# KARVY FINANCIAL SERVICES LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about KARVY FINANCIAL SERVICES LIMITED, CIN U67190MH2001PLC227379, as read on 2026-10-04. - CIN: U67190MH2001PLC227379 - Status on the register: Active - Incorporated: 2001-10-18 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹2,05,00,00,000 - Paid-up capital: ₹78,25,00,000 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 0 open and 43 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | ORIENTAL BANK OF COMMERCE LIMITED | ₹1,00,00,00,000 | closed | 2017-03-18 | 2019-01-21 | 2022-12-27 | | Canara Bank | ₹75,00,00,000 | closed | 2016-11-17 | | 2017-09-28 | | Small Industries Development Bank of India | ₹50,00,00,000 | closed | 2016-02-15 | | 2017-10-04 | | Andhra Bank | ₹25,00,00,000 | closed | 2015-12-29 | | 2017-09-28 | | State Bank of India | ₹2,00,00,00,000 | closed | 2015-12-07 | | 2017-09-28 | | LAKSHMI VILAS BANK LIMITED | ₹20,00,00,000 | closed | 2015-10-27 | | 2017-09-29 | | Bank of Maharashtra | ₹50,00,00,000 | closed | 2015-10-27 | 2019-03-08 | 2021-07-20 | | Punjab National Bank | ₹50,00,00,000 | closed | 2015-09-28 | | 2017-09-28 | | Karur Vysya Bank Limited | ₹30,00,00,000 | closed | 2015-09-18 | | 2017-09-28 | | State Bank of Bikaner and Jaipur | ₹1,00,00,00,000 | closed | 2015-07-23 | | 2017-09-28 | | THE SOUTH INDIAN BANK LIMITED | ₹50,00,00,000 | closed | 2015-06-26 | | 2022-08-30 | | Doha Bank QSC | ₹40,00,00,000 | closed | 2015-05-28 | | 2017-01-05 | | IDBI Bank Limited | ₹50,00,00,000 | closed | 2015-05-13 | | 2017-10-12 | | State Bank of Patiala | ₹50,00,00,000 | closed | 2015-03-23 | | 2017-09-28 | | RBL Bank Limited | ₹40,00,00,000 | closed | 2015-02-12 | 2015-04-29 | 2015-11-20 | | VIJAYA BANK | ₹25,00,00,000 | closed | 2014-10-28 | | 2017-09-28 | | State Bank of Hyderabad | ₹50,00,00,000 | closed | 2014-09-18 | | 2017-09-28 | | LAKSHMI VILAS BANK LIMITED | ₹25,00,00,000 | closed | 2014-08-27 | | 2017-09-29 | | IDBI Bank Limited | ₹50,00,00,000 | closed | 2014-07-10 | | 2017-10-12 | | Kotak Mahindra Bank Limited | ₹30,00,00,000 | closed | 2014-03-28 | | 2016-12-07 | | DENA BANK | ₹50,00,00,000 | closed | 2014-03-27 | | 2017-10-03 | | Canara Bank | ₹1,00,00,00,000 | closed | 2014-03-15 | | 2017-09-28 | | BANK OF BARODA | ₹50,00,00,000 | closed | 2014-01-06 | | 2017-09-28 | | Bank of India | ₹3,50,00,00,000 | closed | 2013-07-23 | 2016-12-30 | 2017-09-28 | | SBM BANK (MAURITIUS) LIMITED | ₹40,00,00,000 | closed | 2013-06-28 | 2016-02-15 | 2017-10-03 | | Bank of Maharashtra | ₹50,00,00,000 | closed | 2013-06-21 | | 2017-06-23 | | VIJAYA BANK | ₹25,00,00,000 | closed | 2013-02-14 | | 2017-03-09 | | The Jammu and Kashmir Bank Limited | ₹50,00,00,000 | closed | 2013-02-13 | | 2017-03-15 | | CENTRAL BANK OF INDIA LIMITED | ₹50,00,00,000 | closed | 2013-01-24 | | 2017-05-03 | | State Bank of Hyderabad | ₹50,00,00,000 | closed | 2012-12-07 | | 2016-12-20 | | CORPORATION BANK | ₹50,00,00,000 | closed | 2012-11-01 | | 2016-01-04 | | Andhra Bank | ₹30,00,00,000 | closed | 2012-08-16 | | 2016-08-29 | | State Bank of India | ₹1,50,00,00,000 | closed | 2012-08-14 | | 2016-03-10 | | IDBI Bank Limited | ₹50,00,00,000 | closed | 2012-07-06 | | 2017-10-12 | | LAKSHMI VILAS BANK LIMITED | ₹25,00,00,000 | closed | 2012-03-14 | | 2015-07-31 | | ORIENTAL BANK OF COMMERCE | ₹1,00,00,00,000 | closed | 2011-12-28 | | 2016-11-16 | | THE KARUR VYSYA BANK LIMITED | ₹50,00,00,000 | closed | 2011-09-27 | | 2016-04-21 | | Indian Overseas Bank | ₹1,00,00,00,000 | closed | 2011-09-26 | 2016-12-29 | 2018-01-23 | | Kotak Mahindra Bank Limited | ₹30,00,00,000 | closed | 2011-07-21 | 2013-01-23 | 2014-05-08 | | IDBI Bank Limited | ₹50,00,00,000 | closed | 2011-06-15 | | 2016-03-17 | | Axis Bank Limited | ₹1,50,00,00,000 | closed | 2010-10-29 | 2015-01-27 | 2017-10-04 | | AXIS TRUSTEE SERVICES LIMITED | ₹8,74,00,000 | closed | 2010-09-23 | 2016-08-30 | 2018-07-20 | | INDUSIND BANK LTD. | ₹1,00,00,00,000 | closed | 2010-03-31 | 2011-07-21 | 2014-09-15 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67190MH2001PLC227379 ## Source - This page: https://entiva.in/companies/karvy-financial-services-limited-u67190mh2001plc227379 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67190MH2001PLC227379 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.