Create free account
ActiveBangalore, KarnatakaSince 1995

IIFL Samasta Finance Limited

Follow

Set up in 1995 in Bangalore. It has pledged its assets against loans of up to ₹11,358.76 crore from 44 lenders.

CINU65191KA1995PLC057884
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyLakshmi Vilas Bank Limited, up to ₹50 lakh, 20 Nov 2008 to 10 Dec 2011Ifmr Capital Finance Private Limited, up to ₹1 crore, 7 Jul 2009 to 2 Jul 2010Union Bank of India, up to ₹2 crore, 10 Aug 2009 to 12 Oct 2012State Bank of India, up to ₹2 crore, 10 Aug 2009 to 25 Mar 2013The Karur Vysya Bank Limited, up to ₹50 lakh, 27 Aug 2009 to 1 Jan 2013Small Industries Development Bank of India, up to ₹2 crore, 17 Sept 2009 to 17 Sept 2013Lakshmi Vilas Bank Limited, up to ₹50 lakh, 23 Sept 2009 to 28 Sept 2012State Bank of Travancore, up to ₹1.2 crore, 19 Oct 2009 to 6 Nov 2012Ifmr Capital Finance Private Limited, up to ₹4 crore, 29 Dec 2009 to 2 Mar 2011Maanaveeya Development & Finance Private Limited, up to ₹1.5 crore, 18 Jan 2010 to 31 Jan 2013Bank of Baroda, up to ₹1 crore, 28 Jan 2010 to 7 Feb 2013Bank of Maharashtra, up to ₹50 lakh, 28 Jan 2010 to 23 Nov 2012HDFC Bank Limited, up to ₹50 lakh, 15 Feb 2010 to 26 Sept 2011Bank of Maharashtra, up to ₹50 lakh, 8 Mar 2010 to 21 Dec 2012State Bank of India, up to ₹5 crore, 12 Mar 2010 to 11 Jun 2013Reliance Consumer Finance Private Limited, up to ₹1 crore, 3 May 2010 to 7 Nov 2011Ifmr Capital Finance Private Limited, up to ₹3 crore, 30 Jun 2010 to 29 Jun 2011IDBI Bank Limited, up to ₹5 crore, 30 Jul 2010 to 18 Aug 2012HDFC Bank Limited, up to ₹1.15 crore, 1 Sept 2010 to 20 Apr 2012HDFC Bank Limited, up to ₹10 lakh, 1 Sept 2010 to 20 Apr 2012IDBI Bank Limited, up to ₹5 crore, 22 Nov 2010 to 4 Feb 2013Indian Bank, up to ₹6 lakh, 29 Jan 2011 to 16 Sept 2015Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 8 Mar 2011 to 5 Nov 2012Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 11 May 2011 to 5 Dec 2012Bank of Maharashtra, up to ₹2 crore, 14 Oct 2011 to 18 Jul 2014State Bank of Travancore, up to ₹2 crore, 1 Feb 2012 to 4 Dec 2014Union Bank of India, up to ₹5 crore, 17 Mar 2012 to 4 Jul 2014Mas Financial Services Limited, up to ₹5 crore, 23 Mar 2012 to 4 Jan 2014State Bank of India, up to ₹10 crore, 29 Mar 2012 to 9 Sept 2014Indian Bank, up to ₹1 crore, 31 Mar 2012 to 4 Jul 2014Maanaveeya Development & Finance Private Limited, up to ₹5 crore, 18 Apr 2012 to 12 May 2015Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 9 Aug 2012 to 6 Mar 2014Bank of Maharashtra, up to ₹5 crore, 31 Dec 2012 to 24 Feb 2016IDBI Bank Limited, up to ₹6 crore, 11 Jan 2013 to 25 Feb 2015UCO Bank, up to ₹3 crore, 31 Jan 2013 to 7 Jun 2016Reliance Capital LTD, up to ₹2 crore, 28 Feb 2013 to 28 Mar 2014Central Bank of India, up to ₹2 crore, 14 Mar 2013 to 11 Apr 2016Dhanlaxmi Bank Limited, up to ₹3 crore, 15 Mar 2013 to 31 Mar 2016State Bank of Patiala, up to ₹3 crore, 19 Mar 2013 to 8 Mar 2016State Bank of India, up to ₹5 crore, 25 Mar 2013 to 18 Nov 2015Corporation Bank, up to ₹5 crore, 30 Mar 2013 to 6 Apr 2016Maanaveeya Development & Finance Private Limited, up to ₹7 crore, 26 Jul 2013 to 19 Aug 2016Reliance Capital LTD, up to ₹3 crore, 28 Nov 2013 to 11 Dec 2014Union Bank of India, up to ₹5 crore, 30 Dec 2013 to 6 Feb 2016Bank of Maharashtra, up to ₹5 crore, 15 Feb 2014 to 8 Feb 2017UCO Bank, up to ₹3 crore, 7 Mar 2014 to 6 Mar 2018Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 18 Mar 2014 to 6 Oct 2015Reliance Capital LTD, up to ₹2 crore, 27 Mar 2014 to 28 Apr 2015Pallavan Grama Bank, up to ₹3 crore, 27 Jun 2014 to 1 Jul 2017State Bank of Patiala, up to ₹3 crore, 6 Aug 2014 to 1 Sept 2017Indian Bank, up to ₹3 crore, 22 Sept 2014 to 5 Sept 2017Reliance Capital LTD, up to ₹2 crore, 26 Sept 2014 to 14 Oct 2015Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 18 Nov 2014 to 30 Dec 2016Kaveri Grameena Bank, up to ₹5 crore, 11 Dec 2014 to 7 Dec 2017Small Industries Development Bank of India, up to ₹5 crore, 25 Feb 2015 to 21 Feb 2017Canara Bank, up to ₹3 crore, 27 Feb 2015 to 27 Aug 2018Mas Financial Services Limited, up to ₹5 crore, 7 Mar 2015 to 19 Sept 2016Reliance Home Finance Limited, up to ₹5 crore, 18 Mar 2015 to 26 Apr 2016State Bank of Travancore, up to ₹5 crore, 30 Mar 2015 to 16 Mar 2018Edelweiss Housing Finance Limited, up to ₹5 crore, 23 Apr 2015 to 17 May 2016State Bank of Mysore, up to ₹3 crore, 29 May 2015 to 5 Apr 2018Bank of Maharashtra, up to ₹3 crore, 15 Jun 2015 to 18 Jun 2018Reliance Capital LTD, up to ₹5 crore, 23 Jul 2015 to 18 Aug 2016Religare Finvest Limited, up to ₹5 crore, 26 Aug 2015 to 12 Oct 2017Ifmr Capital Finance Private Limited, up to ₹15 crore, 11 Nov 2015 to 22 Dec 2017UCO Bank, up to ₹3 crore, 20 Nov 2015 to 2 Dec 2019Ananya Finance for Inclusive Growth Private Limited, up to ₹75 lakh, 12 Dec 2015 to 9 Jan 2018Indian Bank, up to ₹3 crore, 31 Dec 2015 to 11 Jan 2019Lakshmi Vilas Bank Limited, up to ₹5 crore, 14 Jan 2016 to 17 May 2019The South Indian Bank Limited, up to ₹2 crore, 10 Feb 2016 to 20 Feb 2019Gda Trusteeship Limited, up to ₹10 crore, 27 Feb 2016 to 8 Mar 2018Reliance Capital LTD, up to ₹10 crore, 1 Mar 2016 to 18 Jul 2017Kaveri Grameena Bank, up to ₹5 crore, 17 Mar 2016 to 7 Dec 2017Pallavan Grama Bank, up to ₹3 crore, 23 Mar 2016 to 1 Mar 2019Bank of Maharashtra, up to ₹5 crore, 30 Mar 2016 to 29 Sept 2020RBL Bank Limited, up to ₹1 crore, 6 Jun 2016 to 13 Nov 2018Catalyst Trusteeship Limited, up to ₹10 crore, 30 Jun 2016 to 6 Jul 2018Catalyst Trusteeship Limited, up to ₹5 crore, 4 Jul 2016 to 26 Jul 2022Maanaveeya Development & Finance Private Limited, up to ₹8 crore, 28 Jul 2016 to 15 Feb 2018Religare Finvest Limited, up to ₹5 crore, 29 Aug 2016 to 13 Sept 2018State Bank of India, up to ₹10 crore, 31 Aug 2016 to 1 Aug 2019The Lakshmi Vilas Bank Limited, up to ₹2 crore, 29 Nov 2016 to 5 Nov 2020Pallavan Grama Bank, up to ₹1 crore, 30 Nov 2016 to 3 Oct 2019Yes Bank Limited, up to ₹6 crore, 30 Nov 2016 to 20 May 2020Ifmr Capital Finance Private Limited, up to ₹10 crore, 12 Dec 2016 to 4 Jan 2019The South Indian Bank Limited, up to ₹5 crore, 10 Jan 2017 to 5 Mar 2020Nabsamruddhi Finance Limited, up to ₹5 crore, 17 Jan 2017 to 17 Apr 2020Reliance Capital LTD, up to ₹20 crore, 17 Feb 2017 to 28 Mar 2019Fedbank Financial Services Limited, up to ₹10 crore, 2 Mar 2017 to 26 Aug 2020Catalyst Trusteeship Limited, up to ₹15 crore, 7 Mar 2017 to 20 Mar 2019UCO Bank, up to ₹5 crore, 14 Mar 2017 to 25 May 2021India Infoline Finance Limited, up to ₹20 crore, 5 Jul 2017 to 11 Jun 2018State Bank of India, up to ₹30 crore, 27 Jul 2017 to 29 Sept 2020Dena Bank, up to ₹5 crore, 27 Jul 2017 to 16 Dec 2020Fedbank Financial Services Limited, up to ₹10 crore, 2 Aug 2017 to 11 Sept 2020SBM Bank (Mauritius) LTD, up to ₹10 crore, 11 Aug 2017 to 15 Mar 2021India Infoline Finance Limited, up to ₹75 crore, 31 Aug 2017 to 11 Oct 2018Vistra Itcl (India) Limited, up to ₹20 crore, 28 Sept 2017 to 7 Oct 2022RBL Bank Limited, up to ₹25 crore, 14 Nov 2017 to 3 Jun 2021India Infoline Finance Limited, up to ₹6.5 crore, 29 Jan 2018 to 11 Jun 2018Standard Chartered Bank, up to ₹10 crore, 29 Jan 2018 to 28 Mar 2023Lakshmi Vilas Bank Limited, up to ₹5 crore, 30 Jan 2018 to 13 Aug 2021Yes Bank Limited, up to ₹100 