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Under CIRPLucknow, Uttar PradeshSince 1996

Margdarshak Financial Services Limited

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Set up in 1996 in Lucknow. It has pledged its assets against loans of up to ₹529.59 crore from 41 lenders.

CINU65921UP1996PLC019924
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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 companyMaanaveeya Holdings & Investments Private Limited, up to ₹3 crore, 4 Feb 2011 to 25 Mar 2014Small Industries Development Bank of India, up to ₹8.39 crore, 6 Apr 2011 to 8 Jun 2012Small Industries Development Bank of India, up to ₹7.66 crore, 24 Feb 2012 to 10 Nov 2014Maanaveeya Development & Finance Private Limited, up to ₹5 crore, 24 Sept 2012 to 14 Oct 2015Union Bank of India, up to ₹50 lakh, 24 Dec 2012 to 10 Nov 2015Andhara Bank, up to ₹1 crore, 11 Jan 2013 to 14 Jan 2016Smallindustries Development Bank of India, up to ₹3 crore, 17 May 2013 to 10 Mar 2015Reliance Capital Limited, up to ₹2.5 crore, 28 Oct 2013 to 18 Nov 2014UCO Bank, up to ₹1 crore, 11 Nov 2013 to 15 Mar 2017Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 20 Nov 2013 to 5 Dec 2016Indian Overseas Bank, up to ₹2 crore, 18 Feb 2014 to 28 Apr 2017IDBI Bank Limited, up to ₹1 crore, 18 Mar 2014 to 6 Apr 2016Central Bank of India, up to ₹3 crore, 19 Mar 2014 to 31 Mar 2017Reliance Capital Limited, up to ₹1.5 crore, 27 Mar 2014 to 5 May 2015Small Industries Development Bank of India, up to ₹6 crore, 2 Jun 2014 to 14 Sept 2016Dena Bank, up to ₹5 crore, 8 Aug 2014 to 29 Nov 2016UCO Bank, up to ₹2 crore, 27 Aug 2014 to 22 Nov 2017Reliance Capital Limited, up to ₹6 crore, 15 Oct 2014 to 1 Nov 2015Andhra Bank, up to ₹1 crore, 17 Nov 2014 to 5 Jan 2017Mas Financial Services Limited, up to ₹10 crore, 30 Dec 2014 to 21 Oct 2016Bank of Maharashtra, up to ₹5 crore, 31 Jan 2015 to 20 Nov 2017Union Bank of India, up to ₹1.75 crore, 7 Feb 2015 to 5 Feb 2018Religare Finvest Limited, up to ₹15 crore, 26 Feb 2015 to 14 Mar 2018Mas Financial Services Limited, up to ₹5 crore, 2 Mar 2015 to 15 Mar 2017Reliance Home Finance Limited, up to ₹6 crore, 27 Mar 2015 to 1 Apr 2016Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 31 Mar 2015 to 4 Oct 2016Reliance Capital LTD, up to ₹5 crore, 16 Jun 2015 to 30 Jun 2016Mas Financial Services Limited, up to ₹10 crore, 27 Jun 2015 to 13 Jul 2017Maanaveeya Development & Finance Private Limited, up to ₹8 crore, 24 Jul 2015 to 16 Aug 2018Micro Units Development & Refinance Agency Limited, up to ₹5 crore, 7 Aug 2015 to 10 Jan 2018Indian Overseas Bank, up to ₹5 crore, 19 Aug 2015 to 6 Dec 2018Mas Financial Services Limited, up to ₹10 crore, 31 Aug 2015 to 16 Aug 2017Capital First Limited, up to ₹10 crore, 14 Sept 2015 to 26 Mar 2018Small Industries Development Bank of India, up to ₹5 crore, 2 Nov 2015 to 17 Nov 2017Dena Bank, up to ₹5 crore, 6 Nov 2015 to 21 Nov 2017AU Financiers (India) Limited, up to ₹5 crore, 9 Nov 2015 to 21 Nov 2017State Bank of Bikaner and Jaipur, up to ₹5 crore, 16 Nov 2015 to 16 Aug 2018United Bank of India, up to ₹3 crore, 27 Nov 2015 to 7 Sept 