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ActiveThrissur, KeralaSince 1996

Esaf Financial Holdings Private Limited

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Set up in 1996 in Thrissur. Every loan it took against its assets has been paid off.

CINU65910KL1996PTC077288
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDevelopment Credit Bank Limited, up to ₹5 crore, 20 Dec 2008 to 18 Apr 2009Axis Bank LTD, up to ₹12 crore, 24 Jan 2009 to 24 Oct 2011Housing Development Finance Corporation Limited, up to ₹6 crore, 20 Feb 2009 to 27 Jul 2012State Bank of Travancore, up to ₹4 crore, 27 Mar 2009 to 8 Apr 2013South Indian Bank LTD, up to ₹2 crore, 30 Mar 2009 to 20 Dec 2013Union Bank of India, up to ₹10 crore, 27 Jun 2009 to 14 May 2015Ing Vysya Bank Limited, up to ₹3 crore, 21 Jul 2009 to 2 Mar 2012Axis Bank Limited, up to ₹10 crore, 8 Sept 2009 to 24 Oct 2011Development Credit Bank Limited, up to ₹7.25 crore, 11 Sept 2009 to 8 Mar 2010Indian Bank, up to ₹5 crore, 24 Sept 2009 to 8 Apr 2013The South Indian Bank Limited, up to ₹5 crore, 20 Nov 2009 to 18 Mar 2017Reliance Capital LTD, up to ₹5 crore, 26 Nov 2009 to 7 Mar 2012Maanaveeya Holdings & Investments Private Limited, up to ₹7.8 crore, 30 Nov 2009 to 4 Apr 2013State Bank of India, up to ₹138 crore, 9 Dec 2009 to 10 Mar 20173i Infotech Trusteeship Services Limited, up to ₹5 crore, 11 Dec 2009 to 8 Mar 2012State Bank of Travancore, up to ₹9 crore, 12 Dec 2009 to 10 Apr 2013Citi Bank N A, up to ₹12.4 crore, 30 Dec 2009 to 2 Dec 2011Oriental Bank of Commerce, up to ₹5 crore, 28 Jan 2010 to 6 May 2016Indusind Bank Ltd., up to ₹10 crore, 3 Feb 2010 to 2 Jan 2012State Bank of Hydrabad, up to ₹10 crore, 3 Mar 2010 to 3 Dec 2014Canara Bank, up to ₹5 crore, 9 Mar 2010 to 3 Jan 2013BNP Paribas, up to ₹5 crore, 23 Mar 2010 to 23 May 2011Corporation Bank, up to ₹5 crore, 24 Mar 2010 to 7 May 2013Axis Bank Limited, up to ₹10 crore, 25 Mar 2010 to 24 Oct 2011Punjab National Bank, up to ₹10 crore, 25 Mar 2010 to 7 May 2015Vijaya Bank, up to ₹5 crore, 25 May 2010 to 27 Oct 2014Development Credit Bank LTD, up to ₹3 crore, 26 May 2010 to 10 Apr 2013Small Industries Development Bank of India, up to ₹1.88 crore, 31 May 2010 to 18 Jul 2011The South Indian Bank LTD, up to ₹10 crore, 29 Jun 2010 to 1 Nov 2014Reliance Consumer Finance Private Limited, up to ₹10 crore, 30 Jun 2010 to 1 Apr 2012MV Microfin Private Limited, up to ₹11 crore, 15 Sept 2010 to 10 Apr 2013ICICI Bank Limited, up to ₹10 crore, 13 Oct 2010 to 27 May 2013IDBI Bank Limited, up to ₹10 crore, 14 Oct 2010 to 9 Oct 2012Punjab National Bank, up to ₹20 crore, 29 Oct 2010 to 5 Jul 2016BNP Paribas, up to ₹1.25 crore, 21 Mar 2011 to 4 Apr 2013BNP Paribas, up to ₹3.75 crore, 21 Mar 2011 to 4 Apr 2013Adv. Jijo Anto, up to ₹12 lakh, 26 Mar 2011 to 1 Aug 2017Jijo Anto, up to ₹5.7 lakh, 25 Jul 2011 to 1 Aug 2017Jijo Anto, up to ₹3.45 lakh, 15 Sept 2011 to 1 Aug 2017Central Bank of India, up to ₹20 crore, 15 Sept 2011 to 27 Oct 2014Indian Bank, up to ₹5 crore, 31 Oct 2011 to 29 Oct 2014The South Indian Bank Limited, up to ₹10 crore, 4 Nov 2011 to 1 Jun 2015Axis Bank Limited, up to ₹5 crore, 14 Dec 2011 to 31 Oct 2014IDBI Bank LTD, up to ₹25 crore, 23 Dec 2011 to 13 May 2015Adv. Jijo Anto, up to ₹13.85 lakh, 25 Jan 2012 to 1 Aug 2017Ananya Finance for Inclusive Growth Private Limited, up to ₹3 crore, 17 Feb 2012 to 1 Oct 2013State Bank of Travancore, up to ₹10 crore, 12 Mar 2012 to 18 Jan 