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ActiveChennai, Tamil NaduSince 1995

Epimoney Private Limited

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Set up in 1995 in Chennai. It has pledged its assets against loans of up to ₹1,863.18 crore from 28 lenders.

CINU71309TN1995PTC030536
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCapital First Limited, up to ₹30 crore, 17 Nov 2017 to 26 May 2022Federal Bank Ltd., up to ₹15 crore, 6 Feb 2018 to 27 Aug 2021A. K. Capital Finance Private Limited, up to ₹25 crore, 25 Jun 2018 to 1 Apr 2020AU Small Finance Bank Limited, up to ₹10 crore, 17 Oct 2018 to 31 Jan 2020IDFC Bank Limited, up to ₹10 crore, 13 Dec 2018 to 16 Dec 2023AU Small Finance Bank Limited, up to ₹4.5 crore, 12 Feb 2019 to 17 Mar 2020Northern Arc Capital Limited, up to ₹10 crore, 28 Mar 2019 to 19 Dec 2020Kotak Mahindra Bank Limited, up to ₹50 crore, 29 Mar 2019 to still openVivriti Capital Private Limited, up to ₹25 crore, 9 May 2019 to 21 Dec 2020Hinduja Leyland Finance Limited, up to ₹10 crore, 28 Jun 2019 to 16 Nov 2021The Karur Vysya Bank LTD, up to ₹5 crore, 19 Aug 2019 to still openVivriti Capital Private Limited, up to ₹5 crore, 30 Aug 2019 to 18 Nov 2020IDFC First Bank Limited, up to ₹20 crore, 18 Sept 2019 to 6 Sept 2022Small Industries Development Bank of India, up to ₹5 crore, 25 Nov 2019 to 11 Nov 2021Western Capital Advisors Private Limited, up to ₹5 crore, 30 Nov 2019 to 23 Nov 2020Caspian Impact Investments Private Limited, up to ₹5 crore, 13 Jan 2020 to 19 Sept 2022RBL Bank Limited, up to ₹4.75 crore, 31 Jan 2020 to 13 Dec 2021Northern Arc Capital Limited, up to ₹10 crore, 19 Jun 2020 to 19 Dec 2020Profectus Capital Private Limited, up to ₹5 crore, 31 Aug 2020 to 25 Nov 2020IDFC First Bank Limited, up to ₹10 crore, 27 Feb 2021 to still openNorthern Arc Capital Limited, up to ₹5 crore, 20 Mar 2021 to 13 Sept 2022Kisetsu Saison Finance (India) Private Limited, up to ₹10 crore, 23 Mar 2021 to 17 Oct 2022Profectus Capital Private Limited, up to ₹5 crore, 24 Mar 2021 to 26 Apr 2022Mas Financial Services Limited, up to ₹7.5 crore, 30 Mar 2021 to 20 Apr 2023Mas Financial Services Limited, up to ₹7.5 crore, 30 Mar 2021 to 20 Apr 2023RBL Bank Limited, up to ₹90 crore, 20 Apr 2021 to still openNorthern Arc Capital Limited, up to ₹5 crore, 26 Apr 2021 to 13 Sept 2022Mas Financial Services Limited, up to ₹5 crore, 30 Jun 2021 to 14 Jul 2023Vivriti Capital Private Limited, up to ₹5 crore, 2 Jul 2021 to 21 Jul 2023Vivriti Capital Private Limited, up to ₹5 crore, 2 Jul 2021 to 21 Jul 2023Federal Bank Ltd., up to ₹45,000, 29 Jul 2021 to still openNorthern Arc Capital Limited, up to ₹10 crore, 4 Aug 2021 to 23 Aug 2022Mas Financial Services Limited, up to ₹5 crore, 29 Sept 2021 to 4 Oct 2023Mas Financial Services Limited, up to ₹5 crore, 29 Sept 2021 to 4 Oct 2023Profectus Capital Private Limited, up to ₹7 crore, 30 Sept 2021 to 19 Oct 2022Federal