2018Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 7 Dec 2015 to 5 Jun 2017Reliance Capital LTD, up to ₹15 crore, 29 Dec 2015 to 19 Jan 2017Vijaya Bank, up to ₹3 crore, 30 Dec 2015 to 15 Oct 2018Bank of Maharashtra, up to ₹2 crore, 30 Dec 2015 to 31 Dec 2018DCB Bank Limited, up to ₹3 crore, 21 Jan 2016 to 29 Jul 2017State Bank of India, up to ₹15 crore, 10 Feb 2016 to 10 May 2018Small Industries Development Bank of India, up to ₹6 crore, 11 Mar 2016 to 4 Oct 2018Muthoot Fincorp Limited, up to ₹4 crore, 17 Mar 2016 to 27 Mar 2018Union Bank of India, up to ₹3.5 crore, 16 Apr 2016 to 8 Apr 2019Mas Financial Services Limited, up to ₹5 crore, 28 Apr 2016 to 10 May 2018AU Financiers (India) Limited, up to ₹5 crore, 3 May 2016 to 29 May 2018Religare Finvest Limited, up to ₹6.5 crore, 11 May 2016 to 12 Jul 2019Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 24 May 2016 to 5 Jun 2018Mas Financial Services Limited, up to ₹10 crore, 30 May 2016 to 20 Jun 2018Habitat Micro Build India Housing Finance Company Private Limited, up to ₹3 crore, 24 Jun 2016 to 29 Jan 2021Jain Sons Finlease Limited, up to ₹7 crore, 24 Jun 2016 to 10 Jul 2019Andhra Bank, up to ₹1 crore, 18 Jul 2016 to 16 Oct 2018DCB Bank Limited, up to ₹4 crore, 29 Jul 2016 to 9 Feb 2018Reliance Capital LTD, up to ₹18 crore, 30 Jul 2016 to 28 Mar 2018Vijaya Bank, up to ₹5 crore, 9 Aug 2016 to 23 Oct 2019Mahindra and Mahindra Financial Services Limited, up to ₹5 crore, 11 Aug 2016 to 24 Aug 2018Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2016 to 20 Oct 2018Dhanlaxmi Bank Limited, up to ₹3 crore, 3 Sept 2016 to 10 Sept 2018Kanika Investment Limited, up to ₹50 lakh, 7 Sept 2016 to 29 Mar 2018Maanaveeya Development & Finance Private Limited, up to ₹14 crore, 12 Sept 2016 to 4 Oct 2019Mas Financial Services Limited, up to ₹10 crore, 21 Sept 2016 to 12 Dec 2018Dena Bank, up to ₹10 crore, 29 Sept 2016 to 22 Nov 2018Punjab & Sind Bank, up to ₹4 crore, 29 Sept 2016 to 29 Nov 2019IDBI Bank Limited, up to ₹10 crore, 29 Oct 2016 to 15 Oct 2018Mas Financial Services Limited, up to ₹5 crore, 28 Nov 2016 to 19 Dec 2018Mas Financial Services Limited, up to ₹10 crore, 31 Dec 2016 to 25 Jan 2019National Bank for Agriculture and Rural Development (NABARD), up to ₹10 crore, 6 Jan 2017 to still openBank of Baroda, up to ₹5.75 crore, 14 Feb 2017 to 11 Feb 2020UCO Bank, up to ₹10 crore, 14 Feb 2017 to still openMicro Units Development & Refinance Agency Limited, up to ₹10 crore, 21 Mar 2017 to 11 May 2020United Bank of India, up to ₹3 crore, 22 Mar 2017 to 2 Jan 2020Small Industries Development Bank of India, up to ₹8 crore, 28 Mar 2017 to 19 Jun 2020Andhra Bank, up to ₹5 crore, 2 May 2017 to 18 Oct 2019Mas Financial Services Limited, up to ₹8.5 crore, 20 May 2017 to 11 Jul 2019Central Bank of India, up to ₹3 crore, 13 Jul 2017 to 17 Feb 2020Hinduja Leyland Finance Limited, up to ₹7 crore, 25 Jul 2017 to 28 Oct 2020IDBI Trusteeship Services Limited, up to ₹20 crore, 31 Jul 2017 to still openKanika Investment Limited, up to ₹1 crore, 10 Aug 2017 to 29 Mar 2018Ananya Finance for Inclusive Growth Private Limited, up to ₹5 crore, 4 Sept 2017 to 4 Feb 2020Dhanlaxmi Bank