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ActiveMumbai, MaharashtraSince 1986

Indel Money Limited

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Set up in 1986 in Mumbai. It has pledged its assets against loans of up to ₹4,325.81 crore from 39 lenders.

CINU65990MH1986PLC040897
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40 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDhanlaxmi Bank Limited, up to ₹60 crore, 17 Jan 2014 to still openSathish.V, up to ₹2.02 crore, 18 Jun 2015 to 23 Jun 2018Adv.Shihabudeen Kariyath, up to ₹10 lakh, 30 Oct 2015 to 23 Dec 2021Adv.Shihabudeen Kariyath, up to ₹20 lakh, 4 Dec 2015 to 9 Dec 2021Adv.Shihabudeen Kariyath, up to ₹33 lakh, 1 Jan 2016 to 23 Dec 2021Adv.Shihabudeen Kariyath, up to ₹22 lakh, 15 Jan 2016 to 23 Dec 2021Adv.Shihabudeen Kariyath, up to ₹50 lakh, 30 Jan 2016 to 23 Dec 2021Adv.Shihabudeen Kariyath, up to ₹13 lakh, 26 Feb 2016 to 23 Dec 2021Adv.Shihabudeen Kariyath, up to ₹10 lakh, 14 Mar 2016 to 23 Dec 2021Adv.Shihabudeen Kariyath, up to ₹3.1 lakh, 23 Mar 2016 to 23 Dec 2021Adv.Shihabudeen Kariyath, up to ₹5 lakh, 31 Mar 2016 to 9 Dec 2021South Indian Bank Limited, up to ₹7.5 crore, 29 Apr 2016 to 26 Aug 2025Adv.Shihabudeen Kariyath, up to ₹10 lakh, 27 May 2016 to 16 Jun 2022Adv.Shihabudeen Kariyath, up to ₹10 lakh, 27 Jun 2016 to 27 Jul 2022Adv.Shihabudeen Kariyath, up to ₹20 lakh, 27 Jul 2016 to 16 Sept 2022Adv.Shihabudeen Kariyath, up to ₹10 lakh, 17 Aug 2016 to 16 Sept 2022Adv.Shihabudeen Kariyath, up to ₹4 lakh, 31 Aug 2016 to 25 Oct 2022Adv.Shihabudeen Kariyath, up to ₹13.5 lakh, 30 Sept 2016 to 25 Oct 2022Sathish.V, up to ₹76.6 lakh, 7 Oct 2016 to 18 Apr 2018Adv.Shihabudeen Kariyath, up to ₹19 lakh, 31 Oct 2016 to 14 Nov 2022Adv.Shihabudeen Kariyath, up to ₹3.5 lakh, 2 Dec 2016 to 18 Mar 2025Adv.Shihabudeen Kariyath, up to ₹15 lakh, 31 Dec 2016 to 3 Mar 2023Sathish.V, up to ₹9 lakh, 13 Jan 2017 to 20 Jan 2020Adv.Shihabudeen Kariyath, up to ₹10 lakh, 31 Jan 2017 to 9 Sept 2023Adv.Shihabudeen Kariyath, up to ₹15 lakh, 15 Feb 2017 to 18 Mar 2023Adv.Shihabudeen Kariyath, up to ₹4 lakh, 28 Feb 2017 to 18 Mar 2023Adv.Shihabudeen Kariyath, up to ₹10 lakh, 21 Mar 2017 to 18 Apr 2023Sathish.V, up to ₹7 lakh, 29 Mar 2017 to 15 May 2018Adv.Shihabudeen Kariyath, up to ₹64 lakh, 7 Apr 2017 to 13 May 2023Adv.Shihabudeen Kariyath, up to ₹10 lakh, 28 Apr 2017 to 2 May 2023Adv.Shihabudeen Kariyath, up to ₹4 lakh, 8 May 2017 to 6 Jul 2023Adv.Shihabudeen Kariyath, up to ₹33 lakh, 31 May 2017 to 18 Jul 2023Sathish.V, up to ₹1.19 crore, 13 Jun 2017 to 22 Jul 2018Adv.Shihabudeen Kariyath, up to ₹16 lakh, 30 Jun 2017 to 9 Sept 2023Adv.Shihabudeen Kariyath, up to ₹2 lakh, 15 Jul 2017 to 9 Sept 2023Adv.Shihabudeen Kariyath, up to ₹18 lakh, 31 Jul 2017 to 9 Dec 2021Adv.Shihabudeen Kariyath, up to ₹16.15 lakh, 16 Aug 2017 to 9 Dec 2021Adv.Shihabudeen Kariyath, up to ₹6 lakh, 31 Aug 2017 to 9 Dec 2021Adv.Shihabudeen Kariyath, up to ₹8 lakh, 12 Sept 2017 to 28 Nov 2023Adv.Shihabudeen Kariyath, up to ₹4 lakh, 27 Sept 2017 to 25 Oct 2022Adv.Shihabudeen Kariyath, up to ₹13.5 lakh, 17 Oct 2017 to 9 Dec 2021Adv.Shihabudeen Kariyath, up to ₹10 lakh, 31 Oct 2017 to 14 Nov 2022Adv.Shihabudeen Kariyath, up to ₹15 lakh, 14 Nov 2017 to 14 Nov 2022Adv.Shihabudeen Kariyath, up to ₹5.6 lakh, 30 Nov 2017 to 18 Mar 2025Adv.Shihabudeen Kariyath, up to ₹5 lakh, 15 Dec 2017 to 28 Jan 2022Sathish.V, up to ₹4 lakh, 30 Dec 2017 to 27 Jan 2021Adv.Shihabudeen Kariyath, up to ₹10 lakh, 15 Jan 2018 to 3 Mar 2023Adv.Shihabudeen Kariyath, up to ₹10 lakh, 31 Jan 2018 to 3 Mar 2023Sathish.V, up to ₹1 lakh, 15 Feb 2018 to 26 Apr 2021Visu Leasing and Finance Private Limited, up to ₹10 crore, 28 Feb 2018 to 30 May 2020Adv.Shihabudeen Kariyath, up to ₹15 lakh, 28 Feb 2018 to 18 Mar 2023Capital First Limited, up to ₹30 crore, 5 Mar 2018 to still openAdv.Shihabudeen Kariyath, up to ₹50,000, 15 Mar 2018 to 26 Apr 2022Sathish.V, up to ₹4 lakh, 28 Mar 2018 to 22 Apr 2021AU Small Finance Bank Limited, up to ₹5 crore, 4 Apr 2018 to 20 Jun 2022Adv.Shihabudeen Kariyath, up to ₹12 lakh, 17 Apr 2018 to 18 Apr 2023Adv.Shihabudeen Kariyath, up to ₹16 lakh, 30 Apr 2018 to 13 May 2023Adv.Shihabudeen Kariyath, up to ₹8 lakh, 15 May 2018 to 20 Apr 2023Adv.Shihabudeen Kariyath, up to ₹2 lakh, 31 May 2018 to 6 Jul 2023Adv.Shihabudeen Kariyath, up to ₹50,000, 18 Jun 2018 to 27 Jul 2022Adv.Shihabudeen Kariyath, up to ₹3 lakh, 2 Jul 2018 to 18 Jul 2023Adv.Shihabudeen Kariyath, up to ₹50,000, 18 Jul 2018 to 16 Sept 2022Adv.Shihabudeen Kariyath, up to ₹42.9 lakh, 1 Aug 2018 to 9 Dec 2021Adv.Shihabudeen Kariyath, up to ₹15 lakh, 31 Aug 2018 to 18 Mar 2025Adv.Shihabudeen Kariyath, up to ₹18.5 lakh, 22 Sept 2018 to 9 Dec 2021Adv.Shihabudeen Kariyath, up to ₹50,000, 15 Oct 2018 to 9 Dec 2021Adv.Shihabudeen Kariyath, up to ₹14 lakh, 7 Nov 2018 to 14 Jan 2022Northern Arc Capital Limited, up to ₹30 crore, 19 Nov 2018 to 3 Jun 2022Adv.Shihabudeen Kariyath, up to ₹11.55 lakh, 20 Nov 2018 to 14 Jan 2022Adv.Shihabudeen Kariyath, up to ₹5 lakh, 29 Nov 2018 