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ActiveJaipur, RajasthanSince 2015

Finova Capital Private Limited

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Set up in 2015 in Jaipur. It has pledged its assets against loans of up to ₹4,598.27 crore from 39 lenders.

CINU65993RJ2015PTC048340
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIfmr Capital Finance Private Limited, up to ₹7.5 crore, 27 Dec 2016 to 17 May 2021Reliance Capital LTD, up to ₹1.5 crore, 27 Dec 2016 to 28 Jan 2020BMW India Financial Services Private Limited, up to ₹33 lakh, 17 Jan 2017 to 30 Aug 2018AU Small Finance Bank Limited, up to ₹5 crore, 3 Mar 2017 to 17 Jul 2018Capital First Limited, up to ₹10 crore, 24 Mar 2017 to 25 Apr 2022DCB Bank Limited, up to ₹2 crore, 31 Mar 2017 to 20 Apr 2021Reliance Commercial Finance Limited, up to ₹1.5 crore, 31 May 2017 to 28 Jan 2020Hinduja Leyland Finance Limited, up to ₹2 crore, 13 Jul 2017 to 27 Feb 2021Reliance Home Finance Limited, up to ₹5 crore, 25 Jul 2017 to 21 Jan 2020A. K. Capital Finance Private Limited, up to ₹10 crore, 10 Aug 2017 to 4 May 2022Fincare Small Finance Bank Limited, up to ₹5 crore, 26 Oct 2017 to 16 Oct 2020Tata Capital Financial Services Limited, up to ₹10 crore, 28 Dec 2017 to 16 Feb 2023A. K. Capital Finance Private Limited, up to ₹10 crore, 30 Jan 2018 to 5 May 2022ICICI Bank Limited, up to ₹10 crore, 7 Mar 2018 to 2 May 2024RBL Bank Limited, up to ₹7 crore, 22 Mar 2018 to 15 Apr 2021Capital First Limited, up to ₹25 crore, 26 Apr 2018 to 13 May 2025Bandhan Bank Limited, up to ₹10 crore, 12 Jun 2018 to 11 Apr 2023AU Small Finance Bank Limited, up to ₹10 crore, 20 Aug 2018 to 19 Aug 2021BMW India Financial Services Private Limited, up to ₹73 lakh, 29 Aug 2018 to 16 Dec 2020Fedbank Financial Services Limited, up to ₹10 crore, 30 Aug 2018 to 17 May 2021AU Small Finance Bank Limited, up to ₹15 crore, 8 Oct 2018 to 19 Aug 2021Nabsamruddhi Finance Limited, up to ₹10 crore, 12 Oct 2018 to 19 Jul 2021Nabkisan Finance Limited, up to ₹13 crore, 28 Nov 2018 to 16 Dec 2024Suryoday Small Finance Bank Limited, up to ₹10 crore, 28 Nov 2018 to 30 Jul 2021Capital First Limited, up to ₹15 crore, 30 Nov 2018 to 24 Aug 2022Utkarsh Small Finance Bank Limited, up to ₹10 crore, 9 Jan 2019 to 7 Feb 2024RBL Bank Limited, up to ₹10 crore, 14 Jan 2019 to 9 May 2023Hinduja Leyland Finance Limited, up to ₹10 crore, 6 Feb 2019 to 4 Jun 2021Tata Capital Financial Services Limited, up to ₹10 crore, 27 Feb 2019 to 16 Mar 2024Bandhan Bank Limited, up to ₹15 crore, 25 Apr 2019 to 13 Jul 2022Capital Small Finance Bank Limited, up to ₹10 crore, 17 May 2019 to 14 Sept 2026ICICI Bank Limited, up to ₹10 crore, 28 Jun 2019 to 17 Oct 2023Ujjivan Small Finance Bank Limited, up to ₹10 crore, 29 Jul 2019 to 18 Aug 2022Hinduja Leyland Finance Limited, up to ₹12 crore, 12 Sept 2019 to 4 Jun 2021Oriental Bank of Commerce, up to ₹15 crore, 24 Sept 2019 to 16 Apr 