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ActiveChennai, Tamil NaduSince 1989

Orange Retail Finance India Private Limited

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Set up in 1989 in Chennai. It has pledged its assets against loans of up to ₹408 crore from 18 lenders.

CINU65191TN1989PTC018026
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37 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 companyIndian Overseas Bank, up to ₹2.4 crore, 17 Nov 2014 to 9 May 2017Visu Leasing and Finance Private Limited, up to ₹1.5 crore, 27 Sept 2017 to 21 Apr 2020Capital First Limited, up to ₹2 crore, 12 Oct 2017 to 12 Jul 2021Lendingkart Finance Limited, up to ₹3.25 crore, 14 Nov 2017 to 8 May 2020Capital First Limited, up to ₹19 crore, 18 Jan 2018 to 12 Jul 2021Visu Leasing and Finance Private Limited, up to ₹2 crore, 12 Mar 2018 to 29 Jul 2024Lendingkart Finance Limited, up to ₹4.4 crore, 29 Mar 2018 to 17 May 2020Capital First Limited, up to ₹5 crore, 27 Jun 2018 to 26 Nov 2021Northern Arc Capital Limited, up to ₹10 crore, 10 Jul 2018 to 16 Oct 2020Vivriti Capital Private Limited, up to ₹2 crore, 3 Aug 2018 to 12 Jan 2021AU Small Finance Bank Limited, up to ₹10 crore, 20 Aug 2018 to 10 Oct 2023The Karur Vysya Bank Limited, up to ₹2 crore, 30 Aug 2018 to still openA. K. Capital Finance Private Limited, up to ₹12 crore, 4 Sept 2018 to 27 May 2021Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 26 Sept 2018 to 22 May 2020Ikf Finance Limited, up to ₹12 crore, 26 Sept 2018 to 30 Jun 2022Profectus Capital Private Limited, up to ₹2 crore, 31 Oct 2018 to 3 Sept 2020Northern Arc Capital Limited, up to ₹5 crore, 12 Nov 2018 to 15 Apr 2021Hinduja Leyland Finance Limited, up to ₹5 crore, 19 Nov 2018 to 27 Jan 2021Milestone Trusteeship Services Private Limited, up to ₹10 crore, 20 Nov 2018 to 27 Aug 2020Milestone Trusteeship Services Private Limited, up to ₹5 crore, 4 Dec 2018 to 6 Jul 2021AU Small Finance Bank Limited, up to ₹10 crore, 14 Jan 2019 to 10 Oct 2023Milestone Trusteeship Services Private Limited, up to ₹14 crore, 22 Jan 2019 to 17 Nov 2022Vivriti Capital Private Limited, up to ₹25 crore, 6 Feb 2019 to 24 Aug 2023Milestone Trusteeship Services Private Limited, up to ₹4 crore, 26 Feb 2019 to 21 Feb 2022Hinduja Leyland Finance Limited, up to ₹10 crore, 27 Mar 2019 to 20 Dec 2021Northern Arc Capital Limited, up to ₹15 crore, 26 Apr 2019 to 19 Jul 2023IDFC First Bank Limited, up to ₹25 crore, 2 May 2019 to 1 Jun 2023Profectus Capital Private Limited, up to ₹3.5 crore, 7 May 2019 to 17 Feb 2021Fincare Small Finance Bank Limited, up to ₹5 crore, 17 May 2019 to 9 Jun 2021BRD Securities LTD, up to ₹8 crore, 28 May 2019 to 6 Nov 2020Hiranandani Financial Services Private Limited, up to ₹5 crore, 30 May 2019 to 5 Aug 2021Catalyst Trusteeship Limited, up to ₹15 crore, 28 Jun 2019 to 21 Feb 2022Sundaram Finance Limited, up to ₹5 crore, 30 Jul 2019 to 11 Jul 2023IDBI Trusteeship Services Limited, up to ₹8 crore, 30 Jul 2019 to 1 Mar 2024AU Small Finance Bank Limited, up to ₹6.5 crore, 26 Aug 2019 to 10 Oct 2023IDBI Trusteeship Services Limited, up to ₹3 crore, 5 Sept 2019 to 1 Mar 2024Western Capital Advisors Private Limited, up to ₹5 crore, 16 Sept 2019 to 15 Sept 2021Hinduja Leyland Finance Limited, up to ₹15 crore, 30 Sept 2019 to 28 Nov 2022Northern Arc Capital Limited, up to ₹10 crore, 31 Oct 2019 to 19 Jul 2023Esaf Small Finance Bank Limited, up to ₹3 crore, 19 Nov 2019 to 11 May 2022Fincare Small Finance Bank Limited, up to ₹7 crore, 31 Jan 2020 to 29 Jan 2022BRD Securities LTD, up to ₹5 crore, 3 Feb 2020 to 23 Aug 2021Ambit Finvest Private Limited, up to ₹3 crore, 13 Mar 2020 to 30 Jul 2022Western Capital