# PAHAL FINANCIAL SERVICES PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about PAHAL FINANCIAL SERVICES PRIVATE LIMITED, CIN U65910GJ1994PTC082668, as read on 2026-10-04.

- CIN: U65910GJ1994PTC082668
- Status on the register: Active
- Incorporated: 1994-12-01
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹98,90,79,110
- Paid-up capital: ₹64,85,95,500
- Registered office in: Ahmedabad, Gujarat

## Charges registered against its assets

99 open and 301 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 |
| --- | --- | --- | --- | --- | --- |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2026-08-31 |  |  |
| IDFC FIRST BANK LIMITED | ₹35,00,00,000 | open | 2026-08-25 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2026-08-04 |  |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹5,50,00,000 | open | 2026-07-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹54,94,00,000 | open | 2026-05-18 |  |  |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹10,00,00,000 | open | 2026-02-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹39,13,04,340 | open | 2026-02-25 | 2026-08-06 |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2025-12-24 | 2026-07-30 |  |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | open | 2025-09-30 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-09-30 | 2026-06-17 |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-09-30 | 2026-06-17 |  |
| VIVRITI CAPITAL LIMITED | ₹20,00,00,000 | open | 2025-09-29 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-09-29 |  |  |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹10,00,00,000 | open | 2025-09-26 | 2026-03-31 |  |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹8,00,00,000 | open | 2025-09-26 | 2026-03-31 |  |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹10,00,00,000 | open | 2025-09-26 | 2026-03-31 |  |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹10,00,00,000 | open | 2025-09-26 | 2026-03-31 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹29,00,00,000 | open | 2025-07-28 | 2026-06-30 |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2025-07-16 | 2026-07-30 |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-06-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-06-30 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2025-06-27 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2025-06-21 | 2026-07-30 |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2025-04-29 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-03-29 | 2026-06-17 |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-03-27 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-12-31 |  |  |
| Bank of Baroda | ₹50,00,00,000 | open | 2024-11-13 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹20,93,62,272 | open | 2024-10-21 | 2026-06-30 |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-10-09 | 2026-06-17 |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-10-09 | 2026-06-17 |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-09-27 |  |  |
| THE FEDERAL BANK LTD | ₹2,00,00,000 | open | 2024-08-20 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,86,76,000 | open | 2024-08-09 | 2026-08-31 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹21,47,74,000 | open | 2024-08-09 | 2026-08-31 |  |
| VIVRITI CAPITAL LIMITED | ₹18,00,00,000 | open | 2024-07-31 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹41,00,00,000 | open | 2024-07-30 | 2026-06-30 |  |
| MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹95,15,000 | open | 2024-07-25 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹22,70,00,000 | open | 2024-07-11 | 2026-06-30 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | open | 2024-06-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹62,61,75,000 | open | 2024-06-25 | 2026-06-30 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹58,53,40,000 | open | 2024-06-25 | 2026-06-30 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹41,81,00,000 | open | 2024-06-25 | 2026-06-30 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,00,30,32,000 | open | 2024-06-22 | 2026-07-01 |  |
| MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹95,15,000 | open | 2024-06-22 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹20,86,00,000 | open | 2024-05-31 | 2026-05-31 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹41,00,00,000 | open | 2024-05-21 | 2026-06-30 |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-04-24 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-04-24 |  |  |
| BLACKSOIL CAPITAL PRIVATE LIMITED | ₹45,00,00,000 | open | 2024-03-22 | 2024-11-06 |  |
| IKF FINANCE LIMITED | ₹15,00,00,000 | open | 2024-03-21 |  |  |
| VIVRITI CAPITAL LIMITED | ₹9,00,00,000 | open | 2024-03-19 |  |  |