2026Utkarsh Small Finance Bank Limited, up to ₹11 crore, 24 Sept 2019 to 13 Jan 2025Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2019 to 6 Oct 2021Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2019 to 6 Oct 2021Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2019 to 30 Jul 2021Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2019 to 30 Jul 2021Housing Development Finance Corporation Limited, up to ₹10 crore, 15 Nov 2019 to 27 Dec 2024Hero Fincorp Limited, up to ₹5 crore, 22 Nov 2019 to 18 Jan 2024Nabkisan Finance Limited, up to ₹10 crore, 17 Dec 2019 to 13 Dec 2022Mas Financial Services Limited, up to ₹7.5 crore, 30 Dec 2019 to 6 Oct 2021Mas Financial Services Limited, up to ₹7.5 crore, 30 Dec 2019 to 6 Oct 2021Capital Small Finance Bank Limited, up to ₹5 crore, 25 Feb 2020 to still openMas Financial Services Limited, up to ₹6.25 crore, 29 Feb 2020 to 19 Oct 2021Mas Financial Services Limited, up to ₹6.25 crore, 29 Feb 2020 to 19 Oct 2021Mas Financial Services Limited, up to ₹6.25 crore, 29 Feb 2020 to 19 Oct 2021Mas Financial Services Limited, up to ₹6.25 crore, 3 Mar 2020 to 19 Oct 2021Hinduja Leyland Finance Limited, up to ₹8.5 crore, 4 Mar 2020 to 27 Feb 2021Small Industries Development Bank of India, up to ₹20 crore, 5 Jun 2020 to 6 May 2021RBL Bank Limited, up to ₹15 crore, 25 Jun 2020 to 23 Jan 2023Mas Financial Services Limited, up to ₹7.5 crore, 7 Jul 2020 to 19 Oct 2021Mas Financial Services Limited, up to ₹7.5 crore, 7 Jul 2020 to 19 Oct 2021Suryoday Small Finance Bank Limited, up to ₹8 crore, 7 Aug 2020 to 2 Jun 2022Bandhan Bank Limited, up to ₹20 crore, 31 Aug 2020 to 13 Jul 2022Catalyst Trusteeship Limited, up to ₹15 crore, 31 Aug 2020 to 2 May 2022State Bank of India, up to ₹35 crore, 23 Sept 2020 to 13 Jan 2025Hinduja Leyland Finance Limited, up to ₹12 crore, 1 Oct 2020 to 4 Aug 2022Catalyst Trusteeship Limited, up to ₹10 crore, 8 Oct 2020 to 3 May 2023Catalyst Trusteeship Limited, up to ₹4 crore, 10 Nov 2020 to 17 Nov 2023Catalyst Trusteeship Limited, up to ₹25 crore, 17 Nov 2020 to 11 Nov 2024Ujjivan Small Finance Bank Limited, up to ₹15 crore, 23 Nov 2020 to 3 Dec 2024Nabsamruddhi Finance Limited, up to ₹15 crore, 24 Nov 2020 to 4 Dec 2023Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 3 Dec 2020 to 2 Jan 2024Catalyst Trusteeship Limited, up to ₹20 crore, 23 Dec 2020 to 14 Jul 2023HDFC Bank Limited, up to ₹25 crore, 5 Feb 2021 to 20 Jan 2026CSB Bank Limited, up to ₹15 crore, 26 Mar 2021 to 7 Mar 2026Utkarsh Small Finance Bank Limited, up to ₹3.18 crore, 31 Mar 2021 to 15 Jun 2021Utkarsh Small Finance Bank Limited, up to ₹9.36 crore, 31 Mar 2021 to 15 Jun 2021Utkarsh Small Finance Bank Limited, up to ₹23.52 crore, 31 Mar 2021 to 15 Jun 2021Bajaj Finance Limited, up to ₹12 crore, 22 May 2021 to 17 Jun 2026Yes Bank Limited, up to ₹15 crore, 22 May 2021 to 14 Jul 2026Tata Capital Financial Services Limited, up to ₹15 crore, 9 Jun 