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ActiveJaipur, RajasthanSince 2017

Kaabil Finance Private Limited

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Set up in 2017 in Jaipur. It has pledged its assets against loans of up to ₹336.35 crore from 23 lenders.

CINU65929RJ2017PTC058138
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySuresh Rathi Finvest Private Limited, up to ₹25 lakh, 6 Nov 2017 to 29 Jul 2019AU Small Finance Bank Limited, up to ₹50 lakh, 17 Sept 2018 to 22 Oct 2020Kamal Autofinance Ltd., up to ₹30 lakh, 29 Oct 2018 to 19 Nov 2020Bhala Finance Private Limited, up to ₹25 lakh, 30 Nov 2018 to 12 Feb 2020Alwar General Finance Co. Pvt. Ltd., up to ₹40 lakh, 4 Dec 2018 to 15 Oct 2020AU Small Finance Bank Limited, up to ₹50 lakh, 25 Mar 2019 to 14 Aug 2023Eclear Leasing and Finance Private Limited, up to ₹30 lakh, 29 Apr 2019 to 24 Jul 2023Kamal Autofinance Ltd., up to ₹50 lakh, 30 Apr 2019 to 5 Jun 2021Bhala Finance Private Limited, up to ₹25 lakh, 13 May 2019 to 5 Jul 2023Muthoot Microfin Limited, up to ₹1 crore, 19 Aug 2019 to 28 Jul 2023Capital India Home Loans Limited, up to ₹50 lakh, 6 Sept 2019 to 31 Mar 2023Nice Finance and Leasing Private Limited, up to ₹25 lakh, 19 Oct 2019 to 19 Jul 2023Western Capital Advisors Private Limited, up to ₹50 lakh, 21 Oct 2019 to 5 Jun 2021Usha Financial Services Private Limited, up to ₹50 lakh, 6 Nov 2019 to 12 Mar 2021Bhala Finance Private Limited, up to ₹35 lakh, 11 Nov 2019 to 5 Jul 2023Catalyst Trusteeship Limited, up to ₹50 lakh, 13 Nov 2019 to still openBhala Finance Private Limited, up to ₹40 lakh, 13 Feb 2020 to 5 Jul 2023Samunnati Financial Intermediation & Services Private Limited, up to ₹2.04 crore, 15 Feb 2020 to 30 Jun 2023Kamal Autofinance Private Limited, up to ₹40 lakh, 29 Feb 2020 to 17 Mar 2023Capital India Home Loans Limited, up to ₹50 lakh, 3 Jun 2020 to 31 Mar 2023Alwar General Finance Co. Pvt. Ltd., up to ₹5 crore, 16 Jun 2020 to 3 Apr 2021Kamal Autofinance Private Limited, up to ₹50 lakh, 25 Jul 2020 to 17 Mar 2023AU Small Finance Bank Limited, up to ₹1 crore, 28 Jul 2020 to 14 Aug 2023The Federal Bank LTD, up to ₹3.75 crore, 25 Aug 2020 to 3 Apr 2025Eclear Leasing & Finance Private Limited, up to ₹50 lakh, 31 Aug 2020 to 24 Jul 2023Western Capital Advisors Private Limited, up to ₹1 crore, 9 Oct 2020 to 29 Sept 2023Capital India Finance Limited, up to ₹1 crore, 27 Nov 2020 to 19 Jul 2023Bhala Finance Private Limited, up to ₹60 lakh, 2 Jan 2021 to 5 Jul 2023Nice Finance and Leasing Private Limited, up to ₹35 lakh, 22 Jan 2021 to 19 Jul 2023Orbis Trusteeship Services Private Limited, up to ₹1 crore, 10 Jul 2021 to still openBhala Finance Private Limited, up to ₹65 lakh, 19 Aug 2021 to 17 Jun 2023AU Small Finance Bank Limited, up to ₹1 crore, 7 Oct 2021 to 23 Jan 2024Usha Financial Services Limited, up to ₹75 lakh, 13 Oct 2021 to 26 Oct 2023DCB Bank Limited, up to ₹3 crore, 22 Nov 2021 to 28 Jun 2024Eclear Leasing & Finance Private Limited, up to ₹2.25 crore, 16 Dec 2021 to 2 May 2024Nice Finance and Leasing Private Limited, up to ₹25 lakh, 13 Jan 2022 to 7 May 2024Red Fort Capital Finance Company Private Limited, up to ₹1.5 crore, 14 Jan 2022 to 16 Feb 2024Bhala Finance Private Limited, up to ₹1 crore, 21 Feb 2022 to 5 Jun 2024AU Small Finance Bank Limited, up to ₹1 crore, 31 Mar 2022 to 6 Jun 2024ICICI Bank Limited, up to ₹40 lakh, 31 Mar 2022 to still openDhara Motor Finance Limited, up to ₹50 lakh, 22 Jul 2022 to 10 Apr 2024Mentor Finmart Private Limited, up to ₹25 lakh, 31 Aug 2022 to 20 Dec 2024State Bank of India, up to ₹10 crore, 28 Oct 2022 to still openMentor Finmart Private Limited, up to ₹30 lakh, 25 Nov 2022 to 15 Jan 2025Usha Financial Services Limited, up to ₹2 crore, 30 Nov 2022 to 28 Jun 2025South Indian Bank Limited, up to ₹2 crore, 20 Dec 2022 to 5 Apr 2025Capital India Finance Limited, up to ₹2 crore, 27 Dec 2022 to still openGreenwings Innovative Finance Private Limited, up to ₹50 lakh, 31 Jan 2023 to 13 Aug 2025Muthoot Microfin Limited, up to ₹2 crore, 11 Mar 2023 to 2 May 2025Capital India Finance Limited, up to ₹5 crore, 18 Mar 2023 to still openDhara