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ActiveKolkata, West BengalSince 1996

Finex Merchants PVT LTD

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹237.44 crore from 16 lenders.

CINU51909WB1996PTC080523
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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 companyUnion Bank of India, up to ₹8.5 crore, 6 Dec 2005 to 12 Jan 2011State Bank of India, up to ₹4.5 crore, 21 Oct 2009 to 11 Mar 2015HDFC Bank Limited, up to ₹30 lakh, 9 Aug 2010 to 2 Nov 2022Standard Chartered Bank, up to ₹4.9 crore, 21 Oct 2010 to 6 Jul 2022Tata Capital Limited, up to ₹8 crore, 22 Mar 2011 to 15 May 2013Tata Capital Housing Finance Limited, up to ₹3.02 crore, 30 Jul 2011 to 15 May 2013Union Bank of India, up to ₹1 crore, 9 Mar 2012 to 8 Oct 2013Union Bank of India, up to ₹7 crore, 9 Mar 2012 to 8 Oct 2013Capital First Limited, up to ₹9.8 crore, 30 Apr 2013 to 15 Sept 2014Housing Development Finance Corporation Limited, up to ₹3 crore, 18 Sept 2013 to 13 Dec 2022Indiabulls Housing Finance Limited, up to ₹3.5 crore, 26 Dec 2013 to still openIndusind Bank Ltd., up to ₹10.49 crore, 16 Jul 2014 to 5 Apr 2017State Bank of India, up to ₹13.5 crore, 24 Nov 2014 to still openIndia Infoline Finance Limited, up to ₹3.53 crore, 28 Feb 2015 to still openIndia Infoline Finance Limited, up to ₹4.97 crore, 28 Feb 2015 to still openIDFC First Bank Limited, up to ₹4.83 crore, 28 Feb 2015 to 19 Jan 2023Dewan Housing Finance Corporation Limited, up to ₹5.02 crore, 31 Mar 2016 to 3 Nov 2022India Infoline Finance Limited, up to ₹1.69 crore, 31 Mar 2016 to still openDewan Housing Finance Corporation Limited, up to ₹2.51 crore, 29 Apr 2016 to 3 Nov 2022ICICI Bank Limited, up to ₹15.8 crore, 25 Apr 2017 to 6 Sept 2022India Infoline Housing Finance Limited, up to ₹2 crore, 14 Sept 2017 to still openAvanse Financial Services Limited, up to ₹8 crore, 30 Mar 2018 to 21 Aug 2023Hero Fincorp Limited, up to ₹5 crore, 14 Jan 2019 to 8 Nov 2022Deutsche Bank Ag, up to ₹1.4 crore, 28 Feb 2019 to still openICICI Bank Limited, up to ₹22.8 crore, 16 Sept 2019 to still openICICI Bank Limited, up to ₹80 lakh, 27 Dec 2019 to 6 Sept 2022Axis Bank Limited, up to ₹4.1 crore, 29 Feb 2020 to still openYes Bank Limited, up to ₹10 crore, 1 Jun 2020 to still openTata Capital Financial Services Limited, up to ₹6 crore, 18 Jun 2020 to 15 Jul 2021LIC Housing Finance LTD, up to ₹6.75 crore, 15 Jul 2020 to 25 Sept 2024Avanse Financial Services Limited, up to ₹1.46 crore, 11 Aug 2020 to 21 Aug 2023LIC Housing Finance LTD, up to ₹92 lakh, 30 Mar 2021 to 25 Sept 2024The Federal Bank, up to ₹1.01 crore, 30 Jun 2021 to 1 Dec 2023ICICI Bank Limited, up to ₹9 crore, 2 Jul 2021 to 25 Apr 2022Tata Capital Financial Services Limited, up to ₹3 crore, 29 Sept 2021 to 19 Jan 2023The Federal Bank Limited, up to ₹4.8 crore, 17 Feb 2022 to 13 Dec 2023Aditya Birla Finance Limited, up to ₹7.5 crore, 4 May 2022 to 22 Feb 2024Deutsche Bank Ag, up to ₹1.06 crore, 22 Jun 2022 to still openDeutsche Bank Ag, up to ₹6 crore, 24 Jun 2022 to still openDeutsche Bank Ag, up to ₹6 crore, 24 Jun 2022 to still openFederal Bank, up to ₹90 lakh, 28 Jul 2022 to still openLIC Housing Finance LTD, up to ₹5 crore, 30 Dec 2022 to still openYes Bank Limited, up to ₹1 crore, 9 Jan 2023 to still openICICI Bank Limited, up to ₹15 crore, 1 Feb 2023 to still openAxis Finance Limited, up to ₹10 crore, 7 Sept 2023 to 22 Feb 2026Axis Finance Limited, up to ₹10 crore, 28 Feb 2024 to 12 Feb 2026IIFL Home Finance Limited, up to ₹3.06 crore, 29 Nov 2024 to still openIIFL Home Finance Limited, up to ₹2.42 crore, 29 Nov 2024 to still openLIC Housing Finance LTD, up to ₹10 crore, 14 Jan 2025 to still openBajaj Finance Limited, up to ₹60.11 lakh, 5 Sept 2025 to still openBank of Baroda, up to ₹3.9 crore, 16 Oct 2025 to still openState Bank of India, up to ₹29.5 crore, 17 Jan 2026 to still openYes Bank Limited, up to ₹14 crore, 28 Jan 2026 to still openIDFC First Bank Limited, up to ₹15 crore, 13 Feb 2026 to still openState Bank of India, up to ₹26 crore, 18 Mar 2026 to still openAxis Finance Limited, up to ₹7 crore, 18 Apr 2026 to still openAxis Finance Limited, up to ₹8 crore, 2 May 2026 to still openAxis Finance Limited, up to ₹3 crore, 27 Jun 2026 to still openICICI Bank Limited, up to ₹2.5 crore, 14 Aug 2026 to still openIndian Bank, up to ₹10 crore, 30 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 18 Jul 1996.
  • 2026Its biggest loan against assets, ₹29.5 crore with State Bank of India, 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

