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ActiveKolkata, West BengalSince 2019

Mpokket Financial Services Private Limited

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Set up in 2019 in Kolkata. It has pledged its assets against loans of up to ₹3,779.69 crore from 22 lenders.

CINU65999WB2019PTC233120
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7 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyShine Star Build-Cap Private Limited, up to ₹10 crore, 19 Oct 2021 to 21 Jul 2022RBL Bank Limited, up to ₹75 crore, 15 Nov 2022 to still openShine Star Build-Cap Private Limited, up to ₹50 crore, 27 Feb 2023 to 2 Nov 2023Uc Inclusive Credit Private Limited, up to ₹5 crore, 10 Mar 2023 to 21 May 2025Western Capital Advisors Private Limited, up to ₹10 crore, 13 Mar 2023 to 31 Oct 2023ICICI Bank Limited, up to ₹10 crore, 22 Mar 2023 to still openShine Star Build-Cap Private Limited, up to ₹60 crore, 11 May 2023 to 4 Jun 2024Shine Star Build-Cap Private Limited, up to ₹60 crore, 17 Jun 2023 to 4 Jun 2024Uc Inclusive Credit Private Limited, up to ₹3 crore, 30 Jun 2023 to 13 Aug 2025Usha Financial Services Limited, up to ₹5 crore, 30 Jun 2023 to 17 Jan 2025IDBI Trusteeship Services Limited, up to ₹3.7 crore, 9 Jul 2023 to 14 Oct 2025Grow Money Capital Private Limited, up to ₹10 crore, 25 Jul 2023 to 18 Oct 2024Moneywise Financial Services Private Limited, up to ₹10 crore, 31 Jul 2023 to 28 Aug 2024Incred Financial Services Limited, up to ₹10 crore, 4 Aug 2023 to 2 Aug 2024Real Touch Finance Limited, up to ₹5 crore, 18 Aug 2023 to 20 Mar 2024Western Capital Advisors Private Limited, up to ₹5 crore, 30 Aug 2023 to 4 Mar 2024Shine Star Build-Cap Private Limited, up to ₹60 crore, 28 Sept 2023 to 12 Nov 2024Jana Small Finance Bank Limited, up to ₹25 crore, 30 Sept 2023 to still openYes Bank Limited, up to ₹7.5 crore, 15 Nov 2023 to 6 Oct 2025Yes Bank Limited, up to ₹50 lakh, 15 Nov 2023 to 6 Oct 2025Catalyst Trusteeship Limited, up to ₹25 crore, 16 Nov 2023 to still openReal Touch Finance Limited, up to ₹5 crore, 28 Dec 2023 to 9 Jul 2024Uc Inclusive Credit Private Limited, up to ₹2 crore, 30 Dec 2023 to 31 Jul 2026Shine Star Build-Cap Private Limited, up to ₹50 crore, 5 Jan 2024 to 16 Dec 2024Western Capital Advisors Private Limited, up to ₹10 crore, 11 Jan 2024 to 23 Aug 2024Moneywise Financial Services Private Limited, up to ₹10 crore, 25 Jan 2024 to 9 Apr 2025Capwise Finance Private Limited, up to ₹2.5 crore, 14 Feb 2024 to 21 Aug 2024Shine Star Build-Cap Private Limited, up to ₹30 crore, 23 Feb 2024 to 16 Dec 2024Usha Financial Services Limited, up to ₹8 crore, 23 Feb 2024 to 2 Feb 2025Incred Financial Services Limited, up to ₹15 crore, 23 Feb 2024 to 14 Sept 2024Catalyst Trusteeship Limited, up to ₹500 crore, 26 Feb 2024 to still openAmbit Finvest Private Limited, up to ₹15 crore, 16 May 2024 to 20 Dec 2024Catalyst Trusteeship Limited, up to ₹50 crore, 17 May 2024 to still openApollo Finvest (India) Limited, up to ₹5 crore, 6 Jun 2024 to 10 Jun 2025Jana Small Finance Bank Limited, up to ₹50 crore, 31 Jul 2024 to 22 Aug 2025Moneywise Financial Services Private Limited, up to ₹15 crore, 30 Oct 2024 to 22 May 2026Catalyst Trusteeship Limited, up to ₹50.99 crore, 11 Dec 2024 to still openIncred Financial Services Limited, up to ₹25 crore, 21 Feb 2025 to 22 Jun 2026Catalyst Trusteeship Limited, up to ₹40 crore, 5 Mar 2025 to still openJana Small Finance Bank Limited, up to ₹25 crore, 11 Mar 2025 to 26 Mar 2026Catalyst Trusteeship Limited, up to ₹25 crore, 27 Mar 2025 to still openMoneywise Financial Services Private Limited, up to ₹10 crore, 28 Mar 2025 to still openUc Inclusive Credit Private Limited, up to ₹6 crore, 28 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 28 Mar 2025 to still openIncred Financial Services Limited, up to ₹20 crore, 27 May 2025 to still openAmbit Finvest Private Limited, up to ₹15 crore, 30 May 2025 to 6 Jan 2026IDFC First Bank Limited, up to ₹25 crore, 2 Jul 2025 to still openApollo Finvest (India) Limited, up to ₹10 crore, 3 Jul 2025 to 15 May 2026Catalyst Trusteeship Limited, up to ₹45 crore, 4 