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ActiveMumbai, MaharashtraSince 2016

Inditrade Microfinance Limited

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Set up in 2016 in Mumbai. It has pledged its assets against loans of up to ₹179.75 crore from 15 lenders.

CINU67190MH2016PLC306585
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMas Financial Services Limited, up to ₹10 crore, 30 Jun 2017 to 27 Oct 2018Mas Financial Services Limited, up to ₹5 crore, 21 Sept 2017 to 9 Jan 2019Mas Financial Services Limited, up to ₹3 crore, 26 Oct 2017 to 9 Feb 2019Capital Small Finance Bank Limited, up to ₹3 crore, 9 Jan 2018 to 16 Dec 2020Mas Financial Services Limited, up to ₹10 crore, 12 Mar 2018 to 23 Sept 2020Mas Financial Services Limited, up to ₹10 crore, 12 Mar 2018 to 23 Sept 2020Mas Financial Services Limited, up to ₹10 crore, 30 Apr 2018 to 23 Sept 2020Capital Small Finance Bank Limited, up to ₹10 crore, 28 Sept 2018 to 26 Mar 2021Mas Financial Services Limited, up to ₹10 crore, 5 Oct 2018 to 23 Dec 2021Mas Financial Services Limited, up to ₹3 crore, 16 Nov 2018 to 23 Dec 2021Mas Financial Services Limited, up to ₹2 crore, 16 Nov 2018 to 23 Dec 2021Northern Arc Capital Limited, up to ₹5 crore, 21 Dec 2018 to 30 Aug 2021Arohan Financial Services Limited, up to ₹10 crore, 31 Dec 2018 to 26 May 2022Jain Sons Finlease Limited, up to ₹7 crore, 30 Jan 2019 to 14 Jul 2022Mas Financial Services Limited, up to ₹3.5 crore, 31 Jan 2019 to 23 Dec 2021Mas Financial Services Limited, up to ₹3.5 crore, 31 Jan 2019 to 23 Dec 2021Mas Financial Services Limited, up to ₹3.5 crore, 31 Jan 2019 to 23 Dec 2021Manappuram Finance Limited, up to ₹3 crore, 20 Feb 2019 to 11 May 2022Mas Financial Services Limited, up to ₹5 crore, 26 Mar 2019 to 23 Dec 2021Bandhan Bank Limited, up to ₹6 crore, 29 Mar 2019 to 29 May 2021Western Capital Advisors Private Limited, up to ₹3 crore, 24 May 2019 to 4 Feb 2021Mas Financial Services Limited, up to ₹3 crore, 27 May 2019 to 23 Dec 2021Mas Financial Services Limited, up to ₹4 crore, 27 May 2019 to 23 Dec 2021Mas Financial Services Limited, up to ₹3 crore, 27 May 2019 to 23 Dec 2021Uc Inclusive Credit Private Limited, up to ₹5 crore, 28 May 2019 to 31 Dec 2021Jain Sons Finlease Limited, up to ₹5.5 crore, 31 May 2019 to 14 Jul 2022Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 25 Jun 2019 to 4 Jan 2022Mas Financial Services Limited, up to ₹5 crore, 26 Jun 2019 to 23 Dec 2021Eclear Leasing and Finance Private Limited, up to ₹5 crore, 16 Jul 2019 to 12 May 2022Hero Fincorp Limited, up to ₹5 crore, 31 Jul 2019 to 13 Sept 2022Mas Financial Services Limited, up to ₹5 crore, 31 Jul 2019 to 23 Dec 2021Mas Financial Services Limited, up to ₹2.5 crore, 27 Aug 2019 to 23 Dec 2021Habitat Micro Build India Housing Finance Company Private Limited, up to ₹3.5 crore, 28 Aug 2019 to 28 Nov 2022Incred Financial Services Limited, up to ₹5 crore, 27 Sept 2019 to 22 Dec 2021Catalyst Trusteeship Limited, up to ₹8 crore, 30 Sept 2019 to 7 Jun 2021Ambit Finvest Private Limited, up to ₹2 crore, 16 Oct 2019 to 27 Dec 2021Mas Financial Services Limited, up to ₹3.75 crore, 24 Oct 2019 to 28 Feb 2022Mas Financial Services Limited, up to ₹3.75 crore, 24 Oct 2019 to 28 Feb 2022Capital Small Finance Bank Limited, up to ₹8 crore, 30 Dec 2019 to 4 May 2023Arohan Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 26 May 2022Mas Financial Services Limited, up to ₹5 crore, 31 Jan 2020 to 11 May 2022Jain Sons Finlease Limited, up to ₹2.95 crore, 31 Jan 2020 to 14 Jul 2022Caspian Impact