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ActiveMumbai, MaharashtraSince 1996

Lendingkart Finance Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹1,229.37 crore from 14 lenders.

CINU65910MH1996PLC258722
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStaragri Finance Limited, up to ₹6.5 crore, 19 Aug 2015 to 10 Oct 2016A R Chadha and Co India PVT LTD, up to ₹11.25 crore, 14 Dec 2015 to 15 Nov 2016Ifmr Capital Finance Private Limited, up to ₹25 crore, 22 Jan 2016 to 28 Feb 2017AU Financiers (India) Limited, up to ₹5 crore, 2 Feb 2016 to 8 Dec 2016Mas Financial Services Limited, up to ₹5 crore, 23 Mar 2016 to 5 Apr 2018Reliance Capital LTD, up to ₹3 crore, 30 Mar 2016 to 16 Dec 2016K Virji and Company Private Limited, up to ₹1.25 crore, 9 May 2016 to 21 Nov 2018Ifmr Capital Finance Private Limited, up to ₹10 crore, 24 May 2016 to 31 May 2018Mas Financial Services Limited, up to ₹5 crore, 25 May 2016 to 11 Jun 2018Manappuram Finance Limited, up to ₹5 crore, 27 May 2016 to 24 Mar 2021Hinduja Leyland Finance Limited, up to ₹2 crore, 30 May 2016 to 11 Jun 2018Catalyst Trusteeship Limited, up to ₹5 crore, 4 Jul 2016 to 6 Jul 2018Catalyst Trusteeship Limited, up to ₹7.5 crore, 14 Oct 2016 to 30 Oct 2018Avendus Finance Private Limited, up to ₹40 crore, 18 Oct 2016 to 25 Jan 2018Muthoot Capital Services Limited, up to ₹10 crore, 20 Oct 2016 to 8 Jan 2020Capital First Limited, up to ₹10 crore, 22 Feb 2017 to 25 Mar 2019Volition Credit and Holdings Private Limited., up to ₹3 crore, 6 Mar 2017 to 23 May 2019Caspian Impact Investments Private Limited, up to ₹10 crore, 17 Mar 2017 to 4 Apr 2019Sundaram Finance Limited, up to ₹5 crore, 27 Mar 2017 to 26 Mar 2019DCB Bank Limited, up to ₹3 crore, 29 Mar 2017 to 5 Apr 2018Yes Bank Limited, up to ₹50 crore, 7 Apr 2017 to 20 Jun 2022Manappuram Finance Limited, up to ₹5 crore, 18 Apr 2017 to 17 Jul 2019Suashish Diamonds Limited, up to ₹10 crore, 15 May 2017 to 5 Dec 2017Fintree Finance Private Limited, up to ₹1 crore, 25 May 2017 to 25 Jul 2019Capital First Limited, up to ₹20 crore, 25 May 2017 to 13 Aug 2019Aditya Birla Finance Limited, up to ₹15 crore, 29 Jun 2017 to 29 Apr 2024Tata Capital Financial Services Limited, up to ₹7.5 crore, 30 Jun 2017 to 22 Jun 2018Jain Sons Finlease Limited, up to ₹7 crore, 26 Jul 2017 to 17 May 2019Kotak Mahindra Bank Limited, up to ₹65 crore, 31 Jul 2017 to 12 Jul 2022Visu Leasing and Finance Private Limited, up to ₹10 crore, 9 Aug 2017 to 23 Nov 2018Ifmr Capital Finance Private Limited, up to ₹50 crore, 21 Aug 2017 to 20 Jul 2022Centrum Financial Services Limited, up to ₹5 crore, 21 Aug 2017 to 16 Sept 2019Capital First Limited, up to ₹12 crore, 31 Aug 2017 to 5 May 2021State Bank of India, up to ₹5 lakh, 13 Sept 2017 to still openManappuram Finance Limited, up to ₹10 crore, 27 Sept 2017 to 24 Mar 2021Tata Capital Financial Services Limited, up to ₹10 crore, 7 Nov 2017 to 12 Nov 2018Capital First Limited, up to ₹25 crore, 16 Nov 2017 to 8 Oct 2021Irep Credit Capital Private Limited, up to ₹10 crore, 21 Nov 2017 to 20 Mar 2019Mahindra and Mahindra Financial Services Limited, up to ₹20 crore, 28 Nov 2017 to 23 Jun 2022Catalyst Trusteeship Limited, up to ₹30 crore, 19 Dec 2017 to 11 Jan 2022Fincare Small Finance Bank Limited, up to ₹6 crore, 26 Feb 2018 to 28 Aug 2018Fincare Small Finance Bank Limited, up to ₹4 crore, 26 Feb 2018 to 7 Sept 2019Caspian Impact Investments Private Limited, up to ₹9 crore, 9 Mar 2018 to 4 Apr 2019Hinduja Leyland Finance Limited, up to ₹20 crore, 20 Mar 2018 to 22 Apr 2021Visu Leasing and Finance Private Limited, up to ₹10 crore, 23 Mar 2018 to 12 May 2020AU Small Finance Bank Limited, up to ₹7.5 crore, 23 Mar 2018 to 29 Dec 2018AU Small Finance Bank Limited, up to ₹7.5 crore, 23 Mar 2018 to 29 Dec 2018AU Small Finance Bank Limited, up to ₹7.5 crore, 23 Mar 2018 to 29 Dec 2018AU Small Finance Bank Limited, up to ₹7.5 crore, 23 Mar 2018 to 29 Dec 2018Northern Arc Capital Limited, up to ₹60 crore, 31 Mar 2018 to 11 May 2022Tata Capital Financial Services Limited, up to ₹16 crore, 25 Apr 2018 to 3 May 2019Avanse Financial Services Limited, up to ₹10 crore, 15 May 2018 to 19 Nov 2020Catalyst Trusteeship Limited, up to ₹150 crore, 21 May 2018 to 17 Dec 2019Capital First Limited, up to ₹25 crore, 21 Jun 2018 to 11 Dec 2024Suryoday Small Finance Bank Limited, up to ₹10 crore, 13 Jul 2018 to 20 Aug 2019Catalyst Trusteeship Limited, up to ₹25 crore, 13 Jul 2018 to 24 Jan 2022Catalyst Trusteeship Limited, up to ₹150 crore, 25 Jul 2018 to 23 Jun 2021Shriram City Union Finance Limited, up to ₹20 crore, 27 Aug 2018 to 4 Nov 2020Fincare Small Finance Bank Limited, up to ₹10 crore, 30 Aug 2018 to 16 Jun 2022AU Small Finance Bank Limited, up to ₹40 crore, 28 Dec 2018 to 13 May 2020AU Small Finance Bank Limited, up to ₹5 crore, 28 Dec 2018 to 26 Dec 2019Catalyst Trusteeship Limited, up to ₹20 crore, 25 Jan 2019 to 20 Apr 2023Catalyst Trusteeship Limited, up to ₹25 crore, 25 Feb 2019 to 18 Mar 2020IDFC First Bank Limited, up to ₹100 crore, 26 Feb 2019 to 13 Aug 2024Manappuram Finance Limited, up to ₹15 crore, 27 Feb 2019 to 24 Mar 2022Ugro Capital Limited, up to ₹5 crore, 8 Mar 2019 to 30 Nov 2021Apac Financial Services Private Limited, up to ₹15 crore, 18 Mar 2019 to 11 May 2020Caspian Impact Investments