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ActiveMumbai City, MaharashtraSince 2009

India Factoring and Finance Solutions Private Limited

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Set up in 2009 in Mumbai City. It has pledged its assets against loans of up to ₹395 crore from 5 lenders.

CINU65923MH2009PTC197957
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16 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India Limited, up to ₹200 crore, 22 Mar 2016 to still openPunjab National Bank, up to ₹200 crore, 28 Dec 2016 to 18 Apr 2019Export Import Bank of India, up to ₹175 crore, 5 Mar 2018 to 27 Oct 2021Axis Bank Limited, up to ₹15 crore, 1 Sept 2021 to still openHDFC Bank Limited, up to ₹15 crore, 22 Nov 2021 to 4 Oct 2025The Federal Bank LTD, up to ₹38 crore, 30 Mar 2022 to 12 Mar 2024HDFC Bank Limited, up to ₹25 crore, 29 Feb 2024 to still openIDFC First Bank Limited, up to ₹50 crore, 23 Jan 2025 to still openAxis Bank Limited, up to ₹30 crore, 6 Mar 2025 to still openSbicap Trustee Company Limited, up to ₹75 crore, 24 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 18 Dec 2009.
  • 2016Its biggest loan against assets, ₹200 crore with Punjab National Bank, was paid off in 2019.

Who runs it

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

Who has lent to it

₹395 crorein loans backed by its assets, from 5 lenders

  • Central Bank of India Limited₹200 crore

    Open, taken out 22 Mar 2016

  • Sbicap Trustee Company Limited₹75 crore

    Open, taken out 24 Oct 2025

  • IDFC First Bank Limited₹50 crore

    Open, taken out 23 Jan 2025

  • Axis Bank Limited₹45 crore

    2 open loans, taken out 2021 to 2025

  • HDFC Bank Limited₹25 crore

    Open, taken out 29 Feb 2024

4 earlier loans, now paid off
  • The Federal Bank LTD30 Mar 2022 to 12 Mar 2024₹38 crore
  • HDFC Bank Limited22 Nov 2021 to 4 Oct 2025₹15 crore
  • Export Import Bank of India5 Mar 2018 to 27 Oct 2021₹175 crore
  • Punjab National Bank28 Dec 2016 to 18 Apr 2019₹200 crore

What its filings add

India Factoring and Finance Solutions 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

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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.