| Union Bank of India | ₹30,00,00,000 | open | 2024-03-04 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2023-12-30 | 2026-01-29 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹41,00,00,000 | open | 2023-12-20 | 2026-06-30 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹4,25,33,333 | open | 2023-12-11 | 2025-12-31 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | open | 2023-11-06 | 2026-06-30 |  |
| Indian Overseas Bank | ₹15,00,00,000 | open | 2023-10-20 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹16,72,38,000 | open | 2023-10-17 |  |  |
| DHANLAXMI BANK LIMITED | ₹10,00,00,000 | open | 2023-09-29 |  |  |
| THE FEDERAL BANK LTD | ₹18,00,00,000 | open | 2023-08-11 | 2025-08-20 |  |
| Tamil Nadu Grama Bank | ₹15,00,00,000 | open | 2023-07-10 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹10,00,000 | open | 2023-06-22 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2023-05-26 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | open | 2023-03-24 |  |  |
| THE FEDERAL BANK LTD | ₹54,00,00,000 | open | 2023-03-24 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹25,00,00,000 | open | 2023-03-17 |  |  |
| IDFC FIRST BANK LIMITED | ₹25,00,00,000 | open | 2023-02-22 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2022-12-23 | 2024-09-30 |  |
| MAS FINANCIAL SERVICES LIMITED | ₹9,00,00,000 | open | 2022-11-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | open | 2022-11-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | open | 2022-11-30 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹9,00,00,000 | open | 2022-09-30 | 2024-09-30 |  |
| UNION BANK OF INDIA | ₹18,00,00,000 | open | 2022-09-30 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹7,00,00,000 | open | 2022-07-30 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2022-07-08 |  |  |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2022-06-28 | 2022-09-06 |  |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹12,00,00,000 | open | 2022-05-30 |  |  |
| AROHAN FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2021-12-30 |  |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2021-12-27 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | open | 2021-09-27 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2021-09-15 | 2024-09-30 |  |
| HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | ₹5,00,00,000 | open | 2021-07-29 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2021-06-26 |  |  |
| THE FEDERAL BANK LTD | ₹6,00,00,000 | open | 2021-03-03 |  |  |
| AROHAN FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2021-02-22 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | open | 2020-12-29 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2020-10-26 |  |  |
| Small Industries Development Bank of India | ₹35,00,00,000 | open | 2020-06-29 |  |  |
| IDBI Bank Limited | ₹4,75,00,000 | open | 2020-03-13 |  |  |
| HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | ₹5,00,00,000 | open | 2020-03-03 |  |  |
| ELECTRONICA FINANCE LIMITED | ₹1,00,00,000 | open | 2019-10-21 |  |  |
| ELECTRONICA FINANCE LIMITED | ₹4,00,00,000 | open | 2019-09-25 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2019-08-30 |  |  |
| UNION BANK OF INDIA LIMITED | ₹15,00,00,000 | open | 2019-07-24 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | open | 2019-02-27 |  |  |
| GRUH FINANCE LIMITED | ₹10,00,00,000 | open | 2018-08-27 |  |  |
| AVANSE FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2018-04-17 |  |  |
| CAPITAL FIRST LIMITED | ₹5,00,00,000 | open | 2016-05-03 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2025-03-27 |  | 2025-07-15 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2025-03-27 |  | 2025-09-27 |
| CATALYST TRUSTEESHIP LIMITED | ₹5,66,66,667 | closed | 2024-04-27 | 2026-01-23 | 2026-05-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-04-24 |  | 2026-05-04 |
| THE FEDERAL BANK LTD | ₹18,50,00,000 | closed | 2024-03-30 |  | 2026-03-31 |
| OXYZO FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-03-26 |  | 2026-04-27 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-03-19 |  | 2026-05-04 |
| ELECTRONICA FINANCE LIMITED | ₹7,50,00,000 | closed | 2024-02-28 |  | 2026-03-14 |
| INCRED FINANCIAL SERVICES LIMITED | ₹9,00,00,000 | closed | 2024-01-30 |  | 2026-04-07 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-12-30 |  | 2025-07-24 |
| SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2023-12-28 |  | 2026-02-06 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-12-07 |  | 2026-01-21 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-11-29 |  | 2025-04-23 |
| INCRED FINANCIAL SERVICES LIMITED | ₹6,30,00,000 | closed | 2023-11-28 | 2025-10-27 | 2025-12-16 |
| VIVRITI CAPITAL LIMITED | ₹15,00,00,000 | closed | 2023-11-20 |  | 2026-01-28 |