Private Limited, up to ₹15 crore, 28 Mar 2019 to 31 May 2022Northern Arc Capital Limited, up to ₹30 crore, 28 Mar 2019 to 21 Mar 2023Ambit Finvest Private Limited, up to ₹50 crore, 30 Mar 2019 to 19 May 2022Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2019 to 6 Nov 2020Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2019 to 6 Nov 2020Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2019 to 6 Nov 2020Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2019 to 6 Nov 2020Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2019 to 6 Nov 2020Northern Arc Capital Limited, up to ₹25 crore, 10 Apr 2019 to 10 Jul 2024RBL Bank Limited, up to ₹18 crore, 12 Apr 2019 to still openICICI Bank Limited, up to ₹30 crore, 23 Apr 2019 to 5 Apr 2022Tata Capital Financial Services Limited, up to ₹16 crore, 29 Apr 2019 to 27 Oct 2021AU Small Finance Bank Limited, up to ₹15 crore, 17 May 2019 to 19 Aug 2020Ujjivan Small Finance Bank Limited, up to ₹25 crore, 29 May 2019 to 5 Jul 2022Hero Fincorp Limited, up to ₹15 crore, 31 May 2019 to 12 Nov 2021Milestone Trusteeship Services Private Limited, up to ₹70 crore, 31 May 2019 to 24 Feb 2022Milestone Trusteeship Services Private Limited, up to ₹70 crore, 14 Jun 2019 to 22 Dec 2021Catalyst Trusteeship Limited, up to ₹12 crore, 17 Jun 2019 to 24 Aug 2021Venus India Asset-Finance Private Limited, up to ₹12 crore, 24 Jun 2019 to 11 Oct 2021Nabkisan Finance Limited, up to ₹22 crore, 19 Jul 2019 to 7 Feb 2023Milestone Trusteeship Services Private Limited, up to ₹50 crore, 20 Jul 2019 to 4 Aug 2020IDFC First Bank Limited, up to ₹100 crore, 31 Jul 2019 to 29 Dec 2023Small Industries Development Bank of India, up to ₹10 crore, 1 Aug 2019 to 26 May 2022Fincare Small Finance Bank Limited, up to ₹8 crore, 23 Aug 2019 to 16 Jun 2022AU Small Finance Bank Limited, up to ₹15 crore, 30 Sept 2019 to 7 Nov 2020Catalyst Trusteeship Limited, up to ₹47.5 crore, 7 Oct 2019 to 10 Dec 2021Kisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 5 Nov 2019 to 21 Mar 2022Profectus Capital Private Limited, up to ₹5 crore, 7 Nov 2019 to 26 Aug 2021Milestone Trusteeship Services Private Limited, up to ₹51.48 crore, 26 Nov 2019 to 6 Feb 2023Hiranandani Financial Services Private Limited, up to ₹10 crore, 29 Nov 2019 to 4 Jul 2021Vivriti Capital Private Limited, up to ₹10 crore, 17 Dec 2019 to 22 Apr 2022Caspian Impact Investments Private Limited, up to ₹10 crore, 27 Dec 2019 to 25 May 2022Mas Financial Services Limited, up to ₹5 crore, 27 Dec 2019 to 23 Aug 2021Mas Financial Services Limited, up to ₹5 crore, 27 Dec 2019 to 23 Aug 2021Mas Financial Services Limited, up to ₹5 crore, 27 Dec 2019 to 23 Aug 2021Incred Financial Services Limited, up to ₹9.5 crore, 27 Dec 2019 to 26 May 2022Suryoday Small Finance Bank Limited, up to ₹15 crore, 31 Dec 2019 to 9 Aug 2021IDBI Trusteeship Services Limited, up to ₹25 crore, 15 Jan 2020 to 22 Jan 2021AU Small Finance Bank Limited, up to ₹25 crore, 30 Jan 2020 to 6 Mar 2021Fedbank Financial Services Limited, up to ₹15 crore, 31 Jan 2020 to 28 Aug 2021Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 10 Feb 2020 to 8 May 2024Cholamandalam Investment and Finance Company Limited, up to ₹5 crore, 24 Feb 2020 to 25 May 2022Mas Financial Services Limited, up to ₹5 crore, 27 Feb 2020 to 30 Sept 2021Mas Financial Services Limited, up to ₹5 crore, 27 Feb 2020 to 30 Sept 2021State Bank of India, up to ₹50 crore, 28 Feb 2020 to 24 May 2023IDBI Trusteeship Services Limited, up to ₹28 crore, 6 Mar 2020 to 25 Apr 2022Catalyst Trusteeship Limited, up to ₹20 crore, 11 Mar 2020 to 18 Dec 2023Vivriti Capital Private Limited, up to ₹15 crore, 19 Mar 2020 to 22 Apr 2024Small Industries Development Bank of India, up to ₹60 crore, 1 May 2020 to 4 May 2021Subhadra Local Area Bank Limited, up to ₹2.6 crore, 22 May 2020 to 22 Jan 2021State Bank of India, up to ₹2.5 crore, 30 May 2020 to 12 Oct 2022IDBI Trusteeship Services Limited, up to ₹10 crore, 2 Jun 2020 to 12 Jul 2023Eclear Leasing & Finance Private Limited, up to ₹10 crore, 19 Jun 2020 to 27 Dec 2021IDBI Trusteeship Services Limited, up to ₹40 crore, 18 Jul 2020 to 12 May 2023IDBI Trusteeship Services Limited, up to ₹25 crore, 29 Jul 2020 to 22 Feb 2022IDBI Trusteeship Services Limited, up to ₹22.5 crore, 20 Aug 2020 to 7 Sept 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 26 Aug 2020 to 24 Mar 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 9 Sept 2020 to 7 Apr 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 17 Sept 2020 to 26 May 2022Nabkisan Finance Limited, up to ₹15 crore, 23 Sept 2020 to 6 Feb 2024Bandhan Bank Limited, up to ₹50 crore, 29 Sept 2020 to 7 Mar 2024IDFC First Bank Limited, up to ₹25 crore, 30 Sept 2020 to 29 Dec 2023Fincare Small Finance Bank Limited, up to ₹15 crore, 9 Oct 2020 to 8 Apr 2022Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 23 Oct 2020 to 10 Feb 2023IDBI Trusteeship Services Limited, up to ₹15 crore, 4 Nov 2020 to 1 Sept 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 12 Nov 2020 to 8 Jun 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 18 Nov 2020 to 26 May 2022Nabsamruddhi Finance Limited, up to ₹15 crore, 27 Nov 2020 to 8 Feb 2024Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 28 Dec 2020 to 2 Jun 2023Jana Small Finance Bank Limited, up to ₹50 