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ActiveKottayam, KeralaSince 1987

Kosamattam Finance Limited

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Set up in 1987 in Kottayam. It has pledged its assets against loans of up to ₹10,552.95 crore from 56 lenders.

CINU65929KL1987PLC004729
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyT. K. Jacob, up to ₹5 crore, 14 Jun 2004 to 11 Feb 2008T. K. Jacob, up to ₹5 crore, 1 Sept 2004 to 11 Feb 2008T. K. Jacob, up to ₹20 crore, 7 Dec 2004 to 11 Feb 2008Reji Jacob, up to ₹50 crore, 30 Nov 2005 to 30 Nov 2008South Indian Bank Limited, up to ₹7.63 lakh, 10 Feb 2006 to 29 Mar 2011Annie Abraham, up to ₹50 crore, 19 Mar 2007 to 22 Jun 2010The South Indian Bank Limited, up to ₹1.5 crore, 28 Apr 2007 to 26 Feb 2009Annie Abraham, up to ₹600 crore, 11 Feb 2008 to 22 Jun 2010Annie Abraham, up to ₹100 crore, 1 Sept 2008 to 22 Jun 2010Annie Abraham, up to ₹100 crore, 15 Jul 2009 to 22 Jun 2010South Indian Bank Limited, up to ₹95 lakh, 11 Jan 2010 to 29 Mar 2011Annie Abraham, up to ₹200 crore, 4 Mar 2010 to 22 Jun 2010Annie Abraham, up to ₹220 crore, 22 Jun 2010 to 18 Aug 2010Annie Abraham, up to ₹400 crore, 18 Aug 2010 to 13 Feb 2011The Catholic Syrian Bank Ltd., up to ₹50 crore, 26 Aug 2010 to 22 Apr 2012Annie Abraham, up to ₹500 crore, 13 Feb 2011 to 8 Jul 2011Annie Abraham, up to ₹1,000 crore, 8 Jul 2011 to 14 Mar 2012The South Indian Bank Limited, up to ₹50 crore, 9 Mar 2012 to still openAnnie Abraham, up to ₹1,500 crore, 14 Mar 2012 to 1 Mar 2013Annie Abraham, up to ₹1,700 crore, 1 Mar 2013 to 20 Jun 2013Annie Abraham, up to ₹2,500 crore, 20 Jun 2013 to 25 Jan 2014Annie Abraham, up to ₹99.11 crore, 11 Sept 2013 to 8 May 2019Annie Abraham, up to ₹1,050 crore, 25 Jan 2014 to 29 Sept 2020Vistra Itcl (India) Limited, up to ₹100 crore, 14 May 2014 to 6 Jan 2020Vistra Itcl (India) Limited, up to ₹150 crore, 12 Aug 2014 to 7 Jan 2021Il & FS Trust Company Limited, up to ₹138.44 crore, 12 Nov 2014 to 5 Feb 2019State Bank of India, up to ₹240 crore, 23 Jan 2015 to 15 Dec 2025Vistra Itcl (India) Limited, up to ₹190 crore, 18 Mar 2015 to 23 Aug 2021Annie Abraham, up to ₹5.19 crore, 20 May 2015 to 24 Aug 2020The Federal Bank Limited, up to ₹25 crore, 11 Jun 2015 to still openT.K Jacob, up to ₹23.2 crore, 27 Aug 2015 to 24 Aug 2020Vistra Itcl (India) Limited, up to ₹200 crore, 1 Dec 2015 to 23 Aug 2021Dhanlaxmi Bank Limited, up to ₹50 crore, 15 Feb 2016 to still openVistra Itcl (India) Limited, up to ₹199.88 crore, 15 Feb 2016 to 26 Aug 2022Umesh Thomas, up to ₹9.27 crore, 3 Mar 2016 to 5 Mar 2021Vistra Itcl (India) Limited, up to ₹234.51 crore, 9 Jun 2016 to 27 Feb 2023The South Indian Bank Limited, up to ₹1 crore, 25 Aug 2016 to 22 Nov 2017State Bank of Travancore, up to ₹9 crore, 27 Sept 2016 to 13 Feb 2017Vistra Itcl (India) Limited, up to ₹175 crore, 28 Sept 2016 to 7 Jan 2021The South Indian Bank Limited, up to ₹1.5 crore, 20 Dec 2016 to 22 Nov 2017Union Bank of India, up to ₹75 crore, 23 Dec 2016 to 21 Apr 2026Umesh Thomas, up to ₹2.16 crore, 30 Dec 2016 to 27 Oct 2018Vistra Itcl (India) Limited, up to ₹214.17 crore, 1 Feb 2017 to 6 May 2024The South Indian Bank Limited, up to ₹1.25 crore, 18 Mar 2017 to 19 Apr 2018Umesh Thomas, up to ₹6.24 crore, 24 Mar 2017 to 27 Oct 2018Vistra Itcl (India) Limited, up to ₹207.02 crore, 10 May 2017 to 28 Feb 2023Umesh Thomas, up to ₹6.2 crore, 16 Jun 2017 to 28 Aug 2020The South Indian Bank Limited, up to ₹1.1 crore, 30 Jun 2017 to 19 Apr 2018CSB Bank Limited, up to ₹100 crore, 8 Aug 2017 to still openVistra Itcl (India) Limited, up to ₹214.62 crore, 29 Aug 2017 to 23 Jan 2025The Karur Vysya Bank Limited, up to ₹75 crore, 15 Sept 