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ActivePune, MaharashtraSince 1978

Poonawalla Fincorp Limited

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Set up in 1978 in Pune. 13 people run it as directors and officers, and it has pledged its assets against loans of up to ₹69,991.2 crore from 6 lenders.

CINL51504PN1978PLC209007
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47 years at a glance

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

198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹1.44 lakh, 3 Nov 1989 to 2 Sept 2013Punjaba National Bank, up to ₹50 lakh, 25 Jan 1990 to 3 Sept 2013United Bank of India, up to ₹3.55 crore, 30 Jun 1990 to 3 Aug 2013Citi Bank, up to ₹1.7 crore, 22 Aug 1990 to still openCiti Bank, up to ₹1.7 crore, 22 Aug 1990 to still openICICI Bank LTD, up to ₹30 lakh, 17 Jan 1991 to 3 May 2017Allahabad Bank, up to ₹2.25 crore, 23 Jan 1991 to 25 Apr 2017Oriental Bank of Commerce, up to ₹500 crore, 18 Feb 1991 to 18 Nov 2013Oriental Bank of Commerce, up to ₹1.5 crore, 18 Feb 1991 to 2 Sept 2013Allahabad Bank, up to ₹42.75 crore, 23 Feb 1991 to 25 Apr 2017Allahabd Bank, up to ₹13.58 crore, 5 Mar 1991 to 28 Jan 2009Canara Bank, up to ₹50 lakh, 17 May 1991 to 19 Jan 2009Punjab National Bank, up to ₹6.86 lakh, 2 Nov 1991 to 3 Sept 2013Punjab National Bank, up to ₹3.5 lakh, 22 Nov 1991 to 3 Sept 2013Indian Bank, up to ₹8.83 crore, 7 Jan 1992 to 17 Apr 2009Punjab National Bank, up to ₹1.95 lakh, 1 Feb 1992 to 3 Sept 2013Industrial Finance Corporation of India, up to ₹1.5 crore, 28 Feb 1992 to 22 Jun 2021Punjab National Bank, up to ₹9.75 crore, 7 Mar 1992 to 3 Sept 2013Punjab National Bank, up to ₹9.75 lakh, 24 Mar 1992 to 3 Sept 2013Punjab National Bank, up to ₹9.75 lakh, 24 Mar 1992 to 3 Sept 2013City Bank, up to ₹85 lakh, 31 Mar 1992 to still openPunjab National Bank, up to ₹50 lakh, 28 Aug 1992 to 3 Sept 2013State Bank of India, up to ₹2 crore, 13 Jan 1993 to 2 Aug 2013State Bank of India, up to ₹2 crore, 13 Jan 1993 to 2 Aug 2013Punjab National Bank, up to ₹2 crore, 24 Feb 1993 to 3 Sept 2013Punjab National Bank, up to ₹2 crore, 24 Feb 1993 to 3 Sept 2013Industrial Finance Corporation of India, up to ₹1 crore, 9 Jun 1993 to 19 Feb 2021The Industrial Credit and Investment Corpn of India LTD, up to ₹5 crore, 17 Aug 1994 to 3 May 2017Industrial Finance Corporation of India LTD, up to ₹5 crore, 30 Aug 1994 to 19 Feb 2021Industrial Development Bank of India, up to ₹10 crore, 14 Sept 1994 to 23 Sept 2020The Bank of Rajasthan LTD, up to ₹1 crore, 25 Jan 1995 to 12 Jan 2009Union Bank of Ndia, up to ₹5 crore, 4 Mar 1995 to 30 Aug 2013Union Bank of India, up to ₹5 crore, 27 Mar 1995 to 30 Aug 2013Union Bank of Indi A, up to ₹5 crore, 27 Mar 1995 to 30 Aug 2013Unit Trustof India, up to ₹4 crore, 2 May 1995 to still openSmall Industiries Development Bank of India, up to ₹2 crore, 19 Jun 1995 to 9 Sept 2025Scici Limited, up to ₹5 crore, 29 Jun 1995 to 3 May 2017ICICI Limited, up to ₹5 crore, 29 Jun 1995 to 3 May 2017Industrial Reconsiraction Bank of India, up to ₹4 crore, 2 Aug 1995 to still openThe Industrial Finance Corpon LTD, up to ₹5 crore, 13 Sept 1995 to 19 Feb 2021Industrial Development