crore, 27 Jan 2021 to 5 Mar 2024IDBI Trusteeship Services Limited, up to ₹30 crore, 2 Mar 2021 to 9 Dec 2022Cholamandalam Investment and Finance Company Limited, up to ₹10 crore, 22 Mar 2021 to 25 May 2022Catalyst Trusteeship Limited, up to ₹108 crore, 22 Mar 2021 to 3 Sept 2025Sundaram Finance Limited, up to ₹15 crore, 27 Mar 2021 to 28 Mar 2023SBM Bank (India) Limited, up to ₹15 crore, 30 Mar 2021 to 20 Sept 2021Esaf Small Finance Bank Limited, up to ₹25 crore, 31 Mar 2021 to 11 Apr 2024IDBI Trusteeship Services Limited, up to ₹32 crore, 31 Mar 2021 to 11 May 2022Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 22 May 2021 to 18 Mar 2024IDBI Trusteeship Services Limited, up to ₹15 crore, 4 Jun 2021 to 24 Mar 2023Capri Global Capital Limited, up to ₹10 crore, 25 Jun 2021 to 12 Jan 2024Tamilnadu Industrial Investment Corporation Limited, up to ₹10 crore, 29 Jun 2021 to 26 Jul 2024The Federal Bank LTD, up to ₹40 crore, 29 Jun 2021 to 11 Nov 2024IDBI Trusteeship Services Limited, up to ₹40 crore, 30 Jun 2021 to 10 Mar 2023IDBI Trusteeship Services Limited, up to ₹15 crore, 8 Jul 2021 to 25 Apr 2023Catalyst Trusteeship Limited, up to ₹70 crore, 16 Jul 2021 to 27 Jan 2023Suryoday Small Finance Bank Limited, up to ₹15 crore, 31 Jul 2021 to 11 Jan 2023IDBI Trusteeship Services Limited, up to ₹25 crore, 9 Aug 2021 to 14 Mar 2023Small Industries Development Bank of India, up to ₹75 crore, 19 Aug 2021 to 25 Aug 2021Small Industries Development Bank of India, up to ₹75 crore, 25 Aug 2021 to 14 Sept 2022Bandhan Bank Limited, up to ₹25 crore, 31 Aug 2021 to 5 Aug 2025IDBI Trusteeship Services Limited, up to ₹30 crore, 3 Sept 2021 to 21 Sept 2023Incred Financial Services Limited, up to ₹13 crore, 27 Oct 2021 to 22 Jul 2024Northern Arc Capital Limited, up to ₹22 crore, 30 Oct 2021 to 20 Feb 2023The South Indian Bank Limited, up to ₹15 crore, 15 Dec 2021 to 27 Dec 2024Catalyst Trusteeship Limited, up to ₹44 crore, 16 Dec 2021 to 16 Jan 2025Cholamandalam Investment and Finance Company Limited, up to ₹15 crore, 31 Dec 2021 to 25 Apr 2024Piramal Trusteeship Services Private Limited, up to ₹30 crore, 7 Jan 2022 to 1 Apr 2024Eclear Leasing & Finance Private Limited, up to ₹20 crore, 7 Jan 2022 to 27 Feb 2024Venus India Asset-Finance Private Limited, up to ₹15 crore, 4 Feb 2022 to 5 Aug 2024Vivriti Capital Private Limited, up to ₹12 crore, 28 Mar 2022 to 22 Jul 2024Vivriti Capital Private Limited, up to ₹10 crore, 28 Mar 2022 to 22 Jul 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹76 crore, 13 Apr 2022 to 8 Jan 2024IDBI Trusteeship Services Limited, up to ₹25 crore, 2 May 2022 to 15 Jul 2025Catalyst Trusteeship Limited, up to ₹20 crore, 24 May 2022 to 3 Sept 2025Catalyst Trusteeship Limited, up to ₹30 crore, 24 May 2022 to 6 Jan 2023Catalyst Trusteeship Limited, up to ₹50 crore, 27 Jun 2022 to 2 Jan 2026JM Financial Products Limited, up to ₹40 crore, 28 Jun 2022 to 22 Dec 2023Catalyst Trusteeship Limited, up to ₹20 crore, 6 Jul 2022 to 23 Aug 2024Catalyst Trusteeship Limited, up to ₹30 crore, 29 Jul 2022 to 27 Sept 2024The Federal Bank LTD, up to ₹25 crore, 20 Sept 2022 to 11 Nov 2024Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 28 Sept 2022 to 25 Apr 2025Vivriti Capital Private Limited, up to ₹5 crore, 29 Sept 2022 to 18 Nov 2024Vivriti Capital Private Limited, up to ₹5 crore, 29 Sept 2022 to 18 Nov 2024Suryoday Small Finance Bank Limited, up to ₹20 crore, 28 Oct 2022 to 4 May 2024State Bank of India, up to ₹47.5 crore, 7 Nov 2022 to still openMicro Units Development & Refinance Agency Limited, up to ₹25 crore, 29 Nov 2022 to 18 Nov 2025Vivriti Capital Private Limited, up to ₹5 crore, 19 Dec 2022 to 8 Sept 2025Vivriti Capital Private Limited, up to ₹2 crore, 19 Dec 2022 to 8 Sept 2025JM Financial Products Limited, up to ₹60 crore, 22 Dec 2022 to 20 Feb 2024Piramal Trusteeship Services Private Limited, up to ₹50 crore, 22 Dec 2022 to 16 Sept 2025Incred Financial Services Limited, up to ₹12 crore, 29 Dec 2022 to 30 Jul 2024Northern Arc Capital Limited, up to ₹40 crore, 29 Dec 2022 to 24 Apr 2024Catalyst Trusteeship Limited, up to ₹1.08 crore, 30 Jan 2023 to 28 Jan 2026Cholamandalam Investment and Finance Company Limited, up to ₹10 crore, 1 Feb 2023 to 27 Jul 2024Capri Global Capital Limited, up to ₹20 crore, 15 Feb 2023 to 28 Aug 2025Venus India Asset-Finance Private Limited, up to ₹12 crore, 22 Feb 2023 to 18 Jun 2025Kisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 23 Feb 2023 to 27 Feb 2025Esaf Small Finance Bank Limited, up to ₹25 crore, 23 Feb 2023 to 23 Feb 2026Manappuram Finance Limited, up to ₹25 crore, 28 Feb 2023 to 7 Mar 2025Mas Financial Services Limited, up to ₹6.25 crore, 17 Mar 2023 to 5 May 2025Mas Financial Services Limited, up to ₹6.25 crore, 17 Mar 2023 to 26 Apr 2025Mas Financial Services Limited, up to ₹6.25 crore, 17 Mar 2023 to 5 May 2025Mas Financial Services Limited, up to ₹6.25 crore, 17 Mar 2023 to 5 May 2025Small Industries Development Bank of India, up to ₹50 crore, 24 Mar 2023 to 18 Sept 2025Sumitomo Mitsui Banking Corporation, up to ₹75 crore, 27 Mar 2023 to 15 Sept 2025Catalyst Trusteeship Limited, up to ₹84.78 lakh, 31 Mar 2023 to 28 Jan 2026Catalyst Trusteeship Limited, up to ₹25 crore, 11 Apr 2023 to 29 Nov 2024IDFC First Bank Limited, up to ₹1 crore, 19 Apr 2023 