2016Adv. Jijo Anto, up to ₹10,000, 17 Mar 2012 to 1 Apr 2026MV Microfin Private Limited, up to ₹4 crore, 29 Mar 2012 to 16 Oct 2013Adv. Jijo Anto, up to ₹85,000, 31 Mar 2012 to 1 Apr 2026Adv. Jijo Anto, up to ₹60,000, 28 May 2012 to 1 Apr 2026Adv. Jijo Anto, up to ₹10,000, 13 Jun 2012 to 1 Apr 2026Adv. Jijo Anto, up to ₹17.95 lakh, 13 Jun 2012 to 1 Apr 2026Indian Bank, up to ₹2 crore, 9 Jul 2012 to 29 Oct 2014Development Credit Bank Limited, up to ₹3 crore, 20 Jul 2012 to 30 Oct 2014The South Indian Bank Limited, up to ₹25 crore, 26 Sept 2012 to 1 Aug 2016Adv. Jijo Anto, up to ₹71.12 lakh, 27 Sept 2012 to 1 Apr 2026IDBI Bank LTD, up to ₹40 crore, 19 Oct 2012 to 13 May 2015ICICI Bank Limited, up to ₹10 crore, 30 Oct 2012 to 10 Nov 2014ICICI Bank Limited, up to ₹15 crore, 30 Oct 2012 to 13 Mar 2013Axis Bank Limited, up to ₹10 crore, 21 Nov 2012 to 7 Apr 2015Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 7 Dec 2012 to 22 Feb 2016Dena Bank, up to ₹15 crore, 22 Dec 2012 to 4 May 2016Development Credit Bank Limited, up to ₹10 crore, 28 Dec 2012 to 5 May 2015Dhanlaxmi Bank Limited, up to ₹5 crore, 31 Dec 2012 to 7 May 2015Ing Vysya Bank Limited, up to ₹10 crore, 31 Dec 2012 to 28 May 2015Canara Bank, up to ₹20 crore, 28 Jan 2013 to 29 Jun 2016Reliance Capital Limited, up to ₹15 crore, 30 Jan 2013 to 28 Dec 2015Rabobank International, up to ₹5 crore, 5 Feb 2013 to 25 May 2015Corporation Bank, up to ₹10 crore, 15 Feb 2013 to 2 Jul 2016Ing Vysya Bank Limited, up to ₹10 crore, 22 Feb 2013 to 28 May 2015Andhra Bank, up to ₹5 crore, 26 Feb 2013 to 28 Jul 2016BNP Paribas, up to ₹7.5 crore, 16 Mar 2013 to 13 Jul 2015The Ratnakar Bank Limited, up to ₹25 crore, 21 Mar 2013 to 30 Mar 2015Mas Financial Services Limited, up to ₹2 crore, 26 Mar 2013 to 29 Oct 2014State Bank of Patiala, up to ₹25 crore, 27 Mar 2013 to 24 Apr 2015State Bank of Travancore, up to ₹15 crore, 28 Mar 2013 to 25 May 2016Central Bank of India, up to ₹5 crore, 28 Mar 2013 to 20 Feb 2016Indian Overseas Bank, up to ₹27.77 crore, 28 Mar 2013 to 30 Jun 2016UCO Bank, up to ₹10 crore, 20 Aug 2013 to 29 Nov 2016ICICI Bank Limited, up to ₹15 crore, 21 Sept 2013 to 6 Nov 2015ICICI Bank Limited, up to ₹25 crore, 21 Sept 2013 to 3 Dec 2014Central Bank of India, up to ₹5 crore, 26 Sept 2013 to 30 Jun 2016Union Bank of India, up to ₹15 crore, 28 Sept 2013 to 27 Nov 2015Development Credit Bank Limited, up to ₹4 crore, 30 Sept 2013 to 5 May 2015The South Indian Bank Limited, up to ₹10 crore, 20 Nov 2013 to 10 Mar 2017Habitat Micro Build India Housing Finance Company Private Limited, up to ₹1.25 crore, 27 Nov 2013 to 11 Nov 2016Punjab National Bank, up to ₹12.72 lakh, 27 Nov 2013 to 16 May 2017IDBI Bank Limited, up to ₹60 crore, 4 Dec 2013 to 16 Mar 2017The South Indian Bank Limited, up to ₹15 crore, 21 Dec 2013 to 10 Mar 2017Axis Bank Limited, up to ₹15 crore, 23 Dec 2013 to 19 Feb 2016The Ratnakar Bank Limited, up to ₹30 crore, 30 Dec 2013 to 5 Jan 2016Reliance Capital LTD, up to ₹15 crore, 31 Jan 2014 to 3 Dec 2015Rabo Bank International, up to ₹3.5 crore, 10 Mar 2014 to 20 Jun 2016Oriental Bank of Commerce, up to ₹10 crore, 10 Mar 2014 to 12 Nov 2016Mas Financial Services Limited, up to ₹10 crore, 13 Mar 2014 to 2 Nov 2015DCB Bank Limited, up to ₹9.75 crore, 17 Mar 2014 to 11 Jan 2016Indusind Bank Ltd., up to ₹15 crore, 18 Mar 2014 to 4 Jun 2016Vijaya Bank, up to ₹10 crore, 19 Mar 2014 to 10 Mar 2017Union Bank of India, up to ₹10 crore, 24 Mar 2014 