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ActiveTirunelveli, Tamil NaduSince 2015

Magalir Micro Capital Private Limited

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Set up in 2015 in Tirunelveli. It has pledged its assets against loans of up to ₹25.08 crore from 2 lenders.

CINU65923TN2015PTC101965
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySeyad Shariat Finance Limited, up to ₹24.7 lakh, 24 Feb 2017 to 13 Aug 2018Seyad Shariat Finance Limited, up to ₹3 lakh, 26 May 2017 to 14 Jul 2022Axis Bank Limited, up to ₹5 crore, 5 Sept 2017 to 25 Mar 2022Tamilnad Mercantile Bank Limited, up to ₹5 crore, 9 Nov 2017 to 11 Nov 2019Indian Overseas Bank, up to ₹10 crore, 1 Dec 2017 to 20 Oct 2021State Bank of India, up to ₹12.84 crore, 25 Jun 2018 to 30 May 2024Catholic Syrian Bank, up to ₹5 crore, 11 Jul 2018 to 12 Apr 2022HDFC Bank Limited, up to ₹54 lakh, 16 Aug 2018 to 10 Oct 2022Dhanlaxmi Bank Limited, up to ₹3 crore, 18 Aug 2018 to 14 Dec 2020Northern Arc Capital Limited, up to ₹14 crore, 3 Oct 2018 to 28 Sept 2021Profectus Capital Private Limited, up to ₹2 crore, 17 Dec 2018 to 17 Mar 2020Jain Sons Finlease Limited, up to ₹7 crore, 29 Dec 2018 to 13 Jun 2022Manappuram Finance Limited, up to ₹3 crore, 24 Jan 2019 to 5 Aug 2021IDBI Bank Limited, up to ₹5 crore, 12 Mar 2019 to 7 Jan 2022AU Small Finance Bank Limited, up to ₹7.5 crore, 16 Mar 2019 to 4 Feb 2021Hinduja Leyland Finance Limited, up to ₹5 crore, 27 Mar 2019 to 15 Nov 2021Tamilnad Mercantile Bank, up to ₹3.12 crore, 18 Jun 2019 to 24 Jan 2022Annapurna Finance Private Limited, up to ₹5 crore, 28 Jun 2019 to 22 Sept 2021Hinduja Leyland Finance Limited, up to ₹5 crore, 3 Jul 2019 to 6 Sept 2022Jain Sons Finlease Limited, up to ₹2 crore, 31 Jul 2019 to 2 Jun 2022Profectus Capital Private Limited, up to ₹2 crore, 30 Aug 2019 to 20 Jul 2021Western Capital Advisors Private Limited, up to ₹3 crore, 30 Aug 2019 to 15 Jul 2021Union Bank of India, up to ₹15 crore, 3 Sept 2019 to 5 Mar 2025Lakshmi Vilas Bank Limited, up to ₹2 crore, 7 Sept 2019 to 29 Nov 2022HDFC Bank Limited, up to ₹5 crore, 9 Sept 2019 to 22 Dec 2021Bank of Baroda, up to ₹5.9 crore, 15 Oct 2019 to 30 Mar 2023Seyad Shariat Finance Limited, up to ₹9.35 lakh, 15 Oct 2019 to 24 Nov 2021Cathcatholic Syrian Bank, up to ₹2.5 crore, 28 Oct 2019 to 18 Apr 2023Incred Financial Services Limited, up to ₹5 crore, 2 Dec 2019 to 30 Sept 2021Eclear Leasing & Finance Private Limited, up to ₹5 crore, 27 Dec 2019 to 28 Dec 2022Northern Arc Capital Limited, up to ₹3 crore, 30 Dec 2019 to 27 Apr 2022Northern Arc Capital Limited, up to ₹3 crore, 30 Dec 2019 to 27 Apr 2022Hinduja Leyland Finance Limited, up to ₹7 crore, 31 Dec 2019 