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ActiveMumbai, MaharashtraSince 2017

Equentia Financial Service Private Limited

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Set up in 2017 in Mumbai. It has pledged its assets against loans of up to ₹714.5 crore from 15 lenders.

CINU65990MH2017PTC301251
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8 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUc Inclusive Credit Private Limited, up to ₹3 crore, 30 Sept 2019 to 7 Jul 2020Uc Inclusive Credit Private Limited, up to ₹5 crore, 30 Sept 2020 to 21 Apr 2021Northern Arc Capital Limited, up to ₹10 crore, 5 Apr 2021 to 12 May 2022Northern Arc Capital Limited, up to ₹10 crore, 7 May 2021 to 12 May 2022Mas Financial Services Limited, up to ₹3 crore, 30 Jun 2021 to 25 Jul 2022Northern Arc Capital Limited, up to ₹10 crore, 20 Aug 2021 to 28 Nov 2022Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 29 Mar 2022 to 8 Feb 2024Kotak Mahindra Bank Limited, up to ₹35 crore, 11 Apr 2022 to still openNorthern Arc Capital Limited, up to ₹28 crore, 18 Apr 2022 to 28 Nov 2022Northern Arc Capital Limited, up to ₹50 crore, 28 Sept 2022 to 12 Feb 2024Kisetsu Saison Finance (India) Private Limited, up to ₹10 crore, 28 Oct 2022 to 8 Feb 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 2 Nov 2022 to still openICICI Bank Limited, up to ₹10 crore, 28 Nov 2022 to still openNorthern Arc Capital Limited, up to ₹25 crore, 15 Dec 2022 to 12 Feb 2024Tata Capital Financial Services Limited, up to ₹15 crore, 29 Dec 2022 to still openKisetsu Saison Finance (India) Private Limited, up to ₹10 crore, 20 Jan 2023 to 8 Feb 2024Hinduja Leyland Finance Limited, up to ₹15 crore, 27 Feb 2023 to 5 Feb 2025Northern Arc Capital Limited, up to ₹20 crore, 29 Mar 2023 to 13 Feb 2025Kisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 30 May 2023 to 4 Nov 2025Manappuram Finance Limited, up to ₹10 crore, 5 Jun 2023 to 17 Jul 2024JM Financial Products Limited, up to ₹25 crore, 28 Jun 2023 to 26 Jun 2024State Bank of India, up to ₹25 crore, 30 Jun 2023 to still openHinduja Leyland Finance Limited, up to ₹20 crore, 28 Aug 2023 to 5 Feb 2025Northern Arc Capital Limited, up to ₹25 crore, 25 Sept 2023 to 13 Feb 2025Northern Arc Capital Limited, up to ₹25 crore, 26 Sept 2023 to 13 Feb 2025Tata Capital Financial Services Limited, up to ₹10 crore, 29 Sept 2023 to still openThe Federal Bank LTD, up to ₹15 crore, 30 Sept 2023 to still openIncred Financial Services Limited, up to ₹15 crore, 31 Oct 2023 to 23 Mar 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹6 crore, 29 Nov 2023 to still openNorthern Arc Capital Limited, up to ₹50 crore, 21 Dec 2023 to still openAU Small Finance Bank Limited, up to ₹25 crore, 20 Feb 2024 to still openKisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 6 Mar 2024 to 17 Nov 2025Hinduja Leyland Finance Limited, up to ₹18 crore, 26 Mar 2024 to still openSundaram Finance Limited, up to ₹10 crore, 27 Mar 2024 to 5 Jul 2025Northern Arc Capital Limited, up to ₹25 crore, 27 Mar 2024 to still openSIDBI, up to ₹30 crore, 20 May 2024 to still openAmbit Finvest Private Limited, up to ₹15 crore, 26 Jun 2024 to 10 Sept 2025IDFC First Bank Limited, up to ₹2 crore, 18 Jul 2024 to still openMas Financial Services Limited, up to ₹10 crore, 30 Jul 2024 to 11 Nov 2025Mas Financial Services Limited, up to ₹10 crore, 30 Jul 2024 to 11 Nov 2025Piramal Trusteeship Services Private Limited, up to ₹30 crore, 27 Aug 2024 to 4 Mar 2026Kisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 17 Sept 2024 to 28 Jan 2026Mas Financial Services Limited, up to ₹10 crore, 26 Sept 2024 to still openProfectus Capital Private Limited, up to ₹10 crore, 27 Sept 2024 to 15 Sept 2025SBM Bank (India) Limited, up to ₹15 crore, 30 Sept 2024 to still openNorthern Arc Capital Limited, up to ₹49 crore, 30 Sept 2024 to still openUtkarsh Small Finance Bank Limited, up to ₹15 crore, 18 Nov 2024 to 18 Mar 2026Northern Arc Capital Limited, up to ₹10 crore, 26 Dec 2024 to still openNorthern Arc Capital Limited, up to ₹15 crore, 26 Dec 2024 to still openNorthern Arc Capital Limited, up to ₹25 crore, 26 Dec 2024 to still openNabkisan Finance Limited, up to ₹25 crore, 8 Jan 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 26 Mar 2025 to still openHinduja Leyland Finance Limited, up to ₹12 crore, 27 Mar 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 28 Mar 2025 to 28 Jan 2026IDFC First Bank Limited, up to ₹15 crore, 18 Jun 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 25 Jun 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 25 Jun 2025 to still openTata Capital Limited, up to ₹15 crore, 9 Jul 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 24 Jul 2025 to still openMas Financial Services Limited, up to ₹10 crore, 20 Aug 2025 to still openMas Financial Services Limited, up to ₹10 crore, 20 Aug 2025 to still openNorthern Arc Capital Limited, up to ₹10 crore, 25 Sept 2025 to still openNorthern Arc Capital Limited, up to ₹15 crore, 25 Sept 2025 to still openMas Financial Services Limited, up to ₹10 crore, 26 Sept 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 31 Oct 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 31 Oct 2025 to still openNorthern Arc Capital Limited, up to ₹25 crore, 26 Dec 2025 to still openMas Financial Services Limited, up to ₹5 crore, 26 Dec 2025 to still openMas Financial Services Limited, up to ₹12.5 crore, 30 Jan 2026 to still openMas Financial Services Limited, up to ₹12.5 crore, 30 Jan 2026 to still openMas Financial Services Limited, up to ₹10 crore, 26 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 30 Oct 2017.
  • 2025Its biggest loan against assets, ₹50 crore with The Hongkong and Shanghai Banking Corporation 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