Bank Ltd., up to ₹15 crore, 15 Nov 2021 to 10 Apr 2024Beacon Trusteeship Limited, up to ₹20 crore, 10 Jan 2022 to 6 Dec 2023IDFC First Bank Limited, up to ₹20 crore, 26 Sept 2022 to 5 Oct 2024Hinduja Leyland Finance Limited, up to ₹15 crore, 29 Sept 2022 to 14 Nov 2024Profectus Capital Private Limited, up to ₹10 crore, 27 Oct 2022 to 10 Jun 2024AU Small Finance Bank Limited, up to ₹30 crore, 17 Nov 2022 to 24 Jan 2025Tata Capital Financial Services Limited, up to ₹10 crore, 29 Dec 2022 to 2 Apr 2026IDFC First Bank Limited, up to ₹30 crore, 13 Jan 2023 to 31 Jan 2025Indusind Bank Ltd., up to ₹50 crore, 30 Jan 2023 to still openKisetsu Saison Finance (India) Private Limited, up to ₹30 crore, 17 Feb 2023 to 21 Mar 2025The Federal Bank LTD, up to ₹5 crore, 23 Feb 2023 to still openThe Federal Bank LTD, up to ₹25 crore, 23 Feb 2023 to 26 May 2026AU Small Finance Bank Limited, up to ₹9 lakh, 24 Feb 2023 to still openNorthern Arc Capital Limited, up to ₹50 crore, 17 Mar 2023 to 24 Mar 2025Mas Financial Services Limited, up to ₹7.5 crore, 23 Mar 2023 to 5 Apr 2025Mas Financial Services Limited, up to ₹7.5 crore, 23 Mar 2023 to 5 Apr 2025Mas Financial Services Limited, up to ₹7.5 crore, 23 Mar 2023 to 5 Apr 2025Mas Financial Services Limited, up to ₹7.5 crore, 23 Mar 2023 to 5 Apr 2025A. K. Capital Finance Limited, up to ₹25 crore, 28 Mar 2023 to 25 Apr 2025Aditya Birla Finance Limited, up to ₹14 crore, 30 Mar 2023 to 30 May 2025Mas Financial Services Limited, up to ₹7.5 crore, 29 Apr 2023 to 15 Jul 2025Mas Financial Services Limited, up to ₹7.5 crore, 29 Apr 2023 to 15 Jul 2025Mas Financial Services Limited, up to ₹7.5 crore, 29 Apr 2023 to 15 Jul 2025Mas Financial Services Limited, up to ₹7.5 crore, 29 Apr 2023 to 15 Jul 2025Hinduja Leyland Finance Limited, up to ₹8 crore, 29 May 2023 to 14 Jul 2025Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 30 May 2023 to 28 Nov 2024IDFC First Bank Limited, up to ₹20 crore, 20 Jun 2023 to 15 Jul 2025Tata Capital Financial Services Limited, up to ₹12 crore, 29 Jun 2023 to 2 Apr 2026Mas Financial Services Limited, up to ₹7.5 crore, 31 Jul 2023 to 25 Aug 2025Mas Financial Services Limited, up to ₹7.5 crore, 31 Jul 2023 to 25 Aug 2025Yes Bank Limited, up to ₹50 crore, 28 Aug 2023 to 13 Dec 2024AU Small Finance Bank Limited, up to ₹20 crore, 29 Aug 2023 to 26 Sept 2025Manappuram Finance Limited, up to ₹20 crore, 1 Sept 2023 to 10 Sept 2025IDFC First Bank Limited, up to ₹50 crore, 27 Sept 2023 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 28 Sept 2023 to 17 Jun 2025Northern Arc Capital Limited, up to ₹20 crore, 30 Sept 2023 to 14 Nov 2025Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 27 Oct 2023 to 16 Oct 2025Piramal Trusteeship Services Private Limited, up to ₹30 crore, 27 Oct 2023 to 26 Aug 2025Northern Arc Capital Limited, up to ₹15 crore, 23 Nov 2023 to 1 Aug 2026Mas Financial Services Limited, up to ₹5 crore, 29 Nov 