Advisors Private Limited, up to ₹3 crore, 19 Nov 2020 to 19 Jul 2023Incred Financial Services Limited, up to ₹10 crore, 27 Nov 2020 to 19 Jul 2023IDBI Trusteeship Services Limited, up to ₹1 crore, 4 Feb 2021 to still openIDBI Trusteeship Services Limited, up to ₹7 crore, 4 Feb 2021 to still openIDBI Trusteeship Services Limited, up to ₹2.95 crore, 18 Feb 2021 to still openIncred Financial Services Limited, up to ₹6 crore, 24 Feb 2021 to 14 Oct 2022Ikf Finance Limited, up to ₹1.5 crore, 27 Feb 2021 to 30 Jun 2022Ikf Finance Limited, up to ₹3.5 crore, 25 Mar 2021 to 4 Dec 2023IDFC First Bank Limited, up to ₹2 crore, 22 Apr 2021 to still openIDBI Trusteeship Services Limited, up to ₹5 crore, 28 May 2021 to still openIDBI Trusteeship Services Limited, up to ₹1.05 crore, 26 Jun 2021 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 26 Jun 2021 to still openIDBI Trusteeship Services Limited, up to ₹75 lakh, 28 Jun 2021 to still openIDBI Trusteeship Services Limited, up to ₹1.55 crore, 23 Jul 2021 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 23 Jul 2021 to still openIncred Financial Services Limited, up to ₹5.5 crore, 27 Aug 2021 to 19 Jul 2023Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 30 Aug 2021 to 8 Jun 2023Blacksoil Capital Private Limited, up to ₹8 crore, 2 Sept 2021 to 4 Mar 2024IDBI Trusteeship Services Limited, up to ₹1.7 crore, 6 Sept 2021 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 20 Oct 2021 to still openIDBI Trusteeship Services Limited, up to ₹1.05 crore, 20 Oct 2021 to still openIncred Financial Services Limited, up to ₹3 crore, 26 Nov 2021 to 18 Sept 2023Cholamandalam Investment and Finance Company Limited, up to ₹3 crore, 30 Nov 2021 to 20 Mar 2024IDBI Trusteeship Services Limited, up to ₹1.15 crore, 4 Dec 2021 to still openIDBI Trusteeship Services Limited, up to ₹5 crore, 20 Dec 2021 to still openIDBI Trusteeship Services Limited, up to ₹1.4 crore, 20 Dec 2021 to still openIDBI Trusteeship Services Limited, up to ₹1.59 crore, 20 Dec 2021 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 20 Dec 2021 to still openIDBI Trusteeship Services Limited, up to ₹60 lakh, 20 Dec 2021 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 20 Dec 2021 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹10 crore, 29 Dec 2021 to 8 Jun 2023Rar Fincare Limited, up to ₹1 crore, 13 Jan 2022 to 22 Apr 2024Ikf Finance Limited, up to ₹5 crore, 31 Jan 2022 to 12 Feb 2025IDBI Trusteeship Services Limited, up to ₹1 crore, 2 Mar 2022 to still openIDBI Trusteeship Services Limited, up to ₹55 lakh, 2 Mar 2022 to still openIDBI Trusteeship Services Limited, up to ₹1.2 crore, 2 Mar 2022 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 2 Mar 2022 to still openIncred Financial Services Limited, up to ₹6 crore, 24 Mar 2022 to 8 Jun 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 26 Mar 2022 to 8 Jun 2023Shriram Transport Finance Company Limited, up to ₹10 crore, 30 Mar 2022 to 19 Aug 2024Blacksoil Capital Private Limited, up to ₹5 crore, 30 Mar 2022 to 5 Jul 2023Real Touch Finance Limited, up to ₹1 crore, 31 Mar 2022 to 23 Jun 2023Pyramid Finance Private Limited, up to ₹4 crore, 4 Apr 2022 to 8 Apr 2024Rar Fincare Limited, up to ₹1 crore, 25 Apr 2022 to 4 Jul 2024IDBI Trusteeship Services Limited, up to ₹75 lakh, 25 Apr 2022 to still openIDBI Trusteeship Services Limited, up to ₹85 lakh, 18 May 2022 to still openReal Touch Finance Limited, up to ₹1 crore, 24 May 2022 to 23 Jun 2023Cholamandalam Investment and Finance Company Limited, up to ₹2.73 crore, 25 May 2022 to 20 Mar 2024Incred Financial Services Limited, up to ₹2.5 crore, 16 Jun 2022 to 21 Aug 2024IDBI Trusteeship Services Limited, up to ₹1 crore, 20 Jun 2022 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 20 Jun 2022 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 20 Jun 2022 to still openIDBI Trusteeship Services Limited, up to ₹97 lakh, 20 Jun 2022 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 12 Jul 2022 to still openIDBI Trusteeship Services Limited, up to ₹86 lakh, 12 Jul 2022 to still openTata Capital Financial Services Limited, up to ₹5 crore, 1 Aug 2022 to 20 Aug 2025IDBI Trusteeship Services Limited, up to ₹25 lakh, 13 Aug 2022 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 13 Aug 2022 to 13 Feb 2024IDBI Trusteeship Services Limited, up to ₹23 lakh, 22 Aug 2022 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 26 Aug 2022 to still openRar Fincare Limited, up to ₹1 crore, 29 Aug 2022 to 13 Sept 2024Shriram Transport Finance Company Limited, up to ₹10 crore, 20 Sept 2022 to 5 Feb 2025IDBI Trusteeship Services Limited, up to ₹33 lakh, 23 Sept 2022 to still openIncred Financial Services Limited, up to ₹2 crore, 26 Sept 2022 to 1 Dec 2023IDBI Trusteeship Services Limited, up to ₹3 crore, 29 Sept 2022 to still openIDBI Trusteeship Services Limited, up to ₹1.19 crore, 18 Oct 2022 to still openIkf Finance Limited, up to ₹5 crore, 20 Oct 2022 to 9 Mar 2026IDBI Trusteeship Services Limited, up to ₹50 lakh, 23 Oct 2022 to still openIDBI Trusteeship Services Limited, up to ₹16.1 crore, 25 Oct 2022 to still openReal Touch Finance Limited, up to ₹1 crore, 28 Oct 2022 to 27 Nov 2023Samunnati Financial Intermediation & Services Private Limited, up to ₹10 crore, 12 Nov 2022 to 8 Jun 2023IDBI Trusteeship Services Limited, up to ₹74 lakh, 12 Nov 2022 to still openIDBI Trusteeship Services Limited, up to ₹3 crore, 15 Nov 2022 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 25 Nov 2022 to still openIDBI Trusteeship Services Limited, up to ₹35 lakh, 26 Nov 2022 to still openIDBI Trusteeship Services Limited, up to ₹52 lakh, 9 Dec 2022 to still openUsha Financial Services Limited, up to ₹5 crore, 16 Dec 2022 to 6 Mar 2024IDBI Trusteeship Services Limited, up to ₹2 crore, 19 Dec 2022 to still openIDBI Trusteeship Services Limited, up to ₹5 crore, 19 Dec 2022 to still openIncred Financial Services Limited, up to ₹5 crore, 24 Dec 2022 to 21 Aug 2024Cholamandalam Investment and Finance Company Limited, up to ₹5 crore, 30 Dec 2022 to 18 Aug 2025The Karur Vysya Bank Limited, up to ₹25 lakh, 13 Jan 2023 to still openIDBI Trusteeship Services Limited, up to ₹45 lakh, 14 Jan 2023 to still openIDBI Trusteeship Services Limited, up to ₹3 crore, 16 Jan 2023 to still openIDBI Trusteeship Services Limited, up to ₹95 lakh, 3 Feb 2023 to still openRar Fincare Limited, up to ₹1 crore, 9 Feb 2023 to 4 Apr 2026IDBI Trusteeship Services Limited, up to ₹1.5 crore, 21 Feb 2023 to still openCapital India Finance Limited, up to ₹3 crore, 21 Mar 2023 to still openIkf Finance Limited, up to ₹5 crore, 30 Mar 2023 to 14 Apr 2026IDBI Trusteeship Services Limited, up to ₹1 crore, 3 Apr 2023 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 10 Apr 2023 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 14 Apr 2023 to still openIDBI Trusteeship Services Limited, up to ₹3 crore, 16 Apr 2023 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 24 Apr 2023 to still openIDBI Trusteeship Services Limited, up to ₹65 lakh, 16 May 2023 to still openIDBI Trusteeship Services Limited, up to ₹3 crore, 12 Jun 2023 to still openIDBI Trusteeship Services Limited, up to ₹46 lakh, 26 Jun 2023 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 27 Jun 2023 to still openIDBI Trusteeship Services Limited, up to ₹40 lakh, 9 Jul 2023 to still openIDBI Trusteeship Services