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ActiveMumbai City, MaharashtraSince 1996

Manba Finance Limited

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Set up in 1996 in Mumbai City. It has pledged its assets against loans of up to ₹2,034.42 crore from 39 lenders.

CINL65923MH1996PLC099938
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30 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 companyMandvi Co-Op Bank LTD, up to ₹15 lakh, 19 Feb 1997 to 23 Feb 2006Mandvi Co-Op Bank LTD, up to ₹35 lakh, 23 Mar 1999 to 23 Feb 2006Mandvi Co-Op Bank LTD, up to ₹50 lakh, 23 Aug 1999 to 23 Feb 2006Mandvi Co-Op Bank LTD, up to ₹75 lakh, 21 Sept 2000 to 23 Feb 2006Kotak Mahindra Bank LTD, up to ₹50 lakh, 6 Sept 2003 to 17 Jan 2006Kotak Mahindra Bank LTD, up to ₹50 lakh, 25 Sept 2003 to 17 Jan 2006Mandvi Co-Op Bank LTD, up to ₹5.5 crore, 4 Mar 2004 to 9 Jul 2005Kotak Mahindra Bank KTD, up to ₹2.5 crore, 10 Sept 2004 to 17 Jan 2006Axis Bank Limited, up to ₹16.5 crore, 30 Jun 2005 to 12 Mar 2014Axis Bank Limited, up to ₹16.5 crore, 25 Aug 2005 to 12 Mar 2014Axis Bank Limited, up to ₹1.2 crore, 5 Sept 2008 to 12 Mar 2014ICICI Bank Limited, up to ₹1.5 crore, 14 Jan 2009 to 10 Nov 2013Kotak Mahindra Bank Limited, up to ₹8.5 crore, 25 Nov 2011 to 31 Dec 2014Kotak Mahindra Bank Limited, up to ₹8.5 crore, 25 Nov 2011 to 31 Dec 2014Kotak Mahindra Bank Limited, up to ₹4.45 crore, 3 Oct 2012 to 29 Apr 2015Axis Bank Limited, up to ₹73 crore, 28 Feb 2013 to still openKotak Mahindra Bank Limited, up to ₹3 crore, 22 Jul 2013 to 28 Feb 2018Kotak Mahindra Bank Limited, up to ₹6.5 crore, 27 Nov 2013 to 28 Feb 2018Kotak Mahindra Bank Limited, up to ₹5 crore, 28 Aug 2014 to 28 Feb 2018Kotak Mahindra Bank Limited, up to ₹10 crore, 28 Sept 2015 to 23 Nov 2021The South Indian Bank Limited, up to ₹5 crore, 27 Nov 2015 to 13 Jan 2020Capital First Limited, up to ₹20 crore, 3 Mar 2016 to 17 Jan 2020Kotak Mahindra Bank Limited, up to ₹10 crore, 26 Oct 2016 to 23 Nov 2021AU Financiers (India) Limited, up to ₹15 crore, 9 Mar 2017 to 29 Mar 2022AU Small Finance Bank Limited, up to ₹5 crore, 27 Mar 2017 to still openHinduja Leyland Finance Limited, up to ₹7 crore, 14 Jul 2017 to 14 Jun 2021Kotak Mahindra Bank Limited, up to ₹22.42 crore, 31 Aug 2017 to 23 Nov 2021Ifmr Capital Finance Private Limited, up to ₹2 crore, 22 Sept 2017 to 25 Jun 2021AU Small Finance Bank Limited, up to ₹5 crore, 7 Dec 2017 to 11 Dec 2018AU Small Finance Bank Limited, up to ₹5 crore, 7 Dec 2017 to 8 Jul 2021Ifmr Capital Finance Limited, up to ₹1 crore, 29 Dec 2017 to 25 Jun 2021Northern Arc Capital Limited, up to ₹4 crore, 29 Dec 2017 to 18 Apr 2018Northern Arc Capital Limited, up to ₹6 crore, 24 Jan 2018 to 19 Apr 2018Hinduja Leyland Finance Limited, up to ₹15 crore, 9 Feb 2018 to 14 Jun 2021Manappuram Finance Limited, up to ₹10 crore, 19 Feb 2018 to 24 Nov 2021Sundaram Finance Limited, up to ₹10 crore, 15 Mar 2018 to 17 Dec 2021The South Indian Bank Limited, up to ₹7 crore, 20 Mar 2018 to 16 Jan 2023Northern Arc Capital Limited, up to ₹5 crore, 24 Apr 2018 to 25 Jul 2018Mahindra and Mahindra Financial Services Limited, up to ₹15 crore, 2 May 2018 to 24 Jun 2021Hinduja Leyland Finance Limited, up to ₹10 crore, 22 May 2018 to 9 Jun 2021AU Small Finance Bank Limited, up to ₹20 crore, 29 Jun 2018 to 8 Jul 2021Tata Capital Financial Services Limited, up to ₹12 crore, 31 Aug 2018 to 22 Nov 2021Manappuram Finance Limited, up to ₹10 crore, 22 Sept 2018 to 24 Nov 2021Capital First Limited, up to ₹20 crore, 24 Sept 2018 to 17 Mar 2022Northern Arc Capital Limited, up to ₹7.5 crore, 2 Nov 2018 to 2 Mar 2022Hinduja Leyland Finance Limited, up to ₹10 crore, 24 Dec 2018 to 26 Feb 2024Utkarsh Small Finance Bank Limited, up to ₹15 crore, 4 Feb 2019 to 25 Nov 2021AU Small Finance Bank Limited, up to ₹10 crore, 11 Feb 2019 to 29 Mar 2022Manappuram Finance Limited, up to ₹10 crore, 13 Mar 2019 to 18 Apr 2022Northern Arc Capital Limited, up to ₹5 crore, 30 Mar 2019 to 9 Mar 2023Ujjivan Small Finance Bank Limited, up to ₹20 crore, 29 Apr 2019 to 31 Jan 2022AU Small Finance Bank Limited, up to ₹10 crore, 20 Jun 2019 to 22 Apr 2022Hinduja Leyland Finance Limited, up to ₹10 crore, 29 Jun 2019 to 6 Sept 2022Indusind Bank Ltd., up to ₹15 crore, 31 Jul 2019 to 3 Jan 2023IDFC First Bank Limited, up to ₹30 crore, 13 Sept 2019 to 20 Mar 2023Sundaram Finance Limited, up to ₹10 crore, 18 Sept 2019 to 8 May 2023Fincare Small Finance Bank Limited, up to ₹10 crore, 31 Oct 2019 to 30 Oct 2021Northern Arc Capital Limited, up to ₹15 crore, 25 Nov 2019 to 10 Mar 2023Hinduja Leyland Finance Limited, up to ₹18 crore, 9 Dec 2019 to 2 Mar 2022Magma Fincorp Limited, up to ₹15 crore, 31 Dec 