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ActiveThane, MaharashtraSince 2019

Ftcash Finance Private Limited

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Set up in 2019 in Thane. It has pledged its assets against loans of up to ₹35.5 crore from 3 lenders.

CINU67110MH2019PTC333955
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6 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyNorthern Arc Capital Limited, up to ₹10 crore, 30 Aug 2022 to still openCaspian Impact Investments Private Limited, up to ₹6 crore, 3 Mar 2023 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 27 Mar 2023 to 18 Nov 2025AU Small Finance Bank Limited, up to ₹1.5 crore, 20 Jun 2023 to 2 May 2026Northern Arc Capital Limited, up to ₹6 crore, 31 Aug 2023 to still openAU Small Finance Bank Limited, up to ₹1.5 crore, 29 Sept 2023 to 27 Apr 2026Caspian Impact Investments Private Limited, up to ₹3 crore, 29 Sept 2023 to still openNorthern Arc Capital Limited, up to ₹6 crore, 28 Dec 2023 to still openUc Inclusive Credit Private Limited, up to ₹4.5 crore, 30 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 4 Dec 2019.
  • 2022Its biggest loan against assets, ₹10 crore with Northern Arc Capital Limited, 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

₹35.5 crorein loans backed by its assets, from 3 lenders

  • Northern Arc Capital Limited₹22 crore

    3 open loans, taken out 2022 to 2023

  • Caspian Impact Investments Private Limited₹9 crore

    2 open loans, taken out in 2023

  • Uc Inclusive Credit Private Limited₹4.5 crore

    Open, taken out 30 Mar 2024

3 earlier loans, now paid off
  • AU Small Finance Bank Limited29 Sept 2023 to 27 Apr 2026₹1.5 crore
  • AU Small Finance Bank Limited20 Jun 2023 to 2 May 2026₹1.5 crore
  • Uc Inclusive Credit Private Limited27 Mar 2023 to 18 Nov 2025₹5 crore

What its filings add

Ftcash Finance 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.

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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.