# ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ESAF FINANCIAL HOLDINGS PRIVATE LIMITED, CIN U65910KL1996PTC077288, as read on 2026-10-04.

- CIN: U65910KL1996PTC077288
- Status on the register: Active
- Incorporated: 1996-09-27
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,50,00,00,000
- Paid-up capital: ₹1,67,88,15,960
- Registered office in: Thrissur, Kerala

## Charges registered against its assets

0 open and 200 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 |
| --- | --- | --- | --- | --- | --- |
| ESAF SMALL FINANCE BANK LIMITED | ₹13,00,00,000 | closed | 2019-10-24 | 2021-03-03 | 2022-03-10 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹17,00,00,000 | closed | 2017-03-09 | 2017-03-09 | 2018-09-17 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,15,00,00,000 | closed | 2017-03-08 |  | 2017-03-10 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹1,50,00,00,000 | closed | 2017-02-23 |  | 2017-03-10 |
| HDFC BANK LIMITED | ₹85,00,00,000 | closed | 2017-02-15 |  | 2017-05-19 |
| INDUSIND BANK LIMITED | ₹2,00,00,00,000 | closed | 2017-02-09 |  | 2017-03-10 |
| THE FEDERAL BANK LTD | ₹15,00,00,000 | closed | 2017-02-06 |  | 2017-03-10 |
| OLLUKARA BRANCH | ₹50,00,00,000 | closed | 2017-01-12 |  | 2017-03-10 |
| OLLUKARA BRANCH | ₹50,00,00,000 | closed | 2016-11-29 |  | 2017-03-10 |
| IDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2016-08-31 |  | 2017-03-10 |
| Axis Bank Limited | ₹1,50,00,00,000 | closed | 2016-08-30 |  | 2017-03-10 |
| SHINHAN BANK | ₹25,00,00,000 | closed | 2016-07-07 |  | 2017-03-10 |
| BNP PARIBAS CORPORATE & INVESTMENT BANKING | ₹25,00,00,000 | closed | 2016-05-24 |  | 2017-03-10 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹50,00,00,000 | closed | 2016-03-30 |  | 2017-03-10 |
| HERO FINCORP LIMITED | ₹15,00,00,000 | closed | 2016-03-29 |  | 2017-03-10 |
| STATE BANK OF HYDERABAD | ₹25,00,00,000 | closed | 2016-03-22 |  | 2017-03-03 |
| United Bank of India | ₹20,00,00,000 | closed | 2016-03-01 |  | 2017-03-10 |
| Micro Units Development & Refinance Agency Limited | ₹40,00,00,000 | closed | 2016-02-12 |  | 2017-03-10 |
| Nabkisan Finance Limited | ₹10,00,00,000 | closed | 2016-01-22 |  | 2017-03-10 |
| Axis Bank Limited | ₹50,00,00,000 | closed | 2015-12-30 | 2016-09-06 | 2017-03-10 |
| DCB BANK LIMITED | ₹17,50,00,000 | closed | 2015-12-30 |  | 2017-03-10 |
| Vijaya Bank | ₹15,00,00,000 | closed | 2015-12-30 |  | 2017-03-10 |
| Karnataka Bank Ltd. | ₹10,00,00,000 | closed | 2015-12-30 |  | 2016-09-08 |
| DHANLAXMI BANK LIMITED | ₹10,00,00,000 | closed | 2015-12-15 |  | 2016-09-28 |
| STATE BANK OF BIKANER AND JAIPUR | ₹20,00,00,000 | closed | 2015-12-11 |  | 2016-09-20 |
| CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2015-12-03 | 2017-03-02 | 2018-12-11 |
| Habitat Micro Build India Housing Finance Company Private Limited | ₹2,00,00,000 | closed | 2015-11-19 |  | 2016-11-11 |