Bank of India, up to ₹4 crore, 16 Nov 1995 to 23 Sept 2020Industrial Develoment Bank of India, up to ₹4 crore, 16 Nov 1995 to 23 Sept 2020Industrial Finace Corporation of India, up to ₹1 crore, 30 Dec 1995 to 19 Feb 2021ICICI Banking Corporation LTD, up to ₹8 crore, 1 Feb 1996 to 3 May 2017Allahabad Bank, up to ₹57.5 crore, 16 Jul 1996 to 25 Apr 2017Allahabad Bank, up to ₹89.7 crore, 16 Jul 1996 to 25 Apr 2017Allahabad Bank, up to ₹89.7 crore, 16 Jul 1996 to 25 Apr 2017Punjab National Bank (Lead Bank), up to ₹4,447.85 crore, 16 Jul 1996 to 9 Dec 2022The Industrial Credit and Investment Corporation of India LT, up to ₹5 crore, 19 Jul 1996 to 3 May 2017The Industrial Credit & Investment Corporation of India Ltd., up to ₹5 crore, 19 Jul 1996 to 3 May 2017The Industrial Credit & Investment Corporation of India Ltd., up to ₹5 crore, 19 Jul 1996 to 3 May 2017The Industrial Credit & Investment Corporation of India LTD, up to ₹5 crore, 11 Sept 1996 to 3 May 2017Dena Bank, up to ₹7 crore, 5 Dec 1996 to 3 Sept 2013Bank of Baroda, up to ₹45.03 crore, 27 Sept 1997 to 9 Apr 2009ICICI Banking Corporation LTD, up to ₹7.4 crore, 21 Dec 1997 to 3 May 2017Small Industries Development Bank of India, up to ₹5 crore, 16 Jan 1998 to 9 Sept 2025State Bank of Hyderabad, up to ₹6.6 crore, 12 Jul 1999 to 2 Aug 2013State Bank of Hyderabad, up to ₹6.6 crore, 12 Jul 1999 to 2 Aug 2013State Bank of Hyderabad, up to ₹6.6 crore, 14 Jul 1999 to 2 Aug 2013Dena Bank, up to ₹11.31 crore, 24 Aug 1999 to 3 Sept 2013Dena Bank, up to ₹250 crore, 24 Aug 1999 to 26 Jun 2019United Bank of India, up to ₹14.5 crore, 26 Aug 1999 to 3 Aug 2013United Bank of India, up to ₹725 crore, 26 Aug 1999 to 5 Dec 2013Punjab National Bank, up to ₹13.2 crore, 27 Sept 1999 to 3 Sept 2013Punjab National Bank, up to ₹13.2 crore, 27 Sept 1999 to 3 Sept 2013Industrial Development Bank of India, up to ₹9 crore, 15 Nov 1999 to 23 Sept 2020Andhra Bank, up to ₹7.5 crore, 7 Dec 1999 to 30 Nov 2006Andhra Bank, up to ₹7.5 crore, 7 Dec 1999 to 30 Nov 2006Industrial Development Bank of India, up to ₹9 crore, 13 Dec 1999 to 23 Sept 2020Industrial Deveopment Bank of India, up to ₹9 crore, 13 Dec 1999 to 23 Sept 2020ICICI Banking Corportion Limited, up to ₹7.5 crore, 21 Dec 1999 to 3 May 2017Corporation Bank, up to ₹7 crore, 24 Dec 1999 to 3 Sept 2013Corporation Bank, up to ₹7 crore, 24 Dec 1999 to 14 Jun 2017ICICI Banking Corporation LTD, up to ₹5 crore, 20 Jan 2000 to 3 May 2017Oriental Bank of Commerce, up to ₹5 crore, 5 Feb 2000 to 2 Sept 2013State Bank of India, up to ₹10 crore, 26 May 2000 to 2 Aug 2013State Bnak of India, up to ₹10 crore, 26 May 2000 to 2 Aug 2013State Bank of India, up to ₹10 crore, 26 Jun 2000 to 2 Aug 2013State Bank of India, up to ₹350 crore, 26 Jun 2000 to 2 Aug 2013ICICI Bank LTD, up to ₹25 crore, 19 Dec 2000 to 3 May 2017The Catholic Syrian Bank Limited, up to ₹6 crore, 31 Mar 2001 to 14 Feb 2008The Catholic Synan Bank Limited, up to ₹6 crore, 31 Mar 2001 to 6 Aug 2025Industrial Development Bank of India Limited, up to ₹10 crore, 23 May 2001 to 23 Sept 2020ICICI Bank LTD, up to ₹6.5 crore, 19 Dec 2001 to 3 May 2017Union Bank of India, up to ₹525 crore, 17 Jan 2002 to 24 Oct 2013Uti