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ActiveChennai, Tamil NaduSince 1993

Equitas Small Finance Bank Limited

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Set up in 1993 in Chennai. Every loan it took against its assets has been paid off.

CINL65191TN1993PLC025280
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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 companyLakshmi General Finance Limited, up to ₹26,621, 21 Aug 1995 to 9 Mar 2011Lakshmi General Finance Ltd., up to ₹45,588, 21 Oct 2000 to 9 Mar 2011Indian Overseas Bank, up to ₹25 lakh, 16 Oct 2003 to 20 Dec 2007Indian Overseas Bank, up to ₹25 lakh, 16 Dec 2003 to 20 Dec 2007Reliance Capital Limited, up to ₹17.5 crore, 24 Nov 2011 to 20 Nov 2012Reliance Capital Limited, up to ₹7.5 crore, 30 Dec 2011 to 20 Nov 2012Reliance Capital Limited, up to ₹10 crore, 13 Mar 2012 to 24 May 2012State Bank of India, up to ₹70 crore, 28 Mar 2012 to 5 Oct 2012IDBI Trusteeship Services Limited, up to ₹46 crore, 11 Apr 2012 to 1 Jun 2017Reliance Capital Limited, up to ₹17 crore, 31 May 2012 to 16 Sept 2013MV Microfin PVT LTD, up to ₹10 crore, 18 Jun 2012 to 19 Nov 2012State Bank of Mauritius LTD, up to ₹10 crore, 1 Aug 2012 to 25 Oct 2012UCO Bank, up to ₹20 crore, 6 Sept 2012 to 7 Dec 2012IDBI Bank LTD, up to ₹25 crore, 11 Sept 2012 to 10 Oct 2012State Bank of India, up to ₹527 crore, 27 Sept 2012 to 13 Oct 2016IDBI Bank Limited, up to ₹5 crore, 22 Mar 2013 to 4 Mar 2017Axis Trustee Services Limited, up to ₹50 crore, 18 Jun 2013 to 21 Aug 2017Kotak Mahindra Bank Limited, up to ₹5 crore, 29 Jul 2013 to 5 Jan 2017State Bank of India, up to ₹30 crore, 5 Sept 2013 to 17 Mar 2014Andhra Bank, up to ₹10 crore, 28 Sept 2013 to 25 Mar 2014Kotak Mahindra Bank Limited, up to ₹5 crore, 23 Oct 2013 to 5 Jan 2017Reliance Capital LTD, up to ₹30 crore, 24 Oct 2013 to 24 Jan 2014IDBI Trusteeship Services Limited, up to ₹58 crore, 18 Nov 2013 to 6 Aug 2018Dhanlaxmi Bank Limited, up to ₹10 crore, 31 Dec 2013 to 17 Feb 2014Reliance Capital LTD, up to ₹50 crore, 12 Mar 2014 to 21 Jun 2016The Federal Bank LTD, up to ₹5 crore, 27 Mar 2014 to 10 Jan 2017Dhanlaxmi Bank, up to ₹5 crore, 29 Mar 2014 to 20 Jan 2017Andhra Bank, up to ₹5 crore, 31 Mar 2014 to 12 Aug 2014Tata Capital Financial Services Limited, up to ₹10 crore, 9 Apr 2014 to 29 Aug 2016Ifmr Capital Finance Private Limited, up to ₹20 crore, 29 Apr 2014 to 22 Apr 2016National Housing Bank, up to ₹10 crore, 5 May 2014 to 22 Mar 2021Ifmr Capital Finance Private Limited, up to ₹5 crore, 23 May 2014 to 22 Apr 2016MV Microfin Private Limited, up to ₹8.5 crore, 29 May 2014 to 16 Dec 2014Capital First Limited, up to ₹50 crore, 25 Jun 2014 to 26 Dec 2016MV Microfin Private Limited, up to ₹15 crore, 16 Jul 2014 to 16 Dec 2014Indian Overseas Bank, up to ₹44 crore, 23 Jul 2014 to 27 Sept 2014IDBI Trusteeship Services Limited, up to ₹60 crore, 28 Jul 2014 to 26 Jul 2019Reliance Capital LTD, up to ₹50 crore, 30 Jul 2014 to 27 Feb 2015Capital First Limited, up to ₹30 crore, 30 Jul 2014 to 18 Feb 2015Mas Financial Services Limited, up to ₹18 crore, 31 Jul 2014 to 25 Apr 2016The Ratnakar Bank