Investments Private Limited, up to ₹5 crore, 15 Feb 2020 to 10 Mar 2023Vivriti Capital Private Limited, up to ₹5 crore, 12 Mar 2020 to 19 May 2022Uc Inclusive Credit Private Limited, up to ₹3.65 crore, 20 Mar 2020 to 4 Nov 2022Small Industries Development Bank of India, up to ₹20 crore, 25 Jun 2020 to 5 May 2021Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2020 to 31 Jan 2023Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2020 to 31 Jan 2023Sbicap Trustee Company Limited, up to ₹20 crore, 28 Sept 2020 to 19 Jan 2021Incred Financial Services Limited, up to ₹5 crore, 31 Oct 2020 to 12 Nov 2022Mas Financial Services Limited, up to ₹5 crore, 18 Dec 2020 to 15 Mar 2023Uc Inclusive Credit Private Limited, up to ₹2.25 crore, 23 Dec 2020 to 20 Feb 2023Moneywise Financial Services Private Limited, up to ₹2 crore, 28 Dec 2020 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 30 Dec 2020 to 27 Jul 2022Caspian Impact Investments Private Limited, up to ₹3 crore, 19 Jan 2021 to 7 Sept 2023Arohan Financial Services Limited, up to ₹5 crore, 30 Jan 2021 to still openArohan Financial Services Limited, up to ₹5 crore, 9 Feb 2021 to 11 Aug 2023National Bank for Agriculture and Rural Development, up to ₹30 crore, 9 Feb 2021 to 4 Nov 2022Western Capital Advisors Private Limited, up to ₹3 crore, 3 Mar 2021 to 20 May 2022Mas Financial Services Limited, up to ₹3 crore, 10 Mar 2021 to 15 Mar 2023Usha Financial Services Private Limited, up to ₹5 crore, 10 Mar 2021 to 26 Apr 2023Jana Small Finance Bank Limited, up to ₹9 crore, 24 Mar 2021 to 18 Aug 2021Dhanlaxmi Bank Limited, up to ₹3 crore, 12 May 2021 to 8 Jul 2024Mas Financial Services Limited, up to ₹3 crore, 15 Jun 2021 to 19 Jul 2023State Bank of India, up to ₹31.25 crore, 19 Jul 2021 to 15 Jul 2024Usha Financial Services Private Limited, up to ₹2 crore, 30 Jul 2021 to 19 Aug 2023Jana Small Finance Bank Limited, up to ₹15 crore, 5 Aug 2021 to 9 Nov 2023Small Industries Development Bank of India, up to ₹25 crore, 25 Aug 2021 to still openBank of Baroda, up to ₹9 crore, 27 Sept 2021 to 26 Oct 2023IDBI Bank Limited, up to ₹10 crore, 27 Sept 2021 to still openCanara Bank, up to ₹15 crore, 28 Sept 2021 to still openIndian Overseas Bank, up to ₹25 crore, 27 Oct 2021 to still openBank of India, up to ₹15 crore, 29 Oct 2021 to still openIndian Bank, up to ₹20 crore, 30 Oct 2021 to still openArohan Financial Services Limited, up to ₹5 crore, 29 Nov 2021 to 14 Feb 2024Mas Financial Services Limited, up to ₹3 crore, 14 Dec 2021 to still openMaanaveeya Development & Finance Private Limited, up to ₹15 crore, 23 Dec 2021 to 8 Feb 2024Caspian Impact Investments Private Limited, up to ₹5 crore, 30 Dec 2021 to still openNabsamruddhi Finance Limited, up to ₹10 crore, 14 Jan 2022 to still openMas Financial Services Limited, up to ₹3 crore, 31 Jan 2022 to still openUnion Bank of India, up to ₹20 crore, 10 Feb 2022 to still openNabkisan Finance Limited, up to ₹5 crore, 28 Mar 2022 to 11 Jun 2024Catalyst Trusteeship Limited, up to ₹10 crore, 29 Mar 2022 to still openBandhan Bank Limited, up to ₹11 crore, 30 Mar 2022 to 3 Apr 2024Sundaram Finance Limited, up to ₹5 crore, 30 Mar 2022 to 6 May 2024Mas Financial Services Limited, up to ₹5 crore, 20 Sept 2022 to still openUc Inclusive Credit Private Limited, up to ₹3 crore, 27 Feb 2023 to still openMayaprime Finance Private Limited, up to ₹3.75 crore, 26 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 29 Jan 2016.
  • 2021Its biggest loan against assets, ₹31.25 crore with State Bank of India, was paid off in 2024.

