# FINEX MERCHANTS PVT LTD > What India's register of companies (the Ministry of Corporate Affairs) records about FINEX MERCHANTS PVT LTD, CIN U51909WB1996PTC080523, as read on 2026-10-09. - CIN: U51909WB1996PTC080523 - Status on the register: Active - Incorporated: 1996-07-18 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹3,00,00,000 - Paid-up capital: ₹2,91,76,720 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 31 open and 29 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Indian bank | ₹10,00,00,000 | open | 2026-09-30 | | | | ICICI BANK LIMITED | ₹2,50,00,000 | open | 2026-08-14 | | | | AXIS FINANCE LIMITED | ₹3,00,00,000 | open | 2026-06-27 | | | | AXIS FINANCE LIMITED | ₹8,00,00,000 | open | 2026-05-02 | | | | AXIS FINANCE LIMITED | ₹7,00,00,000 | open | 2026-04-18 | | | | State Bank of India | ₹26,00,00,000 | open | 2026-03-18 | | | | IDFC FIRST BANK LIMITED | ₹15,00,00,000 | open | 2026-02-13 | | | | YES BANK LIMITED | ₹14,00,00,000 | open | 2026-01-28 | | | | State Bank of India | ₹29,50,00,000 | open | 2026-01-17 | 2026-02-26 | | | Bank of Baroda | ₹3,90,00,000 | open | 2025-10-16 | | | | BAJAJ FINANCE LIMITED | ₹60,11,220 | open | 2025-09-05 | | | | LIC HOUSING FINANCE LTD | ₹10,00,00,000 | open | 2025-01-14 | | | | IIFL HOME FINANCE LIMITED | ₹3,06,00,000 | open | 2024-11-29 | | | | IIFL HOME FINANCE LIMITED | ₹2,41,50,000 | open | 2024-11-29 | | | | ICICI BANK LIMITED | ₹15,00,00,000 | open | 2023-02-01 | | | | YES BANK LIMITED | ₹1,00,00,000 | open | 2023-01-09 | | | | LIC HOUSING FINANCE LTD | ₹5,00,00,000 | open | 2022-12-30 | | | | Federal Bank | ₹90,00,000 | open | 2022-07-28 | | | | DEUTSCHE BANK AG | ₹6,00,00,000 | open | 2022-06-24 | | | | DEUTSCHE BANK AG | ₹6,00,00,000 | open | 2022-06-24 | | | | DEUTSCHE BANK AG | ₹1,06,48,000 | open | 2022-06-22 | | | | YES BANK LIMITED | ₹10,00,00,000 | open | 2020-06-01 | 2025-12-20 | | | Axis Bank Limited | ₹4,10,45,866 | open | 2020-02-29 | | | | ICICI BANK LIMITED | ₹22,80,00,000 | open | 2019-09-16 | 2026-06-24 | | | DEUTSCHE BANK AG | ₹1,40,00,000 | open | 2019-02-28 | | | | INDIA INFOLINE HOUSING FINANCE LIMITED | ₹2,00,44,840 | open | 2017-09-14 | | | | INDIA INFOLINE FINANCE LIMITED | ₹1,69,00,000 | open | 2016-03-31 | | | | India Infoline Finance Limited | ₹3,53,44,780 | open | 2015-02-28 | | | | India Infoline Finance Limited | ₹4,96,55,220 | open | 2015-02-28 | | | | State Bank of India | ₹13,50,00,000 | open | 2014-11-24 | 2026-03-20 | | | INDIABULLS HOUSING FINANCE LIMITED | ₹3,50,00,000 | open | 2013-12-26 | | | | AXIS FINANCE LIMITED | ₹10,00,00,000 | closed | 2024-02-28 | 2024-02-29 | 2026-02-12 | | AXIS FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-09-07 | | 2026-02-22 | | ADITYA BIRLA FINANCE LIMITED | ₹7,50,00,000 | closed | 2022-05-04 | | 2024-02-22 | | The Federal Bank Limited | ₹4,80,00,000 | closed | 2022-02-17 | | 2023-12-13 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2021-09-29 | | 2023-01-19 | | ICICI BANK LIMITED | ₹9,00,00,000 | closed | 2021-07-02 | | 2022-04-25 | | The Federal Bank | ₹1,01,00,000 | closed | 2021-06-30 | | 2023-12-01 | | LIC HOUSING FINANCE LTD | ₹92,00,000 | closed | 2021-03-30 | | 2024-09-25 | | AVANSE FINANCIAL SERVICES LIMITED | ₹1,45,72,000 | closed | 2020-08-11 | | 2023-08-21 | | LIC HOUSING FINANCE LTD | ₹6,75,00,000 | closed | 2020-07-15 | | 2024-09-25 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2020-06-18 | | 2021-07-15 | | ICICI BANK LIMITED | ₹80,00,000 | closed | 2019-12-27 | | 2022-09-06 | | HERO FINCORP LIMITED | ₹5,00,00,000 | closed | 2019-01-14 | | 2022-11-08 | | AVANSE FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | closed | 2018-03-30 | | 2023-08-21 | | ICICI BANK LIMITED | ₹15,80,00,000 | closed | 2017-04-25 | | 2022-09-06 | | DEWAN HOUSING FINANCE CORPORATION LIMITED | ₹2,50,52,606 | closed | 2016-04-29 | | 2022-11-03 | | DEWAN HOUSING FINANCE CORPORATION LIMITED | ₹5,02,17,214 | closed | 2016-03-31 | | 2022-11-03 | | IDFC FIRST BANK LIMITED | ₹4,82,88,810 | closed | 2015-02-28 | 2020-09-04 | 2023-01-19 | | INDUSIND BANK LTD. | ₹10,49,49,000 | closed | 2014-07-16 | | 2017-04-05 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹3,00,00,000 | closed | 2013-09-18 | | 2022-12-13 | | CAPITAL FIRST LIMITED | ₹9,80,00,000 | closed | 2013-04-30 | | 2014-09-15 | | UNION BANK OF INDIA | ₹1,00,00,000 | closed | 2012-03-09 | | 2013-10-08 | | UNION BANK OF INDIA | ₹7,00,00,000 | closed | 2012-03-09 | | 2013-10-08 | | TATA CAPITAL HOUSING FINANCE LIMITED | ₹3,02,00,000 | closed | 2011-07-30 | | 2013-05-15 | | TATA CAPITAL LIMITED | ₹8,00,00,000 | closed | 2011-03-22 | | 2013-05-15 | | STANDARD CHARTERED BANK | ₹4,90,00,000 | closed | 2010-10-21 | | 2022-07-06 | | HDFC BANK LIMITED | ₹30,00,000 | closed | 2010-08-09 | 2015-09-24 | 2022-11-02 | | STATE BANK OF INDIA | ₹4,50,00,000 | closed | 2009-10-21 | 2011-04-28 | 2015-03-11 | | Union Bank of India | ₹8,50,00,000 | closed | 2005-12-06 | 2009-03-05 | 2011-01-12 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909WB1996PTC080523 ## Source - This page: https://entiva.in/companies/finex-merchants-pvt-ltd-u51909wb1996ptc080523 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909WB1996PTC080523 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.