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ActiveMumbai, MaharashtraSince 1992

Muthoot Microfin Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹14,221.37 crore from 48 lenders.

CINL65190MH1992PLC066228
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe South Indian Bank Limited, up to ₹25 crore, 14 Aug 2015 to 1 Nov 2018Ifmr Capital Finance Private Limited, up to ₹34 crore, 18 Aug 2015 to 23 May 2018State Bank of India, up to ₹40 crore, 9 Sept 2015 to 11 Oct 2017Reliance Capital LTD, up to ₹50 crore, 15 Sept 2015 to 27 Oct 2017The Catholic Syrian Bank LTD, up to ₹15 crore, 3 Nov 2015 to 4 Oct 2018State Bank of Travancore, up to ₹30 crore, 4 Nov 2015 to 7 Nov 2018Capital First Limited, up to ₹50 crore, 27 Nov 2015 to 12 Dec 2018Bank of Maharashtra, up to ₹25 crore, 22 Dec 2015 to 2 Jan 2018Dhanlaxmi Bank Limited, up to ₹10 crore, 22 Dec 2015 to 6 Apr 2018Union Bank of India, up to ₹25 crore, 23 Dec 2015 to 15 Mar 2019Federal Bank Limited, up to ₹10 crore, 29 Dec 2015 to 31 Dec 2018Vijaya Bank, up to ₹25 crore, 30 Dec 2015 to 9 Jan 2018IDBI Bank Limited, up to ₹40 crore, 20 Jan 2016 to 15 Feb 2018Catholic Syrian Bank LTD, up to ₹15 crore, 17 Feb 2016 to 4 Oct 2018Lakshmi Vilas Bank Limited, up to ₹15 crore, 26 Feb 2016 to 13 Jun 2019Axis Bank Limited, up to ₹20 crore, 18 Mar 2016 to 16 Apr 2018HDFC Bank Limited, up to ₹25 crore, 23 Mar 2016 to 23 Jan 2018Federal Bank Limited, up to ₹5 crore, 24 Mar 2016 to 2 Apr 2019Union Bank of India, up to ₹20 crore, 25 Apr 2016 to 4 Dec 2019Tamilnad Mercantile Bank Limited, up to ₹10 crore, 19 May 2016 to 18 May 2019Ifmr Capital Finance Private Limited, up to ₹14 crore, 20 May 2016 to 22 May 2017Federal Bank, up to ₹6.11 lakh, 15 Jun 2016 to 18 Oct 2021Yes Bank Limited, up to ₹25 crore, 16 Jun 2016 to 2 Aug 2018United Bank of India, up to ₹10 crore, 17 Jun 2016 to 25 Jun 2019Vijaya Bank, up to ₹50 crore, 29 Jun 2016 to 29 Jun 2019Dhanlaxmi Bank Limited, up to ₹15 crore, 31 Aug 2016 to 14 Mar 2019Union Bank of India, up to ₹50 crore, 29 Sept 2016 to 7 Mar 2020Mahindra and Mahindra Financial Services Limited, up to ₹50 crore, 4 Oct 2016 to 30 Jul 2020Reliance Capital LTD, up to ₹29.5 crore, 19 Oct 2016 to 27 Feb 2019Tata Capital Financial Services Limited, up to ₹15 crore, 21 Oct 2016 to 11 Oct 2019Hero Fincorp Limited, up to ₹25 crore, 25 Oct 2016 to 14 Jan 2020Catalyst Trusteeship Limited, up to ₹70 crore, 28 Oct 2016 to 18 Nov 2021DCB Bank Limited, up to ₹15 crore, 25 Nov 2016 to 4 Dec 2018Catalyst Trusteeship Limited, up to ₹70 crore, 29 Nov 2016 to 10 Dec 2019IDBI Trusteeship Services Limited, up to ₹25 crore, 30 Nov 2016 to 30 Dec 2019IDBI Trusteeship Services Limited, up to ₹40 crore, 29 Dec 2016 to 21 Jan 2020NABARD Financial Services Limited, up to ₹10 crore, 7 Jan 2017 to 10 Apr 2019Syndicate Bank, up to ₹50 crore, 25 Jan 2017 to 11 Feb 2020Indusind Bank Ltd., up to ₹138 crore, 29 Jan 2017 to 23 Dec 2019Bandhan Bank, up to ₹25 crore, 31 Jan 2017 to 14 May 2019Oriental Bank of Commerce, up to ₹50 crore, 10 Feb 2017 to 4 May 2020Lakshmi Vilas Bank Limited, up to ₹50 crore, 13 Mar 2017 to 24 Feb 2021Union Bank of India, up to ₹75 crore, 23 Mar 2017 to 7 Mar 2020Vijaya Bank, up to ₹50 crore, 24 Mar 2017 to 4 May 2020Small Industries Development Bank of India, up to ₹50 crore, 25 Mar 2017 to 4 Feb 2021State Bank of Mauritius Limited, up to ₹20 crore, 30 Mar 2017 to 7 Oct 2020Yes Bank Limited, up to ₹25 crore, 30 May 2017 to 15 Oct 2019IDBI Bank Limited, up to ₹50 crore, 15 Jun 2017 to 29 Jun 2019IDFC Bank Limited, up to ₹60 crore, 12 Jul 2017 to 29 Nov 2019DCB Bank Limited, up to ₹25 crore, 20 Jul 2017 to 7 May 2020Nabkisan Finance Limited, up to ₹20 crore, 11 Aug 2017 to 10 Sept 2020Axis Bank Limited, up to ₹50 crore, 8 Sept 2017 to 11 Nov 2019Catalyst Trusteeship Limited, up to ₹75 crore, 11 Sept 2017 to 26 Sept 2023Syndicate Bank, up to ₹50 crore, 16 Sept 2017 to 14 Oct 2020Bank of India Chakala Branch, up to ₹25 crore, 25 Sept 2017 to 15 Jul 2021Bandhan Bank Limited, up to ₹50 crore, 25 Sept 2017 to 15 Oct 2019Lakshmi Vilas Bank, up to ₹100 crore, 28 Sept 2017 to 24 Sept 2021United Bank of Inida, up to ₹25 crore, 29 Nov 2017 to 12 Apr 2021Mahindra and Mahindra Financial Services Limited, up to ₹50 crore, 19 Dec 2017 to 18 Feb 2020Woori Bank, up to ₹40 crore, 22 Dec 2017 to 22 Dec 2020Andhra Bank, up to ₹50 crore, 29 Dec 2017 to 22 Dec 2020State Bank of India, up to ₹100 crore, 30 Dec 2017 to 3 Jan 2020Kotak Mahindra Bank, up to ₹50 crore, 4 Jan 2018 to 10 Jul 2020Shinhan Bank, up to ₹25 crore, 30 Jan 2018 to 26 Feb 2020Hero Fincorp LTD, up to ₹25 crore, 30 Jan 2018 to 7 Jul 2021Yes Bank Limited, up to ₹150 crore, 26 Feb 2018 to 27 Mar 2020Maanaveeya Development & Finance Private Limited, up to ₹35 crore, 15 Mar 2018 to 18 Oct 2021ICICI Bank Limited, up to ₹50 crore, 25 May 2018 to 25 Aug 2020Axis Bank Limited, up to ₹50 crore, 7 Jun 2018 to 23 Sept 2020DCB Bank Limited, up to ₹16 crore, 22 Jun 2018 to 17 Mar 2021DCB Bank Limited, up to ₹23.86 crore, 23 Jun 2018 to 23 Dec 2021Small Industries Development Bank of India, up to ₹100 crore, 28 Jun 2018 to 5 Aug 2021ICICI Bank Limited, up to ₹50 crore, 18 Jul 2018 to 23 Oct 2020Equitas Small Finance Bank Limited, up to ₹50 crore, 17 Aug 2018 to 17 Nov 2020IDFC Bank Limited, up to ₹150 crore, 23 Aug 2018 to 10 Feb 2021Ujjivan Small Finance Bank Limited, up to ₹25 crore, 30 Aug 2018 to 6 Mar 2021National Bank for Agriculture and Rural Development, up to ₹30 crore, 12 Sept 2018 to 27 Feb 2024Micro Units Development & Refinance Agency Limited, up to ₹100 crore, 19 Sept 2018 to 28 Oct 2021Woori Bank, up to ₹34 crore, 4 Dec 2018 to 2 Dec 2021Standard Chartered Bank, up to ₹77.5 crore, 23 Jan 2019 to 23 Jan 2024Bandhan Bank Limited, up to ₹160 crore, 28 Jan 2019 to 1 Mar 2019Bandhan Bank Limited, up to ₹160 crore, 29 Jan 2019 to 4 May 2021Hero Fincorp Limited, up to ₹20 crore, 27 Feb 2019 to 7 Jul 2021National Bank for Agriculture and Rural Development, up to ₹10 crore, 12 Mar 2019 to 2 Aug 2024Doha Bank, up to ₹29 crore, 27 Mar 2019 to 5 Apr 2022Kotak Mahindra Bank Limited, up to ₹75 crore, 8 Apr 2019 to 28 Jan 2022State Bank of India, up to ₹75 crore, 22 May 2019 to 28 May 2021ICICI Bank Limited, up to ₹100 crore, 28 Aug 2019 to 25 