2021 to 17 Mar 2025Capital Small Finance Bank Limited, up to ₹10 crore, 15 Jun 2021 to still openThe Federal Bank LTD, up to ₹15 crore, 30 Jun 2021 to 14 Jul 2026Kotak Mahindra Bank Limited, up to ₹10 crore, 19 Jul 2021 to 15 Apr 2026ICICI Bank Limited, up to ₹40,000, 20 Jul 2021 to 2 May 2024DCB Bank Limited, up to ₹10 crore, 31 Jul 2021 to still openICICI Bank Limited, up to ₹13.8 crore, 3 Aug 2021 to 7 Apr 2022The South Indian Bank, up to ₹10 crore, 31 Aug 2021 to 29 Aug 2026Small Industries Development Bank of India, up to ₹28 crore, 31 Aug 2021 to 20 Aug 2024Indian Bank, up to ₹10 crore, 29 Sept 2021 to still openBandhan Bank Limited, up to ₹1 crore, 30 Sept 2021 to 11 Apr 2023Bandhan Bank Limited, up to ₹25 crore, 30 Sept 2021 to still openShriram Housing Finance Limited, up to ₹10 crore, 30 Oct 2021 to 13 Mar 2023Kotak Mahindra Investments Limited, up to ₹30 crore, 18 Nov 2021 to still openCanara Bank, up to ₹25 crore, 30 Nov 2021 to still openState Bank of India, up to ₹30 crore, 18 Dec 2021 to still openICICI Bank Limited, up to ₹25 crore, 29 Dec 2021 to 20 Jan 2025Ujjivan Small Finance Bank Limited, up to ₹10 crore, 10 Jan 2022 to still openKotak Mahindra Bank Limited, up to ₹25 crore, 19 Jan 2022 to still openUtkarsh Small Finance Bank Limited, up to ₹29 crore, 23 Feb 2022 to still openICICI Bank Limited, up to ₹9 crore, 24 Mar 2022 to 2 May 2024Karnataka Bank Ltd., up to ₹25 crore, 28 Mar 2022 to 6 Feb 2025The Federal Bank LTD, up to ₹10 crore, 31 Mar 2022 to still openKotak Mahindra Bank Limited, up to ₹22 crore, 27 Apr 2022 to still openHDFC Bank Limited, up to ₹20 crore, 1 Jun 2022 to still openIDFC First Bank Limited, up to ₹100 crore, 14 Jun 2022 to still openHDFC Bank Limited, up to ₹30 crore, 18 Jun 2022 to still openSBM Bank (India) Limited, up to ₹20 crore, 4 Aug 2022 to still openEquitas Small Finance Bank Limited, up to ₹15 crore, 19 Aug 2022 to still openSuryoday Small Finance Bank Limited, up to ₹57 crore, 22 Aug 2022 to 21 Jul 2023Bajaj Finance Limited, up to ₹15 crore, 22 Sept 2022 to still openNabkisan Finance Limited, up to ₹25 crore, 26 Sept 2022 to still openKotak Mahindra Bank Limited, up to ₹10 crore, 26 Sept 2022 to 17 Dec 2025CSB Bank Limited, up to ₹8 crore, 28 Sept 2022 to still openIndusind Bank Ltd., up to ₹50 crore, 28 Sept 2022 to still openState Bank of India, up to ₹48 crore, 12 Oct 2022 to still openUtkarsh Small Finance Bank Limited, up to ₹22.5 crore, 1 Nov 2022 to 17 Jul 2023Utkarsh Small Finance Bank Limited, up to ₹22.5 crore, 1 Nov 2022 to 17 Jul 2023Ujjivan Small Finance Bank Limited, up to ₹63 crore, 21 Dec 2022 to 17 Jul 2023The Federal Bank LTD, up to ₹25 crore, 28 Dec 2022 to still openKotak Mahindra Investments Limited, up to ₹25 crore, 28 Dec 2022 to still openAditya Birla Finance Limited, up to ₹40 crore, 29 Dec 2022 to still openBandhan Bank Limited, up to ₹80 crore, 30 Dec 2022 to still openYes Bank Limited, up to ₹35 crore, 24 Feb 2023 to still openHDFC Bank Limited, up to ₹15 crore, 28 Feb 2023 to still openBank of Baroda, up to ₹25 crore, 28 Mar 2023 to still openICICI Bank Limited, up to ₹43 crore, 28 Mar 2023 to 18 May 2026HDFC Bank Limited, up to ₹35 crore, 28 Mar 2023 to still openUjjivan Small Finance Bank Limited, up to ₹20 crore, 31 May 2023 to still openSuryoday Small Finance Bank Limited, up to ₹35 crore, 21 Jun 2023 to still openIndian Overseas Bank, up to ₹20 crore, 26 Jun 2023 to still openRBL Bank Limited, up to ₹65 crore, 17 Jul 2023 to still openKisetsu Saison Finance (India) Private Limited, up to ₹35 crore, 28 Jul 2023 to still openKotak Mahindra Bank Limited, up to ₹25 crore, 22 Aug 2023 to still openCanara Bank, up to ₹25 crore, 22 Aug 2023 to still openUtkarsh Small Finance Bank Limited, up to ₹36.9 crore, 24 Aug 2023 to 21 Aug 2024Yes Bank Limited, up to ₹55 crore, 28 Aug 2023 to still openDCB Bank Limited, up to ₹30 crore, 30 Aug 2023 to still openSIDBI, up to ₹30 crore, 18 Sept 2023 to still openCSB Bank Limited, up to ₹30 crore, 20 Sept 2023 to still openIDFC First Bank Limited, up to ₹100 crore, 26 Sept 2023 to still openUnion Bank of India, up to ₹30 crore, 26 Sept 2023 to still openHDFC Bank Limited, up to ₹75 crore, 29 Sept 2023 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 30 Sept 2023 to still openBajaj Finance Limited, up to ₹25 crore, 26 Oct 2023 to still openUtkarsh Small Finance Bank Limited, up to ₹35 crore, 30 Oct 2023 to still openThe Federal Bank LTD, up to ₹50 crore, 24 Nov 2023 to still openIndusind Bank Ltd., up to ₹75 crore, 29 Nov 2023 to still openIDBI Bank Limited, up to ₹20 crore, 30 Nov 2023 to still openBank of Maharashtra, up to ₹50 crore, 27 Dec 2023 to still openBandhan Bank Limited, up to ₹100 crore, 30 Dec 2023 to still openICICI Bank Limited, up to ₹4,500, 14 Feb 2024 to still openICICI Bank Limited, up to ₹4,500, 14 Feb 2024 to still openICICI Bank Limited, up to ₹4,500, 14 Feb 2024 to 15 Jul 2025Ujjivan Small Finance Bank Limited, up to ₹10.36 crore, 1 Mar 2024 to 5 Sept 2024HDFC Bank Limited, up to ₹1.25 crore, 19 Mar 2024 to still openKotak Mahindra Bank Limited, up to ₹10 crore, 20 Mar 2024 to still openIDBI Bank Limited, up to ₹30 crore, 28 Mar 2024 to still openBank of Baroda, up to ₹30 crore, 30 Mar 2024 to still openUnion Bank of India, up to ₹30 crore, 30 Mar 2024 to still openKotak Mahindra Bank Limited, up to ₹40 crore, 25 Apr 2024 to still openAxis Bank Limited, up to ₹50 crore, 29 Apr 2024 to still openAxis Bank Limited, up to ₹1 crore, 29 Apr 2024 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 30 May 2024 to still openHDFC Bank Limited, up to ₹20 crore, 26 Jun 2024 to still openYes Bank Limited, up to ₹40 crore, 27 Jun 2024 to still openIndusind Bank Ltd., up to ₹70 crore, 18 Jul 2024 to still openThe Federal Bank LTD, up to ₹50 crore, 21 Aug 2024 to still openUtkarsh Small Finance Bank Limited, up