Limited, up to ₹3 crore, 25 Sept 2017 to 30 Oct 2019United Bank of India, up to ₹10 crore, 28 Sept 2017 to still openBank of Baroda, up to ₹5 crore, 28 Sept 2017 to 30 Dec 2020Dena Bank, up to ₹10 crore, 11 Oct 2017 to 12 Dec 2019Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 27 Oct 2017 to still openSmall Industries Development Bank of India, up to ₹4 crore, 3 Nov 2017 to still openYes Bank Limited, up to ₹5 crore, 30 Nov 2017 to 26 Feb 2020Nabsamruddhi Finance Limited, up to ₹10 crore, 5 Dec 2017 to still openBank of Maharashtra, up to ₹5 crore, 19 Dec 2017 to still openIndian Bank, up to ₹10 crore, 28 Dec 2017 to still openAnanya Finance for Inclusive Growth Private Limited, up to ₹5 crore, 23 Jan 2018 to 4 Feb 2020NABARD Financial Services Limited, up to ₹5 crore, 20 Feb 2018 to 7 Aug 2020Small Industries Development Bank of India, up to ₹10 crore, 15 Mar 2018 to still openHinduja Leyland Finance Limited, up to ₹9 crore, 22 Mar 2018 to still openMicro Units Development & Refinance Agency Limited, up to ₹10 crore, 23 Mar 2018 to still openHabitat Micro Build India Housing Finance Company Private Limited, up to ₹3 crore, 16 Apr 2018 to still openMuthoot Fincorp Limited, up to ₹5 crore, 26 Apr 2018 to still openVisu Leasing and Finance Private Limited, up to ₹10 crore, 10 May 2018 to 14 Oct 2019Ifci Factors Limited, up to ₹5 crore, 27 Jun 2018 to still openSyndicate Bank, up to ₹10 crore, 31 Aug 2018 to still openCentrum Financial Services Limited, up to ₹10 crore, 18 Sept 2018 to still openNABARD Financial Services Limited, up to ₹2 crore, 29 Oct 2018 to still openMas Financial Services Limited, up to ₹5 crore, 27 Dec 2018 to 4 Aug 2021UCO Bank, up to ₹10 crore, 15 Jan 2019 to still openUnited Bank of India, up to ₹17.55 crore, 24 Jan 2019 to still openMas Financial Services Limited, up to ₹3.5 crore, 29 Jan 2019 to 4 Aug 2021Mas Financial Services Limited, up to ₹3 crore, 29 Jan 2019 to 4 Aug 2021Mas Financial Services Limited, up to ₹3.5 crore, 29 Jan 2019 to 4 Aug 2021Nabkisan Finance Limited, up to ₹10 crore, 1 Feb 2019 to still openNabsamruddhi Finance Limited, up to ₹7 crore, 20 Feb 2019 to still openDhanlaxmi Bank Limited, up to ₹4 crore, 19 Mar 2019 to still openBandhan Bank Limited, up to ₹10 crore, 19 Mar 2019 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 22 Mar 2019 to still openMas Financial Services Limited, up to ₹2.5 crore, 22 Mar 2019 to 4 Aug 2021Mas Financial Services Limited, up to ₹2.5 crore, 22 Mar 2019 to 4 Aug 2021Centrum Microcredit Limited, up to ₹4 crore, 12 Apr 2019 to 28 Jun 2019Ujjivan Small Finance Bank Limited, up to ₹15 crore, 29 Apr 2019 to still openAnanya Finance for Inclusive Growth Private Limited, up to ₹9 crore, 23 May 2019 to still openAU Small Finance Bank Limited, up to ₹10 crore, 30 May 2019 to still openHinduja Leyland Finance Limited, up to ₹6 crore, 19 Jun 2019 to still openElectronica Finance Limited, up to ₹3 crore, 26 Jun 2019 to still openBank of Maharashtra, up to ₹5 crore, 19 Jul 2019 to still openUc Inclusive Credit Private Limited, up to ₹2.5 crore, 24 Jul 2019 to still openHero Fincorp Limited, up to ₹5 crore, 25 Jul 2019 to still