to still openCatalyst Trusteeship Limited, up to ₹84.47 lakh, 10 May 2023 to 28 Jan 2026Catalyst Trusteeship Limited, up to ₹20 crore, 11 May 2023 to 11 Aug 2025Catalyst Trusteeship Limited, up to ₹35 crore, 19 May 2023 to 19 Sept 2026Orbis Trusteeship Services Private Limited, up to ₹40 crore, 23 May 2023 to 5 May 2025Tata Capital Financial Services Limited, up to ₹30 crore, 30 May 2023 to 17 Aug 2026Catalyst Trusteeship Limited, up to ₹1.44 crore, 31 May 2023 to 9 Jan 2025Catalyst Trusteeship Limited, up to ₹95.93 lakh, 31 May 2023 to 28 Jan 2026Catalyst Trusteeship Limited, up to ₹25 crore, 14 Jun 2023 to 3 Nov 2025Orbis Trusteeship Services Private Limited, up to ₹10 crore, 16 Jun 2023 to 28 Apr 2025The Federal Bank LTD, up to ₹35 crore, 20 Jun 2023 to 10 Jul 2025Catalyst Trusteeship Limited, up to ₹3.01 crore, 28 Jun 2023 to 28 Jan 2026Northern Arc Capital Limited, up to ₹50 crore, 30 Jun 2023 to 14 Jan 2026State Bank of India, up to ₹25 crore, 30 Jun 2023 to 24 Jul 2024Orbis Trusteeship Services Private Limited, up to ₹20 crore, 21 Jul 2023 to 29 Jun 2026Catalyst Trusteeship Limited, up to ₹50 crore, 26 Jul 2023 to 3 Dec 2025Catalyst Trusteeship Limited, up to ₹3.26 crore, 31 Jul 2023 to 28 Jan 2026Shriram Finance Limited, up to ₹25 crore, 31 Jul 2023 to 26 Mar 2026Catalyst Trusteeship Limited, up to ₹1.7 crore, 31 Jul 2023 to 28 Jan 2026Kisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 11 Aug 2023 to 12 Aug 2025Catalyst Trusteeship Limited, up to ₹88.9 lakh, 11 Aug 2023 to 28 Jan 2026Hero Fincorp Limited, up to ₹35 crore, 29 Aug 2023 to 25 Feb 2025Catalyst Trusteeship Limited, up to ₹1.32 crore, 31 Aug 2023 to 28 Jan 2026Catalyst Trusteeship Limited, up to ₹68.4 crore, 4 Sept 2023 to 4 Dec 2025Orbis Trusteeship Services Private Limited, up to ₹15 crore, 25 Sept 2023 to 17 Jun 2026Catalyst Trusteeship Limited, up to ₹20 crore, 25 Sept 2023 to still openCatalyst Trusteeship Limited, up to ₹4.18 crore, 27 Sept 2023 to 28 Jan 2026Northern Arc Capital Limited, up to ₹18 crore, 28 Sept 2023 to 14 Jan 2026Poonawalla Fincorp Limited, up to ₹25 crore, 28 Sept 2023 to 9 Mar 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹60 crore, 6 Oct 2023 to 29 Jan 2025Catalyst Trusteeship Limited, up to ₹38.75 crore, 23 Oct 2023 to 12 Jan 2026Catalyst Trusteeship Limited, up to ₹25 crore, 26 Oct 2023 to 14 Feb 2026Catalyst Trusteeship Limited, up to ₹40 crore, 27 Oct 2023 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 2 Nov 2023 to 22 Sept 2025Catalyst Trusteeship Limited, up to ₹75 crore, 17 Nov 2023 to 2 Jul 2026Catalyst Trusteeship Limited, up to ₹4 crore, 28 Nov 2023 to 28 Jan 2026Manappuram Finance Limited, up to ₹20 crore, 30 Nov 2023 to 8 Dec 2025SBM Bank (India) Limited, up to ₹20 crore, 1 Dec 2023 to 9 Jan 2026Maanaveeya Development & Finance Private Limited, up to ₹50 crore, 20 Dec 2023 to 22 Jul 2026Poonawalla Fincorp Limited, up to ₹25 crore, 21 Dec 2023 to still openSundaram Finance Limited, up to ₹25 crore, 22 Dec 2023 to 26 Aug 2026Northern Arc Capital Limited, up to ₹75 crore, 22 Dec 2023 to 14 Jan 2026Esaf Small Finance Bank Limited, up to ₹30 crore, 26 Dec 2023 to 11 Mar 2026Incred Financial Services Limited, up to ₹15 crore, 30 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹55 crore, 29 Jan 2024 to still openCholamandalam Investment and Finance Company Limited, up to ₹14.1 crore, 1 Feb 2024 to 18 Apr 2026Catalyst Trusteeship Limited, up to ₹50 crore, 21 Feb 2024 to 23 Jul 2026Capri Global Capital Limited, up to ₹20 crore, 23 Feb 2024 to 12 May 2026Catalyst Trusteeship Limited, up to ₹83.16 crore, 15 Mar 2024 to still openVenus India Asset-Finance Private Limited, up to ₹15 crore, 20 Mar 2024 to 9 Jun 2026Ambit Finvest Private Limited, up to ₹15 crore, 27 Mar 2024 to still openBank of Maharashtra, up to ₹50 crore, 30 Mar 2024 to still openNorthern Arc Capital Limited, up to ₹30 crore, 30 Mar 2024 to 24 Jun 2026Union Bank of India, up to ₹25 crore, 30 Mar 2024 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹13.5 crore, 30 Mar 2024 to 17 Jul 2026ICICI Bank Limited, up to ₹1.8 crore, 19 Apr 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 6 May 2024 to still openPoonawalla Fincorp Limited, up to ₹25 crore, 27 Jun 2024 to still openMas Financial Services Limited, up to ₹10 crore, 28 Jun 2024 to still openMas Financial Services Limited, up to ₹10 crore, 28 Jun 2024 to still openShriram Finance Limited, up to ₹15 crore, 31 Jul 2024 to 1 Sept 2026Orbis Trusteeship Services Private Limited, up to ₹5 crore, 25 Sept 2024 to 31 Mar 2026Catalyst Trusteeship Limited, up to ₹175 crore, 17 Oct 2024 to still openIDFC First Bank Limited, up to ₹175 crore, 21 Nov 2024 to still openSuryoday Small Finance Bank Limited, up to ₹30 crore, 17 Feb 2025 to still openIDFC First Bank Limited, up to ₹100 crore, 27 Jun 2025 to still openSbicap Trustee Company Limited, up to ₹5.15 crore, 26 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹2.72 crore, 30 Jan 2026 to still openICICI Bank Limited, up to ₹100 crore, 17 Apr 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹150 crore, 25 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 26 Dec 1996.
  • 2024Its biggest loan against assets, ₹175 crore with IDFC First Bank Limited, 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