Oct 2021DCB Bank Limited, up to ₹40 crore, 30 Aug 2019 to 7 Apr 2022National Bank for Agriculture and Rural Development, up to ₹6.6 crore, 9 Sept 2019 to 6 Mar 2025Axis Bank Limited, up to ₹35 crore, 23 Sept 2019 to 3 Nov 2021Indian Bank, up to ₹300 crore, 26 Sept 2019 to 29 Nov 2021Union Bank of India, up to ₹75 crore, 26 Sept 2019 to 9 Jan 2023Kotak Mahindra Bank Limited, up to ₹50 crore, 19 Nov 2019 to 21 Apr 2022Catalyst Trusteeship Limited, up to ₹70 crore, 20 Nov 2019 to 6 Dec 2024Micro Units Development & Refinance Agency Limited, up to ₹100 crore, 28 Nov 2019 to 20 Jun 2022Small Industries Development Bank of India, up to ₹200 crore, 12 Dec 2019 to 12 Jun 2023State Bank of India, up to ₹300 crore, 19 Dec 2019 to 5 Jan 2022Bank of Baroda, up to ₹150 crore, 23 Dec 2019 to 30 Nov 2022Indian Bank, up to ₹200 crore, 31 Dec 2019 to 9 Mar 2022Ujjivan Small Finance Bank Limited, up to ₹15 crore, 29 Jan 2020 to 2 Feb 2022ICICI Bank Limited, up to ₹50 crore, 27 Feb 2020 to 11 Mar 2022Axis Bank Limited, up to ₹50 crore, 28 Feb 2020 to 12 Apr 2022Catalyst Trusteeship Limited, up to ₹125 crore, 14 Aug 2020 to 15 Feb 2022State Bank of India, up to ₹200 crore, 4 Nov 2020 to 2 Feb 2024HDFC Bank Limited, up to ₹10 crore, 4 Nov 2020 to 3 Jan 2023Catalyst Trusteeship Limited, up to ₹40 crore, 17 Nov 2020 to 8 Jun 2022Catalyst Trusteeship Limited, up to ₹45 crore, 24 Nov 2020 to 31 May 2024Mas Financial Services Limited, up to ₹12.5 crore, 31 Dec 2020 to 31 Jan 2023Mas Financial Services Limited, up to ₹12.5 crore, 31 Dec 2020 to 31 Jan 2023Mas Financial Services Limited, up to ₹12.5 crore, 31 Dec 2020 to 31 Jan 2023Mas Financial Services Limited, up to ₹12.5 crore, 31 Dec 2020 to 31 Jan 2023Karnataka Bank Ltd., up to ₹50 crore, 25 Jan 2021 to 27 Dec 2023National Bank for Agriculture and Rural Development, up to ₹170 crore, 25 Jan 2021 to 4 Nov 2022Bank of Bahrain & Kuwait, up to ₹35 crore, 28 Jan 2021 to 13 Feb 2024Kotak Mahindra Bank Limited, up to ₹75 crore, 19 Feb 2021 to 28 Aug 2023Nabkisan Finance Limited, up to ₹15 crore, 26 Feb 2021 to 8 Apr 2024Catalyst Trusteeship Limited, up to ₹5.58 crore, 9 Mar 2021 to 7 Nov 2022Maanaveeya Development & Finance Private Limited, up to ₹40 crore, 20 Mar 2021 to 22 Apr 2024Jana Small Finance Bank Limited, up to ₹50 crore, 23 Mar 2021 to 5 May 2023Nabfins Limited, up to ₹20 crore, 30 Mar 2021 to 21 Apr 2023Catalyst Trusteeship Limited, up to ₹75 crore, 15 Jun 2021 to 6 Jan 2023Utkarsh Small Finance Bank Limited, up to ₹25 crore, 29 Jun 2021 to 27 Jun 2023Catalyst Trusteeship Limited, up to ₹7.29 crore, 30 Jun 2021 to 2 Dec 2022Catalyst Trusteeship Limited, up to ₹50 crore, 15 Jul 2021 to 4 Aug 2023Capri Global Capital Limited, up to ₹25 crore, 23 Jul 2021 to 8 Feb 2024Jana Small Finance Bank Limited, up to ₹38 crore, 6 Aug 2021 to 21 May 2024IDBI Bank Limited, up to ₹50 crore, 13 Aug 2021 to 3 Aug 2024National Bank for Agriculture and Rural Development, up to ₹60 crore, 16 Aug 2021 to 7 Feb 2023Canara Bank, up to ₹100 crore, 17 Sept 2021 to 27 Sept 2024Punjab National Bank, up to ₹200 crore, 20 Sept 2021 to 28 Apr 2023Woori Bank, up to ₹28 crore, 23 Sept 2021 to 9 Oct 2023Bank of Baroda, up to ₹100 crore, 28 Sept 2021 to 28 Oct 2024Kisetsu Saison Finance (India) Private Limited, up to ₹35 crore, 29 Nov 2021 to 23 Aug 2023Woori Bank, up to ₹31 crore, 2 Dec 2021 to 2 Dec 2023Bandhan Bank Limited, up to ₹200 crore, 16 Dec 2021 to 5 Mar 2024Axis Bank Limited, up to ₹150 crore, 16 Dec 2021 to 20 Dec 2023Catalyst Trusteeship Limited, up to ₹125 crore, 27 Dec 2021 to 22 Apr 2024DCB Bank Limited, up to ₹50 crore, 29 Dec 2021 to 13 Mar 2024Equitas Small Finance Bank Limited, up to ₹50 crore, 29 Dec 2021 to 8 Jan 2024Karnataka Bank Ltd., up to ₹50 crore, 30 Dec 2021 to 20 Dec 2024Nabsamruddhi Finance Limited, up to ₹15 crore, 3 Jan 2022 to 28 May 2025Nabsamruddhi Finance Limited, up to ₹2 crore, 3 Jan 2022 to 28 May 2025Nabsamruddhi Finance Limited, up to ₹13 crore, 3 Jan 2022 to 28 May 2025Catalyst Trusteeship Limited, up to ₹100 crore, 11 Jan 2022 to 2 Nov 2023Mas Financial Services Limited, up to ₹10 crore, 13 Jan 2022 to 23 Jan 2024Mas Financial Services Limited, up to ₹10 crore, 13 Jan 2022 to 23 Jan 2024Mas Financial Services Limited, up to ₹10 crore, 13 Jan 2022 to 23 Jan 2024Mas Financial Services Limited, up to ₹10 crore, 13 Jan 2022 to 23 Jan 2024Catalyst Trusteeship Limited, up to ₹7.95 crore, 25 Jan 2022 to 3 May 2023Small Industries Development Bank of India, up to ₹200 crore, 4 Feb 2022 to 27 Jan 2025Micro Units Development & Refinance Agency Limited, up to ₹200 crore, 18 Feb 2022 to 3 Apr 2025Kisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 7 Mar 2022 to 23 Aug 2023JM Financial Products Limited, up to ₹100 crore, 7 Mar 2022 to 15 Jun 2023Kotak Mahindra Bank Limited, up to ₹75 crore, 8 Mar 2022 to 18 Jun 2024Nabkisan Finance Limited, up to ₹30 crore, 11 Mar 2022 to 5 Mar 2025Catalyst Trusteeship Limited, up to ₹100 crore, 25 Mar 2022 to 13 Oct 2023Nabfins Limited, up to ₹18 crore, 26 Mar 2022 to 18 Apr 2024Indian Overseas Bank, up to ₹50 crore, 28 Mar 2022 to 2 Apr 2025IDBI Bank Limited, up to ₹50 crore, 31 Mar 2022 to 8 Oct 2024Piramal Trusteeship Services Private Limited, up to ₹50 crore, 5 Apr 2022 to 26 Sept 2024Catalyst Trusteeship Limited, up to ₹38 crore, 25 May 2022 to 26 Jun 2025Tata Capital Financial Services Limited, up to ₹50 crore, 26 May 2022 to 16 Oct 2024Catalyst Trusteeship Limited, up to ₹112 crore, 1 Jun 2022 to 26 Jun 2025Axis Bank Limited, up to ₹75 crore, 2 Jun 2022 to 9 Aug 2024Utkarsh Small Finance Bank Limited, up to ₹25 crore, 9 Jun 2022 to 29 Mar 2024Catalyst Trusteeship Limited, up to ₹93.2 crore, 9 Jun 2022 to 27 Jan 2026Bank of Bahrain & Kuwait, up to ₹20 crore, 27 Jun 2022 to 22 Jul 2024Catalyst Trusteeship Limited, up to ₹9.09 crore, 29 Jun 2022 to 30 Nov 2023The Karur Vysya Bank Limited, up to ₹25 crore, 13 Jul 2022 to 29 May 2025Sundaram Finance Limited, up to ₹18.95 crore, 22 Jul 2022 to 19 Nov 2024Catalyst Trusteeship Limited, up to ₹100 crore, 27 Jul 2022 to 22 Feb 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 27 Jul 2022 to 11 Mar 2025Catalyst Trusteeship Limited, up to ₹70 crore, 29 Jul 2022 to 14 May 2024ICICI Bank Limited, up to ₹250 crore, 