| CATALYST TRUSTEESHIP LIMITED | ₹63,50,00,000 | closed | 2023-10-26 | 2025-09-30 | 2025-11-03 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-09-30 |  | 2025-10-08 |
| KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2023-09-28 |  | 2025-08-19 |
| SIDBI | ₹1,00,00,00,000 | closed | 2023-09-25 |  | 2026-08-12 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-09-23 |  | 2025-09-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-09-23 |  | 2025-09-29 |
| THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | closed | 2023-08-23 |  | 2026-09-05 |
| SHRIRAM FINANCE LIMITED | ₹25,00,00,000 | closed | 2023-08-18 |  | 2026-02-02 |
| CATALYST TRUSTEESHIP LIMITED | ₹14,25,00,000 | closed | 2023-08-04 | 2025-07-31 | 2026-08-12 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30,00,00,000 | closed | 2023-07-31 |  | 2025-03-17 |
| CAPRI GLOBAL CAPITAL LIMITED | ₹25,00,00,000 | closed | 2023-07-28 |  | 2025-12-08 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2023-06-30 | 2025-07-22 | 2025-08-19 |
| CATALYST TRUSTEESHIP LIMITED | ₹47,50,00,000 | closed | 2023-06-29 | 2025-06-30 | 2026-07-03 |
| YES BANK LIMITED | ₹30,00,00,000 | closed | 2023-06-28 |  | 2025-07-15 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹19,00,00,000 | closed | 2023-06-27 |  | 2025-01-23 |
| NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION | ₹7,50,00,000 | closed | 2023-06-27 |  | 2025-07-24 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,50,00,000 | closed | 2023-06-23 | 2026-03-31 | 2026-07-07 |
| VIVRITI CAPITAL LIMITED | ₹19,00,00,000 | closed | 2023-06-22 |  | 2025-08-20 |
| SBM BANK (INDIA) LIMITED | ₹15,00,00,000 | closed | 2023-06-19 |  | 2025-09-16 |
| KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2023-06-06 |  | 2025-05-09 |
| IKF FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-05-31 |  | 2026-06-08 |
| CATALYST TRUSTEESHIP LIMITED | ₹17,00,00,000 | closed | 2023-05-29 | 2026-03-31 | 2026-07-07 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,50,00,000 | closed | 2023-05-29 | 2026-03-31 | 2026-07-07 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹33,00,00,000 | closed | 2023-05-17 | 2023-06-22 | 2025-07-30 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-04-29 |  | 2025-05-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-04-29 |  | 2025-05-05 |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2023-04-27 | 2025-04-17 | 2025-06-12 |
| DCB BANK LIMITED | ₹25,00,00,000 | closed | 2023-03-31 |  | 2025-06-20 |
| MANAPPURAM FINANCE LIMITED | ₹12,00,00,000 | closed | 2023-03-30 |  | 2024-10-15 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-03-24 |  | 2025-04-11 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-03-23 |  | 2024-12-13 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-03-20 |  | 2025-02-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-03-20 |  | 2025-02-28 |
| SIDBI | ₹50,00,00,000 | closed | 2023-03-06 |  | 2026-06-02 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-02-24 |  | 2025-03-18 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-02-20 |  | 2024-12-12 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,60,00,000 | closed | 2023-01-31 |  | 2025-02-15 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2023-01-25 |  | 2026-01-19 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹8,00,00,000 | closed | 2023-01-16 |  | 2025-03-21 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-12-29 |  | 2025-08-20 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-12-29 |  | 2025-08-20 |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2022-12-28 |  | 2025-01-02 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-11-21 |  | 2024-09-30 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-11-21 |  | 2024-09-30 |
| SBM BANK (INDIA) LIMITED | ₹10,00,00,000 | closed | 2022-09-23 |  | 2024-11-04 |
| MANAPPURAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-09-22 |  | 2024-10-15 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-09-20 |  | 2024-07-24 |
| HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2022-08-23 |  | 2024-12-31 |
| THE FEDERAL BANK LTD | ₹20,00,00,000 | closed | 2022-08-18 |  | 2026-03-11 |
| DCB BANK LIMITED | ₹25,00,00,000 | closed | 2022-07-30 |  | 2024-10-10 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2022-06-29 |  | 2024-07-16 |
| CATALYST TRUSTEESHIP LIMITED | ₹45,00,00,000 | closed | 2022-06-06 | 2025-03-31 | 2025-07-02 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2022-05-30 |  | 2024-06-14 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-05-30 |  | 2024-10-10 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-05-30 |  | 2024-10-10 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-05-30 |  | 2024-10-10 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-03-31 |  | 2023-10-17 |
| CATALYST TRUSTEESHIP LIMITED | ₹4,20,00,000 | closed | 2022-03-26 | 2024-11-06 | 2025-04-21 |