Bank Limited, up to ₹1.24 lakh, 6 May 2002 to 17 Aug 2020Uti Bank LTD, up to ₹12.43 crore, 6 May 2002 to 17 Aug 2020Citi Bank N.A., up to ₹2.36 crore, 7 Aug 2002 to 2 Feb 2009UCO Bank, up to ₹325 crore, 9 Oct 2002 to 12 Nov 2013Nederlandse Financiengs Maatschappu, up to ₹30 lakh, 18 Feb 2003 to 22 Apr 2009Nederlandse Financierings Maatschappij Voor, up to ₹20 lakh, 26 Feb 2003 to 22 Apr 2009Ing Vysya Bank LTD, up to ₹3 crore, 1 Jan 2004 to 3 Feb 2009Ing Vysya Bank LTD, up to ₹2 crore, 30 Dec 2004 to 15 Feb 2007Punjab National Bank, up to ₹20 crore, 30 Mar 2005 to 3 Sept 2013Punjab National Bank, up to ₹20 crore, 30 Mar 2005 to 3 Sept 2013Punjab National Bank, up to ₹20 crore, 30 Mar 2005 to still openSmall Industries Development Bank of India, up to ₹5 crore, 27 Jun 2005 to 21 Oct 2008Utio Bank Limited, up to ₹14.38 crore, 5 Oct 2005 to 20 Oct 2008Ing Vysya Bank Limited, up to ₹5 crore, 12 Jan 2006 to 28 Feb 2009Syndicate Bank, up to ₹4.5 crore, 16 Jan 2006 to 3 Mar 2009State Bank of Bikaner and Jaipur, up to ₹10 crore, 31 Jan 2006 to 9 Apr 2009Development Credit Bank Limited, up to ₹5 crore, 15 Feb 2006 to 15 Jan 2009Indian Overseas Bank, up to ₹8.33 crore, 3 Mar 2006 to 4 Feb 2009Punjab National Bank, up to ₹50 crore, 7 Mar 2006 to 22 Mar 2007Small Industries Development Bank of India, up to ₹5 crore, 21 Mar 2006 to 16 Jun 2009Uti Bank Limited, up to ₹25 crore, 28 Mar 2006 to 3 Apr 2009The Hongkong and Shanghai Banking Corporation Limited, up to ₹155 crore, 31 May 2006 to 2 Aug 2013Punjab National Bank, up to ₹50 crore, 10 Jun 2006 to 22 Mar 2007Indian Bank, up to ₹2 crore, 18 Jul 2006 to 2 Feb 2009ICICI Bank Limited, up to ₹15 crore, 31 Jul 2006 to 24 Dec 2009Indian Bank, up to ₹8 crore, 11 Sept 2006 to 2 Feb 2009Lakshmi Vilas Bank LTD, up to ₹5 crore, 19 Sept 2006 to 8 Oct 2010Uti Bank Limited, up to ₹50 crore, 20 Sept 2006 to 23 Apr 2010Uti Bank LTD, up to ₹8 crore, 17 Oct 2006 to 10 Jan 2009Indian Overseas Bank, up to ₹5 crore, 17 Oct 2006 to 17 Nov 2009Uti Bank LTD, up to ₹8 crore, 31 Oct 2006 to 10 Jan 2009Andhra Bank, up to ₹250 crore, 1 Nov 2006 to 18 Nov 2013Development Credit Bank Limited, up to ₹5 crore, 1 Dec 2006 to 15 Jan 2009Indian Renewable Energy Development Agency LTD, up to ₹8.5 crore, 22 Dec 2006 to 22 Jan 2013The Bank of Rajasthan LTD, up to ₹10 crore, 27 Dec 2006 to 5 Apr 2010Syndicate Bank, up to ₹75 crore, 28 Dec 2006 to 18 Dec 2009IDBI Trusteeship Services Limited, up to ₹50 crore, 31 Jan 2007 to 21 Mar 2025IDBI Trusteeship Services Limited, up to ₹30 crore, 31 Jan 2007 to 15 Jan 2010IDBI Trusteeship Services Limited, up to ₹50 crore, 31 Jan 2007 to 11 Dec 2009Ing Vysya Bank Limited, up to ₹5 crore, 15 Feb 2007 to 6 Mar 2010State Bank of Hyderabad, up to ₹10 crore, 21 Feb 2007 to 18 Feb 2010Axis Bank Limited, up to ₹315 crore, 28 Feb 2007 to 6 Dec 2013Small Industries Development Bank of India, up to ₹20 crore, 28 Mar 2007 to 19 Mar 2010IDBI Bank Limited, up to ₹450 crore, 28 Apr 2007 to 6 Nov 2013Corporation Bank, up to ₹300 crore, 1 Aug 2007 to 3 Sept 2013Punjab National Bank, up to ₹50 crore, 11 Sept 2007 to 3 Sept 2013State Bank of Hyderabad, up to ₹25 crore, 26 Sept 2007 to 2 Aug 2013Indian Bank, up to ₹125 