to 3 Mar 2023Adv.Shihabudeen Kariyath, up to ₹15 lakh, 5 Dec 2018 to 18 Mar 2025Adv.Shihabudeen Kariyath, up to ₹5 lakh, 14 Dec 2018 to 3 Mar 2025Adv.Shihabudeen Kariyath, up to ₹15 lakh, 28 Dec 2018 to 18 Mar 2025Profectus Capital Private Limited, up to ₹2 crore, 29 Dec 2018 to 4 Dec 2020Adv.Shihabudeen Kariyath, up to ₹20 lakh, 14 Jan 2019 to 18 Mar 2025Vivriti Capital Private Limited, up to ₹25 crore, 23 Jan 2019 to 25 Apr 2022Adv.Shihabudeen Kariyath, up to ₹64 lakh, 30 Jan 2019 to 18 Mar 2025Adv.Shihabudeen Kariyath, up to ₹17 lakh, 12 Feb 2019 to 18 Mar 2025AU Small Finance Bank Limited, up to ₹10 crore, 14 Feb 2019 to 27 Jan 2021Adv.Shihabudeen Kariyath, up to ₹5 lakh, 28 Feb 2019 to 18 Mar 2025Adv.Shihabudeen Kariyath, up to ₹8 lakh, 12 Mar 2019 to 18 Apr 2023Adv.Shihabudeen Kariyath, up to ₹5 lakh, 30 Mar 2019 to 6 Jan 2026Hinduja Leyland Finance Limited, up to ₹4 crore, 10 Apr 2019 to 2 May 2022Adv.Shihabudeen Kariyath, up to ₹25 lakh, 29 Apr 2019 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹16.2 lakh, 24 May 2019 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹12 lakh, 19 Jun 2019 to 6 Jan 2026AU Small Finance Bank Limited, up to ₹10 crore, 25 Jun 2019 to 11 Jan 2021Adv.Shihabudeen Kariyath, up to ₹13 lakh, 2 Jul 2019 to 6 Jan 2026Sathish.V, up to ₹1 crore, 18 Jul 2019 to 18 Aug 2020Adv.Shihabudeen Kariyath, up to ₹28.5 lakh, 19 Jul 2019 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹27 lakh, 29 Jul 2019 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹17 lakh, 6 Aug 2019 to 9 Sept 2023Adv.Shihabudeen Kariyath, up to ₹33.5 lakh, 30 Aug 2019 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹3.65 lakh, 5 Sept 2019 to 21 Mar 2024Adv.Shihabudeen Kariyath, up to ₹5.5 lakh, 16 Sept 2019 to 6 Jan 2026Hinduja Leyland Finance Limited, up to ₹10 crore, 23 Sept 2019 to 20 Dec 2021Incred Financial Services Limited, up to ₹10 crore, 26 Sept 2019 to 2 Jun 2022Adv.Shihabudeen Kariyath, up to ₹5 lakh, 28 Sept 2019 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹6 lakh, 11 Oct 2019 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹35 lakh, 24 Oct 2019 to 6 Jan 2026Sathish.V, up to ₹1 crore, 29 Oct 2019 to 27 Dec 2020Adv.Shihabudeen Kariyath, up to ₹42.5 lakh, 21 Nov 2019 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹22.35 lakh, 16 Dec 2019 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹17 lakh, 31 Dec 2019 to 6 Jan 2026Magma Fincorp Limited, up to ₹10 crore, 1 Jan 2020 to 15 Sept 2021Adv.Shihabudeen Kariyath, up to ₹4.95 lakh, 15 Jan 2020 to 6 Jan 2026Northern Arc Capital Limited, up to ₹30 crore, 17 Jan 2020 to 1 Jun 2022Adv.Shihabudeen Kariyath, up to ₹30 lakh, 23 Jan 2020 to 6 Jan 2026Moneywise Financial Services Private Limited, up to ₹5 crore, 30 Jan 2020 to 25 Jun 2025Adv.Shihabudeen Kariyath, up to ₹45.1 lakh, 28 Feb 2020 to 6 Jan 2026Lulu Financial Services (India) Private Limited, up to ₹5.63 crore, 6 Mar 2020 to 30 Jul 2021Eclear Leasing & Finance Private Limited, up to ₹5 crore, 20 Mar 2020 to 9 May 2022Adv.Shihabudeen Kariyath, up to ₹15.15 lakh, 23 Mar 2020 to 6 Jan 2026Vivriti Capital Private Limited, up to ₹5 crore, 31 Mar 2020 to 10 Jan 2022Adv.Shihabudeen Kariyath, up to ₹11 lakh, 27 Apr 2020 to 6 Jan 2026Sathish.V, up to ₹1.3 crore, 28 Apr 2020 to 1 Jun 2021Adv.Shihabudeen Kariyath, up to ₹53 lakh, 26 May 2020 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹58.5 lakh, 10 Jun 2020 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹15.85 lakh, 30 Jun 2020 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹11 lakh, 17 Jul 2020 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹12 lakh, 30 Jul 2020 to 6 Jan 2026State Bank of India, up to ₹270 crore, 14 Aug 2020 to still openAdv.Shihabudeen Kariyath, up to ₹9 lakh, 19 Aug 2020 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹85 lakh, 27 Aug 2020 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹19.44 lakh, 9 Sept 2020 to 6 Jan 2026Adv.Shihabudeen Kariyath, up to ₹4.5 lakh, 29 Sept 2020 to 28 Nov 2023Northern Arc Capital Limited, up to ₹25 crore, 9 Oct 2020 to 3 Jun 2022Adv.Shihabudeen Kariyath, up to ₹7 lakh, 13 Oct 2020 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹61.51 lakh, 28 Oct 2020 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹71.25 lakh, 20 Nov 2020 to 15 Jan 2026Incred Financial Services Limited, up to ₹10 crore, 28 Nov 2020 to 21 Jun 2022Adv.Shihabudeen Kariyath, up to ₹53 lakh, 7 Dec 2020 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹50 lakh, 21 Dec 2020 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹82.06 lakh, 12 Jan 2021 to still openAdv.Shihabudeen Kariyath, up to ₹53.9 lakh, 2 Feb 2021 to still openAdv.Shihabudeen Kariyath, up to ₹52 lakh, 24 Feb 2021 to still openHinduja Leyland Finance Limited, up to ₹7 crore, 5 Mar 2021 to 17 Oct 2022Adv.Shihabudeen Kariyath, up to ₹37 lakh, 11 Mar 2021 to still openAdv.Shihabudeen Kariyath, up to ₹1 crore, 19 Mar 2021 to 26 Apr 2022Adv.Shihabudeen Kariyath, up to ₹36 lakh, 26 Mar 2021 to still openAdv.Shihabudeen Kariyath, up