| CATALYST TRUSTEESHIP LIMITED | ₹61,56,80,000 | closed | 2022-03-16 |  | 2025-12-30 |
| Indian Overseas Bank | ₹15,00,00,000 | closed | 2022-02-24 |  | 2025-02-05 |
| Small Industries Development Bank of India | ₹50,00,00,000 | closed | 2022-01-31 |  | 2025-03-06 |
| ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2022-01-25 |  | 2024-10-01 |
| KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2022-01-17 |  | 2024-01-17 |
| NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2021-12-27 |  | 2025-01-07 |
| NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2021-12-27 |  | 2025-01-07 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-12-22 |  | 2023-07-24 |
| Indian Bank | ₹25,00,00,000 | closed | 2021-10-29 |  | 2024-11-14 |
| Bank of Baroda | ₹30,00,00,000 | closed | 2021-10-27 |  | 2024-11-19 |
| IDBI Bank Limited | ₹15,00,00,000 | closed | 2021-10-27 |  | 2024-10-15 |
| ICICI BANK LIMITED | ₹60,00,00,000 | closed | 2021-10-25 |  | 2026-04-04 |
| THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2021-09-29 |  | 2026-04-10 |
| NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2021-08-31 | 2023-06-30 | 2024-06-29 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2021-08-27 |  | 2023-10-04 |
| JANA SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2021-08-09 |  | 2024-08-23 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-07-28 |  | 2024-01-22 |
| MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2021-06-30 |  | 2023-06-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2021-06-30 |  | 2023-06-07 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-06-29 |  | 2024-10-17 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹9,37,50,000 | closed | 2021-04-15 | 2025-01-06 | 2025-05-02 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-03-30 |  | 2023-06-07 |
| National Bank for Agriculture and Rural Development | ₹59,00,00,000 | closed | 2021-03-26 | 2021-04-16 | 2022-10-07 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2021-03-25 |  | 2023-06-15 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | closed | 2021-03-15 |  | 2023-06-21 |
| CATALYST TRUSTEESHIP LIMITED | ₹26,26,65,000 | closed | 2021-03-03 |  | 2025-07-30 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2021-03-01 |  | 2023-04-19 |
| BANK OF MAHARASHTRA | ₹15,00,00,000 | closed | 2021-02-24 |  | 2024-03-12 |
| BANDHAN BANK LIMITED | ₹15,00,00,000 | closed | 2021-02-24 |  | 2023-03-20 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2021-02-18 |  | 2022-03-07 |
| CATALYST TRUSTEESHIP LIMITED | ₹12,82,50,000 | closed | 2020-12-31 | 2023-02-09 | 2024-01-29 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-12-30 |  | 2022-08-02 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-12-30 |  | 2022-08-02 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-12-30 |  | 2022-08-02 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-12-30 |  | 2022-07-07 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-12-30 |  | 2022-08-02 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-12-30 |  | 2022-08-02 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-12-18 |  | 2024-02-16 |
| CATALYST TRUSTEESHIP LIMITED | ₹13,40,00,000 | closed | 2020-11-13 |  | 2023-12-19 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2020-09-30 |  | 2022-09-28 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2020-09-21 |  | 2022-10-06 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹20,00,00,000 | closed | 2020-07-10 |  | 2023-03-03 |
| CATALYST TRUSTEESHIP LIMITED | ₹28,20,00,000 | closed | 2020-03-30 |  | 2023-06-26 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-16 |  | 2022-08-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-16 |  | 2022-08-05 |
| FEDBANK FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2020-02-29 |  | 2022-04-12 |
| ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2020-01-31 |  | 2022-03-29 |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-01-30 |  | 2022-07-29 |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-01-30 |  | 2022-07-29 |
| NABFINS LIMITED | ₹5,00,00,000 | closed | 2020-01-24 |  | 2022-08-25 |
| AROHAN FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-12-31 |  | 2022-03-08 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹18,00,00,000 | closed | 2019-12-30 |  | 2022-03-02 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹1,85,00,000 | closed | 2019-12-27 |  | 2021-11-22 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-12-26 |  | 2021-12-27 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-12-23 |  | 2022-03-09 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2019-12-18 |  | 2022-03-11 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2019-12-18 |  | 2022-03-14 |
| NORTHERN ARC CAPITAL LIMITED | ₹2,00,00,000 | closed | 2019-12-18 |  | 2022-03-14 |