18 Aug 2022 to 8 Jan 2025DBS Bank India Limited, up to ₹100 crore, 26 Aug 2022 to 29 Mar 2025State Bank of India, up to ₹300 crore, 29 Aug 2022 to 29 Aug 2025Suryoday Small Finance Bank Limited, up to ₹50 crore, 1 Sept 2022 to 21 Jun 2024Catalyst Trusteeship Limited, up to ₹150 crore, 22 Sept 2022 to 22 Feb 2024Mahindra and Mahindra Financial Services Limited, up to ₹100 crore, 23 Sept 2022 to 19 Sept 2024Industrial and Commercial Bank of China Limited, up to ₹70 crore, 29 Sept 2022 to 11 Dec 2025Union Bank of India, up to ₹100 crore, 29 Sept 2022 to 15 Oct 2025Kisetsu Saison Finance (India) Private Limited, up to ₹35 crore, 29 Sept 2022 to 5 Jun 2024Bank of Baroda, up to ₹150 crore, 30 Sept 2022 to 22 Sept 2025Hinduja Leyland Finance Limited, up to ₹30 crore, 30 Sept 2022 to 4 Feb 2025Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2022 to 26 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2022 to 26 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2022 to 26 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2022 to 26 Sept 2024Catalyst Trusteeship Limited, up to ₹10.99 crore, 3 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹16.48 crore, 3 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹5.49 crore, 3 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹8.24 crore, 3 Oct 2022 to still openUCO Bank, up to ₹100 crore, 16 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹4.09 crore, 19 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹8.87 crore, 19 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹5.46 crore, 19 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹8.87 crore, 19 Nov 2022 to still openKB Kookmin Bank, up to ₹70 crore, 21 Nov 2022 to 27 Nov 2025Jana Small Finance Bank Limited, up to ₹67 crore, 21 Nov 2022 to 5 Aug 2024Kotak Mahindra Bank Limited, up to ₹50 crore, 21 Nov 2022 to 24 Jun 2025Nabkisan Finance Limited, up to ₹50 crore, 30 Nov 2022 to 12 Jan 2026Vardhman Trusteeship Private Limited, up to ₹8.67 crore, 30 Nov 2022 to 26 May 2026Bandhan Bank Limited, up to ₹200 crore, 6 Dec 2022 to 11 Dec 2024Vardhman Trusteeship Private Limited, up to ₹100 crore, 22 Dec 2022 to 27 Jun 2024DCB Bank Limited, up to ₹40 crore, 23 Dec 2022 to 11 Mar 2025Piramal Trusteeship Services Private Limited, up to ₹50 crore, 26 Dec 2022 to 23 Dec 2024Aditya Birla Finance Limited, up to ₹40 crore, 29 Dec 2022 to 21 Nov 2024The Federal Bank Limited, up to ₹50 crore, 30 Dec 2022 to 5 Feb 2025Mas Financial Services Limited, up to ₹50 crore, 30 Dec 2022 to 11 Mar 2025Woori Bank, up to ₹50 crore, 10 Jan 2023 to 28 Jan 2025Axis Bank Limited, up to ₹100 crore, 19 Jan 2023 to 27 Jun 2025Vardhman Trusteeship Private Limited, up to ₹100 crore, 25 Jan 2023 to 11 Mar 2026Standard Chartered Bank, up to ₹514.5 crore, 8 Feb 2023 to still openVardhaman Trusteeship Private Limited, up to ₹125 crore, 8 Feb 2023 to 11 Mar 2026National Bank for Agriculture and Rural Development, up to ₹216 crore, 20 Feb 2023 to 4 Mar 2026Punjab & Sind Bank, up to ₹100 crore, 15 Mar 2023 to 21 May 2026ICICI Bank Limited, up to ₹100 crore, 24 Mar 2023 to 23 Jan 2026IDFC First Bank Limited, up to ₹250 crore, 24 Mar 2023 to 8 Apr 2025Hinduja Leyland Finance Limited, up to ₹75 crore, 27 Mar 2023 to 2 Jul 2025Catalyst Trusteeship Limited, up to ₹88.8 crore, 18 Apr 2023 to 24 Jul 2026The Karur Vysya Bank Limited, up to ₹25 crore, 17 May 2023 to 4 Oct 2025JM Financial Products Limited, up to ₹100 crore, 23 May 2023 to 23 Jun 2025Hero Fincorp Limited, up to ₹100 crore, 30 May 2023 to 9 Sept 2025HDFC Bank Limited, up to ₹100 crore, 2 Jun 2023 to 8 Jan 2026Catalyst Trusteeship Limited, up to ₹150 crore, 2 Jun 2023 to still openBank of Bahrain & Kuwait, up to ₹40 crore, 26 Jun 2023 to 4 Jul 2025Catalyst Trusteeship Limited, up to ₹75 crore, 6 Jul 2023 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 25 Jul 2023 to 7 Aug 2025IDBI Bank Limited, up to ₹75 crore, 27 Jul 2023 to 21 Nov 2025Nabsamruddhi Finance Limited, up to ₹9.3 crore, 28 Jul 2023 to still openNabsamruddhi Finance Limited, up to ₹37.2 crore, 28 Jul 2023 to still openDBS Bank India Limited, up to ₹200 crore, 28 Jul 2023 to 5 Mar 2026Catalyst Trusteeship Limited, up to ₹75 crore, 31 Jul 2023 to still openSundaram Finance Limited, up to ₹50 crore, 11 Aug 2023 to 28 Nov 2025Jana Small Finance Bank Limited, up to ₹40 crore, 21 Aug 2023 to 10 Oct 2025Kisetsu Saison Finance (India) Private Limited, up to ₹82 crore, 22 Aug 2023 to 16 Sept 2025DCB Bank Limited, up to ₹50 crore, 30 Aug 2023 to 4 Nov 2025State Bank of India, up to ₹500 crore, 30 Aug 2023 to 20 Aug 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 15 Sept 2023 to 10 Oct 2025SBM Bank (India) LTD, up to ₹50 crore, 16 Sept 2023 to 2 Mar 2026Hinduja Leyland Finance Limited, up to ₹45 crore, 21 Sept 2023 to 29 Jan 2026Small Industries Development Bank of India, up to ₹500 crore, 26 Sept 2023 to still openTata Capital Financial Services Limited, up to ₹50 crore, 27 Sept 2023 to still openAxis Bank Limited, up to ₹500 crore, 27 Oct 2023 to still openCatalyst Trusteeship Limited, up to ₹14.76 crore, 31 Oct 2023 to 30 Jun 2025Industrial and Commercial Bank of China Limited, up to ₹50 crore, 24 Nov 2023 to still openThe Federal Bank Limited, up to ₹50 crore, 27 Nov 2023 to still openKarnataka Bank Ltd., up to ₹50 crore, 27 Nov 2023 to 21 Aug 2026Punjab National Bank, up to ₹200 crore, 28 Dec 2023 to 22 Apr 2026Bank of Baroda, up to ₹200 crore, 30 Dec 2023 to still openWoori Bank, up to ₹50 crore, 2 Jan 2024 to 9 Feb 2026Bank of Baroda, up to ₹200 crore, 30 Jan 2024 to still openCatalyst Trusteeship Limited, up to ₹10.82 crore, 30 Jan 2024 to 24 Jun 2025HDFC Bank Limited, up to ₹250 crore, 21 Feb 2024 to 23 Apr 2026Yes Bank Limited, up to ₹150 crore, 4 Mar 2024 to 28 Apr 2026Micro Units Development & Refinance Agency Limited, up to ₹150 crore, 15 Mar 2024 to still openAxis Trustee Services Limited, up to ₹940.94 crore, 21 Mar 2024 to still openSBM Bank (India) LTD, up to ₹60 crore, 28 Mar 2024 to still openPunjab & Sind Bank, up to ₹200 crore, 28 Mar 2024 to still openBank of Maharashtra, up to ₹150 crore, 30 Mar 2024 to 9 Jul 2026ICICI Bank Limited, up to ₹100 crore, 29 Apr 2024 to still openDCB Bank Limited, up to ₹85 crore, 30 Apr 