to ₹36.9 crore, 23 Aug 2024 to 25 Aug 2025Aditya Birla Finance Limited, up to ₹15 crore, 31 Aug 2024 to still openBajaj Finance Limited, up to ₹30 crore, 12 Sept 2024 to still openBank of India, up to ₹25 crore, 24 Sept 2024 to still openHDFC Bank Limited, up to ₹20 crore, 26 Sept 2024 to still openHDFC Bank Limited, up to ₹20 crore, 27 Sept 2024 to still openCSB Bank Limited, up to ₹15 crore, 30 Sept 2024 to still openNabkisan Finance Limited, up to ₹60 crore, 7 Nov 2024 to still openBandhan Bank Limited, up to ₹100 crore, 30 Dec 2024 to still openRBL Bank Limited, up to ₹70 crore, 30 Dec 2024 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 30 Jan 2025 to still openICICI Bank Limited, up to ₹40 crore, 27 Feb 2025 to still openCapital Small Finance Bank Limited, up to ₹32 crore, 6 Mar 2025 to still openNabsamruddhi Finance Limited, up to ₹60 crore, 25 Mar 2025 to still openIDFC First Bank Limited, up to ₹100 crore, 26 Mar 2025 to still openIDBI Bank Limited, up to ₹25 crore, 28 Mar 2025 to still openBank of Baroda, up to ₹25 crore, 29 Mar 2025 to still openIndusind Bank Ltd., up to ₹75 crore, 29 Mar 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹22 crore, 29 Mar 2025 to still openThe Karnataka Bank Limited, up to ₹50 crore, 27 May 2025 to still openBajaj Finance Limited, up to ₹30 crore, 27 May 2025 to still openAxis Bank Limited, up to ₹50 crore, 29 May 2025 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 27 Jun 2025 to still openState Bank of India, up to ₹235 crore, 30 Jun 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹36.9 crore, 22 Aug 2025 to 25 Aug 2026CSB Bank Limited, up to ₹40 crore, 12 Sept 2025 to still openPunjab & Sind Bank, up to ₹50 crore, 26 Sept 2025 to still openThe Federal Bank LTD, up to ₹75 crore, 3 Oct 2025 to still openBandhan Bank Limited, up to ₹2 lakh, 11 Nov 2025 to still openICICI Bank Limited, up to ₹40 crore, 11 Nov 2025 to still openDBS Bank India Limited, up to ₹50 crore, 17 Dec 2025 to still openIDFC First Bank Limited, up to ₹204 crore, 31 Jan 2026 to still openBajaj Finance Limited, up to ₹50 crore, 26 Feb 2026 to still openNabkisan Finance Limited, up to ₹60 crore, 25 Mar 2026 to still openThe South Indian Bank Limited, up to ₹25 crore, 25 Mar 2026 to still openBandhan Bank Limited, up to ₹50 crore, 28 Mar 2026 to still openBandhan Bank Limited, up to ₹1 crore, 28 Mar 2026 to still openKotak Mahindra Bank Limited, up to ₹25 crore, 30 Mar 2026 to still openYes Bank Limited, up to ₹175 crore, 20 May 2026 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 27 May 2026 to still openIDBI Bank Limited, up to ₹50 crore, 16 Jul 2026 to still openBajaj Finance Limited, up to ₹50 crore, 21 Jul 2026 to still openState Bank of India, up to ₹150 crore, 28 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 24 Sept 2015.
  • 2025Its biggest loan against assets, ₹235 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