Motor Finance Limited, up to ₹1 crore, 21 Mar 2023 to 25 Jun 2025AU Small Finance Bank Limited, up to ₹4 crore, 30 Mar 2023 to still openNice Finance and Leasing Private Limited, up to ₹50 lakh, 18 May 2023 to 9 Jul 2025HDFC Bank Limited, up to ₹29.55 lakh, 29 May 2023 to still openAU Small Finance Bank Limited, up to ₹7 crore, 29 Jul 2023 to still openGreenwings Innovative Finance Private Limited, up to ₹1 crore, 16 Aug 2023 to still openAmbit Finvest Private Limited, up to ₹2 crore, 26 Aug 2023 to still openIkf Finance Limited, up to ₹1.5 crore, 31 Aug 2023 to 16 Jun 2026Shriram Finance Limited, up to ₹1.5 crore, 14 Oct 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹75 lakh, 20 Oct 2023 to still openNorthern Arc Capital Limited, up to ₹5 crore, 22 Nov 2023 to 5 Jan 2026Uc Inclusive Credit Private Limited, up to ₹5 crore, 30 Nov 2023 to 10 Jul 2026State Bank of India, up to ₹13 crore, 21 Dec 2023 to still openIncred Financial Services Limited, up to ₹5 crore, 26 Dec 2023 to 20 Jun 2026DCB Bank Limited, up to ₹5 crore, 28 Dec 2023 to still openICICI Bank Limited, up to ₹5.5 crore, 29 Dec 2023 to 3 Mar 2025Northern Arc Capital Limited, up to ₹5.5 crore, 29 Jan 2024 to 1 Aug 2026Incred Financial Services Limited, up to ₹2.5 crore, 4 Mar 2024 to 21 May 2026Oxyzo Financial Services Limited, up to ₹5 crore, 20 Mar 2024 to 26 Mar 2026Hinduja Leyland Finance Limited, up to ₹3 crore, 22 Mar 2024 to still openMoneywise Financial Services Private Limited, up to ₹3 crore, 30 Mar 2024 to 6 Jul 2026Uc Inclusive Credit Private Limited, up to ₹3.4 crore, 30 Mar 2024 to still openWestern Capital Advisors Private Limited, up to ₹5 crore, 16 Apr 2024 to 11 Sept 2026Mas Financial Services Limited, up to ₹5 crore, 24 May 2024 to still openAU Small Finance Bank Limited, up to ₹5 crore, 28 May 2024 to still openAmbit Finvest Private Limited, up to ₹1.45 crore, 28 May 2024 to 25 Jun 2026Shriram Finance Limited, up to ₹2.5 crore, 10 Jul 2024 to still openMas Financial Services Limited, up to ₹3 crore, 31 Jul 2024 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 31 Jul 2024 to still openIbl Finance Limited, up to ₹6 crore, 7 Sept 2024 to still openHinduja Leyland Finance Limited, up to ₹5 crore, 18 Oct 2024 to still openMas Financial Services Limited, up to ₹7.5 crore, 30 Oct 2024 to still openReal Touch Finance Limited, up to ₹2 crore, 30 Dec 2024 to still openBlacksoil Capital Private Limited, up to ₹10 crore, 14 Jan 2025 to 6 Jul 2026Axis Trustee Services Limited, up to ₹7 crore, 20 Jan 2025 to still openAxis Trustee Services Limited, up to ₹11 crore, 7 Feb 2025 to still openA. K. Capital Finance Limited, up to ₹25 crore, 14 Feb 2025 to still openNorthern Arc Capital Limited, up to ₹7.5 crore, 17 Mar 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 28 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹7.5 crore, 28 Mar 2025 to still openShriram Finance Limited, up to ₹10 crore, 29 Mar 2025 to still openIDFC First Bank Limited, up to ₹40 crore, 3 Jun 2025 to still openIDFC First Bank Limited, up to ₹1 crore, 3 Jun 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 26 Jun 2025 to still openDCB Bank Limited, up to ₹10 crore, 19 Aug 2025 to still openICICI Bank Limited, up to ₹10 crore, 25 Sept 2025 to still openNorthern Arc Capital Limited, up to ₹9.5 crore, 27 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 3 Dec 2025 to still openMas Financial Services Limited, up to ₹3 crore, 31 Dec 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹5 crore, 16 Feb 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹15 crore, 27 Feb 2026 to still openShriram Finance Limited, up to ₹10 crore, 22 Apr 2026 to still openMas Financial Services Limited, up to ₹5 crore, 30 Jun 2026 to still openICICI Bank Limited, up to ₹6 crore, 30 Jul 2026 to still openArvesta Financial Services Private Limited, up to ₹10 crore, 30 Jul 2026 to still openMas Financial Services Limited, up to ₹3 crore, 29 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 26 May 2017.
  • 2025Its biggest loan against assets, ₹40 crore with IDFC First Bank 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