Limited, up to ₹4 crore, 29 Jul 2023 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 10 Aug 2023 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 24 Aug 2023 to still openIDBI Trusteeship Services Limited, up to ₹1 crore, 4 Sept 2023 to still openIDBI Trusteeship Services Limited, up to ₹2.5 crore, 18 Oct 2023 to still openRar Fincare Limited, up to ₹1 crore, 28 Oct 2023 to still openIDBI Trusteeship Services Limited, up to ₹1.75 crore, 28 Oct 2023 to still openCkers Finance Private Limited, up to ₹1.5 crore, 23 Nov 2023 to 11 Mar 2026IDBI Trusteeship Services Limited, up to ₹65 lakh, 27 Nov 2023 to still openUsha Financial Services Limited, up to ₹4 crore, 7 Dec 2023 to 20 Aug 2025IDBI Trusteeship Services Limited, up to ₹1.1 crore, 28 Dec 2023 to still openBeacon Trusteeship Limited, up to ₹2 crore, 13 Feb 2024 to still openBeacon Trusteeship Limited, up to ₹4 crore, 13 Feb 2024 to still openBeacon Trusteeship Limited, up to ₹1.1 crore, 13 Feb 2024 to 26 Mar 2026Beacon Trusteeship Limited, up to ₹1.49 crore, 13 Feb 2024 to still openPyramid Finance Private Limited, up to ₹4 crore, 28 Feb 2024 to 8 Apr 2026Rar Fincare Limited, up to ₹1 crore, 18 Mar 2024 to still openIkf Finance Limited, up to ₹5 crore, 22 Mar 2024 to still openBeacon Trusteeship Limited, up to ₹90 lakh, 22 Mar 2024 to still openBeacon Trusteeship Limited, up to ₹70 lakh, 18 May 2024 to still openBeacon Trusteeship Limited, up to ₹10 crore, 20 Jun 2024 to still openPyramid Finance Private Limited, up to ₹4 crore, 24 Jul 2024 to still openBeacon Trusteeship Limited, up to ₹1.3 crore, 27 Jul 2024 to still openBeacon Trusteeship Limited, up to ₹2 crore, 29 Jul 2024 to still openBeacon Trusteeship Limited, up to ₹1 crore, 5 Aug 2024 to still openBeacon Trusteeship Limited, up to ₹2 crore, 10 Aug 2024 to still openBeacon Trusteeship Limited, up to ₹1.3 crore, 15 Aug 2024 to still openBeacon Trusteeship Limited, up to ₹2.2 crore, 20 Aug 2024 to 26 Mar 2026Beacon Trusteeship Limited, up to ₹35 lakh, 30 Aug 2024 to still openBeacon Trusteeship Limited, up to ₹1 crore, 5 Sept 2024 to still openBeacon Trusteeship Limited, up to ₹1 crore, 9 Sept 2024 to still openBeacon Trusteeship Limited, up to ₹2 crore, 12 Sept 2024 to still openBeacon Trusteeship Limited, up to ₹50 lakh, 16 Sept 2024 to still openBeacon Trusteeship Limited, up to ₹85 lakh, 20 Sept 2024 to still openIncred Financial Services Limited, up to ₹5 crore, 23 Sept 2024 to 26 Mar 2026IDBI Trusteeship Services Limited, up to ₹50 lakh, 23 Sept 2024 to still openBeacon Trusteeship Limited, up to ₹2 crore, 28 Sept 2024 to still openRar Fincare Limited, up to ₹2 crore, 30 Sept 2024 to still openBeacon Trusteeship Limited, up to ₹30 lakh, 10 Oct 2024 to still openBeacon Trusteeship Limited, up to ₹1.24 crore, 15 Oct 2024 to still openBeacon Trusteeship Limited, up to ₹40 lakh, 25 Oct 2024 to still openBeacon Trusteeship Limited, up to ₹50 lakh, 30 Oct 2024 to still openBeacon Trusteeship Limited, up to ₹1.49 crore, 5 Nov 2024 to still openBeacon Trusteeship Limited, up to ₹7 crore, 8 Nov 2024 to still openShriram Finance Limited, up to ₹15 crore, 16 Nov 2024 to still openBeacon Trusteeship Limited, up to ₹95 lakh, 4 Jan 2025 to still openBeacon Trusteeship Limited, up to ₹1.2 crore, 15 Jan 2025 to still openBeacon Trusteeship Limited, up to ₹1.2 crore, 20 Jan 2025 to still openBeacon Trusteeship Limited, up to ₹45 lakh, 22 Jan 2025 to still openUsha Financial Services Limited, up to ₹3 crore, 31 Jan 2025 to 27 Feb 2026Beacon Trusteeship Limited, up to ₹1.83 crore, 10 Feb 2025 to still openBeacon Trusteeship Limited, up to ₹65 lakh, 10 Feb 2025 to still openBeacon Trusteeship Limited, up to ₹1 crore, 12 Feb 