2019 to 12 Jul 2023Federal Bank Limited, up to ₹60 lakh, 9 Jan 2020 to 8 Jul 2025AU Small Finance Bank Limited, up to ₹10 crore, 22 Jan 2020 to 22 Apr 2022AU Small Finance Bank Limited, up to ₹6 crore, 9 Jun 2020 to 24 Aug 2021Northern Arc Capital Limited, up to ₹10 crore, 27 Jul 2020 to 13 Sept 2023IDBI Trusteeship Services Limited, up to ₹10 crore, 7 Aug 2020 to 25 Aug 2023Ujjivan Small Finance Bank Limited, up to ₹6 crore, 25 Aug 2020 to 21 Sept 2022IDBI Trusteeship Services Limited, up to ₹10 crore, 2 Sept 2020 to 28 Oct 2021Jana Small Finance Bank Limited, up to ₹25 crore, 30 Sept 2020 to 19 Apr 2023Hinduja Leyland Finance Limited, up to ₹15 crore, 30 Sept 2020 to 17 Oct 2023IDFC First Bank Limited, up to ₹30 crore, 17 Oct 2020 to 12 Oct 2023IDFC First Bank Limited, up to ₹2 crore, 17 Oct 2020 to still openAU Small Finance Bank Limited, up to ₹15 crore, 10 Nov 2020 to 18 Feb 2023Northern Arc Capital Limited, up to ₹15 crore, 22 Feb 2021 to 18 Mar 2024Utkarsh Small Finance Bank Limited, up to ₹25 crore, 25 Feb 2021 to 25 Aug 2023IDBI Trusteeship Services Limited, up to ₹20 crore, 24 Mar 2021 to 10 Jul 2023Northern Arc Capital Limited, up to ₹10 crore, 21 Jun 2021 to 8 Aug 2024Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2021 to 16 Jul 2024Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2021 to 16 Jul 2024Catalyst Trusteeship Limited, up to ₹13.18 crore, 6 Jul 2021 to 18 May 2023Capital Small Finance Bank Limited, up to ₹10 crore, 27 Jul 2021 to 5 Aug 2024Incred Financial Services Limited, up to ₹10 crore, 22 Sept 2021 to 5 Jul 2023Catalyst Trusteeship Limited, up to ₹17.73 crore, 24 Sept 2021 to 7 Nov 2023Northern Arc Capital Limited, up to ₹10 crore, 3 Nov 2021 to 5 Aug 2023State Bank of India, up to ₹50 crore, 26 Nov 2021 to still openHinduja Leyland Finance Limited, up to ₹20 crore, 30 Nov 2021 to 18 Aug 2023Sundaram Finance Limited, up to ₹20 crore, 20 Dec 2021 to 24 Jun 2024Cholamandalam Investment and Finance Company Limited, up to ₹10 crore, 21 Feb 2022 to 7 Dec 2023Catalyst Trusteeship Limited, up to ₹12.01 crore, 28 Feb 2022 to 28 Jul 2023Utkarsh Small Finance Bank Limited, up to ₹12 crore, 25 Mar 2022 to 26 Sept 2024Incred Financial Services Limited, up to ₹5 crore, 28 Mar 2022 to 14 May 2024IDFC First Bank Limited, up to ₹30 crore, 8 Apr 2022 to 21 Jun 2025Catalyst Trusteeship Limited, up to ₹12.01 crore, 2 May 2022 to 31 Jan 2024A. K. Capital Finance Limited, up to ₹15 crore, 3 Jun 2022 to 23 Aug 2024Mas Financial Services Limited, up to ₹5 crore, 28 Jun 2022 to 15 Jul 2025Northern Arc Capital Limited, up to ₹15 crore, 30 Jun 2022 to 17 Nov 2023Catalyst Trusteeship Limited, up to ₹10.51 crore, 28 Jul 2022 to 29 Mar 2024Catalyst Trusteeship Limited, up to ₹1.34 crore, 29 Aug 2022 to 18 Jul 2024Mas Financial Services Limited, up to ₹5 crore, 1 Sept 2022 to 25 Feb 2026Mahindra and Mahindra Financial Services Limited, up to ₹15 crore, 5 Sept 2022 to 27 Jun 2025Muthoot Finance Limited, up to ₹10 crore, 9 Sept 2022 to 5 Oct 2024Northern Arc Capital Limited, up to ₹10 crore, 9 Sept 2022 to 26 Oct 2023Manappuram Finance Limited, up to ₹20 crore, 21 Sept 2022 to 13 Oct 2025Jana Small Finance Bank Limited, up to ₹30 crore, 24 Sept 2022 to 12 May 2025Northern Arc Capital Limited, up to ₹15 crore, 29 Sept 2022 to 17 Jan 2024Ambit Finvest Private Limited, up to ₹10 crore, 30 Sept 2022 to 21 Apr 2023Incred Financial Services Limited, up to ₹6.5 crore, 7 Oct 2022 to 7 Nov 2024Vardhman Trusteeship Private Limited, up to ₹20 crore, 3 Nov 2022 to 16 May 2023Muthoot Vehicle & Asset Finance Limited, up to ₹5 crore, 8 Nov 2022 to 11 Dec 2023Muthoot Finance Limited, up to ₹5 crore, 8 Nov 2022 to 21 Dec 2024Cholamandalam Investment and Finance Company Limited, up to ₹4.21 crore, 23 Nov 2022 to 18 Jul 2024Northern Arc Capital Limited, up to ₹20 crore, 29 Nov 2022 to 7 Feb 2024Mas Financial Services Limited, up to ₹3 crore, 22 Dec 2022 to 25 Feb 2026Catalyst Trusteeship Limited, up to ₹2.5 crore, 26 Dec 2022 to 6 Nov 2024Stci Finance Limited, up to ₹20 crore, 28 Dec 2022 to 16 Apr 2026Vardhman Trusteeship Private Limited, up to ₹15 crore, 23 Jan 2023 to 6 Oct 2025Ambit Finvest Private Limited, up to ₹5 crore, 24 Jan 2023 to 22 Mar 2024Catalyst Trusteeship Limited, up to ₹1.3 crore, 30 Jan 2023 to 26 Dec 2024SBM Bank (India) Limited, up to ₹20 crore, 7 Feb 2023 to 3 Nov 2025Catalyst Trusteeship Limited, up to ₹2.07 crore, 27 Feb 2023 to 26 Nov 2024Muthoot Money Limited, up to ₹7 crore, 15 Mar 2023 to 5 Oct 2024Northern Arc Capital Limited, up to ₹15 crore, 16 Mar 2023 to 17 Apr 2025Hinduja Leyland Finance Limited, up to ₹15 crore, 21 Mar 2023 to 22 Dec 2025Utkarsh Small Finance Bank Limited, up to ₹17.5 