₹1,229.37 crorein loans backed by its assets, from 14 lenders

  • Catalyst Trusteeship Limited₹425.87 crore

    7 open loans, taken out 2023 to 2026

  • IDFC First Bank Limited₹276 crore

    3 open loans, taken out 2023 to 2025

  • The Hongkong and Shanghai Banking Corporation Limited₹150 crore

    Open, taken out 25 Jun 2026

  • ICICI Bank Limited₹101.8 crore

    2 open loans, taken out 2024 to 2026

  • Poonawalla Fincorp Limited₹50 crore

    2 open loans, taken out 2023 to 2024

  • Bank of Maharashtra₹50 crore

    Open, taken out 30 Mar 2024

  • State Bank of India₹47.55 crore

    2 open loans, taken out 2017 to 2022

  • Suryoday Small Finance Bank Limited₹30 crore

    Open, taken out 17 Feb 2025

  • Union Bank of India₹25 crore

    Open, taken out 30 Mar 2024

  • Mas Financial Services Limited₹20 crore

    2 open loans, taken out 28 Jun 2024

  • RBL Bank Limited₹18 crore

    Open, taken out 12 Apr 2019

  • Ambit Finvest Private Limited₹15 crore

    Open, taken out 27 Mar 2024

  • Incred Financial Services Limited₹15 crore

    Open, taken out 30 Dec 2023

  • Sbicap Trustee Company Limited₹5.15 crore

    Open, taken out 26 Sept 2025

248 earlier loans, now paid off
  • Orbis Trusteeship Services Private Limited25 Sept 2024 to 31 Mar 2026₹5 crore
  • Shriram Finance Limited31 Jul 2024 to 1 Sept 2026₹15 crore
  • Northern Arc Capital Limited30 Mar 2024 to 24 Jun 2026₹30 crore
  • Tamilnadu Industrial Investment Corporation Limited30 Mar 2024 to 17 Jul 2026₹13.5 crore
  • Venus India Asset-Finance Private Limited20 Mar 2024 to 9 Jun 2026₹15 crore
  • Capri Global Capital Limited23 Feb 2024 to 12 May 2026₹20 crore
  • Catalyst Trusteeship Limited21 Feb 2024 to 23 Jul 2026₹50 crore
  • Cholamandalam Investment and Finance Company Limited1 Feb 2024 to 18 Apr 2026₹14.1 crore
  • Esaf Small Finance Bank Limited26 Dec 2023 to 11 Mar 2026₹30 crore
  • Sundaram Finance Limited22 Dec 2023 to 26 Aug 2026₹25 crore
  • Northern Arc Capital Limited22 Dec 2023 to 14 Jan 2026₹75 crore
  • Maanaveeya Development & Finance Private Limited20 Dec 2023 to 22 Jul 2026₹50 crore
  • SBM Bank (India) Limited1 Dec 2023 to 9 Jan 2026₹20 crore
  • Manappuram Finance Limited30 Nov 2023 to 8 Dec 2025₹20 crore
  • Catalyst Trusteeship Limited28 Nov 2023 to 28 Jan 2026₹4 crore
  • Catalyst Trusteeship Limited17 Nov 2023 to 2 Jul 2026₹75 crore
  • Catalyst Trusteeship Limited2 Nov 2023 to 22 Sept 2025₹20 crore
  • Catalyst Trusteeship Limited26 Oct 2023 to 14 Feb 2026₹25 crore
  • Catalyst Trusteeship Limited23 Oct 2023 to 12 Jan 2026₹38.75 crore
  • The Hongkong and Shanghai Banking Corporation Limited6 Oct 2023 to 29 Jan 2025₹60 crore
  • Northern Arc Capital Limited28 Sept 2023 to 14 Jan 2026₹18 crore
  • Poonawalla Fincorp Limited28 Sept 2023 to 9 Mar 2026₹25 crore
  • Catalyst Trusteeship Limited27 Sept 2023 to 28 Jan 2026₹4.18 crore
  • Orbis Trusteeship Services Private Limited25 Sept 2023 to 17 Jun 2026₹15 crore
  • Catalyst Trusteeship Limited4 Sept 2023 to 4 Dec 2025₹68.4 crore
  • Catalyst Trusteeship Limited31 Aug 2023 to 28 Jan 2026₹1.32 crore
  • Hero Fincorp Limited29 Aug 2023 to 25 Feb 2025₹35 crore
  • Kisetsu Saison Finance (India) Private Limited11 Aug 2023 to 12 Aug 2025₹25 crore
  • Catalyst Trusteeship Limited11 Aug 2023 to 28 Jan 2026₹88.9 lakh
  • Catalyst Trusteeship Limited31 Jul 2023 to 28 Jan 2026₹3.26 crore
  • Shriram Finance Limited31 Jul 2023 to 26 Mar 2026₹25 crore
  • Catalyst Trusteeship Limited31 Jul 2023 to 28 Jan 2026₹1.7 crore
  • Catalyst Trusteeship Limited26 Jul 2023 to 3 Dec 2025₹50 crore
  • Orbis Trusteeship Services Private Limited21 Jul 2023 to 29 Jun 2026₹20 crore
  • Northern Arc Capital Limited30 Jun 2023 to 14 Jan 2026₹50 crore
  • State Bank of India30 Jun 2023 to 24 Jul 2024₹25 crore
  • Catalyst Trusteeship Limited28 Jun 2023 to 28 Jan 2026₹3.01 crore
  • The Federal Bank LTD20 Jun 2023 to 10 Jul 2025₹35 crore
  • Orbis Trusteeship Services Private Limited16 Jun 2023 to 28 Apr 2025₹10 crore
  • Catalyst Trusteeship Limited14 Jun 2023 to 3 Nov 2025₹25 crore
  • Catalyst Trusteeship Limited31 May 2023 to 9 Jan 2025₹1.44 crore
  • Catalyst Trusteeship Limited31 May 2023 to 28 Jan 2026₹95.93 lakh
  • Tata Capital Financial Services Limited30 May 2023 to 17 Aug 2026₹30 crore
  • Orbis Trusteeship Services Private Limited23 May 2023 to 5 May 2025₹40 crore
  • Catalyst Trusteeship Limited19 May 2023 to 19 Sept 2026₹35 crore
  • Catalyst Trusteeship Limited11 May 2023 to 11 Aug 2025₹20 crore
  • Catalyst Trusteeship Limited10 May 2023 to 28 Jan 2026₹84.47 lakh
  • Catalyst Trusteeship Limited11 Apr 2023 to 29 Nov 2024₹25 crore
  • Catalyst Trusteeship Limited31 Mar 2023 to 28 Jan 2026₹84.78 lakh
  • Sumitomo Mitsui Banking Corporation27 Mar 2023 to 15 Sept 2025₹75 crore
