# KAABIL FINANCE PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about KAABIL FINANCE PRIVATE LIMITED, CIN U65929RJ2017PTC058138, as read on 2026-10-05.

- CIN: U65929RJ2017PTC058138
- Status on the register: Active
- Incorporated: 2017-05-26
- Registrar: ROC Jaipur
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹18,70,00,000
- Paid-up capital: ₹4,76,17,630
- Registered office in: Jaipur, Rajasthan

## Charges registered against its assets

48 open and 58 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2026-08-29 |  |  |
| ICICI BANK LIMITED | ₹6,00,00,000 | open | 2026-07-30 |  |  |
| ARVESTA FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | open | 2026-07-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2026-06-30 |  |  |
| SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2026-04-22 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | open | 2026-02-27 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,000 | open | 2026-02-16 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2025-12-31 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2025-12-03 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹9,50,00,000 | open | 2025-09-27 | 2026-05-21 |  |
| ICICI BANK LIMITED | ₹10,00,00,000 | open | 2025-09-25 |  |  |
| DCB BANK LIMITED | ₹10,00,00,000 | open | 2025-08-19 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-06-26 |  |  |
| IDFC FIRST BANK LIMITED | ₹40,00,00,000 | open | 2025-06-03 |  |  |
| IDFC FIRST BANK LIMITED | ₹1,00,00,000 | open | 2025-06-03 |  |  |
| SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2025-03-29 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-03-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹7,50,00,000 | open | 2025-03-28 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹7,50,00,000 | open | 2025-03-17 | 2026-05-21 |  |
| A. K. CAPITAL FINANCE LIMITED | ₹25,00,00,000 | open | 2025-02-14 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹11,00,00,000 | open | 2025-02-07 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹7,00,00,000 | open | 2025-01-20 |  |  |
| REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | open | 2024-12-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-10-30 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | open | 2024-10-18 |  |  |
| IBL FINANCE LIMITED | ₹6,00,00,000 | open | 2024-09-07 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2024-07-31 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2024-07-31 |  |  |
| SHRIRAM FINANCE LIMITED | ₹2,50,00,000 | open | 2024-07-10 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2024-05-28 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-05-24 |  |  |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,40,00,000 | open | 2024-03-30 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹3,00,00,000 | open | 2024-03-22 |  |  |
| DCB BANK LIMITED | ₹5,00,00,000 | open | 2023-12-28 |  |  |
| State Bank of India | ₹13,00,00,000 | open | 2023-12-21 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹75,00,000 | open | 2023-10-20 |  |  |
| SHRIRAM FINANCE LIMITED | ₹1,50,00,000 | open | 2023-10-14 |  |  |
| AMBIT FINVEST PRIVATE LIMITED | ₹2,00,00,000 | open | 2023-08-26 |  |  |
| GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED | ₹1,00,00,000 | open | 2023-08-16 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹7,00,00,000 | open | 2023-07-29 |  |  |
| HDFC BANK LIMITED | ₹29,55,000 | open | 2023-05-29 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹4,00,00,000 | open | 2023-03-30 |  |  |
| CAPITAL INDIA FINANCE LIMITED | ₹5,00,00,000 | open | 2023-03-18 |  |  |
| CAPITAL INDIA FINANCE LIMITED | ₹2,00,00,000 | open | 2022-12-27 |  |  |
| State Bank of India | ₹10,00,00,000 | open | 2022-10-28 |  |  |
| ICICI BANK LIMITED | ₹40,00,000 | open | 2022-03-31 |  |  |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹1,00,00,000 | open | 2021-07-10 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,000 | open | 2019-11-13 |  |  |
| BLACKSOIL CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2025-01-14 |  | 2026-07-06 |
| AMBIT FINVEST PRIVATE LIMITED | ₹1,45,00,000 | closed | 2024-05-28 |  | 2026-06-25 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2024-04-16 |  | 2026-09-11 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-03-30 |  | 2026-07-06 |
| OXYZO FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2024-03-20 |  | 2026-03-26 |
| INCRED FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2024-03-04 | 2025-10-27 | 2026-05-21 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,50,00,000 | closed | 2024-01-29 | 2026-05-21 | 2026-08-01 |