2023 to 26 Mar 2026Mas Financial Services Limited, up to ₹10 crore, 29 Nov 2023 to 26 Mar 2026Hinduja Leyland Finance Limited, up to ₹20 crore, 29 Dec 2023 to 10 Jun 2026AU Small Finance Bank Limited, up to ₹10 crore, 25 Jan 2024 to 16 Apr 2026Profectus Capital Private Limited, up to ₹10 crore, 25 Jan 2024 to 28 May 2024Vardhman Trusteeship Private Limited, up to ₹30 crore, 13 Feb 2024 to 23 Sept 2024Vardhman Trusteeship Private Limited, up to ₹30 crore, 21 Feb 2024 to 23 Sept 2024JM Financial Products Limited, up to ₹50 crore, 23 Feb 2024 to 23 Jan 2026Kisetsu Saison Finance (India) Private Limited, up to ₹17.5 crore, 20 Mar 2024 to 20 Mar 2026Northern Arc Capital Limited, up to ₹20 crore, 23 Mar 2024 to 14 Jul 2026State Bank of India, up to ₹25 crore, 28 Mar 2024 to 2 Jun 2026IDFC First Bank Limited, up to ₹50 crore, 30 Mar 2024 to 16 Jun 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹80 crore, 12 Apr 2024 to still openNorthern Arc Capital Limited, up to ₹27 crore, 29 Apr 2024 to 17 Jun 2026Profectus Capital Private Limited, up to ₹10 crore, 30 May 2024 to 17 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 30 May 2024 to 19 Jun 2026Mas Financial Services Limited, up to ₹10 crore, 30 May 2024 to 19 Jun 2026Poonawalla Fincorp Limited, up to ₹25 crore, 27 Jun 2024 to 15 Jul 2026The Federal Bank LTD, up to ₹15 crore, 11 Jul 2024 to still openMas Financial Services Limited, up to ₹10 crore, 12 Jul 2024 to 18 Aug 2026Mas Financial Services Limited, up to ₹10 crore, 12 Jul 2024 to 18 Aug 2026Northern Arc Capital Limited, up to ₹15 crore, 18 Jul 2024 to still openAU Small Finance Bank Limited, up to ₹40 crore, 25 Jul 2024 to 20 Aug 2026Northern Arc Capital Limited, up to ₹25 crore, 28 Aug 2024 to still openAU Small Finance Bank Limited, up to ₹20 crore, 29 Nov 2024 to still openMas Financial Services Limited, up to ₹7.5 crore, 29 Nov 2024 to still openMas Financial Services Limited, up to ₹7.5 crore, 29 Nov 2024 to still openAU Small Finance Bank Limited, up to ₹9 lakh, 30 Nov 2024 to still openKisetsu Saison Finance (India) Private Limited, up to ₹30 crore, 20 Dec 2024 to still openIDFC First Bank Limited, up to ₹150 crore, 23 Jan 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹30 crore, 26 Feb 2025 to still openProfectus Capital Private Limited, up to ₹15 crore, 28 Feb 2025 to 13 Jun 2025Mas Financial Services Limited, up to ₹10 crore, 18 Mar 2025 to still openMas Financial Services Limited, up to ₹10 crore, 18 Mar 2025 to still openNabkisan Finance Limited, up to ₹30 crore, 26 Mar 2025 to still openICICI Bank Limited, up to ₹10 crore, 27 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 28 Mar 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹20 crore, 30 Apr 2025 to still openSuryoday Small Finance Bank Limited, up to ₹20 crore, 30 May 2025 to still openAU Small Finance Bank Limited, up to ₹17 crore, 30 May 2025 to still openPoonawalla Fincorp