2024 to 13 Jul 2026Bandhan Bank Limited, up to ₹175 crore, 31 May 2024 to 21 Sept 2026Bajaj Finance Limited, up to ₹50 crore, 20 Jun 2024 to still openThe Federal Bank Limited, up to ₹50 crore, 29 Jun 2024 to still openDBS Bank India Limited, up to ₹150 crore, 29 Jul 2024 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 29 Jul 2024 to still openCatalyst Trusteeship Limited, up to ₹66.4 crore, 2 Aug 2024 to still openThe Federal Bank Limited, up to ₹50 crore, 27 Aug 2024 to still openIDFC First Bank Limited, up to ₹170 crore, 29 Aug 2024 to still openNabkisan Finance Limited, up to ₹65 crore, 30 Aug 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 9 Sept 2024 to still openPoonawalla Fincorp Limited, up to ₹150 crore, 30 Sept 2024 to still openEquitas Small Finance Bank Limited, up to ₹75 crore, 30 Sept 2024 to still openHinduja Leyland Finance Limited, up to ₹75 crore, 22 Oct 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 24 Oct 2024 to still openNational Bank for Agriculture and Rural Development, up to ₹250 crore, 7 Nov 2024 to still openCapital Small Finance Bank Limited, up to ₹40 crore, 30 Dec 2024 to still openSBM Bank (India) LTD, up to ₹30 crore, 31 Dec 2024 to still openAxis Bank Limited, up to ₹100 crore, 30 Jan 2025 to still openDBS Bank India Limited, up to ₹50 crore, 30 Jan 2025 to still openDoha Bank QPSC, up to ₹70 crore, 12 Feb 2025 to still openIDFC First Bank Limited, up to ₹250 crore, 14 Feb 2025 to still openYes Bank Limited, up to ₹100 crore, 25 Mar 2025 to still openMaanaveeya Development & Finance Private Limited, up to ₹50 crore, 25 Mar 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 26 Mar 2025 to still openThe South Indian Bank LTD, up to ₹95 crore, 27 Mar 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹35 crore, 23 Apr 2025 to still openSBM Bank (India) LTD, up to ₹23 crore, 30 May 2025 to still openNorthern Arc Capital Limited, up to ₹50 crore, 30 Jun 2025 to still openNorthern Arc Capital Limited, up to ₹40 crore, 1 Jul 2025 to 15 Oct 2025DCB Bank Limited, up to ₹100 crore, 31 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 11 Sept 2025 to still openAxis Bank Limited, up to ₹200 crore, 16 Sept 2025 to still openNorthern Arc Capital Limited, up to ₹75 crore, 19 Sept 2025 to 7 Jan 2026Catalyst Trusteeship Limited, up to ₹50 crore, 19 Sept 2025 to still openIDFC First Bank Limited, up to ₹250 crore, 20 Sept 2025 to still openSBM Bank (India) Limited, up to ₹30 crore, 30 Sept 2025 to still openMas Financial Services Limited, up to ₹50 crore, 30 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹133.06 crore, 6 Oct 2025 to still openPiramal Trusteeship Services Private Limited, up to ₹50 crore, 29 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 3 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 10 Nov 2025 to still openNabkisan Finance Limited, up to ₹50 crore, 28 Nov 2025 to still openSuryoday Small Finance Bank Limited, up to ₹50 crore, 28 Nov 2025 to still openAxis Bank Limited, up to ₹300 crore, 28 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 2 Dec 2025 to still openIndusind Bank Ltd., up to ₹391 crore, 15 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 15 Dec 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 19 Dec 2025 to still openPunjab & Sind Bank, up to ₹100 crore, 24 Dec 2025 to still openSBM Bank (India) LTD, up to ₹52 crore, 24 Dec 2025 to still openThe Federal Bank Limited, up to ₹100 crore, 24 Dec 2025 to still openKotak Mahindra Bank Limited, up to ₹75 crore, 29 Dec 2025 to still openYes Bank Limited, up to ₹200 crore, 31 Dec 2025 to still openUnion Bank of India, up to ₹50 crore, 31 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 22 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 29 Jan 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹40 crore, 5 Feb 2026 to still openICICI Bank Limited, up to ₹200 crore, 7 Feb 2026 to still openNabkisan Finance Limited, up to ₹50 crore, 10 Feb 2026 to still openNorthern Arc Capital Limited, up to ₹75 crore, 23 Feb 2026 to still openIDFC First Bank Limited, up to ₹300 crore, 2 Mar 2026 to still openCSB Bank Limited, up to ₹50 crore, 4 Mar 2026 to still openDoha Bank QPSC, up to ₹30 crore, 11 Mar 2026 to still openBandhan Bank Limited, up to ₹300 crore, 11 Mar 2026 to still openNabfins Limited, up to ₹40 crore, 11 Mar 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹120 crore, 23 Mar 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 23 Mar 2026 to still openMas Financial Services Limited, up to ₹30 crore, 27 Mar 2026 to still openThe Federal Bank Limited, up to ₹150 crore, 6 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹70.28 crore, 28 Apr 2026 to still openDBS Bank India Limited, up to ₹100 crore, 29 Apr 2026 to still openMas Financial Services Limited, up to ₹20 crore, 29 May 2026 to still openHDFC Bank Limited, up to ₹100 crore, 8 Jun 2026 to still openThe Federal Bank Limited, up to ₹100 crore, 16 Jun 2026 to still openWater Equity Everspring LP, up to ₹56.69 crore, 16 Jun 2026 to still openThe South Indian Bank Limited, up to ₹200 crore, 18 Jun 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 18 Jun 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹200 crore, 18 Jun 2026 to still openDCB Bank Limited, up to ₹130 crore, 25 Jun 2026 to still openPunjab & Sind Bank, up to ₹150 crore, 26 Jun 2026 to still openPiramal Trusteeship Services Private Limited, up to ₹60 crore, 26 Jun 2026 to still openIDBI Bank Limited, up to ₹200 crore, 14 Jul 2026 to still openKarnataka Bank Ltd., up to ₹65 crore, 17 Aug 2026 to still openICICI Bank Limited, up to ₹200 crore, 17 Aug 2026 to still openYes Bank Limited, up to ₹300 crore, 20 Aug 2026 to still openStandard Chartered Bank, up to ₹93.5 crore, 31 Aug 2026 to still openHDFC Bank Limited, up to ₹200 crore, 22 Sept 2026 to still openKotak Mahindra Bank Limited, up to ₹225 crore, 23 Sept 2026 to still openIDFC First Bank Limited, up to ₹600 crore, 25 Sept 2026 to still openSBM Bank (India) LTD, up to ₹125 crore, 26 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 6 Apr 1992.
  • 2024Its biggest loan against assets, ₹940.94 crore with Axis Trustee Services 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