to ₹75 lakh, 15 Apr 2021 to still openAdv.Shihabudeen Kariyath, up to ₹66.5 lakh, 29 Apr 2021 to still openAdv.Shihabudeen Kariyath, up to ₹65 lakh, 14 May 2021 to still openAdv.Shihabudeen Kariyath, up to ₹21 lakh, 1 Jun 2021 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹18.75 lakh, 22 Jun 2021 to 15 Jan 2026Northern Arc Capital Limited, up to ₹15 crore, 24 Jun 2021 to 16 Nov 2022Adv.Shihabudeen Kariyath, up to ₹15 lakh, 26 Jun 2021 to 27 Jul 2022Catalyst Trusteeship Limited, up to ₹20 crore, 28 Jun 2021 to 15 Jul 2024Vivriti Capital Private Limited, up to ₹5 crore, 30 Jun 2021 to 10 Jan 2023Vivriti Capital Private Limited, up to ₹5 crore, 30 Jun 2021 to 10 Jan 2023Adv Shihabudeen Kariyath, up to ₹25 lakh, 7 Jul 2021 to still openAdv.Shihabudeen Kariyath, up to ₹5 lakh, 15 Jul 2021 to still openNorthern Arc Capital Limited, up to ₹10 crore, 27 Aug 2021 to 2 Jan 2023Dhanlaxmi Bank Limited, up to ₹20 crore, 24 Sept 2021 to still openNorthern Arc Capital Limited, up to ₹25 crore, 8 Oct 2021 to 25 Jan 2023Vistra Itcl (India) Limited, up to ₹53.42 crore, 25 Oct 2021 to still openAdv.Shihabudeen Kariyath, up to ₹41.75 lakh, 3 Nov 2021 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹15 lakh, 15 Nov 2021 to still openAdv.Shihabudeen Kariyath, up to ₹5 lakh, 22 Nov 2021 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹75.5 lakh, 2 Dec 2021 to still openAdv.Shihabudeen Kariyath, up to ₹16.5 lakh, 9 Dec 2021 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹1.07 crore, 16 Dec 2021 to 18 Jul 2023Adv.Shihabudeen Kariyath, up to ₹43 lakh, 28 Dec 2021 to still openAdv.Shihabudeen Kariyath, up to ₹24 lakh, 4 Jan 2022 to still openAdv.Shihabudeen Kariyath, up to ₹50 lakh, 11 Jan 2022 to 9 Sept 2023Indian Bank, up to ₹10 crore, 29 Jan 2022 to still openAdv.Shihabudeen Kariyath, up to ₹30 lakh, 29 Jan 2022 to still openAdv.Shihabudeen Kariyath, up to ₹70.5 lakh, 10 Feb 2022 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹32 lakh, 26 Feb 2022 to 9 Sept 2023Adv.Shihabudeen Kariyath, up to ₹32 lakh, 19 Mar 2022 to still openHinduja Leyland Finance Limited, up to ₹10 crore, 25 Mar 2022 to 26 Apr 2024Adv.Shihabudeen Kariyath, up to ₹13.5 lakh, 31 Mar 2022 to 22 Mar 2024Adv.Shihabudeen Kariyath, up to ₹41.25 lakh, 30 Apr 2022 to still openAdv.Shihabudeen Kariyath, up to ₹5 lakh, 24 May 2022 to 15 Jan 2026Catalyst Trusteeship Limited, up to ₹15 crore, 14 Jun 2022 to 18 Jul 2023Adv.Shihabudeen Kariyath, up to ₹15 lakh, 30 Jul 2022 to 15 Jan 2026Adv.Shihabudeen Kariyath, up to ₹1.06 crore, 18 Aug 2022 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 1 Sept 2022 to 21 Mar 2024Adv.Shihabudeen Kariyath, up to ₹25.8 lakh, 27 Sept 2022 to 15 Jan 2026DCB Bank Limited, up to ₹25 crore, 28 Sept 2022 to still openCholamandalam Investment and Finance Company Limited, up to ₹7.5 crore, 30 Sept 2022 to 4 Feb 2025Northern Arc Capital Limited, up to ₹15 crore, 3 Oct 2022 to 21 Nov 2023Adv.Shihabudeen Kariyath, up to ₹62.2 lakh, 27 Oct 2022 to still openAdv.Shihabudeen Kariyath, up to ₹1.2 crore, 3 Dec 2022 to still openHinduja Leyland Finance Limited, up to ₹8 crore, 12 Jan 2023 to 7 May 2024Adv.Shihabudeen Kariyath, up to ₹18 lakh, 17 Jan 2023 to still openAdv.Shihabudeen Kariyath, up to ₹74 lakh, 24 Feb 2023 to 15 Jan 2026Stci Finance Limited, up to ₹25 crore, 28 Mar 2023 to 4 Jun 2025Hinduja Leyland Finance Limited, up to ₹15 crore, 28 Mar 2023 to 17 Oct 2024Adv.Shihabudeen Kariyath, up to ₹56.75 lakh, 31 Mar 2023 to still openAdv.Shihabudeen Kariyath, up to ₹1 crore, 28 Apr 2023 to still openAdv.Shihabudeen Kariyath, up to ₹15 lakh, 18 May 2023 to 15 Jan 2026Northern Arc Capital Limited, up to ₹40 crore, 31 May 2023 to 8 Jul 2024Vardhman Trusteeship Private Limited, up to ₹25 crore, 5 Jun 2023 to 1 Oct 2024Vistra Itcl (India) Limited, up to ₹87.32 crore, 23 Jun 2023 to still openAdv.Shihabudeen Kariyath, up to ₹99.55 lakh, 28 Jul 2023 to still openThe Karur Vysya Bank Limited, up to ₹25 crore, 30 Aug 2023 to still openAdv.Shihabudeen Kariyath, up to ₹39.5 lakh, 2 Sept 2023 to 15 Jan 2026Northern Arc Capital Limited, up to ₹12 crore, 25 Sept 2023 to 14 Oct 2024Adv.Shihabudeen Kariyath, up to ₹72.75 lakh, 25 Sept 2023 to 15 Jan 2026Hinduja Leyland Finance Limited, up to ₹18 crore, 26 Sept 2023 to 19 Nov 2025Vardhman Trusteeship Private Limited, up to ₹25 crore, 19 Oct 2023 to 1 Feb 2025Adv.Shihabudeen Kariyath, up to ₹79 lakh, 20 Nov 2023 to 15 Jan 2026JM Financial Products Limited, up to ₹30 crore, 27 Dec 2023 to 4 Jun 2025Others, up to ₹8 lakh, 27 Dec 2023 to 15 Jan 2026Northern Arc Capital Limited, up to ₹18 crore, 28 Dec 2023 to 4 Apr 2025Catalyst Trusteeship Limited, up to ₹78.13 crore, 16 Feb 2024 to still openBajaj Finance Limited, up to ₹10 crore, 20 Feb 2024 to 6 Aug 2025Hinduja Leyland Finance Limited, up to ₹27 crore, 27 Mar 2024 to 26 Jun 2026Indian Overseas Bank, up to ₹100 crore, 28 Mar 2024 to still openState Bank of India, up to ₹10 crore, 15 May 2024 to 19 Aug 2024Northern Arc Capital Limited, up to ₹20 crore, 22 May 2024 to 6 Jun 