to 28 Jan 2022Vivriti Capital Private Limited, up to ₹2 crore, 31 Jan 2020 to 25 Apr 2022Northern Arc Capital Limited, up to ₹3 crore, 14 Feb 2020 to 9 Jun 2022Northern Arc Capital Limited, up to ₹3 crore, 15 Feb 2020 to 9 Jun 2022Northern Arc Capital Limited, up to ₹3 crore, 15 Feb 2020 to 9 Jun 2022Northern Arc Capital Limited, up to ₹3 crore, 15 Feb 2020 to 9 Jun 2022Ambit Finvest Private Limited, up to ₹2 crore, 18 Feb 2020 to 11 Jan 2022Jain Sons Finlease Limited, up to ₹3 crore, 29 Feb 2020 to 20 May 2022Dhanlaxmi Bank Limited, up to ₹2 crore, 6 Mar 2020 to 18 Mar 2022Hero Fincorp Limited, up to ₹3 crore, 19 Mar 2020 to 6 May 2022Seyad Shariat Finance Limited, up to ₹1.75 crore, 3 Jun 2020 to 22 Jul 2020Seyad Shariat Finance Limited, up to ₹1.25 crore, 16 Jun 2020 to 22 Jul 2020Small Industries Development Bank of India, up to ₹15 crore, 19 Jun 2020 to 26 Apr 2021Vivriti Capital Private Limited, up to ₹3 crore, 22 Sept 2020 to 13 Oct 2022Seyad Shariat Finance Limited, up to ₹5 crore, 29 Sept 2020 to 29 Oct 2022Profectus Capital Private Limited, up to ₹2.5 crore, 30 Sept 2020 to 18 Apr 2022Western Capital Advisors Private Limited, up to ₹3 crore, 12 Oct 2020 to 8 Feb 2022Incred Financial Services Limited, up to ₹4 crore, 20 Oct 2020 to 14 Oct 2022Arohan Financial Services Limited, up to ₹5 crore, 10 Feb 2021 to 13 Apr 2023Dhanlaxmi Bank Limited, up to ₹2 crore, 20 Feb 2021 to 23 Feb 2023Seyad Shariat Finance Limited, up to ₹11.2 lakh, 15 Mar 2021 to 11 Feb 2023National Bank for Agriculture and Rural Development, up to ₹10 crore, 19 Mar 2021 to 18 Oct 2022Tamilnad Mercantile Bank Limited, up to ₹3.8 crore, 30 Mar 2021 to 30 Mar 2023Northern Arc Capital Limited, up to ₹10 crore, 3 Apr 2021 to 4 Jul 2023Small Industries Development Bank of India, up to ₹15 crore, 31 Aug 2021 to 19 Aug 2024Canara Bank, up to ₹10 crore, 17 Sept 2021 to 18 Sept 2024Kissandhan Agri Financial Services Private Limited, up to ₹3 crore, 21 Sept 2021 to 13 Oct 2023Jana Small Finance Bank Limited, up to ₹10 crore, 24 Sept 2021 to 8 Nov 2023Bank of Baroda, up to ₹10 crore, 27 Sept 2021 to 4 Oct 2024Seyad Shariat Finance Limited, up to ₹2.5 crore, 15 Oct 2021 to 2 Feb 2023Seyad Shariat Finance Limited, up to ₹11.43 lakh, 20 Nov 2021 to 11 Feb 2023State Bank of India, up to ₹25 crore, 23 Nov 2021 to 22 Apr 2022State Bank of India, up to ₹25 crore, 18 Feb 2022 to 17 Mar 2025Tamilnad Mercantile Bank Limited, up to ₹2.6 crore, 23 Mar 2022 to 23 Mar 2024Indian Overseas Bank, up to ₹25 crore, 24 Mar 2022 to 24 Mar 2025Nabkisan Finance Limited, up to ₹5 crore, 29 Mar 2022 to 3 Apr 2024Catalyst Trusteeship Limited, up to ₹1.02 crore, 29 Mar 2022 to 27 Apr 2023Kaleidofin Capital Private