to 3 Dec 2014Dena Bank, up to ₹9 crore, 24 Mar 2014 to 29 Aug 2016Union Bank of India, up to ₹10 crore, 24 Mar 2014 to 1 Oct 2016Punjab National Bank, up to ₹15.5 lakh, 26 Mar 2014 to 16 May 2017ICICI Bank Limited, up to ₹10 crore, 28 Mar 2014 to 5 May 2015Corporation Bank, up to ₹5 crore, 29 Mar 2014 to 2 Jul 2016Mas Financial Services Limited, up to ₹7.5 crore, 31 Mar 2014 to 2 Nov 2015Mas Financial Services Limited, up to ₹10 crore, 19 May 2014 to 19 Feb 2016Reliance Capital LTD, up to ₹34.5 crore, 30 May 2014 to 5 May 2016IDBI Trusteeship Services Limited, up to ₹47.5 crore, 13 Jun 2014 to 19 Jun 2017The Federal Bank LTD, up to ₹50 crore, 30 Jun 2014 to 10 Mar 2017DCB Bank Limited, up to ₹7 crore, 30 Jun 2014 to 19 Feb 2016Mas Financial Services Limited, up to ₹10 crore, 30 Jun 2014 to 19 Feb 2016Bank of Maharastra, up to ₹15 crore, 22 Aug 2014 to 22 Nov 2016Reliance Capital LTD, up to ₹8.5 crore, 26 Aug 2014 to 10 Dec 2015Mas Financial Services Limited, up to ₹10 crore, 30 Aug 2014 to 19 Jul 2016Habitat Micro Build India Housing Finance Company Private Limited, up to ₹50 lakh, 9 Sept 2014 to 11 Nov 2016ICICI Bank Limited, up to ₹45 crore, 18 Sept 2014 to 23 Mar 2015Axis Bank Limited, up to ₹20 crore, 24 Sept 2014 to 20 Sept 2016UCO Bank, up to ₹10 crore, 26 Sept 2014 to 29 Nov 2016Ing Vysya Bank Limited, up to ₹10 crore, 29 Sept 2014 to 28 Mar 2017The South Indian Bank, up to ₹20 crore, 24 Oct 2014 to 10 Mar 2017Small Industries Development Bank of India, up to ₹15 crore, 14 Nov 2014 to 10 Mar 2017IDBI Bank Limited, up to ₹70 crore, 20 Nov 2014 to 16 Mar 2017Dhanlaxmi Bank Limited, up to ₹4 crore, 20 Nov 2014 to 28 Sept 2016Nabkisan Finance Limited, up to ₹3 crore, 3 Dec 2014 to 10 Mar 2017Punjab National Bank, up to ₹9.05 lakh, 6 Dec 2014 to 29 Nov 2018Union Bank, up to ₹10 crore, 24 Dec 2014 to 20 Mar 2017DCB Bank Limited, up to ₹8 crore, 31 Dec 2014 to 1 Oct 2016Vijaya Bank, up to ₹10 crore, 16 Jan 2015 to 10 Mar 2017Maanaveeya Development & Finance Private Limited, up to ₹18 crore, 19 Jan 2015 to 22 Nov 2016Mas Financial Services Limited, up to ₹20 crore, 16 Feb 2015 to 15 Oct 2016Canara Bank, up to ₹10 crore, 18 Feb 2015 to 7 Jul 2016ICICI Bank Limited, up to ₹30 crore, 2 Mar 2015 to 8 Mar 2017Rabobank International, up to ₹3.6 crore, 13 Mar 2015 to 20 Mar 2017BNP Paribas, up to ₹10 crore, 23 Mar 2015 to 10 Mar 2017Axis Bank Limited, up to ₹15 crore, 24 Mar 2015 to 20 Sept 2016Union Bank of India, up to ₹15 crore, 24 Mar 2015 to 10 Mar 2017IDBI Trusteeship Services Limited, up to ₹23 crore, 26 Mar 2015 to 17 Sept 2018Punjab National Bank, up to ₹10 crore, 27 Mar 2015 to 30 Jun 2016State Bank of Hyderabad, up to ₹25 crore, 28 Mar 2015 to 3 Mar 2017Punjab National Bank, up to ₹10.65 lakh, 28 Mar 2015 to 16 May 2017Yes Bank Limited, up to ₹20 crore, 28 Mar 2015 to 2 May 2017Punjab National Bank, up to ₹7.03 lakh, 30 Mar 2015 to 16 May 2017Vijaya Bank, up to ₹5 crore, 31 Mar 2015 to 10 Mar 2017Dhanlaxmi Bank Limited, up to ₹10 crore, 31 Mar 2015 to 28 Sept 2016HDFC Bank Limited, up to ₹9.9 lakh, 31 Mar 2015 to 21 Dec 2018Hero Fincorp Limited, up to ₹15 crore, 28 May 2015 to 10 Mar 2017State Bank of Patiala, up to ₹10 crore, 5 Jun 2015 to 22 Nov 2016Vijaya Bank, up to ₹5 crore, 10 Jun 2015 to 10 Mar 2017Caspian Impact Investments Private Limited, up to ₹8 crore, 18 Jun 2015 to 1 Nov 2016National Bank for Agriculture and Rural Development, up to ₹330 crore, 18 Jun 2015 to 25 Apr 2017IDFC Bank