Limited, up to ₹30 crore, 27 Jun 2025 to still openMas Financial Services Limited, up to ₹10 crore, 30 Jun 2025 to still openMas Financial Services Limited, up to ₹10 crore, 30 Jun 2025 to still openNorthern Arc Capital Limited, up to ₹40 crore, 1 Jul 2025 to still openHero Fincorp Limited, up to ₹55 crore, 30 Sept 2025 to still openAU Small Finance Bank Limited, up to ₹10 crore, 29 Oct 2025 to still openIDFC First Bank Limited, up to ₹90 crore, 31 Oct 2025 to still openThe Federal Bank LTD, up to ₹30 crore, 13 Nov 2025 to still openNorthern Arc Capital Limited, up to ₹35 crore, 5 Dec 2025 to 1 Jul 2026Bajaj Finance Limited, up to ₹10 crore, 17 Dec 2025 to still openPoonawalla Fincorp Limited, up to ₹30 crore, 26 Dec 2025 to still openMaanaveeya Development & Finance Private Limited, up to ₹54 crore, 30 Dec 2025 to still openMas Financial Services Limited, up to ₹10 crore, 31 Dec 2025 to still openAU Small Finance Bank Limited, up to ₹30 crore, 15 Jan 2026 to still openUtkarsh Small Finance Bank Limited, up to ₹20 crore, 30 Jan 2026 to still openProtium Finance Limited, up to ₹25 crore, 11 Feb 2026 to still openNabkisan Finance Limited, up to ₹25 crore, 12 Feb 2026 to still openAnand Rathi Global Finance Limited, up to ₹12 crore, 23 Feb 2026 to still openHinduja Leyland Finance Limited, up to ₹30 crore, 16 Mar 2026 to still openIDFC First Bank Limited, up to ₹50 crore, 17 Mar 2026 to still openNorthern Arc Capital Limited, up to ₹30 crore, 24 Mar 2026 to still openDCB Bank Limited, up to ₹10 crore, 28 Mar 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 30 Mar 2026 to still openPiramal Trusteeship Services Private Limited, up to ₹30 crore, 29 Apr 2026 to still openAU Small Finance Bank Limited, up to ₹40 crore, 30 Apr 2026 to still openBajaj Finance Limited, up to ₹20 crore, 25 May 2026 to still openNorthern Arc Capital Limited, up to ₹50 crore, 29 May 2026 to still openPoonawalla Fincorp Limited, up to ₹25 crore, 29 May 2026 to still openMas Financial Services Limited, up to ₹12.5 crore, 27 Jun 2026 to still openMas Financial Services Limited, up to ₹12.5 crore, 27 Jun 2026 to still openYes Bank Limited, up to ₹50 crore, 10 Jul 2026 to still openIDFC First Bank Limited, up to ₹50 crore, 29 Jul 2026 to still openICICI Bank Limited, up to ₹20 crore, 29 Jul 2026 to still openAnand Rathi Global Finance Limited, up to ₹15 crore, 30 Jul 2026 to still openMas Financial Services Limited, up to ₹15 crore, 26 Aug 2026 to still openSundaram Finance Limited, up to ₹20 crore, 28 Aug 2026 to still openSuryoday Small Finance Bank Limited, up to ₹20 crore, 28 Aug 2026 to still openNabkisan Finance Limited, up to ₹25 crore, 18 Sept 2026 to still openNorthern Arc Capital Limited, up to ₹30 crore, 24 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 16 Mar 1995.
  • 2025Its biggest loan against assets, ₹150 crore with IDFC First Bank 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

