# IIFL SAMASTA FINANCE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about IIFL SAMASTA FINANCE LIMITED, CIN U65191KA1995PLC057884, as read on 2026-10-04. - CIN: U65191KA1995PLC057884 - Status on the register: Active - Incorporated: 1995-08-09 - Registrar: ROC Bangalore - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹10,00,00,00,000 - Paid-up capital: ₹6,68,43,73,520 - Registered office in: Bangalore, Karnataka ## Charges registered against its assets 97 open and 315 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | YES BANK LIMITED | ₹4,00,00,00,000 | open | 2026-09-01 | | | | BAJAJ FINANCE LIMITED | ₹50,00,00,000 | open | 2026-08-29 | | | | Karnataka Bank Ltd. | ₹1,00,00,00,000 | open | 2026-08-25 | | | | SUNDARAM FINANCE LIMITED | ₹50,00,00,000 | open | 2026-07-30 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | open | 2026-07-24 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,00,00,00,000 | open | 2026-07-24 | | | | SBM BANK (INDIA) LIMITED | ₹43,00,00,000 | open | 2026-07-08 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹90,00,00,000 | open | 2026-07-06 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹60,00,00,000 | open | 2026-06-29 | | | | AXIS BANK LIMITED | ₹1,00,00,00,000 | open | 2026-06-26 | | | | Punjab & Sind Bank | ₹1,00,00,00,000 | open | 2026-06-18 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹70,00,00,000 | open | 2026-06-07 | | | | DCB BANK LIMITED | ₹1,00,00,00,000 | open | 2026-06-01 | | | | Axis Bank Limited | ₹2,00,00,00,000 | open | 2026-05-29 | | | | NABKISAN FINANCE LIMITED | ₹60,00,00,000 | open | 2026-05-26 | | | | EQUITAS SMALL FINANCE BANK LIMITED | ₹1,25,00,00,000 | open | 2026-05-26 | | | | THE FEDERAL BANK LTD | ₹1,00,00,00,000 | open | 2026-05-21 | | | | THE FEDERAL BANK LTD | ₹25,00,00,000 | open | 2026-04-30 | | | | Axis Bank Limited | ₹1,00,00,00,000 | open | 2026-04-17 | | | | CATALYST TRUSTEESHIP LIMITED | ₹65,00,00,000 | open | 2026-03-27 | | | | THE KARUR VYSYA BANK LIMITED | ₹50,00,00,000 | open | 2026-03-27 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2026-03-25 | | | | KOTAK MAHINDRA BANK LIMITED | ₹50,00,00,000 | open | 2026-03-17 | | | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹60,00,00,000 | open | 2026-03-10 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹55,00,00,000 | open | 2026-02-26 | | | | ICICI BANK LIMITED | ₹3,00,00,00,000 | open | 2026-02-19 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,30,00,00,000 | open | 2026-02-11 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,00,00,00,000 | open | 2026-02-11 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹75,00,00,000 | open | 2026-01-28 | | | | NABKISAN FINANCE LIMITED | ₹50,00,00,000 | open | 2026-01-22 | | | | YES BANK LIMITED | ₹3,00,00,00,000 | open | 2025-12-31 | | | | MAS FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | open | 2025-12-31 | | | | NORTHERN ARC CAPITAL LIMITED | ₹41,00,00,000 | open | 2025-12-31 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2025-12-30 | | | | SBM Bank India Limited | ₹60,00,00,000 | open | 2025-12-30 | | | | THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2025-12-29 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,00,00,00,000 | open | 2025-12-22 | | | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹40,00,00,000 | open | 2025-12-11 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-12-03 | | | | RBL BANK LIMITED | ₹2,00,00,00,000 | open | 2025-11-25 | | | | IDFC FIRST BANK LIMITED | ₹3,50,00,00,000 | open | 2025-11-24 | | | | IDBI Bank Limited | ₹1,00,00,00,000 | open | 2025-09-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2025-09-26 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹55,00,00,000 | open | 2025-09-24 | | | | SBM Bank India Limited | ₹25,00,00,000 | open | 2025-09-18 | | | | Punjab and Sind Bank | ₹75,00,00,000 | open | 2025-09-11 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,00,00,00,000 | open | 2025-09-10 | | | | VARDHAMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-08-22 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,00,00,00,000 | open | 2025-07-31 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,00,00,00,000 | open | 2025-07-23 | | | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹1,50,00,00,000 | open | 2025-07-17 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,00,00,00,000 | open | 2025-07-16 | | | | DCB BANK LIMITED | ₹1,00,00,00,000 | open | 2025-07-09 | | | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | open | 2025-06-27 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹80,00,00,000 | open | 2025-06-18 | | | | SBM Bank (India) Limited | ₹20,00,00,000 | open | 2025-05-26 | | | | Bank Of Maharashtra | ₹2,50,00,00,000 | open | 2025-03-27 | | | | SIDBI | ₹5,00,00,00,000 | open | 2025-03-26 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-03-06 | | | | IDFC FIRST BANK LIMITED | ₹2,50,00,00,000 | open | 2025-02-24 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹75,00,00,000 | open | 2025-02-04 | | | | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | ₹80,00,00,000 | open | 2025-01-31 | | | | SBM Bank India Limited | ₹18,00,00,000 | open | 2025-01-27 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹30,00,00,000 | open | 2025-01-27 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹75,00,00,000 | open | 2024-12-30 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹50,00,00,000 | open | 2024-12-24 | | | | Indian Overseas Bank | ₹1,00,00,00,000 | open | 2024-12-20 | | | | NABKISAN FINANCE LIMITED | ₹65,00,00,000 | open | 2024-11-28 | | | | Bank of India | ₹1,00,00,00,000 | open | 2024-10-15 | | | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | open | 2024-09-28 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹40,00,00,000 | open | 2024-09-27 | | | | SUNDARAM FINANCE LIMITED | ₹75,00,00,000 | open | 2024-09-20 | 2026-02-27 | | | SBM Bank India Limited | ₹25,00,00,000 | open | 2024-09-12 | | | | Bank of Maharashtra | ₹2,00,00,00,000 | open | 2024-06-29 | | | | BEACON TRUSTEESHIP LIMITED | ₹1,80,86,69,000 | open | 2024-06-24 | | | | Standard Chartered Bank | ₹1,06,50,00,000 | open | 2024-06-19 | 2026-07-20 | | | SBM Bank India Limited | ₹17,00,00,000 | open | 2024-05-29 | | | | SBM BANK (INDIA) LIMITED | ₹32,00,00,000 | open | 2024-04-22 | | | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,50,00,00,000 | open | 2024-03-08 | | | | Bank of Bahrain and Kuwait B.S.C. | ₹25,00,00,000 | open | 2024-03-01 | | | | THE KARUR VYSYA BANK LIMITED | ₹50,00,00,000 | open | 2024-02-14 | | | | RBL BANK LIMITED | ₹2,00,00,00,000 | open | 2023-12-29 | | | | BEACON TRUSTEESHIP LIMITED | ₹3,45,60,09,000 | open | 2023-12-22 | 2026-02-17 | | | THE KARNATAKA BANK LIMITED | ₹1,00,00,00,000 | open | 2023-12-21 | | | | Bank Of Baroda | ₹3,00,00,00,000 | open | 2023-12-07 | | | | Small Industries Development Bank of India(SIDBI) | ₹5,00,00,00,000 | open | 2023-09-25 | | | | SBM BANK (INDIA) LIMITED | ₹19,00,00,000 | open | 2023-09-22 | | | | Axis Bank Limited | ₹5,00,00,00,000 | open | 2023-08-31 | | | | SBM BANK (INDIA) LIMITED | ₹38,00,00,000 | open | 2023-05-31 | | | | Beacon Trusteeship Limited | ₹1,50,00,00,000 | open | 2023-05-26 | | | | Standard Chartered Bank | ₹2,47,50,00,000 | open | 2022-10-13 | 2026-07-20 | | | CATALYST TRUSTEESHIP LIMITED | ₹80,23,80,800 | open | 2022-06-14 | 2022-10-28 | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2022-06-01 | 2022-10-28 | | | National Bank for Agriculture and Rural Development | ₹2,00,00,00,000 | open | 2022-03-25 | | | | IDFC First Bank Limited | ₹2,90,00,00,000 | open | 2021-07-08 | 2023-05-03 | | | RBL BANK LIMITED | ₹1,00,00,00,000 | open | 2021-06-28 | | | | HDFC BANK LIMITED | ₹5,00,000 | open | 2021-06-08 | | | | HERO FINCORP LIMITED | ₹1,00,00,00,000 | closed | 2024-08-29 | | 2026-06-29 | | BEACON TRUSTEESHIP LIMITED | ₹66,60,00,000 | closed | 2024-08-29 | | 2026-06-03 | | The Hongkong and Shanghai Banking Corporation Limited | ₹41,50,00,000 | closed | 2024-07-24 | | 2026-08-31 | | HINDUJA LEYLAND FINANCE LIMITED | ₹50,00,00,000 | closed | 2024-06-29 | | 2026-08-26 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹45,00,00,000 | closed | 2024-06-25 | | 2026-06-22 | | The Hongkong and Shanghai Banking Corporation Limited | ₹68,00,00,000 | closed | 2024-04-18 | | 2026-04-01 | | The Hongkong and Shanghai Banking Corporation Limited | ₹56,60,00,000 | closed | 2024-04-08 | | 2026-03-05 | | JANA SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | closed | 2024-03-28 | | 2026-04-06 | | YES BANK LIMITED | ₹1,50,00,00,000 | closed | 2024-03-01 | | 2026-03-13 | | Woori Bank | ₹34,00,00,000 | closed | 2024-03-01 | | 2026-03-04 | | State Bank of India | ₹5,00,00,00,000 | closed | 2024-02-23 | | 2026-01-29 | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | closed | 2024-01-29 | | 2026-03-09 | | CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | closed | 2024-01-24 | | 2026-06-12 | | NABKISAN FINANCE LIMITED | ₹25,00,00,000 | closed | 2024-01-10 | | 2026-04-01 | | The Hongkong and Shanghai Banking Corporation Limited | ₹33,00,00,000 | closed | 2023-12-28 | | 2026-03-05 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,05,00,00,000 | closed | 2023-12-27 | | 2026-03-05 | | YES BANK LIMITED | ₹1,50,00,00,000 | closed | 2023-12-13 | | 2026-03-13 | | Union Bank of India | ₹50,00,00,000 | closed | 2023-12-11 | | 2026-03-31 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹68,00,00,000 | closed | 2023-11-27 | | 2026-01-28 | | SUNDARAM FINANCE LIMITED | ₹50,00,00,000 | closed | 2023-11-03 | 2025-02-12 | 2026-03-19 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹35,00,00,000 | closed | 2023-10-30 | | 2025-10-28 | | Bank of Baroda | ₹3,00,00,00,000 | closed | 2023-10-30 | | 2023-12-15 | | ICICI BANK LIMITED | ₹5,00,00,00,000 | closed | 2023-09-26 | | 2026-03-30 | | THE FEDERAL BANK LTD | ₹50,00,00,000 | closed | 2023-09-25 | | 2025-10-27 | | HINDUJA LEYLAND FINANCE LIMITED | ₹50,00,00,000 | closed | 2023-09-22 | | 2025-12-22 | | Odisha Gramya Bank | ₹2,50,00,00,000 | closed | 2023-09-22 | | 2026-01-12 | | DBS Bank India Limited | ₹2,00,00,00,000 | closed | 2023-09-19 | | 2026-03-10 | | National Bank for Agriculture and Rural Development | ₹3,50,00,00,000 | closed | 2023-09-04 | | 2026-07-03 | | Woori Bank | ₹25,00,00,000 | closed | 2023-08-30 | | 2025-08-05 | | The Hongkong and Shanghai Banking Corporation Limited | ₹2,30,00,00,000 | closed | 2023-08-14 | | 2025-07-04 | | BAJAJ FINANCE LIMITED | ₹50,00,00,000 | closed | 2023-07-22 | | 2025-11-17 | | JM FINANCIAL PRODUCTS LIMITED | ₹2,00,00,00,000 | closed | 2023-07-21 | | 2025-06-11 | | JANA SMALL FINANCE BANK LIMITED | ₹55,00,00,000 | closed | 2023-07-18 | | 2025-08-05 | | HDFC BANK LIMITED | ₹1,30,00,00,000 | closed | 2023-07-07 | | 2025-11-07 | | IDBI Bank Limited | ₹1,00,00,00,000 | closed | 2023-06-21 | | 2025-09-05 | | Catalyst Trusteeship Limited | ₹75,00,00,000 | closed | 2023-05-25 | | 2025-06-30 | | DHANLAXMI BANK LIMITED | ₹30,00,00,000 | closed | 2023-04-28 | | 2026-09-01 | | HERO FINCORP LIMITED | ₹25,00,00,000 | closed | 2023-03-30 | | 2025-06-25 | | Indian bank | ₹2,00,00,00,000 | closed | 2023-03-29 | | 2025-04-09 | | IDFC First Bank Limited | ₹1,00,00,00,000 | closed | 2023-03-29 | | 2025-04-08 | | YES BANK LIMITED | ₹50,00,00,000 | closed | 2023-03-27 | | 2025-04-08 | | DCB BANK LIMITED | ₹50,00,00,000 | closed | 2023-03-25 | | 2025-06-16 | | ADITYA BIRLA FINANCE LIMITED | ₹21,00,00,000 | closed | 2023-03-24 | | 2025-06-27 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,65,00,00,000 | closed | 2023-03-24 | | 2025-07-02 | | Punjab and Sind Bank | ₹75,00,00,000 | closed | 2023-03-24 | | 2025-03-13 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹50,00,00,000 | closed | 2023-03-13 | | 2025-03-26 | | NABSAMRUDDHI FINANCE LIMITED | ₹29,00,00,000 | closed | 2023-03-08 | | 2025-04-10 | | THE KARUR VYSYA BANK LIMITED | ₹50,00,00,000 | closed | 2023-03-08 | | 2026-04-29 | | KOTAK MAHINDRA BANK LIMITED | ₹60,00,00,000 | closed | 2023-03-07 | | 2025-04-25 | | JM FINANCIAL PRODUCTS LIMITED | ₹1,50,00,00,000 | closed | 2023-03-06 | | 2024-12-02 | | Woori Bank | ₹41,00,00,000 | closed | 2023-03-06 | | 2025-03-04 | | THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2023-03-02 | | 2025-03-18 | | Hinduja Leyland Finance Limited | ₹50,00,00,000 | closed | 2023-02-28 | | 2025-05-02 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | closed | 2023-02-27 | | 2024-11-18 | | Bank of Baroda | ₹1,00,00,00,000 | closed | 2023-02-27 | | 2025-12-17 | | BANDHAN BANK LIMITED | ₹2,00,00,00,000 | closed | 2023-02-23 | | 2025-03-04 | | KOOKMIN BANK | ₹70,00,00,000 | closed | 2023-02-16 | | 2026-02-25 | | National Bank for Agriculture and Rural Development | ₹2,00,00,00,000 | closed | 2023-02-15 | | 2026-04-23 