Limited, up to ₹50 crore, 24 Jun 2015 to 10 Mar 2017Dena Bank, up to ₹11 crore, 30 Jun 2015 to 29 Aug 2016Family Credit Limited, up to ₹20 crore, 10 Jul 2015 to 17 May 2017Reliance Capital LTD, up to ₹35 crore, 21 Jul 2015 to 19 Jan 2018Oriental Bank of Commerce, up to ₹20 crore, 24 Jul 2015 to 12 Nov 2016DCB Bank Limited, up to ₹9 crore, 30 Jul 2015 to 10 Mar 2017Mas Financial Services Limited, up to ₹20 crore, 31 Jul 2015 to 15 Oct 2016AU Financiers (India) Limited, up to ₹15 crore, 4 Aug 2015 to 8 Feb 2017Indusind Bank Ltd., up to ₹50 crore, 14 Aug 2015 to 10 Mar 2017Religare Finvest Limited, up to ₹25 crore, 27 Aug 2015 to 1 Feb 2018The South Indian Bank, up to ₹10 crore, 9 Sept 2015 to 10 Mar 2017Union Bank of India, up to ₹40 crore, 17 Sept 2015 to 10 Mar 2017Axis Bank Limited, up to ₹60 crore, 19 Sept 2015 to 10 Mar 2017The Federal Bank LTD, up to ₹20 crore, 30 Sept 2015 to 10 Mar 2017IDBI Bank Limited, up to ₹150 crore, 6 Oct 2015 to 16 Mar 2017Kotak Mahindra Bank Limited, up to ₹23 crore, 12 Oct 2015 to 28 Mar 2017Mahindra and Mahindra Financial Services Limited, up to ₹15 crore, 12 Oct 2015 to 22 Sept 2016ICICI Bank Limited, up to ₹35 crore, 20 Oct 2015 to 19 Apr 2016ICICI Bank Limited, up to ₹40 crore, 20 Oct 2015 to 23 Nov 2016HDFC Bank Limited, up to ₹50 crore, 28 Oct 2015 to 19 May 2017DCB Bank Limited, up to ₹15 crore, 30 Oct 2015 to 10 Mar 2017Catalyst Trusteeship Limited, up to ₹58.37 crore, 17 Nov 2015 to 11 Oct 2018Habitat Micro Build India Housing Finance Company Private Limited, up to ₹2 crore, 19 Nov 2015 to 11 Nov 2016Catalyst Trusteeship Limited, up to ₹30 crore, 3 Dec 2015 to 11 Dec 2018State Bank of Bikaner and Jaipur, up to ₹20 crore, 11 Dec 2015 to 20 Sept 2016Dhanlaxmi Bank Limited, up to ₹10 crore, 15 Dec 2015 to 28 Sept 2016Axis Bank Limited, up to ₹50 crore, 30 Dec 2015 to 10 Mar 2017DCB Bank Limited, up to ₹17.5 crore, 30 Dec 2015 to 10 Mar 2017Vijaya Bank, up to ₹15 crore, 30 Dec 2015 to 10 Mar 2017Karnataka Bank Ltd., up to ₹10 crore, 30 Dec 2015 to 8 Sept 2016Nabkisan Finance Limited, up to ₹10 crore, 22 Jan 2016 to 10 Mar 2017Micro Units Development & Refinance Agency Limited, up to ₹40 crore, 12 Feb 2016 to 10 Mar 2017United Bank of India, up to ₹20 crore, 1 Mar 2016 to 10 Mar 2017State Bank of Hyderabad, up to ₹25 crore, 22 Mar 2016 to 3 Mar 2017Hero Fincorp Limited, up to ₹15 crore, 29 Mar 2016 to 10 Mar 2017Small Industries Development Bank of India, up to ₹50 crore, 30 Mar 2016 to 10 Mar 2017BNP Paribas Corporate & Investment Banking, up to ₹25 crore, 24 May 2016 to 10 Mar 2017Shinhan Bank, up to ₹25 crore, 7 Jul 2016 to 10 Mar 2017Axis Bank Limited, up to ₹150 crore, 30 Aug 2016 to 10 Mar 2017IDFC Bank Limited, up to ₹100 crore, 31 Aug 2016 to 10 Mar 2017Ollukara Branch, up to ₹50 crore, 29 Nov 2016 to 10 Mar 2017Ollukara Branch, up to ₹50 crore, 12 Jan 2017 to 10 Mar 2017The Federal Bank LTD, up to ₹15 crore, 6 Feb 2017 to 10 Mar 2017Indusind Bank Limited, up to ₹200 crore, 9 Feb 2017 to 10 Mar 2017HDFC Bank Limited, up to ₹85 crore, 15 Feb 2017 to 19 May 2017Small Industries Development Bank of India, up to ₹150 crore, 23 Feb 2017 to 10 Mar 2017Micro Units Development & Refinance Agency Limited, up to ₹115 crore, 8 Mar 2017 to 10 Mar 2017IDBI Trusteeship Services Limited, up to ₹17 crore, 9 Mar 2017 to 17 Sept 2018Esaf Small Finance Bank Limited, up to ₹13 crore, 24 Oct 2019 to 10 Mar 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 27 Sept 1996.