₹1,863.18 crorein loans backed by its assets, from 28 lenders

  • IDFC First Bank Limited₹400 crore

    6 open loans, taken out 2021 to 2026

  • Northern Arc Capital Limited₹190 crore

    6 open loans, taken out 2024 to 2026

  • AU Small Finance Bank Limited₹117.18 crore

    7 open loans, taken out 2023 to 2026

  • Mas Financial Services Limited₹105 crore

    10 open loans, taken out 2024 to 2026

  • RBL Bank Limited₹90 crore

    Open, taken out 20 Apr 2021

  • Poonawalla Fincorp Limited₹85 crore

    3 open loans, taken out 2025 to 2026

  • Nabkisan Finance Limited₹80 crore

    3 open loans, taken out 2025 to 2026

  • Kisetsu Saison Finance (India) Private Limited₹80 crore

    3 open loans, taken out 2024 to 2026

  • The Hongkong and Shanghai Banking Corporation Limited₹80 crore

    Open, taken out 12 Apr 2024

  • Hero Fincorp Limited₹55 crore

    Open, taken out 30 Sept 2025

  • Maanaveeya Development & Finance Private Limited₹54 crore

    Open, taken out 30 Dec 2025

  • Yes Bank Limited₹50 crore

    Open, taken out 10 Jul 2026

  • The Federal Bank LTD₹50 crore

    3 open loans, taken out 2023 to 2025

  • Indusind Bank Ltd.₹50 crore

    Open, taken out 30 Jan 2023

  • Kotak Mahindra Bank Limited₹50 crore

    Open, taken out 29 Mar 2019

  • Suryoday Small Finance Bank Limited₹40 crore

    2 open loans, taken out 2025 to 2026

  • Utkarsh Small Finance Bank Limited₹40 crore

    2 open loans, taken out 2025 to 2026

  • Catalyst Trusteeship Limited₹40 crore

    Open, taken out 28 Mar 2025

  • ICICI Bank Limited₹30 crore

    2 open loans, taken out 2025 to 2026

  • Bajaj Finance Limited₹30 crore

    2 open loans, taken out 2025 to 2026

  • Piramal Trusteeship Services Private Limited₹30 crore

    Open, taken out 29 Apr 2026

  • Hinduja Leyland Finance Limited₹30 crore

    Open, taken out 16 Mar 2026

  • Anand Rathi Global Finance Limited₹27 crore

    2 open loans, taken out in 2026

  • Protium Finance Limited₹25 crore

    Open, taken out 11 Feb 2026

  • Sundaram Finance Limited₹20 crore

    Open, taken out 28 Aug 2026

  • DCB Bank Limited₹10 crore

    Open, taken out 28 Mar 2026

  • The Karur Vysya Bank LTD₹5 crore

    Open, taken out 19 Aug 2019

  • Federal Bank Ltd.₹45,000

    Open, taken out 29 Jul 2021

87 earlier loans, now paid off
  • Northern Arc Capital Limited5 Dec 2025 to 1 Jul 2026₹35 crore
  • Profectus Capital Private Limited28 Feb 2025 to 13 Jun 2025₹15 crore
  • AU Small Finance Bank Limited25 Jul 2024 to 20 Aug 2026₹40 crore
  • Mas Financial Services Limited12 Jul 2024 to 18 Aug 2026₹10 crore
  • Mas Financial Services Limited12 Jul 2024 to 18 Aug 2026₹10 crore
  • Poonawalla Fincorp Limited27 Jun 2024 to 15 Jul 2026₹25 crore
  • Profectus Capital Private Limited30 May 2024 to 17 Sept 2024₹10 crore
  • Mas Financial Services Limited30 May 2024 to 19 Jun 2026₹5 crore
