# LAXMI INDIA FINANCE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about LAXMI INDIA FINANCE LIMITED, CIN L65929RJ1996PLC073074, as read on 2026-10-06. - CIN: L65929RJ1996PLC073074 - Status on the register: Active - Incorporated: 1996-05-10 - Registrar: ROC Jaipur - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹30,00,00,000 - Paid-up capital: ₹26,19,65,390 - Registered office in: Jaipur, Rajasthan ## Charges registered against its assets 116 open and 203 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | UCO Bank | ₹25,00,00,000 | open | 2026-09-24 | | | | NABKISAN FINANCE LIMITED | ₹35,00,00,000 | open | 2026-09-21 | | | | SK FINANCE LIMITED | ₹25,00,00,000 | open | 2026-09-09 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹30,00,00,000 | open | 2026-09-01 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹70,00,00,000 | open | 2026-09-01 | | | | Union Bank of India | ₹13,72,000 | open | 2026-08-26 | | | | Union Bank of India | ₹13,72,000 | open | 2026-08-26 | | | | Union Bank of India | ₹9,00,000 | open | 2026-08-19 | | | | CITY UNION BANK LIMITED | ₹20,00,00,000 | open | 2026-08-03 | | | | Union Bank of India | ₹27,64,000 | open | 2026-07-28 | | | | THE KARUR VYSYA BANK LIMITED | ₹30,00,00,000 | open | 2026-06-30 | | | | Union Bank of India | ₹45,00,00,000 | open | 2026-06-30 | | | | Canara Bank | ₹30,00,00,000 | open | 2026-06-29 | | | | ICICI BANK LIMITED | ₹30,00,00,000 | open | 2026-06-26 | | | | DCB BANK LIMITED | ₹30,00,00,000 | open | 2026-05-29 | | | | BAJAJ FINANCE LIMITED | ₹25,00,00,000 | open | 2026-05-28 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹34,35,00,000 | open | 2026-05-26 | | | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | open | 2026-03-31 | 2026-07-24 | | | AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2026-03-25 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹25,00,00,000 | open | 2026-03-17 | | | | Kotak Mahindra Bank Limited | ₹30,00,00,000 | open | 2026-02-26 | | | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2026-02-26 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | open | 2026-02-24 | | | | PROTIUM FINANCE LIMITED | ₹13,00,00,000 | open | 2026-01-29 | | | | THE FEDERAL BANK LTD | ₹30,00,00,000 | open | 2026-01-02 | | | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2025-12-22 | | | | Indian Overseas Bank | ₹30,00,00,000 | open | 2025-12-22 | | | | BAJAJ FINANCE LIMITED | ₹15,00,00,000 | open | 2025-12-20 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | open | 2025-12-20 | | | | PTC INDIA FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | open | 2025-12-18 | | | | Indian bank | ₹15,00,00,000 | open | 2025-12-12 | | | | PAUL MERCHANTS FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2025-11-25 | | | | INDUSIND BANK LTD. | ₹25,00,00,000 | open | 2025-11-25 | | | | SBM BANK (INDIA) LIMITED | ₹14,50,00,000 | open | 2025-10-27 | | | | Indian Bank | ₹1,29,00,000 | open | 2025-10-13 | | | | BANDHAN BANK LIMITED | ₹15,00,00,000 | open | 2025-09-30 | | | | Bank of Baroda | ₹30,00,00,000 | open | 2025-09-24 | | | | THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | open | 2025-09-24 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹9,00,00,000 | open | 2025-09-15 | | | | THE SOUTH INDIAN BANK LIMITED | ₹26,00,00,000 | open | 2025-09-03 | | | | AU SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | open | 2025-07-25 | | | | ANAND RATHI GLOBAL FINANCE LIMITED | ₹20,00,00,000 | open | 2025-07-22 | | | | Union Bank of India | ₹25,00,00,000 | open | 2025-07-14 | | | | STCI FINANCE LIMITED | ₹10,00,00,000 | open | 2025-06-26 | | | | A. K. CAPITAL FINANCE LIMITED | ₹10,00,00,000 | open | 2025-06-17 | | | | DCB BANK LIMITED | ₹20,00,00,000 | open | 2025-06-13 | 2026-06-04 | | | Canara Bank | ₹40,00,00,000 | open | 2025-05-27 | | | | Kotak Mahindra Bank Limited | ₹4,00,00,000 | open | 2025-05-22 | | | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2025-05-20 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30,00,00,000 | open | 2025-03-28 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | open | 2025-03-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-03-27 | | | | NORTHERN ARC CAPITAL LIMITED | ₹35,00,00,000 | open | 2025-03-21 | 2026-07-24 | | | BAJAJ FINANCE LIMITED | ₹15,00,00,000 | open | 2025-03-17 | | | | Union Bank of India | ₹30,00,000 | open | 2025-03-11 | | | | EQUITAS SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2025-03-05 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹19,50,00,000 | open | 2025-02-28 | | | | AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2025-02-24 | | | | Indian bank | ₹15,00,00,000 | open | 2025-01-09 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-12-31 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-12-31 | | | | BANDHAN BANK LIMITED | ₹25,00,00,000 | open | 2024-12-26 | | | | NABKISAN FINANCE LIMITED | ₹20,00,00,000 | open | 2024-12-18 | | | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2024-11-28 | | | | SBM BANK(INDIA) LIMITED | ₹15,00,00,000 | open | 2024-11-26 | | | | Kotak Mahindra Bank Limited | ₹26,00,00,000 | open | 2024-10-25 | | | | POONAWALLA FINCORP LIMITED | ₹15,00,00,000 | open | 2024-10-25 | | | | Indian Overseas Bank | ₹30,00,00,000 | open | 2024-09-30 | | | | PROTIUM FINANCE LIMITED | ₹20,00,00,000 | open | 2024-09-26 | | | | Bank of Maharashtra | ₹20,00,00,000 | open | 2024-09-25 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹8,00,00,000 | open | 2024-09-24 | | | | A. K. CAPITAL FINANCE LIMITED | ₹25,00,00,000 | open | 2024-09-20 | | | | THE FEDERAL BANK LTD | ₹25,00,00,000 | open | 2024-08-30 | | | | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹45,00,000 | open | 2024-08-08 | | | | ESAF SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2024-07-26 | | | | Union Bank Of India | ₹25,00,00,000 | open | 2024-06-28 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹30,00,00,000 | open | 2024-06-28 | | | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2024-06-27 | | | | CSB BANK LIMITED | ₹15,00,00,000 | open | 2024-06-26 | | | | AU SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2024-05-30 | | | | SIDBI | ₹30,00,00,000 | open | 2024-05-21 | | | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | open | 2024-05-17 | 2026-07-24 | | | NORTHERN ARC CAPITAL LIMITED | ₹18,00,00,000 | open | 2024-04-30 | 2026-07-24 | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-04-30 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹22,00,00,000 | open | 2024-03-20 | | | | SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | open | 2024-03-18 | 2026-07-25 | | | BANDHAN BANK LIMITED | ₹30,00,00,000 | open | 2024-03-11 | | | | DCB BANK LIMITED | ₹10,00,00,000 | open | 2024-03-11 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹23,50,00,000 | open | 2024-02-23 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-01-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-01-30 | | | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2023-12-30 | 2026-07-24 | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹8,00,00,000 | open | 2023-12-26 | | | | Canara Bank | ₹30,00,00,000 | open | 2023-12-05 | | | | SBM BANK (INDIA) LIMITED | ₹10,00,00,000 | open | 2023-11-24 | | | | THE FEDERAL BANK LTD | ₹20,00,00,000 | open | 2023-11-07 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2023-10-20 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2023-10-20 | | | | IDFC FIRST BANK LIMITED | ₹35,00,00,000 | open | 2023-09-29 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2023-09-11 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2023-09-11 | | | | NORTHERN ARC CAPITAL LIMITED | ₹19,80,00,000 | open | 2023-07-31 | 2026-07-24 | | | Union Bank of India | ₹25,00,00,000 | open | 2023-07-19 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-07-18 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2023-06-30 | | | | IDBI BANK LIMITED | ₹15,00,00,000 | open | 2023-03-23 | | | | CSB BANK LIMITED | ₹15,00,00,000 | open | 2023-02-17 | | | | Indian bank | ₹20,00,00,000 | open | 2023-02-09 | | | | Indian Overseas Bank | ₹15,00,00,000 | open | 2022-12-30 | | | | BANDHAN BANK LIMITED | ₹24,00,00,000 | open | 2022-12-28 | | | | UCO Bank | ₹15,00,00,000 | open | 2022-09-09 | | | | HDFC BANK LIMITED | ₹15,79,380 | open | 2022-08-17 | | | | IDFC FIRST BANK LIMITED | ₹25,00,00,000 | open | 2022-06-28 | | | | HDFC BANK LIMITED | ₹8,00,000 | open | 2022-06-06 | | | | AU SMALL FINANCE BANK LIMITED | ₹4,50,000 | open | 2021-07-12 | | | | State Bank of India | ₹1,00,00,00,000 | open | 2021-01-20 | 2026-06-03 | | | BANDHAN BANK LIMITED | ₹1,00,00,000 | closed | 2024-12-26 | | 2025-10-10 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹9,00,00,000 | closed | 2024-07-06 | | 2025-08-14 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹13,50,00,000 | closed | 2024-07-04 | | 2025-08-21 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹9,00,00,000 | closed | 2024-03-18 | 2025-04-08 | 2026-04-10 | | MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-11-07 | | 2026-01-08 | | MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-10-30 | | 2026-01-08 | | STCI FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-09-29 | | 2026-06-08 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-09-25 | | 2026-02-12 | | ICICI BANK LIMITED | ₹7,99,999 | closed | 2023-07-25 | | 2026-06-29 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-06-28 | | 2026-07-05 | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-06-27 | | 2026-08-26 | | Kotak Mahindra Bank Limited | ₹15,00,00,000 | closed | 2023-06-19 | | 2026-04-15 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹9,50,00,000 | closed | 2023-06-06 | | 2024-05-24 | | HDFC BANK LIMITED | ₹19,00,00,000 | closed | 2023-05-30 | | 2024-12-10 | | ICICI BANK LIMITED | ₹8,50,000 | closed | 2023-04-26 | | 2026-06-29 | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2023-03-31 | 2026-04-04 | 2026-06-24 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-03-28 | | 2026-04-08 | | CSB BANK LIMITED | ₹9,00,00,000 | closed | 2023-03-01 | | 2023-05-25 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-02-24 | | 2026-02-04 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹9,50,00,000 | closed | 2023-02-24 | | 2024-04-12 | | ESAF SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2022-12-28 | | 2025-12-16 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2022-12-22 | | 2026-06-03 | | A. K. CAPITAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-12-15 | | 2025-12-18 | | SIDBI | ₹20,00,00,000 | closed | 2022-12-02 | | 2026-04-06 | | MANAPPURAM FINANCE LIMITED | ₹20,00,00,000 | closed | 2022-11-11 | | 2026-01-08 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹10,00,00,000 | closed | 2022-11-10 | | 2024-04-12 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹14,37,00,000 | closed | 2022-10-26 | 2023-02-15 | 2026-01-12 | | STCI FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-09-29 | | 2026-06-08 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-09-21 | | 2025-12-02 | | NABSAMRUDDHI FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-08-01 | | 2025-09-01 | | NABKISAN FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-07-27 | | 2025-07-15 | | A. K. CAPITAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-07-26 | | 2025-09-19 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-07-26 | 2024-11-23 | 2025-04-29 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹45,000 | closed | 2022-07-25 | | 2024-10-07 | | THE FEDERAL BANK LTD | ₹12,50,00,000 | closed | 2022-07-18 | | 2025-07-07 | | AU SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | closed | 2022-05-31 | | 2025-06-26 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹8,50,00,000 | closed | 2022-05-31 | | 2025-06-16 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹7,00,00,000 | closed | 2022-04-26 | | 2025-07-14 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | closed | 2022-04-22 | | 2025-05-06 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-04-06 | | 2025-05-19 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-04-06 | | 2025-07-22 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-04-06 | | 2025-05-19 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | closed | 2022-03-30 | | 2026-03-30 | | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-03-30 | | 2023-02-22 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2022-03-29 | | 2025-05-05 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2022-03-28 | | 2025-03-23 | | IKF FINANCE LIMITED | ₹6,00,00,000 | closed | 2022-03-25 | | 2026-04-14 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-03-03 | | 2025-05-03 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-02-07 | | 2024-12-06 | | DHANLAXMI BANK LIMITED | ₹5,00,00,000 | closed | 2022-01-21 | | 2025-04-30 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2022-01-04 | | 2025-04-23 | | CAPITAL INDIA FINANCE