| CATALYST TRUSTEESHIP LIMITED | ₹34,00,00,000 | closed | 2019-12-18 | 2020-07-20 | 2023-01-14 |
| HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | ₹4,00,00,000 | closed | 2019-12-16 |  | 2021-10-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-16 |  | 2022-02-11 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2019-11-27 |  | 2022-03-11 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2019-11-27 |  | 2022-03-11 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2019-11-27 |  | 2022-03-11 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2019-11-27 |  | 2022-03-11 |
| NABKISAN FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-11-04 |  | 2022-02-25 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,75,00,000 | closed | 2019-10-22 |  | 2022-02-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,75,00,000 | closed | 2019-10-22 |  | 2022-02-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-04 |  | 2022-02-11 |
| ANNAPURNA FINANCE PRIVATE LIMITED | ₹8,00,00,000 | closed | 2019-08-31 |  | 2021-11-16 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-08-27 |  | 2021-05-13 |
| BANDHAN BANK LIMITED | ₹30,00,00,000 | closed | 2019-07-19 |  | 2022-04-05 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-07-03 |  | 2022-10-17 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2019-06-26 |  | 2022-07-19 |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2019-06-24 |  | 2021-10-21 |
| Axis Bank Limited | ₹10,00,00,000 | closed | 2019-06-24 |  | 2021-10-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2019-05-31 |  | 2021-06-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2019-05-31 |  | 2021-06-03 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹4,50,00,000 | closed | 2019-05-31 |  | 2021-03-23 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-05-07 |  | 2021-09-03 |
| CATALYST TRUSTEESHIP LIMITED | ₹14,00,00,000 | closed | 2019-04-02 | 2021-07-16 | 2022-07-14 |
| INCRED FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2019-03-28 | 2020-09-29 | 2021-06-22 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-03-19 |  | 2020-06-25 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-03-18 |  | 2021-03-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2019-02-27 |  | 2022-02-11 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2019-02-26 |  | 2019-04-24 |
| SATIN CREDITCARE NETWORK LIMITED | ₹10,00,00,000 | closed | 2019-02-25 |  | 2020-11-26 |
| JAIN SONS FINLEASE LIMITED | ₹2,00,00,000 | closed | 2019-01-30 |  | 2021-02-11 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2019-01-30 |  | 2022-07-06 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-01-28 |  | 2022-02-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-01-28 |  | 2022-02-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-01-24 |  | 2022-02-11 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹30,00,00,000 | closed | 2019-01-16 |  | 2022-08-12 |
| MANAPPURAM FINANCE LIMITED | ₹3,50,00,000 | closed | 2019-01-11 |  | 2022-02-24 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹12,00,00,000 | closed | 2018-12-01 |  | 2022-01-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2018-11-26 |  | 2020-12-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2018-11-26 |  | 2020-12-19 |
| AROHAN FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2018-11-19 |  | 2022-07-08 |
| DOBRA FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-10-30 |  | 2021-02-05 |
| CATALYST TRUSTEESHIP LIMITED | ₹14,00,00,000 | closed | 2018-10-17 | 2021-02-02 | 2021-11-22 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-10-08 |  | 2020-12-19 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-08-31 |  | 2020-04-15 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-08-29 |  | 2020-10-03 |
| CAPRI GLOBAL CAPITAL LIMITED | ₹7,50,00,000 | closed | 2018-08-28 |  | 2019-08-30 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-08-23 |  | 2021-03-19 |
| SVAKARMA FINANCE PRIVATE LIMITED | ₹1,00,00,000 | closed | 2018-08-21 |  | 2022-03-03 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2018-07-12 |  | 2023-07-10 |
| RELIANCE COMMERCIAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-06-30 |  | 2022-07-18 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹1,75,00,000 | closed | 2018-06-28 |  | 2019-12-13 |
| CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | closed | 2018-06-26 | 2024-03-31 | 2024-07-15 |
| VISU LEASING AND FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-06-06 |  | 2022-06-17 |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2018-05-15 |  | 2022-03-11 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹25,00,000 | closed | 2018-04-30 |  | 2020-11-18 |
| SHRIRAM CITY UNION FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-04-17 |  | 2021-06-28 |