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

₹179.75 crorein loans backed by its assets, from 15 lenders

  • Indian Overseas Bank₹25 crore

    Open, taken out 27 Oct 2021

  • Small Industries Development Bank of India₹25 crore

    Open, taken out 25 Aug 2021

  • Union Bank of India₹20 crore

    Open, taken out 10 Feb 2022

  • Indian Bank₹20 crore

    Open, taken out 30 Oct 2021

  • Bank of India₹15 crore

    Open, taken out 29 Oct 2021

  • Canara Bank₹15 crore

    Open, taken out 28 Sept 2021

  • Mas Financial Services Limited₹11 crore

    3 open loans, taken out 2021 to 2022

  • Catalyst Trusteeship Limited₹10 crore

    Open, taken out 29 Mar 2022

  • Nabsamruddhi Finance Limited₹10 crore

    Open, taken out 14 Jan 2022

  • IDBI Bank Limited₹10 crore

    Open, taken out 27 Sept 2021

  • Caspian Impact Investments Private Limited₹5 crore

    Open, taken out 30 Dec 2021

  • Arohan Financial Services Limited₹5 crore

    Open, taken out 30 Jan 2021

  • Mayaprime Finance Private Limited₹3.75 crore

    Open, taken out 26 Mar 2024

  • Uc Inclusive Credit Private Limited₹3 crore

    Open, taken out 27 Feb 2023

  • Moneywise Financial Services Private Limited₹2 crore

    Open, taken out 28 Dec 2020

71 earlier loans, now paid off
  • Bandhan Bank Limited30 Mar 2022 to 3 Apr 2024₹11 crore
  • Sundaram Finance Limited30 Mar 2022 to 6 May 2024₹5 crore
  • Nabkisan Finance Limited28 Mar 2022 to 11 Jun 2024₹5 crore
  • Maanaveeya Development & Finance Private Limited23 Dec 2021 to 8 Feb 2024₹15 crore
  • Arohan Financial Services Limited29 Nov 2021 to 14 Feb 2024₹5 crore
  • Bank of Baroda27 Sept 2021 to 26 Oct 2023₹9 crore
  • Jana Small Finance Bank Limited5 Aug 2021 to 9 Nov 2023₹15 crore
  • Usha Financial Services Private Limited30 Jul 2021 to 19 Aug 2023₹2 crore
  • State Bank of India19 Jul 2021 to 15 Jul 2024₹31.25 crore
  • Mas Financial Services Limited15 Jun 2021 to 19 Jul 2023₹3 crore
  • Dhanlaxmi Bank Limited12 May 2021 to 8 Jul 2024₹3 crore
  • Jana Small Finance Bank Limited24 Mar 2021 to 18 Aug 2021₹9 crore
  • Mas Financial Services Limited10 Mar 2021 to 15 Mar 2023₹3 crore
  • Usha Financial Services Private Limited10 Mar 2021 to 26 Apr 2023₹5 crore
  • Western Capital Advisors Private Limited3 Mar 2021 to 20 May 2022₹3 crore
  • Arohan Financial Services Limited9 Feb 2021 to 11 Aug 2023₹5 crore
  • National Bank for Agriculture and Rural Development9 Feb 2021 to 4 Nov 2022₹30 crore
  • Caspian Impact Investments Private Limited19 Jan 2021 to 7 Sept 2023₹3 crore
  • Catalyst Trusteeship Limited30 Dec 2020 to 27 Jul 2022₹20 crore
  • Uc Inclusive Credit Private Limited23 Dec 2020 to 20 Feb 2023₹2.25 crore
  • Mas Financial Services Limited18 Dec 2020 to 15 Mar 2023₹5 crore
  • Incred Financial Services Limited31 Oct 2020 to 12 Nov 2022₹5 crore
  • Sbicap Trustee Company Limited28 Sept 2020 to 19 Jan 2021₹20 crore
  • Mas Financial Services Limited24 Sept 2020 to 31 Jan 2023₹5 crore
  • Mas Financial Services Limited24 Sept 2020 to 31 Jan 2023₹5 crore
  • Small Industries Development Bank of India25 Jun 2020 to 5 May 2021₹20 crore
  • Uc Inclusive Credit Private Limited20 Mar 2020 to 4 Nov 2022₹3.65 crore
  • Vivriti Capital Private Limited12 Mar 2020 to 19 May 2022₹5 crore