Limited, up to ₹15 crore, 1 Aug 2014 to 4 Jul 2016Kotak Mahindra Bank Limited, up to ₹5 crore, 14 Aug 2014 to 5 Jan 2017Ifmr Capital Finance Private Limited, up to ₹5 crore, 18 Aug 2014 to 22 Apr 2016Gda Trusteeship Limited, up to ₹20 crore, 28 Aug 2014 to 14 Oct 2016Hongkong and Shanghai Banking Corporation Limited, up to ₹75 crore, 28 Aug 2014 to 22 Mar 2017MV Microfin Private Limited, up to ₹18.5 crore, 19 Sept 2014 to 16 Dec 2014The Karur Vysya Bank Limited, up to ₹30 crore, 20 Sept 2014 to 14 Sept 2016Lakshmi Vilas Bank Limited, up to ₹10 crore, 25 Sept 2014 to 3 Aug 2015Lakshmi Vilas Bank Limited, up to ₹25 crore, 25 Sept 2014 to 1 Oct 2016IDFC Bank Limited, up to ₹15 crore, 26 Sept 2014 to 4 May 2016Gda Trusteeship Limited, up to ₹10 crore, 29 Sept 2014 to 9 Dec 2016Gda Trusteeship Limited, up to ₹15 crore, 29 Sept 2014 to 2 Dec 2016Gda Trusteeship Limited, up to ₹10 crore, 30 Sept 2014 to 4 May 2018Gda Trusteeship Limited, up to ₹5 crore, 30 Sept 2014 to 9 Dec 2016Gda Trusteeship Limited, up to ₹5 crore, 30 Sept 2014 to 4 May 2018Indian Bank, up to ₹25 crore, 17 Oct 2014 to 27 Jul 2015HDFC Bank Limited, up to ₹5 crore, 17 Oct 2014 to 25 Jan 2017Tata Capital Financial Services Limited, up to ₹15 crore, 29 Oct 2014 to 29 Aug 2016Gda Trusteeship Limited, up to ₹5 crore, 30 Oct 2014 to 9 Dec 2016Gda Trusteeship Limited, up to ₹10 crore, 30 Oct 2014 to 2 Dec 2016The South Indian Bank Limited, up to ₹20 crore, 31 Oct 2014 to 15 Sept 2016Union Bank of India, up to ₹50 crore, 27 Nov 2014 to 13 May 2016RBL Bank Limited, up to ₹25 crore, 18 Dec 2014 to 2 Jan 2017The Federal Bank LTD, up to ₹25 crore, 19 Dec 2014 to 10 Jan 2017Small Industries Development Bank of India, up to ₹100 crore, 24 Dec 2014 to 6 Mar 2017Tamilnad Mercantile Bank Limited, up to ₹15 crore, 24 Dec 2014 to 7 Sept 2016Dhanlaxmi Bank Limited, up to ₹10 crore, 31 Dec 2014 to 12 Sept 2016National Housing Bank, up to ₹10 crore, 8 Jan 2015 to 22 Mar 2021IDBI Trusteeship Services Limited, up to ₹40 crore, 30 Jan 2015 to 28 Feb 2017IDBI Trusteeship Services Limited, up to ₹35 crore, 30 Jan 2015 to 28 Feb 2017IDBI Trusteeship Services Limited, up to ₹100 crore, 25 Feb 2015 to 6 Aug 2018Bank of Maharashtra, up to ₹30 crore, 28 Feb 2015 to 12 Sept 2016Small Industries Development Bank of India, up to ₹75 crore, 9 Mar 2015 to 6 Mar 2017Bank of America N.A, up to ₹50 crore, 19 Mar 2015 to 20 Mar 2017HDFC Bank Limited, up to ₹75 crore, 20 Mar 2015 to 27 Mar 2017State Bank of Mysore, up to ₹25 crore, 27 Mar 2015 to 7 Sept 2016IDBI Bank Limited, up to ₹15 crore, 28 Mar 2015 to 4 Aug 2015Andhra Bank, up to ₹30 crore, 28 Mar 2015 to 14 Sept 2016Dhanlaxmi Bank Limited, up to ₹5 crore, 30 Mar 2015 to 20 Jan 2017Capital First Limited, up to ₹40 crore, 30 Mar 2015 to 26 Dec 2016Lakshmi Vilas Bank Limited, up to ₹10 crore, 30 Mar 2015 to 18 Feb 2017National Housing Bank, up to ₹5 crore, 22 Apr 2015 to 22 Mar 2021State Bank of Mauritius, up to ₹20 crore, 28 Apr 2015 to 20 Sept 2016IDBI Trusteeship Services Limited, up to ₹100 crore, 27 May 2015 to 2 Jun 2017IDBI Trusteeship Services Limited, up to ₹75 crore, 16 Jun 2015 to 6 Aug 2018The Federal