| JAIN SONS FINLEASE LIMITED | ₹10,00,00,000 | closed | 2018-04-11 |  | 2022-07-20 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2018-03-24 |  | 2020-06-09 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹7,00,00,000 | closed | 2018-03-21 |  | 2022-09-06 |
| CAPITAL FIRST LIMITED | ₹10,00,00,000 | closed | 2018-03-19 |  | 2024-03-19 |
| MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-03-05 |  | 2022-02-24 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-03-05 |  | 2020-03-16 |
| IFMR CAPITAL FINANCE LIMITED | ₹20,00,00,000 | closed | 2018-01-29 |  | 2022-07-15 |
| IDBI Bank Limited | ₹5,00,00,000 | closed | 2018-01-11 |  | 2022-02-08 |
| IFMR CAPITAL FINANCE LIMITED | ₹15,00,00,000 | closed | 2017-12-08 |  | 2022-07-06 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2017-12-04 |  | 2022-09-06 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2017-11-24 |  | 2022-01-04 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹20,00,000 | closed | 2017-11-14 |  | 2018-11-20 |
| RELIANCE COMMERCIAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2017-10-09 |  | 2022-07-18 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2017-09-27 |  | 2019-10-03 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2017-09-12 |  | 2019-06-07 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2017-06-30 |  | 2019-09-04 |
| NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2017-04-12 |  | 2022-07-06 |
| NABARD FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-03-30 |  | 2020-08-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-12-31 |  | 2019-05-15 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | closed | 2016-12-30 |  | 2020-02-14 |
| DCB BANK LIMITED | ₹4,25,00,000 | closed | 2016-11-19 |  | 2018-08-31 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹7,00,00,000 | closed | 2016-10-20 |  | 2019-12-04 |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-10-17 |  | 2018-10-30 |
| MANAPPURAM FINANCE LIMITED | ₹7,50,00,000 | closed | 2016-10-06 |  | 2022-02-24 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2016-09-30 |  | 2018-10-10 |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2016-09-28 |  | 2018-06-25 |
| AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2016-09-03 |  | 2018-01-11 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹8,00,00,000 | closed | 2016-08-29 |  | 2018-03-06 |
| MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | closed | 2016-08-26 |  | 2019-05-15 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹8,00,00,000 | closed | 2016-07-25 |  | 2018-02-07 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2016-06-30 |  | 2018-02-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-06-28 |  | 2018-05-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-05-31 |  | 2018-05-10 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2016-04-26 |  | 2017-10-30 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-03-31 |  | 2018-05-07 |
| DCB BANK LIMITED | ₹4,00,00,000 | closed | 2016-03-29 |  | 2017-10-05 |
| AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2016-03-25 |  | 2017-07-25 |
| GDA TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-02-27 |  | 2018-03-08 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2016-02-22 |  | 2017-08-30 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-01-30 |  | 2018-05-10 |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2016-01-28 |  | 2017-08-26 |
| RELIGARE FINVEST LIMITED | ₹10,00,00,000 | closed | 2015-12-17 |  | 2018-03-08 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-12-11 |  | 2019-03-28 |
| Axis Trustee Services Limited | ₹10,00,00,000 | closed | 2015-10-16 |  | 2017-11-01 |
| IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-10-01 |  | 2017-04-25 |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2015-09-30 |  | 2017-06-12 |
| RADAUR HOLDINGS PRIVATE LIMITED | ₹2,00,00,000 | closed | 2015-09-07 |  | 2017-10-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2015-08-22 |  | 2017-10-10 |
| AU FINANCIERS (INDIA) LIMITED | ₹3,00,00,000 | closed | 2015-08-03 |  | 2016-09-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-07-29 |  | 2017-08-16 |
| DCB BANK LIMITED | ₹4,00,00,000 | closed | 2015-06-30 |  | 2017-01-19 |
| RELIANCE CAPITAL LTD | ₹4,49,71,733 | closed | 2015-05-21 |  | 2016-09-27 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2015-05-02 |  | 2017-05-16 |
| IDBI Bank Limited | ₹5,00,00,000 | closed | 2015-03-31 |  | 2017-06-13 |
| GDA TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2015-03-21 |  | 2017-03-31 |
| IFMR Capital Finance Private Limited | ₹4,00,00,000 | closed | 2015-03-10 |  | 2016-10-24 |
| IFMR Capital Finance Private Limited | ₹4,00,00,000 | closed | 2015-03-10 |  | 2015-04-13 |
| RELIANCE HOME FINANCE LIMITED | ₹5,00,00,000 | closed | 2015-02-27 |  | 2015-07-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-02-25 |  | 2017-07-13 |