crore, 3 Dec 2007 to 19 Aug 2013Bank of Rajasthan Limited, up to ₹20 crore, 17 Dec 2007 to 3 May 2017Bank of Baroda, up to ₹425 crore, 11 Jan 2008 to 14 Nov 2013Bank of India, up to ₹500 crore, 21 Jan 2008 to 27 Nov 20133i Infotech Trusteeship Services Limited, up to ₹142.5 crore, 25 Jan 2008 to 15 Oct 2020Il & FS Trust Company Limited, up to ₹50 crore, 1 Feb 2008 to 5 Jun 2009State Bank of Hyderabad, up to ₹50 crore, 21 Feb 2008 to 2 Aug 2013Indian Renewable Energy Development Agency LTD, up to ₹18 crore, 11 Mar 2008 to 16 Apr 2018State Bank of Hyderabad, up to ₹150 crore, 11 Mar 2008 to 20 Jan 2012State Bank of Mysore, up to ₹50 crore, 24 Mar 2008 to 18 Apr 2011IDBI Trusteeship Services Limited, up to ₹70 crore, 4 Apr 2008 to 17 Feb 2011IDBI Trusteeship Services Limited, up to ₹45 crore, 4 Apr 2008 to 22 Jan 2009Indian Renewable Energy Development Agency Limited, up to ₹8.15 crore, 11 Apr 2008 to 15 Nov 2018Bank of India, up to ₹25 crore, 7 Jun 2008 to 4 Jul 2011Punjab & Sind Bank, up to ₹50 crore, 13 Jun 2008 to 27 Jun 2011Indian Renewable Energy Development Agency Limited, up to ₹12.22 crore, 18 Jun 2008 to 30 Aug 2019Corporation Bank, up to ₹5 crore, 18 Aug 2008 to 4 Mar 2009Syndicate Bank, up to ₹15 crore, 25 Aug 2008 to 16 Aug 2011Small Industries Development Bank of India, up to ₹50 crore, 29 Aug 2008 to 24 Aug 2011IDBI Bank Limited, up to ₹60 crore, 31 Oct 2008 to 3 Oct 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 4 Nov 2008 to 14 Oct 2009State Bank of Mysore, up to ₹50 crore, 11 Nov 2008 to 31 Oct 2011Axis Bank Limited, up to ₹75 crore, 13 Dec 2008 to 19 Dec 2009Syndicate Bank, up to ₹50 crore, 30 Dec 2008 to 9 Nov 2011Corporation Bank, up to ₹30 crore, 22 Jan 2009 to 12 Sept 2019Bank of Maharashtra, up to ₹210 crore, 16 Mar 2009 to 13 Nov 2013Bank of India, up to ₹50 crore, 16 Mar 2009 to 29 Feb 2012Syndicate Bank, up to ₹250 crore, 24 Mar 2009 to 22 Oct 2013ICICI Bank Limited, up to ₹160 crore, 29 Jun 2009 to 3 May 2017ICICI Bank Limited, up to ₹300 crore, 30 Jun 2009 to 3 May 2017United Bank of India, up to ₹109.35 crore, 10 Aug 2009 to 21 Aug 2019IDBI Trusteeship Services Limited, up to ₹10 crore, 20 Oct 2009 to 24 Sept 2012Indian Renewable Energy Development Agency Limited, up to ₹14.92 crore, 3 Nov 2009 to 15 Nov 2018Axis Bank Limited, up to ₹100 crore, 16 Nov 2009 to 2 Aug 2019Bank of India, up to ₹75 crore, 4 Dec 2009 to 19 Sept 2012IDBI Trusteeship Services Limited, up to ₹20 crore, 14 Dec 2009 to 5 Nov 2012IDBI Trusteeship Services Limited, up to ₹70 crore, 14 Dec 2009 to 14 Dec 2012Axis Bank Limited, up to ₹50 crore, 5 Feb 2010 to 7 Mar 2013State Bank of Patiala, up to ₹125 crore, 26 Feb 2010 to 14 Mar 2013Central Bank of India, up to ₹200 crore, 18 Mar 2010 to 24 Jul 2014ICICI Bank Limited, up to ₹200 crore, 23 Jun 2010 to 22 Apr 2013ICICI Bank Limited, up to ₹200 crore, 23 Jun 2010 to 3 May 2017Punjab National Bank, up to ₹1,000 crore, 30 Aug 2010 to 29 Oct 2013ICICI Bank Limited, up to ₹290 crore, 13 Sept 2010 to 10 Dec 2013State Bank of India, up to ₹900 crore, 28 Dec 2010 to 8 Nov 2013Central Bank of India, up to ₹100 crore, 31 Dec 2010 to 24 Jul 2014Bank of India, up to ₹75 crore, 27 Jan 2011 to 23 Mar 