# MAHAVEER FINANCE INDIA LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MAHAVEER FINANCE INDIA LIMITED, CIN U65191TN1981PLC008555, as read on 2026-10-04.

- CIN: U65191TN1981PLC008555
- Status on the register: Active
- Incorporated: 1981-01-05
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹25,00,00,000
- Paid-up capital: ₹14,11,29,672
- Registered office in: Chennai, Tamil Nadu

## Charges registered against its assets

85 open and 152 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| SK FINANCE LIMITED | ₹25,00,00,000 | open | 2026-08-27 |  |  |
| NABKISAN FINANCE LIMITED | ₹40,00,00,000 | open | 2026-08-25 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹70,00,00,000 | open | 2026-08-10 |  |  |
| AMBIT FINVEST PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-07-28 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | open | 2026-06-30 |  |  |
| TATA CAPITAL LIMITED | ₹25,00,00,000 | open | 2026-06-30 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹43,00,00,000 | open | 2026-06-29 |  |  |
| ANAND RATHI GLOBAL FINANCE LIMITED | ₹25,00,00,000 | open | 2026-06-25 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹30,00,00,000 | open | 2026-06-18 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹65,00,00,000 | open | 2026-05-25 |  |  |
| BAJAJ FINANCE LIMITED | ₹20,00,00,000 | open | 2026-05-22 |  |  |
| IDFC FIRST BANK LIMITED | ₹10,00,00,000 | open | 2026-05-12 |  |  |
| IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | open | 2026-05-12 |  |  |
| SUNDARAM FINANCE LIMITED | ₹25,00,00,000 | open | 2026-04-29 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2026-03-30 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2026-03-26 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2026-03-10 |  |  |
| SUNDARAM FINANCE LIMITED | ₹25,00,00,000 | open | 2026-02-27 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30,00,00,000 | open | 2025-12-17 |  |  |
| Indian Overseas Bank | ₹38,25,000 | open | 2025-12-02 |  |  |
| Indian Overseas Bank | ₹10,00,00,000 | open | 2025-11-05 |  |  |
| Indian Overseas Bank | ₹90,00,00,000 | open | 2025-11-05 |  |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2025-10-31 |  |  |
| JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2025-10-30 |  |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹45,00,00,000 | open | 2025-10-15 |  |  |
| Indian Overseas Bank | ₹18,00,00,000 | open | 2025-10-15 |  |  |
| Indian Overseas Bank | ₹45,00,000 | open | 2025-10-15 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2025-09-30 |  |  |
| BANDHAN BANK LIMITED | ₹15,00,00,000 | open | 2025-09-29 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹60,00,00,000 | open | 2025-09-29 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹25,00,00,000 | open | 2025-09-22 |  |  |
| SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | open | 2025-09-01 |  |  |
| HERO FINCORP LIMITED | ₹50,00,00,000 | open | 2025-08-28 | 2026-02-07 |  |
| STCI FINANCE LIMITED | ₹15,00,00,000 | open | 2025-07-30 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2025-07-24 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹20,00,00,000 | open | 2025-05-15 |  |  |
| BAJAJ FINANCE LIMITED | ₹15,00,00,000 | open | 2025-04-28 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-03-28 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2025-03-21 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2025-03-21 | 2026-03-26 |  |
| SIDBI | ₹25,00,00,000 | open | 2025-03-20 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2025-03-10 |  |  |
| IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2025-02-26 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | open | 2025-02-18 |  |  |
| ESAF SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2025-01-10 |  |  |
| Indian Overseas Bank | ₹30,00,00,000 | open | 2025-01-09 |  |  |
| KOTAK MAHINDRA INVESTMENTS LIMITED | ₹30,00,00,000 | open | 2024-12-19 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2024-12-18 |  |  |
| THE FEDERAL BANK LTD | ₹10,00,00,000 | open | 2024-11-29 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-10-29 |  |  |