Limited, up to ₹5 crore, 15 Sept 2022 to 17 Oct 2024Catalyst Trusteeship Limited, up to ₹15 crore, 21 Sept 2022 to 21 May 2025Jana Small Finance Bank Limited, up to ₹10 crore, 27 Sept 2022 to 4 Oct 2024The South Indian Bank Limited, up to ₹5 crore, 29 Sept 2022 to 29 Sept 2025State Bank of India, up to ₹25 crore, 22 Oct 2022 to 26 Sept 2025Seyad Shariat Finance Limited, up to ₹3.5 crore, 7 Nov 2022 to 2 Feb 2023Vivriti Capital Private Limited, up to ₹5 crore, 29 Dec 2022 to 17 Feb 2025Vivriti Capital Private Limited, up to ₹5 crore, 29 Dec 2022 to 17 Feb 2025Vivriti Capital Private Limited, up to ₹5 crore, 29 Dec 2022 to 17 Feb 2025Union Bank of India, up to ₹6 crore, 25 Jan 2023 to 16 Feb 2026Vivriti Capital Private Limited, up to ₹6.25 crore, 6 Feb 2023 to 12 Mar 2025Tamilnad Mercantile Bank Limited, up to ₹10 crore, 27 Mar 2023 to 27 Mar 2025Catalyst Trusteeship Limited, up to ₹7 crore, 6 Apr 2023 to 21 May 2025Indian Overseas Bank, up to ₹30 crore, 5 May 2023 to 3 Aug 2026Cholamandalam Investment and Finance Company Limited, up to ₹3 crore, 30 May 2023 to 8 Aug 2025Jana Small Finance Bank Limited, up to ₹10 crore, 28 Jun 2023 to 9 Jul 2025Profectus Capital Private Limited, up to ₹3 crore, 30 Jun 2023 to 15 Jan 2025HDFC Bank Limited, up to ₹8.33 lakh, 16 Sept 2023 to still openShine Star Build-Cap Private Limited, up to ₹15 crore, 25 Sept 2023 to 9 Dec 2025Tamilnad Mercantile Bank Limited, up to ₹10 crore, 25 Sept 2023 to 25 Sept 2025Arohan Financial Services Limited, up to ₹10 crore, 27 Sept 2023 to 11 Dec 2025Vivriti Capital Limited, up to ₹5 crore, 28 Sept 2023 to 11 Jun 2025Incred Financial Services Limited, up to ₹10 crore, 30 Oct 2023 to 23 May 2025Nabkisan Finance Limited, up to ₹10 crore, 1 Nov 2023 to 24 Feb 2026Vivriti Capital Limited, up to ₹3.5 crore, 22 Dec 2023 to 25 Nov 2025Ambit Finvest Private Limited, up to ₹5 crore, 29 Jan 2024 to 11 Nov 2024Shine Star Build-Cap Private Limited, up to ₹15 crore, 6 Feb 2024 to 17 Feb 2026Indian Overseas Bank, up to ₹25 crore, 16 Mar 2024 to still openArohan Financial Services Limited, up to ₹5 crore, 26 Mar 2024 to 12 Jun 2026Moneywise Financial Services Private Limited, up to ₹5 crore, 27 Mar 2024 to 28 Nov 2025Kissandhan Agri Financial Services Private Limited, up to ₹4 crore, 29 Mar 2024 to 5 May 2025Jana Small Finance Bank Limited, up to ₹10 crore, 29 Apr 2024 to 8 Apr 2026Shine Star Build-Cap Private Limited, up to ₹10 crore, 4 Nov 2024 to 9 Sept 2026Tamilnad Mercantile Bank Limited, up to ₹10 crore, 13 Nov 2024 to 5 May 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 26 Aug 2015.
  • 2023Its biggest loan against assets, ₹30 crore with Indian Overseas Bank, was paid off in 2026.

