ActiveVaranasi, Uttar PradeshSince 2016

Kashi Capital Private Limited

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Set up in 2016 in Varanasi. It has pledged its assets against loans of up to ₹10.95 crore from 5 lenders.

CINU65929UP2016PTC088128
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9 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 companyUc Inclusive Credit Private Limited, up to ₹2 crore, 28 Feb 2023 to 12 Mar 2026Alwar General Finance Co. Pvt. Ltd., up to ₹60 lakh, 18 Sept 2023 to 3 Oct 2025AU Small Finance Bank Limited, up to ₹1 crore, 15 Dec 2023 to 4 Jul 2026Grow Money Capital Private Limited, up to ₹60 lakh, 30 Dec 2023 to 12 Mar 2026Alwar General Finance Co. Pvt. Ltd., up to ₹30 lakh, 21 Feb 2024 to 31 Mar 2026Usha Financial Services Limited, up to ₹1.5 crore, 23 Feb 2024 to still openWestern Capital Advisors Private Limited, up to ₹1 crore, 15 Mar 2024 to 17 Mar 2026Namdev Finvest Private Limited, up to ₹1 crore, 18 Mar 2024 to 30 Apr 2026Ibl Finance Limited, up to ₹1.5 crore, 30 Mar 2024 to 20 Apr 2026Incred Financial Services Limited, up to ₹1 crore, 26 Jun 2024 to 29 Sept 2026Uc Inclusive Credit Private Limited, up to ₹1.4 crore, 29 Jul 2024 to still openNorthern Arc Capital Limited, up to ₹2 crore, 31 Aug 2024 to still openCaspian Impact Investments Private Limited, up to ₹1 crore, 25 Sept 2024 to still openState Bank of India, up to ₹5.05 crore, 23 Jul 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 5 Dec 2016.
  • 2025Its biggest loan against assets, ₹5.05 crore with State Bank of India, 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

₹10.95 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹5.05 crore

    Open, taken out 23 Jul 2025

  • Northern Arc Capital Limited₹2 crore

    Open, taken out 31 Aug 2024

  • Usha Financial Services Limited₹1.5 crore

    Open, taken out 23 Feb 2024

  • Uc Inclusive Credit Private Limited₹1.4 crore

    Open, taken out 29 Jul 2024

  • Caspian Impact Investments Private Limited₹1 crore

    Open, taken out 25 Sept 2024

9 earlier loans, now paid off
  • Incred Financial Services Limited26 Jun 2024 to 29 Sept 2026₹1 crore
  • Ibl Finance Limited30 Mar 2024 to 20 Apr 2026₹1.5 crore
  • Namdev Finvest Private Limited18 Mar 2024 to 30 Apr 2026₹1 crore
  • Western Capital Advisors Private Limited15 Mar 2024 to 17 Mar 2026₹1 crore
  • Alwar General Finance Co. Pvt. Ltd.21 Feb 2024 to 31 Mar 2026₹30 lakh
  • Grow Money Capital Private Limited30 Dec 2023 to 12 Mar 2026₹60 lakh
  • AU Small Finance Bank Limited15 Dec 2023 to 4 Jul 2026₹1 crore
  • Alwar General Finance Co. Pvt. Ltd.18 Sept 2023 to 3 Oct 2025₹60 lakh
  • Uc Inclusive Credit Private Limited28 Feb 2023 to 12 Mar 2026₹2 crore

What its filings add

Kashi Capital 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.