openAnanya Finance for Inclusive Growth Private Limited, up to ₹6 crore, 1 Aug 2019 to still openMaanaveeya Development & Finance Private Limited, up to ₹10 crore, 14 Aug 2019 to still openEclear Leasing and Finance Private Limited, up to ₹4 crore, 14 Aug 2019 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹3 crore, 31 Aug 2019 to still openCaspian Impact Investments Private Limited, up to ₹6 crore, 24 Sept 2019 to still openHiranandani Financial Services Private Limited, up to ₹4 crore, 28 Sept 2019 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹15 crore, 19 Oct 2019 to still openMicro Units Development & Refinance Agency Limited, up to ₹7 crore, 25 Oct 2019 to still openAmbit Finvest Private Limited, up to ₹2 crore, 15 Nov 2019 to still openSatin Finserv Limited, up to ₹5 crore, 18 Nov 2019 to still openOriental Bank of Commerce, up to ₹15 crore, 19 Nov 2019 to still openUnited Bank of India, up to ₹10 crore, 25 Nov 2019 to still openIDBI Trusteeship Services Limited, up to ₹7 crore, 25 Nov 2019 to still openMas Financial Services Limited, up to ₹3.25 crore, 30 Nov 2019 to 4 Aug 2021Mas Financial Services Limited, up to ₹3.75 crore, 30 Nov 2019 to 4 Aug 2021Small Industries Development Bank of India, up to ₹25 crore, 10 Dec 2019 to still openProfectus Capital Private Limited, up to ₹3 crore, 28 Jan 2020 to still openNabfins Limited, up to ₹5 crore, 25 Feb 2020 to still openMas Financial Services Limited, up to ₹5 crore, 28 Feb 2020 to 4 Aug 2021Mas Financial Services Limited, up to ₹5 crore, 28 Feb 2020 to 4 Aug 2021Bandhan Bank Limited, up to ₹20 crore, 5 Mar 2020 to still openNabkisan Finance Limited, up to ₹5 crore, 13 Mar 2020 to still openCaspian Impact Investments Private Limited, up to ₹5 crore, 13 Mar 2020 to still openUc Inclusive Credit Private Limited, up to ₹2.24 crore, 14 Mar 2020 to still openHinduja Leyland Finance Limited, up to ₹6.5 crore, 19 Mar 2020 to still openState Bank of India, up to ₹35 crore, 20 May 2020 to still openAgile Finserv Private Limited, up to ₹1 crore, 21 Jul 2020 to still openIDBI Trusteeship Services Limited, up to ₹10 crore, 24 Jul 2020 to still openEasy Home Finance Limited, up to ₹1.5 crore, 30 Jul 2020 to still openUnion Bank of India, up to ₹10 crore, 30 Jul 2020 to still openAnanya Finance for Inclusive Growth Private Limited, up to ₹1.5 crore, 10 Aug 2020 to still openMas Financial Services Limited, up to ₹5 crore, 25 Aug 2020 to 4 Aug 2021Ifci Factors Limited, up to ₹4 crore, 11 Sept 2020 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 18 Sept 2020 to still openExclusive Leasing and Finance Limited, up to ₹1 crore, 21 Sept 2020 to still openHabitat Micro Build India Housing Finance Company Private Limited, up to ₹3 crore, 6 Oct 2020 to still openSmall Industries Development Bank of India, up to ₹15 crore, 14 Oct 2020 to still openIDBI Trusteeship Services Limited, up to ₹2.5 crore, 14 Oct 2020 to still openUc Inclusive Credit Private Limited, up to ₹2.3 crore, 21 Oct 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 9 May 1996.
  • 2020Its biggest loan against assets, ₹35 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