2017 to still openDCB Bank Limited, up to ₹20 crore, 20 Sept 2017 to 4 Oct 2018Canara Bank, up to ₹40 crore, 27 Sept 2017 to 30 Apr 2024The South Indian Bank Limited, up to ₹1.15 crore, 15 Nov 2017 to 3 Dec 2018Bank of Baroda, up to ₹50 crore, 27 Dec 2017 to still openVistra Itcl (India) Limited, up to ₹198.79 crore, 10 Jan 2018 to 28 Feb 2023Punjab National Bank, up to ₹25 crore, 20 Jan 2018 to 8 Dec 2025Vistra Itcl (India) Limited, up to ₹214.27 crore, 25 Apr 2018 to 30 Sept 2025Vijaya Bank, up to ₹25 crore, 19 Jun 2018 to still openThe South Indian Bank Limited, up to ₹1.25 crore, 20 Aug 2018 to 6 Aug 2019Vistra Itcl (India) Limited, up to ₹206.28 crore, 25 Sept 2018 to 7 May 2024Vistra Itcl (India) Limited, up to ₹192.4 crore, 6 Feb 2019 to 6 May 2024Vistra Itcl (India) Limited, up to ₹188.85 crore, 6 May 2019 to 27 Jun 2024The South Indian Bank Limited, up to ₹1 lakh, 4 Jun 2019 to 18 Jul 2024The South Indian Bank Limited, up to ₹10 crore, 24 Jul 2019 to 29 Aug 2019DCB Bank Limited, up to ₹125 crore, 19 Aug 2019 to still openVistra Itcl (India) Limited, up to ₹271.84 crore, 23 Aug 2019 to 12 Nov 2024Canara Bank, up to ₹35 crore, 14 Nov 2019 to 2 Dec 2022The Federal Bank LTD, up to ₹90 lakh, 2 Dec 2019 to 30 Dec 2019Vistra Itcl (India) Limited, up to ₹290.02 crore, 13 Dec 2019 to still openThe Federal Bank LTD, up to ₹20 crore, 30 Jan 2020 to 31 Dec 2020The South Indian Bank Limited, up to ₹10 crore, 6 May 2020 to 27 May 2020Vistra Itcl (India) Limited, up to ₹270 crore, 1 Jun 2020 to 18 Sept 2026DCB Bank Limited, up to ₹10 crore, 29 Jul 2020 to 30 Mar 2021Vistra Itcl (India) Limited, up to ₹300 crore, 15 Oct 2020 to still openThe Federal Bank LTD, up to ₹2 crore, 31 Dec 2020 to still openBank of Baroda, up to ₹50 crore, 31 Dec 2020 to 10 Jan 2024Canara Bank, up to ₹50 crore, 31 Dec 2020 to 2 Jan 2025Vistra Itcl (India) Limited, up to ₹297.62 crore, 27 Jan 2021 to 18 Sept 2026The South Indian Bank Limited, up to ₹25 lakh, 27 Jan 2021 to still openBank of Maharashtra, up to ₹100 crore, 31 Mar 2021 to 18 Mar 2026Vistra Itcl (India) Limited, up to ₹237.36 crore, 29 Apr 2021 to 18 Sept 2026Vistra Itcl (India) Limited, up to ₹300 crore, 17 Sept 2021 to still openTata Capital Financial Services Limited, up to ₹25 crore, 28 Sept 2021 to 19 Jan 2026Canara Bank, up to ₹40 crore, 29 Oct 2021 to 11 Nov 2024Indian Bank, up to ₹10 crore, 10 Dec 2021 to 22 Oct 2025IDFC First Bank Limited, up to ₹50 crore, 10 Dec 2021 to 9 Jan 2024The Karur Vysya Bank Limited, up to ₹25 crore, 23 Dec 2021 to 7 Jan 2025Northern Arc Capital Limited, up to ₹50 crore, 28 Jan 2022 to 6 Sept 2023CSB Bank Limited, up to ₹25 crore, 11 Mar 2022 to 23 Jan 2025HDFC Bank Limited, up to ₹50 crore, 17 Mar 2022 to still openEsaf Small Finance Bank Limited, up to ₹30 crore, 18 Mar 2022 to 15 Mar 2024Vistra Itcl (India) Limited, up to ₹383.78 crore, 18 Apr 2022 to still openBank of Baroda, up to ₹25 crore, 24 May 2022 to 11 Apr 2025Vistra Itcl (India) Limited, up to ₹278.98 crore, 11 Aug 2022 to still openBandhan Bank Limited, up to ₹1 crore, 29 Aug 2022 to 3 Sept 2025Northern Arc Capital Limited, up to ₹40 crore, 27 Sept 2022 to 25 Apr 2024IDFC First Bank Limited, up to ₹20 crore, 27 Sept 2022 to still openThe Federal Bank LTD, up to ₹60 crore, 27 Sept 2022 to still openEquitas Small Finance Bank Limited, up to ₹15 crore, 28 Sept 2022 to 8 Jan 2024Tata Capital Financial Services Limited, up to ₹16.07 crore, 29 Sept 2022 to 19 Jan 2026Canara Bank, up to ₹25 crore, 6 Oct 2022 to 10 Oct 2025Indian Bank, up to ₹25 crore, 27 Oct 2022 to 29 Nov 2024Vivriti Capital Private Limited, up to ₹20 crore, 29 Nov 2022 to 28 Jan 2025Vivriti Capital Private Limited, up to ₹20 crore, 