₹336.35 crorein loans backed by its assets, from 23 lenders

  • Mas Financial Services Limited₹41.5 crore

    8 open loans, taken out 2024 to 2026

  • IDFC First Bank Limited₹41 crore

    2 open loans, taken out 3 Jun 2025

  • Catalyst Trusteeship Limited₹38 crore

    4 open loans, taken out 2019 to 2025

  • A. K. Capital Finance Limited₹25 crore

    Open, taken out 14 Feb 2025

  • Shriram Finance Limited₹24 crore

    4 open loans, taken out 2023 to 2026

  • State Bank of India₹23 crore

    2 open loans, taken out 2022 to 2023

  • Mitcon Credentia Trusteeship Services Limited₹20 crore

    2 open loans, taken out in 2026

  • Axis Trustee Services Limited₹18 crore

    2 open loans, taken out in 2025

  • Northern Arc Capital Limited₹17 crore

    2 open loans, taken out in 2025

  • ICICI Bank Limited₹16.4 crore

    3 open loans, taken out 2022 to 2026

  • AU Small Finance Bank Limited₹16 crore

    3 open loans, taken out 2023 to 2024

  • DCB Bank Limited₹15 crore

    2 open loans, taken out 2023 to 2025

  • Arvesta Financial Services Private Limited₹10 crore

    Open, taken out 30 Jul 2026

  • Hinduja Leyland Finance Limited₹8 crore

    2 open loans, taken out in 2024

  • Capital India Finance Limited₹7 crore

    2 open loans, taken out 2022 to 2023

  • Ibl Finance Limited₹6 crore

    Open, taken out 7 Sept 2024

  • Uc Inclusive Credit Private Limited₹3.4 crore

    Open, taken out 30 Mar 2024

  • Real Touch Finance Limited₹2 crore

    Open, taken out 30 Dec 2024

  • Ambit Finvest Private Limited₹2 crore

    Open, taken out 26 Aug 2023

  • Greenwings Innovative Finance Private Limited₹1 crore

    Open, taken out 16 Aug 2023

  • Orbis Trusteeship Services Private Limited₹1 crore

    Open, taken out 10 Jul 2021

  • Cholamandalam Investment and Finance Company Limited₹75 lakh

    Open, taken out 20 Oct 2023

  • HDFC Bank Limited₹29.55 lakh

    Open, taken out 29 May 2023

58 earlier loans, now paid off
  • Blacksoil Capital Private Limited14 Jan 2025 to 6 Jul 2026₹10 crore
  • Ambit Finvest Private Limited28 May 2024 to 25 Jun 2026₹1.45 crore
  • Western Capital Advisors Private Limited16 Apr 2024 to 11 Sept 2026₹5 crore
  • Moneywise Financial Services Private Limited30 Mar 2024 to 6 Jul 2026₹3 crore
  • Oxyzo Financial Services Limited20 Mar 2024 to 26 Mar 2026₹5 crore
  • Incred Financial Services Limited4 Mar 2024 to 21 May 2026₹2.5 crore
  • Northern Arc Capital Limited29 Jan 2024 to 1 Aug 2026₹5.5 crore
  • ICICI Bank Limited29 Dec 2023 to 3 Mar 2025₹5.5 crore
  • Incred Financial Services Limited26 Dec 2023 to 20 Jun 2026₹5 crore
  • Uc Inclusive Credit Private Limited30 Nov 2023 to 10 Jul 2026₹5 crore
  • Northern Arc Capital Limited22 Nov 2023 to 5 Jan 2026₹5 crore
  • Ikf Finance Limited31 Aug 2023 to 16 Jun 2026₹1.5 crore
  • Nice Finance and Leasing Private Limited18 May 2023 to 9 Jul 2025₹50 lakh
  • Dhara Motor Finance Limited21 Mar 2023 to 25 Jun 2025₹1 crore
  • Muthoot Microfin Limited11 Mar 2023 to 2 May 2025₹2 crore
  • Greenwings Innovative Finance Private Limited31 Jan 2023 to 13 Aug 2025₹50 lakh
  • South Indian Bank Limited20 Dec 2022 to 5 Apr 2025₹2 crore