2013Axis Bank Limited, up to ₹75 crore, 30 Mar 2011 to 6 May 2014State Bank of Hyderabad, up to ₹250 crore, 31 Oct 2011 to 19 Jan 2013IDBI Trusteeship Services Limited, up to ₹100 crore, 23 Nov 2011 to 25 Sept 2014Central Bank of India, up to ₹250 crore, 21 Dec 2011 to 5 Dec 2013IDBI Trusteeship Services Limited, up to ₹100 crore, 21 Dec 2011 to 21 Nov 2014IDBI Trusteeship Services Limited, up to ₹100 crore, 8 Feb 2012 to 16 Jan 2015IDBI Trusteeship Services Limited, up to ₹150 crore, 8 Feb 2012 to 16 Dec 2014IDBI Trusteeship Services Limited, up to ₹100 crore, 9 Mar 2012 to 30 Dec 2016IDBI Trusteeship Services Limited, up to ₹38 crore, 25 Apr 2012 to 28 Jan 2014IDBI Trusteeship Services Limited, up to ₹100 crore, 25 Apr 2012 to 5 Oct 2015IDBI Trusteeship Services Limited, up to ₹175 crore, 14 May 2012 to 10 Apr 2015IDBI Trusteeship Services Limited, up to ₹50 crore, 6 Sept 2012 to 2 Jul 2015IDBI Trusteeship Services Limited, up to ₹200 crore, 6 Sept 2012 to 31 Jul 2017Oriental Bank of Commerce, up to ₹200 crore, 17 Oct 2012 to 27 Oct 2015IDBI Trusteeship Services Limited, up to ₹130 crore, 22 Oct 2012 to 6 Jan 2025Small Industries Development Bank of India, up to ₹500 crore, 13 Dec 2012 to 7 Feb 2018Bank of Maharashtra, up to ₹100 crore, 28 Dec 2012 to 29 Dec 2017State Bank of Hyderabad, up to ₹300 crore, 4 Jan 2013 to 31 Oct 2013ICICI Bank Limited, up to ₹30 crore, 9 Jan 2013 to 16 Jul 2018IDBI Trusteeship Services Limited, up to ₹10 crore, 10 Jan 2013 to 12 Jan 2016IDBI Trusteeship Services Limited, up to ₹15 crore, 10 Jan 2013 to 7 Jan 2016Union Bank of India, up to ₹150 crore, 7 Feb 2013 to 6 Jul 2017State Bank of India, up to ₹70 crore, 30 Mar 2013 to 15 Sept 2018Small Industries Development Bank of India, up to ₹100 crore, 30 Mar 2013 to 3 Sept 2018IDBI Trusteeship Services Limited, up to ₹50 crore, 3 Jul 2013 to 31 Aug 2015IDBI Trusteeship Services Limited, up to ₹50 crore, 3 Jul 2013 to 6 Mar 2025IDBI Trusteeship Services Limited, up to ₹70 crore, 3 Jul 2013 to 8 Jan 2015IDBI Trusteeship Services Limited, up to ₹25 crore, 3 Jul 2013 to 27 Dec 2024Canara Bank, up to ₹100 crore, 7 Aug 2013 to 28 Aug 2018IDBI Trusteeship Services Limited, up to ₹41.4 crore, 17 Oct 2013 to 30 Dec 2016Bank of Baroda, up to ₹200 crore, 20 Mar 2014 to 31 Mar 2017Bank of India, up to ₹300 crore, 30 Apr 2014 to 27 Apr 2017Gda Trusteeship Limited, up to ₹200 crore, 21 Jun 2014 to 28 Dec 2017Indian Overseas Bank, up to ₹275 crore, 23 Jun 2014 to 3 May 2017Vijaya Bank, up to ₹200 crore, 28 Jun 2014 to 6 Jan 2020Gda Trusteeship Limited, up to ₹100 crore, 21 Oct 2014 to 12 Apr 2016Catalyst Trusteeship Limited, up to ₹100 crore, 21 Nov 2014 to 22 May 2017Allahabad Bank, up to ₹100 crore, 25 Nov 2014 to 21 Dec 2022Bank of India, up to ₹300 crore, 27 Dec 2014 to 20 Jan 2020IDBI Trusteeship Services Limited, up to ₹95 crore, 8 May 2015 to 21 Mar 2025IDBI Trusteeship Services Limited, up to ₹35 crore, 5 Sept 2015 to 27 Dec 2024ICICI Bank Limited, up to ₹200 crore, 24 Sept 2015 to 15 Oct 2018Bank of Baroda, up to ₹200 crore, 28 Dec 2015 to 13 Jan 2021United Bank of India, up to ₹170 crore, 28 Dec 2015 to 4 Mar 2021State Bank of India, up to ₹100 crore, 25 Feb 2016 to 