crore, 23 Mar 2023 to 27 Sept 2025Catalyst Trusteeship Limited, up to ₹1.84 crore, 24 Mar 2023 to 31 Dec 2024Nabsamruddhi Finance Limited, up to ₹2 crore, 27 Mar 2023 to still openNabsamruddhi Finance Limited, up to ₹8 crore, 27 Mar 2023 to still openManappuram Finance Limited, up to ₹15 crore, 29 Mar 2023 to 29 Apr 2026Muthoot Capital Services Limited, up to ₹10 crore, 31 Mar 2023 to 24 Apr 2025Ambit Finvest Private Limited, up to ₹11 crore, 30 May 2023 to 10 Jul 2024IDFC First Bank Limited, up to ₹20 crore, 30 May 2023 to 1 Sept 2026Muthoot Money Limited, up to ₹8 crore, 9 Jun 2023 to 6 Jan 2025Catalyst Trusteeship Limited, up to ₹1.74 crore, 23 Jun 2023 to 28 Jul 2025Fincare Small Finance Bank Limited, up to ₹15 crore, 24 Jul 2023 to 25 Jul 2025Electronica Finance Limited, up to ₹5 crore, 27 Jul 2023 to 19 Aug 2026Vardhman Trusteeship Private Limited, up to ₹25 crore, 3 Aug 2023 to 6 Oct 2025Kisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 6 Sept 2023 to 16 Oct 2025Cholamandalam Investment and Finance Company Limited, up to ₹10 crore, 8 Sept 2023 to 19 Mar 2026Sundaram Finance Limited, up to ₹10 crore, 12 Sept 2023 to 16 Oct 2025Piramal Trusteeship Services Private Limited, up to ₹20 crore, 21 Sept 2023 to 26 Feb 2026Vardhman Trusteeship Private Limited, up to ₹25 crore, 26 Sept 2023 to 20 Apr 2026Northern Arc Capital Limited, up to ₹25 crore, 29 Sept 2023 to 17 Jan 2024Vardhman Trusteeship Private Limited, up to ₹50 crore, 9 Oct 2023 to 22 Oct 2025Bajaj Finance Limited, up to ₹10 crore, 23 Oct 2023 to 22 May 2025Catalyst Trusteeship Limited, up to ₹1.68 crore, 23 Oct 2023 to still openPoonawalla Fincorp Limited, up to ₹15 crore, 27 Oct 2023 to 13 Mar 2026Mas Financial Services Limited, up to ₹10 crore, 28 Oct 2023 to still openJana Small Finance Bank Limited, up to ₹30 crore, 30 Oct 2023 to 23 Jul 2026Muthoot Vehicle & Asset Finance Limited, up to ₹8 crore, 28 Nov 2023 to 2 Dec 2025SBM Bank (India) Limited, up to ₹12 crore, 30 Nov 2023 to 25 Aug 2026Kotak Mahindra Bank Limited, up to ₹20 crore, 6 Dec 2023 to 4 Oct 2024Capsave Finance Private Limited, up to ₹10 crore, 15 Dec 2023 to 28 Jul 2025Manappuram Finance Limited, up to ₹12 crore, 21 Dec 2023 to still openVardhman Trusteeship Private Limited, up to ₹25 crore, 26 Dec 2023 to 13 Feb 2026Vardhman Trusteeship Private Limited, up to ₹20 crore, 22 Feb 2024 to 13 Mar 2026Ambit Finvest Private Limited, up to ₹11 crore, 26 Feb 2024 to 12 Mar 2026Stci Finance Limited, up to ₹10 crore, 26 Feb 2024 to still openCatalyst Trusteeship Limited, up to ₹2.85 crore, 28 Feb 2024 to 21 Apr 2026Vardhman Trusteeship Private Limited, up to ₹35 crore, 4 Mar 2024 to 26 Mar 2026A. K. Capital Finance Limited, up to ₹15 crore, 19 Mar 2024 to still openBank of Baroda, up to ₹1.4 crore, 28 Mar 2024 to still openHinduja Leyland Finance Limited, up to ₹14 crore, 28 Mar 2024 to still openElectronica Finance Limited, up to ₹3.5 crore, 30 Apr 2024 to still openCatalyst Trusteeship Limited, up to ₹2.87 crore, 27 May 2024 to 28 Apr 2026Sundaram Finance Limited, up to ₹10 crore, 25 Jun 2024 to 10 Aug 2026ICICI Bank Limited, up to ₹2 crore, 26 Jun 2024 to still openICICI Bank Limited, up to ₹18 crore, 26 Jun 2024 to 28 Jul 2026Vardhman Trusteeship Private Limited, up to ₹20 crore, 26 Jun 2024 to 7 Aug 2026Indusind Bank Ltd., up to ₹25 crore, 27 Jun 2024 to still openBajaj Finance Limited, up to ₹10 crore, 28 Jun 2024 to 24 Aug 2026Muthoot Finance Limited, up to ₹10 crore, 29 Jun 2024 to still openUtkarsh Small Finance Bank Limited, up to ₹21 crore, 26 Jul 2024 to still openVardhman Trusteeship Private Limited, up to ₹20 crore, 30 Jul 2024 to 16 Sept 2026Poonawalla Fincorp Limited, up to ₹15 crore, 5 Aug 2024 to still openIDFC First Bank Limited, up to ₹25 crore, 9 Aug 2024 to still openVardhman Trusteeship Private Limited, up to ₹30 crore, 28 Aug 2024 to 24 Sept 2026Northern Arc Capital Limited, up to ₹30 crore, 30 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹3.6 crore, 30 Aug 2024 to still openKlay Finvest Private Limited, up to ₹10 crore, 10 Sept 2024 to still openCapital Small Finance Bank Limited, up to ₹20 crore, 25 Sept 2024 to still openMas Financial Services Limited, up to ₹10 crore, 26 Sept 2024 to still openMas Financial Services Limited, up to ₹10 crore, 26 Sept 2024 to still openIncred Financial Services Limited, up to ₹15 crore, 30 Sept 2024 to still openBank of Baroda, up to ₹1.6 crore, 16 Oct 2024 to still openSBM Bank (India) Limited, up to ₹13.6 crore, 22 Oct 2024 to still openAU Small Finance Bank Limited, up to ₹25 crore, 29 Oct 2024 to still openKisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 27 Nov 2024 to still openJana Small Finance