  • Small Industries Development Bank of India24 Mar 2023 to 18 Sept 2025₹50 crore
  • Mas Financial Services Limited17 Mar 2023 to 5 May 2025₹6.25 crore
  • Mas Financial Services Limited17 Mar 2023 to 26 Apr 2025₹6.25 crore
  • Mas Financial Services Limited17 Mar 2023 to 5 May 2025₹6.25 crore
  • Mas Financial Services Limited17 Mar 2023 to 5 May 2025₹6.25 crore
  • Manappuram Finance Limited28 Feb 2023 to 7 Mar 2025₹25 crore
  • Kisetsu Saison Finance (India) Private Limited23 Feb 2023 to 27 Feb 2025₹25 crore
  • Esaf Small Finance Bank Limited23 Feb 2023 to 23 Feb 2026₹25 crore
  • Venus India Asset-Finance Private Limited22 Feb 2023 to 18 Jun 2025₹12 crore
  • Capri Global Capital Limited15 Feb 2023 to 28 Aug 2025₹20 crore
  • Cholamandalam Investment and Finance Company Limited1 Feb 2023 to 27 Jul 2024₹10 crore
  • Catalyst Trusteeship Limited30 Jan 2023 to 28 Jan 2026₹1.08 crore
  • Incred Financial Services Limited29 Dec 2022 to 30 Jul 2024₹12 crore
  • Northern Arc Capital Limited29 Dec 2022 to 24 Apr 2024₹40 crore
  • JM Financial Products Limited22 Dec 2022 to 20 Feb 2024₹60 crore
  • Piramal Trusteeship Services Private Limited22 Dec 2022 to 16 Sept 2025₹50 crore
  • Vivriti Capital Private Limited19 Dec 2022 to 8 Sept 2025₹5 crore
  • Vivriti Capital Private Limited19 Dec 2022 to 8 Sept 2025₹2 crore
  • Micro Units Development & Refinance Agency Limited29 Nov 2022 to 18 Nov 2025₹25 crore
  • Suryoday Small Finance Bank Limited28 Oct 2022 to 4 May 2024₹20 crore
  • Vivriti Capital Private Limited29 Sept 2022 to 18 Nov 2024₹5 crore
  • Vivriti Capital Private Limited29 Sept 2022 to 18 Nov 2024₹5 crore
  • Maanaveeya Development & Finance Private Limited28 Sept 2022 to 25 Apr 2025₹20 crore
  • The Federal Bank LTD20 Sept 2022 to 11 Nov 2024₹25 crore
  • Catalyst Trusteeship Limited29 Jul 2022 to 27 Sept 2024₹30 crore
  • Catalyst Trusteeship Limited6 Jul 2022 to 23 Aug 2024₹20 crore
  • JM Financial Products Limited28 Jun 2022 to 22 Dec 2023₹40 crore
  • Catalyst Trusteeship Limited27 Jun 2022 to 2 Jan 2026₹50 crore
  • Catalyst Trusteeship Limited24 May 2022 to 3 Sept 2025₹20 crore
  • Catalyst Trusteeship Limited24 May 2022 to 6 Jan 2023₹30 crore
  • IDBI Trusteeship Services Limited2 May 2022 to 15 Jul 2025₹25 crore
  • The Hongkong and Shanghai Banking Corporation Limited13 Apr 2022 to 8 Jan 2024₹76 crore
  • Vivriti Capital Private Limited28 Mar 2022 to 22 Jul 2024₹12 crore
  • Vivriti Capital Private Limited28 Mar 2022 to 22 Jul 2024₹10 crore
  • Venus India Asset-Finance Private Limited4 Feb 2022 to 5 Aug 2024₹15 crore
  • Piramal Trusteeship Services Private Limited7 Jan 2022 to 1 Apr 2024₹30 crore
  • Eclear Leasing & Finance Private Limited7 Jan 2022 to 27 Feb 2024₹20 crore
  • Cholamandalam Investment and Finance Company Limited31 Dec 2021 to 25 Apr 2024₹15 crore
  • Catalyst Trusteeship Limited16 Dec 2021 to 16 Jan 2025₹44 crore
  • The South Indian Bank Limited15 Dec 2021 to 27 Dec 2024₹15 crore
  • Northern Arc Capital Limited30 Oct 2021 to 20 Feb 2023₹22 crore
  • Incred Financial Services Limited27 Oct 2021 to 22 Jul 2024₹13 crore
  • IDBI Trusteeship Services Limited3 Sept 2021 to 21 Sept 2023₹30 crore
  • Bandhan Bank Limited31 Aug 2021 to 5 Aug 2025₹25 crore
  • Small Industries Development Bank of India25 Aug 2021 to 14 Sept 2022₹75 crore
  • Small Industries Development Bank of India19 Aug 2021 to 25 Aug 2021₹75 crore
  • IDBI Trusteeship Services Limited9 Aug 2021 to 14 Mar 2023₹25 crore
  • Suryoday Small Finance Bank Limited31 Jul 2021 to 11 Jan 2023₹15 crore
  • Catalyst Trusteeship Limited16 Jul 2021 to 27 Jan 2023₹70 crore
  • IDBI Trusteeship Services Limited8 Jul 2021 to 25 Apr 2023₹15 crore
  • IDBI Trusteeship Services Limited30 Jun 2021 to 10 Mar 2023₹40 crore
  • Tamilnadu Industrial Investment Corporation Limited29 Jun 2021 to 26 Jul 2024₹10 crore
  • The Federal Bank LTD29 Jun 2021 to 11 Nov 2024₹40 crore
  • Capri Global Capital Limited25 Jun 2021 to 12 Jan 2024₹10 crore
  • IDBI Trusteeship Services Limited4 Jun 2021 to 24 Mar 2023₹15 crore
  • Kisetsu Saison Finance (India) Private Limited22 May 2021 to 18 Mar 2024₹20 crore
  • Esaf Small Finance Bank Limited31 Mar 2021 to 11 Apr 2024₹25 crore
  • IDBI Trusteeship Services Limited31 Mar 2021 to 11 May 2022₹32 crore
  • SBM Bank (India) Limited30 Mar 2021 to 20 Sept 2021₹15 crore
  • Sundaram Finance Limited27 Mar 2021 to 28 Mar 2023₹15 crore
  • Cholamandalam Investment and Finance Company Limited22 Mar 2021 to 25 May 2022₹10 crore
  • Catalyst Trusteeship Limited22 Mar 2021 to 3 Sept 2025₹108 crore
  • IDBI Trusteeship Services Limited2 Mar 2021 to 9 Dec 2022₹30 crore
  • Jana Small Finance Bank Limited27 Jan 2021 to 5 Mar 2024₹50 crore
  • Maanaveeya Development & Finance Private Limited28 Dec 2020 to 2 Jun 2023₹20 crore