13 Jan 2021IDBI Trusteeship Services Limited, up to ₹250 crore, 16 Mar 2016 to 27 Mar 2018Bank of Maharashtra, up to ₹100 crore, 24 Mar 2016 to 9 Nov 2017Punjab & Sind Bank, up to ₹100 crore, 24 Mar 2016 to 16 May 2020ICICI Bank Limited, up to ₹75 crore, 27 Jun 2016 to 29 Jan 2020Oriental Bank of Commerce, up to ₹100 crore, 29 Jun 2016 to 24 Aug 2021Syndicate Bank, up to ₹200 crore, 20 Sept 2016 to 18 Oct 2021Bank of Baroda, up to ₹300 crore, 27 Sept 2016 to 16 Nov 2021HDFC Bank Limited, up to ₹22.73 lakh, 30 Jan 2017 to 11 Jul 2019HDFC Bank Limited, up to ₹16.55 lakh, 27 Feb 2017 to 31 Oct 2021The Catholic Syrian Bank Limited, up to ₹25 crore, 18 Mar 2017 to 16 Sept 2020IDBI Trusteeship Services Limited, up to ₹7.31 crore, 20 Mar 2017 to 23 Apr 2021HDFC Bank Limited, up to ₹36.62 lakh, 22 May 2017 to 4 Oct 2018HDFC Bank Limited, up to ₹9.99 lakh, 12 Jun 2017 to 10 Aug 2020Indian Bank, up to ₹100 crore, 16 Jun 2017 to 17 Aug 2021HDFC Bank Limited, up to ₹7.41 lakh, 23 Aug 2017 to 14 Dec 2020Oriental Bank of Commerce, up to ₹200 crore, 25 Sept 2017 to 20 Oct 2022IDBI Trusteeship Services Limited, up to ₹60 crore, 25 Sept 2017 to 20 Aug 2019Andhra Bank, up to ₹75 crore, 30 Oct 2017 to 17 Aug 2021HDFC Bank Limited, up to ₹23 lakh, 28 Feb 2018 to 18 Sept 2019State Bank of India, up to ₹1,512.5 crore, 5 Mar 2018 to 17 Nov 2021HDFC Bank Limited, up to ₹19.65 lakh, 6 Apr 2018 to 20 Apr 2022IDBI Trusteeship Services Limited, up to ₹200 crore, 24 Apr 2018 to 20 Jan 2020HDFC Bank Limited, up to ₹9.36 lakh, 6 Jun 2018 to 31 Jan 2020HDFC Bank Limited, up to ₹10.92 lakh, 29 Nov 2018 to 10 Jul 2025Syndicate Bank, up to ₹500 crore, 28 Dec 2018 to 21 Feb 2023HDFC Bank Limited, up to ₹6.65 lakh, 29 Jan 2019 to 10 Aug 2020HDFC Bank Limited, up to ₹10.77 lakh, 22 Feb 2019 to 10 Jul 2025HDFC Bank Limited, up to ₹21.69 lakh, 22 Mar 2019 to 10 Jul 2025IDFC First Bank Limited, up to ₹150 crore, 29 Mar 2019 to 17 Apr 2023HDFC Bank Limited, up to ₹11.7 lakh, 29 Mar 2019 to 21 Dec 2021Catalyst Trusteeship Limited, up to ₹4.71 crore, 6 May 2019 to still openHDFC Bank Limited, up to ₹8.42 lakh, 14 May 2019 to 10 Jul 2025Bank of Baroda, up to ₹400 crore, 21 May 2019 to 2 Nov 2023United Bank of India, up to ₹75 crore, 27 Jun 2019 to 20 Oct 2022HDFC Bank Limited, up to ₹7 lakh, 25 Oct 2019 to 10 Jul 2025Catalyst Trusteeship Limited, up to ₹262.5 crore, 6 Dec 2019 to 14 Jan 2025National Bank for Agriculture and Rural Development (NABARD), up to ₹100 crore, 19 Dec 2019 to 23 Nov 2021Oriental Bank of Commerce, up to ₹250 crore, 30 Dec 2019 to 20 Oct 2022Syndicate Bank, up to ₹200 crore, 30 Dec 2019 to 21 Feb 2023HDFC Bank Limited, up to ₹19.55 lakh, 7 Feb 2020 to 10 Jul 2025Kotak Mahindra Prime Limited, up to ₹22.63 lakh, 29 Feb 2020 to 27 Oct 2022Kotak Mahindra Prime Limited, up to ₹15.46 lakh, 24 Jun 2020 to 27 Aug 2021Small Industries Development Bank of India, up to ₹250 crore, 17 Jul 2020 to 3 May 2021State Bank of India, up to ₹125 crore, 28 Jul 2020 to 1 Jul 2021Kotak Mahindra Prime Limited, up to ₹16.5 lakh, 29 Oct 2020 to 25 Jun 2025IDBI Trusteeship Services Limited, up to ₹75 crore, 16 Dec 2020 to 27 Dec 2024Kotak Mahindra Prime Limited, up to ₹7.7 lakh, 19 Dec 