  • 2015Its biggest loan against assets, ₹330 crore with National Bank for Agriculture and Rural Development, was paid off in 2017.

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.

200 earlier loans, now paid off
  • Esaf Small Finance Bank Limited24 Oct 2019 to 10 Mar 2022₹13 crore
  • IDBI Trusteeship Services Limited9 Mar 2017 to 17 Sept 2018₹17 crore
  • Micro Units Development & Refinance Agency Limited8 Mar 2017 to 10 Mar 2017₹115 crore
  • Small Industries Development Bank of India23 Feb 2017 to 10 Mar 2017₹150 crore
  • HDFC Bank Limited15 Feb 2017 to 19 May 2017₹85 crore
  • Indusind Bank Limited9 Feb 2017 to 10 Mar 2017₹200 crore
  • The Federal Bank LTD6 Feb 2017 to 10 Mar 2017₹15 crore
  • Ollukara Branch12 Jan 2017 to 10 Mar 2017₹50 crore
  • Ollukara Branch29 Nov 2016 to 10 Mar 2017₹50 crore
  • IDFC Bank Limited31 Aug 2016 to 10 Mar 2017₹100 crore
  • Axis Bank Limited30 Aug 2016 to 10 Mar 2017₹150 crore
  • Shinhan Bank7 Jul 2016 to 10 Mar 2017₹25 crore
  • BNP Paribas Corporate & Investment Banking24 May 2016 to 10 Mar 2017₹25 crore
  • Small Industries Development Bank of India30 Mar 2016 to 10 Mar 2017₹50 crore
  • Hero Fincorp Limited29 Mar 2016 to 10 Mar 2017₹15 crore
  • State Bank of Hyderabad22 Mar 2016 to 3 Mar 2017₹25 crore
  • United Bank of India1 Mar 2016 to 10 Mar 2017₹20 crore
  • Micro Units Development & Refinance Agency Limited12 Feb 2016 to 10 Mar 2017₹40 crore
  • Nabkisan Finance Limited22 Jan 2016 to 10 Mar 2017₹10 crore
  • Axis Bank Limited30 Dec 2015 to 10 Mar 2017₹50 crore
  • DCB Bank Limited30 Dec 2015 to 10 Mar 2017₹17.5 crore
  • Vijaya Bank30 Dec 2015 to 10 Mar 2017₹15 crore
  • Karnataka Bank Ltd.30 Dec 2015 to 8 Sept 2016₹10 crore
  • Dhanlaxmi Bank Limited15 Dec 2015 to 28 Sept 2016₹10 crore
  • State Bank of Bikaner and Jaipur11 Dec 2015 to 20 Sept 2016₹20 crore
  • Catalyst Trusteeship Limited3 Dec 2015 to 11 Dec 2018₹30 crore
  • Habitat Micro Build India Housing Finance Company Private Limited19 Nov 2015 to 11 Nov 2016₹2 crore
  • Catalyst Trusteeship Limited17 Nov 2015 to 11 Oct 2018₹58.37 crore
  • DCB Bank Limited30 Oct 2015 to 10 Mar 2017₹15 crore
  • HDFC Bank Limited28 Oct 2015 to 19 May 2017₹50 crore
  • ICICI Bank Limited20 Oct 2015 to 19 Apr 2016₹35 crore
  • ICICI Bank Limited20 Oct 2015 to 23 Nov 2016₹40 crore
  • Kotak Mahindra Bank Limited12 Oct 2015 to 28 Mar 2017₹23 crore
  • Mahindra and Mahindra Financial Services Limited12 Oct 2015 to 22 Sept 2016₹15 crore
  • IDBI Bank Limited6 Oct 2015 to 16 Mar 2017₹150 crore
  • The Federal Bank LTD30 Sept 2015 to 10 Mar 2017₹20 crore
  • Axis Bank Limited19 Sept 2015 to 10 Mar 2017₹60 crore
  • Union Bank of India17 Sept 2015 to 10 Mar 2017₹40 crore
  • The South Indian Bank9 Sept 2015 to 10 Mar 2017₹10 crore
  • Religare Finvest Limited27 Aug 2015 to 1 Feb 2018₹25 crore
  • Indusind Bank Ltd.14 Aug 2015 to 10 Mar 2017₹50 crore
  • AU Financiers (India) Limited4 Aug 2015 to 8 Feb 2017₹15 crore
  • Mas Financial Services Limited31 Jul 2015 to 15 Oct 2016₹20 crore
  • DCB Bank Limited30 Jul 2015 to 10 Mar 2017₹9 crore
  • Oriental Bank of Commerce24 Jul 2015 to 12 Nov 2016₹20 crore
  • Reliance Capital LTD21 Jul 2015 to 19 Jan 2018₹35 crore