Bank Limited, up to ₹30 crore, 29 Nov 2024 to still openCatalyst Trusteeship Limited, up to ₹2.52 crore, 30 Nov 2024 to still openAmbit Finvest Private Limited, up to ₹17.5 crore, 20 Dec 2024 to still openMas Financial Services Limited, up to ₹10 crore, 30 Dec 2024 to still openMas Financial Services Limited, up to ₹10 crore, 30 Dec 2024 to still openNorthern Arc Capital Limited, up to ₹50 crore, 31 Dec 2024 to still openSbicap Trustee Company Limited, up to ₹25 crore, 17 Jan 2025 to still openAnand Rathi Global Finance Limited, up to ₹15 crore, 25 Feb 2025 to still openBajaj Finance Limited, up to ₹15 crore, 27 Feb 2025 to still openSbicap Trustee Company Limited, up to ₹25 crore, 27 Feb 2025 to still openPiramal Trusteeship Services Private Limited, up to ₹22 crore, 12 Mar 2025 to still openEsaf Small Finance Bank Limited, up to ₹20 crore, 17 Mar 2025 to still openAU Small Finance Bank Limited, up to ₹20 crore, 19 Mar 2025 to still openSbicap Trustee Company Limited, up to ₹25 crore, 26 Mar 2025 to still openNabsamruddhi Finance Limited, up to ₹25 crore, 27 Mar 2025 to still openSBM Bank (India) Limited, up to ₹7.76 crore, 27 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹3.26 crore, 28 Mar 2025 to still openHinduja Leyland Finance Limited, up to ₹18 crore, 28 Mar 2025 to still openMas Financial Services Limited, up to ₹10 crore, 31 Mar 2025 to still openMas Financial Services Limited, up to ₹10 crore, 31 Mar 2025 to still openVardhman Trusteeship Private Limited, up to ₹25 crore, 9 May 2025 to still openPoonawalla Fincorp Limited, up to ₹30 crore, 28 May 2025 to still openVardhman Trusteeship Private Limited, up to ₹50 crore, 4 Jun 2025 to still openCapital Small Finance Bank Limited, up to ₹19 crore, 24 Jun 2025 to still openVardhman Trusteeship Private Limited, up to ₹50 crore, 26 Jun 2025 to still openKlay Finvest Private Limited, up to ₹10 crore, 27 Jun 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 30 Jun 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 30 Jun 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹16 crore, 29 Jul 2025 to still openIDFC First Bank Limited, up to ₹50 crore, 29 Jul 2025 to still openAU Small Finance Bank Limited, up to ₹10 crore, 31 Jul 2025 to still openVardhman Trusteeship Private Limited, up to ₹50 crore, 19 Aug 2025 to still openBajaj Finance Limited, up to ₹12 crore, 29 Aug 2025 to still openNorthern Arc Capital Limited, up to ₹20 crore, 9 Sept 2025 to still openAU Small Finance Bank Limited, up to ₹10 crore, 23 Sept 2025 to still openVardhman Trusteeship Private Limited, up to ₹25 crore, 23 Sept 2025 to still openVardhman Trusteeship Private Limited, up to ₹100 crore, 26 Sept 2025 to still openICICI Bank Limited, up to ₹10 crore, 27 Sept 2025 to still openStci Finance Limited, up to ₹17 crore, 29 Sept 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 30 Sept 2025 to still openHinduja Leyland Finance Limited, up to ₹20 crore, 30 Sept 2025 to still openKotak Mahindra Investments Limited, up to ₹25 crore, 19 Dec 2025 to still openPTC India Financial Services Limited, up to ₹50 crore, 19 Dec 2025 to still openCapital Small Finance Bank Limited, up to ₹10 crore, 20 Dec 2025 to still openVardhman Trusteeship Private Limited, up to ₹50 crore, 27 Jan 2026 to still openProtium Finance Limited, up to ₹20 crore, 30 Jan 2026 to still openAU Small Finance Bank Limited, up to ₹18 crore, 31 Jan 2026 to still openAU Small Finance Bank Limited, up to ₹2 crore, 13 Feb 2026 to still openDCB Bank Limited, up to ₹25 crore, 16 Feb 2026 to still openPoonawalla Fincorp Limited, up to ₹20 crore, 13 Mar 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹24 crore, 17 Mar 2026 to still openSBM Bank (India) Limited, up to ₹20 crore, 23 Mar 2026 to still openPiramal Trusteeship Services Private Limited, up to ₹25 crore, 23 Mar 2026 to still openSbicap Trustee Company Limited, up to ₹100 crore, 27 Mar 2026 to still openSundaram Finance Limited, up to ₹25 crore, 28 Mar 2026 to still openBajaj Finance Limited, up to ₹30 crore, 29 Apr 2026 to still openEquitas Small Finance Bank Limited, up to ₹25 crore, 15 May 2026 to still openNorthern Arc Capital Limited, up to ₹30 crore, 26 Jun 2026 to still openMas Financial Services Limited, up to ₹15 crore, 30 Jun 2026 to still openUtkarsh Small Finance Bank Limited, up to ₹16 crore, 29 Jul 2026 to still openAnand Rathi Global Finance Limited, up to ₹25 crore, 30 Jul 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹90 crore, 21 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 31 May 1996.
  • 2026Its biggest loan against assets, ₹100 crore with Sbicap Trustee Company 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

