ActiveChennai, Tamil NaduSince 1988

Niyogin Fintech Limited

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Set up in 1988 in Chennai. It has pledged its assets against loans of up to ₹206.88 crore from 9 lenders.

CINL65910TN1988PLC131102
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAU Small Finance Bank Limited, up to ₹15 crore, 29 Apr 2023 to 25 Jul 2024IDFC First Bank Limited, up to ₹20 crore, 9 Nov 2023 to still openAmbit Finvest Private Limited, up to ₹15 crore, 30 Jan 2024 to 7 Feb 2025AU Small Finance Bank Limited, up to ₹15 crore, 30 Jan 2024 to 10 Mar 2025Incred Financial Services Limited, up to ₹15 crore, 27 Mar 2024 to 17 Apr 2025Indusind Bank Ltd., up to ₹20 crore, 25 Jun 2024 to 9 Jul 2025Profectus Capital Private Limited, up to ₹2 crore, 29 Jun 2024 to 16 Jul 2025AU Small Finance Bank Limited, up to ₹15 crore, 9 Aug 2024 to 3 Sept 2025NDX Financial Services Private Limited, up to ₹10 crore, 26 Sept 2024 to 25 Oct 2025NDX Financial Services Private Limited, up to ₹15 crore, 25 Oct 2024 to 25 Oct 2025Incred Financial Services Limited, up to ₹17 crore, 28 Oct 2024 to 18 Nov 2025Ambium Finserve Limited, up to ₹10 crore, 9 Jan 2025 to 27 Jan 2026AU Small Finance Bank Limited, up to ₹15 crore, 20 Mar 2025 to 4 May 2026Ambit Finvest Private Limited, up to ₹15 crore, 28 Mar 2025 to 12 Apr 2026Incred Financial Services Limited, up to ₹12 crore, 28 Mar 2025 to 16 Apr 2026NDX Financial Services Private Limited, up to ₹10 crore, 21 Jun 2025 to 2 Jul 2026Mitcon Credentia Trusteeship Services Limited, up to ₹20 crore, 17 Jul 2025 to 27 Jul 2026Shine Star Build-Cap Private Limited, up to ₹50 crore, 20 Aug 2025 to still openIncred Financial Services Limited, up to ₹22.38 crore, 26 Sept 2025 to still openNDX Financial Services Private Limited, up to ₹10 crore, 30 Sept 2025 to still openAU Small Finance Bank Limited, up to ₹15 crore, 30 Dec 2025 to still openNDX Financial Services Private Limited, up to ₹10 crore, 30 Dec 2025 to still openApollo Finvest (India) Limited, up to ₹5 crore, 5 Jan 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹25 crore, 16 Mar 2026 to still openAmbit Finvest Private Limited, up to ₹13.5 crore, 18 Mar 2026 to still openApollo Finvest (India) Limited, up to ₹11 crore, 5 May 2026 to 7 Aug 2026Apollo Finvest (India) Limited, up to ₹11 crore, 27 Jul 2026 to still openSammaan Capital Limited, up to ₹25 crore, 21 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 1 Feb 1988.
  • 2025Its biggest loan against assets, ₹50 crore with Shine Star Build-Cap Private 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

₹206.88 crorein loans backed by its assets, from 9 lenders

  • Shine Star Build-Cap Private Limited₹50 crore

    Open, taken out 20 Aug 2025

  • Sammaan Capital Limited₹25 crore

    Open, taken out 21 Aug 2026

  • Mitcon Credentia Trusteeship Services Limited₹25 crore

    Open, taken out 16 Mar 2026

  • Incred Financial Services Limited₹22.38 crore

    Open, taken out 26 Sept 2025

  • NDX Financial Services Private Limited₹20 crore

    2 open loans, taken out in 2025

  • IDFC First Bank Limited₹20 crore

    Open, taken out 9 Nov 2023

  • Apollo Finvest (India) Limited₹16 crore

    2 open loans, taken out in 2026

  • AU Small Finance Bank Limited₹15 crore

    Open, taken out 30 Dec 2025

  • Ambit Finvest Private Limited₹13.5 crore

    Open, taken out 18 Mar 2026

17 earlier loans, now paid off
  • Apollo Finvest (India) Limited5 May 2026 to 7 Aug 2026₹11 crore
  • Mitcon Credentia Trusteeship Services Limited17 Jul 2025 to 27 Jul 2026₹20 crore
  • NDX Financial Services Private Limited21 Jun 2025 to 2 Jul 2026₹10 crore
  • Ambit Finvest Private Limited28 Mar 2025 to 12 Apr 2026₹15 crore
  • Incred Financial Services Limited28 Mar 2025 to 16 Apr 2026₹12 crore
  • AU Small Finance Bank Limited20 Mar 2025 to 4 May 2026₹15 crore
  • Ambium Finserve Limited9 Jan 2025 to 27 Jan 2026₹10 crore
  • Incred Financial Services Limited28 Oct 2024 to 18 Nov 2025₹17 crore
  • NDX Financial Services Private Limited25 Oct 2024 to 25 Oct 2025₹15 crore
  • NDX Financial Services Private Limited26 Sept 2024 to 25 Oct 2025₹10 crore
  • AU Small Finance Bank Limited9 Aug 2024 to 3 Sept 2025₹15 crore
  • Profectus Capital Private Limited29 Jun 2024 to 16 Jul 2025₹2 crore
  • Indusind Bank Ltd.25 Jun 2024 to 9 Jul 2025₹20 crore
  • Incred Financial Services Limited27 Mar 2024 to 17 Apr 2025₹15 crore
  • Ambit Finvest Private Limited30 Jan 2024 to 7 Feb 2025₹15 crore
  • AU Small Finance Bank Limited30 Jan 2024 to 10 Mar 2025₹15 crore
  • AU Small Finance Bank Limited29 Apr 2023 to 25 Jul 2024₹15 crore

What its filings add

Niyogin Fintech 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.