| NABSAMRUDDHI FINANCE LIMITED | ₹20,00,00,000 | open | 2024-09-10 |  |  |
| SBM BANK (INDIA) LIMITED | ₹10,00,00,000 | open | 2024-08-30 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2024-08-21 |  |  |
| TATA CAPITAL LIMITED | ₹7,50,00,000 | open | 2024-07-30 |  |  |
| BANDHAN BANK LIMITED | ₹15,00,00,000 | open | 2024-07-30 |  |  |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2024-07-29 |  |  |
| THE FEDERAL BANK LTD | ₹15,00,00,000 | open | 2024-07-12 |  |  |
| MANAPPURAM FINANCE LIMITED | ₹15,00,00,000 | open | 2024-06-29 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-06-28 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-06-28 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2024-06-26 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹20,00,00,000 | open | 2024-06-24 |  |  |
| AMBIT FINVEST PRIVATE LIMITED | ₹12,50,00,000 | open | 2024-06-19 |  |  |
| BAJAJ FINANCE LIMITED | ₹10,00,00,000 | open | 2024-05-22 |  |  |
| Piramal Trusteeship Services Private Limited | ₹20,00,00,000 | open | 2024-05-16 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-03-22 |  |  |
| STCI FINANCE LIMITED | ₹10,00,00,000 | open | 2024-03-21 |  |  |
| Indian Overseas Bank | ₹25,00,00,000 | open | 2024-03-21 |  |  |
| HDFC BANK LIMITED | ₹1,00,00,000 | open | 2024-03-18 |  |  |
| IDFC FIRST BANK LIMITED | ₹65,00,00,000 | open | 2024-03-06 | 2025-02-26 |  |
| Small Industries Development Bank of India | ₹20,00,00,000 | open | 2024-01-29 |  |  |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹14,00,00,000 | open | 2023-12-29 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-12-21 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2023-12-21 |  |  |
| THE FEDERAL BANK LTD | ₹10,00,00,000 | open | 2023-11-30 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2023-11-28 |  |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹17,50,00,000 | open | 2023-10-28 | 2025-10-15 |  |
| ESAF SMALL FINANCE BANK LIMITED | ₹18,00,00,000 | open | 2023-09-29 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-06-24 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-06-24 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | open | 2023-06-07 |  |  |
| STCI FINANCE LIMITED | ₹15,00,00,000 | open | 2023-03-06 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹15,00,00,000 | open | 2022-03-15 |  |  |
| DCB Bank Limited | ₹13,94,00,000 | open | 2022-02-10 | 2024-01-30 |  |
| AU SMALL FINANCE BANK LIMITED | ₹90,000 | open | 2021-11-15 |  |  |
| DCB Bank Limited | ₹9,00,00,000 | closed | 2025-07-07 |  | 2026-06-15 |
| YES BANK LIMITED | ₹10,00,00,000 | closed | 2025-01-17 |  | 2026-08-10 |
| JANA SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2024-07-26 |  | 2026-09-03 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | closed | 2024-07-03 |  | 2026-08-27 |
| MUTHOOT FINANCE LIMITED | ₹10,00,00,000 | closed | 2024-06-22 |  | 2026-06-25 |
| Catalyst Trusteeship Limited | ₹13,40,00,000 | closed | 2024-03-28 |  | 2025-10-06 |
| KOTAK MAHINDRA INVESTMENTS LIMITED | ₹30,00,00,000 | closed | 2024-03-26 |  | 2026-02-16 |
| YES BANK LIMITED | ₹20,00,00,000 | closed | 2023-09-28 |  | 2026-04-27 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-09-21 |  | 2026-04-08 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹6,67,00,000 | closed | 2023-08-31 |  | 2026-02-04 |
| PUNJAB RELIABLE INVESTMENTS PVT LTD | ₹3,00,00,000 | closed | 2023-07-29 |  | 2026-08-11 |
| HDFC BANK LIMITED | ₹12,00,00,000 | closed | 2023-07-26 |  | 2026-02-17 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2023-07-25 |  | 2025-07-28 |
| BAJAJ FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-07-24 |  | 2025-12-30 |
| JM FINANCIAL PRODUCTS LIMITED | ₹10,00,00,000 | closed | 2023-07-13 |  | 2025-11-17 |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹12,50,00,000 | closed | 2023-06-29 |  | 2025-12-19 |
| VIVRITI CAPITAL LIMITED | ₹15,00,00,000 | closed | 2023-06-28 |  | 2026-02-20 |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-06-27 |  | 2026-07-08 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹14,50,00,000 | closed | 2023-05-29 |  | 2025-06-06 |
