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ActiveJaipur, RajasthanSince 1992

Malindo Finance Private Limited

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Set up in 1992 in Jaipur. It has pledged its assets against loans of up to ₹20.54 crore from 10 lenders.

CINU74999RJ1992PTC022017
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹19 lakh, 21 Nov 2023 to still openNice Finance and Leasing Private Limited, up to ₹50 lakh, 28 Dec 2023 to 27 Jan 2026RKP Finance Private Limited, up to ₹60 lakh, 21 Feb 2024 to 12 Mar 2026Bhala Finance Private Limited, up to ₹50 lakh, 27 Feb 2024 to 22 Sept 2025State Bank of India, up to ₹3.1 crore, 6 Feb 2025 to still openState Bank of India, up to ₹3.2 crore, 2 Aug 2025 to still openState Bank of India, up to ₹1.95 crore, 20 Aug 2025 to still openBhala Finance Private Limited, up to ₹75 lakh, 7 Jan 2026 to 14 Jul 2026Arka Finserve Private Limited, up to ₹50 lakh, 18 Feb 2026 to still openAU Small Finance Bank Limited, up to ₹3 crore, 6 May 2026 to still openMahaganapati Fincorp Private Limited, up to ₹1 crore, 25 May 2026 to still openArka Finserve Private Limited, up to ₹50 lakh, 5 Jun 2026 to still openMentor Finmart Private Limited, up to ₹50 lakh, 27 Jun 2026 to still openLaxmi India Finance Limited, up to ₹1 crore, 30 Jun 2026 to still openLaxmi India Finance Limited, up to ₹2 crore, 30 Jun 2026 to still openBhala Finance Private Limited, up to ₹45 lakh, 1 Jul 2026 to still openBhala Finance Private Limited, up to ₹50 lakh, 1 Jul 2026 to 24 Sept 2026Prabhat Finance Private Limited, up to ₹50 lakh, 7 Jul 2026 to still openBhala Finance Private Limited, up to ₹50 lakh, 31 Jul 2026 to still openBhala Finance Private Limited, up to ₹40 lakh, 13 Aug 2026 to still openShriram Finance Limited, up to ₹1.75 crore, 19 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 9 Oct 1992.
  • 2025Its biggest loan against assets, ₹3.2 crore with State Bank of India, 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

₹20.54 crorein loans backed by its assets, from 10 lenders

  • State Bank of India₹8.25 crore

    3 open loans, taken out in 2025

  • Laxmi India Finance Limited₹3 crore

    2 open loans, taken out 30 Jun 2026

  • AU Small Finance Bank Limited₹3 crore

    Open, taken out 6 May 2026

  • Shriram Finance Limited₹1.75 crore

    Open, taken out 19 Aug 2026

  • Bhala Finance Private Limited₹1.35 crore

    3 open loans, taken out in 2026

  • Arka Finserve Private Limited₹1 crore

    2 open loans, taken out in 2026

  • Mahaganapati Fincorp Private Limited₹1 crore

    Open, taken out 25 May 2026

  • Prabhat Finance Private Limited₹50 lakh

    Open, taken out 7 Jul 2026

  • Mentor Finmart Private Limited₹50 lakh

    Open, taken out 27 Jun 2026

  • HDFC Bank Limited₹19 lakh

    Open, taken out 21 Nov 2023

5 earlier loans, now paid off
  • Bhala Finance Private Limited1 Jul 2026 to 24 Sept 2026₹50 lakh
  • Bhala Finance Private Limited7 Jan 2026 to 14 Jul 2026₹75 lakh
  • Bhala Finance Private Limited27 Feb 2024 to 22 Sept 2025₹50 lakh
  • RKP Finance Private Limited21 Feb 2024 to 12 Mar 2026₹60 lakh
  • Nice Finance and Leasing Private Limited28 Dec 2023 to 27 Jan 2026₹50 lakh

What its filings add

Malindo Finance 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.

  • ChatGPT · Claude

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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.