₹2,034.42 crorein loans backed by its assets, from 39 lenders

  • Vardhman Trusteeship Private Limited₹350 crore

    7 open loans, taken out 2025 to 2026

  • Sbicap Trustee Company Limited₹175 crore

    4 open loans, taken out 2025 to 2026

  • Northern Arc Capital Limited₹130 crore

    4 open loans, taken out 2024 to 2026

  • Mas Financial Services Limited₹100 crore

    10 open loans, taken out 2023 to 2026

  • Mitcon Credentia Trusteeship Services Limited₹90 crore

    Open, taken out 21 Aug 2026

  • AU Small Finance Bank Limited₹90 crore

    7 open loans, taken out 2017 to 2026

  • IDFC First Bank Limited₹77 crore

    3 open loans, taken out 2020 to 2025

  • Axis Bank Limited₹73 crore

    Open, taken out 28 Feb 2013

  • Kisetsu Saison Finance (India) Private Limited₹69 crore

    3 open loans, taken out 2024 to 2026

  • Poonawalla Fincorp Limited₹65 crore

    3 open loans, taken out 2024 to 2026

  • Bajaj Finance Limited₹57 crore

    3 open loans, taken out 2025 to 2026

  • Utkarsh Small Finance Bank Limited₹53 crore

    3 open loans, taken out 2024 to 2026

  • Hinduja Leyland Finance Limited₹52 crore

    3 open loans, taken out 2024 to 2025

  • PTC India Financial Services Limited₹50 crore

    Open, taken out 19 Dec 2025

  • State Bank of India₹50 crore

    Open, taken out 26 Nov 2021

  • Capital Small Finance Bank Limited₹49 crore

    3 open loans, taken out 2024 to 2025

  • Piramal Trusteeship Services Private Limited₹47 crore

    2 open loans, taken out 2025 to 2026

  • SBM Bank (India) Limited₹41.36 crore

    3 open loans, taken out 2024 to 2026

  • Anand Rathi Global Finance Limited₹40 crore

    2 open loans, taken out 2025 to 2026

  • Nabsamruddhi Finance Limited₹35 crore

    3 open loans, taken out 2023 to 2025

  • Jana Small Finance Bank Limited₹30 crore

    Open, taken out 29 Nov 2024

  • Stci Finance Limited₹27 crore

    2 open loans, taken out 2024 to 2025

  • Equitas Small Finance Bank Limited₹25 crore

    Open, taken out 15 May 2026

  • Sundaram Finance Limited₹25 crore

    Open, taken out 28 Mar 2026

  • DCB Bank Limited₹25 crore

    Open, taken out 16 Feb 2026

  • Kotak Mahindra Investments Limited₹25 crore

    Open, taken out 19 Dec 2025

  • Indusind Bank Ltd.₹25 crore

    Open, taken out 27 Jun 2024

  • Protium Finance Limited₹20 crore

    Open, taken out 30 Jan 2026

  • Klay Finvest Private Limited₹20 crore

    2 open loans, taken out 2024 to 2025

  • Esaf Small Finance Bank Limited₹20 crore

    Open, taken out 17 Mar 2025

  • Ambit Finvest Private Limited₹17.5 crore

    Open, taken out 20 Dec 2024

  • Incred Financial Services Limited₹15 crore

    Open, taken out 30 Sept 2024

  • A. K. Capital Finance Limited₹15 crore

    Open, taken out 19 Mar 2024

  • ICICI Bank Limited₹12 crore

    2 open loans, taken out 2024 to 2025

  • Manappuram Finance Limited₹12 crore

    Open, taken out 21 Dec 2023

  • Catalyst Trusteeship Limited₹11.06 crore

    4 open loans, taken out 2023 to 2025

  • Muthoot Finance Limited₹10 crore

    Open, taken out 29 Jun 2024

  • Electronica Finance Limited₹3.5 crore

    Open, taken out 30 Apr 2024

  • Bank of Baroda₹3 crore

    2 open loans, taken out in 2024

155 earlier loans, now paid off
  • Vardhman Trusteeship Private Limited28 Aug 2024 to 24 Sept 2026₹30 crore
  • Vardhman Trusteeship Private Limited30 Jul 2024 to 16 Sept 2026₹20 crore
  • Bajaj Finance Limited28 Jun 2024 to 24 Aug 2026₹10 crore
  • ICICI Bank Limited26 Jun 2024 to 28 Jul 2026₹18 crore