₹4,598.27 crorein loans backed by its assets, from 39 lenders

  • IDFC First Bank Limited₹504 crore

    4 open loans, taken out 2022 to 2026

  • State Bank of India₹463 crore

    4 open loans, taken out 2021 to 2026

  • Bandhan Bank Limited₹356.02 crore

    7 open loans, taken out 2021 to 2026

  • Yes Bank Limited₹305 crore

    4 open loans, taken out 2023 to 2026

  • Indusind Bank Ltd.₹270 crore

    4 open loans, taken out 2022 to 2025

  • HDFC Bank Limited₹236.25 crore

    9 open loans, taken out 2022 to 2024

  • The Federal Bank LTD₹210 crore

    5 open loans, taken out 2022 to 2025

  • Bajaj Finance Limited₹200 crore

    6 open loans, taken out 2022 to 2026

  • Poonawalla Fincorp Limited₹200 crore

    4 open loans, taken out 2023 to 2025

  • Kotak Mahindra Bank Limited₹197 crore

    7 open loans, taken out 2022 to 2026

  • Nabkisan Finance Limited₹145 crore

    3 open loans, taken out 2022 to 2026

  • RBL Bank Limited₹135 crore

    2 open loans, taken out 2023 to 2024

  • IDBI Bank Limited₹125 crore

    4 open loans, taken out 2023 to 2026

  • Axis Bank Limited₹101 crore

    3 open loans, taken out 2024 to 2025

  • CSB Bank Limited₹93 crore

    4 open loans, taken out 2022 to 2025

  • Utkarsh Small Finance Bank Limited₹86 crore

    3 open loans, taken out 2022 to 2025

  • ICICI Bank Limited₹80 crore

    4 open loans, taken out 2024 to 2025

  • Bank of Baroda₹80 crore

    3 open loans, taken out 2023 to 2025

  • Nabsamruddhi Finance Limited₹60 crore

    Open, taken out 25 Mar 2025

  • Union Bank of India₹60 crore

    2 open loans, taken out 2023 to 2024

  • Aditya Birla Finance Limited₹55 crore

    2 open loans, taken out 2022 to 2024

  • Kotak Mahindra Investments Limited₹55 crore

    2 open loans, taken out 2021 to 2022

  • DBS Bank India Limited₹50 crore

    Open, taken out 17 Dec 2025

  • Punjab & Sind Bank₹50 crore

    Open, taken out 26 Sept 2025

  • The Karnataka Bank Limited₹50 crore

    Open, taken out 27 May 2025

  • Bank of Maharashtra₹50 crore

    Open, taken out 27 Dec 2023

  • Canara Bank₹50 crore

    2 open loans, taken out 2021 to 2023

  • Capital Small Finance Bank Limited₹47 crore

    3 open loans, taken out 2020 to 2025

  • DCB Bank Limited₹40 crore

    2 open loans, taken out 2021 to 2023

  • Kisetsu Saison Finance (India) Private Limited₹35 crore

    Open, taken out 28 Jul 2023

  • Suryoday Small Finance Bank Limited₹35 crore

    Open, taken out 21 Jun 2023

  • SIDBI₹30 crore

    Open, taken out 18 Sept 2023

  • Ujjivan Small Finance Bank Limited₹30 crore

    2 open loans, taken out 2022 to 2023

  • The South Indian Bank Limited₹25 crore

    Open, taken out 25 Mar 2026

  • Bank of India₹25 crore

    Open, taken out 24 Sept 2024

  • Indian Overseas Bank₹20 crore

    Open, taken out 26 Jun 2023

  • SBM Bank (India) Limited₹20 crore

    Open, taken out 4 Aug 2022

  • Equitas Small Finance Bank Limited₹15 crore

    Open, taken out 19 Aug 2022

  • Indian Bank₹10 crore

    Open, taken out 29 Sept 2021

96 earlier loans, now paid off
  • Utkarsh Small Finance Bank Limited22 Aug 2025 to 25 Aug 2026₹36.9 crore
  • Utkarsh Small Finance Bank Limited23 Aug 2024 to 25 Aug 2025₹36.9 crore