₹14,221.37 crorein loans backed by its assets, from 48 lenders

  • IDFC First Bank Limited₹1,570 crore

    5 open loans, taken out 2024 to 2026

  • Catalyst Trusteeship Limited₹1,463.23 crore

    22 open loans, taken out 2022 to 2026

  • Axis Bank Limited₹1,100 crore

    4 open loans, taken out 2023 to 2025

  • Axis Trustee Services Limited₹940.94 crore

    Open, taken out 21 Mar 2024

  • The Hongkong and Shanghai Banking Corporation Limited₹670 crore

    6 open loans, taken out 2024 to 2026

  • Standard Chartered Bank₹608 crore

    2 open loans, taken out 2023 to 2026

  • Yes Bank Limited₹600 crore

    3 open loans, taken out 2025 to 2026

  • ICICI Bank Limited₹500 crore

    3 open loans, taken out 2024 to 2026

  • The Federal Bank Limited₹500 crore

    6 open loans, taken out 2023 to 2026

  • Small Industries Development Bank of India₹500 crore

    Open, taken out 26 Sept 2023

  • Punjab & Sind Bank₹450 crore

    3 open loans, taken out 2024 to 2026

  • Kotak Mahindra Bank Limited₹400 crore

    3 open loans, taken out 2024 to 2026

  • Bank of Baroda₹400 crore

    2 open loans, taken out 2023 to 2024

  • Indusind Bank Ltd.₹391 crore

    Open, taken out 15 Dec 2025

  • HDFC Bank Limited₹300 crore

    2 open loans, taken out in 2026

  • DBS Bank India Limited₹300 crore

    3 open loans, taken out 2024 to 2026

  • Bandhan Bank Limited₹300 crore

    Open, taken out 11 Mar 2026

  • SBM Bank (India) LTD₹290 crore

    5 open loans, taken out 2024 to 2026

  • National Bank for Agriculture and Rural Development₹250 crore

    Open, taken out 7 Nov 2024

  • DCB Bank Limited₹230 crore

    2 open loans, taken out 2025 to 2026

  • IDBI Bank Limited₹200 crore

    Open, taken out 14 Jul 2026

  • The South Indian Bank Limited₹200 crore

    Open, taken out 18 Jun 2026

  • Nabkisan Finance Limited₹165 crore

    3 open loans, taken out 2024 to 2026

  • Poonawalla Fincorp Limited₹150 crore

    Open, taken out 30 Sept 2024

  • Micro Units Development & Refinance Agency Limited₹150 crore

    Open, taken out 15 Mar 2024

  • Kisetsu Saison Finance (India) Private Limited₹145 crore

    3 open loans, taken out in 2025

  • Northern Arc Capital Limited₹125 crore

    2 open loans, taken out 2025 to 2026

  • Piramal Trusteeship Services Private Limited₹110 crore

    2 open loans, taken out 2025 to 2026

  • Mas Financial Services Limited₹100 crore

    3 open loans, taken out 2025 to 2026

  • Doha Bank QPSC₹100 crore

    2 open loans, taken out 2025 to 2026

  • UCO Bank₹100 crore

    Open, taken out 16 Nov 2022

  • The South Indian Bank LTD₹95 crore

    Open, taken out 27 Mar 2025

  • Hinduja Leyland Finance Limited₹75 crore

    Open, taken out 22 Oct 2024

  • Equitas Small Finance Bank Limited₹75 crore

    Open, taken out 30 Sept 2024

  • Karnataka Bank Ltd.₹65 crore

    Open, taken out 17 Aug 2026

  • Water Equity Everspring LP₹56.69 crore

    Open, taken out 16 Jun 2026

  • CSB Bank Limited₹50 crore

    Open, taken out 4 Mar 2026

  • Union Bank of India₹50 crore

    Open, taken out 31 Dec 2025

  • Suryoday Small Finance Bank Limited₹50 crore

    Open, taken out 28 Nov 2025

  • Maanaveeya Development & Finance Private Limited₹50 crore

    Open, taken out 25 Mar 2025

  • Bajaj Finance Limited₹50 crore

    Open, taken out 20 Jun 2024

  • Industrial and Commercial Bank of China Limited₹50 crore

    Open, taken out 24 Nov 2023

  • Tata Capital Financial Services Limited₹50 crore

    Open, taken out 27 Sept 2023

  • Nabsamruddhi Finance Limited₹46.5 crore

    2 open loans, taken out 28 Jul 2023

  • Nabfins Limited₹40 crore

    Open, taken out 11 Mar 2026

  • Mitcon Credentia Trusteeship Services Limited₹40 crore

    Open, taken out 5 Feb 2026

  • Capital Small Finance Bank Limited₹40 crore

    Open, taken out 30 Dec 2024

  • SBM Bank (India) Limited₹30 crore

    Open, taken out 30 Sept 2025

239 earlier loans, now paid off
  • Northern Arc Capital Limited19 Sept 2025 to 7 Jan 2026₹75 crore
  • Northern Arc Capital Limited1 Jul 2025 to 15 Oct 2025₹40 crore
  • Bandhan Bank Limited31 May 2024 to 21 Sept 2026₹175 crore
  • DCB Bank Limited30 Apr 2024 to 13 Jul 2026₹85 crore
  • Bank of Maharashtra30 Mar 2024 to 9 Jul 2026₹150 crore
  • Yes Bank Limited4 Mar 2024 to 28 Apr 2026₹150 crore
  • HDFC Bank Limited21 Feb 2024 to 23 Apr 2026₹250 crore
  • Catalyst Trusteeship Limited30 Jan 2024 to 24 Jun 2025₹10.82 crore
  • Woori Bank2 Jan 2024 to 9 Feb 2026₹50 crore
  • Punjab National Bank28 Dec 2023 to 22 Apr 2026₹200 crore
  • Karnataka Bank Ltd.27 Nov 2023 to 21 Aug 2026₹50 crore
  • Catalyst Trusteeship Limited31 Oct 2023 to 30 Jun 2025₹14.76 crore
  • Hinduja Leyland Finance Limited21 Sept 2023 to 29 Jan 2026₹45 crore
  • SBM Bank (India) LTD16 Sept 2023 to 2 Mar 2026₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited15 Sept 2023 to 10 Oct 2025₹30 crore
  • DCB Bank Limited30 Aug 2023 to 4 Nov 2025₹50 crore