  • Family Credit Limited10 Jul 2015 to 17 May 2017₹20 crore
  • Dena Bank30 Jun 2015 to 29 Aug 2016₹11 crore
  • IDFC Bank Limited24 Jun 2015 to 10 Mar 2017₹50 crore
  • Caspian Impact Investments Private Limited18 Jun 2015 to 1 Nov 2016₹8 crore
  • National Bank for Agriculture and Rural Development18 Jun 2015 to 25 Apr 2017₹330 crore
  • Vijaya Bank10 Jun 2015 to 10 Mar 2017₹5 crore
  • State Bank of Patiala5 Jun 2015 to 22 Nov 2016₹10 crore
  • Hero Fincorp Limited28 May 2015 to 10 Mar 2017₹15 crore
  • Vijaya Bank31 Mar 2015 to 10 Mar 2017₹5 crore
  • Dhanlaxmi Bank Limited31 Mar 2015 to 28 Sept 2016₹10 crore
  • HDFC Bank Limited31 Mar 2015 to 21 Dec 2018₹9.9 lakh
  • Punjab National Bank30 Mar 2015 to 16 May 2017₹7.03 lakh
  • State Bank of Hyderabad28 Mar 2015 to 3 Mar 2017₹25 crore
  • Punjab National Bank28 Mar 2015 to 16 May 2017₹10.65 lakh
  • Yes Bank Limited28 Mar 2015 to 2 May 2017₹20 crore
  • Punjab National Bank27 Mar 2015 to 30 Jun 2016₹10 crore
  • IDBI Trusteeship Services Limited26 Mar 2015 to 17 Sept 2018₹23 crore
  • Axis Bank Limited24 Mar 2015 to 20 Sept 2016₹15 crore
  • Union Bank of India24 Mar 2015 to 10 Mar 2017₹15 crore
  • BNP Paribas23 Mar 2015 to 10 Mar 2017₹10 crore
  • Rabobank International13 Mar 2015 to 20 Mar 2017₹3.6 crore
  • ICICI Bank Limited2 Mar 2015 to 8 Mar 2017₹30 crore
  • Canara Bank18 Feb 2015 to 7 Jul 2016₹10 crore
  • Mas Financial Services Limited16 Feb 2015 to 15 Oct 2016₹20 crore
  • Maanaveeya Development & Finance Private Limited19 Jan 2015 to 22 Nov 2016₹18 crore
  • Vijaya Bank16 Jan 2015 to 10 Mar 2017₹10 crore
  • DCB Bank Limited31 Dec 2014 to 1 Oct 2016₹8 crore
  • Union Bank24 Dec 2014 to 20 Mar 2017₹10 crore
  • Punjab National Bank6 Dec 2014 to 29 Nov 2018₹9.05 lakh
  • Nabkisan Finance Limited3 Dec 2014 to 10 Mar 2017₹3 crore
  • IDBI Bank Limited20 Nov 2014 to 16 Mar 2017₹70 crore
  • Dhanlaxmi Bank Limited20 Nov 2014 to 28 Sept 2016₹4 crore
  • Small Industries Development Bank of India14 Nov 2014 to 10 Mar 2017₹15 crore
  • The South Indian Bank24 Oct 2014 to 10 Mar 2017₹20 crore
  • Ing Vysya Bank Limited29 Sept 2014 to 28 Mar 2017₹10 crore
  • UCO Bank26 Sept 2014 to 29 Nov 2016₹10 crore
  • Axis Bank Limited24 Sept 2014 to 20 Sept 2016₹20 crore
  • ICICI Bank Limited18 Sept 2014 to 23 Mar 2015₹45 crore
  • Habitat Micro Build India Housing Finance Company Private Limited9 Sept 2014 to 11 Nov 2016₹50 lakh
  • Mas Financial Services Limited30 Aug 2014 to 19 Jul 2016₹10 crore
  • Reliance Capital LTD26 Aug 2014 to 10 Dec 2015₹8.5 crore
  • Bank of Maharastra22 Aug 2014 to 22 Nov 2016₹15 crore
  • The Federal Bank LTD30 Jun 2014 to 10 Mar 2017₹50 crore
  • DCB Bank Limited30 Jun 2014 to 19 Feb 2016₹7 crore
  • Mas Financial Services Limited30 Jun 2014 to 19 Feb 2016₹10 crore
  • IDBI Trusteeship Services Limited13 Jun 2014 to 19 Jun 2017₹47.5 crore
  • Reliance Capital LTD30 May 2014 to 5 May 2016₹34.5 crore
  • Mas Financial Services Limited19 May 2014 to 19 Feb 2016₹10 crore
  • Mas Financial Services Limited31 Mar 2014 to 2 Nov 2015₹7.5 crore
  • Corporation Bank29 Mar 2014 to 2 Jul 2016₹5 crore
  • ICICI Bank Limited28 Mar 2014 to 5 May 2015₹10 crore
  • Punjab National Bank26 Mar 2014 to 16 May 2017₹15.5 lakh