| ELECTRONICA FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-05-26 |  | 2026-06-26 |
| IFFCO KISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-03-28 |  | 2026-03-31 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-03-24 |  | 2026-04-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-03-24 |  | 2026-04-08 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-02-28 |  | 2025-09-11 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-02-24 |  | 2025-10-10 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-02-22 |  | 2026-06-10 |
| PROTIUM FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-02-20 |  | 2025-04-07 |
| MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-02-06 |  | 2024-07-31 |
| INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2022-12-29 |  | 2025-07-30 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-12-13 |  | 2026-02-04 |
| MUTHOOT FINANCE LIMITED | ₹12,00,00,000 | closed | 2022-12-06 |  | 2024-12-09 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2022-11-26 |  | 2025-10-30 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2022-11-23 | 2023-11-29 | 2026-02-13 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2022-10-29 |  | 2025-04-26 |
| MANAPPURAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-10-28 |  | 2025-11-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-09-30 |  | 2025-11-21 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-09-30 |  | 2025-11-21 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-09-30 |  | 2025-11-21 |
| NABSAMRUDDHI FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-09-12 |  | 2025-11-28 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹6,00,00,000 | closed | 2022-08-30 |  | 2025-07-22 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹6,00,00,000 | closed | 2022-08-30 |  | 2025-07-22 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2022-08-29 |  | 2024-09-23 |
| RAR FINCARE LIMITED | ₹2,00,00,000 | closed | 2022-08-10 |  | 2025-11-17 |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹25,00,00,000 | closed | 2022-08-08 |  | 2024-08-19 |
| MUTHOOT FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-08-01 |  | 2024-03-05 |
| IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-07-28 |  | 2025-08-18 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-05-25 |  | 2025-01-07 |
| Indian Overseas Bank | ₹15,00,00,000 | closed | 2022-03-30 | 2023-09-15 | 2025-11-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-03-25 |  | 2023-08-23 |
| PUNJAB NATIONAL BANK | ₹13,70,000 | closed | 2022-03-05 |  | 2025-06-26 |
| SUNDARAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-01-28 | 2024-07-16 | 2025-02-05 |
| STATE BANK OF INDIA | ₹15,00,00,000 | closed | 2021-12-22 | 2022-02-10 | 2025-06-23 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹9,31,79,948 | closed | 2021-11-24 |  | 2025-06-20 |
| ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2021-11-22 |  | 2024-12-21 |
| KOTAK MAHINDRA INVESTMENTS LIMITED | ₹10,00,00,000 | closed | 2021-11-19 |  | 2023-02-23 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2021-10-30 |  | 2023-08-01 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-10-15 |  | 2024-08-23 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-10-15 |  | 2024-08-23 |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹8,00,00,000 | closed | 2021-09-30 |  | 2023-10-05 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-09-22 |  | 2024-08-23 |
| MUTHOOT FINANCE LIMITED | ₹10,00,00,000 | closed | 2021-09-15 |  | 2023-07-21 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹6,00,00,000 | closed | 2021-08-31 |  | 2024-07-22 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹14,00,00,000 | closed | 2021-08-31 |  | 2023-03-30 |
| CRISS FINANCIAL LIMITED | ₹10,00,00,000 | closed | 2021-08-31 |  | 2023-04-20 |
| NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2021-08-25 |  | 2024-09-18 |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2021-06-14 |  | 2023-06-06 |
| GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-05-24 |  | 2023-07-26 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2021-05-08 |  | 2023-06-14 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹13,00,00,000 | closed | 2021-03-31 |  | 2024-03-12 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-03-24 |  | 2023-07-26 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-03-16 |  | 2024-04-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-03-16 |  | 2024-04-08 |
| SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2021-03-10 | 2023-07-26 | 2024-03-18 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2021-03-06 |  | 2024-06-04 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2021-01-29 |  | 2024-06-04 |
| IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2020-12-30 |  | 2025-02-18 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹7,00,00,000 | closed | 2020-12-24 |  | 2025-01-24 |
| AU SMALL FINANCE BANK LIMITED | ₹7,00,00,000 | closed | 2020-12-17 |  | 2023-08-01 |
| ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2020-12-09 |  | 2023-12-27 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-11-19 |  | 2024-08-23 |
| INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2020-11-12 |  | 2023-07-21 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2020-10-28 | 2023-05-15 | 2023-08-07 |
| SUNDARAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2020-09-17 |  | 2023-10-17 |
| CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2020-09-08 |  | 2023-05-08 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2020-09-08 |  | 2023-05-08 |
| VISTRA ITCL (INDIA) LIMITED | ₹10,00,00,000 | closed | 2020-08-31 | 2021-03-17 | 2022-12-22 |
| CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2020-08-24 |  | 2023-05-08 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹6,00,00,000 | closed | 2020-01-29 |  | 2023-03-28 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-12-31 |  | 2023-04-19 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹8,00,00,000 | closed | 2019-12-30 |  | 2021-12-30 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2019-11-30 |  | 2022-07-18 |
| SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-11-27 |  | 2023-04-28 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-11-26 |  | 2025-07-14 |
| NORTHERN ARC CAPITAL LIMITED | ₹12,00,00,000 | closed | 2019-11-01 |  | 2025-01-06 |
| MUTHOOT FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-10-17 |  | 2021-07-31 |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-09-27 |  | 2021-12-31 |
| INDUSIND BANK LTD. | ₹10,00,00,000 | closed | 2019-08-26 |  | 2023-01-11 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹6,00,00,000 | closed | 2019-06-29 |  | 2022-11-10 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-06-24 |  | 2022-01-13 |
| MUTHOOT FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-06-04 |  | 2021-01-07 |
| ESAF SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-03-30 |  | 2021-12-06 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-03-19 |  | 2021-11-16 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-03-05 |  | 2025-02-06 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-02-21 |  | 2021-02-25 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-02-11 |  | 2020-12-30 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2018-12-31 |  | 2025-07-14 |
| SUNDARAM FINANCE LIMITED | ₹12,15,72,100 | closed | 2018-12-07 | 2019-11-13 | 2022-11-08 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-11-16 |  | 2021-03-17 |
| MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-11-12 |  | 2021-12-15 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-10-15 |  | 2021-11-26 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-09-12 |  | 2021-04-20 |
| A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2018-08-10 |  | 2020-12-07 |
| SUNDARAM FINANCE LIMITED | ₹17,99,86,650 | closed | 2018-06-18 | 2019-11-13 | 2022-04-18 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-05-31 |  | 2021-11-16 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2018-05-18 |  | 2019-04-25 |
