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ActiveSouth Delhi, DelhiSince 1995

Lord Fincap Limited

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Set up in 1995 in South Delhi. It has pledged its assets against loans of up to ₹8.8 crore from 2 lenders.

CINU74899DL1995PLC065088
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹4.5 crore, 15 Jul 2006 to 3 Jan 2013Oriental Bank of Commerce, up to ₹4.5 crore, 17 Jul 2006 to 23 Nov 2006The Jammu & Kashmir Bank Limited, up to ₹50 lakh, 15 Sept 2006 to 15 May 2010ICICI Bank Limited, up to ₹75.94 lakh, 24 Nov 2006 to 19 Mar 2012Oriental Bank of Commerce, up to ₹1.5 crore, 27 Nov 2012 to 31 Jul 2015Kotak Mahindra Bank Limited, up to ₹10 crore, 9 Jun 2016 to 23 Aug 2021AU Small Finance Bank Limited, up to ₹5 crore, 28 Jun 2024 to still openHDFC Bank Limited, up to ₹79.5 lakh, 3 Mar 2025 to still openAU Small Finance Bank Limited, up to ₹3 crore, 19 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 6 Feb 1995.
  • 2016Its biggest loan against assets, ₹10 crore with Kotak Mahindra Bank Limited, was paid off in 2021.

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

₹8.8 crorein loans backed by its assets, from 2 lenders

  • AU Small Finance Bank Limited₹8 crore

    2 open loans, taken out 2024 to 2025

  • HDFC Bank Limited₹79.5 lakh

    Open, taken out 3 Mar 2025

6 earlier loans, now paid off
  • Kotak Mahindra Bank Limited9 Jun 2016 to 23 Aug 2021₹10 crore
  • Oriental Bank of Commerce27 Nov 2012 to 31 Jul 2015₹1.5 crore
  • ICICI Bank Limited24 Nov 2006 to 19 Mar 2012₹75.94 lakh
  • The Jammu & Kashmir Bank Limited15 Sept 2006 to 15 May 2010₹50 lakh
  • Oriental Bank of Commerce17 Jul 2006 to 23 Nov 2006₹4.5 crore
  • Oriental Bank of Commerce15 Jul 2006 to 3 Jan 2013₹4.5 crore

What its filings add

Lord Fincap files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.