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ActiveSouth Delhi, DelhiSince 2016

Origo Finance Private Limited

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Set up in 2016 in South Delhi. Every loan it took against its assets has been paid off.

CINU65990DL2016PTC299786
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCaspian Impact Investments Private Limited, up to ₹5 crore, 21 Sept 2017 to 5 Feb 2021Ifmr Capital Finance Limited, up to ₹5 crore, 27 Sept 2017 to 16 Jan 2020Utkarsh Small Finance Bank Limited, up to ₹2.5 crore, 24 Jan 2018 to 6 May 2020Northern Arc Capital Limited, up to ₹10 crore, 26 Feb 2018 to 14 Oct 2020Mahindra and Mahindra Financial Services Limited, up to ₹2 crore, 20 Mar 2018 to 9 Jun 2020Avanse Financial Services Limited, up to ₹2 crore, 27 Mar 2018 to 18 Jul 2020Capital First Limited, up to ₹10 crore, 30 Mar 2018 to 29 Aug 2022Caspian Impact Investments Private Limited, up to ₹6 crore, 20 Jun 2018 to 8 Oct 2021Reliance Commercial Finance Limited, up to ₹2 crore, 1 Aug 2018 to 24 Feb 2021Northern Arc Capital Limited, up to ₹5 crore, 28 Aug 2018 to 11 Jan 2022Jain Sons Finlease Limited, up to ₹2 crore, 28 Sept 2018 to 24 Dec 2020Capital First Limited, up to ₹5 crore, 23 Oct 2018 to 6 May 2022Profectus Capital Private Limited, up to ₹2 crore, 6 Nov 2018 to 9 Jan 2020Maanaveeya Development & Finance Private Limited, up to ₹4 crore, 29 Nov 2018 to 26 Apr 2021Vivriti Capital Private Limited, up to ₹4 crore, 28 Feb 2019 to 15 Nov 2022Uc Inclusive Credit Private Limited, up to ₹5 crore, 6 Mar 2019 to 5 Mar 2021Hinduja Leyland Finance Limited, up to ₹8 crore, 27 Mar 2019 to 25 Oct 2021Northern Arc Capital Limited, up to ₹20 crore, 6 May 2019 to 12 May 2022Ugro Capital Limited, up to ₹5 crore, 16 May 2019 to 14 Jan 2022Profectus Capital Private Limited, up to ₹3.95 crore, 12 Jun 2019 to 18 Mar 2021Uc Inclusive Credit Private Limited, up to ₹2.5 crore, 28 Jun 2019 to 12 Jul 2021Western Capital Advisors Private Limited, up to ₹3 crore, 7 Sept 2019 to 12 Apr 2021Incred Financial Services Limited, up to ₹3 crore, 28 Sept 2019 to 20 May 2021Hinduja Leyland Finance Limited, up to ₹3 crore, 1 Oct 2019 to 15 Nov 2021Catalyst Trusteeship Limited, up to ₹20 crore, 14 Nov 2019 to 16 Feb 2022Origo Commodities India Private Limited, up to ₹20 crore, 27 Dec 2019 to 16 Sept 2021Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 1 Oct 2020 to 7 Oct 2021Vivriti Capital Private Limited, up to ₹5 crore, 15 Oct 2020 to 20 Nov 2023Eclear Leasing & Finance Private Limited, up to ₹3 crore, 5 Jul 2021 to 26 Jul 2023Vivriti Capital Limited, up to ₹2.5 crore, 14 Nov 2023 to 28 Aug 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 16 May 2016.
  • 2019Its biggest loan against assets, ₹20 crore with Origo Commodities India Private Limited, was paid off in 2021.

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

None still open. Every loan it took against its assets has been paid off.

30 earlier loans, now paid off
  • Vivriti Capital Limited14 Nov 2023 to 28 Aug 2026₹2.5 crore
  • Eclear Leasing & Finance Private Limited5 Jul 2021 to 26 Jul 2023₹3 crore
  • Vivriti Capital Private Limited15 Oct 2020 to 20 Nov 2023₹5 crore
  • Samunnati Financial Intermediation & Services Private Limited1 Oct 2020 to 7 Oct 2021₹5 crore
  • Origo Commodities India Private Limited27 Dec 2019 to 16 Sept 2021₹20 crore
  • Catalyst Trusteeship Limited14 Nov 2019 to 16 Feb 2022₹20 crore
  • Hinduja Leyland Finance Limited1 Oct 2019 to 15 Nov 2021₹3 crore
  • Incred Financial Services Limited28 Sept 2019 to 20 May 2021₹3 crore
  • Western Capital Advisors Private Limited7 Sept 2019 to 12 Apr 2021₹3 crore
  • Uc Inclusive Credit Private Limited28 Jun 2019 to 12 Jul 2021₹2.5 crore
  • Profectus Capital Private Limited12 Jun 2019 to 18 Mar 2021₹3.95 crore
  • Ugro Capital Limited16 May 2019 to 14 Jan 2022₹5 crore
  • Northern Arc Capital Limited6 May 2019 to 12 May 2022₹20 crore
  • Hinduja Leyland Finance Limited27 Mar 2019 to 25 Oct 2021₹8 crore
  • Uc Inclusive Credit Private Limited6 Mar 2019 to 5 Mar 2021₹5 crore
  • Vivriti Capital Private Limited28 Feb 2019 to 15 Nov 2022₹4 crore
  • Maanaveeya Development & Finance Private Limited29 Nov 2018 to 26 Apr 2021₹4 crore
  • Profectus Capital Private Limited6 Nov 2018 to 9 Jan 2020₹2 crore
  • Capital First Limited23 Oct 2018 to 6 May 2022₹5 crore
  • Jain Sons Finlease Limited28 Sept 2018 to 24 Dec 2020₹2 crore
  • Northern Arc Capital Limited28 Aug 2018 to 11 Jan 2022₹5 crore
  • Reliance Commercial Finance Limited1 Aug 2018 to 24 Feb 2021₹2 crore
  • Caspian Impact Investments Private Limited20 Jun 2018 to 8 Oct 2021₹6 crore
  • Capital First Limited30 Mar 2018 to 29 Aug 2022₹10 crore
  • Avanse Financial Services Limited27 Mar 2018 to 18 Jul 2020₹2 crore
  • Mahindra and Mahindra Financial Services Limited20 Mar 2018 to 9 Jun 2020₹2 crore
  • Northern Arc Capital Limited26 Feb 2018 to 14 Oct 2020₹10 crore
  • Utkarsh Small Finance Bank Limited24 Jan 2018 to 6 May 2020₹2.5 crore
  • Ifmr Capital Finance Limited27 Sept 2017 to 16 Jan 2020₹5 crore
  • Caspian Impact Investments Private Limited21 Sept 2017 to 5 Feb 2021₹5 crore

What its filings add

Origo Finance 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.