29 Nov 2022 to 28 Jan 2025UCO Bank, up to ₹20 crore, 20 Dec 2022 to 31 Dec 2025Jana Small Finance Bank, up to ₹50 crore, 28 Dec 2022 to 23 Apr 2024Vistra Itcl (India) Limited, up to ₹273.62 crore, 16 Jan 2023 to still openIndusind Bank Ltd., up to ₹200 crore, 27 Jan 2023 to still openThe South Indian Bank Limited, up to ₹2 lakh, 15 Feb 2023 to still openEsaf Small Finance Bank Limited, up to ₹30 crore, 27 Feb 2023 to 10 Feb 2025Karur Vysya Bank, up to ₹50 crore, 27 Feb 2023 to 30 Mar 2026Northern Arc Capital Limited, up to ₹25 crore, 17 Mar 2023 to 5 Jul 2024Stci Finance Limited, up to ₹25 crore, 18 Mar 2023 to 4 Apr 2024Indian Overseas Bank, up to ₹25 crore, 28 Mar 2023 to 18 Jun 2025Yes Bank Limited, up to ₹50 crore, 28 Mar 2023 to still openCanara Bank, up to ₹50 crore, 28 Mar 2023 to 25 Nov 2025City Union Bank Limited, up to ₹10 crore, 31 Mar 2023 to 4 Apr 2025Bank of Maharashtra, up to ₹100 crore, 26 Apr 2023 to 31 Mar 2026Vistra Itcl (India) Limited, up to ₹172.63 crore, 3 May 2023 to still openKarnataka Bank Ltd., up to ₹25 crore, 18 May 2023 to 18 Mar 2026Woori Bank, up to ₹40 crore, 23 Jun 2023 to 27 Jun 2025Jana Small Finnace Bank, up to ₹65 crore, 26 Jun 2023 to 25 Jul 2025Vivriti Capital Limited, up to ₹15 crore, 28 Jun 2023 to 1 Dec 2025The Federal Bank LTD, up to ₹40 crore, 4 Jul 2023 to 22 Jan 2025Kotak Mahindra Bank Limited, up to ₹60 crore, 18 Jul 2023 to still openThe Bank of Baroda Limited, up to ₹100 crore, 31 Jul 2023 to 27 Mar 2026Northern Arc Capital Limited, up to ₹25 crore, 28 Aug 2023 to 11 Dec 2024Bandhan Bank Limited, up to ₹149 crore, 30 Aug 2023 to 4 Mar 2025Vardhman Trusteeship Private Limited, up to ₹25 crore, 30 Aug 2023 to 19 Dec 2024Axis Bank Limited, up to ₹10 crore, 19 Sept 2023 to 1 Jul 2026The Federal Bank Limited, up to ₹50 crore, 26 Sept 2023 to 17 Nov 2025IDFC First Bank Limited, up to ₹125 crore, 26 Sept 2023 to 4 Jun 2026Vistra Itcl (India) Limited, up to ₹200 crore, 28 Sept 2023 to still openOxyzo Financial Services Private Limited, up to ₹25 crore, 27 Oct 2023 to 7 May 2025Oxyzo Financial Services Private Limited, up to ₹25 crore, 27 Oct 2023 to 7 May 2025Vivriti Capital Limited, up to ₹25 crore, 22 Nov 2023 to 27 Jun 2026HDFC Bank Limited, up to ₹35 crore, 8 Dec 2023 to 16 Jan 2026UCO Bank, up to ₹35 crore, 27 Dec 2023 to 31 Dec 2025Ujjivan Small Finance Bank Limited, up to ₹25 crore, 28 Dec 2023 to 21 Apr 2025Indian Bank, up to ₹25 crore, 29 Dec 2023 to 22 Oct 2025JM Financial Products Limited, up to ₹50 crore, 9 Jan 2024 to 4 Jun 2025Vistra Itcl (India) Limited, up to ₹196.28 crore, 18 Jan 2024 to still openThe Karur Vysya Bank Limited, up to ₹25 crore, 30 Jan 2024 to still openOxyzo Financial Services Private Limited, up to ₹10 crore, 27 Feb 2024 to 8 Oct 2025HDFC Bank Limited, up to ₹35 crore, 29 Feb 2024 to 27 Mar 2026Indian Overseas Bank, up to ₹75 crore, 16 Mar 2024 to still openJana Small Finance Bank Limited, up to ₹50 crore, 23 Mar 2024 to 5 Nov 2025Woori Bank, up to ₹50 crore, 2 Apr 2024 to 26 Mar 2026Vistra Itcl (India) Limited, up to ₹179.48 crore, 27 Apr 2024 to still openEquitas Small Finance Bank Limited, up to ₹35 crore, 25 Jun 2024 to 6 Jan 2026Oxyzo Financial Services Private Limited, up to ₹17.5 crore, 26 Jun 2024 to 27 Jan 2026Esaf Small Finance Bank Limited, up to ₹30 crore, 28 Jun 2024 to 27 Mar 2026Vivriti Capital Limited, up to ₹25 crore, 28 Jun 2024 to still openThe Federal Bank LTD, up to ₹50 crore, 29 Jun 2024 to still openKotak Mahindra Bank Limited, up to ₹30 crore, 24 Jul 2024 to 19 Aug 2025Vistra Itcl (India) Limited, up to ₹160.2 crore, 7 Aug 2024 to still openBandhan Bank Limited, up to ₹80 crore, 21 Aug 2024 to still openTata Capital