| CATALYST TRUSTEESHIP LIMITED | ₹58,36,95,000 | closed | 2015-11-17 | 2017-03-02 | 2018-10-11 |
| DCB BANK LIMITED | ₹15,00,00,000 | closed | 2015-10-30 |  | 2017-03-10 |
| HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2015-10-28 |  | 2017-05-19 |
| ICICI BANK LIMITED | ₹35,00,00,000 | closed | 2015-10-20 |  | 2016-04-19 |
| ICICI BANK LIMITED | ₹40,00,00,000 | closed | 2015-10-20 |  | 2016-11-23 |
| KOTAK MAHINDRA BANK LIMITED | ₹23,00,00,000 | closed | 2015-10-12 |  | 2017-03-28 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2015-10-12 |  | 2016-09-22 |
| IDBI Bank Limited | ₹1,50,00,00,000 | closed | 2015-10-06 |  | 2017-03-16 |
| THE FEDERAL BANK LTD | ₹20,00,00,000 | closed | 2015-09-30 |  | 2017-03-10 |
| Axis Bank Limited | ₹60,00,00,000 | closed | 2015-09-19 | 2016-09-06 | 2017-03-10 |
| UNION BANK OF INDIA | ₹40,00,00,000 | closed | 2015-09-17 |  | 2017-03-10 |
| THE SOUTH INDIAN BANK | ₹10,00,00,000 | closed | 2015-09-09 |  | 2017-03-10 |
| RELIGARE FINVEST LIMITED | ₹25,00,00,000 | closed | 2015-08-27 |  | 2018-02-01 |
| INDUSIND BANK LTD. | ₹50,00,00,000 | closed | 2015-08-14 |  | 2017-03-10 |
| AU FINANCIERS (INDIA) LIMITED | ₹15,00,00,000 | closed | 2015-08-04 |  | 2017-02-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2015-07-31 |  | 2016-10-15 |
| DCB BANK LIMITED | ₹9,00,00,000 | closed | 2015-07-30 |  | 2017-03-10 |
| ORIENTAL BANK OF COMMERCE | ₹20,00,00,000 | closed | 2015-07-24 |  | 2016-11-12 |
| RELIANCE CAPITAL LTD | ₹35,00,00,000 | closed | 2015-07-21 |  | 2018-01-19 |
| FAMILY CREDIT LIMITED | ₹20,00,00,000 | closed | 2015-07-10 |  | 2017-05-17 |
| DENA BANK | ₹11,00,00,000 | closed | 2015-06-30 |  | 2016-08-29 |
| IDFC BANK LIMITED | ₹50,00,00,000 | closed | 2015-06-24 | 2015-10-01 | 2017-03-10 |
| Caspian Impact Investments Private Limited | ₹8,00,00,000 | closed | 2015-06-18 |  | 2016-11-01 |
| NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | ₹3,30,00,00,000 | closed | 2015-06-18 | 2017-03-09 | 2017-04-25 |
| Vijaya Bank | ₹5,00,00,000 | closed | 2015-06-10 |  | 2017-03-10 |
| STATE BANK OF PATIALA | ₹10,00,00,000 | closed | 2015-06-05 |  | 2016-11-22 |
| Hero FinCorp Limited | ₹15,00,00,000 | closed | 2015-05-28 |  | 2017-03-10 |
| Vijaya Bank | ₹5,00,00,000 | closed | 2015-03-31 |  | 2017-03-10 |
| DHANLAXMI BANK LIMITED | ₹10,00,00,000 | closed | 2015-03-31 |  | 2016-09-28 |
| HDFC BANK LIMITED | ₹9,90,000 | closed | 2015-03-31 |  | 2018-12-21 |
| PUNJAB NATIONAL BANK | ₹7,03,000 | closed | 2015-03-30 |  | 2017-05-16 |
| STATE BANK OF HYDERABAD | ₹25,00,00,000 | closed | 2015-03-28 |  | 2017-03-03 |
| PUNJAB NATIONAL BANK | ₹10,65,000 | closed | 2015-03-28 |  | 2017-05-16 |
| YES BANK LIMITED | ₹20,00,00,000 | closed | 2015-03-28 |  | 2017-05-02 |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2015-03-27 |  | 2016-06-30 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹23,00,00,000 | closed | 2015-03-26 | 2017-03-09 | 2018-09-17 |
