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ActiveMumbai, MaharashtraSince 1992

Payu Finance India Private Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹7,448.75 crore from 10 lenders.

CINU65910MH1992PTC068664
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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 Catholic Syrian Bank Ltd., up to ₹9.6 lakh, 11 Jul 1995 to still openThe Catholic Syrian Bank Ltd., up to ₹9.7 lakh, 15 Jul 1995 to still openCanara Bank, up to ₹1.1 lakh, 3 May 1997 to still openJanakalyan Sahakari Bank Ltd., up to ₹15 lakh, 16 Nov 1999 to still openICICI Bank Limited, up to ₹70 crore, 28 Feb 2019 to 28 Aug 2023Kotak Mahindra Bank Limited, up to ₹75 crore, 30 Aug 2019 to 17 Jul 2026JP Morgan Chase Bank, N.A., up to ₹300 crore, 24 Jan 2020 to still openDeutsche Bank Ag, up to ₹50 crore, 12 Feb 2020 to still openHero Fincorp Limited, up to ₹20 crore, 28 Oct 2020 to 7 Sept 2022HDFC Bank Limited, up to ₹75 crore, 4 Jan 2021 to 28 Oct 2024Kisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 29 Jun 2021 to 8 Aug 2022Axis Bank Limited, up to ₹20 crore, 24 Sept 2021 to 11 Sept 2023Hero Fincorp Limited, up to ₹35 crore, 27 Sept 2021 to 13 Jun 2023IDFC First Bank Limited, up to ₹5 crore, 28 Sept 2021 to 2 Dec 2024Tata Capital Financial Services Limited, up to ₹40 crore, 27 Oct 2021 to 27 Jul 2023Hero Fincorp Limited, up to ₹50 crore, 26 Nov 2021 to 23 May 2024Catalyst Trusteeship Limited, up to ₹35 crore, 26 Nov 2021 to still openKisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 27 Dec 2021 to 10 Feb 2023Aditya Birla Finance Limited, up to ₹40 crore, 28 Dec 2021 to 31 Aug 2023AU Small Finance Bank Limited, up to ₹40 crore, 31 Jan 2022 to 17 Nov 2022Hero Fincorp Limited, up to ₹50 crore, 26 Mar 2022 to 4 Oct 2024Axis Bank Limited, up to ₹130 crore, 29 Mar 2022 to 11 Sept 2023Catalyst Trusteeship Limited, up to ₹35 crore, 6 Apr 2022 to still openCiti Bank N.A., up to ₹131 crore, 9 May 2022 to still openTata Capital Financial Services Limited, up to ₹30 crore, 26 May 2022 to 9 Aug 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹500 crore, 27 May 2022 to 21 Aug 2023State Bank of India, up to ₹100 crore, 6 Jun 2022 to 8 Nov 2023RBL Bank Limited, up to ₹25 crore, 21 Jul 2022 to 5 Jun 2024ICICI Bank Limited, up to ₹50 crore, 14 Feb 2023 to 28 Aug 2023Barclays Bank PLC, up to ₹150 crore, 20 Mar 2023 to 17 Aug 2023State Bank of India, up to ₹95 crore, 21 Mar 2023 to still openICICI Bank Limited, up to ₹11.4 crore, 29 Mar 2023 to still openIDFC First Bank Limited, up to ₹1 lakh, 8 Jun 2023 to 20 Jan 2024Catalyst Trusteeship Limited, up to ₹5,691 crore, 28 Jun 2023 to still openAditya Birla Finance Limited, up to ₹50 crore, 30 Jun 2023 to 29 Jan 2025HDFC Bank Limited, up to ₹200 crore, 6 Oct 2023 to still openState Bank of India, up to ₹300 crore, 28 Mar 2024 to still openState Bank of India, up to ₹15 crore, 28 Mar 2024 to still openCatalyst Trusteeship Limited, up to ₹285 crore, 5 Jun 2024 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 10 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹3,222 crore, 27 Dec 2024 to 27 Feb 2025Catalyst Trusteeship Limited, up to ₹200 crore, 19 Sept 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 22 Sept 1992.
  • 2023Its biggest loan against assets, ₹5,691 crore with Catalyst Trusteeship 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

₹7,448.75 crorein loans backed by its assets, from 10 lenders

  • Catalyst Trusteeship Limited₹6,346 crore

    6 open loans, taken out 2021 to 2025

  • State Bank of India₹410 crore

    3 open loans, taken out 2023 to 2024

  • JP Morgan Chase Bank, N.A.₹300 crore

    Open, taken out 24 Jan 2020

  • HDFC Bank Limited₹200 crore

    Open, taken out 6 Oct 2023

  • Citi Bank N.A.₹131 crore

    Open, taken out 9 May 2022

  • Deutsche Bank Ag₹50 crore

    Open, taken out 12 Feb 2020

  • ICICI Bank Limited₹11.4 crore

    Open, taken out 29 Mar 2023

  • The Catholic Syrian Bank Ltd.₹19.31 lakh

    2 open loans, taken out in 1995

  • Janakalyan Sahakari Bank Ltd.₹15 lakh

    Open, taken out 16 Nov 1999

  • Canara Bank₹1.1 lakh

    Open, taken out 3 May 1997

24 earlier loans, now paid off
  • Catalyst Trusteeship Limited27 Dec 2024 to 27 Feb 2025₹3,222 crore
  • Aditya Birla Finance Limited30 Jun 2023 to 29 Jan 2025₹50 crore
  • IDFC First Bank Limited8 Jun 2023 to 20 Jan 2024₹1 lakh
  • Barclays Bank PLC20 Mar 2023 to 17 Aug 2023₹150 crore
  • ICICI Bank Limited14 Feb 2023 to 28 Aug 2023₹50 crore
  • RBL Bank Limited21 Jul 2022 to 5 Jun 2024₹25 crore
  • State Bank of India6 Jun 2022 to 8 Nov 2023₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited27 May 2022 to 21 Aug 2023₹500 crore
  • Tata Capital Financial Services Limited26 May 2022 to 9 Aug 2023₹30 crore
  • Axis Bank Limited29 Mar 2022 to 11 Sept 2023₹130 crore
  • Hero Fincorp Limited26 Mar 2022 to 4 Oct 2024₹50 crore
  • AU Small Finance Bank Limited31 Jan 2022 to 17 Nov 2022₹40 crore
  • Aditya Birla Finance Limited28 Dec 2021 to 31 Aug 2023₹40 crore
  • Kisetsu Saison Finance (India) Private Limited27 Dec 2021 to 10 Feb 2023₹25 crore
  • Hero Fincorp Limited26 Nov 2021 to 23 May 2024₹50 crore
  • Tata Capital Financial Services Limited27 Oct 2021 to 27 Jul 2023₹40 crore
  • IDFC First Bank Limited28 Sept 2021 to 2 Dec 2024₹5 crore
  • Hero Fincorp Limited27 Sept 2021 to 13 Jun 2023₹35 crore
  • Axis Bank Limited24 Sept 2021 to 11 Sept 2023₹20 crore
  • Kisetsu Saison Finance (India) Private Limited29 Jun 2021 to 8 Aug 2022₹25 crore
  • HDFC Bank Limited4 Jan 2021 to 28 Oct 2024₹75 crore
  • Hero Fincorp Limited28 Oct 2020 to 7 Sept 2022₹20 crore
  • Kotak Mahindra Bank Limited30 Aug 2019 to 17 Jul 2026₹75 crore
  • ICICI Bank Limited28 Feb 2019 to 28 Aug 2023₹70 crore

What its filings add

Payu Finance India 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.