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹33,00,00,000 | closed | 2023-01-30 | | 2026-03-10 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,50,00,00,000 | closed | 2023-01-25 | | 2026-01-20 | | Union Bank of India | ₹40,00,00,000 | closed | 2023-01-23 | | 2026-03-06 | | NABKISAN FINANCE LIMITED | ₹55,00,00,000 | closed | 2023-01-13 | | 2025-01-17 | | Bank of Maharashtra | ₹1,00,00,00,000 | closed | 2022-12-31 | | 2026-02-06 | | ICICI BANK LIMITED | ₹4,00,00,00,000 | closed | 2022-12-29 | 2023-03-15 | 2025-10-04 | | IDBI Bank Limited | ₹60,00,00,000 | closed | 2022-12-27 | | 2025-03-04 | | HERO FINCORP LIMITED | ₹50,00,00,000 | closed | 2022-12-22 | | 2025-06-13 | | Axis Bank Limited | ₹2,00,00,00,000 | closed | 2022-12-12 | | 2025-04-24 | | Hinduja Leyland Finance Limited | ₹40,00,00,000 | closed | 2022-11-29 | | 2025-06-12 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2022-11-21 | | 2024-12-05 | | RBL BANK LIMITED | ₹2,50,00,00,000 | closed | 2022-11-15 | | 2025-07-14 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹23,00,00,000 | closed | 2022-09-30 | | 2024-11-05 | | ADITYA BIRLA FINANCE LIMITED | ₹18,86,00,000 | closed | 2022-09-29 | | 2025-03-11 | | SIDBI | ₹4,00,00,00,000 | closed | 2022-09-28 | | 2025-08-29 | | JANA SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | closed | 2022-09-28 | | 2024-10-04 | | JM FINANCIAL PRODUCTS LIMITED | ₹2,50,00,00,000 | closed | 2022-09-20 | | 2024-06-05 | | THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2022-09-09 | | 2024-09-25 | | Karur Vysya Bank Limited | ₹25,00,00,000 | closed | 2022-08-29 | | 2025-09-15 | | SBM BANK (INDIA) LIMITED | ₹22,00,00,000 | closed | 2022-08-29 | | 2024-12-16 | | KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | closed | 2022-08-25 | | 2024-12-19 | | DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | closed | 2022-08-03 | | 2025-04-16 | | BANDHAN BANK LIMITED | ₹75,00,00,000 | closed | 2022-07-28 | | 2025-04-29 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2022-07-23 | | 2024-11-27 | | IDFC First Bank Limited | ₹2,10,00,00,000 | closed | 2022-06-29 | | 2024-11-07 | | WOORI BANK LIMITED | ₹35,00,00,000 | closed | 2022-06-24 | | 2024-06-07 | | SBM BANK (INDIA) LIMITED | ₹12,50,00,000 | closed | 2022-05-27 | | 2024-09-19 | | Standard Chartered Bank | ₹6,70,00,000 | closed | 2022-05-05 | 2024-06-19 | 2025-03-20 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | closed | 2022-04-22 | | 2024-05-15 | | ICICI BANK LIMITED | ₹2,50,00,00,000 | closed | 2022-03-30 | | 2024-11-21 | | ADITYA BIRLA FINANCE LIMITED | ₹26,00,00,000 | closed | 2022-03-28 | | 2024-06-19 | | Indian Overseas Bank | ₹75,00,00,000 | closed | 2022-03-28 | | 2025-10-23 | | SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | closed | 2022-03-23 | | 2024-07-02 | | IDBI Bank Limited | ₹75,00,00,000 | closed | 2022-03-23 | | 2024-06-05 | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2022-03-21 | | 2024-04-01 | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2022-03-21 | | 2024-04-01 | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2022-03-21 | | 2024-04-01 | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2022-03-21 | | 2024-04-01 | | THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,00,000 | closed | 2022-03-19 | | 2024-03-21 | | Indian Bank | ₹2,00,00,00,000 | closed | 2022-03-15 | | 2025-04-09 | | Punjab & Sind Bank | ₹25,00,00,000 | closed | 2022-03-08 | | 2025-07-09 | | NABKISAN FINANCE LIMITED | ₹25,00,00,000 | closed | 2022-02-25 | | 2025-02-20 | | HDFC BANK LIMITED | ₹75,00,00,000 | closed | 2022-02-21 | | 2024-03-15 | | State Bank of India | ₹3,00,00,00,000 | closed | 2022-02-10 | | 2025-02-27 | | UCO Bank | ₹50,00,00,000 | closed | 2022-02-03 | | 2025-08-07 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2021-12-31 | | 2023-12-26 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2021-12-31 | | 2023-12-26 | | SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2021-12-29 | | 2024-04-05 | | IDFC First Bank Limited | ₹1,00,00,00,000 | closed | 2021-12-29 | | 2024-01-05 | | THE FEDERAL BANK LTD | ₹22,00,00,000 | closed | 2021-12-28 | | 2024-01-23 | | WOORI BANK LIMITED | ₹38,00,00,000 | closed | 2021-12-23 | | 2023-12-11 | | KOTAK MAHINDRA BANK LIMITED | ₹50,00,00,000 | closed | 2021-12-23 | | 2024-02-05 | | BANDHAN BANK LIMITED | ₹2,00,00,00,000 | closed | 2021-12-21 | | 2024-02-19 | | National Bank for Agriculture and Rural Development | ₹60,00,00,000 | closed | 2021-12-10 | | 2023-07-05 | | Axis Bank Limited | ₹1,50,00,00,000 | closed | 2021-12-06 | | 2024-01-11 | | SIDBI | ₹2,00,00,00,000 | closed | 2021-11-10 | | 2025-01-06 | | IDBI Bank Limited | ₹1,00,00,00,000 | closed | 2021-10-30 | | 2024-01-02 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2021-10-28 | | 2023-10-25 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2021-10-28 | | 2023-02-15 | | Bajaj Finance Limited | ₹30,00,00,000 | closed | 2021-10-27 | | 2023-11-13 | | Union Bank of India | ₹45,00,00,000 | closed | 2021-10-26 | 2022-03-23 | 2025-07-02 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2021-10-25 | | 2023-11-07 | | DHANLAXMI BANK LIMITED | ₹35,00,00,000 | closed | 2021-09-28 | | 2024-10-14 | | Karnataka Bank Ltd. | ₹50,00,00,000 | closed | 2021-09-28 | | 2023-12-28 | | Bank Of Maharashtra | ₹1,50,00,00,000 | closed | 2021-09-23 | | 2024-09-26 | | Canara Bank | ₹3,00,00,00,000 | closed | 2021-09-21 | | 2024-09-26 | | DCB BANK LIMITED | ₹20,00,00,000 | closed | 2021-09-21 | | 2023-12-05 | | Bank of Baroda | ₹50,00,00,000 | closed | 2021-09-08 | | 2024-10-07 | | DBS BANK INDIA LIMITED | ₹75,00,00,000 | closed | 2021-08-30 | | 2023-09-06 | | National Bank for Agriculture and Rural Development | ₹1,00,00,00,000 | closed | 2021-08-09 | | 2023-03-24 | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2021-07-30 | | 2024-08-14 | | ICICI BANK LIMITED | ₹3,00,00,00,000 | closed | 2021-07-29 | | 2023-09-12 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2021-06-30 | | 2023-07-03 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2021-06-30 | | 2023-07-03 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2021-06-30 | | 2023-07-03 | | Standard Chartered Bank | ₹35,00,00,000 | closed | 2021-05-04 | | 2023-03-28 | | Standard Chartered Bank | ₹5,00,00,000 | closed | 2021-05-04 | | 2023-03-28 | | SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | closed | 2021-04-27 | | 2023-08-08 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2021-03-30 | | 2024-04-18 | | ICICI BANK LIMITED | ₹75,00,00,000 | closed | 2021-03-30 | | 2023-04-28 | | RBL BANK LIMITED | ₹1,10,00,00,000 | closed | 2021-03-29 | | 2023-07-10 | | ADITYA BIRLA FINANCE LIMITED | ₹10,00,00,000 | closed | 2021-03-29 | | 2022-11-23 | | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹75,00,00,000 | closed | 2021-03-27 | | 2024-04-29 | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | closed | 2021-03-25 | | 2023-05-11 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹50,00,00,000 | closed | 2021-03-24 | | 2024-04-22 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2021-03-18 | | 2023-05-15 | | IDFC First Bank Limited | ₹1,00,00,00,000 | closed | 2021-03-16 | | 2023-03-27 | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2021-03-12 | | 2022-06-08 | | The Hongkong and Shanghai Banking Corporation Limited | ₹71,50,00,000 | closed | 2021-03-12 | 2021-08-02 | 2024-04-01 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2021-03-10 | | 2023-04-06 | | DHANLAXMI BANK LIMITED | ₹25,00,00,000 | closed | 2021-03-08 | | 2024-03-18 | | NABKISAN FINANCE LIMITED | ₹20,00,00,000 | closed | 2021-03-01 | | 2024-03-15 | | Union Bank of India | ₹20,00,00,000 | closed | 2021-02-25 | | 2024-03-01 | | National Bank for Agriculture and Rural Development | ₹1,00,00,00,000 | closed | 2021-02-11 | | 2022-09-08 | | National Bank for Agriculture and Rural Development | ₹1,50,00,00,000 | closed | 2021-02-11 | | 2026-07-03 | | NABSAMRUDDHI FINANCE LIMITED | ₹15,00,00,000 | closed | 2021-02-05 | | 2024-03-01 | | CSB Bank | ₹50,00,00,000 | closed | 2021-01-29 | | 2023-03-21 | | YES BANK LIMITED | ₹60,00,00,000 | closed | 2021-01-29 | | 2023-02-13 | | SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2020-11-03 | | 2022-11-14 | | State Bank of India | ₹3,00,00,00,000 | closed | 2020-10-27 | | 2023-11-09 | | Woori Bank Ltd | ₹40,00,00,000 | closed | 2020-09-29 | | 2022-10-19 | | IDFC First Bank Limited | ₹1,45,00,00,000 | closed | 2020-09-25 | | 2022-10-10 | | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹75,00,00,000 | closed | 2020-09-22 | | 2021-05-25 | | ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2020-08-28 | | 2022-11-07 | | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹1,25,00,00,000 | closed | 2020-07-14 | | 2021-05-25 | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,00,000 | closed | 2020-06-22 | 2022-03-07 | 2024-06-18 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2020-06-04 | | 2024-06-18 | | National Bank for Agriculture and Rural Development | ₹1,30,00,00,000 | closed | 2020-06-03 | | 2022-05-06 | | Indian Bank | ₹50,00,00,000 | closed | 2020-05-27 | | 2023-09-13 | | THE SOUTH INDIAN BANK LIMITED | ₹10,00,00,000 | closed | 2020-03-23 | | 2023-03-23 | | DHANLAXMI BANK LIMITED | ₹30,00,00,000 | closed | 2020-03-18 | | 2023-03-10 | | ICICI BANK LIMITED | ₹1,00,00,00,000 | closed | 2020-02-29 | | 2022-03-07 | | State Bank of India | ₹1,00,00,00,000 | closed | 2020-02-28 | | 2023-04-26 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2020-02-28 | | 2024-07-18 | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | closed | 2020-02-27 | | 2022-03-05 | | HERO FINCORP LIMITED | ₹20,00,00,000 | closed | 2020-02-11 | | 2022-10-13 | | SBM BANK (INDIA) LIMITED | ₹16,00,00,000 | closed | 2020-01-14 | | 2022-02-07 | | Standard Chartered Bank | ₹37,50,00,000 | closed | 2020-01-14 | 2022-05-19 | 2023-03-28 | | Oriental Bank of Commerce | ₹35,00,00,000 | closed | 2019-12-30 | | 2022-12-19 | | Bajaj Finance Limited | ₹25,00,00,000 | closed | 2019-12-28 | | 2022-01-18 | | Indian Bank | ₹1,00,00,00,000 | closed | 2019-12-04 | | 2023-06-21 | | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹50,00,00,000 | closed | 2019-11-20 | | 2023-05-11 | | NABSAMRUDDHI FINANCE LIMITED | ₹20,00,00,000 | closed | 2019-10-29 | | 2021-11-12 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2019-10-23 | | 2022-02-17 | | National Bank for Agriculture and Rural Development | ₹1,68,00,00,000 | closed | 2019-10-21 | | 2025-02-27 | | Union Bank of India | ₹25,00,00,000 | closed | 2019-09-30 | | 2023-01-05 | | NABKISAN FINANCE LIMITED | ₹22,00,00,000 | closed | 2019-09-12 | | 2022-11-07 | | Woori Bank Ltd | ₹40,00,00,000 | closed | 2019-07-17 | | 2021-07-26 | | Hinduja Leyland Finance Limited | ₹10,00,00,000 | closed | 2019-05-30 | | 2022-06-02 | | Oriental Bank of Commerce | ₹25,00,00,000 | closed | 2019-04-24 | | 2022-11-14 | | HERO FINCORP LIMITED | ₹25,00,00,000 | closed | 2019-04-12 | | 2021-08-18 | | YES BANK LIMITED | ₹75,00,00,000 | closed | 2019-03-22 | | 2021-10-22 | | Bandhan Bank Ltd | ₹1,00,00,00,000 | closed | 2019-03-19 | | 2021-03-18 | | IDFC First Bank Limited | ₹1,50,00,00,000 | closed | 2019-02-25 | | 2021-07-16 | | Hinduja Leyland Finance Limited | ₹35,00,00,000 | closed | 2018-12-27 | | 2022-01-18 | | Axis Bank Limited | ₹5,00,00,000 | closed | 2018-11-13 | 2020-01-03 | 2021-04-12 | | Union Bank of India | ₹20,00,00,000 | closed | 2018-11-01 | | 2021-09-02 | | INDIA INFOLINE FINANCE LIMITED | ₹75,00,00,000 | closed | 2018-10-22 | | 2019-12-02 | | RBL BANK LIMITED | ₹5,00,00,000 | closed | 2018-10-17 | | 2020-11-26 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2018-10-10 | | 2020-05-15 | | Indian Bank | ₹50,00,00,000 | closed | 2018-10-09 | | 2022-02-02 | | LAKSHMI VILAS BANK LIMITED | ₹5,00,00,000 | closed | 2018-09-28 | | 2021-08-13 | | RBL Bank Limited | ₹60,00,00,000 | closed | 2018-09-21 | | 2020-11-26 | | State Bank of India | ₹50,00,00,000 | closed | 2018-09-17 | | 2021-06-16 | | Bajaj Finance Limited | ₹30,00,00,000 | closed | 2018-08-13 | | 2020-10-22 | | Woori Bank Ltd | ₹20,00,00,000 | closed | 2018-06-26 | | 2021-07-26 | | Shinhan Bank | ₹20,00,00,000 | closed | 2018-05-29 | | 2020-05-30 | | VISTRA ITCL (INDIA) LIMITED | ₹14,00,00,000 | closed | 2018-05-22 | 2021-12-09 | 2022-07-12 | | Bank of Baroda | ₹50,00,00,000 | closed | 2018-03-30 | | 2021-02-18 | | Bank Of Maharashtra | ₹10,00,00,000 | closed | 2018-03-28 | | 2022-05-06 | | INDIA INFOLINE FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-03-28 | | 2018-06-11 | | Standard Chartered Bank | ₹5,88,00,000 | closed | 2018-03-27 | 2022-10-13 | 2023-03-28 | | HERO FINCORP LIMITED | ₹10,00,00,000 | closed | 2018-03-27 | | 2020-08-26 | | LAKSHMI VILAS BANK LIMITED | ₹25,00,00,000 | closed | 2018-03-21 | | 2021-10-04 | | YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2018-03-03 | | 2020-05-20 | | LAKSHMI VILAS BANK LIMITED | ₹5,00,00,000 | closed | 2018-01-30 | | 2021-08-13 | | INDIA INFOLINE FINANCE LIMITED | ₹6,50,00,000 | closed | 2018-01-29 | | 2018-06-11 | | Standard Chartered Bank | ₹10,00,00,000 | closed | 2018-01-29 | 2022-05-19 | 2023-03-28 | | RBL BANK LIMITED | ₹25,00,00,000 | closed | 2017-11-14 | | 2021-06-03 | | VISTRA ITCL (INDIA) LIMITED | ₹20,00,00,000 | closed | 2017-09-28 | | 2022-10-07 | | INDIA INFOLINE FINANCE LIMITED | ₹75,00,00,000 | closed | 2017-08-31 | | 2018-10-11 | | SBM Bank (Mauritius) Ltd | ₹10,00,00,000 | closed | 2017-08-11 | | 2021-03-15 | | FEDBANK FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-08-02 | | 2020-09-11 | | State Bank of India | ₹30,00,00,000 | closed | 2017-07-27 | | 2020-09-29 | | Dena Bank | ₹5,00,00,000 | closed | 2017-07-27 | | 2020-12-16 | | INDIA INFOLINE FINANCE LIMITED | ₹20,00,00,000 | closed | 2017-07-05 | | 2018-06-11 | | UCO Bank | ₹5,00,00,000 | closed | 2017-03-14 | | 2021-05-25 | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2017-03-07 | | 2019-03-20 | | FEDBANK FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-03-02 | | 2020-08-26 | | RELIANCE CAPITAL LTD | ₹20,00,00,000 | closed | 2017-02-17 | | 2019-03-28 | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2017-01-17 | 2017-12-14 | 2020-04-17 | | THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | closed | 2017-01-10 | | 2020-03-05 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2016-12-12 | | 2019-01-04 | | Pallavan Grama Bank | ₹1,00,00,000 | closed | 2016-11-30 | | 2019-10-03 | | YES BANK LIMITED | ₹6,00,00,000 | closed | 2016-11-30 | | 2020-05-20 | | The Lakshmi Vilas Bank Limited | ₹2,00,00,000 | closed | 2016-11-29 | | 2020-11-05 | | State Bank of India | ₹10,00,00,000 | closed | 2016-08-31 | | 2019-08-01 | | RELIGARE FINVEST LIMITED | ₹5,00,00,000 | closed | 2016-08-29 | | 2018-09-13 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹8,00,00,000 | closed | 2016-07-28 | | 2018-02-15 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2016-07-04 | | 2022-07-26 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-06-30 | | 2018-07-06 | | RBL BANK LIMITED | ₹1,00,00,000 | closed | 2016-06-06 | 2018-09-30 | 2018-11-13 | | Bank of Maharashtra | ₹5,00,00,000 | closed | 2016-03-30 | | 2020-09-29 | | Pallavan Grama Bank | ₹3,00,00,000 | closed | 2016-03-23 | | 2019-03-01 | | Kaveri Grameena Bank | ₹5,00,00,000 | closed | 2016-03-17 | | 2017-12-07 | | RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2016-03-01 | | 2017-07-18 | | GDA TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-02-27 | | 2018-03-08 | | THE SOUTH INDIAN BANK LIMITED | ₹2,00,00,000 | closed | 2016-02-10 | | 2019-02-20 | | LAKSHMI VILAS BANK LIMITED | ₹5,00,00,000 | closed | 2016-01-14 | | 2019-05-17 | | Indian Bank | ₹3,00,00,000 | closed | 2015-12-31 | | 2019-01-11 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹75,00,000 | closed | 2015-12-12 | | 2018-01-09 | | UCO Bank | ₹3,00,00,000 | closed | 2015-11-20 | | 2019-12-02 | | IFMR Capital Finance Private Limited | ₹15,00,00,000 | closed | 2015-11-11 | | 2017-12-22 | | RELIGARE FINVEST LIMITED | ₹5,00,00,000 | closed | 2015-08-26 | | 2017-10-12 | | RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2015-07-23 | | 2016-08-18 | | Bank of Maharashtra | ₹3,00,00,000 | closed | 2015-06-15 | | 2018-06-18 | | State Bank of Mysore | ₹3,00,00,000 | closed | 2015-05-29 | | 2018-04-05 | | Edelweiss Housing Finance Limited | ₹5,00,00,000 | closed | 2015-04-23 | | 2016-05-17 | | State Bank Of Travancore | ₹5,00,00,000 | closed | 2015-03-30 | | 2018-03-16 | | RELIANCE HOME FINANCE LIMITED | ₹5,00,00,000 | closed | 2015-03-18 | | 2016-04-26 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-03-07 | | 2016-09-19 | | Canara Bank | ₹3,00,00,000 | closed | 2015-02-27 | | 2018-08-27 | | Small Industries Development Bank of India | ₹5,00,00,000 | closed | 2015-02-25 | | 2017-02-21 | | Kaveri Grameena Bank | ₹5,00,00,000 | closed | 2014-12-11 | | 2017-12-07 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2014-11-18 | | 2016-12-30 | | RELIANCE CAPITAL LTD | ₹2,00,00,000 | closed | 2014-09-26 | | 2015-10-14 | | Indian