Limited, up to ₹20 crore, 23 Aug 2024 to still openA. K. Capital Finance Limited, up to ₹25 crore, 23 Sept 2024 to 17 Aug 2026HDFC Bank Limited, up to ₹50 crore, 25 Sept 2024 to still openIDFC First Bank Limited, up to ₹150 crore, 25 Sept 2024 to still openThe Bank of Baroda Limited, up to ₹35 crore, 27 Sept 2024 to still openBank of Maharashtra, up to ₹50 crore, 27 Sept 2024 to 31 Mar 2026Hero Fincorp Limited, up to ₹30 crore, 27 Sept 2024 to 9 Jul 2026Jana Small Finance Bank Limited, up to ₹40 crore, 22 Oct 2024 to 12 May 2026Bajaj Finance Limited, up to ₹20 crore, 30 Oct 2024 to still openA. K. Capital Finance Limited, up to ₹25 crore, 26 Nov 2024 to 17 Aug 2026Vivriti Capital Limited, up to ₹25 crore, 27 Nov 2024 to still openVistra Itcl (India) Limited, up to ₹176.23 crore, 12 Dec 2024 to still openVistra Itcl (India) Limited, up to ₹50 crore, 12 Dec 2024 to 7 Jul 2026Poonawalla Fincorp Limited, up to ₹75 crore, 19 Dec 2024 to still openUCO Bank, up to ₹25 crore, 24 Dec 2024 to still openOxyzo Financial Services Limited, up to ₹20 crore, 27 Dec 2024 to 4 Jul 2026Vardhman Trusteeship Private Limited, up to ₹89.98 crore, 27 Dec 2024 to still openSBM Bank (India) Limited, up to ₹20 crore, 30 Dec 2024 to 4 Aug 2026Vivriti Capital Limited, up to ₹30 crore, 29 Jan 2025 to still openUjjivan Small Finance Bank Limited, up to ₹60 crore, 30 Jan 2025 to still openThe Federal Bank LTD, up to ₹40 crore, 27 Feb 2025 to still openVardhman Trusteeship Private Limited, up to ₹119.97 crore, 7 Mar 2025 to still openJana Small Finance Bank Limited, up to ₹38 crore, 21 Mar 2025 to still openPoonawalla Fincorp Limited, up to ₹30 crore, 21 Mar 2025 to still openKerala Financial Corporation, up to ₹50 crore, 22 Mar 2025 to still openNorthern Arc Capital Limited, up to ₹30 crore, 25 Mar 2025 to still openBandhan Bank Limited, up to ₹120 crore, 26 Mar 2025 to still openCapital Small Finance Bank Limited, up to ₹35 crore, 27 Mar 2025 to 23 Sept 2026Vistra Itcl (India) Limited, up to ₹200 crore, 15 Apr 2025 to still openKookmin Bank, up to ₹27 crore, 29 May 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹40 crore, 30 May 2025 to 22 Jun 2026City Union Bank Limited, up to ₹25 crore, 31 May 2025 to still openOxyzo Financial Services Limited, up to ₹25 crore, 3 Jun 2025 to still openStandard Chartered Bank, up to ₹1 crore, 12 Jun 2025 to still openStandard Chartered Bank, up to ₹100 crore, 12 Jun 2025 to still openStci Finance Limited, up to ₹25 crore, 23 Jun 2025 to still openDhanlaxmi Bank Limited, up to ₹45 crore, 26 Jun 2025 to still openVardhman Trusteeship Private Limited, up to ₹75 crore, 26 Jun 2025 to still openTata Capital Limited, up to ₹30 crore, 28 Jun 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹50 crore, 28 Jun 2025 to still openVistra Itcl (India) Limited, up to ₹50 crore, 7 Jul 2025 to still openVistra Itcl (India) Limited, up to ₹50 crore, 16 Jul 2025 to still openVistra Itcl (India) Limited, up to ₹200 crore, 24 Jul 2025 to still openBajaj Finance Limited, up to ₹25 crore, 30 Jul 2025 to still openSBM Bank (India) Limited, up to ₹25 crore, 31 Jul 2025 to still openThe Federal Bank LTD, up to ₹50 crore, 31 Jul 2025 to still openVistra Itcl (India) Limited, up to ₹100 crore, 5 Aug 2025 to still openJana Small Finance Bank Limited, up to ₹95 crore, 13 Aug 2025 to still openVistra Itcl (India) Limited, up to ₹150 crore, 19 Aug 2025 to still openVistra Itcl (India) Limited, up to ₹50 crore, 28 Aug 2025 to still openOxyzo Financial Services Limited, up to ₹15 crore, 29 Aug 2025 to still openHero Fincorp Limited, up to ₹50 crore, 9 Sept 2025 to still openAnand Rathi Global Finance Limited, up to ₹25 crore, 10 Sept 2025 to