2025Vardhman Trusteeship Private Limited, up to ₹25 crore, 18 Jun 2024 to 29 Nov 2025Incred Financial Services Limited, up to ₹10 crore, 27 Jun 2024 to 3 Feb 2026Vardhman Trusteeship Private Limited, up to ₹25 crore, 11 Oct 2024 to 4 Mar 2026Vardhman Trusteeship Private Limited, up to ₹50 crore, 6 Nov 2024 to 4 Mar 2026Vistra Itcl (India) Limited, up to ₹103.17 crore, 8 Nov 2024 to still openIncred Financial Services Limited, up to ₹15 crore, 29 Nov 2024 to 26 Jun 2026Vardhman Trusteeship Private Limited, up to ₹75 crore, 5 Dec 2024 to 11 May 2026Vardhman Trusteeship Private Limited, up to ₹50 crore, 7 Jan 2025 to 11 Sept 2026Catalyst Trusteeship Limited, up to ₹20 crore, 13 Jan 2025 to still openElectronica Finance Limited, up to ₹7.5 crore, 22 Jan 2025 to 18 Aug 2026Vardhman Trusteeship Private Limited, up to ₹50 crore, 24 Jan 2025 to 9 Sept 2026Vardhman Trusteeship Private Limited, up to ₹50 crore, 14 Feb 2025 to still openVardhman Trusteeship Private Limited, up to ₹50 crore, 6 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 8 Mar 2025 to still openA. K. Capital Finance Limited, up to ₹25 crore, 25 Mar 2025 to still openVivriti Capital Limited, up to ₹30 crore, 26 Mar 2025 to still openIkf Finance Limited, up to ₹10 crore, 27 Mar 2025 to still openNorthern Arc Capital Limited, up to ₹30 crore, 29 Mar 2025 to still openVistra Itcl (India) Limited, up to ₹81.48 crore, 4 Apr 2025 to still openVardhman Trusteeship Private Limited, up to ₹50 crore, 9 Apr 2025 to still openVivriti Capital Limited, up to ₹10 crore, 17 Apr 2025 to still openElectronica Finance Limited, up to ₹2.5 crore, 9 May 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 12 May 2025 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 16 May 2025 to still openAnand Rathi Global Finance Limited, up to ₹15 crore, 27 May 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 27 May 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 2 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 9 Jun 2025 to still openBeacon Trusteeship Limited, up to ₹31 crore, 16 Jun 2025 to still openPoonawalla Fincorp Limited, up to ₹25 crore, 27 Jun 2025 to still openShriram Finance Limited, up to ₹25 crore, 30 Jun 2025 to still openKlay Finvest Private Limited, up to ₹15 crore, 7 Jul 2025 to still openVardhman Trusteeship Private Limited, up to ₹35 crore, 15 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹130 crore, 22 Jul 2025 to still openStci Finance Limited, up to ₹15 crore, 28 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 8 Aug 2025 to still openVivriti Capital Limited, up to ₹12 crore, 18 Aug 2025 to still openTamilnad Mercantile Bank Limited, up to ₹30 crore, 30 Aug 2025 to still openThe Karur Vysya Bank Limited, up to ₹50 crore, 29 Sept 2025 to still openHinduja Leyland Finance Limited, up to ₹25 crore, 30 Sept 2025 to still openIDFC First Bank Limited, up to ₹25 crore, 18 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹300 crore, 30 Oct 2025 to still openBajaj Finance Limited, up to ₹15 crore, 24 Dec 2025 to still openPaul Merchants Finance Private Limited, up to ₹20 crore, 9 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 16 Jan 2026 to still openCity Union Bank Limited, up to ₹15 crore, 20 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹300 crore, 22 Jan 2026 to still openPoonawalla Fincorp Limited, up to ₹55 crore, 19 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 14 Mar 2026 to still openHinduja Leyland Finance Limited, up to ₹25 crore, 16 Mar 2026 to still openNabkisan Finance Limited, up to ₹50 crore, 17 Mar 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹35 crore, 30 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹125 crore, 16 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 23 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 19 May 2026 to still openBajaj Finance Limited, up to ₹25 crore, 25 May 2026 to still openCanara Bank, up to ₹30 crore, 1 Jun 2026 to still openSuryoday Small Finance Bank Limited, up to ₹15 crore, 15 Jun 2026 to still openAditya Birla Capital Limited, up to ₹50 crore, 24 Jun 2026 to still openVistra Itcl (India) Limited, up to ₹3.6 crore, 26 Jun 2026 to still openUtkarsh Small Finance Bank Limited, up to ₹30 crore, 30 Jun 2026 to still openAxis Finance Limited, up to ₹50 crore, 30 Jun 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 30 Jul 2026 to still openAmbit Finvest Private Limited, up to ₹20 crore, 30 Jul 2026 to still openNabkisan Finance Limited, up to ₹50 crore, 31 Jul 2026 to still openCapital Small Finance Bank Limited, up to ₹40 crore, 31 Jul 2026 to still openBank of Baroda, up to ₹50 crore, 21 Aug 2026 to still openBeacon Trusteeship Limited, up to ₹500 crore, 24 Aug 2026 to still openShriram Finance Limited, up to ₹30 crore, 29 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 11 Sept 1986.
  • 2026Its biggest loan against assets, ₹500 crore with Beacon Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹4,325.81 crorein loans backed by its assets, from 39 lenders

