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ActiveMumbai, MaharashtraSince 2017

Hiranandani Financial Services Private Limited

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Set up in 2017 in Mumbai. It has pledged its assets against loans of up to ₹3,623 crore from 2 lenders.

CINU65999MH2017PTC291060
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹34.13 lakh, 31 Aug 2018 to 7 Feb 2023ICICI Bank Limited, up to ₹27.44 lakh, 26 Nov 2018 to 25 Nov 2021Yes Bank Limited, up to ₹50 crore, 4 Jun 2022 to 7 Mar 2024Utkarsh Small Finance Bank Limited, up to ₹25 crore, 30 Jul 2022 to 18 May 2024Tata Capital Financial Services Limited, up to ₹20 crore, 30 Aug 2022 to 8 Aug 2024Aditya Birla Finance Limited, up to ₹15 crore, 8 Sept 2022 to 12 Jun 2024AU Small Finance Bank Limited, up to ₹50 crore, 22 Sept 2022 to 11 Jul 2024Capital Small Finance Bank Limited, up to ₹15 crore, 22 Sept 2022 to 3 Jun 2024ICICI Bank Limited, up to ₹20 crore, 29 Sept 2022 to 22 May 2024State Bank of India, up to ₹48 crore, 31 Oct 2022 to still openMahindra and Mahindra Financial Services Limited, up to ₹25 crore, 14 Nov 2022 to 9 Feb 2024Union Bank of India, up to ₹40 crore, 18 Nov 2022 to 6 Mar 2024IDFC First Bank Limited, up to ₹101 crore, 24 Nov 2022 to 21 Mar 2024SBM Bank (India) Limited, up to ₹20 crore, 23 Dec 2022 to 7 Mar 2024Indian Overseas Bank, up to ₹25 crore, 30 Dec 2022 to 22 Jul 2024DCB Bank Limitedramesh.Sharma@dcbbank.Com, up to ₹20 crore, 30 Jan 2023 to 23 Mar 2024CSB Bank Limited, up to ₹20 crore, 9 Feb 2023 to 14 Mar 2024Axis Bank Limited, up to ₹31 crore, 14 Feb 2023 to 19 Jul 2024Indusind Bank Ltd., up to ₹30 crore, 27 Feb 2023 to 29 Apr 2024Utkarsh Small Finance Bank Limited, up to ₹20 crore, 28 Feb 2023 to 18 May 2024Aditya Birla Finance Limited, up to ₹26 crore, 2 Mar 2023 to 12 Jun 2024SIDBI, up to ₹20 crore, 10 Mar 2023 to 7 Apr 2026Kotak Mahindra Bank Limited, up to ₹50 crore, 24 Mar 2023 to 21 Jun 2024The Federal Bank LTD, up to ₹26 crore, 11 Apr 2023 to 23 Jan 2024HDFC Bank Limited, up to ₹25 crore, 25 Apr 2023 to 31 May 2024Capital Small Finance Bank Limited, up to ₹12 crore, 19 Jun 2023 to 3 Jun 2024Bajaj Finance Limited, up to ₹15 crore, 21 Jun 2023 to 29 Mar 2024Union Bank of India, up to ₹40 crore, 23 Jun 2023 to 6 Mar 2024Canara Bank, up to ₹40 crore, 30 Jun 2023 to 22 Mar 2024AU Small Finance Bank Limited, up to ₹25 crore, 28 Jul 2023 to 11 Jul 2024ICICI Bank Limited, up to ₹25 crore, 28 Jul 2023 to 22 May 2024Yes Bank Limited, up to ₹25 crore, 28 Jul 2023 to 7 Mar 2024Yes Bank Limited, up to ₹65 crore, 28 Jul 2023 to 7 Mar 2024Bandhan Bank Limited, up to ₹30 crore, 31 Aug 2023 to 22 Mar 2024Nabsamruddhi Finance Limited, up to ₹40 crore, 13 Sept 2023 to 16 May 2024CSB Bank Limited, up to ₹27.5 crore, 25 Sept 2023 to 14 Mar 2024The South Indian Bank Limited, up to ₹25 crore, 26 Sept 2023 to 20 Jun 2024Bank of Baroda, up to ₹50 crore, 27 Sept 2023 to 2 Feb 2024Indusind Bank Ltd., up to ₹70 crore, 27 Sept 2023 to 29 Apr 2024Catalyst Trusteeship Limited, up to ₹3,000 crore, 3 Nov 2023 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 29 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 24 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 24 Feb 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 7 May 2025 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 25 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹200 crore, 6 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 10 Feb 2017.
  • 2023Its biggest loan against assets, ₹3,000 crore with Catalyst Trusteeship 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