still openVistra Itcl (India) Limited, up to ₹50 crore, 22 Sept 2025 to still openPunjab & Sind Bank, up to ₹50 crore, 24 Sept 2025 to still openSundaram Finance Limited, up to ₹100 crore, 24 Sept 2025 to still openUnity Small Finance Bank Limited, up to ₹40 crore, 24 Sept 2025 to still openTamilnad Mercantile Bank Limited, up to ₹50 crore, 29 Sept 2025 to still openIDFC First Bank Limited, up to ₹185 crore, 29 Sept 2025 to still openVistra Itcl (India) Limited, up to ₹75 crore, 23 Oct 2025 to still openPoonawalla Fincorp Limited, up to ₹40 crore, 31 Oct 2025 to still openVistra Itcl (India) Limited, up to ₹200 crore, 10 Nov 2025 to still openAditya Birla Capital Limited, up to ₹55 crore, 27 Nov 2025 to still openVistra Itcl (India) Limited, up to ₹50 crore, 16 Dec 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 19 Dec 2025 to still openOxyzo Financial Services Limited, up to ₹20 crore, 22 Dec 2025 to still openVistra Itcl (India) Limited, up to ₹100 crore, 1 Jan 2026 to still openVistra Itcl (India) Limited, up to ₹250 crore, 22 Jan 2026 to still openEquitas Small Finance Bank Limited, up to ₹50 crore, 29 Jan 2026 to still openAU Small Finance Bank Limited, up to ₹50 crore, 29 Jan 2026 to still openOxyzo Financial Services Limited, up to ₹20 crore, 19 Feb 2026 to still openVistra Itcl (India) Limited, up to ₹200 crore, 20 Feb 2026 to still openJana Small Finance Bank, up to ₹63 crore, 25 Feb 2026 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 26 Feb 2026 to still openThe Karur Vysya Bank Limited, up to ₹30 crore, 27 Feb 2026 to still openUtkarsh Small Finance Bank Limited, up to ₹30 crore, 12 Mar 2026 to still openNabkisan Finance Limited, up to ₹50 crore, 16 Mar 2026 to still openThe Karnataka Bank Limited, up to ₹50 crore, 17 Mar 2026 to still openIndian Overseas Bank, up to ₹100 crore, 18 Mar 2026 to still openBandhan Bank Limited, up to ₹150 crore, 24 Mar 2026 to still openUnity Small Finance Bank Limited, up to ₹60 crore, 25 Mar 2026 to still openStci Finance Limited, up to ₹25 crore, 28 Mar 2026 to still openUnion Bank of India Limited, up to ₹100 crore, 30 Mar 2026 to still openRBL Bank Limited, up to ₹100 crore, 2 Apr 2026 to still openVistra Itcl (India) Limited, up to ₹150 crore, 4 Apr 2026 to still openHari and Company Investments Madras Private Limited, up to ₹45 crore, 22 Apr 2026 to still openVistra Itcl (India) Limited, up to ₹300 crore, 27 May 2026 to still openStandard Chartered Bank, up to ₹100 crore, 27 May 2026 to still openJana Small Finance Bank Limited, up to ₹43 crore, 8 Jun 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 10 Jun 2026 to still openState Bank of India, up to ₹50 crore, 16 Jun 2026 to still openCity Union Bank Limited, up to ₹35 crore, 19 Jun 2026 to still openOxyzo Financial Services Limited, up to ₹35 crore, 19 Jun 2026 to still openCapital Small Finance Bank Limited, up to ₹40 crore, 20 Jun 2026 to still openMaanaveeya Development & Finance Private Limited, up to ₹40 crore, 25 Jun 2026 to still openAxis Finance Limited, up to ₹75 crore, 27 Jun 2026 to still openPunjab and Sind Bank, up to ₹50 crore, 18 Jul 2026 to still openSBM Bank (India) Limited, up to ₹37.5 crore, 24 Jul 2026 to still openThe Federal Bank LTD, up to ₹75 crore, 29 Jul 2026 to still openTata Capital Limited, up to ₹50 crore, 31 Jul 2026 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 7 Aug 2026 to still openSundaram Finance Limited, up to ₹70 crore, 14 Aug 2026 to still openVistra Itcl (India) Limited, up to ₹200 crore, 3 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 25 Mar 1987.
  • 2013Its biggest loan against assets, ₹2,500 crore with Annie Abraham, was paid off in 2014.