  • Catalyst Trusteeship Limited₹1,723.13 crore

    17 open loans, taken out 2024 to 2026

  • Beacon Trusteeship Limited₹531 crore

    2 open loans, taken out 2025 to 2026

  • Vistra Itcl (India) Limited₹328.99 crore

    5 open loans, taken out 2021 to 2026

  • State Bank of India₹270 crore

    Open, taken out 14 Aug 2020

  • Vardhman Trusteeship Private Limited₹185 crore

    4 open loans, taken out in 2025

  • Nabkisan Finance Limited₹100 crore

    2 open loans, taken out in 2026

  • Indian Overseas Bank₹100 crore

    Open, taken out 28 Mar 2024

  • Kisetsu Saison Finance (India) Private Limited₹90 crore

    2 open loans, taken out in 2026

  • Poonawalla Fincorp Limited₹80 crore

    2 open loans, taken out 2025 to 2026

  • Dhanlaxmi Bank Limited₹80 crore

    2 open loans, taken out 2014 to 2021

  • The Karur Vysya Bank Limited₹75 crore

    2 open loans, taken out 2023 to 2025

  • Shriram Finance Limited₹55 crore

    2 open loans, taken out 2025 to 2026

  • Vivriti Capital Limited₹52 crore

    3 open loans, taken out in 2025

  • Bank of Baroda₹50 crore

    Open, taken out 21 Aug 2026

  • Axis Finance Limited₹50 crore

    Open, taken out 30 Jun 2026

  • Aditya Birla Capital Limited₹50 crore

    Open, taken out 24 Jun 2026

  • Hinduja Leyland Finance Limited₹50 crore

    2 open loans, taken out 2025 to 2026

  • Capital Small Finance Bank Limited₹40 crore

    Open, taken out 31 Jul 2026

  • Bajaj Finance Limited₹40 crore

    2 open loans, taken out 2025 to 2026

  • Utkarsh Small Finance Bank Limited₹30 crore

    Open, taken out 30 Jun 2026

  • Canara Bank₹30 crore

    Open, taken out 1 Jun 2026

  • Tamilnad Mercantile Bank Limited₹30 crore

    Open, taken out 30 Aug 2025

  • Northern Arc Capital Limited₹30 crore

    Open, taken out 29 Mar 2025

  • Capital First Limited₹30 crore

    Open, taken out 5 Mar 2018

  • IDFC First Bank Limited₹25 crore

    Open, taken out 18 Oct 2025

  • A. K. Capital Finance Limited₹25 crore

    Open, taken out 25 Mar 2025

  • DCB Bank Limited₹25 crore

    Open, taken out 28 Sept 2022

  • Ambit Finvest Private Limited₹20 crore

    Open, taken out 30 Jul 2026

  • Paul Merchants Finance Private Limited₹20 crore

    Open, taken out 9 Jan 2026

  • Suryoday Small Finance Bank Limited₹15 crore

    Open, taken out 15 Jun 2026

  • City Union Bank Limited₹15 crore

    Open, taken out 20 Jan 2026

  • Stci Finance Limited₹15 crore

    Open, taken out 28 Jul 2025

  • Klay Finvest Private Limited₹15 crore

    Open, taken out 7 Jul 2025

  • Anand Rathi Global Finance Limited₹15 crore

    Open, taken out 27 May 2025

  • Adv.Shihabudeen Kariyath₹12.95 crore

    23 open loans, taken out 2021 to 2023

  • Ikf Finance Limited₹10 crore

    Open, taken out 27 Mar 2025

  • Indian Bank₹10 crore

    Open, taken out 29 Jan 2022

  • Electronica Finance Limited₹2.5 crore

    Open, taken out 9 May 2025

  • Adv Shihabudeen Kariyath₹25 lakh

    Open, taken out 7 Jul 2021

186 earlier loans, now paid off
  • Vardhman Trusteeship Private Limited24 Jan 2025 to 9 Sept 2026₹50 crore
  • Electronica Finance Limited22 Jan 2025 to 18 Aug 2026₹7.5 crore
  • Vardhman Trusteeship Private Limited7 Jan 2025 to 11 Sept 2026₹50 crore
  • Vardhman Trusteeship Private Limited5 Dec 2024 to 11 May 2026₹75 crore
  • Incred Financial Services Limited29 Nov 2024 to 26 Jun 2026₹15 crore
  • Vardhman Trusteeship Private Limited6 Nov 2024 to 4 Mar 2026₹50 crore
  • Vardhman Trusteeship Private Limited11 Oct 2024 to 4 Mar 2026₹25 crore
  • Incred Financial Services Limited27 Jun 2024 to 3 Feb 2026₹10 crore
  • Vardhman Trusteeship Private Limited18 Jun 2024 to 29 Nov 2025₹25 crore
  • Northern Arc Capital Limited22 May 2024 to 6 Jun 2025₹20 crore