2025 to still openRar Fincare Limited, up to ₹1 crore, 25 Feb 2025 to still openPyramid Finance Private Limited, up to ₹4 crore, 24 Mar 2025 to still openBeacon Trusteeship Limited, up to ₹1 crore, 25 Mar 2025 to still openBeacon Trusteeship Limited, up to ₹1.39 crore, 25 Mar 2025 to still openBeacon Trusteeship Limited, up to ₹2 crore, 25 Mar 2025 to still openRar Fincare Limited, up to ₹1 crore, 27 Mar 2025 to still openBeacon Trusteeship Limited, up to ₹1.3 crore, 27 Mar 2025 to still openKiyansh Finance Private Limited, up to ₹1 crore, 15 Apr 2025 to 22 Jul 2026Electronica Finance Limited, up to ₹3 crore, 26 May 2025 to still openBeacon Trusteeship Limited, up to ₹1.4 crore, 5 Jun 2025 to still openBeacon Trusteeship Limited, up to ₹50 lakh, 13 Jun 2025 to still openBeacon Trusteeship Limited, up to ₹25 lakh, 15 Jun 2025 to still openBeacon Trusteeship Limited, up to ₹1.3 crore, 20 Jun 2025 to still openIncred Financial Services Limited, up to ₹5 crore, 27 Jun 2025 to 16 Jul 2026Beacon Trusteeship Limited, up to ₹1.27 crore, 30 Jun 2025 to still openBeacon Trusteeship Limited, up to ₹60 lakh, 8 Jul 2025 to still openBeacon Trusteeship Limited, up to ₹1 crore, 9 Jul 2025 to still openBeacon Trusteeship Limited, up to ₹1.94 crore, 9 Jul 2025 to still openBeacon Trusteeship Limited, up to ₹70 lakh, 9 Jul 2025 to still openBeacon Trusteeship Limited, up to ₹1.1 crore, 9 Jul 2025 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 31 Jul 2025 to still openBeacon Trusteeship Limited, up to ₹1.4 crore, 2 Sept 2025 to still openBeacon Trusteeship Limited, up to ₹5.1 crore, 2 Sept 2025 to still openBeacon Trusteeship Limited, up to ₹1.85 crore, 9 Oct 2025 to still openBeacon Trusteeship Limited, up to ₹1.5 crore, 9 Oct 2025 to still openShriram Finance Limited, up to ₹5 crore, 11 Oct 2025 to still openVimson Finance Private Limited, up to ₹3.5 crore, 6 Nov 2025 to still openBeacon Trusteeship Limited, up to ₹10 crore, 16 Dec 2025 to still openMaanaveeya Development & Finance Private Limited, up to ₹5 crore, 30 Dec 2025 to still openUc Inclusive Credit Private Limited, up to ₹1.9 crore, 31 Jan 2026 to still openBeacon Trusteeship Limited, up to ₹7.4 crore, 2 Mar 2026 to still openBeacon Trusteeship Limited, up to ₹7.99 crore, 2 Mar 2026 to still openBeacon Trusteeship Limited, up to ₹8.5 crore, 2 Mar 2026 to still openBeacon Trusteeship Limited, up to ₹7.7 crore, 2 Mar 2026 to still openBeacon Trusteeship Limited, up to ₹6.15 crore, 2 Mar 2026 to still openShriram Finance Limited, up to ₹12 crore, 9 Mar 2026 to still openBeacon Trusteeship Limited, up to ₹72 lakh, 27 Mar 2026 to still openBeacon Trusteeship Limited, up to ₹1 crore, 13 Apr 2026 to still openUfin Financial Services Limited, up to ₹2 crore, 8 May 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹4.75 crore, 29 May 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹4.75 crore, 29 May 2026 to still openCapital India Finance Limited, up to ₹5 crore, 1 Jul 2026 to still openBeacon Trusteeship Limited, up to ₹10 lakh, 17 Jul 2026 to still openUc Inclusive Credit Private Limited, up to ₹3 crore, 30 Jul 2026 to still openLaxmi India Finance Limited, up to ₹3 crore, 30 Jul 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹3.5 crore, 10 Aug 2026 to still openVardhman Trusteeship Private Limited, up to ₹50 crore, 24 Aug 2026 to still openIndian School Finance Company Private Limited, up to ₹5 crore, 28 Aug 2026 to still openBeacon Trusteeship Limited, up to ₹50 lakh, 7 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 11 Sept 1989.
  • 2026Its biggest loan against assets, ₹50 crore with Vardhman Trusteeship 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