₹529.59 crorein loans backed by its assets, from 41 lenders

  • Small Industries Development Bank of India₹54 crore

    4 open loans, taken out 2017 to 2020

  • IDBI Trusteeship Services Limited₹39.5 crore

    4 open loans, taken out 2017 to 2020

  • United Bank of India₹37.55 crore

    3 open loans, taken out 2017 to 2019

  • State Bank of India₹35 crore

    Open, taken out 20 May 2020

  • Bandhan Bank Limited₹30 crore

    2 open loans, taken out 2019 to 2020

  • Hinduja Leyland Finance Limited₹21.5 crore

    3 open loans, taken out 2018 to 2020

  • Samunnati Financial Intermediation & Services Private Limited₹20 crore

    2 open loans, taken out 2019 to 2020

  • Maanaveeya Development & Finance Private Limited₹20 crore

    2 open loans, taken out 2017 to 2019

  • UCO Bank₹20 crore

    2 open loans, taken out 2017 to 2019

  • Micro Units Development & Refinance Agency Limited₹17 crore

    2 open loans, taken out 2018 to 2019

  • Nabsamruddhi Finance Limited₹17 crore

    2 open loans, taken out 2017 to 2019

  • Ananya Finance for Inclusive Growth Private Limited₹16.5 crore

    3 open loans, taken out 2019 to 2020

  • Nabkisan Finance Limited₹15 crore

    2 open loans, taken out 2019 to 2020

  • Oriental Bank of Commerce₹15 crore

    Open, taken out 19 Nov 2019

  • Ujjivan Small Finance Bank Limited₹15 crore

    Open, taken out 29 Apr 2019

  • Uc Inclusive Credit Private Limited₹12.04 crore

    4 open loans, taken out 2019 to 2020

  • Caspian Impact Investments Private Limited₹11 crore

    2 open loans, taken out 2019 to 2020

  • Union Bank of India₹10 crore

    Open, taken out 30 Jul 2020

  • Bank of Maharashtra₹10 crore

    2 open loans, taken out 2017 to 2019

  • AU Small Finance Bank Limited₹10 crore

    Open, taken out 30 May 2019

  • Centrum Financial Services Limited₹10 crore

    Open, taken out 18 Sept 2018

  • Syndicate Bank₹10 crore

    Open, taken out 31 Aug 2018

  • Indian Bank₹10 crore

    Open, taken out 28 Dec 2017

  • National Bank for Agriculture and Rural Development (NABARD)₹10 crore

    Open, taken out 6 Jan 2017

  • Ifci Factors Limited₹9 crore

    2 open loans, taken out 2018 to 2020

  • Habitat Micro Build India Housing Finance Company Private Limited₹6 crore

    2 open loans, taken out 2018 to 2020

  • Nabfins Limited₹5 crore

    Open, taken out 25 Feb 2020

  • Satin Finserv Limited₹5 crore

    Open, taken out 18 Nov 2019

  • Hero Fincorp Limited₹5 crore

    Open, taken out 25 Jul 2019

  • Muthoot Fincorp Limited₹5 crore

    Open, taken out 26 Apr 2018

  • Hiranandani Financial Services Private Limited₹4 crore

    Open, taken out 28 Sept 2019

  • Eclear Leasing and Finance Private Limited₹4 crore

    Open, taken out 14 Aug 2019

  • Dhanlaxmi Bank Limited₹4 crore

    Open, taken out 19 Mar 2019

  • Profectus Capital Private Limited₹3 crore

    Open, taken out 28 Jan 2020

  • Alwar General Finance Co. Pvt. Ltd.₹3 crore

    Open, taken out 31 Aug 2019

  • Electronica Finance Limited₹3 crore

    Open, taken out 26 Jun 2019

  • Ambit Finvest Private Limited₹2 crore

    Open, taken out 15 Nov 2019

  • NABARD Financial Services Limited₹2 crore

    Open, taken out 29 Oct 2018

  • Easy Home Finance Limited₹1.5 crore

    Open, taken out 30 Jul 2020

  • Exclusive Leasing and Finance Limited₹1 crore

    Open, taken out 21 Sept 2020

