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ActiveMumbai City, MaharashtraSince 2001

Karvy Financial Services Limited

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Set up in 2001 in Mumbai City. Every loan it took against its assets has been paid off.

CINU67190MH2001PLC227379
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24 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Ltd., up to ₹100 crore, 31 Mar 2010 to 15 Sept 2014Axis Trustee Services Limited, up to ₹8.74 crore, 23 Sept 2010 to 20 Jul 2018Axis Bank Limited, up to ₹150 crore, 29 Oct 2010 to 4 Oct 2017IDBI Bank Limited, up to ₹50 crore, 15 Jun 2011 to 17 Mar 2016Kotak Mahindra Bank Limited, up to ₹30 crore, 21 Jul 2011 to 8 May 2014Indian Overseas Bank, up to ₹100 crore, 26 Sept 2011 to 23 Jan 2018The Karur Vysya Bank Limited, up to ₹50 crore, 27 Sept 2011 to 21 Apr 2016Oriental Bank of Commerce, up to ₹100 crore, 28 Dec 2011 to 16 Nov 2016Lakshmi Vilas Bank Limited, up to ₹25 crore, 14 Mar 2012 to 31 Jul 2015IDBI Bank Limited, up to ₹50 crore, 6 Jul 2012 to 12 Oct 2017State Bank of India, up to ₹150 crore, 14 Aug 2012 to 10 Mar 2016Andhra Bank, up to ₹30 crore, 16 Aug 2012 to 29 Aug 2016Corporation Bank, up to ₹50 crore, 1 Nov 2012 to 4 Jan 2016State Bank of Hyderabad, up to ₹50 crore, 7 Dec 2012 to 20 Dec 2016Central Bank of India Limited, up to ₹50 crore, 24 Jan 2013 to 3 May 2017The Jammu and Kashmir Bank Limited, up to ₹50 crore, 13 Feb 2013 to 15 Mar 2017Vijaya Bank, up to ₹25 crore, 14 Feb 2013 to 9 Mar 2017Bank of Maharashtra, up to ₹50 crore, 21 Jun 2013 to 23 Jun 2017SBM Bank (Mauritius) Limited, up to ₹40 crore, 28 Jun 2013 to 3 Oct 2017Bank of India, up to ₹350 crore, 23 Jul 2013 to 28 Sept 2017Bank of Baroda, up to ₹50 crore, 6 Jan 2014 to 28 Sept 2017Canara Bank, up to ₹100 crore, 15 Mar 2014 to 28 Sept 2017Dena Bank, up to ₹50 crore, 27 Mar 2014 to 3 Oct 2017Kotak Mahindra Bank Limited, up to ₹30 crore, 28 Mar 2014 to 7 Dec 2016IDBI Bank Limited, up to ₹50 crore, 10 Jul 2014 to 12 Oct 2017Lakshmi Vilas Bank Limited, up to ₹25 crore, 27 Aug 2014 to 29 Sept 2017State Bank of Hyderabad, up to ₹50 crore, 18 Sept 2014 to 28 Sept 2017Vijaya Bank, up to ₹25 crore, 28 Oct 2014 to 28 Sept 2017RBL Bank Limited, up to ₹40 crore, 12 Feb 2015 to 20 Nov 2015State Bank of Patiala, up to ₹50 crore, 23 Mar 2015 to 28 Sept 2017IDBI Bank Limited, up to ₹50 crore, 13 May 2015 to 12 Oct 2017Doha Bank QSC, up to ₹40 crore, 28 May 2015 to 5 Jan 2017The South Indian Bank Limited, up to ₹50 crore, 26 Jun 2015 to 30 Aug 2022State Bank of Bikaner and Jaipur, up to ₹100 crore, 23 Jul 2015 to 28 Sept 2017Karur Vysya Bank Limited, up to ₹30 crore, 18 Sept 2015 to 28 Sept 2017Punjab National Bank, up to ₹50 crore, 28 Sept 2015 to 28 Sept 2017Lakshmi Vilas Bank Limited, up to ₹20 crore, 27 Oct 2015 to 29 Sept 2017Bank of Maharashtra, up to ₹50 crore, 27 Oct 2015 to 20 Jul 2021State Bank of India, up to ₹200 crore, 7 Dec 2015 to 28 Sept 2017Andhra Bank, up to ₹25 crore, 29 Dec 2015 to 28 Sept 2017Small Industries Development Bank of India, up to ₹50 crore, 15 Feb 2016 to 4 Oct 2017Canara Bank, up to ₹75 crore, 17 Nov 2016 to 28 Sept 2017Oriental Bank of Commerce Limited, up to ₹100 crore, 18 Mar 2017 to 27 Dec 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 18 Oct 2001.
  • 2013Its biggest loan against assets, ₹350 crore with Bank of India, was paid off in 2017.