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

₹10,552.95 crorein loans backed by its assets, from 56 lenders

  • Vistra Itcl (India) Limited₹5,286.23 crore

    29 open loans, taken out 2019 to 2026

  • IDFC First Bank Limited₹355 crore

    3 open loans, taken out 2022 to 2025

  • Bandhan Bank Limited₹350 crore

    3 open loans, taken out 2024 to 2026

  • Vardhman Trusteeship Private Limited₹284.95 crore

    3 open loans, taken out 2024 to 2025

  • The Federal Bank LTD₹277 crore

    6 open loans, taken out 2020 to 2026

  • Poonawalla Fincorp Limited₹245 crore

    5 open loans, taken out 2024 to 2026

  • Standard Chartered Bank₹201 crore

    3 open loans, taken out 2025 to 2026

  • Indusind Bank Ltd.₹200 crore

    Open, taken out 27 Jan 2023

  • Jana Small Finance Bank Limited₹176 crore

    3 open loans, taken out 2025 to 2026

  • Indian Overseas Bank₹175 crore

    2 open loans, taken out 2024 to 2026

  • Sundaram Finance Limited₹170 crore

    2 open loans, taken out 2025 to 2026

  • Kisetsu Saison Finance (India) Private Limited₹160 crore

    3 open loans, taken out 2025 to 2026

  • The Karur Vysya Bank Limited₹130 crore

    3 open loans, taken out 2017 to 2026

  • DCB Bank Limited₹125 crore

    Open, taken out 19 Aug 2019

  • Oxyzo Financial Services Limited₹115 crore

    5 open loans, taken out 2025 to 2026

  • Tata Capital Limited₹100 crore

    3 open loans, taken out 2024 to 2026

  • RBL Bank Limited₹100 crore

    Open, taken out 2 Apr 2026

  • Union Bank of India Limited₹100 crore

    Open, taken out 30 Mar 2026

  • Unity Small Finance Bank Limited₹100 crore

    2 open loans, taken out 2025 to 2026

  • HDFC Bank Limited₹100 crore

    2 open loans, taken out 2022 to 2024

  • CSB Bank Limited₹100 crore

    Open, taken out 8 Aug 2017

  • Dhanlaxmi Bank Limited₹95 crore

    2 open loans, taken out 2016 to 2025

  • Vivriti Capital Limited₹80 crore

    3 open loans, taken out 2024 to 2025

  • Axis Finance Limited₹75 crore

    Open, taken out 27 Jun 2026

  • Jana Small Finance Bank₹63 crore

    Open, taken out 25 Feb 2026

  • SBM Bank (India) Limited₹62.5 crore

    2 open loans, taken out 2025 to 2026

  • City Union Bank Limited₹60 crore

    2 open loans, taken out 2025 to 2026

  • Ujjivan Small Finance Bank Limited₹60 crore

    Open, taken out 30 Jan 2025

  • Kotak Mahindra Bank Limited₹60 crore

    Open, taken out 18 Jul 2023

  • Aditya Birla Capital Limited₹55 crore

    Open, taken out 27 Nov 2025

  • The South Indian Bank Limited₹50.27 crore

    3 open loans, taken out 2012 to 2023

  • Punjab and Sind Bank₹50 crore

    Open, taken out 18 Jul 2026

  • State Bank of India₹50 crore

    Open, taken out 16 Jun 2026

  • Stci Finance Limited₹50 crore

    2 open loans, taken out 2025 to 2026

  • The Karnataka Bank Limited₹50 crore

    Open, taken out 17 Mar 2026

  • Nabkisan Finance Limited₹50 crore

    Open, taken out 16 Mar 2026

  • Equitas Small Finance Bank Limited₹50 crore

    Open, taken out 29 Jan 2026

  • AU Small Finance Bank Limited₹50 crore

    Open, taken out 29 Jan 2026

  • Tamilnad Mercantile Bank Limited₹50 crore

    Open, taken out 29 Sept 2025

  • Punjab & Sind Bank₹50 crore

    Open, taken out 24 Sept 2025

  • Hero Fincorp Limited₹50 crore

    Open, taken out 9 Sept 2025

  • Kerala Financial Corporation₹50 crore

    Open, taken out 22 Mar 2025

  • Yes Bank Limited₹50 crore

    Open, taken out 28 Mar 2023

  • Bank of Baroda₹50 crore

    Open, taken out 27 Dec 2017

  • Hari and Company Investments Madras Private Limited₹45 crore

    Open, taken out 22 Apr 2026

  • Bajaj Finance Limited₹45 crore

    2 open loans, taken out 2024 to 2025

  • Maanaveeya Development & Finance Private Limited₹40 crore

    Open, taken out 25 Jun 2026

  • Capital Small Finance Bank Limited₹40 crore

    Open, taken out 20 Jun 2026

  • The Bank of Baroda Limited₹35 crore

    Open, taken out 27 Sept 2024

  • Utkarsh Small Finance Bank Limited₹30 crore

    Open, taken out 12 Mar 2026

  • Northern Arc Capital Limited₹30 crore

    Open, taken out 25 Mar 2025

  • Kookmin Bank₹27 crore

    Open, taken out 29 May 2025

  • Anand Rathi Global Finance Limited₹25 crore

    Open, taken out 10 Sept 2025

  • UCO Bank₹25 crore

    Open, taken out 24 Dec 2024

  • Vijaya Bank₹25 crore

    Open, taken out 19 Jun 2018

  • The Federal Bank Limited₹25 crore