  • Nabsamruddhi Finance Limited27 Nov 2020 to 8 Feb 2024₹15 crore
  • IDBI Trusteeship Services Limited18 Nov 2020 to 26 May 2022₹25 crore
  • IDBI Trusteeship Services Limited12 Nov 2020 to 8 Jun 2022₹25 crore
  • IDBI Trusteeship Services Limited4 Nov 2020 to 1 Sept 2022₹15 crore
  • Kisetsu Saison Finance (India) Private Limited23 Oct 2020 to 10 Feb 2023₹20 crore
  • Fincare Small Finance Bank Limited9 Oct 2020 to 8 Apr 2022₹15 crore
  • IDFC First Bank Limited30 Sept 2020 to 29 Dec 2023₹25 crore
  • Bandhan Bank Limited29 Sept 2020 to 7 Mar 2024₹50 crore
  • Nabkisan Finance Limited23 Sept 2020 to 6 Feb 2024₹15 crore
  • IDBI Trusteeship Services Limited17 Sept 2020 to 26 May 2022₹25 crore
  • IDBI Trusteeship Services Limited9 Sept 2020 to 7 Apr 2022₹25 crore
  • IDBI Trusteeship Services Limited26 Aug 2020 to 24 Mar 2022₹25 crore
  • IDBI Trusteeship Services Limited20 Aug 2020 to 7 Sept 2022₹22.5 crore
  • IDBI Trusteeship Services Limited29 Jul 2020 to 22 Feb 2022₹25 crore
  • IDBI Trusteeship Services Limited18 Jul 2020 to 12 May 2023₹40 crore
  • Eclear Leasing & Finance Private Limited19 Jun 2020 to 27 Dec 2021₹10 crore
  • IDBI Trusteeship Services Limited2 Jun 2020 to 12 Jul 2023₹10 crore
  • State Bank of India30 May 2020 to 12 Oct 2022₹2.5 crore
  • Subhadra Local Area Bank Limited22 May 2020 to 22 Jan 2021₹2.6 crore
  • Small Industries Development Bank of India1 May 2020 to 4 May 2021₹60 crore
  • Vivriti Capital Private Limited19 Mar 2020 to 22 Apr 2024₹15 crore
  • Catalyst Trusteeship Limited11 Mar 2020 to 18 Dec 2023₹20 crore
  • IDBI Trusteeship Services Limited6 Mar 2020 to 25 Apr 2022₹28 crore
  • State Bank of India28 Feb 2020 to 24 May 2023₹50 crore
  • Mas Financial Services Limited27 Feb 2020 to 30 Sept 2021₹5 crore
  • Mas Financial Services Limited27 Feb 2020 to 30 Sept 2021₹5 crore
  • Cholamandalam Investment and Finance Company Limited24 Feb 2020 to 25 May 2022₹5 crore
  • Maanaveeya Development & Finance Private Limited10 Feb 2020 to 8 May 2024₹20 crore
  • Fedbank Financial Services Limited31 Jan 2020 to 28 Aug 2021₹15 crore
  • AU Small Finance Bank Limited30 Jan 2020 to 6 Mar 2021₹25 crore
  • IDBI Trusteeship Services Limited15 Jan 2020 to 22 Jan 2021₹25 crore
  • Suryoday Small Finance Bank Limited31 Dec 2019 to 9 Aug 2021₹15 crore
  • Caspian Impact Investments Private Limited27 Dec 2019 to 25 May 2022₹10 crore
  • Mas Financial Services Limited27 Dec 2019 to 23 Aug 2021₹5 crore
  • Mas Financial Services Limited27 Dec 2019 to 23 Aug 2021₹5 crore
  • Mas Financial Services Limited27 Dec 2019 to 23 Aug 2021₹5 crore
  • Incred Financial Services Limited27 Dec 2019 to 26 May 2022₹9.5 crore
  • Vivriti Capital Private Limited17 Dec 2019 to 22 Apr 2022₹10 crore
  • Hiranandani Financial Services Private Limited29 Nov 2019 to 4 Jul 2021₹10 crore
  • Milestone Trusteeship Services Private Limited26 Nov 2019 to 6 Feb 2023₹51.48 crore
  • Profectus Capital Private Limited7 Nov 2019 to 26 Aug 2021₹5 crore
  • Kisetsu Saison Finance (India) Private Limited5 Nov 2019 to 21 Mar 2022₹15 crore
  • Catalyst Trusteeship Limited7 Oct 2019 to 10 Dec 2021₹47.5 crore
  • AU Small Finance Bank Limited30 Sept 2019 to 7 Nov 2020₹15 crore
  • Fincare Small Finance Bank Limited23 Aug 2019 to 16 Jun 2022₹8 crore
  • Small Industries Development Bank of India1 Aug 2019 to 26 May 2022₹10 crore
  • IDFC First Bank Limited31 Jul 2019 to 29 Dec 2023₹100 crore
  • Milestone Trusteeship Services Private Limited20 Jul 2019 to 4 Aug 2020₹50 crore
  • Nabkisan Finance Limited19 Jul 2019 to 7 Feb 2023₹22 crore
  • Venus India Asset-Finance Private Limited24 Jun 2019 to 11 Oct 2021₹12 crore
  • Catalyst Trusteeship Limited17 Jun 2019 to 24 Aug 2021₹12 crore
  • Milestone Trusteeship Services Private Limited14 Jun 2019 to 22 Dec 2021₹70 crore
  • Hero Fincorp Limited31 May 2019 to 12 Nov 2021₹15 crore
  • Milestone Trusteeship Services Private Limited31 May 2019 to 24 Feb 2022₹70 crore
  • Ujjivan Small Finance Bank Limited29 May 2019 to 5 Jul 2022₹25 crore
  • AU Small Finance Bank Limited17 May 2019 to 19 Aug 2020₹15 crore
  • Tata Capital Financial Services Limited29 Apr 2019 to 27 Oct 2021₹16 crore
  • ICICI Bank Limited23 Apr 2019 to 5 Apr 2022₹30 crore
  • Northern Arc Capital Limited10 Apr 2019 to 10 Jul 2024₹25 crore
  • Ambit Finvest Private Limited30 Mar 2019 to 19 May 2022₹50 crore
  • Mas Financial Services Limited30 Mar 2019 to 6 Nov 2020₹5 crore
  • Mas Financial Services Limited30 Mar 2019 to 6 Nov 2020₹5 crore
  • Mas Financial Services Limited30 Mar 2019 to 6 Nov 2020₹5 crore
  • Mas Financial Services Limited30 Mar 2019 to 6 Nov 2020₹5 crore
  • Mas Financial Services Limited30 Mar 2019 to 6 Nov 2020₹5 crore
  • Caspian Impact Investments Private Limited28 Mar 2019 to 31 May 2022₹15 crore