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

₹25.08 crorein loans backed by its assets, from 2 lenders

  • Indian Overseas Bank₹25 crore

    Open, taken out 16 Mar 2024

  • HDFC Bank Limited₹8.33 lakh

    Open, taken out 16 Sept 2023

101 earlier loans, now paid off
  • Tamilnad Mercantile Bank Limited13 Nov 2024 to 5 May 2026₹10 crore
  • Shine Star Build-Cap Private Limited4 Nov 2024 to 9 Sept 2026₹10 crore
  • Jana Small Finance Bank Limited29 Apr 2024 to 8 Apr 2026₹10 crore
  • Kissandhan Agri Financial Services Private Limited29 Mar 2024 to 5 May 2025₹4 crore
  • Moneywise Financial Services Private Limited27 Mar 2024 to 28 Nov 2025₹5 crore
  • Arohan Financial Services Limited26 Mar 2024 to 12 Jun 2026₹5 crore
  • Shine Star Build-Cap Private Limited6 Feb 2024 to 17 Feb 2026₹15 crore
  • Ambit Finvest Private Limited29 Jan 2024 to 11 Nov 2024₹5 crore
  • Vivriti Capital Limited22 Dec 2023 to 25 Nov 2025₹3.5 crore
  • Nabkisan Finance Limited1 Nov 2023 to 24 Feb 2026₹10 crore
  • Incred Financial Services Limited30 Oct 2023 to 23 May 2025₹10 crore
  • Vivriti Capital Limited28 Sept 2023 to 11 Jun 2025₹5 crore
  • Arohan Financial Services Limited27 Sept 2023 to 11 Dec 2025₹10 crore
  • Shine Star Build-Cap Private Limited25 Sept 2023 to 9 Dec 2025₹15 crore
  • Tamilnad Mercantile Bank Limited25 Sept 2023 to 25 Sept 2025₹10 crore
  • Profectus Capital Private Limited30 Jun 2023 to 15 Jan 2025₹3 crore
  • Jana Small Finance Bank Limited28 Jun 2023 to 9 Jul 2025₹10 crore
  • Cholamandalam Investment and Finance Company Limited30 May 2023 to 8 Aug 2025₹3 crore
  • Indian Overseas Bank5 May 2023 to 3 Aug 2026₹30 crore
  • Catalyst Trusteeship Limited6 Apr 2023 to 21 May 2025₹7 crore
  • Tamilnad Mercantile Bank Limited27 Mar 2023 to 27 Mar 2025₹10 crore
  • Vivriti Capital Private Limited6 Feb 2023 to 12 Mar 2025₹6.25 crore
  • Union Bank of India25 Jan 2023 to 16 Feb 2026₹6 crore
  • Vivriti Capital Private Limited29 Dec 2022 to 17 Feb 2025₹5 crore
  • Vivriti Capital Private Limited29 Dec 2022 to 17 Feb 2025₹5 crore
  • Vivriti Capital Private Limited29 Dec 2022 to 17 Feb 2025₹5 crore
  • Seyad Shariat Finance Limited7 Nov 2022 to 2 Feb 2023₹3.5 crore
  • State Bank of India22 Oct 2022 to 26 Sept 2025₹25 crore
  • The South Indian Bank Limited29 Sept 2022 to 29 Sept 2025₹5 crore
  • Jana Small Finance Bank Limited27 Sept 2022 to 4 Oct 2024₹10 crore
  • Catalyst Trusteeship Limited21 Sept 2022 to 21 May 2025₹15 crore
  • Kaleidofin Capital Private Limited15 Sept 2022 to 17 Oct 2024₹5 crore
  • Nabkisan Finance Limited29 Mar 2022 to 3 Apr 2024₹5 crore
  • Catalyst Trusteeship Limited29 Mar 2022 to 27 Apr 2023₹1.02 crore
  • Indian Overseas Bank24 Mar 2022 to 24 Mar 2025₹25 crore
  • Tamilnad Mercantile Bank Limited23 Mar 2022 to 23 Mar 2024₹2.6 crore
  • State Bank of India18 Feb 2022 to 17 Mar 2025₹25 crore
  • State Bank of India23 Nov 2021 to 22 Apr 2022₹25 crore
  • Seyad Shariat Finance Limited20 Nov 2021 to 11 Feb 2023₹11.43 lakh
  • Seyad Shariat Finance Limited15 Oct 2021 to 2 Feb 2023₹2.5 crore
  • Bank of Baroda27 Sept 2021 to 4 Oct 2024₹10 crore
  • Jana Small Finance Bank Limited24 Sept 2021 to 8 Nov 2023₹10 crore
  • Kissandhan Agri Financial Services Private Limited21 Sept 2021 to 13 Oct 2023₹3 crore
  • Canara Bank17 Sept 2021 to 18 Sept 2024₹10 crore
  • Small Industries Development Bank of India31 Aug 2021 to 19 Aug 2024₹15 crore
  • Northern Arc Capital Limited3 Apr 2021 to 4 Jul 2023₹10 crore
  • Tamilnad Mercantile Bank Limited30 Mar 2021 to 30 Mar 2023₹3.8 crore
  • National Bank for Agriculture and Rural Development19 Mar 2021 to 18 Oct 2022₹10 crore
