13 |  | 2013-01-29 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹3,67,00,000 | closed | 2011-12-02 |  | 2013-07-23 |
| CITY UNION BANK LIMITED | ₹2,00,00,000 | closed | 2011-10-03 |  | 2013-01-21 |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | ₹1,71,00,000 | closed | 2011-06-17 |  | 2012-06-23 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2011-04-11 |  | 2011-07-19 |
| NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | ₹1,00,00,000 | closed | 2011-03-21 |  | 2014-08-08 |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹6,00,00,000 | closed | 2010-11-25 |  | 2013-12-31 |
| CITY UNION BANK LIMITED | ₹3,00,00,000 | closed | 2010-10-20 |  | 2019-05-06 |
| IFMR Capital Finance Private Limited | ₹1,50,00,000 | closed | 2010-10-01 |  | 2011-05-05 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2010-09-20 |  | 2011-05-05 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹4,00,00,000 | closed | 2010-07-22 |  | 2012-01-24 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹10,00,00,000 | closed | 2010-06-10 |  | 2012-09-26 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹5,00,00,000 | closed | 2010-03-19 |  | 2011-11-30 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65991TN1993PTC024547

## Source

- This page: https://entiva.in/companies/dvara-kshetriya-gramin-financial-services-private-limited-u65991tn1993ptc024547
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65991TN1993PTC024547
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