Bank LTD, up to ₹5 crore, 18 Jun 2015 to 10 Jan 2017National Bank for Agriculture and Rural Development, up to ₹100 crore, 23 Jun 2015 to 25 Oct 2018Lakshmi Vilas Bank Limited, up to ₹15 crore, 21 Jul 2015 to 18 Feb 2017IDBI Trusteeship Services Limited, up to ₹75 crore, 28 Jul 2015 to 6 Aug 2018Micro Units Development & Refinance Agency Limited, up to ₹37.5 crore, 31 Jul 2015 to 16 Jul 2018IDFC Bank Limited, up to ₹110 crore, 12 Aug 2015 to 26 Sept 2017IDBI Trusteeship Services Limited, up to ₹75 crore, 14 Aug 2015 to 20 Mar 2019RBL Bank Limited, up to ₹10 crore, 26 Aug 2015 to 4 Jan 2017IDBI Trusteeship Services Limited, up to ₹75 crore, 28 Aug 2015 to 4 Jul 2017HDFC Bank Limited, up to ₹15 crore, 7 Sept 2015 to 8 Nov 2016United Bank of India, up to ₹50 crore, 7 Sept 2015 to 7 Jun 2016Micro Units Development & Refinance Agency Limited, up to ₹37.5 crore, 14 Oct 2015 to 12 Oct 2018The South Indian Bank Limited, up to ₹15 crore, 30 Oct 2015 to 15 Sept 2016Tata Capital Financial Services Limited, up to ₹20 crore, 30 Oct 2015 to 13 Jan 2017Small Industries Development Bank of India, up to ₹200 crore, 12 Nov 2015 to 6 Mar 2017Small Industries Development Bank of India, up to ₹75 crore, 30 Nov 2015 to 6 Mar 2017HDFC Bank Limited, up to ₹15 crore, 7 Dec 2015 to 25 Jan 2017RBL Bank LTD, up to ₹100 crore, 21 Dec 2015 to 14 Oct 2016The Karur Vysya Bank Limited, up to ₹20 crore, 28 Dec 2015 to 14 Sept 2016Standard Chartered Bank, up to ₹25 crore, 29 Dec 2015 to 23 Aug 2016National Bank for Agriculture and Rural Development, up to ₹50 crore, 30 Dec 2015 to 8 May 2019Indian Overseas Bank, up to ₹150 crore, 25 Jan 2016 to 21 Dec 2016State Bank of Patiala, up to ₹50 crore, 29 Jan 2016 to 17 Oct 2016IDBI Trusteeship Services Limited, up to ₹50 crore, 10 Feb 2016 to 30 Mar 2019National Housing Bank, up to ₹25 crore, 15 Feb 2016 to 22 Mar 2021Lakshmi Vilas Bank Limited, up to ₹25 crore, 20 Feb 2016 to 1 Oct 2016Dhanlaxmi Bank Limited, up to ₹40 crore, 25 Feb 2016 to 6 Oct 2016HDFC Bank Limited, up to ₹50 crore, 25 Feb 2016 to 8 Nov 2016Bajaj Finance Limited, up to ₹10 crore, 29 Feb 2016 to 19 Jan 2017National Bank for Agriculture and Rural Development, up to ₹27.67 crore, 21 Mar 2016 to 17 Mar 2021The Hongkong and Shanghai Banking Corporation Limited, up to ₹105 crore, 22 Mar 2016 to 6 Apr 2017SBM Bank (Mauritius) LTD, up to ₹20 crore, 30 Mar 2016 to 8 Sept 2016State Bank of Travancore, up to ₹40 crore, 30 Mar 2016 to 6 Oct 2016State Bank of Hyderabad, up to ₹25 crore, 31 Mar 2016 to 8 Sept 2016HDFC Bank Limited, up to ₹50 crore, 21 Jun 2016 to 8 Nov 2016The Hongkong and Shanghai Banking Corporation Limited, up to ₹75 crore, 18 Jul 2016 to 6 Apr 2017State Bank of Patiala, up to ₹50 crore, 19 Jul 2016 to 9 Sept 2016Union Bank of India, up to ₹25 crore, 20 Aug 2016 to 9 Jan 2017Small Industries Development Bank of India, up to ₹300 crore, 30 Aug 2016 to 6 Mar 2017Small Industries Development Bank of India, up to ₹300 crore, 30 Aug 2016 to 6 Mar 2017National Bank for Agriculture and Rural Development, up to ₹250 crore, 2 Jan 2017 to 15 Nov 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 21 Jun 1993.