₹408 crorein loans backed by its assets, from 18 lenders

  • Beacon Trusteeship Limited₹128.26 crore

    59 open loans, taken out 2024 to 2026

  • IDBI Trusteeship Services Limited₹122.09 crore

    69 open loans, taken out 2021 to 2024

  • Vardhman Trusteeship Private Limited₹50 crore

    Open, taken out 24 Aug 2026

  • Shriram Finance Limited₹32 crore

    3 open loans, taken out 2024 to 2026

  • Mitcon Credentia Trusteeship Services Limited₹13 crore

    3 open loans, taken out in 2026

  • Uc Inclusive Credit Private Limited₹9.9 crore

    3 open loans, taken out 2025 to 2026

  • Capital India Finance Limited₹8 crore

    2 open loans, taken out 2023 to 2026

  • Pyramid Finance Private Limited₹8 crore

    2 open loans, taken out 2024 to 2025

  • Rar Fincare Limited₹6 crore

    5 open loans, taken out 2023 to 2025

  • Indian School Finance Company Private Limited₹5 crore

    Open, taken out 28 Aug 2026

  • Maanaveeya Development & Finance Private Limited₹5 crore

    Open, taken out 30 Dec 2025

  • Ikf Finance Limited₹5 crore

    Open, taken out 22 Mar 2024

  • Vimson Finance Private Limited₹3.5 crore

    Open, taken out 6 Nov 2025

  • Laxmi India Finance Limited₹3 crore

    Open, taken out 30 Jul 2026

  • Electronica Finance Limited₹3 crore

    Open, taken out 26 May 2025

  • The Karur Vysya Bank Limited₹2.25 crore

    2 open loans, taken out 2018 to 2023

  • Ufin Financial Services Limited₹2 crore

    Open, taken out 8 May 2026

  • IDFC First Bank Limited₹2 crore

    Open, taken out 22 Apr 2021

87 earlier loans, now paid off
  • Incred Financial Services Limited27 Jun 2025 to 16 Jul 2026₹5 crore
  • Kiyansh Finance Private Limited15 Apr 2025 to 22 Jul 2026₹1 crore
  • Usha Financial Services Limited31 Jan 2025 to 27 Feb 2026₹3 crore
  • Incred Financial Services Limited23 Sept 2024 to 26 Mar 2026₹5 crore
  • Beacon Trusteeship Limited20 Aug 2024 to 26 Mar 2026₹2.2 crore
  • Pyramid Finance Private Limited28 Feb 2024 to 8 Apr 2026₹4 crore
  • Beacon Trusteeship Limited13 Feb 2024 to 26 Mar 2026₹1.1 crore
  • Usha Financial Services Limited7 Dec 2023 to 20 Aug 2025₹4 crore
  • Ckers Finance Private Limited23 Nov 2023 to 11 Mar 2026₹1.5 crore
  • Ikf Finance Limited30 Mar 2023 to 14 Apr 2026₹5 crore
  • Rar Fincare Limited9 Feb 2023 to 4 Apr 2026₹1 crore
  • Cholamandalam Investment and Finance Company Limited30 Dec 2022 to 18 Aug 2025₹5 crore
  • Incred Financial Services Limited24 Dec 2022 to 21 Aug 2024₹5 crore
  • Usha Financial Services Limited16 Dec 2022 to 6 Mar 2024₹5 crore
  • Samunnati Financial Intermediation & Services Private Limited12 Nov 2022 to 8 Jun 2023₹10 crore