  • Ujjivan Small Finance Bank Limited1 Mar 2024 to 5 Sept 2024₹10.36 crore
  • ICICI Bank Limited14 Feb 2024 to 15 Jul 2025₹4,500
  • Utkarsh Small Finance Bank Limited24 Aug 2023 to 21 Aug 2024₹36.9 crore
  • ICICI Bank Limited28 Mar 2023 to 18 May 2026₹43 crore
  • Ujjivan Small Finance Bank Limited21 Dec 2022 to 17 Jul 2023₹63 crore
  • Utkarsh Small Finance Bank Limited1 Nov 2022 to 17 Jul 2023₹22.5 crore
  • Utkarsh Small Finance Bank Limited1 Nov 2022 to 17 Jul 2023₹22.5 crore
  • Kotak Mahindra Bank Limited26 Sept 2022 to 17 Dec 2025₹10 crore
  • Suryoday Small Finance Bank Limited22 Aug 2022 to 21 Jul 2023₹57 crore
  • Karnataka Bank Ltd.28 Mar 2022 to 6 Feb 2025₹25 crore
  • ICICI Bank Limited24 Mar 2022 to 2 May 2024₹9 crore
  • ICICI Bank Limited29 Dec 2021 to 20 Jan 2025₹25 crore
  • Shriram Housing Finance Limited30 Oct 2021 to 13 Mar 2023₹10 crore
  • Bandhan Bank Limited30 Sept 2021 to 11 Apr 2023₹1 crore
  • The South Indian Bank31 Aug 2021 to 29 Aug 2026₹10 crore
  • Small Industries Development Bank of India31 Aug 2021 to 20 Aug 2024₹28 crore
  • ICICI Bank Limited3 Aug 2021 to 7 Apr 2022₹13.8 crore
  • ICICI Bank Limited20 Jul 2021 to 2 May 2024₹40,000
  • Kotak Mahindra Bank Limited19 Jul 2021 to 15 Apr 2026₹10 crore
  • The Federal Bank LTD30 Jun 2021 to 14 Jul 2026₹15 crore
  • Tata Capital Financial Services Limited9 Jun 2021 to 17 Mar 2025₹15 crore
  • Bajaj Finance Limited22 May 2021 to 17 Jun 2026₹12 crore
  • Yes Bank Limited22 May 2021 to 14 Jul 2026₹15 crore
  • Utkarsh Small Finance Bank Limited31 Mar 2021 to 15 Jun 2021₹3.18 crore
  • Utkarsh Small Finance Bank Limited31 Mar 2021 to 15 Jun 2021₹9.36 crore
  • Utkarsh Small Finance Bank Limited31 Mar 2021 to 15 Jun 2021₹23.52 crore
  • CSB Bank Limited26 Mar 2021 to 7 Mar 2026₹15 crore
  • HDFC Bank Limited5 Feb 2021 to 20 Jan 2026₹25 crore
  • Catalyst Trusteeship Limited23 Dec 2020 to 14 Jul 2023₹20 crore
  • Maanaveeya Development & Finance Private Limited3 Dec 2020 to 2 Jan 2024₹10 crore
  • Nabsamruddhi Finance Limited24 Nov 2020 to 4 Dec 2023₹15 crore
  • Ujjivan Small Finance Bank Limited23 Nov 2020 to 3 Dec 2024₹15 crore
  • Catalyst Trusteeship Limited17 Nov 2020 to 11 Nov 2024₹25 crore
  • Catalyst Trusteeship Limited10 Nov 2020 to 17 Nov 2023₹4 crore
  • Catalyst Trusteeship Limited8 Oct 2020 to 3 May 2023₹10 crore
  • Hinduja Leyland Finance Limited1 Oct 2020 to 4 Aug 2022₹12 crore
  • State Bank of India23 Sept 2020 to 13 Jan 2025₹35 crore
  • Bandhan Bank Limited31 Aug 2020 to 13 Jul 2022₹20 crore
  • Catalyst Trusteeship Limited31 Aug 2020 to 2 May 2022₹15 crore
  • Suryoday Small Finance Bank Limited7 Aug 2020 to 2 Jun 2022₹8 crore
  • Mas Financial Services Limited7 Jul 2020 to 19 Oct 2021₹7.5 crore
  • Mas Financial Services Limited7 Jul 2020 to 19 Oct 2021₹7.5 crore
  • RBL Bank Limited25 Jun 2020 to 23 Jan 2023₹15 crore
  • Small Industries Development Bank of India5 Jun 2020 to 6 May 2021₹20 crore
  • Hinduja Leyland Finance Limited4 Mar 2020 to 27 Feb 2021₹8.5 crore
  • Mas Financial Services Limited3 Mar 2020 to 19 Oct 2021₹6.25 crore
  • Mas Financial Services Limited29 Feb 2020 to 19 Oct 2021₹6.25 crore
  • Mas Financial Services Limited29 Feb 2020 to 19 Oct 2021₹6.25 crore