crore, 3 Mar 2018 to 20 May 2020Lakshmi Vilas Bank Limited, up to ₹25 crore, 21 Mar 2018 to 4 Oct 2021Standard Chartered Bank, up to ₹5.88 crore, 27 Mar 2018 to 28 Mar 2023Hero Fincorp Limited, up to ₹10 crore, 27 Mar 2018 to 26 Aug 2020Bank of Maharashtra, up to ₹10 crore, 28 Mar 2018 to 6 May 2022India Infoline Finance Limited, up to ₹5 crore, 28 Mar 2018 to 11 Jun 2018Bank of Baroda, up to ₹50 crore, 30 Mar 2018 to 18 Feb 2021Vistra Itcl (India) Limited, up to ₹14 crore, 22 May 2018 to 12 Jul 2022Shinhan Bank, up to ₹20 crore, 29 May 2018 to 30 May 2020Woori Bank LTD, up to ₹20 crore, 26 Jun 2018 to 26 Jul 2021Bajaj Finance Limited, up to ₹30 crore, 13 Aug 2018 to 22 Oct 2020State Bank of India, up to ₹50 crore, 17 Sept 2018 to 16 Jun 2021RBL Bank Limited, up to ₹60 crore, 21 Sept 2018 to 26 Nov 2020Lakshmi Vilas Bank Limited, up to ₹5 crore, 28 Sept 2018 to 13 Aug 2021Indian Bank, up to ₹50 crore, 9 Oct 2018 to 2 Feb 2022HDFC Bank Limited, up to ₹50 crore, 10 Oct 2018 to 15 May 2020RBL Bank Limited, up to ₹5 crore, 17 Oct 2018 to 26 Nov 2020India Infoline Finance Limited, up to ₹75 crore, 22 Oct 2018 to 2 Dec 2019Union Bank of India, up to ₹20 crore, 1 Nov 2018 to 2 Sept 2021Axis Bank Limited, up to ₹5 crore, 13 Nov 2018 to 12 Apr 2021Hinduja Leyland Finance Limited, up to ₹35 crore, 27 Dec 2018 to 18 Jan 2022IDFC First Bank Limited, up to ₹150 crore, 25 Feb 2019 to 16 Jul 2021Bandhan Bank LTD, up to ₹100 crore, 19 Mar 2019 to 18 Mar 2021Yes Bank Limited, up to ₹75 crore, 22 Mar 2019 to 22 Oct 2021Hero Fincorp Limited, up to ₹25 crore, 12 Apr 2019 to 18 Aug 2021Oriental Bank of Commerce, up to ₹25 crore, 24 Apr 2019 to 14 Nov 2022Hinduja Leyland Finance Limited, up to ₹10 crore, 30 May 2019 to 2 Jun 2022Woori Bank LTD, up to ₹40 crore, 17 Jul 2019 to 26 Jul 2021Nabkisan Finance Limited, up to ₹22 crore, 12 Sept 2019 to 7 Nov 2022Union Bank of India, up to ₹25 crore, 30 Sept 2019 to 5 Jan 2023National Bank for Agriculture and Rural Development, up to ₹168 crore, 21 Oct 2019 to 27 Feb 2025Axis Bank Limited, up to ₹25 crore, 23 Oct 2019 to 17 Feb 2022Nabsamruddhi Finance Limited, up to ₹20 crore, 29 Oct 2019 to 12 Nov 2021Small Industrial Development Bank of India, up to ₹50 crore, 20 Nov 2019 to 11 May 2023Indian Bank, up to ₹100 crore, 4 Dec 2019 to 21 Jun 2023Bajaj Finance Limited, up to ₹25 crore, 28 Dec 2019 to 18 Jan 2022Oriental Bank of Commerce, up to ₹35 crore, 30 Dec 2019 to 19 Dec 2022SBM Bank (India) Limited, up to ₹16 crore, 14 Jan 2020 to 7 Feb 2022Standard Chartered Bank, up to ₹37.5 crore, 14 Jan 2020 to 28 Mar 2023Hero Fincorp Limited, up to ₹20 crore, 11 Feb 2020 to 13 Oct 2022Bandhan Bank Limited, up to ₹100 crore, 27 Feb 2020 to 5 Mar 2022State Bank of India, up to ₹100 crore, 28 Feb 2020 to 26 Apr 2023Axis Bank Limited, up to ₹50 crore, 28 Feb 2020 to 18 Jul 2024ICICI Bank Limited, up to ₹100 crore, 29 Feb 2020 to 7 Mar 2022Dhanlaxmi Bank Limited, up to ₹30 crore, 18 Mar 2020 to 10 Mar 2023The South Indian Bank Limited, up to ₹10 crore, 23 Mar 2020 to 23 Mar 2023Indian Bank, up to ₹50 crore, 27 May 2020 to 13 Sept 2023National Bank for Agriculture and Rural Development, up to ₹130 crore, 3 Jun 2020 to 6 May 2022Catalyst Trusteeship Limited, up to ₹100 crore, 4 Jun 2020 to 18 Jun 2024Catalyst Trusteeship Limited, up to ₹300 crore, 22 Jun 2020 to 18 Jun 2024Small Industrial Development Bank of India, up to ₹125 crore, 14 Jul 2020 to 25 May 2021ICICI Bank Limited, up to ₹25 crore, 28 Aug 2020 to 7 Nov 2022Small Industrial Development Bank of India, up to ₹75 crore, 22 Sept 2020 to 25 May 2021IDFC First Bank Limited, up to ₹145 crore, 25 Sept 2020 to 10 Oct 2022Woori Bank LTD, up to ₹40 crore, 29 Sept 2020 to 19 Oct 2022State Bank of India, up to ₹300 crore, 27 Oct 2020 to 9 Nov 2023SBM Bank (India) Limited, up to ₹20 crore, 3 Nov 2020 to 14 Nov 2022CSB Bank, up to ₹50 crore, 29 Jan 2021 to 21 Mar 2023Yes Bank Limited, up to ₹60 crore, 29 Jan 2021 to 13 Feb 2023Nabsamruddhi Finance Limited, up to ₹15 crore, 5 Feb 2021 to 1 Mar 2024National Bank for Agriculture and Rural Development, up to ₹100 crore, 11 Feb 2021 to 8 Sept 2022National Bank for Agriculture and Rural Development, up to ₹150 crore, 11 Feb 2021 to 3 Jul 2026Union Bank of India, up to ₹20 crore, 25 Feb 2021 to 1 Mar 2024Nabkisan Finance Limited, up to ₹20 crore, 1 Mar 2021 to 15 Mar 2024Dhanlaxmi Bank Limited, up to ₹25 crore, 8 Mar 2021 to 18 Mar 2024Axis Bank Limited, up to ₹50 crore, 10 Mar 2021 to 6 Apr 2023Jana Small Finance Bank Limited, up to ₹50 crore, 12 Mar 2021 to 8 Jun 2022The Hongkong and Shanghai Banking Corporation Limited, up to ₹71.5 crore, 12 Mar 2021 to 1 Apr 2024IDFC First Bank Limited, up to ₹100 crore, 16 Mar 2021 to 27 Mar 2023Catalyst Trusteeship Limited, up to ₹100 crore, 18 Mar 2021 to 15 May 2023Maanaveeya Development & Finance Private Limited, up to ₹50 crore, 24 Mar 2021 to 22 Apr 2024Bandhan Bank Limited, up to ₹100 crore, 25 Mar 2021 to 11 May 2023Small Industrial Development Bank of India, up to ₹75 crore, 27 Mar 2021 to 29 Apr 2024RBL Bank Limited, up to ₹110 crore, 29 Mar 2021 to 10 Jul 2023Aditya Birla Finance Limited, up to ₹10 crore, 29 Mar 2021 to 23 Nov 2022Capital Small Finance Bank Limited, up to ₹15 crore, 30 Mar 2021 to 18 Apr 2024ICICI Bank Limited, up to ₹75 crore, 30 Mar 2021 to 28 Apr 2023SBM Bank (India) Limited, up to ₹30 crore, 27 Apr 2021 to 8 Aug 2023Standard Chartered Bank, up to ₹35 crore, 4 May 2021 to 28 Mar 2023Standard Chartered Bank, up to ₹5 crore, 4 May 2021 to 28 Mar 2023HDFC Bank Limited, up to ₹5 lakh, 8 Jun 2021 to still openRBL Bank Limited, up to ₹100 crore, 28 Jun 2021 to still openMas Financial Services Limited, up to ₹7 crore, 30 Jun 2021 to 3 Jul 2023Mas Financial Services Limited, up to ₹7 crore, 30 Jun 2021 to 3 Jul 2023Mas Financial Services Limited, up to ₹6 crore, 30 Jun 2021 to 3 Jul 2023IDFC First Bank Limited, up to ₹290 crore, 8 Jul 2021 to still openICICI Bank Limited, up to ₹300 crore, 29 Jul 2021 to 12 Sept 2023Jana Small Finance Bank Limited, up to ₹50 crore, 30 Jul 2021 to 14 Aug 2024National Bank for Agriculture and Rural Development, up to ₹100 crore, 9 Aug 2021 to 24 Mar 2023DBS Bank India Limited, up to ₹75 crore, 30 Aug 2021 to 6 Sept 2023Bank of Baroda, up to ₹50 crore, 8 Sept 2021 to 7 Oct 2024Canara Bank, up to ₹300 crore, 21 Sept 2021 to 26 Sept 2024DCB Bank Limited, up to ₹20 crore, 21 Sept 2021 to 5 Dec 2023Bank of Maharashtra, up to ₹150 crore, 23 Sept 2021 to 26 Sept 2024Dhanlaxmi Bank Limited, up to ₹35 crore, 28 Sept 2021 to 14 Oct 2024Karnataka Bank Ltd., up to ₹50 crore, 28 Sept 2021 to 28 Dec 2023Suryoday Small Finance Bank Limited, up to ₹20 crore, 25 Oct 2021 to 7 Nov 2023Union Bank of India, up to ₹45 crore, 26 Oct 2021 to 2 Jul 2025Bajaj Finance Limited, up to ₹30 crore, 27 Oct 2021 to 13 Nov 2023Utkarsh Small Finance Bank Limited, up to ₹30 crore, 28 Oct 2021 to 25 Oct 2023Catalyst Trusteeship Limited, up to ₹50 crore, 28 Oct 2021 to 15 Feb 2023IDBI Bank Limited, up to ₹100 crore, 30 Oct 2021 to 2 Jan 2024SIDBI, up to ₹200 crore, 10 Nov 2021 to 6 Jan 2025Axis Bank Limited, up to ₹150 crore, 6 Dec 2021 to 11 Jan 2024National Bank for Agriculture and Rural Development, up to ₹60 crore, 10 Dec 2021 to 5 Jul 2023Bandhan Bank Limited, up to ₹200 crore, 21 Dec 