  • Vardhman Trusteeship Private Limited26 Jun 2024 to 7 Aug 2026₹20 crore
  • Sundaram Finance Limited25 Jun 2024 to 10 Aug 2026₹10 crore
  • Catalyst Trusteeship Limited27 May 2024 to 28 Apr 2026₹2.87 crore
  • Vardhman Trusteeship Private Limited4 Mar 2024 to 26 Mar 2026₹35 crore
  • Catalyst Trusteeship Limited28 Feb 2024 to 21 Apr 2026₹2.85 crore
  • Ambit Finvest Private Limited26 Feb 2024 to 12 Mar 2026₹11 crore
  • Vardhman Trusteeship Private Limited22 Feb 2024 to 13 Mar 2026₹20 crore
  • Vardhman Trusteeship Private Limited26 Dec 2023 to 13 Feb 2026₹25 crore
  • Capsave Finance Private Limited15 Dec 2023 to 28 Jul 2025₹10 crore
  • Kotak Mahindra Bank Limited6 Dec 2023 to 4 Oct 2024₹20 crore
  • SBM Bank (India) Limited30 Nov 2023 to 25 Aug 2026₹12 crore
  • Muthoot Vehicle & Asset Finance Limited28 Nov 2023 to 2 Dec 2025₹8 crore
  • Jana Small Finance Bank Limited30 Oct 2023 to 23 Jul 2026₹30 crore
  • Poonawalla Fincorp Limited27 Oct 2023 to 13 Mar 2026₹15 crore
  • Bajaj Finance Limited23 Oct 2023 to 22 May 2025₹10 crore
  • Vardhman Trusteeship Private Limited9 Oct 2023 to 22 Oct 2025₹50 crore
  • Northern Arc Capital Limited29 Sept 2023 to 17 Jan 2024₹25 crore
  • Vardhman Trusteeship Private Limited26 Sept 2023 to 20 Apr 2026₹25 crore
  • Piramal Trusteeship Services Private Limited21 Sept 2023 to 26 Feb 2026₹20 crore
  • Sundaram Finance Limited12 Sept 2023 to 16 Oct 2025₹10 crore
  • Cholamandalam Investment and Finance Company Limited8 Sept 2023 to 19 Mar 2026₹10 crore
  • Kisetsu Saison Finance (India) Private Limited6 Sept 2023 to 16 Oct 2025₹15 crore
  • Vardhman Trusteeship Private Limited3 Aug 2023 to 6 Oct 2025₹25 crore
  • Electronica Finance Limited27 Jul 2023 to 19 Aug 2026₹5 crore
  • Fincare Small Finance Bank Limited24 Jul 2023 to 25 Jul 2025₹15 crore
  • Catalyst Trusteeship Limited23 Jun 2023 to 28 Jul 2025₹1.74 crore
  • Muthoot Money Limited9 Jun 2023 to 6 Jan 2025₹8 crore
  • Ambit Finvest Private Limited30 May 2023 to 10 Jul 2024₹11 crore
  • IDFC First Bank Limited30 May 2023 to 1 Sept 2026₹20 crore
  • Muthoot Capital Services Limited31 Mar 2023 to 24 Apr 2025₹10 crore
  • Manappuram Finance Limited29 Mar 2023 to 29 Apr 2026₹15 crore
  • Catalyst Trusteeship Limited24 Mar 2023 to 31 Dec 2024₹1.84 crore
  • Utkarsh Small Finance Bank Limited23 Mar 2023 to 27 Sept 2025₹17.5 crore
  • Hinduja Leyland Finance Limited21 Mar 2023 to 22 Dec 2025₹15 crore
  • Northern Arc Capital Limited16 Mar 2023 to 17 Apr 2025₹15 crore
  • Muthoot Money Limited15 Mar 2023 to 5 Oct 2024₹7 crore
  • Catalyst Trusteeship Limited27 Feb 2023 to 26 Nov 2024₹2.07 crore
  • SBM Bank (India) Limited7 Feb 2023 to 3 Nov 2025₹20 crore
  • Catalyst Trusteeship Limited30 Jan 2023 to 26 Dec 2024₹1.3 crore
  • Ambit Finvest Private Limited24 Jan 2023 to 22 Mar 2024₹5 crore
  • Vardhman Trusteeship Private Limited23 Jan 2023 to 6 Oct 2025₹15 crore
  • Stci Finance Limited28 Dec 2022 to 16 Apr 2026₹20 crore
  • Catalyst Trusteeship Limited26 Dec 2022 to 6 Nov 2024₹2.5 crore
  • Mas Financial Services Limited22 Dec 2022 to 25 Feb 2026₹3 crore
  • Northern Arc Capital Limited29 Nov 2022 to 7 Feb 2024₹20 crore
  • Cholamandalam Investment and Finance Company Limited23 Nov 2022 to 18 Jul 2024₹4.21 crore
  • Muthoot Vehicle & Asset Finance Limited8 Nov 2022 to 11 Dec 2023₹5 crore
  • Muthoot Finance Limited8 Nov 2022 to 21 Dec 2024₹5 crore
  • Vardhman Trusteeship Private Limited3 Nov 2022 to 16 May 2023₹20 crore