  • Northern Arc Capital Limited28 Mar 2019 to 21 Mar 2023₹30 crore
  • Apac Financial Services Private Limited18 Mar 2019 to 11 May 2020₹15 crore
  • Ugro Capital Limited8 Mar 2019 to 30 Nov 2021₹5 crore
  • Manappuram Finance Limited27 Feb 2019 to 24 Mar 2022₹15 crore
  • IDFC First Bank Limited26 Feb 2019 to 13 Aug 2024₹100 crore
  • Catalyst Trusteeship Limited25 Feb 2019 to 18 Mar 2020₹25 crore
  • Catalyst Trusteeship Limited25 Jan 2019 to 20 Apr 2023₹20 crore
  • AU Small Finance Bank Limited28 Dec 2018 to 13 May 2020₹40 crore
  • AU Small Finance Bank Limited28 Dec 2018 to 26 Dec 2019₹5 crore
  • Fincare Small Finance Bank Limited30 Aug 2018 to 16 Jun 2022₹10 crore
  • Shriram City Union Finance Limited27 Aug 2018 to 4 Nov 2020₹20 crore
  • Catalyst Trusteeship Limited25 Jul 2018 to 23 Jun 2021₹150 crore
  • Suryoday Small Finance Bank Limited13 Jul 2018 to 20 Aug 2019₹10 crore
  • Catalyst Trusteeship Limited13 Jul 2018 to 24 Jan 2022₹25 crore
  • Capital First Limited21 Jun 2018 to 11 Dec 2024₹25 crore
  • Catalyst Trusteeship Limited21 May 2018 to 17 Dec 2019₹150 crore
  • Avanse Financial Services Limited15 May 2018 to 19 Nov 2020₹10 crore
  • Tata Capital Financial Services Limited25 Apr 2018 to 3 May 2019₹16 crore
  • Northern Arc Capital Limited31 Mar 2018 to 11 May 2022₹60 crore
  • Visu Leasing and Finance Private Limited23 Mar 2018 to 12 May 2020₹10 crore
  • AU Small Finance Bank Limited23 Mar 2018 to 29 Dec 2018₹7.5 crore
  • AU Small Finance Bank Limited23 Mar 2018 to 29 Dec 2018₹7.5 crore
  • AU Small Finance Bank Limited23 Mar 2018 to 29 Dec 2018₹7.5 crore
  • AU Small Finance Bank Limited23 Mar 2018 to 29 Dec 2018₹7.5 crore
  • Hinduja Leyland Finance Limited20 Mar 2018 to 22 Apr 2021₹20 crore
  • Caspian Impact Investments Private Limited9 Mar 2018 to 4 Apr 2019₹9 crore
  • Fincare Small Finance Bank Limited26 Feb 2018 to 28 Aug 2018₹6 crore
  • Fincare Small Finance Bank Limited26 Feb 2018 to 7 Sept 2019₹4 crore
  • Catalyst Trusteeship Limited19 Dec 2017 to 11 Jan 2022₹30 crore
  • Mahindra and Mahindra Financial Services Limited28 Nov 2017 to 23 Jun 2022₹20 crore
  • Irep Credit Capital Private Limited21 Nov 2017 to 20 Mar 2019₹10 crore
  • Capital First Limited16 Nov 2017 to 8 Oct 2021₹25 crore
  • Tata Capital Financial Services Limited7 Nov 2017 to 12 Nov 2018₹10 crore
  • Manappuram Finance Limited27 Sept 2017 to 24 Mar 2021₹10 crore
  • Capital First Limited31 Aug 2017 to 5 May 2021₹12 crore
  • Ifmr Capital Finance Private Limited21 Aug 2017 to 20 Jul 2022₹50 crore
  • Centrum Financial Services Limited21 Aug 2017 to 16 Sept 2019₹5 crore
  • Visu Leasing and Finance Private Limited9 Aug 2017 to 23 Nov 2018₹10 crore
  • Kotak Mahindra Bank Limited31 Jul 2017 to 12 Jul 2022₹65 crore
  • Jain Sons Finlease Limited26 Jul 2017 to 17 May 2019₹7 crore
  • Tata Capital Financial Services Limited30 Jun 2017 to 22 Jun 2018₹7.5 crore
  • Aditya Birla Finance Limited29 Jun 2017 to 29 Apr 2024₹15 crore
  • Fintree Finance Private Limited25 May 2017 to 25 Jul 2019₹1 crore
  • Capital First Limited25 May 2017 to 13 Aug 2019₹20 crore
  • Suashish Diamonds Limited15 May 2017 to 5 Dec 2017₹10 crore
  • Manappuram Finance Limited18 Apr 2017 to 17 Jul 2019₹5 crore
  • Yes Bank Limited7 Apr 2017 to 20 Jun 2022₹50 crore
  • DCB Bank Limited29 Mar 2017 to 5 Apr 2018₹3 crore
  • Sundaram Finance Limited27 Mar 2017 to 26 Mar 2019₹5 crore
  • Caspian Impact Investments Private Limited17 Mar 2017 to 4 Apr 2019₹10 crore
  • Volition Credit and Holdings Private Limited.6 Mar 2017 to 23 May 2019₹3 crore
  • Capital First Limited22 Feb 2017 to 25 Mar 2019₹10 crore
  • Muthoot Capital Services Limited20 Oct 2016 to 8 Jan 2020₹10 crore
  • Avendus Finance Private Limited18 Oct 2016 to 25 Jan 2018₹40 crore
  • Catalyst Trusteeship Limited14 Oct 2016 to 30 Oct 2018₹7.5 crore
  • Catalyst Trusteeship Limited4 Jul 2016 to 6 Jul 2018₹5 crore
  • Hinduja Leyland Finance Limited30 May 2016 to 11 Jun 2018₹2 crore
  • Manappuram Finance Limited27 May 2016 to 24 Mar 2021₹5 crore
  • Mas Financial Services Limited25 May 2016 to 11 Jun 2018₹5 crore
  • Ifmr Capital Finance Private Limited24 May 2016 to 31 May 2018₹10 crore
  • K Virji and Company Private Limited9 May 2016 to 21 Nov 2018₹1.25 crore
  • Reliance Capital LTD30 Mar 2016 to 16 Dec 2016₹3 crore
  • Mas Financial Services Limited23 Mar 2016 to 5 Apr 2018₹5 crore
  • AU Financiers (India) Limited2 Feb 2016 to 8 Dec 2016₹5 crore
  • Ifmr Capital Finance Private Limited22 Jan 2016 to 28 Feb 2017₹25 crore
  • A R Chadha and Co India PVT LTD14 Dec 2015 to 15 Nov 2016₹11.25 crore
  • Staragri Finance Limited19 Aug 2015 to 10 Oct 2016₹6.5 crore

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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.