  • 2012Its biggest loan against assets, ₹527 crore with State Bank of India, was paid off in 2016.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

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

126 earlier loans, now paid off
  • National Bank for Agriculture and Rural Development2 Jan 2017 to 15 Nov 2021₹250 crore
  • Small Industries Development Bank of India30 Aug 2016 to 6 Mar 2017₹300 crore
  • Small Industries Development Bank of India30 Aug 2016 to 6 Mar 2017₹300 crore
  • Union Bank of India20 Aug 2016 to 9 Jan 2017₹25 crore
  • State Bank of Patiala19 Jul 2016 to 9 Sept 2016₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited18 Jul 2016 to 6 Apr 2017₹75 crore
  • HDFC Bank Limited21 Jun 2016 to 8 Nov 2016₹50 crore
  • State Bank of Hyderabad31 Mar 2016 to 8 Sept 2016₹25 crore
  • SBM Bank (Mauritius) LTD30 Mar 2016 to 8 Sept 2016₹20 crore
  • State Bank of Travancore30 Mar 2016 to 6 Oct 2016₹40 crore
  • The Hongkong and Shanghai Banking Corporation Limited22 Mar 2016 to 6 Apr 2017₹105 crore
  • National Bank for Agriculture and Rural Development21 Mar 2016 to 17 Mar 2021₹27.67 crore
  • Bajaj Finance Limited29 Feb 2016 to 19 Jan 2017₹10 crore
  • Dhanlaxmi Bank Limited25 Feb 2016 to 6 Oct 2016₹40 crore
  • HDFC Bank Limited25 Feb 2016 to 8 Nov 2016₹50 crore
  • Lakshmi Vilas Bank Limited20 Feb 2016 to 1 Oct 2016₹25 crore
  • National Housing Bank15 Feb 2016 to 22 Mar 2021₹25 crore
  • IDBI Trusteeship Services Limited10 Feb 2016 to 30 Mar 2019₹50 crore
  • State Bank of Patiala29 Jan 2016 to 17 Oct 2016₹50 crore
  • Indian Overseas Bank25 Jan 2016 to 21 Dec 2016₹150 crore
  • National Bank for Agriculture and Rural Development30 Dec 2015 to 8 May 2019₹50 crore
  • Standard Chartered Bank29 Dec 2015 to 23 Aug 2016₹25 crore
  • The Karur Vysya Bank Limited28 Dec 2015 to 14 Sept 2016₹20 crore
  • RBL Bank LTD21 Dec 2015 to 14 Oct 2016₹100 crore
  • HDFC Bank Limited7 Dec 2015 to 25 Jan 2017₹15 crore
  • Small Industries Development Bank of India30 Nov 2015 to 6 Mar 2017₹75 crore
  • Small Industries Development Bank of India12 Nov 2015 to 6 Mar 2017₹200 crore
  • The South Indian Bank Limited30 Oct 2015 to 15 Sept 2016₹15 crore
  • Tata Capital Financial Services Limited30 Oct 2015 to 13 Jan 2017₹20 crore
  • Micro Units Development & Refinance Agency Limited14 Oct 2015 to 12 Oct 2018₹37.5 crore
  • HDFC Bank Limited7 Sept 2015 to 8 Nov 2016₹15 crore
  • United Bank of India7 Sept 2015 to 7 Jun 2016₹50 crore
  • IDBI Trusteeship Services Limited28 Aug 2015 to 4 Jul 2017₹75 crore
  • RBL Bank Limited26 Aug 2015 to 4 Jan 2017₹10 crore
  • IDBI Trusteeship Services Limited14 Aug 2015 to 20 Mar 2019₹75 crore
  • IDFC Bank Limited12 Aug 2015 to 26 Sept 2017₹110 crore
  • Micro Units Development & Refinance Agency Limited31 Jul 2015 to 16 Jul 2018₹37.5 crore
  • IDBI Trusteeship Services Limited28 Jul 2015 to 6 Aug 2018₹75 crore