  • Seyad Shariat Finance Limited15 Mar 2021 to 11 Feb 2023₹11.2 lakh
  • Dhanlaxmi Bank Limited20 Feb 2021 to 23 Feb 2023₹2 crore
  • Arohan Financial Services Limited10 Feb 2021 to 13 Apr 2023₹5 crore
  • Incred Financial Services Limited20 Oct 2020 to 14 Oct 2022₹4 crore
  • Western Capital Advisors Private Limited12 Oct 2020 to 8 Feb 2022₹3 crore
  • Profectus Capital Private Limited30 Sept 2020 to 18 Apr 2022₹2.5 crore
  • Seyad Shariat Finance Limited29 Sept 2020 to 29 Oct 2022₹5 crore
  • Vivriti Capital Private Limited22 Sept 2020 to 13 Oct 2022₹3 crore
  • Small Industries Development Bank of India19 Jun 2020 to 26 Apr 2021₹15 crore
  • Seyad Shariat Finance Limited16 Jun 2020 to 22 Jul 2020₹1.25 crore
  • Seyad Shariat Finance Limited3 Jun 2020 to 22 Jul 2020₹1.75 crore
  • Hero Fincorp Limited19 Mar 2020 to 6 May 2022₹3 crore
  • Dhanlaxmi Bank Limited6 Mar 2020 to 18 Mar 2022₹2 crore
  • Jain Sons Finlease Limited29 Feb 2020 to 20 May 2022₹3 crore
  • Ambit Finvest Private Limited18 Feb 2020 to 11 Jan 2022₹2 crore
  • Northern Arc Capital Limited15 Feb 2020 to 9 Jun 2022₹3 crore
  • Northern Arc Capital Limited15 Feb 2020 to 9 Jun 2022₹3 crore
  • Northern Arc Capital Limited15 Feb 2020 to 9 Jun 2022₹3 crore
  • Northern Arc Capital Limited14 Feb 2020 to 9 Jun 2022₹3 crore
  • Vivriti Capital Private Limited31 Jan 2020 to 25 Apr 2022₹2 crore
  • Hinduja Leyland Finance Limited31 Dec 2019 to 28 Jan 2022₹7 crore
  • Northern Arc Capital Limited30 Dec 2019 to 27 Apr 2022₹3 crore
  • Northern Arc Capital Limited30 Dec 2019 to 27 Apr 2022₹3 crore
  • Eclear Leasing & Finance Private Limited27 Dec 2019 to 28 Dec 2022₹5 crore
  • Incred Financial Services Limited2 Dec 2019 to 30 Sept 2021₹5 crore
  • Cathcatholic Syrian Bank28 Oct 2019 to 18 Apr 2023₹2.5 crore
  • Bank of Baroda15 Oct 2019 to 30 Mar 2023₹5.9 crore
  • Seyad Shariat Finance Limited15 Oct 2019 to 24 Nov 2021₹9.35 lakh
  • HDFC Bank Limited9 Sept 2019 to 22 Dec 2021₹5 crore
  • Lakshmi Vilas Bank Limited7 Sept 2019 to 29 Nov 2022₹2 crore
  • Union Bank of India3 Sept 2019 to 5 Mar 2025₹15 crore
  • Profectus Capital Private Limited30 Aug 2019 to 20 Jul 2021₹2 crore
  • Western Capital Advisors Private Limited30 Aug 2019 to 15 Jul 2021₹3 crore
  • Jain Sons Finlease Limited31 Jul 2019 to 2 Jun 2022₹2 crore
  • Hinduja Leyland Finance Limited3 Jul 2019 to 6 Sept 2022₹5 crore
  • Annapurna Finance Private Limited28 Jun 2019 to 22 Sept 2021₹5 crore
  • Tamilnad Mercantile Bank18 Jun 2019 to 24 Jan 2022₹3.12 crore
  • Hinduja Leyland Finance Limited27 Mar 2019 to 15 Nov 2021₹5 crore
  • AU Small Finance Bank Limited16 Mar 2019 to 4 Feb 2021₹7.5 crore
  • IDBI Bank Limited12 Mar 2019 to 7 Jan 2022₹5 crore
  • Manappuram Finance Limited24 Jan 2019 to 5 Aug 2021₹3 crore
  • Jain Sons Finlease Limited29 Dec 2018 to 13 Jun 2022₹7 crore
  • Profectus Capital Private Limited17 Dec 2018 to 17 Mar 2020₹2 crore
  • Northern Arc Capital Limited3 Oct 2018 to 28 Sept 2021₹14 crore
  • Dhanlaxmi Bank Limited18 Aug 2018 to 14 Dec 2020₹3 crore
  • HDFC Bank Limited16 Aug 2018 to 10 Oct 2022₹54 lakh
  • Catholic Syrian Bank11 Jul 2018 to 12 Apr 2022₹5 crore
  • State Bank of India25 Jun 2018 to 30 May 2024₹12.84 crore
  • Indian Overseas Bank1 Dec 2017 to 20 Oct 2021₹10 crore
  • Tamilnad Mercantile Bank Limited9 Nov 2017 to 11 Nov 2019₹5 crore
  • Axis Bank Limited5 Sept 2017 to 25 Mar 2022₹5 crore
  • Seyad Shariat Finance Limited26 May 2017 to 14 Jul 2022₹3 lakh
  • Seyad Shariat Finance Limited24 Feb 2017 to 13 Aug 2018₹24.7 lakh

What its filings add

Magalir Micro Capital files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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