2021 to 19 Feb 2024Woori Bank Limited, up to ₹38 crore, 23 Dec 2021 to 11 Dec 2023Kotak Mahindra Bank Limited, up to ₹50 crore, 23 Dec 2021 to 5 Feb 2024The Federal Bank LTD, up to ₹22 crore, 28 Dec 2021 to 23 Jan 2024SBM Bank (India) Limited, up to ₹20 crore, 29 Dec 2021 to 5 Apr 2024IDFC First Bank Limited, up to ₹100 crore, 29 Dec 2021 to 5 Jan 2024Mas Financial Services Limited, up to ₹7.5 crore, 31 Dec 2021 to 26 Dec 2023Mas Financial Services Limited, up to ₹7.5 crore, 31 Dec 2021 to 26 Dec 2023UCO Bank, up to ₹50 crore, 3 Feb 2022 to 7 Aug 2025State Bank of India, up to ₹300 crore, 10 Feb 2022 to 27 Feb 2025HDFC Bank Limited, up to ₹75 crore, 21 Feb 2022 to 15 Mar 2024Nabkisan Finance Limited, up to ₹25 crore, 25 Feb 2022 to 20 Feb 2025Punjab & Sind Bank, up to ₹25 crore, 8 Mar 2022 to 9 Jul 2025Indian Bank, up to ₹200 crore, 15 Mar 2022 to 9 Apr 2025The South Indian Bank Limited, up to ₹100 crore, 19 Mar 2022 to 21 Mar 2024Northern Arc Capital Limited, up to ₹25 crore, 21 Mar 2022 to 1 Apr 2024Northern Arc Capital Limited, up to ₹25 crore, 21 Mar 2022 to 1 Apr 2024Northern Arc Capital Limited, up to ₹25 crore, 21 Mar 2022 to 1 Apr 2024Northern Arc Capital Limited, up to ₹25 crore, 21 Mar 2022 to 1 Apr 2024SBM Bank (India) Limited, up to ₹30 crore, 23 Mar 2022 to 2 Jul 2024IDBI Bank Limited, up to ₹75 crore, 23 Mar 2022 to 5 Jun 2024National Bank for Agriculture and Rural Development, up to ₹200 crore, 25 Mar 2022 to still openAditya Birla Finance Limited, up to ₹26 crore, 28 Mar 2022 to 19 Jun 2024Indian Overseas Bank, up to ₹75 crore, 28 Mar 2022 to 23 Oct 2025ICICI Bank Limited, up to ₹250 crore, 30 Mar 2022 to 21 Nov 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 22 Apr 2022 to 15 May 2024Standard Chartered Bank, up to ₹6.7 crore, 5 May 2022 to 20 Mar 2025SBM Bank (India) Limited, up to ₹12.5 crore, 27 May 2022 to 19 Sept 2024Catalyst Trusteeship Limited, up to ₹25 crore, 1 Jun 2022 to still openCatalyst Trusteeship Limited, up to ₹80.24 crore, 14 Jun 2022 to still openWoori Bank Limited, up to ₹35 crore, 24 Jun 2022 to 7 Jun 2024IDFC First Bank Limited, up to ₹210 crore, 29 Jun 2022 to 7 Nov 2024Mahindra and Mahindra Financial Services Limited, up to ₹100 crore, 23 Jul 2022 to 27 Nov 2024Bandhan Bank Limited, up to ₹75 crore, 28 Jul 2022 to 29 Apr 2025DBS Bank India Limited, up to ₹100 crore, 3 Aug 2022 to 16 Apr 2025Kotak Mahindra Bank Limited, up to ₹40 crore, 25 Aug 2022 to 19 Dec 2024Karur Vysya Bank Limited, up to ₹25 crore, 29 Aug 2022 to 15 Sept 2025SBM Bank (India) Limited, up to ₹22 crore, 29 Aug 2022 to 16 Dec 2024The Federal Bank LTD, up to ₹25 crore, 9 Sept 2022 to 25 Sept 2024JM Financial Products Limited, up to ₹250 crore, 20 Sept 2022 to 5 Jun 2024SIDBI, up to ₹400 crore, 28 Sept 2022 to 29 Aug 2025Jana Small Finance Bank Limited, up to ₹40 crore, 28 Sept 2022 to 4 Oct 2024Aditya Birla Finance Limited, up to ₹18.86 crore, 29 Sept 2022 to 11 Mar 2025Utkarsh Small Finance Bank Limited, up to ₹23 crore, 30 Sept 2022 to 5 Nov 2024Standard Chartered Bank, up to ₹247.5 crore, 13 Oct 2022 to still openRBL Bank Limited, up to ₹250 crore, 15 Nov 2022 to 14 Jul 2025HDFC Bank Limited, up to ₹50 crore, 21 Nov 2022 to 5 Dec 2024Hinduja Leyland Finance Limited, up to ₹40 crore, 29 Nov 2022 to 12 Jun 2025Axis Bank Limited, up to ₹200 crore, 12 Dec 2022 to 24 Apr 2025Hero Fincorp Limited, up to ₹50 crore, 22 Dec 2022 to 13 Jun 2025IDBI Bank Limited, up to ₹60 crore, 27 Dec 2022 to 4 Mar 2025ICICI Bank Limited, up to ₹400 crore, 29 Dec 2022 to 4 Oct 2025Bank of Maharashtra, up to ₹100 crore, 31 Dec 2022 to 6 Feb 2026Nabkisan Finance Limited, up to ₹55 crore, 13 Jan 2023 to 17 Jan 2025Union Bank of India, up to ₹40 crore, 23 Jan 2023 to 6 Mar 2026Micro Units Development & Refinance Agency Limited, up to ₹150 crore, 25 Jan 2023 to 20 Jan 2026Suryoday Small Finance Bank Limited, up to ₹33 crore, 30 Jan 2023 to 10 Mar 2026National Bank for Agriculture and Rural Development, up to ₹200 crore, 15 Feb 2023 to 23 Apr 2026Kookmin Bank, up to ₹70 crore, 16 Feb 2023 to 25 Feb 2026Bandhan Bank Limited, up to ₹200 crore, 23 Feb 2023 to 4 Mar 2025Tata Capital Financial Services Limited, up to ₹30 crore, 27 Feb 2023 to 18 Nov 2024Bank of Baroda, up to ₹100 crore, 27 Feb 2023 to 17 Dec 2025Hinduja Leyland Finance Limited, up to ₹50 crore, 28 Feb 2023 to 2 May 2025The Federal Bank LTD, up to ₹25 crore, 2 Mar 2023 to 18 Mar 2025JM Financial Products Limited, up to ₹150 crore, 6 Mar 2023 to 2 Dec 2024Woori Bank, up to ₹41 crore, 6 Mar 2023 to 4 Mar 2025Kotak Mahindra Bank Limited, up to ₹60 crore, 7 Mar 2023 to 25 Apr 2025Nabsamruddhi Finance Limited, up to ₹29 crore, 8 Mar 2023 to 10 Apr 2025The Karur Vysya Bank Limited, up to ₹50 crore, 8 Mar 2023 to 29 Apr 2026Kisetsu Saison Finance (India) Private Limited, up to ₹50 crore, 13 Mar 2023 to 26 Mar 2025Aditya Birla Finance Limited, up to ₹21 crore, 24 Mar 2023 to 27 Jun 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹165 crore, 24 Mar 2023 to 2 Jul 2025Punjab and Sind Bank, up to ₹75 crore, 24 Mar 2023 to 13 Mar 2025DCB Bank Limited, up to ₹50 crore, 25 Mar 2023 to 16 Jun 2025Yes Bank Limited, up to ₹50 crore, 27 Mar 2023 to 8 Apr 2025Indian Bank, up to ₹200 crore, 29 Mar 2023 to 9 Apr 2025IDFC First Bank Limited, up to ₹100 crore, 29 Mar 2023 to 8 Apr 2025Hero Fincorp Limited, up to ₹25 crore, 30 Mar 2023 to 25 Jun 2025Dhanlaxmi Bank Limited, up to ₹30 crore, 28 Apr 2023 to 1 Sept 2026Catalyst Trusteeship Limited, up to ₹75 crore, 25 May 2023 to 30 Jun 2025Beacon Trusteeship Limited, up to ₹150 crore, 26 May 2023 to still openSBM Bank (India) Limited, up to ₹38 crore, 31 May 2023 to still openIDBI Bank Limited, up to ₹100 crore, 21 Jun 2023 to 5 Sept 2025HDFC Bank Limited, up to ₹130 crore, 7 Jul 2023 to 7 Nov 2025Jana Small Finance Bank Limited, up to ₹55 crore, 18 Jul 2023 to 5 Aug 2025JM Financial Products Limited, up to ₹200 crore, 21 Jul 2023 to 11 Jun 2025Bajaj Finance Limited, up to ₹50 crore, 22 Jul 2023 to 17 Nov 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹230 crore, 14 Aug 2023 to 4 Jul 2025Woori Bank, up to ₹25 crore, 30 Aug 2023 to 5 Aug 2025Axis Bank Limited, up to ₹500 crore, 31 Aug 2023 to still openNational Bank for Agriculture and Rural Development, up to ₹350 crore, 4 Sept 2023 to 3 Jul 2026DBS Bank India Limited, up to ₹200 crore, 19 Sept 2023 to 10 Mar 2026Hinduja Leyland Finance Limited, up to ₹50 crore, 22 Sept 2023 to 22 Dec 2025SBM Bank (India) Limited, up to ₹19 crore, 22 Sept 2023 to still openOdisha Gramya Bank, up to ₹250 crore, 22 Sept 2023 to 12 Jan 2026Small Industries Development Bank of India(Sidbi), up to ₹500 crore, 25 Sept 2023 to still openThe Federal Bank LTD, up to ₹50 crore, 25 Sept 2023 to 27 Oct 2025ICICI Bank Limited, up to ₹500 crore, 26 Sept 2023 to 30 Mar 2026Utkarsh Small Finance Bank Limited, up to ₹35 crore, 30 Oct 2023 to 28 Oct 2025Bank of Baroda, up to ₹300 crore, 30 Oct 2023 to 15 Dec 2023Sundaram Finance Limited, up to ₹50 crore, 3 Nov 2023 to 19 Mar 2026Kisetsu Saison Finance (India) Private Limited, up to ₹68 crore, 27 Nov 2023 to 28 Jan 2026Bank of Baroda, up to ₹300 crore, 7 Dec 2023 to still openUnion Bank of India, up to ₹50 crore, 11 Dec 2023 to 31 Mar 2026Yes Bank Limited, up to ₹150 crore, 13 Dec 2023 to 13 