  • Union Bank of India24 Mar 2014 to 3 Dec 2014₹10 crore
  • Dena Bank24 Mar 2014 to 29 Aug 2016₹9 crore
  • Union Bank of India24 Mar 2014 to 1 Oct 2016₹10 crore
  • Vijaya Bank19 Mar 2014 to 10 Mar 2017₹10 crore
  • Indusind Bank Ltd.18 Mar 2014 to 4 Jun 2016₹15 crore
  • DCB Bank Limited17 Mar 2014 to 11 Jan 2016₹9.75 crore
  • Mas Financial Services Limited13 Mar 2014 to 2 Nov 2015₹10 crore
  • Rabo Bank International10 Mar 2014 to 20 Jun 2016₹3.5 crore
  • Oriental Bank of Commerce10 Mar 2014 to 12 Nov 2016₹10 crore
  • Reliance Capital LTD31 Jan 2014 to 3 Dec 2015₹15 crore
  • The Ratnakar Bank Limited30 Dec 2013 to 5 Jan 2016₹30 crore
  • Axis Bank Limited23 Dec 2013 to 19 Feb 2016₹15 crore
  • The South Indian Bank Limited21 Dec 2013 to 10 Mar 2017₹15 crore
  • IDBI Bank Limited4 Dec 2013 to 16 Mar 2017₹60 crore
  • Habitat Micro Build India Housing Finance Company Private Limited27 Nov 2013 to 11 Nov 2016₹1.25 crore
  • Punjab National Bank27 Nov 2013 to 16 May 2017₹12.72 lakh
  • The South Indian Bank Limited20 Nov 2013 to 10 Mar 2017₹10 crore
  • Development Credit Bank Limited30 Sept 2013 to 5 May 2015₹4 crore
  • Union Bank of India28 Sept 2013 to 27 Nov 2015₹15 crore
  • Central Bank of India26 Sept 2013 to 30 Jun 2016₹5 crore
  • ICICI Bank Limited21 Sept 2013 to 6 Nov 2015₹15 crore
  • ICICI Bank Limited21 Sept 2013 to 3 Dec 2014₹25 crore
  • UCO Bank20 Aug 2013 to 29 Nov 2016₹10 crore
  • State Bank of Travancore28 Mar 2013 to 25 May 2016₹15 crore
  • Central Bank of India28 Mar 2013 to 20 Feb 2016₹5 crore
  • Indian Overseas Bank28 Mar 2013 to 30 Jun 2016₹27.77 crore
  • State Bank of Patiala27 Mar 2013 to 24 Apr 2015₹25 crore
  • Mas Financial Services Limited26 Mar 2013 to 29 Oct 2014₹2 crore
  • The Ratnakar Bank Limited21 Mar 2013 to 30 Mar 2015₹25 crore
  • BNP Paribas16 Mar 2013 to 13 Jul 2015₹7.5 crore
  • Andhra Bank26 Feb 2013 to 28 Jul 2016₹5 crore
  • Ing Vysya Bank Limited22 Feb 2013 to 28 May 2015₹10 crore
  • Corporation Bank15 Feb 2013 to 2 Jul 2016₹10 crore
  • Rabobank International5 Feb 2013 to 25 May 2015₹5 crore
  • Reliance Capital Limited30 Jan 2013 to 28 Dec 2015₹15 crore
  • Canara Bank28 Jan 2013 to 29 Jun 2016₹20 crore
  • Dhanlaxmi Bank Limited31 Dec 2012 to 7 May 2015₹5 crore
  • Ing Vysya Bank Limited31 Dec 2012 to 28 May 2015₹10 crore
  • Development Credit Bank Limited28 Dec 2012 to 5 May 2015₹10 crore
  • Dena Bank22 Dec 2012 to 4 May 2016₹15 crore
  • Maanaveeya Development & Finance Private Limited7 Dec 2012 to 22 Feb 2016₹10 crore
  • Axis Bank Limited21 Nov 2012 to 7 Apr 2015₹10 crore
  • ICICI Bank Limited30 Oct 2012 to 10 Nov 2014₹10 crore
  • ICICI Bank Limited30 Oct 2012 to 13 Mar 2013₹15 crore
  • IDBI Bank LTD19 Oct 2012 to 13 May 2015₹40 crore
  • Adv. Jijo Anto27 Sept 2012 to 1 Apr 2026₹71.12 lakh
  • The South Indian Bank Limited26 Sept 2012 to 1 Aug 2016₹25 crore
  • Development Credit Bank Limited20 Jul 2012 to 30 Oct 2014₹3 crore
  • Indian Bank9 Jul 2012 to 29 Oct 2014₹2 crore
  • Adv. Jijo Anto13 Jun 2012 to 1 Apr 2026₹10,000
  • Adv. Jijo Anto13 Jun 2012 to 1 Apr 2026₹17.95 lakh
  • Adv. Jijo Anto28 May 2012 to 1 Apr 2026₹60,000
  • Adv. Jijo Anto31 Mar 2012 to 1 Apr 2026₹85,000