₹237.44 crorein loans backed by its assets, from 16 lenders

  • State Bank of India₹69 crore

    3 open loans, taken out 2014 to 2026

  • ICICI Bank Limited₹40.3 crore

    3 open loans, taken out 2019 to 2026

  • Yes Bank Limited₹25 crore

    3 open loans, taken out 2020 to 2026

  • Axis Finance Limited₹18 crore

    3 open loans, taken out in 2026

  • IDFC First Bank Limited₹15 crore

    Open, taken out 13 Feb 2026

  • LIC Housing Finance LTD₹15 crore

    2 open loans, taken out 2022 to 2025

  • Deutsche Bank Ag₹14.46 crore

    4 open loans, taken out 2019 to 2022

  • India Infoline Finance Limited₹10.19 crore

    3 open loans, taken out 2015 to 2016

  • Indian Bank₹10 crore

    Open, taken out 30 Sept 2026

  • IIFL Home Finance Limited₹5.48 crore

    2 open loans, taken out 29 Nov 2024

  • Axis Bank Limited₹4.1 crore

    Open, taken out 29 Feb 2020

  • Bank of Baroda₹3.9 crore

    Open, taken out 16 Oct 2025

  • Indiabulls Housing Finance Limited₹3.5 crore

    Open, taken out 26 Dec 2013

  • India Infoline Housing Finance Limited₹2 crore

    Open, taken out 14 Sept 2017

  • Federal Bank₹90 lakh

    Open, taken out 28 Jul 2022

  • Bajaj Finance Limited₹60.11 lakh

    Open, taken out 5 Sept 2025

29 earlier loans, now paid off
  • Axis Finance Limited28 Feb 2024 to 12 Feb 2026₹10 crore
  • Axis Finance Limited7 Sept 2023 to 22 Feb 2026₹10 crore
  • Aditya Birla Finance Limited4 May 2022 to 22 Feb 2024₹7.5 crore
  • The Federal Bank Limited17 Feb 2022 to 13 Dec 2023₹4.8 crore
  • Tata Capital Financial Services Limited29 Sept 2021 to 19 Jan 2023₹3 crore
  • ICICI Bank Limited2 Jul 2021 to 25 Apr 2022₹9 crore
  • The Federal Bank30 Jun 2021 to 1 Dec 2023₹1.01 crore
  • LIC Housing Finance LTD30 Mar 2021 to 25 Sept 2024₹92 lakh
  • Avanse Financial Services Limited11 Aug 2020 to 21 Aug 2023₹1.46 crore
  • LIC Housing Finance LTD15 Jul 2020 to 25 Sept 2024₹6.75 crore
  • Tata Capital Financial Services Limited18 Jun 2020 to 15 Jul 2021₹6 crore
  • ICICI Bank Limited27 Dec 2019 to 6 Sept 2022₹80 lakh
  • Hero Fincorp Limited14 Jan 2019 to 8 Nov 2022₹5 crore
  • Avanse Financial Services Limited30 Mar 2018 to 21 Aug 2023₹8 crore
  • ICICI Bank Limited25 Apr 2017 to 6 Sept 2022₹15.8 crore
  • Dewan Housing Finance Corporation Limited29 Apr 2016 to 3 Nov 2022₹2.51 crore
  • Dewan Housing Finance Corporation Limited31 Mar 2016 to 3 Nov 2022₹5.02 crore
  • IDFC First Bank Limited28 Feb 2015 to 19 Jan 2023₹4.83 crore
  • Indusind Bank Ltd.16 Jul 2014 to 5 Apr 2017₹10.49 crore
  • Housing Development Finance Corporation Limited18 Sept 2013 to 13 Dec 2022₹3 crore
  • Capital First Limited30 Apr 2013 to 15 Sept 2014₹9.8 crore
  • Union Bank of India9 Mar 2012 to 8 Oct 2013₹1 crore
  • Union Bank of India9 Mar 2012 to 8 Oct 2013₹7 crore
  • Tata Capital Housing Finance Limited30 Jul 2011 to 15 May 2013₹3.02 crore
  • Tata Capital Limited22 Mar 2011 to 15 May 2013₹8 crore
  • Standard Chartered Bank21 Oct 2010 to 6 Jul 2022₹4.9 crore
  • HDFC Bank Limited9 Aug 2010 to 2 Nov 2022₹30 lakh
  • State Bank of India21 Oct 2009 to 11 Mar 2015₹4.5 crore
  • Union Bank of India6 Dec 2005 to 12 Jan 2011₹8.5 crore

What its filings add

Finex Merchants 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.