  • Agile Finserv Private Limited₹1 crore

    Open, taken out 21 Jul 2020

98 earlier loans, now paid off
  • Mas Financial Services Limited25 Aug 2020 to 4 Aug 2021₹5 crore
  • Mas Financial Services Limited28 Feb 2020 to 4 Aug 2021₹5 crore
  • Mas Financial Services Limited28 Feb 2020 to 4 Aug 2021₹5 crore
  • Mas Financial Services Limited30 Nov 2019 to 4 Aug 2021₹3.25 crore
  • Mas Financial Services Limited30 Nov 2019 to 4 Aug 2021₹3.75 crore
  • Centrum Microcredit Limited12 Apr 2019 to 28 Jun 2019₹4 crore
  • Mas Financial Services Limited22 Mar 2019 to 4 Aug 2021₹2.5 crore
  • Mas Financial Services Limited22 Mar 2019 to 4 Aug 2021₹2.5 crore
  • Mas Financial Services Limited29 Jan 2019 to 4 Aug 2021₹3.5 crore
  • Mas Financial Services Limited29 Jan 2019 to 4 Aug 2021₹3 crore
  • Mas Financial Services Limited29 Jan 2019 to 4 Aug 2021₹3.5 crore
  • Mas Financial Services Limited27 Dec 2018 to 4 Aug 2021₹5 crore
  • Visu Leasing and Finance Private Limited10 May 2018 to 14 Oct 2019₹10 crore
  • NABARD Financial Services Limited20 Feb 2018 to 7 Aug 2020₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited23 Jan 2018 to 4 Feb 2020₹5 crore
  • Yes Bank Limited30 Nov 2017 to 26 Feb 2020₹5 crore
  • Dena Bank11 Oct 2017 to 12 Dec 2019₹10 crore
  • Bank of Baroda28 Sept 2017 to 30 Dec 2020₹5 crore
  • Dhanlaxmi Bank Limited25 Sept 2017 to 30 Oct 2019₹3 crore
  • Ananya Finance for Inclusive Growth Private Limited4 Sept 2017 to 4 Feb 2020₹5 crore
  • Kanika Investment Limited10 Aug 2017 to 29 Mar 2018₹1 crore
  • Hinduja Leyland Finance Limited25 Jul 2017 to 28 Oct 2020₹7 crore
  • Central Bank of India13 Jul 2017 to 17 Feb 2020₹3 crore
  • Mas Financial Services Limited20 May 2017 to 11 Jul 2019₹8.5 crore
  • Andhra Bank2 May 2017 to 18 Oct 2019₹5 crore
  • Small Industries Development Bank of India28 Mar 2017 to 19 Jun 2020₹8 crore
  • United Bank of India22 Mar 2017 to 2 Jan 2020₹3 crore
  • Micro Units Development & Refinance Agency Limited21 Mar 2017 to 11 May 2020₹10 crore
  • Bank of Baroda14 Feb 2017 to 11 Feb 2020₹5.75 crore
  • Mas Financial Services Limited31 Dec 2016 to 25 Jan 2019₹10 crore
  • Mas Financial Services Limited28 Nov 2016 to 19 Dec 2018₹5 crore
  • IDBI Bank Limited29 Oct 2016 to 15 Oct 2018₹10 crore
  • Dena Bank29 Sept 2016 to 22 Nov 2018₹10 crore
  • Punjab & Sind Bank29 Sept 2016 to 29 Nov 2019₹4 crore
  • Mas Financial Services Limited21 Sept 2016 to 12 Dec 2018₹10 crore
  • Maanaveeya Development & Finance Private Limited12 Sept 2016 to 4 Oct 2019₹14 crore
  • Kanika Investment Limited7 Sept 2016 to 29 Mar 2018₹50 lakh
  • Dhanlaxmi Bank Limited3 Sept 2016 to 10 Sept 2018₹3 crore
  • Mas Financial Services Limited31 Aug 2016 to 20 Oct 2018₹5 crore
  • Mahindra and Mahindra Financial Services Limited11 Aug 2016 to 24 Aug 2018₹5 crore
  • Vijaya Bank9 Aug 2016 to 23 Oct 2019₹5 crore
  • Reliance Capital LTD30 Jul 2016 to 28 Mar 2018₹18 crore
  • DCB Bank Limited29 Jul 2016 to 9 Feb 2018₹4 crore
  • Andhra Bank18 Jul 2016 to 16 Oct 2018₹1 crore
  • Habitat Micro Build India Housing Finance Company Private Limited24 Jun 2016 to 29 Jan 2021₹3 crore
  • Jain Sons Finlease Limited24 Jun 2016 to 10 Jul 2019₹7 crore
  • Mas Financial Services Limited30 May 2016 to 20 Jun 2018₹10 crore
  • Ananya Finance for Inclusive Growth Private Limited24 May 2016 to 5 Jun 2018₹2 crore