  • MV Microfin Private Limited29 Mar 2012 to 16 Oct 2013₹4 crore
  • Adv. Jijo Anto17 Mar 2012 to 1 Apr 2026₹10,000
  • State Bank of Travancore12 Mar 2012 to 18 Jan 2016₹10 crore
  • Ananya Finance for Inclusive Growth Private Limited17 Feb 2012 to 1 Oct 2013₹3 crore
  • Adv. Jijo Anto25 Jan 2012 to 1 Aug 2017₹13.85 lakh
  • IDBI Bank LTD23 Dec 2011 to 13 May 2015₹25 crore
  • Axis Bank Limited14 Dec 2011 to 31 Oct 2014₹5 crore
  • The South Indian Bank Limited4 Nov 2011 to 1 Jun 2015₹10 crore
  • Indian Bank31 Oct 2011 to 29 Oct 2014₹5 crore
  • Jijo Anto15 Sept 2011 to 1 Aug 2017₹3.45 lakh
  • Central Bank of India15 Sept 2011 to 27 Oct 2014₹20 crore
  • Jijo Anto25 Jul 2011 to 1 Aug 2017₹5.7 lakh
  • Adv. Jijo Anto26 Mar 2011 to 1 Aug 2017₹12 lakh
  • BNP Paribas21 Mar 2011 to 4 Apr 2013₹1.25 crore
  • BNP Paribas21 Mar 2011 to 4 Apr 2013₹3.75 crore
  • Punjab National Bank29 Oct 2010 to 5 Jul 2016₹20 crore
  • IDBI Bank Limited14 Oct 2010 to 9 Oct 2012₹10 crore
  • ICICI Bank Limited13 Oct 2010 to 27 May 2013₹10 crore
  • MV Microfin Private Limited15 Sept 2010 to 10 Apr 2013₹11 crore
  • Reliance Consumer Finance Private Limited30 Jun 2010 to 1 Apr 2012₹10 crore
  • The South Indian Bank LTD29 Jun 2010 to 1 Nov 2014₹10 crore
  • Small Industries Development Bank of India31 May 2010 to 18 Jul 2011₹1.88 crore
  • Development Credit Bank LTD26 May 2010 to 10 Apr 2013₹3 crore
  • Vijaya Bank25 May 2010 to 27 Oct 2014₹5 crore
  • Axis Bank Limited25 Mar 2010 to 24 Oct 2011₹10 crore
  • Punjab National Bank25 Mar 2010 to 7 May 2015₹10 crore
  • Corporation Bank24 Mar 2010 to 7 May 2013₹5 crore
  • BNP Paribas23 Mar 2010 to 23 May 2011₹5 crore
  • Canara Bank9 Mar 2010 to 3 Jan 2013₹5 crore
  • State Bank of Hydrabad3 Mar 2010 to 3 Dec 2014₹10 crore
  • Indusind Bank Ltd.3 Feb 2010 to 2 Jan 2012₹10 crore
  • Oriental Bank of Commerce28 Jan 2010 to 6 May 2016₹5 crore
  • Citi Bank N A30 Dec 2009 to 2 Dec 2011₹12.4 crore
  • State Bank of Travancore12 Dec 2009 to 10 Apr 2013₹9 crore
  • 3i Infotech Trusteeship Services Limited11 Dec 2009 to 8 Mar 2012₹5 crore
  • State Bank of India9 Dec 2009 to 10 Mar 2017₹138 crore
  • Maanaveeya Holdings & Investments Private Limited30 Nov 2009 to 4 Apr 2013₹7.8 crore
  • Reliance Capital LTD26 Nov 2009 to 7 Mar 2012₹5 crore
  • The South Indian Bank Limited20 Nov 2009 to 18 Mar 2017₹5 crore
  • Indian Bank24 Sept 2009 to 8 Apr 2013₹5 crore
  • Development Credit Bank Limited11 Sept 2009 to 8 Mar 2010₹7.25 crore
  • Axis Bank Limited8 Sept 2009 to 24 Oct 2011₹10 crore
  • Ing Vysya Bank Limited21 Jul 2009 to 2 Mar 2012₹3 crore
  • Union Bank of India27 Jun 2009 to 14 May 2015₹10 crore
  • South Indian Bank LTD30 Mar 2009 to 20 Dec 2013₹2 crore
  • State Bank of Travancore27 Mar 2009 to 8 Apr 2013₹4 crore
  • Housing Development Finance Corporation Limited20 Feb 2009 to 27 Jul 2012₹6 crore
  • Axis Bank LTD24 Jan 2009 to 24 Oct 2011₹12 crore
  • Development Credit Bank Limited20 Dec 2008 to 18 Apr 2009₹5 crore

What its filings add

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  • Every year · AOC-4

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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.