  • State Bank of India30 Aug 2023 to 20 Aug 2026₹500 crore
  • Kisetsu Saison Finance (India) Private Limited22 Aug 2023 to 16 Sept 2025₹82 crore
  • Jana Small Finance Bank Limited21 Aug 2023 to 10 Oct 2025₹40 crore
  • Sundaram Finance Limited11 Aug 2023 to 28 Nov 2025₹50 crore
  • DBS Bank India Limited28 Jul 2023 to 5 Mar 2026₹200 crore
  • IDBI Bank Limited27 Jul 2023 to 21 Nov 2025₹75 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Jul 2023 to 7 Aug 2025₹100 crore
  • Bank of Bahrain & Kuwait26 Jun 2023 to 4 Jul 2025₹40 crore
  • HDFC Bank Limited2 Jun 2023 to 8 Jan 2026₹100 crore
  • Hero Fincorp Limited30 May 2023 to 9 Sept 2025₹100 crore
  • JM Financial Products Limited23 May 2023 to 23 Jun 2025₹100 crore
  • The Karur Vysya Bank Limited17 May 2023 to 4 Oct 2025₹25 crore
  • Catalyst Trusteeship Limited18 Apr 2023 to 24 Jul 2026₹88.8 crore
  • Hinduja Leyland Finance Limited27 Mar 2023 to 2 Jul 2025₹75 crore
  • ICICI Bank Limited24 Mar 2023 to 23 Jan 2026₹100 crore
  • IDFC First Bank Limited24 Mar 2023 to 8 Apr 2025₹250 crore
  • Punjab & Sind Bank15 Mar 2023 to 21 May 2026₹100 crore
  • National Bank for Agriculture and Rural Development20 Feb 2023 to 4 Mar 2026₹216 crore
  • Vardhaman Trusteeship Private Limited8 Feb 2023 to 11 Mar 2026₹125 crore
  • Vardhman Trusteeship Private Limited25 Jan 2023 to 11 Mar 2026₹100 crore
  • Axis Bank Limited19 Jan 2023 to 27 Jun 2025₹100 crore
  • Woori Bank10 Jan 2023 to 28 Jan 2025₹50 crore
  • The Federal Bank Limited30 Dec 2022 to 5 Feb 2025₹50 crore
  • Mas Financial Services Limited30 Dec 2022 to 11 Mar 2025₹50 crore
  • Aditya Birla Finance Limited29 Dec 2022 to 21 Nov 2024₹40 crore
  • Piramal Trusteeship Services Private Limited26 Dec 2022 to 23 Dec 2024₹50 crore
  • DCB Bank Limited23 Dec 2022 to 11 Mar 2025₹40 crore
  • Vardhman Trusteeship Private Limited22 Dec 2022 to 27 Jun 2024₹100 crore
  • Bandhan Bank Limited6 Dec 2022 to 11 Dec 2024₹200 crore
  • Nabkisan Finance Limited30 Nov 2022 to 12 Jan 2026₹50 crore
  • Vardhman Trusteeship Private Limited30 Nov 2022 to 26 May 2026₹8.67 crore
  • KB Kookmin Bank21 Nov 2022 to 27 Nov 2025₹70 crore
  • Jana Small Finance Bank Limited21 Nov 2022 to 5 Aug 2024₹67 crore
  • Kotak Mahindra Bank Limited21 Nov 2022 to 24 Jun 2025₹50 crore
  • Bank of Baroda30 Sept 2022 to 22 Sept 2025₹150 crore
  • Hinduja Leyland Finance Limited30 Sept 2022 to 4 Feb 2025₹30 crore
  • Mas Financial Services Limited30 Sept 2022 to 26 Sept 2024₹5 crore
  • Mas Financial Services Limited30 Sept 2022 to 26 Sept 2024₹5 crore
  • Mas Financial Services Limited30 Sept 2022 to 26 Sept 2024₹5 crore
  • Mas Financial Services Limited30 Sept 2022 to 26 Sept 2024₹5 crore
  • Industrial and Commercial Bank of China Limited29 Sept 2022 to 11 Dec 2025₹70 crore
  • Union Bank of India29 Sept 2022 to 15 Oct 2025₹100 crore
  • Kisetsu Saison Finance (India) Private Limited29 Sept 2022 to 5 Jun 2024₹35 crore
  • Mahindra and Mahindra Financial Services Limited23 Sept 2022 to 19 Sept 2024₹100 crore
  • Catalyst Trusteeship Limited22 Sept 2022 to 22 Feb 2024₹150 crore
  • Suryoday Small Finance Bank Limited1 Sept 2022 to 21 Jun 2024₹50 crore
  • State Bank of India29 Aug 2022 to 29 Aug 2025₹300 crore
  • DBS Bank India Limited26 Aug 2022 to 29 Mar 2025₹100 crore
  • ICICI Bank Limited18 Aug 2022 to 8 Jan 2025₹250 crore
  • Catalyst Trusteeship Limited29 Jul 2022 to 14 May 2024₹70 crore
  • Catalyst Trusteeship Limited27 Jul 2022 to 22 Feb 2024₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited27 Jul 2022 to 11 Mar 2025₹50 crore
  • Sundaram Finance Limited22 Jul 2022 to 19 Nov 2024₹18.95 crore
  • The Karur Vysya Bank Limited13 Jul 2022 to 29 May 2025₹25 crore
  • Catalyst Trusteeship Limited29 Jun 2022 to 30 Nov 2023₹9.09 crore
  • Bank of Bahrain & Kuwait27 Jun 2022 to 22 Jul 2024₹20 crore
  • Utkarsh Small Finance Bank Limited9 Jun 2022 to 29 Mar 2024₹25 crore
  • Catalyst Trusteeship Limited9 Jun 2022 to 27 Jan 2026₹93.2 crore
  • Axis Bank Limited2 Jun 2022 to 9 Aug 2024₹75 crore
  • Catalyst Trusteeship Limited1 Jun 2022 to 26 Jun 2025₹112 crore
  • Tata Capital Financial Services Limited26 May 2022 to 16 Oct 2024₹50 crore
  • Catalyst Trusteeship Limited25 May 2022 to 26 Jun 2025₹38 crore
  • Piramal Trusteeship Services Private Limited5 Apr 2022 to 26 Sept 2024₹50 crore
  • IDBI Bank Limited31 Mar 2022 to 8 Oct 2024₹50 crore
  • Indian Overseas Bank28 Mar 2022 to 2 Apr 2025₹50 crore
  • Nabfins Limited26 Mar 2022 to 18 Apr 2024₹18 crore
  • Catalyst Trusteeship Limited25 Mar 2022 to 13 Oct 2023₹100 crore
  • Nabkisan Finance Limited11 Mar 2022 to 5 Mar 2025₹30 crore
  • Kotak Mahindra Bank Limited8 Mar 2022 to 18 Jun 2024₹75 crore
  • Kisetsu Saison Finance (India) Private Limited7 Mar 2022 to 23 Aug 2023₹15 crore
  • JM Financial Products Limited7 Mar 2022 to 15 Jun 2023₹100 crore
  • Micro Units Development & Refinance Agency Limited18 Feb 2022 to 3 Apr 2025₹200 crore
