ActiveMumbai, MaharashtraSince 2005

Motilal Oswal Financial Services Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹24,294.25 crore from 22 lenders.

CINL67190MH2005PLC153397
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹350 crore, 11 May 2011 to still openICICI Bank Limited, up to ₹250 crore, 13 Jun 2012 to still openIDBI Trusteeship Services Limited, up to ₹25 crore, 1 Mar 2013 to 7 Jan 2015HDFC Bank Limited, up to ₹450 crore, 27 Mar 2014 to 8 Apr 2022HDFC Bank Limited, up to ₹2,638 crore, 27 Mar 2014 to still openMilestone Trusteeship Services Private Limited, up to ₹150 crore, 26 Nov 2014 to 27 Nov 2017ICICI Bank Limited, up to ₹20 crore, 8 Dec 2014 to 29 Aug 2022Yes Bank Limited, up to ₹75 crore, 5 Feb 2015 to 19 Nov 2025Bajaj Finance Limited, up to ₹20 crore, 14 Feb 2015 to still openAditya Birla Finance Limited, up to ₹100 crore, 9 Mar 2015 to 30 Nov 2021Indusind Bank Ltd., up to ₹75 crore, 20 Mar 2015 to 26 Oct 2021Bajaj Finance Limited, up to ₹100 crore, 30 Jun 2016 to still openBajaj Finance Limited, up to ₹50 crore, 26 Dec 2016 to still openBajaj Finance Limited, up to ₹50 crore, 26 Dec 2016 to still openVistra Itcl (India) Limited, up to ₹150 crore, 2 Feb 2017 to 22 Sept 2020Bajaj Finance Limited, up to ₹50 crore, 21 Mar 2017 to 20 Apr 2024Kotak Mahindra Bank Limited, up to ₹1,500 crore, 26 Jun 2018 to still openBajaj Finance Limited, up to ₹50 crore, 10 Aug 2018 to 18 Sept 2020AU Small Finance Bank Limited, up to ₹223 crore, 28 Jan 2020 to still openBeacon Trusteeship Limited, up to ₹105 crore, 1 Feb 2021 to 3 Mar 2023Axis Bank Limited, up to ₹3,200 crore, 20 Jul 2021 to still openBeacon Trusteeship Limited, up to ₹78 crore, 23 Sept 2021 to 26 Aug 2025HDFC Bank Limited, up to ₹500 crore, 9 Dec 2021 to still openICICI Bank Limited, up to ₹2,500 crore, 27 Dec 2021 to still openIndusind Bank Ltd., up to ₹300 crore, 12 Feb 2022 to 17 Jul 2026The South Indian Bank Limited, up to ₹5 lakh, 25 Feb 2022 to 14 Oct 2024State Bank of India, up to ₹1,000 crore, 4 Mar 2022 to still openKotak Mahindra Bank Limited, up to ₹350 crore, 9 May 2022 to 15 Apr 2024Beacon Trusteeship Limited, up to ₹28.4 crore, 18 May 2022 to 8 Jun 2026RBL Bank Limited, up to ₹300 crore, 24 Jun 2022 to still openThe South Indian Bank Limited, up to ₹5 lakh, 14 Jul 2022 to 14 Oct 2024ICICI Bank Limited, up to ₹425 crore, 22 Aug 2022 to still openIDBI Bank Limited, up to ₹150 crore, 24 Aug 2022 to still openICICI Bank Limited, up to ₹1,525 crore, 29 Aug 2022 to still openBandhan Bank Limited, up to ₹151 crore, 21 Sept 2022 to still openICICI Bank Limited, up to ₹500 crore, 23 Sept 2022 to still openStandard Chartered Bank, up to ₹200 crore, 7 Nov 2022 to 15 Oct 2025Union Bank of India, up to ₹500 crore, 5 Jan 2023 to still openBank of Maharashtra, up to ₹560 crore, 6 Jan 2023 to still openDBS Bank India Limited, up to ₹500 crore, 18 Jan 2023 to still openHDFC Bank Limited, up to ₹300 crore, 20 Mar 2023 to still openState Bank of India, up to ₹1,500 crore, 10 May 2023 to still openICICI Bank Limited, up to ₹600 crore, 25 Aug 2023 to still openICICI Bank Limited, up to ₹200 crore, 20 Sept 2023 to still openInfina Finance Private Limited, up to ₹150 crore, 15 Mar 2024 to still openAditya Birla Finance Limited, up to ₹400 crore, 30 Mar 2024 to still openBeacon Trusteeship Limited, up to ₹927 crore, 9 May 2024 to still openICICI Bank Limited, up to ₹1,000 crore, 30 May 2024 to 26 Jun 2024Citi Bank N.A., up to ₹150 crore, 10 Jun 2024 to still openTata Capital Limited, up to ₹200 crore, 31 Jul 2024 to 15 Jul 2025Beacon Trusteeship Limited, up to ₹170 crore, 4 Sept 2024 to still openThe South Indian Bank Limited, up to ₹25 lakh, 30 Sept 2024 to still openIndian Bank, up to ₹100 crore, 31 Oct 2024 to still openBajaj Finance Limited, up to ₹300 crore, 4 Mar 2025 to still openThe Federal Bank LTD, up to ₹505 crore, 22 Mar 2025 to still openBeacon Trusteeship Limited, up to ₹500 crore, 7 Aug 2025 to still openDeutsche Bank Ag, up to ₹200 crore, 11 Dec 2025 to still openBeacon Trusteeship Limited, up to ₹300 crore, 12 Dec 2025 to still openKotak Mahindra Bank Limited, up to ₹400 crore, 13 Feb 2026 to still openTata Capital Limited, up to ₹600 crore, 28 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 18 May 2005.
  • 2021Its biggest loan against assets, ₹3,200 crore with Axis Bank 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

