# MPOKKET FINANCIAL SERVICES PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MPOKKET FINANCIAL SERVICES PRIVATE LIMITED, CIN U65999WB2019PTC233120, as read on 2026-10-04. - CIN: U65999WB2019PTC233120 - Status on the register: Active - Incorporated: 2019-07-26 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,50,00,00,000 - Paid-up capital: ₹1,15,08,14,940 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 68 open and 38 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹12,00,00,000 | open | 2026-09-21 | | | | SAMMAAN CAPITAL LIMITED | ₹25,00,00,000 | open | 2026-09-11 | | | | UNITY SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2026-08-29 | | | | JANA SMALL FINANCE BANK LIMITED | ₹75,00,00,000 | open | 2026-08-14 | | | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2026-08-11 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2026-07-30 | | | | CTL Trusteeship Limited | ₹50,00,00,000 | open | 2026-07-20 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2026-06-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | open | 2026-06-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2026-06-30 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹35,00,00,000 | open | 2026-06-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2026-06-11 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | open | 2026-06-04 | | | | OXYZO FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | open | 2026-05-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹35,00,00,000 | open | 2026-05-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2026-05-14 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,25,00,00,000 | open | 2026-05-11 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2026-05-04 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2026-05-04 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,25,00,00,000 | open | 2026-04-22 | | | | CTL TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2026-04-14 | | | | CTL TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | open | 2026-04-14 | | | | AROHAN FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | open | 2026-03-31 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹15,00,00,000 | open | 2026-03-23 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹25,00,00,000 | open | 2026-02-26 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹60,00,00,000 | open | 2026-02-25 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2026-02-13 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2026-02-13 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2026-01-07 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2026-01-07 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2026-01-06 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | open | 2026-01-02 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | open | 2026-01-01 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2025-12-29 | | | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹20,00,00,000 | open | 2025-12-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹45,00,00,000 | open | 2025-12-05 | 2026-03-27 | | | INCRED FINANCIAL SERVICES LIMITED | ₹28,00,00,000 | open | 2025-11-28 | 2026-03-10 | | | CATALYST TRUSTEESHIP LIMITED | ₹1,95,70,00,000 | open | 2025-11-26 | 2026-03-13 | | | APOLLO FINVEST (INDIA) LIMITED | ₹10,00,00,000 | open | 2025-11-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,70,00,000 | open | 2025-11-05 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | open | 2025-10-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | open | 2025-10-17 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2025-10-15 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | open | 2025-10-15 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | open | 2025-10-07 | | | | CATALYST TRUSTEESHIP LIMITED | ₹21,30,00,000 | open | 2025-09-26 | | | | JANA SMALL FINANCE BANK LIMITED | ₹80,00,00,000 | open | 2025-09-25 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2025-08-29 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | open | 2025-08-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | open | 2025-08-21 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | open | 2025-08-13 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2025-08-01 | | | | USHA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-07-31 | | | | CATALYST TRUSTEESHIP LIMITED | ₹45,00,00,000 | open | 2025-07-04 | | | | IDFC FIRST BANK LIMITED | ₹25,00,00,000 | open | 2025-07-02 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2025-05-27 | | | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | open | 2025-03-28 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹6,00,00,000 | open | 2025-03-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2025-03-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2025-03-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2025-03-05 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,99,00,000 | open | 2024-12-11 | 2025-09-16 | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2024-05-17 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | open | 2024-02-26 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2023-11-16 | | | | JANA SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2023-09-30 | 2024-06-07 | | | ICICI BANK LIMITED | ₹10,00,00,000 | open | 2023-03-22 | 2025-06-27 | | | RBL BANK LIMITED | ₹75,00,00,000 | open | 2022-11-15 | 2026-03-30 | | | OXYZO FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2026-02-27 | | 2026-09-10 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹25,00,00,000 | closed | 2026-02-26 | | 2026-08-21 | | ANAND RATHI GLOBAL FINANCE LIMITED | ₹25,00,00,000 | closed | 2025-10-31 | | 2026-08-07 | | SLICE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2025-07-31 | | 2026-06-24 | | APOLLO FINVEST (INDIA) LIMITED | ₹10,00,00,000 | closed | 2025-07-03 | | 2026-05-15 | | AMBIT FINVEST PRIVATE LIMITED | ₹15,00,00,000 | closed | 2025-05-30 | | 2026-01-06 | | JANA SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2025-03-11 | | 2026-03-26 | | INCRED FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2025-02-21 | | 2026-06-22 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹15,00,00,000 | closed | 2024-10-30 | | 2026-05-22 | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2024-07-31 | | 2025-08-22 | | APOLLO FINVEST (INDIA) LIMITED | ₹5,00,00,000 | closed | 2024-06-06 | | 2025-06-10 | | AMBIT FINVEST PRIVATE LIMITED | ₹15,00,00,000 | closed | 2024-05-16 | | 2024-12-20 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹30,00,00,000 | closed | 2024-02-23 | | 2024-12-16 | | USHA FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | closed | 2024-02-23 | | 2025-02-02 | | INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2024-02-23 | | 2024-09-14 | | CAPWISE FINANCE PRIVATE LIMITED | ₹2,50,00,000 | closed | 2024-02-14 | | 2024-08-21 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-01-25 | | 2025-04-09 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-01-11 | | 2024-08-23 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹50,00,00,000 | closed | 2024-01-05 | | 2024-12-16 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,00,00,000 | closed | 2023-12-30 | | 2026-07-31 | | REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-12-28 | | 2024-07-09 | | YES BANK LIMITED | ₹7,50,00,000 | closed | 2023-11-15 | | 2025-10-06 | | YES BANK LIMITED | ₹50,00,000 | closed | 2023-11-15 | | 2025-10-06 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹60,00,00,000 | closed | 2023-09-28 | | 2024-11-12 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-08-30 | | 2024-03-04 | | REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-08-18 | | 2024-03-20 | | INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-08-04 | | 2024-08-02 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-07-31 | | 2024-08-28 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-07-25 | 2024-06-10 | 2024-10-18 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,70,00,000 | closed | 2023-07-09 | 2024-06-12 | 2025-10-14 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2023-06-30 | | 2025-08-13 | | USHA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-06-30 | | 2025-01-17 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹60,00,00,000 | closed | 2023-06-17 | | 2024-06-04 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹60,00,00,000 | closed | 2023-05-11 | | 2024-06-04 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-03-13 | 2023-05-30 | 2023-10-31 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-03-10 | | 2025-05-21 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹50,00,00,000 | closed | 2023-02-27 | | 2023-11-02 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹10,00,00,000 | closed | 2021-10-19 | | 2022-07-21 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65999WB2019PTC233120 ## Source - This page: https://entiva.in/companies/mpokket-financial-services-private-limited-u65999wb2019ptc233120 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65999WB2019PTC233120 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.