  • Mas Financial Services Limited29 Feb 2020 to 19 Oct 2021₹6.25 crore
  • Mas Financial Services Limited30 Dec 2019 to 6 Oct 2021₹7.5 crore
  • Mas Financial Services Limited30 Dec 2019 to 6 Oct 2021₹7.5 crore
  • Nabkisan Finance Limited17 Dec 2019 to 13 Dec 2022₹10 crore
  • Hero Fincorp Limited22 Nov 2019 to 18 Jan 2024₹5 crore
  • Housing Development Finance Corporation Limited15 Nov 2019 to 27 Dec 2024₹10 crore
  • Mas Financial Services Limited30 Sept 2019 to 6 Oct 2021₹5 crore
  • Mas Financial Services Limited30 Sept 2019 to 6 Oct 2021₹5 crore
  • Mas Financial Services Limited30 Sept 2019 to 30 Jul 2021₹5 crore
  • Mas Financial Services Limited30 Sept 2019 to 30 Jul 2021₹5 crore
  • Oriental Bank of Commerce24 Sept 2019 to 16 Apr 2026₹15 crore
  • Utkarsh Small Finance Bank Limited24 Sept 2019 to 13 Jan 2025₹11 crore
  • Hinduja Leyland Finance Limited12 Sept 2019 to 4 Jun 2021₹12 crore
  • Ujjivan Small Finance Bank Limited29 Jul 2019 to 18 Aug 2022₹10 crore
  • ICICI Bank Limited28 Jun 2019 to 17 Oct 2023₹10 crore
  • Capital Small Finance Bank Limited17 May 2019 to 14 Sept 2026₹10 crore
  • Bandhan Bank Limited25 Apr 2019 to 13 Jul 2022₹15 crore
  • Tata Capital Financial Services Limited27 Feb 2019 to 16 Mar 2024₹10 crore
  • Hinduja Leyland Finance Limited6 Feb 2019 to 4 Jun 2021₹10 crore
  • RBL Bank Limited14 Jan 2019 to 9 May 2023₹10 crore
  • Utkarsh Small Finance Bank Limited9 Jan 2019 to 7 Feb 2024₹10 crore
  • Capital First Limited30 Nov 2018 to 24 Aug 2022₹15 crore
  • Nabkisan Finance Limited28 Nov 2018 to 16 Dec 2024₹13 crore
  • Suryoday Small Finance Bank Limited28 Nov 2018 to 30 Jul 2021₹10 crore
  • Nabsamruddhi Finance Limited12 Oct 2018 to 19 Jul 2021₹10 crore
  • AU Small Finance Bank Limited8 Oct 2018 to 19 Aug 2021₹15 crore
  • Fedbank Financial Services Limited30 Aug 2018 to 17 May 2021₹10 crore
  • BMW India Financial Services Private Limited29 Aug 2018 to 16 Dec 2020₹73 lakh
  • AU Small Finance Bank Limited20 Aug 2018 to 19 Aug 2021₹10 crore
  • Bandhan Bank Limited12 Jun 2018 to 11 Apr 2023₹10 crore
  • Capital First Limited26 Apr 2018 to 13 May 2025₹25 crore
  • RBL Bank Limited22 Mar 2018 to 15 Apr 2021₹7 crore
  • ICICI Bank Limited7 Mar 2018 to 2 May 2024₹10 crore
  • A. K. Capital Finance Private Limited30 Jan 2018 to 5 May 2022₹10 crore
  • Tata Capital Financial Services Limited28 Dec 2017 to 16 Feb 2023₹10 crore
  • Fincare Small Finance Bank Limited26 Oct 2017 to 16 Oct 2020₹5 crore
  • A. K. Capital Finance Private Limited10 Aug 2017 to 4 May 2022₹10 crore
  • Reliance Home Finance Limited25 Jul 2017 to 21 Jan 2020₹5 crore
  • Hinduja Leyland Finance Limited13 Jul 2017 to 27 Feb 2021₹2 crore
  • Reliance Commercial Finance Limited31 May 2017 to 28 Jan 2020₹1.5 crore
  • DCB Bank Limited31 Mar 2017 to 20 Apr 2021₹2 crore
  • Capital First Limited24 Mar 2017 to 25 Apr 2022₹10 crore
  • AU Small Finance Bank Limited3 Mar 2017 to 17 Jul 2018₹5 crore
  • BMW India Financial Services Private Limited17 Jan 2017 to 30 Aug 2018₹33 lakh
  • Ifmr Capital Finance Private Limited27 Dec 2016 to 17 May 2021₹7.5 crore
  • Reliance Capital LTD27 Dec 2016 to 28 Jan 2020₹1.5 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.