Jul 2025 to still openSlice Small Finance Bank Limited, up to ₹15 crore, 31 Jul 2025 to 24 Jun 2026Usha Financial Services Limited, up to ₹5 crore, 31 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 1 Aug 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 13 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹60 crore, 21 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 29 Aug 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹20 crore, 29 Aug 2025 to still openJana Small Finance Bank Limited, up to ₹80 crore, 25 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹21.3 crore, 26 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹125 crore, 7 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 15 Oct 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 15 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹125 crore, 17 Oct 2025 to still openKissandhan Agri Financial Services Private Limited, up to ₹10 crore, 29 Oct 2025 to still openAnand Rathi Global Finance Limited, up to ₹25 crore, 31 Oct 2025 to 7 Aug 2026Catalyst Trusteeship Limited, up to ₹25.7 crore, 5 Nov 2025 to still openApollo Finvest (India) Limited, up to ₹10 crore, 19 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹195.7 crore, 26 Nov 2025 to still openIncred Financial Services Limited, up to ₹28 crore, 28 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹45 crore, 5 Dec 2025 to still openMoneywise Financial Services Private Limited, up to ₹20 crore, 24 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 29 Dec 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 1 Jan 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹50 crore, 2 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 6 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 7 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 7 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 13 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 13 Feb 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹60 crore, 25 Feb 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 26 Feb 2026 to 21 Aug 2026Ambit Finvest Private Limited, up to ₹25 crore, 26 Feb 2026 to still openOxyzo Financial Services Limited, up to ₹25 crore, 27 Feb 2026 to 10 Sept 2026Western Capital Advisors Private Limited, up to ₹15 crore, 23 Mar 2026 to still openArohan Financial Services Limited, up to ₹50 crore, 31 Mar 2026 to still openCTL Trusteeship Limited, up to ₹100 crore, 14 Apr 2026 to still openCTL Trusteeship Limited, up to ₹150 crore, 14 Apr 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹125 crore, 22 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 4 May 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 4 May 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹125 crore, 11 May 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 14 May 2026 to still openCatalyst Trusteeship Limited, up to ₹35 crore, 20 May 2026 to still openOxyzo Financial Services Limited, up to ₹25 crore, 27 May 2026 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 4 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 11 Jun 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹35 crore, 27 Jun 2026 to still openIncred Financial Services Limited, up to ₹15 crore, 30 Jun 2026 to still openMas Financial Services Limited, up to ₹25 crore, 30 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 30 Jun 2026 to still openCTL Trusteeship Limited, up to ₹50 crore, 20 Jul 2026 to still openSuryoday Small Finance Bank Limited, up to ₹20 crore, 30 Jul 2026 to still openIDFC First Bank Limited, up to ₹50 crore, 11 Aug 2026 to still openJana Small Finance Bank Limited, up to ₹75 crore, 14 Aug 2026 to still openUnity Small Finance Bank Limited, up to ₹50 crore, 29 Aug 2026 to still openSammaan Capital Limited, up to ₹25 crore, 11 Sept 2026 to still openMoneywise Financial Services Private Limited, up to ₹12 crore, 21 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 26 Jul 2019.
  • 2024Its biggest loan against assets, ₹500 crore with Catalyst Trusteeship 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

