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ActiveChennai, Tamil NaduSince 2014

IDFC First Bank Limited

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Set up in 2014 in Chennai. Every loan it took against its assets has been paid off.

CINL65110TN2014PLC097792
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11 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 companyUnion Bank of India, up to ₹100 crore, 23 Sept 2011 to 13 Aug 2019Central Bank of India, up to ₹900 crore, 7 Sept 2012 to 26 Jun 2019Union Bank of India, up to ₹300 crore, 11 Dec 2012 to 13 Aug 2019Syndicate Bank, up to ₹300 crore, 23 Mar 2013 to 7 Aug 2019Syndicate Bank, up to ₹500 crore, 28 Jun 2013 to 7 Aug 2019Corporation Bank, up to ₹30 crore, 28 Oct 2013 to 13 Nov 2019HDFC Bank Limited, up to ₹125 crore, 16 Dec 2014 to 25 Oct 2019Corporation Bank, up to ₹100 crore, 30 Dec 2014 to 13 Nov 2019Andhra Bank, up to ₹25 crore, 26 Mar 2015 to 20 Aug 2019Syndicate Bank, up to ₹50 crore, 30 Mar 2015 to 13 Feb 2019Central Bank of India, up to ₹350 crore, 26 Jun 2015 to 26 Jun 2019Syndicate Bank, up to ₹300 crore, 29 Jun 2015 to 13 Feb 2019Bank of Maharashtra, up to ₹50 crore, 17 Jul 2015 to 5 Mar 2019Oriental Bank of Commerce, up to ₹100 crore, 28 Aug 2015 to 15 Jul 2022Andhra Bank, up to ₹50 crore, 28 Aug 2015 to 20 Aug 2019Punjab National Bank, up to ₹300 crore, 28 Sept 2015 to 20 Aug 2019HDFC Bank Limited, up to ₹200 crore, 29 Oct 2015 to 25 Oct 2019IDBI Trusteeship Services Limited, up to ₹15 crore, 17 Dec 2015 to 25 Apr 2019Syndicate Bank, up to ₹200 crore, 12 Feb 2016 to 13 Feb 2019IDBI Trusteeship Services Limited, up to ₹85 crore, 17 Feb 2016 to 25 Apr 2019Gda Trusteeship Limited, up to ₹350 crore, 17 Feb 2016 to 6 May 2019IDBI Trusteeship Services Limited, up to ₹300 crore, 17 Feb 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹210 crore, 17 Feb 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 17 Feb 2016 to 25 Apr 2019HDFC Bank Limited, up to ₹40 crore, 16 Mar 2016 to 25 Oct 2019Punjab National Bank, up to ₹50 crore, 22 Mar 2016 to 20 Aug 2019HDFC Bank Limited, up to ₹225 crore, 21 Jul 2016 to 25 Oct 2019HDFC Bank Limited, up to ₹25 crore, 27 Jul 2016 to 25 Oct 2019Deutsche Bank A.G., up to ₹150 crore, 3 Aug 2016 to 25 Jun 2019The Hong Kong and Shanghai Banking Corporation Limited (HSBC), up to ₹100 crore, 3 Aug 2016 to 2 Dec 2019IDBI Trusteeship Services Limited, up to ₹80 crore, 4 Aug 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹130 crore, 4 Aug 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹12 crore, 4 Aug 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹55 crore, 4 Aug 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹170.2 crore, 4 Aug 2016 to 25 Apr 2019HDFC Bank Limited, up to ₹40 crore, 27 Sept 2016 to 25 Oct 2019IDBI Trusteeship Services Limited, up to ₹250 crore, 25 Nov 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹575 crore, 25 Nov 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 25 Nov 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 25 Nov 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹295 crore, 25 Nov 2016 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹500 crore, 17 Mar 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 17 Mar 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹300 crore, 17 Mar 2017 to 25 Apr 2019National Bank for Agriculture and Rural Development, up to ₹250 crore, 22 Mar 2017 to 9 Mar 2021HDFC Bank Limited, up to ₹98 crore, 27 Mar 2017 to 25 Oct 2019HDFC Bank Limited, up to ₹41.5 crore, 27 Mar 2017 to 25 Oct 2019HDFC Bank Limited, up to ₹45 crore, 27 Mar 2017 to 25 Oct 2019Punjab National Bank, up to ₹200 crore, 28 Mar 2017 to 20 Aug 2019United Bank of India, up to ₹25 crore, 29 Mar 2017 to 4 Feb 2019Micro Units Development & Refinance Agency Limited, up