₹714.5 crorein loans backed by its assets, from 15 lenders

  • Northern Arc Capital Limited₹224 crore

    9 open loans, taken out 2023 to 2025

  • Mas Financial Services Limited₹117.5 crore

    13 open loans, taken out 2024 to 2026

  • The Hongkong and Shanghai Banking Corporation Limited₹106 crore

    3 open loans, taken out 2022 to 2025

  • Kotak Mahindra Bank Limited₹35 crore

    Open, taken out 11 Apr 2022

  • Hinduja Leyland Finance Limited₹30 crore

    2 open loans, taken out 2024 to 2025

  • SIDBI₹30 crore

    Open, taken out 20 May 2024

  • Nabkisan Finance Limited₹25 crore

    Open, taken out 8 Jan 2025

  • AU Small Finance Bank Limited₹25 crore

    Open, taken out 20 Feb 2024

  • Tata Capital Financial Services Limited₹25 crore

    2 open loans, taken out 2022 to 2023

  • State Bank of India₹25 crore

    Open, taken out 30 Jun 2023

  • IDFC First Bank Limited₹17 crore

    2 open loans, taken out 2024 to 2025

  • Tata Capital Limited₹15 crore

    Open, taken out 9 Jul 2025

  • SBM Bank (India) Limited₹15 crore

    Open, taken out 30 Sept 2024

  • The Federal Bank LTD₹15 crore

    Open, taken out 30 Sept 2023

  • ICICI Bank Limited₹10 crore

    Open, taken out 28 Nov 2022

31 earlier loans, now paid off
  • Kisetsu Saison Finance (India) Private Limited28 Mar 2025 to 28 Jan 2026₹25 crore
  • Utkarsh Small Finance Bank Limited18 Nov 2024 to 18 Mar 2026₹15 crore
  • Profectus Capital Private Limited27 Sept 2024 to 15 Sept 2025₹10 crore
  • Kisetsu Saison Finance (India) Private Limited17 Sept 2024 to 28 Jan 2026₹15 crore
  • Piramal Trusteeship Services Private Limited27 Aug 2024 to 4 Mar 2026₹30 crore
  • Mas Financial Services Limited30 Jul 2024 to 11 Nov 2025₹10 crore
  • Mas Financial Services Limited30 Jul 2024 to 11 Nov 2025₹10 crore
  • Ambit Finvest Private Limited26 Jun 2024 to 10 Sept 2025₹15 crore
  • Sundaram Finance Limited27 Mar 2024 to 5 Jul 2025₹10 crore
  • Kisetsu Saison Finance (India) Private Limited6 Mar 2024 to 17 Nov 2025₹15 crore
  • Incred Financial Services Limited31 Oct 2023 to 23 Mar 2026₹15 crore
  • Northern Arc Capital Limited26 Sept 2023 to 13 Feb 2025₹25 crore
  • Northern Arc Capital Limited25 Sept 2023 to 13 Feb 2025₹25 crore
  • Hinduja Leyland Finance Limited28 Aug 2023 to 5 Feb 2025₹20 crore
  • JM Financial Products Limited28 Jun 2023 to 26 Jun 2024₹25 crore
  • Manappuram Finance Limited5 Jun 2023 to 17 Jul 2024₹10 crore
  • Kisetsu Saison Finance (India) Private Limited30 May 2023 to 4 Nov 2025₹15 crore
  • Northern Arc Capital Limited29 Mar 2023 to 13 Feb 2025₹20 crore
  • Hinduja Leyland Finance Limited27 Feb 2023 to 5 Feb 2025₹15 crore
  • Kisetsu Saison Finance (India) Private Limited20 Jan 2023 to 8 Feb 2024₹10 crore
  • Northern Arc Capital Limited15 Dec 2022 to 12 Feb 2024₹25 crore
  • Kisetsu Saison Finance (India) Private Limited28 Oct 2022 to 8 Feb 2024₹10 crore
  • Northern Arc Capital Limited28 Sept 2022 to 12 Feb 2024₹50 crore
  • Northern Arc Capital Limited18 Apr 2022 to 28 Nov 2022₹28 crore
  • Kisetsu Saison Finance (India) Private Limited29 Mar 2022 to 8 Feb 2024₹20 crore
  • Northern Arc Capital Limited20 Aug 2021 to 28 Nov 2022₹10 crore
  • Mas Financial Services Limited30 Jun 2021 to 25 Jul 2022₹3 crore
  • Northern Arc Capital Limited7 May 2021 to 12 May 2022₹10 crore
  • Northern Arc Capital Limited5 Apr 2021 to 12 May 2022₹10 crore
  • Uc Inclusive Credit Private Limited30 Sept 2020 to 21 Apr 2021₹5 crore
  • Uc Inclusive Credit Private Limited30 Sept 2019 to 7 Jul 2020₹3 crore

What its filings add

Equentia Financial Service 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.

  • ChatGPT · Claude

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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.