| ICICI BANK LIMITED | ₹5,50,00,000 | closed | 2023-12-29 |  | 2025-03-03 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-12-26 |  | 2026-06-20 |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-11-30 |  | 2026-07-10 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2023-11-22 |  | 2026-01-05 |
| IKF FINANCE LIMITED | ₹1,50,00,000 | closed | 2023-08-31 |  | 2026-06-16 |
| NICE FINANCE AND LEASING PRIVATE LIMITED | ₹50,00,000 | closed | 2023-05-18 |  | 2025-07-09 |
| DHARA MOTOR FINANCE LIMITED | ₹1,00,00,000 | closed | 2023-03-21 |  | 2025-06-25 |
| MUTHOOT MICROFIN LIMITED | ₹2,00,00,000 | closed | 2023-03-11 |  | 2025-05-02 |
| GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED | ₹50,00,000 | closed | 2023-01-31 |  | 2025-08-13 |
| SOUTH INDIAN BANK LIMITED | ₹2,00,00,000 | closed | 2022-12-20 |  | 2025-04-05 |
| USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2022-11-30 |  | 2025-06-28 |
| MENTOR FINMART PRIVATE LIMITED | ₹30,00,000 | closed | 2022-11-25 |  | 2025-01-15 |
| MENTOR FINMART PRIVATE LIMITED | ₹25,00,000 | closed | 2022-08-31 |  | 2024-12-20 |
| DHARA MOTOR FINANCE LIMITED | ₹50,00,000 | closed | 2022-07-22 |  | 2024-04-10 |
| AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2022-03-31 |  | 2024-06-06 |
| BHALA FINANCE PRIVATE LIMITED | ₹1,00,00,000 | closed | 2022-02-21 |  | 2024-06-05 |
| RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED | ₹1,50,00,000 | closed | 2022-01-14 |  | 2024-02-16 |
| NICE FINANCE AND LEASING PRIVATE LIMITED | ₹25,00,000 | closed | 2022-01-13 |  | 2024-05-07 |
| ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹2,25,00,000 | closed | 2021-12-16 |  | 2024-05-02 |
| DCB BANK LIMITED | ₹3,00,00,000 | closed | 2021-11-22 |  | 2024-06-28 |
| USHA FINANCIAL SERVICES LIMITED | ₹75,00,000 | closed | 2021-10-13 | 2023-06-28 | 2023-10-26 |
| AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2021-10-07 |  | 2024-01-23 |
| BHALA FINANCE PRIVATE LIMITED | ₹65,00,000 | closed | 2021-08-19 |  | 2023-06-17 |
| NICE FINANCE AND LEASING PRIVATE LIMITED | ₹35,00,000 | closed | 2021-01-22 |  | 2023-07-19 |
| BHALA FINANCE PRIVATE LIMITED | ₹60,00,000 | closed | 2021-01-02 |  | 2023-07-05 |
| CAPITAL INDIA FINANCE LIMITED | ₹1,00,00,000 | closed | 2020-11-27 |  | 2023-07-19 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹1,00,00,000 | closed | 2020-10-09 |  | 2023-09-29 |
| ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹50,00,000 | closed | 2020-08-31 |  | 2023-07-24 |
| THE FEDERAL BANK LTD | ₹3,75,00,000 | closed | 2020-08-25 | 2020-11-12 | 2025-04-03 |
| AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2020-07-28 |  | 2023-08-14 |
| KAMAL AUTOFINANCE PRIVATE LIMITED | ₹50,00,000 | closed | 2020-07-25 |  | 2023-03-17 |
| ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹5,00,00,000 | closed | 2020-06-16 |  | 2021-04-03 |
| CAPITAL INDIA HOME LOANS LIMITED | ₹50,00,000 | closed | 2020-06-03 |  | 2023-03-31 |
| KAMAL AUTOFINANCE PRIVATE LIMITED | ₹40,00,000 | closed | 2020-02-29 |  | 2023-03-17 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹2,03,66,000 | closed | 2020-02-15 | 2021-03-31 | 2023-06-30 |
| BHALA FINANCE PRIVATE LIMITED | ₹40,00,000 | closed | 2020-02-13 |  | 2023-07-05 |
| BHALA FINANCE PRIVATE LIMITED | ₹35,00,000 | closed | 2019-11-11 |  | 2023-07-05 |
| USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹50,00,000 | closed | 2019-11-06 |  | 2021-03-12 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹50,00,000 | closed | 2019-10-21 |  | 2021-06-05 |
| NICE FINANCE AND LEASING PRIVATE LIMITED | ₹25,00,000 | closed | 2019-10-19 |  | 2023-07-19 |
| CAPITAL INDIA HOME LOANS LIMITED | ₹50,00,000 | closed | 2019-09-06 |  | 2023-03-31 |
| MUTHOOT MICROFIN LIMITED | ₹1,00,00,000 | closed | 2019-08-19 |  | 2023-07-28 |
| BHALA FINANCE PRIVATE LIMITED | ₹25,00,000 | closed | 2019-05-13 |  | 2023-07-05 |
| KAMAL AUTOFINANCE LTD. | ₹50,00,000 | closed | 2019-04-30 |  | 2021-06-05 |
| ECLEAR LEASING AND FINANCE PRIVATE LIMITED | ₹30,00,000 | closed | 2019-04-29 |  | 2023-07-24 |
| AU SMALL FINANCE BANK LIMITED | ₹50,00,000 | closed | 2019-03-25 |  | 2023-08-14 |
| ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹40,00,000 | closed | 2018-12-04 |  | 2020-10-15 |
| BHALA FINANCE PRIVATE LIMITED | ₹25,00,000 | closed | 2018-11-30 |  | 2020-02-12 |
| KAMAL AUTOFINANCE LTD. | ₹30,00,000 | closed | 2018-10-29 |  | 2020-11-19 |
| AU SMALL FINANCE BANK LIMITED | ₹50,00,000 | closed | 2018-09-17 |  | 2020-10-22 |
| SURESH RATHI FINVEST PRIVATE LIMITED | ₹25,00,000 | closed | 2017-11-06 |  | 2019-07-29 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65929RJ2017PTC058138

## Source

- This page: https://entiva.in/companies/kaabil-finance-private-limited-u65929rj2017ptc058138
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65929RJ2017PTC058138
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