  • State Bank of India15 May 2024 to 19 Aug 2024₹10 crore
  • Hinduja Leyland Finance Limited27 Mar 2024 to 26 Jun 2026₹27 crore
  • Bajaj Finance Limited20 Feb 2024 to 6 Aug 2025₹10 crore
  • Northern Arc Capital Limited28 Dec 2023 to 4 Apr 2025₹18 crore
  • JM Financial Products Limited27 Dec 2023 to 4 Jun 2025₹30 crore
  • Others27 Dec 2023 to 15 Jan 2026₹8 lakh
  • Adv.Shihabudeen Kariyath20 Nov 2023 to 15 Jan 2026₹79 lakh
  • Vardhman Trusteeship Private Limited19 Oct 2023 to 1 Feb 2025₹25 crore
  • Hinduja Leyland Finance Limited26 Sept 2023 to 19 Nov 2025₹18 crore
  • Northern Arc Capital Limited25 Sept 2023 to 14 Oct 2024₹12 crore
  • Adv.Shihabudeen Kariyath25 Sept 2023 to 15 Jan 2026₹72.75 lakh
  • Adv.Shihabudeen Kariyath2 Sept 2023 to 15 Jan 2026₹39.5 lakh
  • Vardhman Trusteeship Private Limited5 Jun 2023 to 1 Oct 2024₹25 crore
  • Northern Arc Capital Limited31 May 2023 to 8 Jul 2024₹40 crore
  • Adv.Shihabudeen Kariyath18 May 2023 to 15 Jan 2026₹15 lakh
  • Stci Finance Limited28 Mar 2023 to 4 Jun 2025₹25 crore
  • Hinduja Leyland Finance Limited28 Mar 2023 to 17 Oct 2024₹15 crore
  • Adv.Shihabudeen Kariyath24 Feb 2023 to 15 Jan 2026₹74 lakh
  • Hinduja Leyland Finance Limited12 Jan 2023 to 7 May 2024₹8 crore
  • Northern Arc Capital Limited3 Oct 2022 to 21 Nov 2023₹15 crore
  • Cholamandalam Investment and Finance Company Limited30 Sept 2022 to 4 Feb 2025₹7.5 crore
  • Adv.Shihabudeen Kariyath27 Sept 2022 to 15 Jan 2026₹25.8 lakh
  • Catalyst Trusteeship Limited1 Sept 2022 to 21 Mar 2024₹50 crore
  • Adv.Shihabudeen Kariyath30 Jul 2022 to 15 Jan 2026₹15 lakh
  • Catalyst Trusteeship Limited14 Jun 2022 to 18 Jul 2023₹15 crore
  • Adv.Shihabudeen Kariyath24 May 2022 to 15 Jan 2026₹5 lakh
  • Adv.Shihabudeen Kariyath31 Mar 2022 to 22 Mar 2024₹13.5 lakh
  • Hinduja Leyland Finance Limited25 Mar 2022 to 26 Apr 2024₹10 crore
  • Adv.Shihabudeen Kariyath26 Feb 2022 to 9 Sept 2023₹32 lakh
  • Adv.Shihabudeen Kariyath10 Feb 2022 to 15 Jan 2026₹70.5 lakh
  • Adv.Shihabudeen Kariyath11 Jan 2022 to 9 Sept 2023₹50 lakh
  • Adv.Shihabudeen Kariyath16 Dec 2021 to 18 Jul 2023₹1.07 crore
  • Adv.Shihabudeen Kariyath9 Dec 2021 to 15 Jan 2026₹16.5 lakh
  • Adv.Shihabudeen Kariyath22 Nov 2021 to 15 Jan 2026₹5 lakh
  • Adv.Shihabudeen Kariyath3 Nov 2021 to 15 Jan 2026₹41.75 lakh
  • Northern Arc Capital Limited8 Oct 2021 to 25 Jan 2023₹25 crore
  • Northern Arc Capital Limited27 Aug 2021 to 2 Jan 2023₹10 crore
  • Vivriti Capital Private Limited30 Jun 2021 to 10 Jan 2023₹5 crore
  • Vivriti Capital Private Limited30 Jun 2021 to 10 Jan 2023₹5 crore
  • Catalyst Trusteeship Limited28 Jun 2021 to 15 Jul 2024₹20 crore
  • Adv.Shihabudeen Kariyath26 Jun 2021 to 27 Jul 2022₹15 lakh
  • Northern Arc Capital Limited24 Jun 2021 to 16 Nov 2022₹15 crore
  • Adv.Shihabudeen Kariyath22 Jun 2021 to 15 Jan 2026₹18.75 lakh
  • Adv.Shihabudeen Kariyath1 Jun 2021 to 15 Jan 2026₹21 lakh
  • Adv.Shihabudeen Kariyath19 Mar 2021 to 26 Apr 2022₹1 crore
  • Hinduja Leyland Finance Limited5 Mar 2021 to 17 Oct 2022₹7 crore
  • Adv.Shihabudeen Kariyath21 Dec 2020 to 15 Jan 2026₹50 lakh
  • Adv.Shihabudeen Kariyath7 Dec 2020 to 15 Jan 2026₹53 lakh
  • Incred Financial Services Limited28 Nov 2020 to 21 Jun 2022₹10 crore
  • Adv.Shihabudeen Kariyath20 Nov 2020 to 15 Jan 2026₹71.25 lakh
  • Adv.Shihabudeen Kariyath28 Oct 2020 to 15 Jan 2026₹61.51 lakh
  • Adv.Shihabudeen Kariyath13 Oct 2020 to 15 Jan 2026₹7 lakh
  • Northern Arc Capital Limited9 Oct 2020 to 3 Jun 2022₹25 crore
  • Adv.Shihabudeen Kariyath29 Sept 2020 to 28 Nov 2023₹4.5 lakh
  • Adv.Shihabudeen Kariyath9 Sept 2020 to 6 Jan 2026₹19.44 lakh
  • Adv.Shihabudeen Kariyath27 Aug 2020 to 6 Jan 2026₹85 lakh
  • Adv.Shihabudeen Kariyath19 Aug 2020 to 6 Jan 2026₹9 lakh