  • Mas Financial Services Limited30 May 2024 to 19 Jun 2026₹10 crore
  • Northern Arc Capital Limited29 Apr 2024 to 17 Jun 2026₹27 crore
  • IDFC First Bank Limited30 Mar 2024 to 16 Jun 2026₹50 crore
  • State Bank of India28 Mar 2024 to 2 Jun 2026₹25 crore
  • Northern Arc Capital Limited23 Mar 2024 to 14 Jul 2026₹20 crore
  • Kisetsu Saison Finance (India) Private Limited20 Mar 2024 to 20 Mar 2026₹17.5 crore
  • JM Financial Products Limited23 Feb 2024 to 23 Jan 2026₹50 crore
  • Vardhman Trusteeship Private Limited21 Feb 2024 to 23 Sept 2024₹30 crore
  • Vardhman Trusteeship Private Limited13 Feb 2024 to 23 Sept 2024₹30 crore
  • AU Small Finance Bank Limited25 Jan 2024 to 16 Apr 2026₹10 crore
  • Profectus Capital Private Limited25 Jan 2024 to 28 May 2024₹10 crore
  • Hinduja Leyland Finance Limited29 Dec 2023 to 10 Jun 2026₹20 crore
  • Mas Financial Services Limited29 Nov 2023 to 26 Mar 2026₹5 crore
  • Mas Financial Services Limited29 Nov 2023 to 26 Mar 2026₹10 crore
  • Northern Arc Capital Limited23 Nov 2023 to 1 Aug 2026₹15 crore
  • Kisetsu Saison Finance (India) Private Limited27 Oct 2023 to 16 Oct 2025₹20 crore
  • Piramal Trusteeship Services Private Limited27 Oct 2023 to 26 Aug 2025₹30 crore
  • Northern Arc Capital Limited30 Sept 2023 to 14 Nov 2025₹20 crore
  • Poonawalla Fincorp Limited28 Sept 2023 to 17 Jun 2025₹50 crore
  • Manappuram Finance Limited1 Sept 2023 to 10 Sept 2025₹20 crore
  • AU Small Finance Bank Limited29 Aug 2023 to 26 Sept 2025₹20 crore
  • Yes Bank Limited28 Aug 2023 to 13 Dec 2024₹50 crore
  • Mas Financial Services Limited31 Jul 2023 to 25 Aug 2025₹7.5 crore
  • Mas Financial Services Limited31 Jul 2023 to 25 Aug 2025₹7.5 crore
  • Tata Capital Financial Services Limited29 Jun 2023 to 2 Apr 2026₹12 crore
  • IDFC First Bank Limited20 Jun 2023 to 15 Jul 2025₹20 crore
  • Kisetsu Saison Finance (India) Private Limited30 May 2023 to 28 Nov 2024₹20 crore
  • Hinduja Leyland Finance Limited29 May 2023 to 14 Jul 2025₹8 crore
  • Mas Financial Services Limited29 Apr 2023 to 15 Jul 2025₹7.5 crore
  • Mas Financial Services Limited29 Apr 2023 to 15 Jul 2025₹7.5 crore
  • Mas Financial Services Limited29 Apr 2023 to 15 Jul 2025₹7.5 crore
  • Mas Financial Services Limited29 Apr 2023 to 15 Jul 2025₹7.5 crore
  • Aditya Birla Finance Limited30 Mar 2023 to 30 May 2025₹14 crore
  • A. K. Capital Finance Limited28 Mar 2023 to 25 Apr 2025₹25 crore
  • Mas Financial Services Limited23 Mar 2023 to 5 Apr 2025₹7.5 crore
  • Mas Financial Services Limited23 Mar 2023 to 5 Apr 2025₹7.5 crore
  • Mas Financial Services Limited23 Mar 2023 to 5 Apr 2025₹7.5 crore
  • Mas Financial Services Limited23 Mar 2023 to 5 Apr 2025₹7.5 crore
  • Northern Arc Capital Limited17 Mar 2023 to 24 Mar 2025₹50 crore
  • The Federal Bank LTD23 Feb 2023 to 26 May 2026₹25 crore
  • Kisetsu Saison Finance (India) Private Limited17 Feb 2023 to 21 Mar 2025₹30 crore