Mar 2026The Karnataka Bank Limited, up to ₹100 crore, 21 Dec 2023 to still openBeacon Trusteeship Limited, up to ₹345.6 crore, 22 Dec 2023 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹105 crore, 27 Dec 2023 to 5 Mar 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹33 crore, 28 Dec 2023 to 5 Mar 2026RBL Bank Limited, up to ₹200 crore, 29 Dec 2023 to still openNabkisan Finance Limited, up to ₹25 crore, 10 Jan 2024 to 1 Apr 2026Catalyst Trusteeship Limited, up to ₹60 crore, 24 Jan 2024 to 12 Jun 2026IDFC First Bank Limited, up to ₹150 crore, 29 Jan 2024 to 9 Mar 2026The Karur Vysya Bank Limited, up to ₹50 crore, 14 Feb 2024 to still openState Bank of India, up to ₹500 crore, 23 Feb 2024 to 29 Jan 2026Yes Bank Limited, up to ₹150 crore, 1 Mar 2024 to 13 Mar 2026Woori Bank, up to ₹34 crore, 1 Mar 2024 to 4 Mar 2026Bank of Bahrain and Kuwait B.S.C., up to ₹25 crore, 1 Mar 2024 to still openMicro Units Development & Refinance Agency Limited, up to ₹150 crore, 8 Mar 2024 to still openJana Small Finance Bank Limited, up to ₹40 crore, 28 Mar 2024 to 6 Apr 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹56.6 crore, 8 Apr 2024 to 5 Mar 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹68 crore, 18 Apr 2024 to 1 Apr 2026SBM Bank (India) Limited, up to ₹32 crore, 22 Apr 2024 to still openSBM Bank India Limited, up to ₹17 crore, 29 May 2024 to still openStandard Chartered Bank, up to ₹106.5 crore, 19 Jun 2024 to still openBeacon Trusteeship Limited, up to ₹180.87 crore, 24 Jun 2024 to still openKisetsu Saison Finance (India) Private Limited, up to ₹45 crore, 25 Jun 2024 to 22 Jun 2026Bank of Maharashtra, up to ₹200 crore, 29 Jun 2024 to still openHinduja Leyland Finance Limited, up to ₹50 crore, 29 Jun 2024 to 26 Aug 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹41.5 crore, 24 Jul 2024 to 31 Aug 2026Hero Fincorp Limited, up to ₹100 crore, 29 Aug 2024 to 29 Jun 2026Beacon Trusteeship Limited, up to ₹66.6 crore, 29 Aug 2024 to 3 Jun 2026SBM Bank India Limited, up to ₹25 crore, 12 Sept 2024 to still openSundaram Finance Limited, up to ₹75 crore, 20 Sept 2024 to still openVardhman Trusteeship Private Limited, up to ₹40 crore, 27 Sept 2024 to still openBandhan Bank Limited, up to ₹100 crore, 28 Sept 2024 to still openBank of India, up to ₹100 crore, 15 Oct 2024 to still openNabkisan Finance Limited, up to ₹65 crore, 28 Nov 2024 to still openIndian Overseas Bank, up to ₹100 crore, 20 Dec 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹50 crore, 24 Dec 2024 to still openVardhman Trusteeship Private Limited, up to ₹75 crore, 30 Dec 2024 to still openSBM Bank India Limited, up to ₹18 crore, 27 Jan 2025 to still openVardhman Trusteeship Private Limited, up to ₹30 crore, 27 Jan 2025 to still openIndustrial and Commercial Bank of China Limited, up to ₹80 crore, 31 Jan 2025 to still openVardhman Trusteeship Private Limited, up to ₹75 crore, 4 Feb 2025 to still openIDFC First Bank Limited, up to ₹250 crore, 24 Feb 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹50 crore, 6 Mar 2025 to still openSIDBI, up to ₹500 crore, 26 Mar 2025 to still openBank of Maharashtra, up to ₹250 crore, 27 Mar 2025 to still openSBM Bank (India) Limited, up to ₹20 crore, 26 May 2025 to still openVardhman Trusteeship Private Limited, up to ₹80 crore, 18 Jun 2025 to still openBandhan Bank Limited, up to ₹100 crore, 27 Jun 2025 to still openDCB Bank Limited, up to ₹100 crore, 9 Jul 2025 to still openVardhman Trusteeship Private Limited, up to ₹200 crore, 16 Jul 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹150 crore, 17 Jul 2025 to still openVardhman Trusteeship Private Limited, up to ₹100 crore, 23 Jul 2025 to still openVardhman Trusteeship Private Limited, up to ₹200 crore, 31 Jul 2025 to still openVardhaman Trusteeship Private Limited, up to ₹50 crore, 22 Aug 2025 to still openVardhman Trusteeship Private Limited, up to ₹100 crore, 10 Sept 2025 to still openPunjab and Sind Bank, up to ₹75 crore, 11 Sept 2025 to still openSBM Bank India Limited, up to ₹25 crore, 18 Sept 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 24 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 26 Sept 2025 to still openIDBI Bank Limited, up to ₹100 crore, 29 Sept 2025 to still openIDFC First Bank Limited, up to ₹350 crore, 24 Nov 2025 to still openRBL Bank Limited, up to ₹200 crore, 25 Nov 2025 to still openMaanaveeya Development & Finance Private Limited, up to ₹50 crore, 3 Dec 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹40 crore, 11 Dec 2025 to still openVardhman Trusteeship Private Limited, up to ₹100 crore, 22 Dec 2025 to still openThe Federal Bank LTD, up to ₹50 crore, 29 Dec 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹40 crore, 30 Dec 2025 to still openSBM Bank India Limited, up to ₹60 crore, 30 Dec 2025 to still openYes Bank Limited, up to ₹300 crore, 31 Dec 2025 to still openMas Financial Services Limited, up to ₹50 crore, 31 Dec 2025 to still openNorthern Arc Capital Limited, up to ₹41 crore, 31 Dec 2025 to still openNabkisan Finance Limited, up to ₹50 crore, 22 Jan 2026 to still openVardhman Trusteeship Private Limited, up to ₹75 crore, 28 Jan 2026 to still openVardhman Trusteeship Private Limited, up to ₹130 crore, 11 Feb 2026 to still openVardhman Trusteeship Private Limited, up to ₹100 crore, 11 Feb 2026 to still openICICI Bank Limited, up to ₹300 crore, 19 Feb 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 26 Feb 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹60 crore, 10 Mar 2026 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 17 Mar 2026 to still openSuryoday Small Finance Bank Limited, up to ₹50 crore, 25 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹65 crore, 27 Mar 2026 to still openThe Karur Vysya Bank Limited, up to ₹50 crore, 27 Mar 2026 to still openAxis Bank Limited, up to ₹100 crore, 17 Apr 2026 to still openThe Federal Bank LTD, up to ₹25 crore, 30 Apr 2026 to still openThe Federal Bank LTD, up to ₹100 crore, 21 May 2026 to still openNabkisan Finance Limited, up to ₹60 crore, 26 May 2026 to still openEquitas Small Finance Bank Limited, up to ₹125 crore, 26 May 2026 to still openAxis Bank Limited, up to ₹200 crore, 29 May 2026 to still openDCB Bank Limited, up to ₹100 crore, 1 Jun 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹70 crore, 7 Jun 2026 to still openPunjab & Sind Bank, up to ₹100 crore, 18 Jun 2026 to still openAxis Bank Limited, up to ₹100 crore, 26 Jun 2026 to still openVardhman Trusteeship Private Limited, up to ₹60 crore, 29 Jun 2026 to still openVardhman Trusteeship Private Limited, up to ₹90 crore, 6 Jul 2026 to still openSBM Bank (India) Limited, up to ₹43 crore, 8 Jul 2026 to still openVardhman Trusteeship Private Limited, up to ₹50 crore, 24 Jul 2026 to still openVardhman Trusteeship Private Limited, up to ₹100 crore, 24 Jul 2026 to still openSundaram Finance Limited, up to ₹50 crore, 30 Jul 2026 to still openKarnataka Bank Ltd., up to ₹100 crore, 25 Aug 2026 to still openBajaj Finance Limited, up to ₹50 crore, 29 Aug 2026 to still openYes Bank Limited, up to ₹400 crore, 1 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 9 Aug 1995.
  • 2025Its biggest loan against assets, ₹500 crore with SIDBI, 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