to ₹270 crore, 30 Mar 2017 to 12 Jul 2022IDBI Trusteeship Services Limited, up to ₹95 crore, 4 May 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹500 crore, 4 May 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹235 crore, 4 May 2017 to 25 Apr 2019Bank of India, up to ₹100 crore, 30 May 2017 to 12 Apr 2023United Bank of India, up to ₹175 crore, 28 Jun 2017 to 4 Feb 2019HDFC Bank Limited, up to ₹100 crore, 29 Jun 2017 to 25 Oct 2019HDFC Bank Limited, up to ₹150 crore, 29 Jun 2017 to 25 Oct 2019IDBI Trusteeship Services Limited, up to ₹15,000 crore, 29 Jun 2017 to 6 Jul 2019HDFC Bank Limited, up to ₹105 crore, 29 Jun 2017 to 25 Oct 2019IDBI Trusteeship Services Limited, up to ₹290 crore, 29 Jun 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹150 crore, 29 Jun 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 29 Jun 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 29 Jun 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹150 crore, 29 Jun 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹75 crore, 3 Aug 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 3 Aug 2017 to 25 Apr 2019National Bank for Agriculture and Rural Development, up to ₹200 crore, 4 Aug 2017 to 9 Mar 2021The Hong Kong and Shanghai Banking Corporation Limited (HSBC), up to ₹150 crore, 4 Aug 2017 to 2 Dec 2019Standard Chartered Bank, up to ₹100 crore, 7 Aug 2017 to 16 Aug 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 22 Aug 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹475 crore, 22 Aug 2017 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹140 crore, 13 Sept 2017 to 25 Apr 2019Oriental Bank of Commerce, up to ₹200 crore, 26 Sept 2017 to 15 Jul 2022Syndicate Bank, up to ₹150 crore, 26 Sept 2017 to 13 Feb 2019RBL Bank, up to ₹100 crore, 27 Sept 2017 to 24 Sept 2019Andhra Bank, up to ₹100 crore, 27 Sept 2017 to 20 Aug 2019Vijaya Bank, up to ₹75 crore, 27 Sept 2017 to 25 Jul 2022Catalyst Trusteeship Limited, up to ₹100 crore, 16 Nov 2017 to 6 May 2019IDBI Trusteeship Services Limited, up to ₹215 crore, 14 Dec 2017 to 27 May 2019IDBI Trusteeship Services Limited, up to ₹52.53 crore, 14 Dec 2017 to 27 May 2019IDBI Trusteeship Services Limited, up to ₹180 crore, 31 Jan 2018 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹2,500 crore, 20 Feb 2018 to 6 Jul 2019IDBI Trusteeship Services Limited, up to ₹500 crore, 22 Mar 2018 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹102 crore, 22 Mar 2018 to 25 Apr 2019HDFC Bank Limited, up to ₹100 crore, 31 Mar 2018 to 25 Oct 2019National Bank for Agriculture and Rural Development, up to ₹400 crore, 18 Apr 2018 to 9 Mar 2021Catalyst Trusteeship Limited, up to ₹340 crore, 24 Apr 2018 to 6 May 2019IDBI Trusteeship Services Limited, up to ₹1,160 crore, 15 May 2018 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹89 crore, 15 May 2018 to 25 Apr 2019HDFC Bank Limited, up to ₹375 crore, 25 May 2018 to 25 Oct 2019The Hong Kong and Shanghai Banking Corporation Limited (HSBC), up to ₹150 crore, 21 Jun 2018 to 2 Dec 2019HDFC Bank Limited, up to ₹5 lakh, 26 Jun 2018 to 29 Nov 2022HDFC Bank Limited, up to ₹5 lakh, 9 Aug 2018 to 29 Nov 2022IDBI Trusteeship Services Limited, up to ₹99 crore, 24 Aug 2018 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 9 Oct 2018 to 25 Apr 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 9 Oct 2018 to 25 Apr 2019National Bank for Agriculture and Rural Development, up to ₹500 crore, 12 Oct 2018 to 9 Mar 2021National Bank for Agriculture and Rural Development, up to ₹700 crore, 22 Nov 2018 to 9 Mar 2021Catalyst Trusteeship Limited, up to ₹1,048.2 crore, 29 Nov 2018 to 6 May 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 21 Oct 2014.
  • 2017Its biggest loan against assets, ₹15,000 crore with IDBI Trusteeship Services Limited, was paid off in 2019.