| AVANSE FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-03-23 |  | 2021-07-07 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-03-23 |  | 2021-01-27 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-03-06 |  | 2021-04-21 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-12-05 |  | 2021-04-13 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2017-06-30 |  | 2019-04-25 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-06-20 |  | 2019-07-15 |
| MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2017-03-03 |  | 2020-09-18 |
| AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2017-02-25 |  | 2019-03-20 |
| SUNDARAM FINANCE LIMITED | ₹6,04,45,700 | closed | 2017-01-31 | 2019-11-13 | 2020-02-24 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2016-12-02 |  | 2018-06-20 |
| SUNDARAM FINANCE LIMITED | ₹4,79,83,478 | closed | 2016-10-25 | 2019-04-29 | 2020-02-24 |
| RELIANCE CAPITAL LTD | ₹3,50,00,000 | closed | 2016-03-31 |  | 2018-11-15 |
| SUNDARAM FINANCE LIMITED | ₹3,88,23,104 | closed | 2015-12-23 | 2018-11-13 | 2019-01-21 |
| DCB BANK LIMITED | ₹2,50,00,000 | closed | 2015-09-29 |  | 2018-10-09 |
| SUNDARAM FINANCE LIMITED | ₹2,33,94,579 | closed | 2015-08-31 | 2017-12-06 | 2018-05-31 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-06-26 |  | 2015-08-17 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-06-26 |  | 2017-06-21 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹3,00,00,000 | closed | 2015-04-21 |  | 2018-05-21 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-02-24 |  | 2017-03-01 |
| L & T FINANCE LIMITED | ₹1,50,00,000 | closed | 2013-05-29 |  | 2015-11-18 |
| PUNJAB NATIONAL BANK | ₹4,92,000 | closed | 2012-03-29 |  | 2015-03-04 |
| PUNJAB NATIONAL BANK | ₹7,68,000 | closed | 2012-03-05 |  | 2015-03-04 |
| THE CATHOLIC SYRIAN BANK LTD | ₹50,00,000 | closed | 2009-10-31 |  | 2013-01-31 |
| L & T FINANCE LIMITED | ₹2,00,00,000 | closed | 2007-09-28 |  | 2013-02-04 |
| V. KALYANAKRISHNAN | ₹2,00,00,000 | closed | 2000-09-11 |  | 2011-12-19 |
| State Bank of Patiala | ₹2,00,00,000 | closed | 1994-08-22 | 2012-07-19 | 2014-06-10 |
| Indian Overseas Bank | ₹2,20,00,000 | closed | 1994-08-04 | 2011-03-30 | 2014-12-23 |
| THE FEDERAL BANK LIMITED RAJARAM MEHTA NAGAR BRANC | ₹25,00,000 | closed | 1992-10-30 | 2006-08-26 | 2012-12-11 |
| THE CATHOLIC SYRIAN BANK LTD | ₹25,00,000 | closed | 1992-07-03 | 1995-05-15 | 2013-01-31 |
| Indian Overseas Bank | ₹5,00,000 | closed | 1992-03-06 |  | 2014-12-23 |
| State Bank of India | ₹9,00,000 | closed | 1990-02-02 |  | 2015-01-03 |
| State Bank of India | ₹15,00,000 | closed | 1989-06-16 | 1995-01-24 | 2015-01-03 |
| PUNJAB NATIONAL BANK | ₹7,00,000 | closed | 1989-04-25 | 1994-11-19 | 2014-03-24 |
| State Bank of India | ₹45,00,000 | closed | 1989-01-18 |  | 2015-01-03 |
| PUNJAB NATIONAL BANK | ₹7,00,000 | closed | 1988-05-19 |  | 2014-03-14 |
| State Bank of India | ₹29,50,00,000 | closed | 1988-04-29 | 2016-08-31 | 2025-06-04 |
| State Bank of India | ₹25,00,000 | closed | 1988-04-29 | 1994-05-04 | 2015-01-03 |

## Directors and signatories

Listed from each person's own director record on MCA's register, so someone may be missing. The full list is in the company's record on Entiva.

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| MRIDUL ARORA | 03579584 | Nominee Director | 2025-08-28 |
| BABUJI KALYANARAMAN | 07191123 | Director | 2025-05-30 |
| KRISHAN KANT RATHI | 00040094 | Nominee Director | 2024-08-09 |
| CHANDRASEKARAN CHANDRAMOULI | 00345124 | Director | 2024-08-09 |
| VISHAL KUMAR GUPTA | 02368313 | Nominee Director | 2024-08-09 |
| RAKESH KUMAR BHUTORIA | 08449728 | Nominee Director | 2023-08-10 |
| MAHAVEERCHAND DUGAR PRAVEEN DUGAR | 00190780 | Whole-time director | 2005-01-29 |
| DEEPAK DUGAR | 00190705 | Managing Director | 1996-05-23 |
| MAHAVEERCHAND DUGAR | 00190628 | Whole-time director | 1987-10-01 |

## Source

- This page: https://entiva.in/companies/mahaveer-finance-india-limited-u65191tn1981plc008555
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65191TN1981PLC008555
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