₹11,358.76 crorein loans backed by its assets, from 44 lenders

  • Vardhman Trusteeship Private Limited₹1,605 crore

    17 open loans, taken out 2024 to 2026

  • Axis Bank Limited₹900 crore

    4 open loans, taken out 2023 to 2026

  • IDFC First Bank Limited₹890 crore

    3 open loans, taken out 2021 to 2025

  • Yes Bank Limited₹700 crore

    2 open loans, taken out 2025 to 2026

  • Beacon Trusteeship Limited₹676.47 crore

    3 open loans, taken out 2023 to 2024

  • RBL Bank Limited₹500 crore

    3 open loans, taken out 2021 to 2025

  • SIDBI₹500 crore

    Open, taken out 26 Mar 2025

  • Small Industries Development Bank of India(Sidbi)₹500 crore

    Open, taken out 25 Sept 2023

  • Bank of Maharashtra₹450 crore

    2 open loans, taken out 2024 to 2025

  • Standard Chartered Bank₹354 crore

    2 open loans, taken out 2022 to 2024

  • The Hongkong and Shanghai Banking Corporation Limited₹320 crore

    4 open loans, taken out 2025 to 2026

  • ICICI Bank Limited₹300 crore

    Open, taken out 19 Feb 2026

  • Bank of Baroda₹300 crore

    Open, taken out 7 Dec 2023

  • Catalyst Trusteeship Limited₹245.24 crore

    4 open loans, taken out 2022 to 2026

  • DCB Bank Limited₹200 crore

    2 open loans, taken out 2025 to 2026

  • Bandhan Bank Limited₹200 crore

    2 open loans, taken out 2024 to 2025

  • National Bank for Agriculture and Rural Development₹200 crore

    Open, taken out 25 Mar 2022

  • Nabkisan Finance Limited₹175 crore

    3 open loans, taken out 2024 to 2026

  • The Federal Bank LTD₹175 crore

    3 open loans, taken out 2025 to 2026

  • Kisetsu Saison Finance (India) Private Limited₹160 crore

    3 open loans, taken out 2025 to 2026

  • SBM Bank (India) Limited₹152 crore

    5 open loans, taken out 2023 to 2026

  • Micro Units Development & Refinance Agency Limited₹150 crore

    Open, taken out 8 Mar 2024

  • SBM Bank India Limited₹145 crore

    5 open loans, taken out 2024 to 2025

  • Sundaram Finance Limited₹125 crore

    2 open loans, taken out 2024 to 2026

  • Equitas Small Finance Bank Limited₹125 crore

    Open, taken out 26 May 2026

  • Karnataka Bank Ltd.₹100 crore

    Open, taken out 25 Aug 2026

  • Punjab & Sind Bank₹100 crore

    Open, taken out 18 Jun 2026

  • The Karur Vysya Bank Limited₹100 crore

    2 open loans, taken out 2024 to 2026

  • Maanaveeya Development & Finance Private Limited₹100 crore

    2 open loans, taken out 2024 to 2025

  • IDBI Bank Limited₹100 crore

    Open, taken out 29 Sept 2025

  • Indian Overseas Bank₹100 crore

    Open, taken out 20 Dec 2024

  • Bank of India₹100 crore

    Open, taken out 15 Oct 2024

  • The Karnataka Bank Limited₹100 crore

    Open, taken out 21 Dec 2023

  • Industrial and Commercial Bank of China Limited₹80 crore

    Open, taken out 31 Jan 2025

  • Punjab and Sind Bank₹75 crore

    Open, taken out 11 Sept 2025

  • Bajaj Finance Limited₹50 crore

    Open, taken out 29 Aug 2026

  • Suryoday Small Finance Bank Limited₹50 crore

    Open, taken out 25 Mar 2026

  • Kotak Mahindra Bank Limited₹50 crore

    Open, taken out 17 Mar 2026

  • Mas Financial Services Limited₹50 crore

    Open, taken out 31 Dec 2025

  • Vardhaman Trusteeship Private Limited₹50 crore

    Open, taken out 22 Aug 2025

  • Northern Arc Capital Limited₹41 crore

    Open, taken out 31 Dec 2025

  • Utkarsh Small Finance Bank Limited₹40 crore

    Open, taken out 30 Dec 2025

  • Bank of Bahrain and Kuwait B.S.C.₹25 crore

    Open, taken out 1 Mar 2024

  • HDFC Bank Limited₹5 lakh

    Open, taken out 8 Jun 2021

315 earlier loans, now paid off
  • Hero Fincorp Limited29 Aug 2024 to 29 Jun 2026₹100 crore
  • Beacon Trusteeship Limited29 Aug 2024 to 3 Jun 2026₹66.6 crore
  • The Hongkong and Shanghai Banking Corporation Limited24 Jul 2024 to 31 Aug 2026₹41.5 crore
  • Hinduja Leyland Finance Limited29 Jun 2024 to 26 Aug 2026₹50 crore
  • Kisetsu Saison Finance (India) Private Limited25 Jun 2024 to 22 Jun 2026₹45 crore
  • The Hongkong and Shanghai Banking Corporation Limited18 Apr 2024 to 1 Apr 2026₹68 crore
  • The Hongkong and Shanghai Banking Corporation Limited8 Apr 2024 to 5 Mar 2026₹56.6 crore
  • Jana Small Finance Bank Limited28 Mar 2024 to 6 Apr 2026₹40 crore
  • Yes Bank Limited1 Mar 2024 to 13 Mar 2026₹150 crore
  • Woori Bank1 Mar 2024 to 4 Mar 2026₹34 crore
  • State Bank of India23 Feb 2024 to 29 Jan 2026₹500 crore
  • IDFC First Bank Limited29 Jan 2024 to 9 Mar 2026₹150 crore
  • Catalyst Trusteeship Limited24 Jan 2024 to 12 Jun 2026₹60 crore
  • Nabkisan Finance Limited10 Jan 2024 to 1 Apr 2026₹25 crore
  • The Hongkong and Shanghai Banking Corporation Limited28 Dec 2023 to 5 Mar 2026₹33 crore
  • The Hongkong and Shanghai Banking Corporation Limited27 Dec 2023 to 5 Mar 2026₹105 crore
  • Yes Bank Limited13 Dec 2023 to 13 Mar 2026₹150 crore
  • Union Bank of India11 Dec 2023 to 31 Mar 2026₹50 crore
  • Kisetsu Saison Finance (India) Private Limited27 Nov 2023 to 28 Jan 2026₹68 crore
  • Sundaram Finance Limited3 Nov 2023 to 19 Mar 2026₹50 crore
  • Utkarsh Small Finance Bank Limited30 Oct 2023 to 28 Oct 2025₹35 crore
  • Bank of Baroda30 Oct 2023 to 15 Dec 2023₹300 crore
  • ICICI Bank Limited26 Sept 2023 to 30 Mar 2026₹500 crore
  • The Federal Bank LTD25 Sept 2023 to 27 Oct 2025₹50 crore
  • Hinduja Leyland Finance Limited22 Sept 2023 to 22 Dec 2025₹50 crore
  • Odisha Gramya Bank22 Sept 2023 to 12 Jan 2026₹250 crore
  • DBS Bank India Limited19 Sept 2023 to 10 Mar 2026₹200 crore
  • National Bank for Agriculture and Rural Development4 Sept 2023 to 3 Jul 2026₹350 crore
  • Woori Bank30 Aug 2023 to 5 Aug 2025₹25 crore
  • The Hongkong and Shanghai Banking Corporation Limited14 Aug 2023 to 4 Jul 2025₹230 crore
  • Bajaj Finance Limited22 Jul 2023 to 17 Nov 2025₹50 crore
  • JM Financial Products Limited21 Jul 2023 to 11 Jun 2025₹200 crore
  • Jana Small Finance Bank Limited18 Jul 2023 to 5 Aug 2025₹55 crore
  • HDFC Bank Limited7 Jul 2023 to 7 Nov 2025₹130 crore
  • IDBI Bank Limited21 Jun 2023 to 5 Sept 2025₹100 crore
  • Catalyst Trusteeship Limited25 May 2023 to 30 Jun 2025₹75 crore