  • Incred Financial Services Limited7 Oct 2022 to 7 Nov 2024₹6.5 crore
  • Ambit Finvest Private Limited30 Sept 2022 to 21 Apr 2023₹10 crore
  • Northern Arc Capital Limited29 Sept 2022 to 17 Jan 2024₹15 crore
  • Jana Small Finance Bank Limited24 Sept 2022 to 12 May 2025₹30 crore
  • Manappuram Finance Limited21 Sept 2022 to 13 Oct 2025₹20 crore
  • Muthoot Finance Limited9 Sept 2022 to 5 Oct 2024₹10 crore
  • Northern Arc Capital Limited9 Sept 2022 to 26 Oct 2023₹10 crore
  • Mahindra and Mahindra Financial Services Limited5 Sept 2022 to 27 Jun 2025₹15 crore
  • Mas Financial Services Limited1 Sept 2022 to 25 Feb 2026₹5 crore
  • Catalyst Trusteeship Limited29 Aug 2022 to 18 Jul 2024₹1.34 crore
  • Catalyst Trusteeship Limited28 Jul 2022 to 29 Mar 2024₹10.51 crore
  • Northern Arc Capital Limited30 Jun 2022 to 17 Nov 2023₹15 crore
  • Mas Financial Services Limited28 Jun 2022 to 15 Jul 2025₹5 crore
  • A. K. Capital Finance Limited3 Jun 2022 to 23 Aug 2024₹15 crore
  • Catalyst Trusteeship Limited2 May 2022 to 31 Jan 2024₹12.01 crore
  • IDFC First Bank Limited8 Apr 2022 to 21 Jun 2025₹30 crore
  • Incred Financial Services Limited28 Mar 2022 to 14 May 2024₹5 crore
  • Utkarsh Small Finance Bank Limited25 Mar 2022 to 26 Sept 2024₹12 crore
  • Catalyst Trusteeship Limited28 Feb 2022 to 28 Jul 2023₹12.01 crore
  • Cholamandalam Investment and Finance Company Limited21 Feb 2022 to 7 Dec 2023₹10 crore
  • Sundaram Finance Limited20 Dec 2021 to 24 Jun 2024₹20 crore
  • Hinduja Leyland Finance Limited30 Nov 2021 to 18 Aug 2023₹20 crore
  • Northern Arc Capital Limited3 Nov 2021 to 5 Aug 2023₹10 crore
  • Catalyst Trusteeship Limited24 Sept 2021 to 7 Nov 2023₹17.73 crore
  • Incred Financial Services Limited22 Sept 2021 to 5 Jul 2023₹10 crore
  • Capital Small Finance Bank Limited27 Jul 2021 to 5 Aug 2024₹10 crore
  • Catalyst Trusteeship Limited6 Jul 2021 to 18 May 2023₹13.18 crore
  • Mas Financial Services Limited29 Jun 2021 to 16 Jul 2024₹5 crore
  • Mas Financial Services Limited29 Jun 2021 to 16 Jul 2024₹5 crore
  • Northern Arc Capital Limited21 Jun 2021 to 8 Aug 2024₹10 crore
  • IDBI Trusteeship Services Limited24 Mar 2021 to 10 Jul 2023₹20 crore
  • Utkarsh Small Finance Bank Limited25 Feb 2021 to 25 Aug 2023₹25 crore
  • Northern Arc Capital Limited22 Feb 2021 to 18 Mar 2024₹15 crore
  • AU Small Finance Bank Limited10 Nov 2020 to 18 Feb 2023₹15 crore
  • IDFC First Bank Limited17 Oct 2020 to 12 Oct 2023₹30 crore
  • Jana Small Finance Bank Limited30 Sept 2020 to 19 Apr 2023₹25 crore
  • Hinduja Leyland Finance Limited30 Sept 2020 to 17 Oct 2023₹15 crore
  • IDBI Trusteeship Services Limited2 Sept 2020 to 28 Oct 2021₹10 crore
  • Ujjivan Small Finance Bank Limited25 Aug 2020 to 21 Sept 2022₹6 crore
  • IDBI Trusteeship Services Limited7 Aug 2020 to 25 Aug 2023₹10 crore
  • Northern Arc Capital Limited27 Jul 2020 to 13 Sept 2023₹10 crore
  • AU Small Finance Bank Limited9 Jun 2020 to 24 Aug 2021₹6 crore
  • AU Small Finance Bank Limited22 Jan 2020 to 22 Apr 2022₹10 crore
  • Federal Bank Limited9 Jan 2020 to 8 Jul 2025₹60 lakh
  • Magma Fincorp Limited31 Dec 2019 to 12 Jul 2023₹15 crore
  • Hinduja Leyland Finance Limited9 Dec 2019 to 2 Mar 2022₹18 crore
  • Northern Arc Capital Limited25 Nov 2019 to 10 Mar 2023₹15 crore
  • Fincare Small Finance Bank Limited31 Oct 2019 to 30 Oct 2021₹10 crore
  • Sundaram Finance Limited18 Sept 2019 to 8 May 2023₹10 crore
  • IDFC First Bank Limited13 Sept 2019 to 20 Mar 2023₹30 crore
  • Indusind Bank Ltd.31 Jul 2019 to 3 Jan 2023₹15 crore