  • Adv.Shihabudeen Kariyath30 Jul 2020 to 6 Jan 2026₹12 lakh
  • Adv.Shihabudeen Kariyath17 Jul 2020 to 6 Jan 2026₹11 lakh
  • Adv.Shihabudeen Kariyath30 Jun 2020 to 6 Jan 2026₹15.85 lakh
  • Adv.Shihabudeen Kariyath10 Jun 2020 to 6 Jan 2026₹58.5 lakh
  • Adv.Shihabudeen Kariyath26 May 2020 to 6 Jan 2026₹53 lakh
  • Sathish.V28 Apr 2020 to 1 Jun 2021₹1.3 crore
  • Adv.Shihabudeen Kariyath27 Apr 2020 to 6 Jan 2026₹11 lakh
  • Vivriti Capital Private Limited31 Mar 2020 to 10 Jan 2022₹5 crore
  • Adv.Shihabudeen Kariyath23 Mar 2020 to 6 Jan 2026₹15.15 lakh
  • Eclear Leasing & Finance Private Limited20 Mar 2020 to 9 May 2022₹5 crore
  • Lulu Financial Services (India) Private Limited6 Mar 2020 to 30 Jul 2021₹5.63 crore
  • Adv.Shihabudeen Kariyath28 Feb 2020 to 6 Jan 2026₹45.1 lakh
  • Moneywise Financial Services Private Limited30 Jan 2020 to 25 Jun 2025₹5 crore
  • Adv.Shihabudeen Kariyath23 Jan 2020 to 6 Jan 2026₹30 lakh
  • Northern Arc Capital Limited17 Jan 2020 to 1 Jun 2022₹30 crore
  • Adv.Shihabudeen Kariyath15 Jan 2020 to 6 Jan 2026₹4.95 lakh
  • Magma Fincorp Limited1 Jan 2020 to 15 Sept 2021₹10 crore
  • Adv.Shihabudeen Kariyath31 Dec 2019 to 6 Jan 2026₹17 lakh
  • Adv.Shihabudeen Kariyath16 Dec 2019 to 6 Jan 2026₹22.35 lakh
  • Adv.Shihabudeen Kariyath21 Nov 2019 to 6 Jan 2026₹42.5 lakh
  • Sathish.V29 Oct 2019 to 27 Dec 2020₹1 crore
  • Adv.Shihabudeen Kariyath24 Oct 2019 to 6 Jan 2026₹35 lakh
  • Adv.Shihabudeen Kariyath11 Oct 2019 to 6 Jan 2026₹6 lakh
  • Adv.Shihabudeen Kariyath28 Sept 2019 to 6 Jan 2026₹5 lakh
  • Incred Financial Services Limited26 Sept 2019 to 2 Jun 2022₹10 crore
  • Hinduja Leyland Finance Limited23 Sept 2019 to 20 Dec 2021₹10 crore
  • Adv.Shihabudeen Kariyath16 Sept 2019 to 6 Jan 2026₹5.5 lakh
  • Adv.Shihabudeen Kariyath5 Sept 2019 to 21 Mar 2024₹3.65 lakh
  • Adv.Shihabudeen Kariyath30 Aug 2019 to 6 Jan 2026₹33.5 lakh
  • Adv.Shihabudeen Kariyath6 Aug 2019 to 9 Sept 2023₹17 lakh
  • Adv.Shihabudeen Kariyath29 Jul 2019 to 6 Jan 2026₹27 lakh
  • Adv.Shihabudeen Kariyath19 Jul 2019 to 6 Jan 2026₹28.5 lakh
  • Sathish.V18 Jul 2019 to 18 Aug 2020₹1 crore
  • Adv.Shihabudeen Kariyath2 Jul 2019 to 6 Jan 2026₹13 lakh
  • AU Small Finance Bank Limited25 Jun 2019 to 11 Jan 2021₹10 crore
  • Adv.Shihabudeen Kariyath19 Jun 2019 to 6 Jan 2026₹12 lakh
  • Adv.Shihabudeen Kariyath24 May 2019 to 6 Jan 2026₹16.2 lakh
  • Adv.Shihabudeen Kariyath29 Apr 2019 to 6 Jan 2026₹25 lakh
  • Hinduja Leyland Finance Limited10 Apr 2019 to 2 May 2022₹4 crore
  • Adv.Shihabudeen Kariyath30 Mar 2019 to 6 Jan 2026₹5 lakh
  • Adv.Shihabudeen Kariyath12 Mar 2019 to 18 Apr 2023₹8 lakh
  • Adv.Shihabudeen Kariyath28 Feb 2019 to 18 Mar 2025₹5 lakh
  • AU Small Finance Bank Limited14 Feb 2019 to 27 Jan 2021₹10 crore
  • Adv.Shihabudeen Kariyath12 Feb 2019 to 18 Mar 2025₹17 lakh
  • Adv.Shihabudeen Kariyath30 Jan 2019 to 18 Mar 2025₹64 lakh
  • Vivriti Capital Private Limited23 Jan 2019 to 25 Apr 2022₹25 crore
  • Adv.Shihabudeen Kariyath14 Jan 2019 to 18 Mar 2025₹20 lakh
  • Profectus Capital Private Limited29 Dec 2018 to 4 Dec 2020₹2 crore
  • Adv.Shihabudeen Kariyath28 Dec 2018 to 18 Mar 2025₹15 lakh
  • Adv.Shihabudeen Kariyath14 Dec 2018 to 3 Mar 2025₹5 lakh
  • Adv.Shihabudeen Kariyath5 Dec 2018 to 18 Mar 2025₹15 lakh
  • Adv.Shihabudeen Kariyath29 Nov 2018 to 3 Mar 2023₹5 lakh
  • Adv.Shihabudeen Kariyath20 Nov 2018 to 14 Jan 2022₹11.55 lakh
  • Northern Arc Capital Limited19 Nov 2018 to 3 Jun 2022₹30 crore
  • Adv.Shihabudeen Kariyath7 Nov 2018 to 14 Jan 2022₹14 lakh
  • Adv.Shihabudeen Kariyath15 Oct 2018 to 9 Dec 2021₹50,000
  • Adv.Shihabudeen Kariyath22 Sept 2018 to 9 Dec 2021₹18.5 lakh
  • Adv.Shihabudeen Kariyath31 Aug 2018 to 18 Mar 2025₹15 lakh
  • Adv.Shihabudeen Kariyath1 Aug 2018 to 9 Dec 2021₹42.9 lakh