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

None still open. Every loan it took against its assets has been paid off.

100 earlier loans, now paid off
  • Catalyst Trusteeship Limited29 Nov 2018 to 6 May 2019₹1,048.2 crore
  • National Bank for Agriculture and Rural Development22 Nov 2018 to 9 Mar 2021₹700 crore
  • National Bank for Agriculture and Rural Development12 Oct 2018 to 9 Mar 2021₹500 crore
  • IDBI Trusteeship Services Limited9 Oct 2018 to 25 Apr 2019₹50 crore
  • IDBI Trusteeship Services Limited9 Oct 2018 to 25 Apr 2019₹50 crore
  • IDBI Trusteeship Services Limited24 Aug 2018 to 25 Apr 2019₹99 crore
  • HDFC Bank Limited9 Aug 2018 to 29 Nov 2022₹5 lakh
  • HDFC Bank Limited26 Jun 2018 to 29 Nov 2022₹5 lakh
  • The Hong Kong and Shanghai Banking Corporation Limited (HSBC)21 Jun 2018 to 2 Dec 2019₹150 crore
  • HDFC Bank Limited25 May 2018 to 25 Oct 2019₹375 crore
  • IDBI Trusteeship Services Limited15 May 2018 to 25 Apr 2019₹1,160 crore
  • IDBI Trusteeship Services Limited15 May 2018 to 25 Apr 2019₹89 crore
  • Catalyst Trusteeship Limited24 Apr 2018 to 6 May 2019₹340 crore
  • National Bank for Agriculture and Rural Development18 Apr 2018 to 9 Mar 2021₹400 crore
  • HDFC Bank Limited31 Mar 2018 to 25 Oct 2019₹100 crore
  • IDBI Trusteeship Services Limited22 Mar 2018 to 25 Apr 2019₹500 crore
  • IDBI Trusteeship Services Limited22 Mar 2018 to 25 Apr 2019₹102 crore
  • IDBI Trusteeship Services Limited20 Feb 2018 to 6 Jul 2019₹2,500 crore
  • IDBI Trusteeship Services Limited31 Jan 2018 to 25 Apr 2019₹180 crore
  • IDBI Trusteeship Services Limited14 Dec 2017 to 27 May 2019₹215 crore
  • IDBI Trusteeship Services Limited14 Dec 2017 to 27 May 2019₹52.53 crore
  • Catalyst Trusteeship Limited16 Nov 2017 to 6 May 2019₹100 crore
  • RBL Bank27 Sept 2017 to 24 Sept 2019₹100 crore
  • Andhra Bank27 Sept 2017 to 20 Aug 2019₹100 crore
  • Vijaya Bank27 Sept 2017 to 25 Jul 2022₹75 crore
  • Oriental Bank of Commerce26 Sept 2017 to 15 Jul 2022₹200 crore
  • Syndicate Bank26 Sept 2017 to 13 Feb 2019₹150 crore
  • IDBI Trusteeship Services Limited13 Sept 2017 to 25 Apr 2019₹140 crore
  • IDBI Trusteeship Services Limited22 Aug 2017 to 25 Apr 2019₹50 crore
  • IDBI Trusteeship Services Limited22 Aug 2017 to 25 Apr 2019₹475 crore
  • Standard Chartered Bank7 Aug 2017 to 16 Aug 2019₹100 crore
  • National Bank for Agriculture and Rural Development4 Aug 2017 to 9 Mar 2021₹200 crore
  • The Hong Kong and Shanghai Banking Corporation Limited (HSBC)4 Aug 2017 to 2 Dec 2019₹150 crore
  • IDBI Trusteeship Services Limited3 Aug 2017 to 25 Apr 2019₹75 crore
  • IDBI Trusteeship Services Limited3 Aug 2017 to 25 Apr 2019₹50 crore
  • HDFC Bank Limited29 Jun 2017 to 25 Oct 2019₹100 crore
  • HDFC Bank Limited29 Jun 2017 to 25 Oct 2019₹150 crore
  • IDBI Trusteeship Services Limited29 Jun 2017 to 6 Jul 2019₹15,000 crore
  • HDFC Bank Limited29 Jun 2017 to 25 Oct 2019₹105 crore
  • IDBI Trusteeship Services Limited29 Jun 2017 to 25 Apr 2019₹290 crore
  • IDBI Trusteeship Services Limited29 Jun 2017 to 25 Apr 2019₹150 crore
  • IDBI Trusteeship Services Limited29 Jun 2017 to 25 Apr 2019₹50 crore
  • IDBI Trusteeship Services Limited29 Jun 2017 to 25 Apr 2019₹50 crore
  • IDBI Trusteeship Services Limited29 Jun 2017 to 25 Apr 2019₹150 crore
  • United Bank of India28 Jun 2017 to 4 Feb 2019₹175 crore
  • Bank of India30 May 2017 to 12 Apr 2023₹100 crore
  • IDBI Trusteeship Services Limited4 May 2017 to 25 Apr 2019₹95 crore
  • IDBI Trusteeship Services Limited4 May 2017 to 25 Apr 2019₹500 crore