2020 to 28 Sept 2021IDBI Trusteeship Services Limited, up to ₹100 crore, 30 Dec 2020 to 27 Dec 2024Canara Bank, up to ₹200 crore, 26 Mar 2021 to 21 Feb 2023IDBI Trusteeship Services Limited, up to ₹2.44 crore, 30 Mar 2021 to 9 Apr 2025Kotak Mahindra Prime Limited, up to ₹11.54 lakh, 30 Jun 2021 to 18 Jul 2025Kotak Mahindra Investments Limited, up to ₹250 crore, 25 Oct 2021 to 2 Feb 2023ICICI Bank Limited, up to ₹1,000 crore, 17 Dec 2021 to 23 Mar 2023Catalyst Trusteeship Limited, up to ₹1,000 crore, 8 Feb 2022 to still openPunjab National Bank, up to ₹750 crore, 25 Feb 2022 to 11 Apr 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹250 crore, 25 Feb 2022 to 22 Feb 2023State Bank of India, up to ₹750 crore, 29 Mar 2022 to 3 Apr 2023Indian Bank, up to ₹500 crore, 31 Mar 2022 to 21 Dec 2022The Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 28 Apr 2022 to 22 Feb 2023HDFC Bank Limited, up to ₹550 crore, 23 Sept 2022 to 6 Feb 2024Bank of Maharashtra, up to ₹500 crore, 27 Sept 2022 to 10 Mar 2023UCO Bank, up to ₹250 crore, 30 Sept 2022 to 18 Apr 2023Catalyst Trusteeship Limited, up to ₹51,177.24 crore, 18 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹1,875 crore, 16 Apr 2025 to still openCatalyst Trusteeship Limited, up to ₹565 crore, 16 May 2025 to still openCatalyst Trusteeship Limited, up to ₹1,810 crore, 27 May 2025 to still openCatalyst Trusteeship Limited, up to ₹500 crore, 11 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹1,600 crore, 24 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹1,005 crore, 14 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹350 crore, 22 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹1,000 crore, 9 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹3,000 crore, 14 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹2,000 crore, 30 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹507 crore, 23 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹500 crore, 29 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹1,000 crore, 18 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹1,000 crore, 8 May 2026 to still openCatalyst Trusteeship Limited, up to ₹500 crore, 2 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹250 crore, 15 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹315 crore, 14 Aug 2026 to still openShabnum Zaman, Company Secretary, joined 2 Aug 2015Sanjay Kumar Miranka, CFO, joined 2 Jul 2021Prabhakar Ramchandra Dalal, Director, joined 28 Aug 2021Adar Cyrus Poonawalla, Director, joined 28 Aug 2021Sanjay Kumar, Director, joined 15 Jan 2022Sunil Madhav Samdani, Whole-time director, joined 1 Nov 2023Kemisha Soni, Director, joined 6 Feb 2024Arvind Ravinder Kapil, CEO, joined 8 Jul 2024Sonal Sanjay Modi, Director, joined 13 Sept 2024Kewal Kundanlal Handa, Director, joined 28 Oct 2024Rajeev Sardana, Director, joined 3 Jan 2025Swapnal Vishal Patane, Deputy Nodal Officer, joined 27 Jan 2026Vikas Shyamkumar Pandey, Whole-time director, joined 2 Feb 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1978Registered as a company on 18 Dec 1978.
  • 2022Its biggest loan against assets, ₹51,177.24 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