  • Lakshmi Vilas Bank Limited21 Jul 2015 to 18 Feb 2017₹15 crore
  • National Bank for Agriculture and Rural Development23 Jun 2015 to 25 Oct 2018₹100 crore
  • The Federal Bank LTD18 Jun 2015 to 10 Jan 2017₹5 crore
  • IDBI Trusteeship Services Limited16 Jun 2015 to 6 Aug 2018₹75 crore
  • IDBI Trusteeship Services Limited27 May 2015 to 2 Jun 2017₹100 crore
  • State Bank of Mauritius28 Apr 2015 to 20 Sept 2016₹20 crore
  • National Housing Bank22 Apr 2015 to 22 Mar 2021₹5 crore
  • Dhanlaxmi Bank Limited30 Mar 2015 to 20 Jan 2017₹5 crore
  • Capital First Limited30 Mar 2015 to 26 Dec 2016₹40 crore
  • Lakshmi Vilas Bank Limited30 Mar 2015 to 18 Feb 2017₹10 crore
  • IDBI Bank Limited28 Mar 2015 to 4 Aug 2015₹15 crore
  • Andhra Bank28 Mar 2015 to 14 Sept 2016₹30 crore
  • State Bank of Mysore27 Mar 2015 to 7 Sept 2016₹25 crore
  • HDFC Bank Limited20 Mar 2015 to 27 Mar 2017₹75 crore
  • Bank of America N.A19 Mar 2015 to 20 Mar 2017₹50 crore
  • Small Industries Development Bank of India9 Mar 2015 to 6 Mar 2017₹75 crore
  • Bank of Maharashtra28 Feb 2015 to 12 Sept 2016₹30 crore
  • IDBI Trusteeship Services Limited25 Feb 2015 to 6 Aug 2018₹100 crore
  • IDBI Trusteeship Services Limited30 Jan 2015 to 28 Feb 2017₹40 crore
  • IDBI Trusteeship Services Limited30 Jan 2015 to 28 Feb 2017₹35 crore
  • National Housing Bank8 Jan 2015 to 22 Mar 2021₹10 crore
  • Dhanlaxmi Bank Limited31 Dec 2014 to 12 Sept 2016₹10 crore
  • Small Industries Development Bank of India24 Dec 2014 to 6 Mar 2017₹100 crore
  • Tamilnad Mercantile Bank Limited24 Dec 2014 to 7 Sept 2016₹15 crore
  • The Federal Bank LTD19 Dec 2014 to 10 Jan 2017₹25 crore
  • RBL Bank Limited18 Dec 2014 to 2 Jan 2017₹25 crore
  • Union Bank of India27 Nov 2014 to 13 May 2016₹50 crore
  • The South Indian Bank Limited31 Oct 2014 to 15 Sept 2016₹20 crore
  • Gda Trusteeship Limited30 Oct 2014 to 9 Dec 2016₹5 crore
  • Gda Trusteeship Limited30 Oct 2014 to 2 Dec 2016₹10 crore
  • Tata Capital Financial Services Limited29 Oct 2014 to 29 Aug 2016₹15 crore
  • Indian Bank17 Oct 2014 to 27 Jul 2015₹25 crore
  • HDFC Bank Limited17 Oct 2014 to 25 Jan 2017₹5 crore
  • Gda Trusteeship Limited30 Sept 2014 to 4 May 2018₹10 crore
  • Gda Trusteeship Limited30 Sept 2014 to 9 Dec 2016₹5 crore
  • Gda Trusteeship Limited30 Sept 2014 to 4 May 2018₹5 crore
  • Gda Trusteeship Limited29 Sept 2014 to 9 Dec 2016₹10 crore
  • Gda Trusteeship Limited29 Sept 2014 to 2 Dec 2016₹15 crore
  • IDFC Bank Limited26 Sept 2014 to 4 May 2016₹15 crore
  • Lakshmi Vilas Bank Limited25 Sept 2014 to 3 Aug 2015₹10 crore
  • Lakshmi Vilas Bank Limited25 Sept 2014 to 1 Oct 2016₹25 crore
  • The Karur Vysya Bank Limited20 Sept 2014 to 14 Sept 2016₹30 crore
  • MV Microfin Private Limited19 Sept 2014 to 16 Dec 2014₹18.5 crore
  • Gda Trusteeship Limited28 Aug 2014 to 14 Oct 2016₹20 crore
  • Hongkong and Shanghai Banking Corporation Limited28 Aug 2014 to 22 Mar 2017₹75 crore