Bank | ₹3,00,00,000 | closed | 2014-09-22 | | 2017-09-05 | | STATE BANK OF PATIALA | ₹3,00,00,000 | closed | 2014-08-06 | | 2017-09-01 | | Pallavan Grama Bank | ₹3,00,00,000 | closed | 2014-06-27 | | 2017-07-01 | | RELIANCE CAPITAL LTD | ₹2,00,00,000 | closed | 2014-03-27 | | 2015-04-28 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2014-03-18 | | 2015-10-06 | | UCO Bank | ₹3,00,00,000 | closed | 2014-03-07 | | 2018-03-06 | | Bank of Maharashtra | ₹5,00,00,000 | closed | 2014-02-15 | | 2017-02-08 | | UNION BANK OF INDIA | ₹5,00,00,000 | closed | 2013-12-30 | | 2016-02-06 | | RELIANCE CAPITAL LTD | ₹3,00,00,000 | closed | 2013-11-28 | | 2014-12-11 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹7,00,00,000 | closed | 2013-07-26 | | 2016-08-19 | | Corporation Bank | ₹5,00,00,000 | closed | 2013-03-30 | | 2016-04-06 | | State Bank of India | ₹5,00,00,000 | closed | 2013-03-25 | | 2015-11-18 | | STATE BANK OF PATIALA | ₹3,00,00,000 | closed | 2013-03-19 | | 2016-03-08 | | DHANLAXMI BANK LIMITED | ₹3,00,00,000 | closed | 2013-03-15 | | 2016-03-31 | | Central Bank of India | ₹2,00,00,000 | closed | 2013-03-14 | | 2016-04-11 | | RELIANCE CAPITAL LTD | ₹2,00,00,000 | closed | 2013-02-28 | | 2014-03-28 | | UCO Bank | ₹3,00,00,000 | closed | 2013-01-31 | | 2016-06-07 | | IDBI Bank Limited | ₹6,00,00,000 | closed | 2013-01-11 | | 2015-02-25 | | Bank of Maharashtra | ₹5,00,00,000 | closed | 2012-12-31 | | 2016-02-24 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2012-08-09 | | 2014-03-06 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2012-04-18 | | 2015-05-12 | | INDIAN BANK | ₹1,00,00,000 | closed | 2012-03-31 | | 2014-07-04 | | STATE BANK OF INDIA | ₹10,00,00,000 | closed | 2012-03-29 | | 2014-09-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2012-03-23 | | 2014-01-04 | | UNION BANK OF INDIA | ₹5,00,00,000 | closed | 2012-03-17 | | 2014-07-04 | | STATE BANK OF TRAVANCORE | ₹2,00,00,000 | closed | 2012-02-01 | | 2014-12-04 | | Bank of Maharashtra | ₹2,00,00,000 | closed | 2011-10-14 | | 2014-07-18 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2011-05-11 | | 2012-12-05 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2011-03-08 | | 2012-11-05 | | INDIAN BANK | ₹6,00,000 | closed | 2011-01-29 | | 2015-09-16 | | IDBI Bank Limited | ₹5,00,00,000 | closed | 2010-11-22 | | 2013-02-04 | | HDFC BANK LIMITED | ₹1,15,00,000 | closed | 2010-09-01 | | 2012-04-20 | | HDFC BANK LIMITED | ₹10,00,000 | closed | 2010-09-01 | | 2012-04-20 | | IDBI Bank Limited | ₹5,00,00,000 | closed | 2010-07-30 | | 2012-08-18 | | IFMR Capital Finance Private Limited | ₹3,00,00,000 | closed | 2010-06-30 | | 2011-06-29 | | Reliance Consumer Finance Private Limited | ₹1,00,00,000 | closed | 2010-05-03 | | 2011-11-07 | | STATE BANK OF INDIA | ₹5,00,00,000 | closed | 2010-03-12 | | 2013-06-11 | | BANK OF MAHARASHTRA | ₹50,00,000 | closed | 2010-03-08 | | 2012-12-21 | | HDFC BANK LIMITED | ₹50,00,000 | closed | 2010-02-15 | | 2011-09-26 | | BANK OF BARODA | ₹1,00,00,000 | closed | 2010-01-28 | | 2013-02-07 | | BANK OF MAHARASHTRA | ₹50,00,000 | closed | 2010-01-28 | | 2012-11-23 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹1,50,00,000 | closed | 2010-01-18 | | 2013-01-31 | | IFMR Capital Finance Private Limited | ₹4,00,00,000 | closed | 2009-12-29 | | 2011-03-02 | | STATE BANK OF TRAVANCORE | ₹1,20,00,000 | closed | 2009-10-19 | | 2012-11-06 | | LAKSHMI VILAS BANK LIMITED | ₹50,00,000 | closed | 2009-09-23 | | 2012-09-28 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | closed | 2009-09-17 | | 2013-09-17 | | THE KARUR VYSYA BANK LIMITED | ₹50,00,000 | closed | 2009-08-27 | | 2013-01-01 | | UNION BANK OF INDIA | ₹2,00,00,000 | closed | 2009-08-10 | | 2012-10-12 | | STATE BANK OF INDIA | ₹2,00,00,000 | closed | 2009-08-10 | | 2013-03-25 | | IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2009-07-07 | | 2010-07-02 | | LAKSHMI VILAS BANK LIMITED | ₹50,00,000 | closed | 2008-11-20 | | 2011-12-10 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65191KA1995PLC057884 ## Source - This page: https://entiva.in/companies/iifl-samasta-finance-limited-u65191ka1995plc057884 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65191KA1995PLC057884 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.