  • Real Touch Finance Limited28 Oct 2022 to 27 Nov 2023₹1 crore
  • Ikf Finance Limited20 Oct 2022 to 9 Mar 2026₹5 crore
  • Incred Financial Services Limited26 Sept 2022 to 1 Dec 2023₹2 crore
  • Shriram Transport Finance Company Limited20 Sept 2022 to 5 Feb 2025₹10 crore
  • Rar Fincare Limited29 Aug 2022 to 13 Sept 2024₹1 crore
  • IDBI Trusteeship Services Limited13 Aug 2022 to 13 Feb 2024₹2 crore
  • Tata Capital Financial Services Limited1 Aug 2022 to 20 Aug 2025₹5 crore
  • Incred Financial Services Limited16 Jun 2022 to 21 Aug 2024₹2.5 crore
  • Cholamandalam Investment and Finance Company Limited25 May 2022 to 20 Mar 2024₹2.73 crore
  • Real Touch Finance Limited24 May 2022 to 23 Jun 2023₹1 crore
  • Rar Fincare Limited25 Apr 2022 to 4 Jul 2024₹1 crore
  • Pyramid Finance Private Limited4 Apr 2022 to 8 Apr 2024₹4 crore
  • Real Touch Finance Limited31 Mar 2022 to 23 Jun 2023₹1 crore
  • Shriram Transport Finance Company Limited30 Mar 2022 to 19 Aug 2024₹10 crore
  • Blacksoil Capital Private Limited30 Mar 2022 to 5 Jul 2023₹5 crore
  • Samunnati Financial Intermediation & Services Private Limited26 Mar 2022 to 8 Jun 2023₹5 crore
  • Incred Financial Services Limited24 Mar 2022 to 8 Jun 2024₹6 crore
  • Ikf Finance Limited31 Jan 2022 to 12 Feb 2025₹5 crore
  • Rar Fincare Limited13 Jan 2022 to 22 Apr 2024₹1 crore
  • Samunnati Financial Intermediation & Services Private Limited29 Dec 2021 to 8 Jun 2023₹10 crore
  • Cholamandalam Investment and Finance Company Limited30 Nov 2021 to 20 Mar 2024₹3 crore
  • Incred Financial Services Limited26 Nov 2021 to 18 Sept 2023₹3 crore
  • Blacksoil Capital Private Limited2 Sept 2021 to 4 Mar 2024₹8 crore
  • Samunnati Financial Intermediation & Services Private Limited30 Aug 2021 to 8 Jun 2023₹5 crore
  • Incred Financial Services Limited27 Aug 2021 to 19 Jul 2023₹5.5 crore
  • Ikf Finance Limited25 Mar 2021 to 4 Dec 2023₹3.5 crore
  • Ikf Finance Limited27 Feb 2021 to 30 Jun 2022₹1.5 crore
  • Incred Financial Services Limited24 Feb 2021 to 14 Oct 2022₹6 crore
  • Incred Financial Services Limited27 Nov 2020 to 19 Jul 2023₹10 crore
  • Western Capital Advisors Private Limited19 Nov 2020 to 19 Jul 2023₹3 crore
  • Ambit Finvest Private Limited13 Mar 2020 to 30 Jul 2022₹3 crore
  • BRD Securities LTD3 Feb 2020 to 23 Aug 2021₹5 crore
  • Fincare Small Finance Bank Limited31 Jan 2020 to 29 Jan 2022₹7 crore
  • Esaf Small Finance Bank Limited19 Nov 2019 to 11 May 2022₹3 crore
  • Northern Arc Capital Limited31 Oct 2019 to 19 Jul 2023₹10 crore
  • Hinduja Leyland Finance Limited30 Sept 2019 to 28 Nov 2022₹15 crore
  • Western Capital Advisors Private Limited16 Sept 2019 to 15 Sept 2021₹5 crore