₹24,294.25 crorein loans backed by its assets, from 22 lenders

  • ICICI Bank Limited₹6,000 crore

    7 open loans, taken out 2012 to 2023

  • HDFC Bank Limited₹3,788 crore

    4 open loans, taken out 2011 to 2023

  • Axis Bank Limited₹3,200 crore

    Open, taken out 20 Jul 2021

  • State Bank of India₹2,500 crore

    2 open loans, taken out 2022 to 2023

  • Kotak Mahindra Bank Limited₹1,900 crore

    2 open loans, taken out 2018 to 2026

  • Beacon Trusteeship Limited₹1,897 crore

    4 open loans, taken out 2024 to 2025

  • Tata Capital Limited₹600 crore

    Open, taken out 28 Apr 2026

  • Bank of Maharashtra₹560 crore

    Open, taken out 6 Jan 2023

  • Bajaj Finance Limited₹520 crore

    5 open loans, taken out 2015 to 2025

  • The Federal Bank LTD₹505 crore

    Open, taken out 22 Mar 2025

  • DBS Bank India Limited₹500 crore

    Open, taken out 18 Jan 2023

  • Union Bank of India₹500 crore

    Open, taken out 5 Jan 2023

  • Aditya Birla Finance Limited₹400 crore

    Open, taken out 30 Mar 2024

  • RBL Bank Limited₹300 crore

    Open, taken out 24 Jun 2022

  • AU Small Finance Bank Limited₹223 crore

    Open, taken out 28 Jan 2020

  • Deutsche Bank Ag₹200 crore

    Open, taken out 11 Dec 2025

  • Bandhan Bank Limited₹151 crore

    Open, taken out 21 Sept 2022

  • Citi Bank N.A.₹150 crore

    Open, taken out 10 Jun 2024

  • Infina Finance Private Limited₹150 crore

    Open, taken out 15 Mar 2024

  • IDBI Bank Limited₹150 crore

    Open, taken out 24 Aug 2022

  • Indian Bank₹100 crore

    Open, taken out 31 Oct 2024

  • The South Indian Bank Limited₹25 lakh

    Open, taken out 30 Sept 2024

20 earlier loans, now paid off
  • Tata Capital Limited31 Jul 2024 to 15 Jul 2025₹200 crore
  • ICICI Bank Limited30 May 2024 to 26 Jun 2024₹1,000 crore
  • Standard Chartered Bank7 Nov 2022 to 15 Oct 2025₹200 crore
  • The South Indian Bank Limited14 Jul 2022 to 14 Oct 2024₹5 lakh
  • Beacon Trusteeship Limited18 May 2022 to 8 Jun 2026₹28.4 crore
  • Kotak Mahindra Bank Limited9 May 2022 to 15 Apr 2024₹350 crore
  • The South Indian Bank Limited25 Feb 2022 to 14 Oct 2024₹5 lakh
  • Indusind Bank Ltd.12 Feb 2022 to 17 Jul 2026₹300 crore
  • Beacon Trusteeship Limited23 Sept 2021 to 26 Aug 2025₹78 crore
  • Beacon Trusteeship Limited1 Feb 2021 to 3 Mar 2023₹105 crore
  • Bajaj Finance Limited10 Aug 2018 to 18 Sept 2020₹50 crore
  • Bajaj Finance Limited21 Mar 2017 to 20 Apr 2024₹50 crore
  • Vistra Itcl (India) Limited2 Feb 2017 to 22 Sept 2020₹150 crore
  • Indusind Bank Ltd.20 Mar 2015 to 26 Oct 2021₹75 crore
  • Aditya Birla Finance Limited9 Mar 2015 to 30 Nov 2021₹100 crore
  • Yes Bank Limited5 Feb 2015 to 19 Nov 2025₹75 crore
  • ICICI Bank Limited8 Dec 2014 to 29 Aug 2022₹20 crore
  • Milestone Trusteeship Services Private Limited26 Nov 2014 to 27 Nov 2017₹150 crore
  • HDFC Bank Limited27 Mar 2014 to 8 Apr 2022₹450 crore
  • IDBI Trusteeship Services Limited1 Mar 2013 to 7 Jan 2015₹25 crore

What its filings add

Motilal Oswal 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.