  • Usha Financial Services Limited30 Nov 2022 to 28 Jun 2025₹2 crore
  • Mentor Finmart Private Limited25 Nov 2022 to 15 Jan 2025₹30 lakh
  • Mentor Finmart Private Limited31 Aug 2022 to 20 Dec 2024₹25 lakh
  • Dhara Motor Finance Limited22 Jul 2022 to 10 Apr 2024₹50 lakh
  • AU Small Finance Bank Limited31 Mar 2022 to 6 Jun 2024₹1 crore
  • Bhala Finance Private Limited21 Feb 2022 to 5 Jun 2024₹1 crore
  • Red Fort Capital Finance Company Private Limited14 Jan 2022 to 16 Feb 2024₹1.5 crore
  • Nice Finance and Leasing Private Limited13 Jan 2022 to 7 May 2024₹25 lakh
  • Eclear Leasing & Finance Private Limited16 Dec 2021 to 2 May 2024₹2.25 crore
  • DCB Bank Limited22 Nov 2021 to 28 Jun 2024₹3 crore
  • Usha Financial Services Limited13 Oct 2021 to 26 Oct 2023₹75 lakh
  • AU Small Finance Bank Limited7 Oct 2021 to 23 Jan 2024₹1 crore
  • Bhala Finance Private Limited19 Aug 2021 to 17 Jun 2023₹65 lakh
  • Nice Finance and Leasing Private Limited22 Jan 2021 to 19 Jul 2023₹35 lakh
  • Bhala Finance Private Limited2 Jan 2021 to 5 Jul 2023₹60 lakh
  • Capital India Finance Limited27 Nov 2020 to 19 Jul 2023₹1 crore
  • Western Capital Advisors Private Limited9 Oct 2020 to 29 Sept 2023₹1 crore
  • Eclear Leasing & Finance Private Limited31 Aug 2020 to 24 Jul 2023₹50 lakh
  • The Federal Bank LTD25 Aug 2020 to 3 Apr 2025₹3.75 crore
  • AU Small Finance Bank Limited28 Jul 2020 to 14 Aug 2023₹1 crore
  • Kamal Autofinance Private Limited25 Jul 2020 to 17 Mar 2023₹50 lakh
  • Alwar General Finance Co. Pvt. Ltd.16 Jun 2020 to 3 Apr 2021₹5 crore
  • Capital India Home Loans Limited3 Jun 2020 to 31 Mar 2023₹50 lakh
  • Kamal Autofinance Private Limited29 Feb 2020 to 17 Mar 2023₹40 lakh
  • Samunnati Financial Intermediation & Services Private Limited15 Feb 2020 to 30 Jun 2023₹2.04 crore
  • Bhala Finance Private Limited13 Feb 2020 to 5 Jul 2023₹40 lakh
  • Bhala Finance Private Limited11 Nov 2019 to 5 Jul 2023₹35 lakh
  • Usha Financial Services Private Limited6 Nov 2019 to 12 Mar 2021₹50 lakh
  • Western Capital Advisors Private Limited21 Oct 2019 to 5 Jun 2021₹50 lakh
  • Nice Finance and Leasing Private Limited19 Oct 2019 to 19 Jul 2023₹25 lakh
  • Capital India Home Loans Limited6 Sept 2019 to 31 Mar 2023₹50 lakh
  • Muthoot Microfin Limited19 Aug 2019 to 28 Jul 2023₹1 crore
  • Bhala Finance Private Limited13 May 2019 to 5 Jul 2023₹25 lakh
  • Kamal Autofinance Ltd.30 Apr 2019 to 5 Jun 2021₹50 lakh
  • Eclear Leasing and Finance Private Limited29 Apr 2019 to 24 Jul 2023₹30 lakh
  • AU Small Finance Bank Limited25 Mar 2019 to 14 Aug 2023₹50 lakh
  • Alwar General Finance Co. Pvt. Ltd.4 Dec 2018 to 15 Oct 2020₹40 lakh
  • Bhala Finance Private Limited30 Nov 2018 to 12 Feb 2020₹25 lakh
  • Kamal Autofinance Ltd.29 Oct 2018 to 19 Nov 2020₹30 lakh
  • AU Small Finance Bank Limited17 Sept 2018 to 22 Oct 2020₹50 lakh
  • Suresh Rathi Finvest Private Limited6 Nov 2017 to 29 Jul 2019₹25 lakh

What its filings add

Kaabil 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.

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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.