  • Small Industries Development Bank of India4 Feb 2022 to 27 Jan 2025₹200 crore
  • Catalyst Trusteeship Limited25 Jan 2022 to 3 May 2023₹7.95 crore
  • Mas Financial Services Limited13 Jan 2022 to 23 Jan 2024₹10 crore
  • Mas Financial Services Limited13 Jan 2022 to 23 Jan 2024₹10 crore
  • Mas Financial Services Limited13 Jan 2022 to 23 Jan 2024₹10 crore
  • Mas Financial Services Limited13 Jan 2022 to 23 Jan 2024₹10 crore
  • Catalyst Trusteeship Limited11 Jan 2022 to 2 Nov 2023₹100 crore
  • Nabsamruddhi Finance Limited3 Jan 2022 to 28 May 2025₹15 crore
  • Nabsamruddhi Finance Limited3 Jan 2022 to 28 May 2025₹2 crore
  • Nabsamruddhi Finance Limited3 Jan 2022 to 28 May 2025₹13 crore
  • Karnataka Bank Ltd.30 Dec 2021 to 20 Dec 2024₹50 crore
  • DCB Bank Limited29 Dec 2021 to 13 Mar 2024₹50 crore
  • Equitas Small Finance Bank Limited29 Dec 2021 to 8 Jan 2024₹50 crore
  • Catalyst Trusteeship Limited27 Dec 2021 to 22 Apr 2024₹125 crore
  • Bandhan Bank Limited16 Dec 2021 to 5 Mar 2024₹200 crore
  • Axis Bank Limited16 Dec 2021 to 20 Dec 2023₹150 crore
  • Woori Bank2 Dec 2021 to 2 Dec 2023₹31 crore
  • Kisetsu Saison Finance (India) Private Limited29 Nov 2021 to 23 Aug 2023₹35 crore
  • Bank of Baroda28 Sept 2021 to 28 Oct 2024₹100 crore
  • Woori Bank23 Sept 2021 to 9 Oct 2023₹28 crore
  • Punjab National Bank20 Sept 2021 to 28 Apr 2023₹200 crore
  • Canara Bank17 Sept 2021 to 27 Sept 2024₹100 crore
  • National Bank for Agriculture and Rural Development16 Aug 2021 to 7 Feb 2023₹60 crore
  • IDBI Bank Limited13 Aug 2021 to 3 Aug 2024₹50 crore
  • Jana Small Finance Bank Limited6 Aug 2021 to 21 May 2024₹38 crore
  • Capri Global Capital Limited23 Jul 2021 to 8 Feb 2024₹25 crore
  • Catalyst Trusteeship Limited15 Jul 2021 to 4 Aug 2023₹50 crore
  • Catalyst Trusteeship Limited30 Jun 2021 to 2 Dec 2022₹7.29 crore
  • Utkarsh Small Finance Bank Limited29 Jun 2021 to 27 Jun 2023₹25 crore
  • Catalyst Trusteeship Limited15 Jun 2021 to 6 Jan 2023₹75 crore
  • Nabfins Limited30 Mar 2021 to 21 Apr 2023₹20 crore
  • Jana Small Finance Bank Limited23 Mar 2021 to 5 May 2023₹50 crore
  • Maanaveeya Development & Finance Private Limited20 Mar 2021 to 22 Apr 2024₹40 crore
  • Catalyst Trusteeship Limited9 Mar 2021 to 7 Nov 2022₹5.58 crore
  • Nabkisan Finance Limited26 Feb 2021 to 8 Apr 2024₹15 crore
  • Kotak Mahindra Bank Limited19 Feb 2021 to 28 Aug 2023₹75 crore
  • Bank of Bahrain & Kuwait28 Jan 2021 to 13 Feb 2024₹35 crore
  • Karnataka Bank Ltd.25 Jan 2021 to 27 Dec 2023₹50 crore
  • National Bank for Agriculture and Rural Development25 Jan 2021 to 4 Nov 2022₹170 crore
  • Mas Financial Services Limited31 Dec 2020 to 31 Jan 2023₹12.5 crore
  • Mas Financial Services Limited31 Dec 2020 to 31 Jan 2023₹12.5 crore
  • Mas Financial Services Limited31 Dec 2020 to 31 Jan 2023₹12.5 crore
  • Mas Financial Services Limited31 Dec 2020 to 31 Jan 2023₹12.5 crore
  • Catalyst Trusteeship Limited24 Nov 2020 to 31 May 2024₹45 crore
  • Catalyst Trusteeship Limited17 Nov 2020 to 8 Jun 2022₹40 crore
  • State Bank of India4 Nov 2020 to 2 Feb 2024₹200 crore
  • HDFC Bank Limited4 Nov 2020 to 3 Jan 2023₹10 crore
  • Catalyst Trusteeship Limited14 Aug 2020 to 15 Feb 2022₹125 crore
  • Axis Bank Limited28 Feb 2020 to 12 Apr 2022₹50 crore
  • ICICI Bank Limited27 Feb 2020 to 11 Mar 2022₹50 crore
  • Ujjivan Small Finance Bank Limited29 Jan 2020 to 2 Feb 2022₹15 crore
  • Indian Bank31 Dec 2019 to 9 Mar 2022₹200 crore
  • Bank of Baroda23 Dec 2019 to 30 Nov 2022₹150 crore
  • State Bank of India19 Dec 2019 to 5 Jan 2022₹300 crore
  • Small Industries Development Bank of India12 Dec 2019 to 12 Jun 2023₹200 crore
  • Micro Units Development & Refinance Agency Limited28 Nov 2019 to 20 Jun 2022₹100 crore
  • Catalyst Trusteeship Limited20 Nov 2019 to 6 Dec 2024₹70 crore
  • Kotak Mahindra Bank Limited19 Nov 2019 to 21 Apr 2022₹50 crore
  • Indian Bank26 Sept 2019 to 29 Nov 2021₹300 crore
  • Union Bank of India26 Sept 2019 to 9 Jan 2023₹75 crore
  • Axis Bank Limited23 Sept 2019 to 3 Nov 2021₹35 crore
  • National Bank for Agriculture and Rural Development9 Sept 2019 to 6 Mar 2025₹6.6 crore
  • DCB Bank Limited30 Aug 2019 to 7 Apr 2022₹40 crore
  • ICICI Bank Limited28 Aug 2019 to 25 Oct 2021₹100 crore
  • State Bank of India22 May 2019 to 28 May 2021₹75 crore
  • Kotak Mahindra Bank Limited8 Apr 2019 to 28 Jan 2022₹75 crore
  • Doha Bank27 Mar 2019 to 5 Apr 2022₹29 crore
  • National Bank for Agriculture and Rural Development12 Mar 2019 to 2 Aug 2024₹10 crore
  • Hero Fincorp Limited27 Feb 2019 to 7 Jul 2021₹20 crore
  • Bandhan Bank Limited29 Jan 2019 to 4 May 2021₹160 crore
  • Bandhan Bank Limited28 Jan 2019 to 1 Mar 2019₹160 crore
  • Standard Chartered Bank23 Jan 2019 to 23 Jan 2024₹77.5 crore
  • Woori Bank4 Dec 2018 to 2 Dec 2021₹34 crore
  • Micro Units Development & Refinance Agency Limited19 Sept 2018 to 28 Oct 2021₹100 crore
  • National Bank for Agriculture and Rural Development12 Sept 2018 to 27 Feb 2024₹30 crore