LIMITED | ₹2,00,00,000 | closed | 2021-12-31 | | 2025-02-25 | | ELECTRONICA FINANCE LIMITED | ₹4,00,00,000 | closed | 2021-12-31 | | 2025-01-15 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2021-11-17 | | 2024-11-06 | | ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2021-11-12 | | 2024-11-30 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2021-10-29 | 2021-12-10 | 2024-11-07 | | THE FEDERAL BANK LTD | ₹9,000 | closed | 2021-10-08 | | 2024-11-22 | | THE FEDERAL BANK LTD | ₹15,00,00,000 | closed | 2021-10-01 | | 2024-09-30 | | CAPITAL INDIA FINANCE LIMITED | ₹2,00,00,000 | closed | 2021-09-28 | | 2024-11-12 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-09-27 | | 2023-10-19 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹7,00,00,000 | closed | 2021-09-22 | | 2024-10-04 | | HINDUJA LEYLAND FINANCE LIMITED | ₹8,00,00,000 | closed | 2021-09-02 | | 2024-10-07 | | IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2021-08-30 | | 2025-09-23 | | Small Industries Development Bank of India | ₹20,00,00,000 | closed | 2021-08-19 | | 2022-09-12 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹5,50,00,000 | closed | 2021-07-31 | | 2025-07-28 | | Bank of Baroda | ₹9,00,000 | closed | 2021-07-30 | | 2023-03-25 | | HDFC BANK LIMITED | ₹1,80,000 | closed | 2021-06-21 | | 2023-06-17 | | HDFC BANK LIMITED | ₹1,80,000 | closed | 2021-06-21 | | 2023-06-26 | | HDFC BANK LIMITED | ₹1,80,000 | closed | 2021-06-21 | | 2023-03-03 | | HDFC BANK LIMITED | ₹4,50,000 | closed | 2021-04-13 | | 2023-07-28 | | BANDHAN BANK LIMITED | ₹16,00,00,000 | closed | 2021-04-09 | | 2026-01-19 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2021-03-31 | | 2024-04-16 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,22,16,366 | closed | 2021-03-31 | 2023-05-10 | 2023-07-24 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-03-17 | | 2023-10-25 | | National Bank for Agriculture and Rural Development | ₹10,00,00,000 | closed | 2021-03-16 | 2021-03-18 | 2022-10-06 | | NM FINANCIERS PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-02-24 | | 2023-02-25 | | JAIN AUTOFIN PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-02-24 | | 2023-02-24 | | UCO Bank | ₹90,000 | closed | 2021-01-18 | | 2021-05-24 | | HDFC BANK LIMITED | ₹5,24,000 | closed | 2021-01-06 | | 2024-01-07 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2020-12-31 | | 2024-01-11 | | ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2020-12-22 | | 2026-07-30 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹6,00,00,000 | closed | 2020-12-08 | | 2024-06-18 | | IDFC FIRST BANK LIMITED | ₹10,00,00,000 | closed | 2020-12-05 | 2023-10-11 | 2023-12-20 | | Rajasthan Marudhra Gramin Bank | ₹1,00,000 | closed | 2020-12-04 | | 2023-02-08 | | AAVAS FINANCIERS LIMITED | ₹1,50,00,000 | closed | 2020-11-28 | | 2021-01-22 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-11-13 | | 2022-05-24 | | IKF FINANCE LIMITED | ₹1,50,00,000 | closed | 2020-10-03 | | 2025-10-17 | | IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2020-10-03 | | 2025-10-17 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2020-09-30 | 2023-10-23 | 2023-10-31 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2020-09-28 | | 2023-10-18 | | GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-09-28 | | 2023-01-18 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | closed | 2020-09-02 | | 2023-04-21 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹10,00,00,000 | closed | 2020-08-27 | | 2023-12-20 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2020-08-01 | 2023-07-18 | 2023-09-15 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-07-10 | | 2023-07-27 | | AU SMALL FINANCE BANK LIMITED | ₹19,00,00,000 | closed | 2020-06-23 | | 2020-10-17 | | Small Industries Development Bank of India | ₹20,00,00,000 | closed | 2020-06-05 | | 2021-05-06 | | AU SMALL FINANCE BANK LIMITED | ₹19,00,00,000 | closed | 2020-04-21 | | 2020-06-24 | | ORIENTAL BANK OF COMMERCE | ₹8,00,00,000 | closed | 2020-03-07 | | 2024-01-16 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | closed | 2020-02-26 | | 2023-04-25 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2020-02-26 | | 2023-04-17 | | BANDHAN BANK LIMITED | ₹25,00,00,000 | closed | 2020-02-21 | | 2025-03-01 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2020-02-18 | | 2024-04-29 | | AU SMALL FINANCE BANK LIMITED | ₹19,00,00,000 | closed | 2020-02-11 | | 2020-05-02 | | FINCARE SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-12-30 | | 2021-12-01 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-12-03 | | 2022-10-15 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-11-26 | | 2024-01-27 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹3,69,00,000 | closed | 2019-11-25 | | 2022-03-16 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2019-11-13 | 2023-04-26 | 2023-06-08 | | NICE FINANCE AND LEASING PRIVATE LIMITED | ₹50,00,000 | closed | 2019-11-08 | | 2021-01-05 | | ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2019-10-21 | | 2023-03-06 | | IDFC FIRST BANK LIMITED | ₹10,00,00,000 | closed | 2019-10-10 | | 2023-03-27 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-27 | | 2024-01-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-27 | | 2024-01-09 | | ELECTRONICA FINANCE LIMITED | ₹3,00,00,000 | closed | 2019-09-17 | | 2023-01-30 | | HINDUJA LEYLAND FINANCE LIMITED | ₹14,00,00,000 | closed | 2019-09-14 | | 2022-12-05 | | ESAF SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-08-29 | | 2021-12-06 | | AU SMALL FINANCE BANK LIMITED | ₹10,80,00,000 | closed | 2019-08-21 | | 2020-02-11 | | AAVAS FINANCIERS LIMITED | ₹65,00,000 | closed | 2019-08-06 | | 2020-08-29 | | AAVAS FINANCIERS LIMITED | ₹1,03,00,000 | closed | 2019-07-31 | | 2020-08-29 | | AU SMALL FINANCE BANK LIMITED | ₹8,00,00,000 | closed | 2019-07-27 | | 2022-12-23 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-07-22 | | 2023-10-26 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-07-20 | | 2021-09-03 | | AMBIT FINVEST PRIVATE LIMITED | ₹3,00,00,000 | closed | 2019-07-17 | | 2022-11-09 | | Bank of Baroda | ₹8,57,00,000 | closed | 2019-06-29 | | 2021-08-27 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-06-24 | | 2023-10-03 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-06-24 | | 2023-10-03 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2019-06-24 | | 2023-10-03 | | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | ₹8,00,00,000 | closed | 2019-05-27 | | 2022-09-08 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2019-05-10 | | 2022-07-26 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2019-03-30 | | 2022-09-12 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2019-03-28 | | 2021-09-03 | | FINCARE SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-03-27 | | 2021-03-31 | | NABKISAN FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-03-26 | | 2024-10-10 | | AU SMALL FINANCE BANK LIMITED | ₹22,95,00,000 | closed | 2019-03-14 | | 2020-02-11 | | State bank of India | ₹61,90,000 | closed | 2019-03-13 | | 2026-04-15 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2019-03-01 | | 2022-09-14 | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-02-22 | | 2022-06-07 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-02-21 | | 2021-08-24 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-02-07 | | 2022-08-09 | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2018-12-31 | | 2022-06-17 | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2018-12-31 | | 2022-06-17 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹20,00,00,000 | closed | 2018-12-31 | | 2022-12-06 | | UGRO CAPITAL LIMITED | ₹5,00,00,000 | closed | 2018-12-20 | | 2021-12-27 | | Yes Bank limited | ₹10,00,00,000 | closed | 2018-11-16 | | 2019-08-06 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2018-09-27 | | 2022-03-15 | | CENTRUM FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-09-18 | | 2019-01-31 | | ELECTRONICA FINANCE LIMITED | ₹4,00,00,000 | closed | 2018-09-14 | | 2021-12-28 | | HERO FINCORP LIMITED | ₹5,00,00,000 | closed | 2018-09-03 | | 2021-12-29 | | INFINITY FINCORP SOLUTIONS PRIVATE LIMITED | ₹2,00,00,000 | closed | 2018-08-31 | | 2021-07-20 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-08-31 | | 2019-07-12 | | FINCARE SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-08-29 | | 2020-09-02 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-08-09 | | 2023-02-10 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2018-07-31 | | 2020-11-23 | | HINDUJA LEYLAND FINANCE LIMITED | ₹9,00,00,000 | closed | 2018-07-28 | | 2021-09-29 