  • Caspian Impact Investments Private Limited15 Feb 2020 to 10 Mar 2023₹5 crore
  • Mas Financial Services Limited31 Jan 2020 to 11 May 2022₹5 crore
  • Jain Sons Finlease Limited31 Jan 2020 to 14 Jul 2022₹2.95 crore
  • Arohan Financial Services Limited31 Dec 2019 to 26 May 2022₹5 crore
  • Capital Small Finance Bank Limited30 Dec 2019 to 4 May 2023₹8 crore
  • Mas Financial Services Limited24 Oct 2019 to 28 Feb 2022₹3.75 crore
  • Mas Financial Services Limited24 Oct 2019 to 28 Feb 2022₹3.75 crore
  • Ambit Finvest Private Limited16 Oct 2019 to 27 Dec 2021₹2 crore
  • Catalyst Trusteeship Limited30 Sept 2019 to 7 Jun 2021₹8 crore
  • Incred Financial Services Limited27 Sept 2019 to 22 Dec 2021₹5 crore
  • Habitat Micro Build India Housing Finance Company Private Limited28 Aug 2019 to 28 Nov 2022₹3.5 crore
  • Mas Financial Services Limited27 Aug 2019 to 23 Dec 2021₹2.5 crore
  • Hero Fincorp Limited31 Jul 2019 to 13 Sept 2022₹5 crore
  • Mas Financial Services Limited31 Jul 2019 to 23 Dec 2021₹5 crore
  • Eclear Leasing and Finance Private Limited16 Jul 2019 to 12 May 2022₹5 crore
  • Mas Financial Services Limited26 Jun 2019 to 23 Dec 2021₹5 crore
  • Maanaveeya Development & Finance Private Limited25 Jun 2019 to 4 Jan 2022₹15 crore
  • Jain Sons Finlease Limited31 May 2019 to 14 Jul 2022₹5.5 crore
  • Uc Inclusive Credit Private Limited28 May 2019 to 31 Dec 2021₹5 crore
  • Mas Financial Services Limited27 May 2019 to 23 Dec 2021₹3 crore
  • Mas Financial Services Limited27 May 2019 to 23 Dec 2021₹4 crore
  • Mas Financial Services Limited27 May 2019 to 23 Dec 2021₹3 crore
  • Western Capital Advisors Private Limited24 May 2019 to 4 Feb 2021₹3 crore
  • Bandhan Bank Limited29 Mar 2019 to 29 May 2021₹6 crore
  • Mas Financial Services Limited26 Mar 2019 to 23 Dec 2021₹5 crore
  • Manappuram Finance Limited20 Feb 2019 to 11 May 2022₹3 crore
  • Mas Financial Services Limited31 Jan 2019 to 23 Dec 2021₹3.5 crore
  • Mas Financial Services Limited31 Jan 2019 to 23 Dec 2021₹3.5 crore
  • Mas Financial Services Limited31 Jan 2019 to 23 Dec 2021₹3.5 crore
  • Jain Sons Finlease Limited30 Jan 2019 to 14 Jul 2022₹7 crore
  • Arohan Financial Services Limited31 Dec 2018 to 26 May 2022₹10 crore
  • Northern Arc Capital Limited21 Dec 2018 to 30 Aug 2021₹5 crore
  • Mas Financial Services Limited16 Nov 2018 to 23 Dec 2021₹3 crore
  • Mas Financial Services Limited16 Nov 2018 to 23 Dec 2021₹2 crore
  • Mas Financial Services Limited5 Oct 2018 to 23 Dec 2021₹10 crore
  • Capital Small Finance Bank Limited28 Sept 2018 to 26 Mar 2021₹10 crore
  • Mas Financial Services Limited30 Apr 2018 to 23 Sept 2020₹10 crore
  • Mas Financial Services Limited12 Mar 2018 to 23 Sept 2020₹10 crore
  • Mas Financial Services Limited12 Mar 2018 to 23 Sept 2020₹10 crore
  • Capital Small Finance Bank Limited9 Jan 2018 to 16 Dec 2020₹3 crore
  • Mas Financial Services Limited26 Oct 2017 to 9 Feb 2019₹3 crore
  • Mas Financial Services Limited21 Sept 2017 to 9 Jan 2019₹5 crore
  • Mas Financial Services Limited30 Jun 2017 to 27 Oct 2018₹10 crore

What its filings add

Inditrade Microfinance 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

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  • Each loan · CHG-1

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    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.