₹3,623 crorein loans backed by its assets, from 2 lenders

  • Catalyst Trusteeship Limited₹3,575 crore

    7 open loans, taken out 2023 to 2026

  • State Bank of India₹48 crore

    Open, taken out 31 Oct 2022

38 earlier loans, now paid off
  • Bank of Baroda27 Sept 2023 to 2 Feb 2024₹50 crore
  • Indusind Bank Ltd.27 Sept 2023 to 29 Apr 2024₹70 crore
  • The South Indian Bank Limited26 Sept 2023 to 20 Jun 2024₹25 crore
  • CSB Bank Limited25 Sept 2023 to 14 Mar 2024₹27.5 crore
  • Nabsamruddhi Finance Limited13 Sept 2023 to 16 May 2024₹40 crore
  • Bandhan Bank Limited31 Aug 2023 to 22 Mar 2024₹30 crore
  • AU Small Finance Bank Limited28 Jul 2023 to 11 Jul 2024₹25 crore
  • ICICI Bank Limited28 Jul 2023 to 22 May 2024₹25 crore
  • Yes Bank Limited28 Jul 2023 to 7 Mar 2024₹25 crore
  • Yes Bank Limited28 Jul 2023 to 7 Mar 2024₹65 crore
  • Canara Bank30 Jun 2023 to 22 Mar 2024₹40 crore
  • Union Bank of India23 Jun 2023 to 6 Mar 2024₹40 crore
  • Bajaj Finance Limited21 Jun 2023 to 29 Mar 2024₹15 crore
  • Capital Small Finance Bank Limited19 Jun 2023 to 3 Jun 2024₹12 crore
  • HDFC Bank Limited25 Apr 2023 to 31 May 2024₹25 crore
  • The Federal Bank LTD11 Apr 2023 to 23 Jan 2024₹26 crore
  • Kotak Mahindra Bank Limited24 Mar 2023 to 21 Jun 2024₹50 crore
  • SIDBI10 Mar 2023 to 7 Apr 2026₹20 crore
  • Aditya Birla Finance Limited2 Mar 2023 to 12 Jun 2024₹26 crore
  • Utkarsh Small Finance Bank Limited28 Feb 2023 to 18 May 2024₹20 crore
  • Indusind Bank Ltd.27 Feb 2023 to 29 Apr 2024₹30 crore
  • Axis Bank Limited14 Feb 2023 to 19 Jul 2024₹31 crore
  • CSB Bank Limited9 Feb 2023 to 14 Mar 2024₹20 crore
  • DCB Bank Limitedramesh.Sharma@dcbbank.Com30 Jan 2023 to 23 Mar 2024₹20 crore
  • Indian Overseas Bank30 Dec 2022 to 22 Jul 2024₹25 crore
  • SBM Bank (India) Limited23 Dec 2022 to 7 Mar 2024₹20 crore
  • IDFC First Bank Limited24 Nov 2022 to 21 Mar 2024₹101 crore
  • Union Bank of India18 Nov 2022 to 6 Mar 2024₹40 crore
  • Mahindra and Mahindra Financial Services Limited14 Nov 2022 to 9 Feb 2024₹25 crore
  • ICICI Bank Limited29 Sept 2022 to 22 May 2024₹20 crore
  • AU Small Finance Bank Limited22 Sept 2022 to 11 Jul 2024₹50 crore
  • Capital Small Finance Bank Limited22 Sept 2022 to 3 Jun 2024₹15 crore
  • Aditya Birla Finance Limited8 Sept 2022 to 12 Jun 2024₹15 crore
  • Tata Capital Financial Services Limited30 Aug 2022 to 8 Aug 2024₹20 crore
  • Utkarsh Small Finance Bank Limited30 Jul 2022 to 18 May 2024₹25 crore
  • Yes Bank Limited4 Jun 2022 to 7 Mar 2024₹50 crore
  • ICICI Bank Limited26 Nov 2018 to 25 Nov 2021₹27.44 lakh
  • ICICI Bank Limited31 Aug 2018 to 7 Feb 2023₹34.13 lakh

What its filings add

Hiranandani Financial Services 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.