  • Ujjivan Small Finance Bank Limited30 Aug 2018 to 6 Mar 2021₹25 crore
  • IDFC Bank Limited23 Aug 2018 to 10 Feb 2021₹150 crore
  • Equitas Small Finance Bank Limited17 Aug 2018 to 17 Nov 2020₹50 crore
  • ICICI Bank Limited18 Jul 2018 to 23 Oct 2020₹50 crore
  • Small Industries Development Bank of India28 Jun 2018 to 5 Aug 2021₹100 crore
  • DCB Bank Limited23 Jun 2018 to 23 Dec 2021₹23.86 crore
  • DCB Bank Limited22 Jun 2018 to 17 Mar 2021₹16 crore
  • Axis Bank Limited7 Jun 2018 to 23 Sept 2020₹50 crore
  • ICICI Bank Limited25 May 2018 to 25 Aug 2020₹50 crore
  • Maanaveeya Development & Finance Private Limited15 Mar 2018 to 18 Oct 2021₹35 crore
  • Yes Bank Limited26 Feb 2018 to 27 Mar 2020₹150 crore
  • Shinhan Bank30 Jan 2018 to 26 Feb 2020₹25 crore
  • Hero Fincorp LTD30 Jan 2018 to 7 Jul 2021₹25 crore
  • Kotak Mahindra Bank4 Jan 2018 to 10 Jul 2020₹50 crore
  • State Bank of India30 Dec 2017 to 3 Jan 2020₹100 crore
  • Andhra Bank29 Dec 2017 to 22 Dec 2020₹50 crore
  • Woori Bank22 Dec 2017 to 22 Dec 2020₹40 crore
  • Mahindra and Mahindra Financial Services Limited19 Dec 2017 to 18 Feb 2020₹50 crore
  • United Bank of Inida29 Nov 2017 to 12 Apr 2021₹25 crore
  • Lakshmi Vilas Bank28 Sept 2017 to 24 Sept 2021₹100 crore
  • Bank of India Chakala Branch25 Sept 2017 to 15 Jul 2021₹25 crore
  • Bandhan Bank Limited25 Sept 2017 to 15 Oct 2019₹50 crore
  • Syndicate Bank16 Sept 2017 to 14 Oct 2020₹50 crore
  • Catalyst Trusteeship Limited11 Sept 2017 to 26 Sept 2023₹75 crore
  • Axis Bank Limited8 Sept 2017 to 11 Nov 2019₹50 crore
  • Nabkisan Finance Limited11 Aug 2017 to 10 Sept 2020₹20 crore
  • DCB Bank Limited20 Jul 2017 to 7 May 2020₹25 crore
  • IDFC Bank Limited12 Jul 2017 to 29 Nov 2019₹60 crore
  • IDBI Bank Limited15 Jun 2017 to 29 Jun 2019₹50 crore
  • Yes Bank Limited30 May 2017 to 15 Oct 2019₹25 crore
  • State Bank of Mauritius Limited30 Mar 2017 to 7 Oct 2020₹20 crore
  • Small Industries Development Bank of India25 Mar 2017 to 4 Feb 2021₹50 crore
  • Vijaya Bank24 Mar 2017 to 4 May 2020₹50 crore
  • Union Bank of India23 Mar 2017 to 7 Mar 2020₹75 crore
  • Lakshmi Vilas Bank Limited13 Mar 2017 to 24 Feb 2021₹50 crore
  • Oriental Bank of Commerce10 Feb 2017 to 4 May 2020₹50 crore
  • Bandhan Bank31 Jan 2017 to 14 May 2019₹25 crore
  • Indusind Bank Ltd.29 Jan 2017 to 23 Dec 2019₹138 crore
  • Syndicate Bank25 Jan 2017 to 11 Feb 2020₹50 crore
  • NABARD Financial Services Limited7 Jan 2017 to 10 Apr 2019₹10 crore
  • IDBI Trusteeship Services Limited29 Dec 2016 to 21 Jan 2020₹40 crore
  • IDBI Trusteeship Services Limited30 Nov 2016 to 30 Dec 2019₹25 crore
  • Catalyst Trusteeship Limited29 Nov 2016 to 10 Dec 2019₹70 crore
  • DCB Bank Limited25 Nov 2016 to 4 Dec 2018₹15 crore
  • Catalyst Trusteeship Limited28 Oct 2016 to 18 Nov 2021₹70 crore
  • Hero Fincorp Limited25 Oct 2016 to 14 Jan 2020₹25 crore
  • Tata Capital Financial Services Limited21 Oct 2016 to 11 Oct 2019₹15 crore
  • Reliance Capital LTD19 Oct 2016 to 27 Feb 2019₹29.5 crore
  • Mahindra and Mahindra Financial Services Limited4 Oct 2016 to 30 Jul 2020₹50 crore
  • Union Bank of India29 Sept 2016 to 7 Mar 2020₹50 crore
  • Dhanlaxmi Bank Limited31 Aug 2016 to 14 Mar 2019₹15 crore
  • Vijaya Bank29 Jun 2016 to 29 Jun 2019₹50 crore
  • United Bank of India17 Jun 2016 to 25 Jun 2019₹10 crore
  • Yes Bank Limited16 Jun 2016 to 2 Aug 2018₹25 crore
  • Federal Bank15 Jun 2016 to 18 Oct 2021₹6.11 lakh
  • Ifmr Capital Finance Private Limited20 May 2016 to 22 May 2017₹14 crore
  • Tamilnad Mercantile Bank Limited19 May 2016 to 18 May 2019₹10 crore
  • Union Bank of India25 Apr 2016 to 4 Dec 2019₹20 crore
  • Federal Bank Limited24 Mar 2016 to 2 Apr 2019₹5 crore
  • HDFC Bank Limited23 Mar 2016 to 23 Jan 2018₹25 crore
  • Axis Bank Limited18 Mar 2016 to 16 Apr 2018₹20 crore
  • Lakshmi Vilas Bank Limited26 Feb 2016 to 13 Jun 2019₹15 crore
  • Catholic Syrian Bank LTD17 Feb 2016 to 4 Oct 2018₹15 crore
  • IDBI Bank Limited20 Jan 2016 to 15 Feb 2018₹40 crore
  • Vijaya Bank30 Dec 2015 to 9 Jan 2018₹25 crore
  • Federal Bank Limited29 Dec 2015 to 31 Dec 2018₹10 crore
  • Union Bank of India23 Dec 2015 to 15 Mar 2019₹25 crore
  • Bank of Maharashtra22 Dec 2015 to 2 Jan 2018₹25 crore
  • Dhanlaxmi Bank Limited22 Dec 2015 to 6 Apr 2018₹10 crore
  • Capital First Limited27 Nov 2015 to 12 Dec 2018₹50 crore
  • State Bank of Travancore4 Nov 2015 to 7 Nov 2018₹30 crore
  • The Catholic Syrian Bank LTD3 Nov 2015 to 4 Oct 2018₹15 crore
  • Reliance Capital LTD15 Sept 2015 to 27 Oct 2017₹50 crore
  • State Bank of India9 Sept 2015 to 11 Oct 2017₹40 crore
  • Ifmr Capital Finance Private Limited18 Aug 2015 to 23 May 2018₹34 crore
  • The South Indian Bank Limited14 Aug 2015 to 1 Nov 2018₹25 crore

What its filings add

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  • Every year · MGT-7

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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.