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

None still open. Every loan it took against its assets has been paid off.

43 earlier loans, now paid off
  • Oriental Bank of Commerce Limited18 Mar 2017 to 27 Dec 2022₹100 crore
  • Canara Bank17 Nov 2016 to 28 Sept 2017₹75 crore
  • Small Industries Development Bank of India15 Feb 2016 to 4 Oct 2017₹50 crore
  • Andhra Bank29 Dec 2015 to 28 Sept 2017₹25 crore
  • State Bank of India7 Dec 2015 to 28 Sept 2017₹200 crore
  • Lakshmi Vilas Bank Limited27 Oct 2015 to 29 Sept 2017₹20 crore
  • Bank of Maharashtra27 Oct 2015 to 20 Jul 2021₹50 crore
  • Punjab National Bank28 Sept 2015 to 28 Sept 2017₹50 crore
  • Karur Vysya Bank Limited18 Sept 2015 to 28 Sept 2017₹30 crore
  • State Bank of Bikaner and Jaipur23 Jul 2015 to 28 Sept 2017₹100 crore
  • The South Indian Bank Limited26 Jun 2015 to 30 Aug 2022₹50 crore
  • Doha Bank QSC28 May 2015 to 5 Jan 2017₹40 crore
  • IDBI Bank Limited13 May 2015 to 12 Oct 2017₹50 crore
  • State Bank of Patiala23 Mar 2015 to 28 Sept 2017₹50 crore
  • RBL Bank Limited12 Feb 2015 to 20 Nov 2015₹40 crore
  • Vijaya Bank28 Oct 2014 to 28 Sept 2017₹25 crore
  • State Bank of Hyderabad18 Sept 2014 to 28 Sept 2017₹50 crore
  • Lakshmi Vilas Bank Limited27 Aug 2014 to 29 Sept 2017₹25 crore
  • IDBI Bank Limited10 Jul 2014 to 12 Oct 2017₹50 crore
  • Kotak Mahindra Bank Limited28 Mar 2014 to 7 Dec 2016₹30 crore
  • Dena Bank27 Mar 2014 to 3 Oct 2017₹50 crore
  • Canara Bank15 Mar 2014 to 28 Sept 2017₹100 crore
  • Bank of Baroda6 Jan 2014 to 28 Sept 2017₹50 crore
  • Bank of India23 Jul 2013 to 28 Sept 2017₹350 crore
  • SBM Bank (Mauritius) Limited28 Jun 2013 to 3 Oct 2017₹40 crore
  • Bank of Maharashtra21 Jun 2013 to 23 Jun 2017₹50 crore
  • Vijaya Bank14 Feb 2013 to 9 Mar 2017₹25 crore
  • The Jammu and Kashmir Bank Limited13 Feb 2013 to 15 Mar 2017₹50 crore
  • Central Bank of India Limited24 Jan 2013 to 3 May 2017₹50 crore
  • State Bank of Hyderabad7 Dec 2012 to 20 Dec 2016₹50 crore
  • Corporation Bank1 Nov 2012 to 4 Jan 2016₹50 crore
  • Andhra Bank16 Aug 2012 to 29 Aug 2016₹30 crore
  • State Bank of India14 Aug 2012 to 10 Mar 2016₹150 crore
  • IDBI Bank Limited6 Jul 2012 to 12 Oct 2017₹50 crore
  • Lakshmi Vilas Bank Limited14 Mar 2012 to 31 Jul 2015₹25 crore
  • Oriental Bank of Commerce28 Dec 2011 to 16 Nov 2016₹100 crore
  • The Karur Vysya Bank Limited27 Sept 2011 to 21 Apr 2016₹50 crore
  • Indian Overseas Bank26 Sept 2011 to 23 Jan 2018₹100 crore
  • Kotak Mahindra Bank Limited21 Jul 2011 to 8 May 2014₹30 crore
  • IDBI Bank Limited15 Jun 2011 to 17 Mar 2016₹50 crore
  • Axis Bank Limited29 Oct 2010 to 4 Oct 2017₹150 crore
  • Axis Trustee Services Limited23 Sept 2010 to 20 Jul 2018₹8.74 crore
  • Indusind Bank Ltd.31 Mar 2010 to 15 Sept 2014₹100 crore

What its filings add

Karvy Financial Services 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.