| Axis Bank Limited | ₹15,00,00,000 | closed | 2015-03-24 |  | 2016-09-20 |
| UNION BANK OF INDIA | ₹15,00,00,000 | closed | 2015-03-24 |  | 2017-03-10 |
| BNP PARIBAS | ₹10,00,00,000 | closed | 2015-03-23 |  | 2017-03-10 |
| RABOBANK INTERNATIONAL | ₹3,60,00,000 | closed | 2015-03-13 |  | 2017-03-20 |
| ICICI BANK LIMITED | ₹30,00,00,000 | closed | 2015-03-02 | 2015-04-07 | 2017-03-08 |
| CANARA BANK | ₹10,00,00,000 | closed | 2015-02-18 |  | 2016-07-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2015-02-16 |  | 2016-10-15 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹18,00,00,000 | closed | 2015-01-19 |  | 2016-11-22 |
| Vijaya Bank | ₹10,00,00,000 | closed | 2015-01-16 |  | 2017-03-10 |
| DCB BANK LIMITED | ₹8,00,00,000 | closed | 2014-12-31 |  | 2016-10-01 |
| UNION BANK | ₹10,00,00,000 | closed | 2014-12-24 |  | 2017-03-20 |
| PUNJAB NATIONAL BANK | ₹9,05,000 | closed | 2014-12-06 |  | 2018-11-29 |
| NABKISAN FINANCE LIMITED | ₹3,00,00,000 | closed | 2014-12-03 |  | 2017-03-10 |
| IDBI Bank Limited | ₹70,00,00,000 | closed | 2014-11-20 |  | 2017-03-16 |
| DHANLAXMI BANK LIMITED | ₹4,00,00,000 | closed | 2014-11-20 |  | 2016-09-28 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹15,00,00,000 | closed | 2014-11-14 |  | 2017-03-10 |
| THE SOUTH INDIAN BANK | ₹20,00,00,000 | closed | 2014-10-24 |  | 2017-03-10 |
| ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2014-09-29 |  | 2017-03-28 |
| UCO Bank | ₹10,00,00,000 | closed | 2014-09-26 |  | 2016-11-29 |
| Axis Bank Limited | ₹20,00,00,000 | closed | 2014-09-24 |  | 2016-09-20 |
| ICICI BANK LIMITED | ₹45,00,00,000 | closed | 2014-09-18 |  | 2015-03-23 |
| Habitat Micro Build India Housing Finance Company Private Limited | ₹50,00,000 | closed | 2014-09-09 |  | 2016-11-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-08-30 |  | 2016-07-19 |
| RELIANCE CAPITAL LTD | ₹8,50,00,000 | closed | 2014-08-26 |  | 2015-12-10 |
| BANK OF MAHARASTRA | ₹15,00,00,000 | closed | 2014-08-22 |  | 2016-11-22 |
| THE FEDERAL BANK LTD | ₹50,00,00,000 | closed | 2014-06-30 | 2014-12-29 | 2017-03-10 |
| DCB BANK LIMITED | ₹7,00,00,000 | closed | 2014-06-30 |  | 2016-02-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-06-30 |  | 2016-02-19 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹47,50,00,000 | closed | 2014-06-13 | 2017-03-09 | 2017-06-19 |
| RELIANCE CAPITAL LTD | ₹34,50,00,000 | closed | 2014-05-30 |  | 2016-05-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-05-19 |  | 2016-02-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2014-03-31 |  | 2015-11-02 |
| CORPORATION BANK | ₹5,00,00,000 | closed | 2014-03-29 |  | 2016-07-02 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2014-03-28 |  | 2015-05-05 |