  • IDBI Trusteeship Services Limited5 Sept 2019 to 1 Mar 2024₹3 crore
  • AU Small Finance Bank Limited26 Aug 2019 to 10 Oct 2023₹6.5 crore
  • Sundaram Finance Limited30 Jul 2019 to 11 Jul 2023₹5 crore
  • IDBI Trusteeship Services Limited30 Jul 2019 to 1 Mar 2024₹8 crore
  • Catalyst Trusteeship Limited28 Jun 2019 to 21 Feb 2022₹15 crore
  • Hiranandani Financial Services Private Limited30 May 2019 to 5 Aug 2021₹5 crore
  • BRD Securities LTD28 May 2019 to 6 Nov 2020₹8 crore
  • Fincare Small Finance Bank Limited17 May 2019 to 9 Jun 2021₹5 crore
  • Profectus Capital Private Limited7 May 2019 to 17 Feb 2021₹3.5 crore
  • IDFC First Bank Limited2 May 2019 to 1 Jun 2023₹25 crore
  • Northern Arc Capital Limited26 Apr 2019 to 19 Jul 2023₹15 crore
  • Hinduja Leyland Finance Limited27 Mar 2019 to 20 Dec 2021₹10 crore
  • Milestone Trusteeship Services Private Limited26 Feb 2019 to 21 Feb 2022₹4 crore
  • Vivriti Capital Private Limited6 Feb 2019 to 24 Aug 2023₹25 crore
  • Milestone Trusteeship Services Private Limited22 Jan 2019 to 17 Nov 2022₹14 crore
  • AU Small Finance Bank Limited14 Jan 2019 to 10 Oct 2023₹10 crore
  • Milestone Trusteeship Services Private Limited4 Dec 2018 to 6 Jul 2021₹5 crore
  • Milestone Trusteeship Services Private Limited20 Nov 2018 to 27 Aug 2020₹10 crore
  • Hinduja Leyland Finance Limited19 Nov 2018 to 27 Jan 2021₹5 crore
  • Northern Arc Capital Limited12 Nov 2018 to 15 Apr 2021₹5 crore
  • Profectus Capital Private Limited31 Oct 2018 to 3 Sept 2020₹2 crore
  • Samunnati Financial Intermediation & Services Private Limited26 Sept 2018 to 22 May 2020₹5 crore
  • Ikf Finance Limited26 Sept 2018 to 30 Jun 2022₹12 crore
  • A. K. Capital Finance Private Limited4 Sept 2018 to 27 May 2021₹12 crore
  • AU Small Finance Bank Limited20 Aug 2018 to 10 Oct 2023₹10 crore
  • Vivriti Capital Private Limited3 Aug 2018 to 12 Jan 2021₹2 crore
  • Northern Arc Capital Limited10 Jul 2018 to 16 Oct 2020₹10 crore
  • Capital First Limited27 Jun 2018 to 26 Nov 2021₹5 crore
  • Lendingkart Finance Limited29 Mar 2018 to 17 May 2020₹4.4 crore
  • Visu Leasing and Finance Private Limited12 Mar 2018 to 29 Jul 2024₹2 crore
  • Capital First Limited18 Jan 2018 to 12 Jul 2021₹19 crore
  • Lendingkart Finance Limited14 Nov 2017 to 8 May 2020₹3.25 crore
  • Capital First Limited12 Oct 2017 to 12 Jul 2021₹2 crore
  • Visu Leasing and Finance Private Limited27 Sept 2017 to 21 Apr 2020₹1.5 crore
  • Indian Overseas Bank17 Nov 2014 to 9 May 2017₹2.4 crore

What its filings add

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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.