    Open, taken out 11 Jun 2015

135 earlier loans, now paid off
  • Utkarsh Small Finance Bank Limited30 May 2025 to 22 Jun 2026₹40 crore
  • Capital Small Finance Bank Limited27 Mar 2025 to 23 Sept 2026₹35 crore
  • SBM Bank (India) Limited30 Dec 2024 to 4 Aug 2026₹20 crore
  • Oxyzo Financial Services Limited27 Dec 2024 to 4 Jul 2026₹20 crore
  • Vistra Itcl (India) Limited12 Dec 2024 to 7 Jul 2026₹50 crore
  • A. K. Capital Finance Limited26 Nov 2024 to 17 Aug 2026₹25 crore
  • Jana Small Finance Bank Limited22 Oct 2024 to 12 May 2026₹40 crore
  • Bank of Maharashtra27 Sept 2024 to 31 Mar 2026₹50 crore
  • Hero Fincorp Limited27 Sept 2024 to 9 Jul 2026₹30 crore
  • A. K. Capital Finance Limited23 Sept 2024 to 17 Aug 2026₹25 crore
  • Kotak Mahindra Bank Limited24 Jul 2024 to 19 Aug 2025₹30 crore
  • Esaf Small Finance Bank Limited28 Jun 2024 to 27 Mar 2026₹30 crore
  • Oxyzo Financial Services Private Limited26 Jun 2024 to 27 Jan 2026₹17.5 crore
  • Equitas Small Finance Bank Limited25 Jun 2024 to 6 Jan 2026₹35 crore
  • Woori Bank2 Apr 2024 to 26 Mar 2026₹50 crore
  • Jana Small Finance Bank Limited23 Mar 2024 to 5 Nov 2025₹50 crore
  • HDFC Bank Limited29 Feb 2024 to 27 Mar 2026₹35 crore
  • Oxyzo Financial Services Private Limited27 Feb 2024 to 8 Oct 2025₹10 crore
  • JM Financial Products Limited9 Jan 2024 to 4 Jun 2025₹50 crore
  • Indian Bank29 Dec 2023 to 22 Oct 2025₹25 crore
  • Ujjivan Small Finance Bank Limited28 Dec 2023 to 21 Apr 2025₹25 crore
  • UCO Bank27 Dec 2023 to 31 Dec 2025₹35 crore
  • HDFC Bank Limited8 Dec 2023 to 16 Jan 2026₹35 crore
  • Vivriti Capital Limited22 Nov 2023 to 27 Jun 2026₹25 crore
  • Oxyzo Financial Services Private Limited27 Oct 2023 to 7 May 2025₹25 crore
  • Oxyzo Financial Services Private Limited27 Oct 2023 to 7 May 2025₹25 crore
  • The Federal Bank Limited26 Sept 2023 to 17 Nov 2025₹50 crore
  • IDFC First Bank Limited26 Sept 2023 to 4 Jun 2026₹125 crore
  • Axis Bank Limited19 Sept 2023 to 1 Jul 2026₹10 crore
  • Bandhan Bank Limited30 Aug 2023 to 4 Mar 2025₹149 crore
  • Vardhman Trusteeship Private Limited30 Aug 2023 to 19 Dec 2024₹25 crore
  • Northern Arc Capital Limited28 Aug 2023 to 11 Dec 2024₹25 crore
  • The Bank of Baroda Limited31 Jul 2023 to 27 Mar 2026₹100 crore
  • The Federal Bank LTD4 Jul 2023 to 22 Jan 2025₹40 crore
  • Vivriti Capital Limited28 Jun 2023 to 1 Dec 2025₹15 crore
  • Jana Small Finnace Bank26 Jun 2023 to 25 Jul 2025₹65 crore
  • Woori Bank23 Jun 2023 to 27 Jun 2025₹40 crore
  • Karnataka Bank Ltd.18 May 2023 to 18 Mar 2026₹25 crore
  • Bank of Maharashtra26 Apr 2023 to 31 Mar 2026₹100 crore
  • City Union Bank Limited31 Mar 2023 to 4 Apr 2025₹10 crore
  • Indian Overseas Bank28 Mar 2023 to 18 Jun 2025₹25 crore
  • Canara Bank28 Mar 2023 to 25 Nov 2025₹50 crore
  • Stci Finance Limited18 Mar 2023 to 4 Apr 2024₹25 crore
  • Northern Arc Capital Limited17 Mar 2023 to 5 Jul 2024₹25 crore
  • Esaf Small Finance Bank Limited27 Feb 2023 to 10 Feb 2025₹30 crore
  • Karur Vysya Bank27 Feb 2023 to 30 Mar 2026₹50 crore
  • Jana Small Finance Bank28 Dec 2022 to 23 Apr 2024₹50 crore
  • UCO Bank20 Dec 2022 to 31 Dec 2025₹20 crore
  • Vivriti Capital Private Limited29 Nov 2022 to 28 Jan 2025₹20 crore
  • Vivriti Capital Private Limited29 Nov 2022 to 28 Jan 2025₹20 crore
  • Indian Bank27 Oct 2022 to 29 Nov 2024₹25 crore
  • Canara Bank6 Oct 2022 to 10 Oct 2025₹25 crore
  • Tata Capital Financial Services Limited29 Sept 2022 to 19 Jan 2026₹16.07 crore
  • Equitas Small Finance Bank Limited28 Sept 2022 to 8 Jan 2024₹15 crore
  • Northern Arc Capital Limited27 Sept 2022 to 25 Apr 2024₹40 crore
  • Bandhan Bank Limited29 Aug 2022 to 3 Sept 2025₹1 crore
  • Bank of Baroda24 May 2022 to 11 Apr 2025₹25 crore
  • Esaf Small Finance Bank Limited18 Mar 2022 to 15 Mar 2024₹30 crore
  • CSB Bank Limited11 Mar 2022 to 23 Jan 2025₹25 crore
  • Northern Arc Capital Limited28 Jan 2022 to 6 Sept 2023₹50 crore
  • The Karur Vysya Bank Limited23 Dec 2021 to 7 Jan 2025₹25 crore
  • Indian Bank10 Dec 2021 to 22 Oct 2025₹10 crore
  • IDFC First Bank Limited10 Dec 2021 to 9 Jan 2024₹50 crore
  • Canara Bank29 Oct 2021 to 11 Nov 2024₹40 crore
  • Tata Capital Financial Services Limited28 Sept 2021 to 19 Jan 2026₹25 crore
  • Vistra Itcl (India) Limited29 Apr 2021 to 18 Sept 2026₹237.36 crore
  • Bank of Maharashtra31 Mar 2021 to 18 Mar 2026₹100 crore