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-07-19 | | 2022-06-17 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-07-17 | | 2022-11-03 | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-07-16 | | 2023-10-31 | | AVANSE FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-06-30 | | 2022-12-19 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-06-18 | | 2022-09-23 | | ADANI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-05-31 | 2019-12-30 | 2021-08-26 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹6,00,00,000 | closed | 2018-05-11 | | 2021-08-05 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-04-30 | | 2022-08-26 | | SHRIRAM CITY UNION FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-04-29 | | 2021-12-05 | | ELECTRONICA FINANCE LIMITED | ₹3,00,00,000 | closed | 2018-04-16 | | 2021-09-14 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-03-22 | | 2021-12-01 | | CAPITAL FIRST LIMITED | ₹10,00,00,000 | closed | 2018-03-21 | | 2023-09-13 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-02-28 | | 2022-06-28 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-02-22 | | 2021-06-22 | | AAVAS FINANCIERS LIMITED | ₹1,50,00,000 | closed | 2018-02-22 | | 2022-03-31 | | VISU LEASING AND FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-02-01 | | 2020-06-17 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹2,50,00,000 | closed | 2018-01-31 | | 2019-07-12 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-01-17 | | 2021-07-23 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-12-26 | | 2022-05-10 | | Tata Capital Financial Services Limited | ₹5,00,00,000 | closed | 2017-12-23 | | 2021-01-22 | | HINDUJA LEYLAND FINANCE LIMITED | ₹7,00,00,000 | closed | 2017-12-06 | | 2021-04-21 | | AVANSE FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-11-14 | | 2022-05-13 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-09-16 | | 2022-03-08 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2017-08-06 | 2018-12-03 | 2022-12-23 | | CAPITAL FIRST LIMITED | ₹15,00,00,000 | closed | 2017-07-08 | | 2023-12-19 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹7,50,00,000 | closed | 2017-05-19 | | 2019-07-12 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2017-04-24 | | 2021-06-01 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2017-03-29 | | 2021-06-01 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-01-31 | | 2021-06-01 | | MAS FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | closed | 2016-12-31 | | 2020-01-22 | | AU FINANCIERS (INDIA) LIMITED | ₹2,00,00,000 | closed | 2016-11-02 | | 2017-06-16 | | MAS FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | closed | 2016-10-29 | | 2019-11-08 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2016-10-14 | | 2019-10-31 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2016-09-30 | | 2019-10-16 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2016-09-15 | | 2019-10-16 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2016-08-29 | | 2019-10-16 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-07-08 | | 2019-08-27 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-01-28 | | 2019-01-08 | | KAMAL AUTOFINANCE LTD. | ₹1,00,00,000 | closed | 2016-01-18 | | 2020-01-25 | | AU FINANCIERS (INDIA) LIMITED | ₹3,00,00,000 | closed | 2016-01-04 | | 2020-02-15 | | AU FINANCIERS (INDIA) LIMITED | ₹12,00,00,000 | closed | 2015-05-14 | | 2020-01-15 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-02-24 | | 2017-09-18 | | MAS FINANCIAL SERVICES LIMITED | ₹3,30,00,000 | closed | 2014-08-07 | | 2017-01-28 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2014-04-29 | | 2016-11-05 | | MAS FINANCIAL SERVICES LIMITED | ₹3,30,00,000 | closed | 2014-03-31 | | 2016-08-03 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2014-02-07 | 2018-12-03 | 2023-04-15 | | AU FINANCIERS (INDIA) LIMITED | ₹1,00,00,000 | closed | 2013-10-28 | | 2017-06-16 | | AU FINANCIERS (INDIA) LIMITED | ₹3,00,00,000 | closed | 2013-10-21 | | 2017-06-16 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65929RJ1996PLC073074 ## Source - This page: https://entiva.in/companies/laxmi-india-finance-limited-l65929rj1996plc073074 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65929RJ1996PLC073074 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.