  • Ifmr Capital Finance Private Limited18 Aug 2014 to 22 Apr 2016₹5 crore
  • Kotak Mahindra Bank Limited14 Aug 2014 to 5 Jan 2017₹5 crore
  • The Ratnakar Bank Limited1 Aug 2014 to 4 Jul 2016₹15 crore
  • Mas Financial Services Limited31 Jul 2014 to 25 Apr 2016₹18 crore
  • Reliance Capital LTD30 Jul 2014 to 27 Feb 2015₹50 crore
  • Capital First Limited30 Jul 2014 to 18 Feb 2015₹30 crore
  • IDBI Trusteeship Services Limited28 Jul 2014 to 26 Jul 2019₹60 crore
  • Indian Overseas Bank23 Jul 2014 to 27 Sept 2014₹44 crore
  • MV Microfin Private Limited16 Jul 2014 to 16 Dec 2014₹15 crore
  • Capital First Limited25 Jun 2014 to 26 Dec 2016₹50 crore
  • MV Microfin Private Limited29 May 2014 to 16 Dec 2014₹8.5 crore
  • Ifmr Capital Finance Private Limited23 May 2014 to 22 Apr 2016₹5 crore
  • National Housing Bank5 May 2014 to 22 Mar 2021₹10 crore
  • Ifmr Capital Finance Private Limited29 Apr 2014 to 22 Apr 2016₹20 crore
  • Tata Capital Financial Services Limited9 Apr 2014 to 29 Aug 2016₹10 crore
  • Andhra Bank31 Mar 2014 to 12 Aug 2014₹5 crore
  • Dhanlaxmi Bank29 Mar 2014 to 20 Jan 2017₹5 crore
  • The Federal Bank LTD27 Mar 2014 to 10 Jan 2017₹5 crore
  • Reliance Capital LTD12 Mar 2014 to 21 Jun 2016₹50 crore
  • Dhanlaxmi Bank Limited31 Dec 2013 to 17 Feb 2014₹10 crore
  • IDBI Trusteeship Services Limited18 Nov 2013 to 6 Aug 2018₹58 crore
  • Reliance Capital LTD24 Oct 2013 to 24 Jan 2014₹30 crore
  • Kotak Mahindra Bank Limited23 Oct 2013 to 5 Jan 2017₹5 crore
  • Andhra Bank28 Sept 2013 to 25 Mar 2014₹10 crore
  • State Bank of India5 Sept 2013 to 17 Mar 2014₹30 crore
  • Kotak Mahindra Bank Limited29 Jul 2013 to 5 Jan 2017₹5 crore
  • Axis Trustee Services Limited18 Jun 2013 to 21 Aug 2017₹50 crore
  • IDBI Bank Limited22 Mar 2013 to 4 Mar 2017₹5 crore
  • State Bank of India27 Sept 2012 to 13 Oct 2016₹527 crore
  • IDBI Bank LTD11 Sept 2012 to 10 Oct 2012₹25 crore
  • UCO Bank6 Sept 2012 to 7 Dec 2012₹20 crore
  • State Bank of Mauritius LTD1 Aug 2012 to 25 Oct 2012₹10 crore
  • MV Microfin PVT LTD18 Jun 2012 to 19 Nov 2012₹10 crore
  • Reliance Capital Limited31 May 2012 to 16 Sept 2013₹17 crore
  • IDBI Trusteeship Services Limited11 Apr 2012 to 1 Jun 2017₹46 crore
  • State Bank of India28 Mar 2012 to 5 Oct 2012₹70 crore
  • Reliance Capital Limited13 Mar 2012 to 24 May 2012₹10 crore
  • Reliance Capital Limited30 Dec 2011 to 20 Nov 2012₹7.5 crore
  • Reliance Capital Limited24 Nov 2011 to 20 Nov 2012₹17.5 crore
  • Indian Overseas Bank16 Dec 2003 to 20 Dec 2007₹25 lakh
  • Indian Overseas Bank16 Oct 2003 to 20 Dec 2007₹25 lakh
  • Lakshmi General Finance Ltd.21 Oct 2000 to 9 Mar 2011₹45,588
  • Lakshmi General Finance Limited21 Aug 1995 to 9 Mar 2011₹26,621

What its filings add

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  • Every year · MGT-7

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.