| PUNJAB NATIONAL BANK | ₹15,50,000 | closed | 2014-03-26 |  | 2017-05-16 |
| UNION BANK OF INDIA | ₹10,00,00,000 | closed | 2014-03-24 |  | 2014-12-03 |
| DENA BANK | ₹9,00,00,000 | closed | 2014-03-24 |  | 2016-08-29 |
| UNION BANK OF INDIA | ₹10,00,00,000 | closed | 2014-03-24 |  | 2016-10-01 |
| Vijaya Bank | ₹10,00,00,000 | closed | 2014-03-19 |  | 2017-03-10 |
| INDUSIND BANK LTD. | ₹15,00,00,000 | closed | 2014-03-18 |  | 2016-06-04 |
| DCB BANK LIMITED | ₹9,75,00,000 | closed | 2014-03-17 |  | 2016-01-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-03-13 |  | 2015-11-02 |
| RABO BANK INTERNATIONAL | ₹3,50,00,000 | closed | 2014-03-10 |  | 2016-06-20 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2014-03-10 |  | 2016-11-12 |
| RELIANCE CAPITAL LTD | ₹15,00,00,000 | closed | 2014-01-31 |  | 2015-12-03 |
| THE RATNAKAR BANK LIMITED | ₹30,00,00,000 | closed | 2013-12-30 |  | 2016-01-05 |
| AXIS BANK LIMITED | ₹15,00,00,000 | closed | 2013-12-23 |  | 2016-02-19 |
| THE SOUTH INDIAN BANK LIMITED | ₹15,00,00,000 | closed | 2013-12-21 |  | 2017-03-10 |
| IDBI Bank Limited | ₹60,00,00,000 | closed | 2013-12-04 |  | 2017-03-16 |
| Habitat Micro Build India Housing Finance Company Private Limited | ₹1,25,00,000 | closed | 2013-11-27 |  | 2016-11-11 |
| PUNJAB NATIONAL BANK | ₹12,72,000 | closed | 2013-11-27 |  | 2017-05-16 |
| THE SOUTH INDIAN BANK LIMITED | ₹10,00,00,000 | closed | 2013-11-20 |  | 2017-03-10 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹4,00,00,000 | closed | 2013-09-30 |  | 2015-05-05 |
| UNION BANK OF INDIA | ₹15,00,00,000 | closed | 2013-09-28 |  | 2015-11-27 |
| CENTRAL BANK OF INDIA | ₹5,00,00,000 | closed | 2013-09-26 |  | 2016-06-30 |
| ICICI BANK LIMITED | ₹15,00,00,000 | closed | 2013-09-21 |  | 2015-11-06 |
| ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2013-09-21 |  | 2014-12-03 |
| UCO BANK | ₹10,00,00,000 | closed | 2013-08-20 | 2013-08-30 | 2016-11-29 |
| STATE BANK OF TRAVANCORE | ₹15,00,00,000 | closed | 2013-03-28 |  | 2016-05-25 |
| CENTRAL BANK OF INDIA | ₹5,00,00,000 | closed | 2013-03-28 |  | 2016-02-20 |
| Indian Overseas Bank | ₹27,77,13,047 | closed | 2013-03-28 | 2014-03-29 | 2016-06-30 |
| STATE BANK OF PATIALA | ₹25,00,00,000 | closed | 2013-03-27 |  | 2015-04-24 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-03-26 |  | 2014-10-29 |
| THE RATNAKAR BANK LIMITED | ₹25,00,00,000 | closed | 2013-03-21 |  | 2015-03-30 |
| BNP PARIBAS | ₹7,50,00,000 | closed | 2013-03-16 |  | 2015-07-13 |
| ANDHRA BANK | ₹5,00,00,000 | closed | 2013-02-26 |  | 2016-07-28 |
| ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2013-02-22 |  | 2015-05-28 |
| CORPORATION BANK | ₹10,00,00,000 | closed | 2013-02-15 |  | 2016-07-02 |
| RABOBANK INTERNATIONAL | ₹5,00,00,000 | closed | 2013-02-05 |  | 2015-05-25 |
| Reliance capital Limited | ₹15,00,00,000 | closed | 2013-01-30 |  | 2015-12-28 |