  • Dhanlaxmi Bank Limited28 Apr 2023 to 1 Sept 2026₹30 crore
  • Hero Fincorp Limited30 Mar 2023 to 25 Jun 2025₹25 crore
  • Indian Bank29 Mar 2023 to 9 Apr 2025₹200 crore
  • IDFC First Bank Limited29 Mar 2023 to 8 Apr 2025₹100 crore
  • Yes Bank Limited27 Mar 2023 to 8 Apr 2025₹50 crore
  • DCB Bank Limited25 Mar 2023 to 16 Jun 2025₹50 crore
  • Aditya Birla Finance Limited24 Mar 2023 to 27 Jun 2025₹21 crore
  • The Hongkong and Shanghai Banking Corporation Limited24 Mar 2023 to 2 Jul 2025₹165 crore
  • Punjab and Sind Bank24 Mar 2023 to 13 Mar 2025₹75 crore
  • Kisetsu Saison Finance (India) Private Limited13 Mar 2023 to 26 Mar 2025₹50 crore
  • Nabsamruddhi Finance Limited8 Mar 2023 to 10 Apr 2025₹29 crore
  • The Karur Vysya Bank Limited8 Mar 2023 to 29 Apr 2026₹50 crore
  • Kotak Mahindra Bank Limited7 Mar 2023 to 25 Apr 2025₹60 crore
  • JM Financial Products Limited6 Mar 2023 to 2 Dec 2024₹150 crore
  • Woori Bank6 Mar 2023 to 4 Mar 2025₹41 crore
  • The Federal Bank LTD2 Mar 2023 to 18 Mar 2025₹25 crore
  • Hinduja Leyland Finance Limited28 Feb 2023 to 2 May 2025₹50 crore
  • Tata Capital Financial Services Limited27 Feb 2023 to 18 Nov 2024₹30 crore
  • Bank of Baroda27 Feb 2023 to 17 Dec 2025₹100 crore
  • Bandhan Bank Limited23 Feb 2023 to 4 Mar 2025₹200 crore
  • Kookmin Bank16 Feb 2023 to 25 Feb 2026₹70 crore
  • National Bank for Agriculture and Rural Development15 Feb 2023 to 23 Apr 2026₹200 crore
  • Suryoday Small Finance Bank Limited30 Jan 2023 to 10 Mar 2026₹33 crore
  • Micro Units Development & Refinance Agency Limited25 Jan 2023 to 20 Jan 2026₹150 crore
  • Union Bank of India23 Jan 2023 to 6 Mar 2026₹40 crore
  • Nabkisan Finance Limited13 Jan 2023 to 17 Jan 2025₹55 crore
  • Bank of Maharashtra31 Dec 2022 to 6 Feb 2026₹100 crore
  • ICICI Bank Limited29 Dec 2022 to 4 Oct 2025₹400 crore
  • IDBI Bank Limited27 Dec 2022 to 4 Mar 2025₹60 crore
  • Hero Fincorp Limited22 Dec 2022 to 13 Jun 2025₹50 crore
  • Axis Bank Limited12 Dec 2022 to 24 Apr 2025₹200 crore
  • Hinduja Leyland Finance Limited29 Nov 2022 to 12 Jun 2025₹40 crore
  • HDFC Bank Limited21 Nov 2022 to 5 Dec 2024₹50 crore
  • RBL Bank Limited15 Nov 2022 to 14 Jul 2025₹250 crore
  • Utkarsh Small Finance Bank Limited30 Sept 2022 to 5 Nov 2024₹23 crore
  • Aditya Birla Finance Limited29 Sept 2022 to 11 Mar 2025₹18.86 crore
  • SIDBI28 Sept 2022 to 29 Aug 2025₹400 crore
  • Jana Small Finance Bank Limited28 Sept 2022 to 4 Oct 2024₹40 crore
  • JM Financial Products Limited20 Sept 2022 to 5 Jun 2024₹250 crore
  • The Federal Bank LTD9 Sept 2022 to 25 Sept 2024₹25 crore
  • Karur Vysya Bank Limited29 Aug 2022 to 15 Sept 2025₹25 crore
  • SBM Bank (India) Limited29 Aug 2022 to 16 Dec 2024₹22 crore
  • Kotak Mahindra Bank Limited25 Aug 2022 to 19 Dec 2024₹40 crore
  • DBS Bank India Limited3 Aug 2022 to 16 Apr 2025₹100 crore
  • Bandhan Bank Limited28 Jul 2022 to 29 Apr 2025₹75 crore
  • Mahindra and Mahindra Financial Services Limited23 Jul 2022 to 27 Nov 2024₹100 crore
  • IDFC First Bank Limited29 Jun 2022 to 7 Nov 2024₹210 crore
  • Woori Bank Limited24 Jun 2022 to 7 Jun 2024₹35 crore
  • SBM Bank (India) Limited27 May 2022 to 19 Sept 2024₹12.5 crore
  • Standard Chartered Bank5 May 2022 to 20 Mar 2025₹6.7 crore
  • The Hongkong and Shanghai Banking Corporation Limited22 Apr 2022 to 15 May 2024₹100 crore
  • ICICI Bank Limited30 Mar 2022 to 21 Nov 2024₹250 crore
  • Aditya Birla Finance Limited28 Mar 2022 to 19 Jun 2024₹26 crore
  • Indian Overseas Bank28 Mar 2022 to 23 Oct 2025₹75 crore
  • SBM Bank (India) Limited23 Mar 2022 to 2 Jul 2024₹30 crore
  • IDBI Bank Limited23 Mar 2022 to 5 Jun 2024₹75 crore
  • Northern Arc Capital Limited21 Mar 2022 to 1 Apr 2024₹25 crore
  • Northern Arc Capital Limited21 Mar 2022 to 1 Apr 2024₹25 crore
  • Northern Arc Capital Limited21 Mar 2022 to 1 Apr 2024₹25 crore
  • Northern Arc Capital Limited21 Mar 2022 to 1 Apr 2024₹25 crore
  • The South Indian Bank Limited19 Mar 2022 to 21 Mar 2024₹100 crore
  • Indian Bank15 Mar 2022 to 9 Apr 2025₹200 crore
  • Punjab & Sind Bank8 Mar 2022 to 9 Jul 2025₹25 crore
  • Nabkisan Finance Limited25 Feb 2022 to 20 Feb 2025₹25 crore
  • HDFC Bank Limited21 Feb 2022 to 15 Mar 2024₹75 crore
  • State Bank of India10 Feb 2022 to 27 Feb 2025₹300 crore
  • UCO Bank3 Feb 2022 to 7 Aug 2025₹50 crore
  • Mas Financial Services Limited31 Dec 2021 to 26 Dec 2023₹7.5 crore
  • Mas Financial Services Limited31 Dec 2021 to 26 Dec 2023₹7.5 crore
  • SBM Bank (India) Limited29 Dec 2021 to 5 Apr 2024₹20 crore
  • IDFC First Bank Limited29 Dec 2021 to 5 Jan 2024₹100 crore
  • The Federal Bank LTD28 Dec 2021 to 23 Jan 2024₹22 crore
  • Woori Bank Limited23 Dec 2021 to 11 Dec 2023₹38 crore
  • Kotak Mahindra Bank Limited23 Dec 2021 to 5 Feb 2024₹50 crore
  • Bandhan Bank Limited21 Dec 2021 to 19 Feb 2024₹200 crore
  • National Bank for Agriculture and Rural Development10 Dec 2021 to 5 Jul 2023₹60 crore
  • Axis Bank Limited6 Dec 2021 to 11 Jan 2024₹150 crore
  • SIDBI10 Nov 2021 to 6 Jan 2025₹200 crore
  • IDBI Bank Limited30 Oct 2021 to 2 Jan 2024₹100 crore
  • Utkarsh Small Finance Bank Limited28 Oct 2021 to 25 Oct 2023₹30 crore
  • Catalyst Trusteeship Limited28 Oct 2021 to 15 Feb 2023₹50 crore
  • Bajaj Finance Limited27 Oct 2021 to 13 Nov 2023₹30 crore
  • Union Bank of India26 Oct 2021 to 2 Jul 2025₹45 crore
  • Suryoday Small Finance Bank Limited25 Oct 2021 to 7 Nov 2023₹20 crore
  • Dhanlaxmi Bank Limited28 Sept 2021 to 14 Oct 2024₹35 crore
  • Karnataka Bank Ltd.28 Sept 2021 to 28 Dec 2023₹50 crore
  • Bank of Maharashtra23 Sept 2021 to 26 Sept 2024₹150 crore
  • Canara Bank21 Sept 2021 to 26 Sept 2024₹300 crore
  • DCB Bank Limited21 Sept 2021 to 5 Dec 2023₹20 crore
  • Bank of Baroda8 Sept 2021 to 7 Oct 2024₹50 crore
  • DBS Bank India Limited30 Aug 2021 to 6 Sept 2023₹75 crore
  • National Bank for Agriculture and Rural Development9 Aug 2021 to 24 Mar 2023₹100 crore
  • Jana Small Finance Bank Limited30 Jul 2021 to 14 Aug 2024₹50 crore
  • ICICI Bank Limited29 Jul 2021 to 12 Sept 2023₹300 crore