  • IDFC First Bank Limited13 Jan 2023 to 31 Jan 2025₹30 crore
  • Tata Capital Financial Services Limited29 Dec 2022 to 2 Apr 2026₹10 crore
  • AU Small Finance Bank Limited17 Nov 2022 to 24 Jan 2025₹30 crore
  • Profectus Capital Private Limited27 Oct 2022 to 10 Jun 2024₹10 crore
  • Hinduja Leyland Finance Limited29 Sept 2022 to 14 Nov 2024₹15 crore
  • IDFC First Bank Limited26 Sept 2022 to 5 Oct 2024₹20 crore
  • Beacon Trusteeship Limited10 Jan 2022 to 6 Dec 2023₹20 crore
  • Federal Bank Ltd.15 Nov 2021 to 10 Apr 2024₹15 crore
  • Profectus Capital Private Limited30 Sept 2021 to 19 Oct 2022₹7 crore
  • Mas Financial Services Limited29 Sept 2021 to 4 Oct 2023₹5 crore
  • Mas Financial Services Limited29 Sept 2021 to 4 Oct 2023₹5 crore
  • Northern Arc Capital Limited4 Aug 2021 to 23 Aug 2022₹10 crore
  • Vivriti Capital Private Limited2 Jul 2021 to 21 Jul 2023₹5 crore
  • Vivriti Capital Private Limited2 Jul 2021 to 21 Jul 2023₹5 crore
  • Mas Financial Services Limited30 Jun 2021 to 14 Jul 2023₹5 crore
  • Northern Arc Capital Limited26 Apr 2021 to 13 Sept 2022₹5 crore
  • Mas Financial Services Limited30 Mar 2021 to 20 Apr 2023₹7.5 crore
  • Mas Financial Services Limited30 Mar 2021 to 20 Apr 2023₹7.5 crore
  • Profectus Capital Private Limited24 Mar 2021 to 26 Apr 2022₹5 crore
  • Kisetsu Saison Finance (India) Private Limited23 Mar 2021 to 17 Oct 2022₹10 crore
  • Northern Arc Capital Limited20 Mar 2021 to 13 Sept 2022₹5 crore
  • Profectus Capital Private Limited31 Aug 2020 to 25 Nov 2020₹5 crore
  • Northern Arc Capital Limited19 Jun 2020 to 19 Dec 2020₹10 crore
  • RBL Bank Limited31 Jan 2020 to 13 Dec 2021₹4.75 crore
  • Caspian Impact Investments Private Limited13 Jan 2020 to 19 Sept 2022₹5 crore
  • Western Capital Advisors Private Limited30 Nov 2019 to 23 Nov 2020₹5 crore
  • Small Industries Development Bank of India25 Nov 2019 to 11 Nov 2021₹5 crore
  • IDFC First Bank Limited18 Sept 2019 to 6 Sept 2022₹20 crore
  • Vivriti Capital Private Limited30 Aug 2019 to 18 Nov 2020₹5 crore
  • Hinduja Leyland Finance Limited28 Jun 2019 to 16 Nov 2021₹10 crore
  • Vivriti Capital Private Limited9 May 2019 to 21 Dec 2020₹25 crore
  • Northern Arc Capital Limited28 Mar 2019 to 19 Dec 2020₹10 crore
  • AU Small Finance Bank Limited12 Feb 2019 to 17 Mar 2020₹4.5 crore
  • IDFC Bank Limited13 Dec 2018 to 16 Dec 2023₹10 crore
  • AU Small Finance Bank Limited17 Oct 2018 to 31 Jan 2020₹10 crore
  • A. K. Capital Finance Private Limited25 Jun 2018 to 1 Apr 2020₹25 crore
  • Federal Bank Ltd.6 Feb 2018 to 27 Aug 2021₹15 crore
  • Capital First Limited17 Nov 2017 to 26 May 2022₹30 crore

What its filings add

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

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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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.