  • Hinduja Leyland Finance Limited29 Jun 2019 to 6 Sept 2022₹10 crore
  • AU Small Finance Bank Limited20 Jun 2019 to 22 Apr 2022₹10 crore
  • Ujjivan Small Finance Bank Limited29 Apr 2019 to 31 Jan 2022₹20 crore
  • Northern Arc Capital Limited30 Mar 2019 to 9 Mar 2023₹5 crore
  • Manappuram Finance Limited13 Mar 2019 to 18 Apr 2022₹10 crore
  • AU Small Finance Bank Limited11 Feb 2019 to 29 Mar 2022₹10 crore
  • Utkarsh Small Finance Bank Limited4 Feb 2019 to 25 Nov 2021₹15 crore
  • Hinduja Leyland Finance Limited24 Dec 2018 to 26 Feb 2024₹10 crore
  • Northern Arc Capital Limited2 Nov 2018 to 2 Mar 2022₹7.5 crore
  • Capital First Limited24 Sept 2018 to 17 Mar 2022₹20 crore
  • Manappuram Finance Limited22 Sept 2018 to 24 Nov 2021₹10 crore
  • Tata Capital Financial Services Limited31 Aug 2018 to 22 Nov 2021₹12 crore
  • AU Small Finance Bank Limited29 Jun 2018 to 8 Jul 2021₹20 crore
  • Hinduja Leyland Finance Limited22 May 2018 to 9 Jun 2021₹10 crore
  • Mahindra and Mahindra Financial Services Limited2 May 2018 to 24 Jun 2021₹15 crore
  • Northern Arc Capital Limited24 Apr 2018 to 25 Jul 2018₹5 crore
  • The South Indian Bank Limited20 Mar 2018 to 16 Jan 2023₹7 crore
  • Sundaram Finance Limited15 Mar 2018 to 17 Dec 2021₹10 crore
  • Manappuram Finance Limited19 Feb 2018 to 24 Nov 2021₹10 crore
  • Hinduja Leyland Finance Limited9 Feb 2018 to 14 Jun 2021₹15 crore
  • Northern Arc Capital Limited24 Jan 2018 to 19 Apr 2018₹6 crore
  • Ifmr Capital Finance Limited29 Dec 2017 to 25 Jun 2021₹1 crore
  • Northern Arc Capital Limited29 Dec 2017 to 18 Apr 2018₹4 crore
  • AU Small Finance Bank Limited7 Dec 2017 to 11 Dec 2018₹5 crore
  • AU Small Finance Bank Limited7 Dec 2017 to 8 Jul 2021₹5 crore
  • Ifmr Capital Finance Private Limited22 Sept 2017 to 25 Jun 2021₹2 crore
  • Kotak Mahindra Bank Limited31 Aug 2017 to 23 Nov 2021₹22.42 crore
  • Hinduja Leyland Finance Limited14 Jul 2017 to 14 Jun 2021₹7 crore
  • AU Financiers (India) Limited9 Mar 2017 to 29 Mar 2022₹15 crore
  • Kotak Mahindra Bank Limited26 Oct 2016 to 23 Nov 2021₹10 crore
  • Capital First Limited3 Mar 2016 to 17 Jan 2020₹20 crore
  • The South Indian Bank Limited27 Nov 2015 to 13 Jan 2020₹5 crore
  • Kotak Mahindra Bank Limited28 Sept 2015 to 23 Nov 2021₹10 crore
  • Kotak Mahindra Bank Limited28 Aug 2014 to 28 Feb 2018₹5 crore
  • Kotak Mahindra Bank Limited27 Nov 2013 to 28 Feb 2018₹6.5 crore
  • Kotak Mahindra Bank Limited22 Jul 2013 to 28 Feb 2018₹3 crore
  • Kotak Mahindra Bank Limited3 Oct 2012 to 29 Apr 2015₹4.45 crore
  • Kotak Mahindra Bank Limited25 Nov 2011 to 31 Dec 2014₹8.5 crore
  • Kotak Mahindra Bank Limited25 Nov 2011 to 31 Dec 2014₹8.5 crore
  • ICICI Bank Limited14 Jan 2009 to 10 Nov 2013₹1.5 crore
  • Axis Bank Limited5 Sept 2008 to 12 Mar 2014₹1.2 crore
  • Axis Bank Limited25 Aug 2005 to 12 Mar 2014₹16.5 crore
  • Axis Bank Limited30 Jun 2005 to 12 Mar 2014₹16.5 crore
  • Kotak Mahindra Bank KTD10 Sept 2004 to 17 Jan 2006₹2.5 crore
  • Mandvi Co-Op Bank LTD4 Mar 2004 to 9 Jul 2005₹5.5 crore
  • Kotak Mahindra Bank LTD25 Sept 2003 to 17 Jan 2006₹50 lakh
  • Kotak Mahindra Bank LTD6 Sept 2003 to 17 Jan 2006₹50 lakh
  • Mandvi Co-Op Bank LTD21 Sept 2000 to 23 Feb 2006₹75 lakh
  • Mandvi Co-Op Bank LTD23 Aug 1999 to 23 Feb 2006₹50 lakh
  • Mandvi Co-Op Bank LTD23 Mar 1999 to 23 Feb 2006₹35 lakh
  • Mandvi Co-Op Bank LTD19 Feb 1997 to 23 Feb 2006₹15 lakh

What its filings add

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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.