  • IDBI Trusteeship Services Limited4 May 2017 to 25 Apr 2019₹235 crore
  • Micro Units Development & Refinance Agency Limited30 Mar 2017 to 12 Jul 2022₹270 crore
  • United Bank of India29 Mar 2017 to 4 Feb 2019₹25 crore
  • Punjab National Bank28 Mar 2017 to 20 Aug 2019₹200 crore
  • HDFC Bank Limited27 Mar 2017 to 25 Oct 2019₹98 crore
  • HDFC Bank Limited27 Mar 2017 to 25 Oct 2019₹41.5 crore
  • HDFC Bank Limited27 Mar 2017 to 25 Oct 2019₹45 crore
  • National Bank for Agriculture and Rural Development22 Mar 2017 to 9 Mar 2021₹250 crore
  • IDBI Trusteeship Services Limited17 Mar 2017 to 25 Apr 2019₹500 crore
  • IDBI Trusteeship Services Limited17 Mar 2017 to 25 Apr 2019₹100 crore
  • IDBI Trusteeship Services Limited17 Mar 2017 to 25 Apr 2019₹300 crore
  • IDBI Trusteeship Services Limited25 Nov 2016 to 25 Apr 2019₹250 crore
  • IDBI Trusteeship Services Limited25 Nov 2016 to 25 Apr 2019₹575 crore
  • IDBI Trusteeship Services Limited25 Nov 2016 to 25 Apr 2019₹50 crore
  • IDBI Trusteeship Services Limited25 Nov 2016 to 25 Apr 2019₹100 crore
  • IDBI Trusteeship Services Limited25 Nov 2016 to 25 Apr 2019₹295 crore
  • HDFC Bank Limited27 Sept 2016 to 25 Oct 2019₹40 crore
  • IDBI Trusteeship Services Limited4 Aug 2016 to 25 Apr 2019₹80 crore
  • IDBI Trusteeship Services Limited4 Aug 2016 to 25 Apr 2019₹130 crore
  • IDBI Trusteeship Services Limited4 Aug 2016 to 25 Apr 2019₹12 crore
  • IDBI Trusteeship Services Limited4 Aug 2016 to 25 Apr 2019₹55 crore
  • IDBI Trusteeship Services Limited4 Aug 2016 to 25 Apr 2019₹170.2 crore
  • Deutsche Bank A.G.3 Aug 2016 to 25 Jun 2019₹150 crore
  • The Hong Kong and Shanghai Banking Corporation Limited (HSBC)3 Aug 2016 to 2 Dec 2019₹100 crore
  • HDFC Bank Limited27 Jul 2016 to 25 Oct 2019₹25 crore
  • HDFC Bank Limited21 Jul 2016 to 25 Oct 2019₹225 crore
  • Punjab National Bank22 Mar 2016 to 20 Aug 2019₹50 crore
  • HDFC Bank Limited16 Mar 2016 to 25 Oct 2019₹40 crore
  • IDBI Trusteeship Services Limited17 Feb 2016 to 25 Apr 2019₹85 crore
  • Gda Trusteeship Limited17 Feb 2016 to 6 May 2019₹350 crore
  • IDBI Trusteeship Services Limited17 Feb 2016 to 25 Apr 2019₹300 crore
  • IDBI Trusteeship Services Limited17 Feb 2016 to 25 Apr 2019₹210 crore
  • IDBI Trusteeship Services Limited17 Feb 2016 to 25 Apr 2019₹50 crore
  • Syndicate Bank12 Feb 2016 to 13 Feb 2019₹200 crore
  • IDBI Trusteeship Services Limited17 Dec 2015 to 25 Apr 2019₹15 crore
  • HDFC Bank Limited29 Oct 2015 to 25 Oct 2019₹200 crore
  • Punjab National Bank28 Sept 2015 to 20 Aug 2019₹300 crore
  • Oriental Bank of Commerce28 Aug 2015 to 15 Jul 2022₹100 crore
  • Andhra Bank28 Aug 2015 to 20 Aug 2019₹50 crore
  • Bank of Maharashtra17 Jul 2015 to 5 Mar 2019₹50 crore
  • Syndicate Bank29 Jun 2015 to 13 Feb 2019₹300 crore
  • Central Bank of India26 Jun 2015 to 26 Jun 2019₹350 crore
  • Syndicate Bank30 Mar 2015 to 13 Feb 2019₹50 crore
  • Andhra Bank26 Mar 2015 to 20 Aug 2019₹25 crore
  • Corporation Bank30 Dec 2014 to 13 Nov 2019₹100 crore
  • HDFC Bank Limited16 Dec 2014 to 25 Oct 2019₹125 crore
  • Corporation Bank28 Oct 2013 to 13 Nov 2019₹30 crore
  • Syndicate Bank28 Jun 2013 to 7 Aug 2019₹500 crore
  • Syndicate Bank23 Mar 2013 to 7 Aug 2019₹300 crore
  • Union Bank of India11 Dec 2012 to 13 Aug 2019₹300 crore
  • Central Bank of India7 Sept 2012 to 26 Jun 2019₹900 crore
  • Union Bank of India23 Sept 2011 to 13 Aug 2019₹100 crore

What its filings add

IDFC First Bank 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.