| IFMR Capital Finance Private Limited | ₹4,00,00,000 | closed | 2015-02-17 |  | 2016-08-18 |
| IFMR Capital Finance Private Limited | ₹4,50,00,000 | closed | 2015-01-07 |  | 2016-07-25 |
| GRUH FINANCE LIMITED | ₹3,00,00,000 | closed | 2014-12-29 |  | 2018-01-13 |
| RBL Bank Limited | ₹5,00,00,000 | closed | 2014-11-21 |  | 2016-12-05 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹2,50,00,000 | closed | 2014-11-13 |  | 2016-12-01 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2014-11-13 |  | 2016-06-04 |
| DCB BANK LIMITED | ₹4,00,00,000 | closed | 2014-08-28 |  | 2016-05-20 |
| IFMR Capital Finance Private Limited | ₹3,00,00,000 | closed | 2014-08-20 |  | 2016-04-15 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2014-07-28 |  | 2016-02-22 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2014-06-26 |  | 2016-04-28 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-06-11 |  | 2015-12-22 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-03-31 |  | 2015-10-12 |
| GDA TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2014-03-28 |  | 2016-05-18 |
| DCB BANK LIMITED | ₹1,00,00,000 | closed | 2014-03-26 |  | 2015-12-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2014-02-24 |  | 2015-12-03 |
| RELIANCE CAPITAL LTD | ₹3,00,00,000 | closed | 2014-01-28 |  | 2015-08-20 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2014-01-24 |  | 2015-08-19 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-12-13 |  | 2015-06-24 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-10-31 |  | 2015-08-17 |
| DCB BANK LIMITED | ₹3,75,00,000 | closed | 2013-10-30 |  | 2015-07-31 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-10-10 |  | 2015-05-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-09-30 |  | 2015-06-06 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2013-09-21 |  | 2015-03-23 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-09-20 |  | 2015-03-23 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-08-29 |  | 2015-06-13 |
| RELIANCE CAPITAL LTD | ₹2,00,00,000 | closed | 2013-08-29 |  | 2015-04-16 |
| IDBI Bank Limited | ₹1,00,00,000 | closed | 2013-08-24 |  | 2015-12-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-07-23 |  | 2015-01-22 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-06-28 |  | 2015-01-20 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-06-17 |  | 2014-07-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2013-03-26 |  | 2014-09-01 |
| THE RATNAKAR BANK LIMITED | ₹3,00,00,000 | closed | 2013-03-22 |  | 2015-07-03 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹4,00,00,000 | closed | 2013-03-09 |  | 2014-06-17 |
| RELIANCE CAPITAL LTD | ₹2,00,00,000 | closed | 2013-02-28 |  | 2014-10-01 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-02-18 |  | 2014-05-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-01-29 |  | 2014-07-12 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-01-17 |  | 2014-05-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | closed | 2012-12-29 |  | 2014-01-04 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2012-10-31 |  | 2013-11-11 |
| STATE BANK OF INDIA | ₹92,59,00,000 | closed | 2012-10-25 | 2022-02-23 | 2024-07-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2012-09-28 |  | 2013-11-28 |
| GRUH FINANCE LIMITED | ₹1,00,00,000 | closed | 2012-09-28 |  | 2015-12-07 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2012-08-17 |  | 2013-09-03 |
| RELIANCE CAPITAL LTD | ₹2,00,00,000 | closed | 2012-07-19 |  | 2013-08-05 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹3,00,00,000 | closed | 2012-06-28 |  | 2014-06-17 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2012-05-29 |  | 2013-07-05 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2012-05-03 |  | 2013-05-20 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2012-03-20 |  | 2013-04-05 |
| RELIANCE CAPITAL LTD | ₹50,00,000 | closed | 2012-01-31 |  | 2013-03-06 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹2,00,00,000 | closed | 2011-12-27 |  | 2013-12-05 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2011-12-23 |  | 2013-01-29 |
| DENA BANK | ₹7,18,64,483 | closed | 2011-11-30 | 2014-01-17 | 2017-03-17 |
| MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2011-11-19 |  | 2013-09-17 |
| RELIANCE CAPITAL LTD | ₹50,00,000 | closed | 2011-08-24 |  | 2012-07-24 |
| GRUH FINANCE LIMITED | ₹2,00,00,000 | closed | 2011-06-29 |  | 2014-07-16 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65910GJ1994PTC082668

## Source

- This page: https://entiva.in/companies/pahal-financial-services-private-limited-u65910gj1994ptc082668
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65910GJ1994PTC082668
- 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.