  • Vistra Itcl (India) Limited27 Jan 2021 to 18 Sept 2026₹297.62 crore
  • Bank of Baroda31 Dec 2020 to 10 Jan 2024₹50 crore
  • Canara Bank31 Dec 2020 to 2 Jan 2025₹50 crore
  • DCB Bank Limited29 Jul 2020 to 30 Mar 2021₹10 crore
  • Vistra Itcl (India) Limited1 Jun 2020 to 18 Sept 2026₹270 crore
  • The South Indian Bank Limited6 May 2020 to 27 May 2020₹10 crore
  • The Federal Bank LTD30 Jan 2020 to 31 Dec 2020₹20 crore
  • The Federal Bank LTD2 Dec 2019 to 30 Dec 2019₹90 lakh
  • Canara Bank14 Nov 2019 to 2 Dec 2022₹35 crore
  • Vistra Itcl (India) Limited23 Aug 2019 to 12 Nov 2024₹271.84 crore
  • The South Indian Bank Limited24 Jul 2019 to 29 Aug 2019₹10 crore
  • The South Indian Bank Limited4 Jun 2019 to 18 Jul 2024₹1 lakh
  • Vistra Itcl (India) Limited6 May 2019 to 27 Jun 2024₹188.85 crore
  • Vistra Itcl (India) Limited6 Feb 2019 to 6 May 2024₹192.4 crore
  • Vistra Itcl (India) Limited25 Sept 2018 to 7 May 2024₹206.28 crore
  • The South Indian Bank Limited20 Aug 2018 to 6 Aug 2019₹1.25 crore
  • Vistra Itcl (India) Limited25 Apr 2018 to 30 Sept 2025₹214.27 crore
  • Punjab National Bank20 Jan 2018 to 8 Dec 2025₹25 crore
  • Vistra Itcl (India) Limited10 Jan 2018 to 28 Feb 2023₹198.79 crore
  • The South Indian Bank Limited15 Nov 2017 to 3 Dec 2018₹1.15 crore
  • Canara Bank27 Sept 2017 to 30 Apr 2024₹40 crore
  • DCB Bank Limited20 Sept 2017 to 4 Oct 2018₹20 crore
  • Vistra Itcl (India) Limited29 Aug 2017 to 23 Jan 2025₹214.62 crore
  • The South Indian Bank Limited30 Jun 2017 to 19 Apr 2018₹1.1 crore
  • Umesh Thomas16 Jun 2017 to 28 Aug 2020₹6.2 crore
  • Vistra Itcl (India) Limited10 May 2017 to 28 Feb 2023₹207.02 crore
  • Umesh Thomas24 Mar 2017 to 27 Oct 2018₹6.24 crore
  • The South Indian Bank Limited18 Mar 2017 to 19 Apr 2018₹1.25 crore
  • Vistra Itcl (India) Limited1 Feb 2017 to 6 May 2024₹214.17 crore
  • Umesh Thomas30 Dec 2016 to 27 Oct 2018₹2.16 crore
  • Union Bank of India23 Dec 2016 to 21 Apr 2026₹75 crore
  • The South Indian Bank Limited20 Dec 2016 to 22 Nov 2017₹1.5 crore
  • Vistra Itcl (India) Limited28 Sept 2016 to 7 Jan 2021₹175 crore
  • State Bank of Travancore27 Sept 2016 to 13 Feb 2017₹9 crore
  • The South Indian Bank Limited25 Aug 2016 to 22 Nov 2017₹1 crore
  • Vistra Itcl (India) Limited9 Jun 2016 to 27 Feb 2023₹234.51 crore
  • Umesh Thomas3 Mar 2016 to 5 Mar 2021₹9.27 crore
  • Vistra Itcl (India) Limited15 Feb 2016 to 26 Aug 2022₹199.88 crore
  • Vistra Itcl (India) Limited1 Dec 2015 to 23 Aug 2021₹200 crore
  • T.K Jacob27 Aug 2015 to 24 Aug 2020₹23.2 crore
  • Annie Abraham20 May 2015 to 24 Aug 2020₹5.19 crore
  • Vistra Itcl (India) Limited18 Mar 2015 to 23 Aug 2021₹190 crore
  • State Bank of India23 Jan 2015 to 15 Dec 2025₹240 crore
  • Il & FS Trust Company Limited12 Nov 2014 to 5 Feb 2019₹138.44 crore
  • Vistra Itcl (India) Limited12 Aug 2014 to 7 Jan 2021₹150 crore
  • Vistra Itcl (India) Limited14 May 2014 to 6 Jan 2020₹100 crore
  • Annie Abraham25 Jan 2014 to 29 Sept 2020₹1,050 crore
  • Annie Abraham11 Sept 2013 to 8 May 2019₹99.11 crore
  • Annie Abraham20 Jun 2013 to 25 Jan 2014₹2,500 crore
  • Annie Abraham1 Mar 2013 to 20 Jun 2013₹1,700 crore
  • Annie Abraham14 Mar 2012 to 1 Mar 2013₹1,500 crore
  • Annie Abraham8 Jul 2011 to 14 Mar 2012₹1,000 crore
  • Annie Abraham13 Feb 2011 to 8 Jul 2011₹500 crore
  • The Catholic Syrian Bank Ltd.26 Aug 2010 to 22 Apr 2012₹50 crore
  • Annie Abraham18 Aug 2010 to 13 Feb 2011₹400 crore
  • Annie Abraham22 Jun 2010 to 18 Aug 2010₹220 crore
  • Annie Abraham4 Mar 2010 to 22 Jun 2010₹200 crore
  • South Indian Bank Limited11 Jan 2010 to 29 Mar 2011₹95 lakh
  • Annie Abraham15 Jul 2009 to 22 Jun 2010₹100 crore
  • Annie Abraham1 Sept 2008 to 22 Jun 2010₹100 crore
  • Annie Abraham11 Feb 2008 to 22 Jun 2010₹600 crore
  • The South Indian Bank Limited28 Apr 2007 to 26 Feb 2009₹1.5 crore
  • Annie Abraham19 Mar 2007 to 22 Jun 2010₹50 crore
  • South Indian Bank Limited10 Feb 2006 to 29 Mar 2011₹7.63 lakh
  • Reji Jacob30 Nov 2005 to 30 Nov 2008₹50 crore
  • T. K. Jacob7 Dec 2004 to 11 Feb 2008₹20 crore
  • T. K. Jacob1 Sept 2004 to 11 Feb 2008₹5 crore
  • T. K. Jacob14 Jun 2004 to 11 Feb 2008₹5 crore

What its filings add

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    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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    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.