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ActiveLudhiana, PunjabSince 1991

Money2me Finance Private Limited

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Set up in 1991 in Ludhiana. It has pledged its assets against loans of up to ₹59 crore from 12 lenders.

CINU65921CH1991PTC011336
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Catholic Syrian Bank LTD, up to ₹30 crore, 7 Jul 2018 to 30 Jun 2026The Federal Bank LTD, up to ₹20 crore, 24 May 2019 to 26 May 2026The South Indian Bank Limited, up to ₹25 crore, 29 May 2019 to 16 Aug 2025Electronica Finance Limited, up to ₹75 lakh, 3 Aug 2021 to 10 Apr 2023Electronica Finance Limited, up to ₹75 lakh, 7 Jan 2022 to 10 Apr 2023State Bank of India, up to ₹10 crore, 24 Feb 2022 to still openCity Union Bank Limited, up to ₹5 crore, 25 Mar 2022 to 20 Feb 2026Finkurve Financial Services Limited, up to ₹15 crore, 7 Apr 2022 to 30 Jul 2026Uc Inclusive Credit Private Limited, up to ₹5 crore, 30 Aug 2022 to 23 Apr 2024Electronica Finance Limited, up to ₹1.5 crore, 30 Aug 2022 to 4 Apr 2024Electronica Finance Limited, up to ₹1.5 crore, 3 Mar 2023 to 8 Nov 2024Vivriti Capital Private Limited, up to ₹10 crore, 31 Mar 2023 to 3 Oct 2025Usha Financial Services Limited, up to ₹2 crore, 7 Jul 2023 to 30 Aug 2024Ikf Finance Limited, up to ₹3 crore, 29 Sept 2023 to 14 Apr 2026Usha Financial Services Limited, up to ₹2 crore, 9 Feb 2024 to 17 Mar 2025Electronica Finance Limited, up to ₹2 crore, 19 Feb 2024 to 12 Sept 2025Moneywise Financial Services Private Limited, up to ₹2 crore, 28 Mar 2024 to 6 Apr 2026Cholamandalam Investment and Finance Company Limited, up to ₹2 crore, 29 Mar 2024 to 17 Nov 2025Beacon Trusteeship Limited, up to ₹1.6 crore, 14 May 2024 to 26 Sept 2025Vivriti Capital Limited, up to ₹10 crore, 24 Jul 2024 to 5 Aug 2026Usha Financial Services Limited, up to ₹2 crore, 8 Aug 2024 to 15 Dec 2025Electronica Finance Limited, up to ₹1.5 crore, 25 Sept 2024 to 21 Apr 2026Moneywise Financial Services Private Limited, up to ₹5 crore, 29 Sept 2024 to still openIkf Finance Limited, up to ₹3 crore, 26 Nov 2024 to still openBeacon Trusteeship Limited, up to ₹1 crore, 5 Feb 2025 to 17 Apr 2026Alwar General Finance Co. Pvt. Ltd., up to ₹5 crore, 28 Feb 2025 to still openUsha Financial Services Limited, up to ₹1 crore, 24 Mar 2025 to 6 Aug 2026Kiyansh Finance Private Limited, up to ₹1 crore, 14 Aug 2025 to still openVivriti Capital Limited, up to ₹10 crore, 26 Dec 2025 to still openUsha Financial Services Limited, up to ₹3 crore, 29 Jan 2026 to still openBeacon Trusteeship Limited, up to ₹5 crore, 18 Feb 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹3 crore, 26 Feb 2026 to still openCapup Financial Services Private Limited, up to ₹4 crore, 20 Apr 2026 to still openMoneywise Financial Services Private Limited, up to ₹2 crore, 28 May 2026 to still openCity Union Bank Limited, up to ₹5 crore, 30 Jun 2026 to still openChoice Finserv Private Limited, up to ₹3 crore, 1 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 8 May 1991.
  • 2018Its biggest loan against assets, ₹30 crore with The Catholic Syrian Bank LTD, 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

₹59 crorein loans backed by its assets, from 12 lenders

  • Vivriti Capital Limited₹10 crore

    Open, taken out 26 Dec 2025

  • State Bank of India₹10 crore

    Open, taken out 24 Feb 2022

  • Moneywise Financial Services Private Limited₹7 crore

    2 open loans, taken out 2024 to 2026

  • City Union Bank Limited₹5 crore

    Open, taken out 30 Jun 2026

  • Beacon Trusteeship Limited₹5 crore

    Open, taken out 18 Feb 2026

  • Alwar General Finance Co. Pvt. Ltd.₹5 crore

    Open, taken out 28 Feb 2025

  • Capup Financial Services Private Limited₹4 crore

    Open, taken out 20 Apr 2026

  • Choice Finserv Private Limited₹3 crore

    Open, taken out 1 Aug 2026

  • Kissandhan Agri Financial Services Private Limited₹3 crore

    Open, taken out 26 Feb 2026

  • Usha Financial Services Limited₹3 crore

    Open, taken out 29 Jan 2026

  • Ikf Finance Limited₹3 crore

    Open, taken out 26 Nov 2024

  • Kiyansh Finance Private Limited₹1 crore

    Open, taken out 14 Aug 2025

23 earlier loans, now paid off
  • Usha Financial Services Limited24 Mar 2025 to 6 Aug 2026₹1 crore
  • Beacon Trusteeship Limited5 Feb 2025 to 17 Apr 2026₹1 crore
  • Electronica Finance Limited25 Sept 2024 to 21 Apr 2026₹1.5 crore
  • Usha Financial Services Limited8 Aug 2024 to 15 Dec 2025₹2 crore
  • Vivriti Capital Limited24 Jul 2024 to 5 Aug 2026₹10 crore
  • Beacon Trusteeship Limited14 May 2024 to 26 Sept 2025₹1.6 crore
  • Cholamandalam Investment and Finance Company Limited29 Mar 2024 to 17 Nov 2025₹2 crore
  • Moneywise Financial Services Private Limited28 Mar 2024 to 6 Apr 2026₹2 crore
  • Electronica Finance Limited19 Feb 2024 to 12 Sept 2025₹2 crore
  • Usha Financial Services Limited9 Feb 2024 to 17 Mar 2025₹2 crore
  • Ikf Finance Limited29 Sept 2023 to 14 Apr 2026₹3 crore
  • Usha Financial Services Limited7 Jul 2023 to 30 Aug 2024₹2 crore
  • Vivriti Capital Private Limited31 Mar 2023 to 3 Oct 2025₹10 crore
  • Electronica Finance Limited3 Mar 2023 to 8 Nov 2024₹1.5 crore
  • Uc Inclusive Credit Private Limited30 Aug 2022 to 23 Apr 2024₹5 crore
  • Electronica Finance Limited30 Aug 2022 to 4 Apr 2024₹1.5 crore
  • Finkurve Financial Services Limited7 Apr 2022 to 30 Jul 2026₹15 crore
  • City Union Bank Limited25 Mar 2022 to 20 Feb 2026₹5 crore
  • Electronica Finance Limited7 Jan 2022 to 10 Apr 2023₹75 lakh
  • Electronica Finance Limited3 Aug 2021 to 10 Apr 2023₹75 lakh
  • The South Indian Bank Limited29 May 2019 to 16 Aug 2025₹25 crore
  • The Federal Bank LTD24 May 2019 to 26 May 2026₹20 crore
  • The Catholic Syrian Bank LTD7 Jul 2018 to 30 Jun 2026₹30 crore

What its filings add

Money2me 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.

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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.