| CANARA BANK | ₹20,00,00,000 | closed | 2013-01-28 | 2013-05-18 | 2016-06-29 |
| DHANLAXMI BANK LIMITED | ₹5,00,00,000 | closed | 2012-12-31 |  | 2015-05-07 |
| ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2012-12-31 |  | 2015-05-28 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹10,00,00,000 | closed | 2012-12-28 |  | 2015-05-05 |
| DENA BANK | ₹15,00,00,000 | closed | 2012-12-22 |  | 2016-05-04 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2012-12-07 |  | 2016-02-22 |
| Axis Bank Limited | ₹10,00,00,000 | closed | 2012-11-21 |  | 2015-04-07 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2012-10-30 |  | 2014-11-10 |
| ICICI BANK LIMITED | ₹15,00,00,000 | closed | 2012-10-30 |  | 2013-03-13 |
| IDBI BANK LTD | ₹40,00,00,000 | closed | 2012-10-19 |  | 2015-05-13 |
| Adv. JIJO ANTO | ₹71,12,000 | closed | 2012-09-27 | 2017-03-09 | 2026-04-01 |
| THE SOUTH INDIAN BANK LIMITED | ₹25,00,00,000 | closed | 2012-09-26 |  | 2016-08-01 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹3,00,00,000 | closed | 2012-07-20 |  | 2014-10-30 |
| INDIAN BANK | ₹2,00,00,000 | closed | 2012-07-09 |  | 2014-10-29 |
| Adv. JIJO ANTO | ₹10,000 | closed | 2012-06-13 | 2017-03-09 | 2026-04-01 |
| Adv. JIJO ANTO | ₹17,95,000 | closed | 2012-06-13 | 2017-03-09 | 2026-04-01 |
| Adv. JIJO ANTO | ₹60,000 | closed | 2012-05-28 | 2017-03-09 | 2026-04-01 |
| Adv. JIJO ANTO | ₹85,000 | closed | 2012-03-31 | 2017-03-09 | 2026-04-01 |
| MV Microfin Private Limited | ₹4,00,00,000 | closed | 2012-03-29 |  | 2013-10-16 |
| Adv. JIJO ANTO | ₹10,000 | closed | 2012-03-17 | 2017-03-09 | 2026-04-01 |
| State Bank Of Travancore | ₹10,00,00,000 | closed | 2012-03-12 |  | 2016-01-18 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹3,00,00,000 | closed | 2012-02-17 |  | 2013-10-01 |
| ADV. JIJO ANTO | ₹13,85,000 | closed | 2012-01-25 |  | 2017-08-01 |
| IDBI BANK LTD | ₹25,00,00,000 | closed | 2011-12-23 |  | 2015-05-13 |
| Axis Bank Limited | ₹5,00,00,000 | closed | 2011-12-14 |  | 2014-10-31 |
| THE SOUTH INDIAN BANK LIMITED | ₹10,00,00,000 | closed | 2011-11-04 |  | 2015-06-01 |
| Indian Bank | ₹5,00,00,000 | closed | 2011-10-31 |  | 2014-10-29 |
| JIJO ANTO | ₹3,45,000 | closed | 2011-09-15 |  | 2017-08-01 |
| CENTRAL BANK OF INDIA | ₹20,00,00,000 | closed | 2011-09-15 |  | 2014-10-27 |
| JIJO ANTO | ₹5,70,000 | closed | 2011-07-25 |  | 2017-08-01 |
| ADV. JIJO ANTO | ₹12,00,000 | closed | 2011-03-26 |  | 2017-08-01 |
| BNP PARIBAS | ₹1,25,00,000 | closed | 2011-03-21 |  | 2013-04-04 |
| BNP PARIBAS | ₹3,75,00,000 | closed | 2011-03-21 |  | 2013-04-04 |
| PUNJAB NATIONAL BANK | ₹20,00,00,000 | closed | 2010-10-29 |  | 2016-07-05 |
| IDBI BANK LIMITED | ₹10,00,00,000 | closed | 2010-10-14 |  | 2012-10-09 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2010-10-13 |  | 2013-05-27 |