  • Mas Financial Services Limited30 Jun 2021 to 3 Jul 2023₹7 crore
  • Mas Financial Services Limited30 Jun 2021 to 3 Jul 2023₹7 crore
  • Mas Financial Services Limited30 Jun 2021 to 3 Jul 2023₹6 crore
  • Standard Chartered Bank4 May 2021 to 28 Mar 2023₹35 crore
  • Standard Chartered Bank4 May 2021 to 28 Mar 2023₹5 crore
  • SBM Bank (India) Limited27 Apr 2021 to 8 Aug 2023₹30 crore
  • Capital Small Finance Bank Limited30 Mar 2021 to 18 Apr 2024₹15 crore
  • ICICI Bank Limited30 Mar 2021 to 28 Apr 2023₹75 crore
  • RBL Bank Limited29 Mar 2021 to 10 Jul 2023₹110 crore
  • Aditya Birla Finance Limited29 Mar 2021 to 23 Nov 2022₹10 crore
  • Small Industrial Development Bank of India27 Mar 2021 to 29 Apr 2024₹75 crore
  • Bandhan Bank Limited25 Mar 2021 to 11 May 2023₹100 crore
  • Maanaveeya Development & Finance Private Limited24 Mar 2021 to 22 Apr 2024₹50 crore
  • Catalyst Trusteeship Limited18 Mar 2021 to 15 May 2023₹100 crore
  • IDFC First Bank Limited16 Mar 2021 to 27 Mar 2023₹100 crore
  • Jana Small Finance Bank Limited12 Mar 2021 to 8 Jun 2022₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited12 Mar 2021 to 1 Apr 2024₹71.5 crore
  • Axis Bank Limited10 Mar 2021 to 6 Apr 2023₹50 crore
  • Dhanlaxmi Bank Limited8 Mar 2021 to 18 Mar 2024₹25 crore
  • Nabkisan Finance Limited1 Mar 2021 to 15 Mar 2024₹20 crore
  • Union Bank of India25 Feb 2021 to 1 Mar 2024₹20 crore
  • National Bank for Agriculture and Rural Development11 Feb 2021 to 8 Sept 2022₹100 crore
  • National Bank for Agriculture and Rural Development11 Feb 2021 to 3 Jul 2026₹150 crore
  • Nabsamruddhi Finance Limited5 Feb 2021 to 1 Mar 2024₹15 crore
  • CSB Bank29 Jan 2021 to 21 Mar 2023₹50 crore
  • Yes Bank Limited29 Jan 2021 to 13 Feb 2023₹60 crore
  • SBM Bank (India) Limited3 Nov 2020 to 14 Nov 2022₹20 crore
  • State Bank of India27 Oct 2020 to 9 Nov 2023₹300 crore
  • Woori Bank LTD29 Sept 2020 to 19 Oct 2022₹40 crore
  • IDFC First Bank Limited25 Sept 2020 to 10 Oct 2022₹145 crore
  • Small Industrial Development Bank of India22 Sept 2020 to 25 May 2021₹75 crore
  • ICICI Bank Limited28 Aug 2020 to 7 Nov 2022₹25 crore
  • Small Industrial Development Bank of India14 Jul 2020 to 25 May 2021₹125 crore
  • Catalyst Trusteeship Limited22 Jun 2020 to 18 Jun 2024₹300 crore
  • Catalyst Trusteeship Limited4 Jun 2020 to 18 Jun 2024₹100 crore
  • National Bank for Agriculture and Rural Development3 Jun 2020 to 6 May 2022₹130 crore
  • Indian Bank27 May 2020 to 13 Sept 2023₹50 crore
  • The South Indian Bank Limited23 Mar 2020 to 23 Mar 2023₹10 crore
  • Dhanlaxmi Bank Limited18 Mar 2020 to 10 Mar 2023₹30 crore
  • ICICI Bank Limited29 Feb 2020 to 7 Mar 2022₹100 crore
  • State Bank of India28 Feb 2020 to 26 Apr 2023₹100 crore
  • Axis Bank Limited28 Feb 2020 to 18 Jul 2024₹50 crore
  • Bandhan Bank Limited27 Feb 2020 to 5 Mar 2022₹100 crore
  • Hero Fincorp Limited11 Feb 2020 to 13 Oct 2022₹20 crore
  • SBM Bank (India) Limited14 Jan 2020 to 7 Feb 2022₹16 crore
  • Standard Chartered Bank14 Jan 2020 to 28 Mar 2023₹37.5 crore
  • Oriental Bank of Commerce30 Dec 2019 to 19 Dec 2022₹35 crore
  • Bajaj Finance Limited28 Dec 2019 to 18 Jan 2022₹25 crore
  • Indian Bank4 Dec 2019 to 21 Jun 2023₹100 crore
  • Small Industrial Development Bank of India20 Nov 2019 to 11 May 2023₹50 crore
  • Nabsamruddhi Finance Limited29 Oct 2019 to 12 Nov 2021₹20 crore
  • Axis Bank Limited23 Oct 2019 to 17 Feb 2022₹25 crore
  • National Bank for Agriculture and Rural Development21 Oct 2019 to 27 Feb 2025₹168 crore
  • Union Bank of India30 Sept 2019 to 5 Jan 2023₹25 crore
  • Nabkisan Finance Limited12 Sept 2019 to 7 Nov 2022₹22 crore
  • Woori Bank LTD17 Jul 2019 to 26 Jul 2021₹40 crore
  • Hinduja Leyland Finance Limited30 May 2019 to 2 Jun 2022₹10 crore
  • Oriental Bank of Commerce24 Apr 2019 to 14 Nov 2022₹25 crore
  • Hero Fincorp Limited12 Apr 2019 to 18 Aug 2021₹25 crore
  • Yes Bank Limited22 Mar 2019 to 22 Oct 2021₹75 crore
  • Bandhan Bank LTD19 Mar 2019 to 18 Mar 2021₹100 crore
  • IDFC First Bank Limited25 Feb 2019 to 16 Jul 2021₹150 crore
  • Hinduja Leyland Finance Limited27 Dec 2018 to 18 Jan 2022₹35 crore
  • Axis Bank Limited13 Nov 2018 to 12 Apr 2021₹5 crore
  • Union Bank of India1 Nov 2018 to 2 Sept 2021₹20 crore
  • India Infoline Finance Limited22 Oct 2018 to 2 Dec 2019₹75 crore
  • RBL Bank Limited17 Oct 2018 to 26 Nov 2020₹5 crore
  • HDFC Bank Limited10 Oct 2018 to 15 May 2020₹50 crore
  • Indian Bank9 Oct 2018 to 2 Feb 2022₹50 crore
  • Lakshmi Vilas Bank Limited28 Sept 2018 to 13 Aug 2021₹5 crore
  • RBL Bank Limited21 Sept 2018 to 26 Nov 2020₹60 crore
  • State Bank of India17 Sept 2018 to 16 Jun 2021₹50 crore
  • Bajaj Finance Limited13 Aug 2018 to 22 Oct 2020₹30 crore
  • Woori Bank LTD26 Jun 2018 to 26 Jul 2021₹20 crore
  • Shinhan Bank29 May 2018 to 30 May 2020₹20 crore
  • Vistra Itcl (India) Limited22 May 2018 to 12 Jul 2022₹14 crore
  • Bank of Baroda30 Mar 2018 to 18 Feb 2021₹50 crore
  • Bank of Maharashtra28 Mar 2018 to 6 May 2022₹10 crore
  • India Infoline Finance Limited28 Mar 2018 to 11 Jun 2018₹5 crore
  • Standard Chartered Bank27 Mar 2018 to 28 Mar 2023₹5.88 crore
  • Hero Fincorp Limited27 Mar 2018 to 26 Aug 2020₹10 crore
  • Lakshmi Vilas Bank Limited21 Mar 2018 to 4 Oct 2021₹25 crore
  • Yes Bank Limited3 Mar 2018 to 20 May 2020₹100 crore
  • Lakshmi Vilas Bank Limited30 Jan 2018 to 13 Aug 2021₹5 crore
  • India Infoline Finance Limited29 Jan 2018 to 11 Jun 2018₹6.5 crore
  • Standard Chartered Bank29 Jan 2018 to 28 Mar 2023₹10 crore
  • RBL Bank Limited14 Nov 2017 to 3 Jun 2021₹25 crore
  • Vistra Itcl (India) Limited28 Sept 2017 to 7 Oct 2022₹20 crore
  • India Infoline Finance Limited31 Aug 2017 to 11 Oct 2018₹75 crore
  • SBM Bank (Mauritius) LTD11 Aug 2017 to 15 Mar 2021₹10 crore
  • Fedbank Financial Services Limited2 Aug 2017 to 11 Sept 2020₹10 crore
  • State Bank of India27 Jul 2017 to 29 Sept 2020₹30 crore
  • Dena Bank27 Jul 2017 to 16 Dec 2020₹5 crore
  • India Infoline Finance Limited5 Jul 2017 to 11 Jun 2018₹20 crore
  • UCO Bank14 Mar 2017 to 25 May 2021₹5 crore