  • Religare Finvest Limited11 May 2016 to 12 Jul 2019₹6.5 crore
  • AU Financiers (India) Limited3 May 2016 to 29 May 2018₹5 crore
  • Mas Financial Services Limited28 Apr 2016 to 10 May 2018₹5 crore
  • Union Bank of India16 Apr 2016 to 8 Apr 2019₹3.5 crore
  • Muthoot Fincorp Limited17 Mar 2016 to 27 Mar 2018₹4 crore
  • Small Industries Development Bank of India11 Mar 2016 to 4 Oct 2018₹6 crore
  • State Bank of India10 Feb 2016 to 10 May 2018₹15 crore
  • DCB Bank Limited21 Jan 2016 to 29 Jul 2017₹3 crore
  • Vijaya Bank30 Dec 2015 to 15 Oct 2018₹3 crore
  • Bank of Maharashtra30 Dec 2015 to 31 Dec 2018₹2 crore
  • Reliance Capital LTD29 Dec 2015 to 19 Jan 2017₹15 crore
  • Ananya Finance for Inclusive Growth Private Limited7 Dec 2015 to 5 Jun 2017₹2 crore
  • United Bank of India27 Nov 2015 to 7 Sept 2018₹3 crore
  • State Bank of Bikaner and Jaipur16 Nov 2015 to 16 Aug 2018₹5 crore
  • AU Financiers (India) Limited9 Nov 2015 to 21 Nov 2017₹5 crore
  • Dena Bank6 Nov 2015 to 21 Nov 2017₹5 crore
  • Small Industries Development Bank of India2 Nov 2015 to 17 Nov 2017₹5 crore
  • Capital First Limited14 Sept 2015 to 26 Mar 2018₹10 crore
  • Mas Financial Services Limited31 Aug 2015 to 16 Aug 2017₹10 crore
  • Indian Overseas Bank19 Aug 2015 to 6 Dec 2018₹5 crore
  • Micro Units Development & Refinance Agency Limited7 Aug 2015 to 10 Jan 2018₹5 crore
  • Maanaveeya Development & Finance Private Limited24 Jul 2015 to 16 Aug 2018₹8 crore
  • Mas Financial Services Limited27 Jun 2015 to 13 Jul 2017₹10 crore
  • Reliance Capital LTD16 Jun 2015 to 30 Jun 2016₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited31 Mar 2015 to 4 Oct 2016₹2 crore
  • Reliance Home Finance Limited27 Mar 2015 to 1 Apr 2016₹6 crore
  • Mas Financial Services Limited2 Mar 2015 to 15 Mar 2017₹5 crore
  • Religare Finvest Limited26 Feb 2015 to 14 Mar 2018₹15 crore
  • Union Bank of India7 Feb 2015 to 5 Feb 2018₹1.75 crore
  • Bank of Maharashtra31 Jan 2015 to 20 Nov 2017₹5 crore
  • Mas Financial Services Limited30 Dec 2014 to 21 Oct 2016₹10 crore
  • Andhra Bank17 Nov 2014 to 5 Jan 2017₹1 crore
  • Reliance Capital Limited15 Oct 2014 to 1 Nov 2015₹6 crore
  • UCO Bank27 Aug 2014 to 22 Nov 2017₹2 crore
  • Dena Bank8 Aug 2014 to 29 Nov 2016₹5 crore
  • Small Industries Development Bank of India2 Jun 2014 to 14 Sept 2016₹6 crore
  • Reliance Capital Limited27 Mar 2014 to 5 May 2015₹1.5 crore
  • Central Bank of India19 Mar 2014 to 31 Mar 2017₹3 crore
  • IDBI Bank Limited18 Mar 2014 to 6 Apr 2016₹1 crore
  • Indian Overseas Bank18 Feb 2014 to 28 Apr 2017₹2 crore
  • Maanaveeya Development & Finance Private Limited20 Nov 2013 to 5 Dec 2016₹10 crore
  • UCO Bank11 Nov 2013 to 15 Mar 2017₹1 crore
  • Reliance Capital Limited28 Oct 2013 to 18 Nov 2014₹2.5 crore
  • Smallindustries Development Bank of India17 May 2013 to 10 Mar 2015₹3 crore
  • Andhara Bank11 Jan 2013 to 14 Jan 2016₹1 crore
  • Union Bank of India24 Dec 2012 to 10 Nov 2015₹50 lakh
  • Maanaveeya Development & Finance Private Limited24 Sept 2012 to 14 Oct 2015₹5 crore
  • Small Industries Development Bank of India24 Feb 2012 to 10 Nov 2014₹7.66 crore
  • Small Industries Development Bank of India6 Apr 2011 to 8 Jun 2012₹8.39 crore
  • Maanaveeya Holdings & Investments Private Limited4 Feb 2011 to 25 Mar 2014₹3 crore

What its filings add

Margdarshak Financial Services 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.