| MV Microfin Private Limited | ₹11,00,00,000 | closed | 2010-09-15 |  | 2013-04-10 |
| Reliance Consumer Finance Private Limited | ₹10,00,00,000 | closed | 2010-06-30 |  | 2012-04-01 |
| The South Indian Bank Ltd | ₹10,00,00,000 | closed | 2010-06-29 |  | 2014-11-01 |
| Small Industries Development Bank of India | ₹1,87,50,000 | closed | 2010-05-31 |  | 2011-07-18 |
| Development Credit Bank Ltd | ₹3,00,00,000 | closed | 2010-05-26 |  | 2013-04-10 |
| Vijaya Bank | ₹5,00,00,000 | closed | 2010-05-25 |  | 2014-10-27 |
| AXIS BANK LIMITED | ₹10,00,00,000 | closed | 2010-03-25 |  | 2011-10-24 |
| Punjab National Bank | ₹10,00,00,000 | closed | 2010-03-25 |  | 2015-05-07 |
| Corporation Bank | ₹5,00,00,000 | closed | 2010-03-24 |  | 2013-05-07 |
| BNP PARIBAS | ₹5,00,00,000 | closed | 2010-03-23 |  | 2011-05-23 |
| Canara Bank | ₹5,00,00,000 | closed | 2010-03-09 |  | 2013-01-03 |
| State Bank of Hydrabad | ₹10,00,00,000 | closed | 2010-03-03 |  | 2014-12-03 |
| INDUSIND BANK LTD. | ₹10,00,00,000 | closed | 2010-02-03 |  | 2012-01-02 |
| ORIENTAL BANK OF COMMERCE | ₹5,00,00,000 | closed | 2010-01-28 |  | 2016-05-06 |
| CITI BANK N A | ₹12,40,00,000 | closed | 2009-12-30 |  | 2011-12-02 |
| State Bank of Travancore | ₹9,00,00,000 | closed | 2009-12-12 |  | 2013-04-10 |
| 3i Infotech Trusteeship Services Limited | ₹5,00,00,000 | closed | 2009-12-11 |  | 2012-03-08 |
| STATE BANK OF INDIA | ₹1,38,00,00,000 | closed | 2009-12-09 | 2016-11-30 | 2017-03-10 |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹7,80,00,000 | closed | 2009-11-30 |  | 2013-04-04 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2009-11-26 |  | 2012-03-07 |
| THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | closed | 2009-11-20 | 2014-12-23 | 2017-03-18 |
| Indian Bank | ₹5,00,00,000 | closed | 2009-09-24 |  | 2013-04-08 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹7,25,00,000 | closed | 2009-09-11 |  | 2010-03-08 |
| AXIS BANK LIMITED | ₹10,00,00,000 | closed | 2009-09-08 |  | 2011-10-24 |
| ING VYSYA BANK LIMITED | ₹3,00,00,000 | closed | 2009-07-21 |  | 2012-03-02 |
| Union Bank of India | ₹10,00,00,000 | closed | 2009-06-27 |  | 2015-05-14 |
| South Indian Bank Ltd | ₹2,00,00,000 | closed | 2009-03-30 |  | 2013-12-20 |
| State Bank of Travancore | ₹4,00,00,000 | closed | 2009-03-27 |  | 2013-04-08 |
| Housing Development Finance Corporation Limited | ₹6,00,00,000 | closed | 2009-02-20 |  | 2012-07-27 |
| AXIS BANK LTD | ₹12,00,00,000 | closed | 2009-01-24 |  | 2011-10-24 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2008-12-20 |  | 2009-04-18 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65910KL1996PTC077288

## Source

- This page: https://entiva.in/companies/esaf-financial-holdings-private-limited-u65910kl1996ptc077288
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65910KL1996PTC077288
- 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.