  • Catalyst Trusteeship Limited7 Mar 2017 to 20 Mar 2019₹15 crore
  • Fedbank Financial Services Limited2 Mar 2017 to 26 Aug 2020₹10 crore
  • Reliance Capital LTD17 Feb 2017 to 28 Mar 2019₹20 crore
  • Nabsamruddhi Finance Limited17 Jan 2017 to 17 Apr 2020₹5 crore
  • The South Indian Bank Limited10 Jan 2017 to 5 Mar 2020₹5 crore
  • Ifmr Capital Finance Private Limited12 Dec 2016 to 4 Jan 2019₹10 crore
  • Pallavan Grama Bank30 Nov 2016 to 3 Oct 2019₹1 crore
  • Yes Bank Limited30 Nov 2016 to 20 May 2020₹6 crore
  • The Lakshmi Vilas Bank Limited29 Nov 2016 to 5 Nov 2020₹2 crore
  • State Bank of India31 Aug 2016 to 1 Aug 2019₹10 crore
  • Religare Finvest Limited29 Aug 2016 to 13 Sept 2018₹5 crore
  • Maanaveeya Development & Finance Private Limited28 Jul 2016 to 15 Feb 2018₹8 crore
  • Catalyst Trusteeship Limited4 Jul 2016 to 26 Jul 2022₹5 crore
  • Catalyst Trusteeship Limited30 Jun 2016 to 6 Jul 2018₹10 crore
  • RBL Bank Limited6 Jun 2016 to 13 Nov 2018₹1 crore
  • Bank of Maharashtra30 Mar 2016 to 29 Sept 2020₹5 crore
  • Pallavan Grama Bank23 Mar 2016 to 1 Mar 2019₹3 crore
  • Kaveri Grameena Bank17 Mar 2016 to 7 Dec 2017₹5 crore
  • Reliance Capital LTD1 Mar 2016 to 18 Jul 2017₹10 crore
  • Gda Trusteeship Limited27 Feb 2016 to 8 Mar 2018₹10 crore
  • The South Indian Bank Limited10 Feb 2016 to 20 Feb 2019₹2 crore
  • Lakshmi Vilas Bank Limited14 Jan 2016 to 17 May 2019₹5 crore
  • Indian Bank31 Dec 2015 to 11 Jan 2019₹3 crore
  • Ananya Finance for Inclusive Growth Private Limited12 Dec 2015 to 9 Jan 2018₹75 lakh
  • UCO Bank20 Nov 2015 to 2 Dec 2019₹3 crore
  • Ifmr Capital Finance Private Limited11 Nov 2015 to 22 Dec 2017₹15 crore
  • Religare Finvest Limited26 Aug 2015 to 12 Oct 2017₹5 crore
  • Reliance Capital LTD23 Jul 2015 to 18 Aug 2016₹5 crore
  • Bank of Maharashtra15 Jun 2015 to 18 Jun 2018₹3 crore
  • State Bank of Mysore29 May 2015 to 5 Apr 2018₹3 crore
  • Edelweiss Housing Finance Limited23 Apr 2015 to 17 May 2016₹5 crore
  • State Bank of Travancore30 Mar 2015 to 16 Mar 2018₹5 crore
  • Reliance Home Finance Limited18 Mar 2015 to 26 Apr 2016₹5 crore
  • Mas Financial Services Limited7 Mar 2015 to 19 Sept 2016₹5 crore
  • Canara Bank27 Feb 2015 to 27 Aug 2018₹3 crore
  • Small Industries Development Bank of India25 Feb 2015 to 21 Feb 2017₹5 crore
  • Kaveri Grameena Bank11 Dec 2014 to 7 Dec 2017₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited18 Nov 2014 to 30 Dec 2016₹1 crore
  • Reliance Capital LTD26 Sept 2014 to 14 Oct 2015₹2 crore
  • Indian Bank22 Sept 2014 to 5 Sept 2017₹3 crore
  • State Bank of Patiala6 Aug 2014 to 1 Sept 2017₹3 crore
  • Pallavan Grama Bank27 Jun 2014 to 1 Jul 2017₹3 crore
  • Reliance Capital LTD27 Mar 2014 to 28 Apr 2015₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited18 Mar 2014 to 6 Oct 2015₹1 crore
  • UCO Bank7 Mar 2014 to 6 Mar 2018₹3 crore
  • Bank of Maharashtra15 Feb 2014 to 8 Feb 2017₹5 crore
  • Union Bank of India30 Dec 2013 to 6 Feb 2016₹5 crore
  • Reliance Capital LTD28 Nov 2013 to 11 Dec 2014₹3 crore
  • Maanaveeya Development & Finance Private Limited26 Jul 2013 to 19 Aug 2016₹7 crore
  • Corporation Bank30 Mar 2013 to 6 Apr 2016₹5 crore
  • State Bank of India25 Mar 2013 to 18 Nov 2015₹5 crore
  • State Bank of Patiala19 Mar 2013 to 8 Mar 2016₹3 crore
  • Dhanlaxmi Bank Limited15 Mar 2013 to 31 Mar 2016₹3 crore
  • Central Bank of India14 Mar 2013 to 11 Apr 2016₹2 crore
  • Reliance Capital LTD28 Feb 2013 to 28 Mar 2014₹2 crore
  • UCO Bank31 Jan 2013 to 7 Jun 2016₹3 crore
  • IDBI Bank Limited11 Jan 2013 to 25 Feb 2015₹6 crore
  • Bank of Maharashtra31 Dec 2012 to 24 Feb 2016₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited9 Aug 2012 to 6 Mar 2014₹1 crore
  • Maanaveeya Development & Finance Private Limited18 Apr 2012 to 12 May 2015₹5 crore
  • Indian Bank31 Mar 2012 to 4 Jul 2014₹1 crore
  • State Bank of India29 Mar 2012 to 9 Sept 2014₹10 crore
  • Mas Financial Services Limited23 Mar 2012 to 4 Jan 2014₹5 crore
  • Union Bank of India17 Mar 2012 to 4 Jul 2014₹5 crore
  • State Bank of Travancore1 Feb 2012 to 4 Dec 2014₹2 crore
  • Bank of Maharashtra14 Oct 2011 to 18 Jul 2014₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited11 May 2011 to 5 Dec 2012₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited8 Mar 2011 to 5 Nov 2012₹1 crore
  • Indian Bank29 Jan 2011 to 16 Sept 2015₹6 lakh
  • IDBI Bank Limited22 Nov 2010 to 4 Feb 2013₹5 crore
  • HDFC Bank Limited1 Sept 2010 to 20 Apr 2012₹1.15 crore
  • HDFC Bank Limited1 Sept 2010 to 20 Apr 2012₹10 lakh
  • IDBI Bank Limited30 Jul 2010 to 18 Aug 2012₹5 crore
  • Ifmr Capital Finance Private Limited30 Jun 2010 to 29 Jun 2011₹3 crore
  • Reliance Consumer Finance Private Limited3 May 2010 to 7 Nov 2011₹1 crore
  • State Bank of India12 Mar 2010 to 11 Jun 2013₹5 crore
  • Bank of Maharashtra8 Mar 2010 to 21 Dec 2012₹50 lakh
  • HDFC Bank Limited15 Feb 2010 to 26 Sept 2011₹50 lakh
  • Bank of Baroda28 Jan 2010 to 7 Feb 2013₹1 crore
  • Bank of Maharashtra28 Jan 2010 to 23 Nov 2012₹50 lakh
  • Maanaveeya Development & Finance Private Limited18 Jan 2010 to 31 Jan 2013₹1.5 crore
  • Ifmr Capital Finance Private Limited29 Dec 2009 to 2 Mar 2011₹4 crore
  • State Bank of Travancore19 Oct 2009 to 6 Nov 2012₹1.2 crore
  • Lakshmi Vilas Bank Limited23 Sept 2009 to 28 Sept 2012₹50 lakh
  • Small Industries Development Bank of India17 Sept 2009 to 17 Sept 2013₹2 crore
  • The Karur Vysya Bank Limited27 Aug 2009 to 1 Jan 2013₹50 lakh
  • Union Bank of India10 Aug 2009 to 12 Oct 2012₹2 crore
  • State Bank of India10 Aug 2009 to 25 Mar 2013₹2 crore
  • Ifmr Capital Finance Private Limited7 Jul 2009 to 2 Jul 2010₹1 crore
  • Lakshmi Vilas Bank Limited20 Nov 2008 to 10 Dec 2011₹50 lakh

What its filings add

IIFL Samasta 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.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did IIFL Samasta Finance's revenue change over the last three years?”
Get IIFL Samasta Finance's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on IIFL Samasta Finance

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.