  • Adv.Shihabudeen Kariyath18 Jul 2018 to 16 Sept 2022₹50,000
  • Adv.Shihabudeen Kariyath2 Jul 2018 to 18 Jul 2023₹3 lakh
  • Adv.Shihabudeen Kariyath18 Jun 2018 to 27 Jul 2022₹50,000
  • Adv.Shihabudeen Kariyath31 May 2018 to 6 Jul 2023₹2 lakh
  • Adv.Shihabudeen Kariyath15 May 2018 to 20 Apr 2023₹8 lakh
  • Adv.Shihabudeen Kariyath30 Apr 2018 to 13 May 2023₹16 lakh
  • Adv.Shihabudeen Kariyath17 Apr 2018 to 18 Apr 2023₹12 lakh
  • AU Small Finance Bank Limited4 Apr 2018 to 20 Jun 2022₹5 crore
  • Sathish.V28 Mar 2018 to 22 Apr 2021₹4 lakh
  • Adv.Shihabudeen Kariyath15 Mar 2018 to 26 Apr 2022₹50,000
  • Visu Leasing and Finance Private Limited28 Feb 2018 to 30 May 2020₹10 crore
  • Adv.Shihabudeen Kariyath28 Feb 2018 to 18 Mar 2023₹15 lakh
  • Sathish.V15 Feb 2018 to 26 Apr 2021₹1 lakh
  • Adv.Shihabudeen Kariyath31 Jan 2018 to 3 Mar 2023₹10 lakh
  • Adv.Shihabudeen Kariyath15 Jan 2018 to 3 Mar 2023₹10 lakh
  • Sathish.V30 Dec 2017 to 27 Jan 2021₹4 lakh
  • Adv.Shihabudeen Kariyath15 Dec 2017 to 28 Jan 2022₹5 lakh
  • Adv.Shihabudeen Kariyath30 Nov 2017 to 18 Mar 2025₹5.6 lakh
  • Adv.Shihabudeen Kariyath14 Nov 2017 to 14 Nov 2022₹15 lakh
  • Adv.Shihabudeen Kariyath31 Oct 2017 to 14 Nov 2022₹10 lakh
  • Adv.Shihabudeen Kariyath17 Oct 2017 to 9 Dec 2021₹13.5 lakh
  • Adv.Shihabudeen Kariyath27 Sept 2017 to 25 Oct 2022₹4 lakh
  • Adv.Shihabudeen Kariyath12 Sept 2017 to 28 Nov 2023₹8 lakh
  • Adv.Shihabudeen Kariyath31 Aug 2017 to 9 Dec 2021₹6 lakh
  • Adv.Shihabudeen Kariyath16 Aug 2017 to 9 Dec 2021₹16.15 lakh
  • Adv.Shihabudeen Kariyath31 Jul 2017 to 9 Dec 2021₹18 lakh
  • Adv.Shihabudeen Kariyath15 Jul 2017 to 9 Sept 2023₹2 lakh
  • Adv.Shihabudeen Kariyath30 Jun 2017 to 9 Sept 2023₹16 lakh
  • Sathish.V13 Jun 2017 to 22 Jul 2018₹1.19 crore
  • Adv.Shihabudeen Kariyath31 May 2017 to 18 Jul 2023₹33 lakh
  • Adv.Shihabudeen Kariyath8 May 2017 to 6 Jul 2023₹4 lakh
  • Adv.Shihabudeen Kariyath28 Apr 2017 to 2 May 2023₹10 lakh
  • Adv.Shihabudeen Kariyath7 Apr 2017 to 13 May 2023₹64 lakh
  • Sathish.V29 Mar 2017 to 15 May 2018₹7 lakh
  • Adv.Shihabudeen Kariyath21 Mar 2017 to 18 Apr 2023₹10 lakh
  • Adv.Shihabudeen Kariyath28 Feb 2017 to 18 Mar 2023₹4 lakh
  • Adv.Shihabudeen Kariyath15 Feb 2017 to 18 Mar 2023₹15 lakh
  • Adv.Shihabudeen Kariyath31 Jan 2017 to 9 Sept 2023₹10 lakh
  • Sathish.V13 Jan 2017 to 20 Jan 2020₹9 lakh
  • Adv.Shihabudeen Kariyath31 Dec 2016 to 3 Mar 2023₹15 lakh
  • Adv.Shihabudeen Kariyath2 Dec 2016 to 18 Mar 2025₹3.5 lakh
  • Adv.Shihabudeen Kariyath31 Oct 2016 to 14 Nov 2022₹19 lakh
  • Sathish.V7 Oct 2016 to 18 Apr 2018₹76.6 lakh
  • Adv.Shihabudeen Kariyath30 Sept 2016 to 25 Oct 2022₹13.5 lakh
  • Adv.Shihabudeen Kariyath31 Aug 2016 to 25 Oct 2022₹4 lakh
  • Adv.Shihabudeen Kariyath17 Aug 2016 to 16 Sept 2022₹10 lakh
  • Adv.Shihabudeen Kariyath27 Jul 2016 to 16 Sept 2022₹20 lakh
  • Adv.Shihabudeen Kariyath27 Jun 2016 to 27 Jul 2022₹10 lakh
  • Adv.Shihabudeen Kariyath27 May 2016 to 16 Jun 2022₹10 lakh
  • South Indian Bank Limited29 Apr 2016 to 26 Aug 2025₹7.5 crore
  • Adv.Shihabudeen Kariyath31 Mar 2016 to 9 Dec 2021₹5 lakh
  • Adv.Shihabudeen Kariyath23 Mar 2016 to 23 Dec 2021₹3.1 lakh
  • Adv.Shihabudeen Kariyath14 Mar 2016 to 23 Dec 2021₹10 lakh
  • Adv.Shihabudeen Kariyath26 Feb 2016 to 23 Dec 2021₹13 lakh
  • Adv.Shihabudeen Kariyath30 Jan 2016 to 23 Dec 2021₹50 lakh
  • Adv.Shihabudeen Kariyath15 Jan 2016 to 23 Dec 2021₹22 lakh
  • Adv.Shihabudeen Kariyath1 Jan 2016 to 23 Dec 2021₹33 lakh
  • Adv.Shihabudeen Kariyath4 Dec 2015 to 9 Dec 2021₹20 lakh
  • Adv.Shihabudeen Kariyath30 Oct 2015 to 23 Dec 2021₹10 lakh
  • Sathish.V18 Jun 2015 to 23 Jun 2018₹2.02 crore

What its filings add

Indel Money 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.