₹3,779.69 crorein loans backed by its assets, from 22 lenders

  • Catalyst Trusteeship Limited₹2,323.69 crore

    31 open loans, taken out 2023 to 2026

  • Mitcon Credentia Trusteeship Services Limited₹410 crore

    8 open loans, taken out 2025 to 2026

  • CTL Trusteeship Limited₹300 crore

    3 open loans, taken out in 2026

  • Jana Small Finance Bank Limited₹180 crore

    3 open loans, taken out 2023 to 2026

  • IDFC First Bank Limited₹75 crore

    2 open loans, taken out 2025 to 2026

  • RBL Bank Limited₹75 crore

    Open, taken out 15 Nov 2022

  • Incred Financial Services Limited₹63 crore

    3 open loans, taken out 2025 to 2026

  • Unity Small Finance Bank Limited₹50 crore

    Open, taken out 29 Aug 2026

  • Arohan Financial Services Limited₹50 crore

    Open, taken out 31 Mar 2026

  • Moneywise Financial Services Private Limited₹42 crore

    3 open loans, taken out 2025 to 2026

  • Kisetsu Saison Finance (India) Private Limited₹35 crore

    Open, taken out 27 Jun 2026

  • Sammaan Capital Limited₹25 crore

    Open, taken out 11 Sept 2026

  • Mas Financial Services Limited₹25 crore

    Open, taken out 30 Jun 2026

  • Oxyzo Financial Services Limited₹25 crore

    Open, taken out 27 May 2026

  • Ambit Finvest Private Limited₹25 crore

    Open, taken out 26 Feb 2026

  • Suryoday Small Finance Bank Limited₹20 crore

    Open, taken out 30 Jul 2026

  • Western Capital Advisors Private Limited₹15 crore

    Open, taken out 23 Mar 2026

  • Apollo Finvest (India) Limited₹10 crore

    Open, taken out 19 Nov 2025

  • Kissandhan Agri Financial Services Private Limited₹10 crore

    Open, taken out 29 Oct 2025

  • ICICI Bank Limited₹10 crore

    Open, taken out 22 Mar 2023

  • Uc Inclusive Credit Private Limited₹6 crore

    Open, taken out 28 Mar 2025

  • Usha Financial Services Limited₹5 crore

    Open, taken out 31 Jul 2025

38 earlier loans, now paid off
  • Oxyzo Financial Services Limited27 Feb 2026 to 10 Sept 2026₹25 crore
  • Kisetsu Saison Finance (India) Private Limited26 Feb 2026 to 21 Aug 2026₹25 crore
  • Anand Rathi Global Finance Limited31 Oct 2025 to 7 Aug 2026₹25 crore
  • Slice Small Finance Bank Limited31 Jul 2025 to 24 Jun 2026₹15 crore
  • Apollo Finvest (India) Limited3 Jul 2025 to 15 May 2026₹10 crore
  • Ambit Finvest Private Limited30 May 2025 to 6 Jan 2026₹15 crore
  • Jana Small Finance Bank Limited11 Mar 2025 to 26 Mar 2026₹25 crore
  • Incred Financial Services Limited21 Feb 2025 to 22 Jun 2026₹25 crore
  • Moneywise Financial Services Private Limited30 Oct 2024 to 22 May 2026₹15 crore
  • Jana Small Finance Bank Limited31 Jul 2024 to 22 Aug 2025₹50 crore
  • Apollo Finvest (India) Limited6 Jun 2024 to 10 Jun 2025₹5 crore
  • Ambit Finvest Private Limited16 May 2024 to 20 Dec 2024₹15 crore
  • Shine Star Build-Cap Private Limited23 Feb 2024 to 16 Dec 2024₹30 crore
  • Usha Financial Services Limited23 Feb 2024 to 2 Feb 2025₹8 crore
  • Incred Financial Services Limited23 Feb 2024 to 14 Sept 2024₹15 crore
  • Capwise Finance Private Limited14 Feb 2024 to 21 Aug 2024₹2.5 crore
  • Moneywise Financial Services Private Limited25 Jan 2024 to 9 Apr 2025₹10 crore
  • Western Capital Advisors Private Limited11 Jan 2024 to 23 Aug 2024₹10 crore
  • Shine Star Build-Cap Private Limited5 Jan 2024 to 16 Dec 2024₹50 crore
  • Uc Inclusive Credit Private Limited30 Dec 2023 to 31 Jul 2026₹2 crore
  • Real Touch Finance Limited28 Dec 2023 to 9 Jul 2024₹5 crore
  • Yes Bank Limited15 Nov 2023 to 6 Oct 2025₹7.5 crore
  • Yes Bank Limited15 Nov 2023 to 6 Oct 2025₹50 lakh
  • Shine Star Build-Cap Private Limited28 Sept 2023 to 12 Nov 2024₹60 crore
  • Western Capital Advisors Private Limited30 Aug 2023 to 4 Mar 2024₹5 crore
  • Real Touch Finance Limited18 Aug 2023 to 20 Mar 2024₹5 crore
  • Incred Financial Services Limited4 Aug 2023 to 2 Aug 2024₹10 crore
  • Moneywise Financial Services Private Limited31 Jul 2023 to 28 Aug 2024₹10 crore
  • Grow Money Capital Private Limited25 Jul 2023 to 18 Oct 2024₹10 crore
  • IDBI Trusteeship Services Limited9 Jul 2023 to 14 Oct 2025₹3.7 crore
  • Uc Inclusive Credit Private Limited30 Jun 2023 to 13 Aug 2025₹3 crore
  • Usha Financial Services Limited30 Jun 2023 to 17 Jan 2025₹5 crore
  • Shine Star Build-Cap Private Limited17 Jun 2023 to 4 Jun 2024₹60 crore
  • Shine Star Build-Cap Private Limited11 May 2023 to 4 Jun 2024₹60 crore
  • Western Capital Advisors Private Limited13 Mar 2023 to 31 Oct 2023₹10 crore
  • Uc Inclusive Credit Private Limited10 Mar 2023 to 21 May 2025₹5 crore
  • Shine Star Build-Cap Private Limited27 Feb 2023 to 2 Nov 2023₹50 crore
  • Shine Star Build-Cap Private Limited19 Oct 2021 to 21 Jul 2022₹10 crore

What its filings add

Mpokket 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.

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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.