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ActiveKottayam, KeralaSince 2011

Finvent Finance and Investments Limited

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Set up in 2011 in Kottayam. It has pledged its assets against loans of up to ₹31 crore from 5 lenders.

CINU65923KL2011PLC028662
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe South Indian Bank Limited, up to ₹20 crore, 17 Aug 2013 to 20 Aug 2026Thampan P Ipe, up to ₹10 lakh, 22 Apr 2015 to 22 Feb 2022Thampan P Ipe, up to ₹10 lakh, 17 Oct 2015 to 29 Nov 2019Thampan P Ipe, up to ₹10 lakh, 25 Nov 2015 to 29 Nov 2019Thampan P Ipe, up to ₹50 lakh, 10 Feb 2016 to 29 Nov 2019Thampan Iype, up to ₹20 crore, 19 Mar 2016 to still openMuthoot Capital Services Limited, up to ₹5 crore, 25 Apr 2016 to 3 May 2019Muthoot Capital Services Limited, up to ₹1.18 crore, 20 May 2017 to 22 Nov 2019Shriram Transport Finance Company Limited, up to ₹2.5 crore, 9 Aug 2017 to 25 Mar 2022Muthoot Capital Services Limited, up to ₹1.57 crore, 13 Sept 2017 to 15 Mar 2022Muthoot Capital Services Limited, up to ₹3.11 crore, 2 Dec 2017 to 15 Mar 2022Muthoot Capital Services Limited, up to ₹98.33 lakh, 14 Mar 2018 to 15 Mar 2022Shriram Transport Finance Company Limited, up to ₹2.5 crore, 19 Mar 2018 to 25 Mar 2022DBFS Finance and Leasing (India) Limited, up to ₹3 crore, 29 Oct 2018 to still openShriram Transport Finance Company Limited, up to ₹2 crore, 25 Mar 2019 to still openShriram Transport Finance Company Limited, up to ₹2 crore, 30 Aug 2021 to still openShriram Transport Finance Company Limited, up to ₹1.5 crore, 6 Jan 2023 to still openShriram Finance Limited, up to ₹2 crore, 29 Jul 2026 to still openJMJ Fintech Limited, up to ₹50 lakh, 10 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 22 Jun 2011.
  • 2016Its biggest loan against assets, ₹20 crore with Thampan Iype, 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

₹31 crorein loans backed by its assets, from 5 lenders

  • Thampan Iype₹20 crore

    Open, taken out 19 Mar 2016

  • Shriram Transport Finance Company Limited₹5.5 crore

    3 open loans, taken out 2019 to 2023

  • DBFS Finance and Leasing (India) Limited₹3 crore

    Open, taken out 29 Oct 2018

  • Shriram Finance Limited₹2 crore

    Open, taken out 29 Jul 2026

  • JMJ Fintech Limited₹50 lakh

    Open, taken out 10 Aug 2026

12 earlier loans, now paid off
  • Shriram Transport Finance Company Limited19 Mar 2018 to 25 Mar 2022₹2.5 crore
  • Muthoot Capital Services Limited14 Mar 2018 to 15 Mar 2022₹98.33 lakh
  • Muthoot Capital Services Limited2 Dec 2017 to 15 Mar 2022₹3.11 crore
  • Muthoot Capital Services Limited13 Sept 2017 to 15 Mar 2022₹1.57 crore
  • Shriram Transport Finance Company Limited9 Aug 2017 to 25 Mar 2022₹2.5 crore
  • Muthoot Capital Services Limited20 May 2017 to 22 Nov 2019₹1.18 crore
  • Muthoot Capital Services Limited25 Apr 2016 to 3 May 2019₹5 crore
  • Thampan P Ipe10 Feb 2016 to 29 Nov 2019₹50 lakh
  • Thampan P Ipe25 Nov 2015 to 29 Nov 2019₹10 lakh
  • Thampan P Ipe17 Oct 2015 to 29 Nov 2019₹10 lakh
  • Thampan P Ipe22 Apr 2015 to 22 Feb 2022₹10 lakh
  • The South Indian Bank Limited17 Aug 2013 to 20 Aug 2026₹20 crore

What its filings add

Finvent Finance and Investments 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.