  • 7 Director
  • 2 Whole-time director
  • 1 CEO
  • 1 CFO
  • 1 Company Secretary
  • 1 Deputy Nodal Officer

  • Vikas Shyamkumar Pandey

    Whole-time directorsince 2 Feb 2026

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  • Swapnal Vishal Patane

    Deputy Nodal Officersince 27 Jan 2026

  • Rajeev Sardana

    Directorsince 3 Jan 20251 other company

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  • Kewal Kundanlal Handa

    Directorsince 28 Oct 202417 other companies

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  • Sonal Sanjay Modi

    Directorsince 13 Sept 2024

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  • Arvind Ravinder Kapil

    CEOsince 8 Jul 2024

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All 13 people

  • Kemisha Soni

    Directorsince 6 Feb 20245 other companies

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  • Sunil Madhav Samdani

    Whole-time directorsince 1 Nov 2023

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  • Sanjay Kumar

    Directorsince 15 Jan 2022

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  • Prabhakar Ramchandra Dalal

    Directorsince 28 Aug 20213 other companies

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  • Adar Cyrus Poonawalla

    Directorsince 28 Aug 202117 other companies

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  • Sanjay Kumar Miranka

    CFOsince 2 Jul 20211 other company

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  • Shabnum Zaman

    Company Secretarysince 2 Aug 2015

Who has lent to it

₹69,991.2 crorein loans backed by its assets, from 6 lenders

  • Catalyst Trusteeship Limited₹69,958.95 crore

    20 open loans, taken out 2019 to 2026

  • Punjab National Bank₹20 crore

    Open, taken out 30 Mar 2005

  • Industrial Reconsiraction Bank of India₹4 crore

    Open, taken out 2 Aug 1995

  • Unit Trustof India₹4 crore

    Open, taken out 2 May 1995

  • Citi Bank₹3.4 crore

    2 open loans, taken out 22 Aug 1990

  • City Bank₹85 lakh

    Open, taken out 31 Mar 1992

278 earlier loans, now paid off
  • UCO Bank30 Sept 2022 to 18 Apr 2023₹250 crore
  • Bank of Maharashtra27 Sept 2022 to 10 Mar 2023₹500 crore
  • HDFC Bank Limited23 Sept 2022 to 6 Feb 2024₹550 crore
  • The Hongkong and Shanghai Banking Corporation Limited28 Apr 2022 to 22 Feb 2023₹100 crore
  • Indian Bank31 Mar 2022 to 21 Dec 2022₹500 crore
  • State Bank of India29 Mar 2022 to 3 Apr 2023₹750 crore
  • Punjab National Bank25 Feb 2022 to 11 Apr 2023₹750 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Feb 2022 to 22 Feb 2023₹250 crore
  • ICICI Bank Limited17 Dec 2021 to 23 Mar 2023₹1,000 crore
  • Kotak Mahindra Investments Limited25 Oct 2021 to 2 Feb 2023₹250 crore
  • Kotak Mahindra Prime Limited30 Jun 2021 to 18 Jul 2025₹11.54 lakh
  • IDBI Trusteeship Services Limited30 Mar 2021 to 9 Apr 2025₹2.44 crore
  • Canara Bank26 Mar 2021 to 21 Feb 2023₹200 crore
  • IDBI Trusteeship Services Limited30 Dec 2020 to 27 Dec 2024₹100 crore
  • Kotak Mahindra Prime Limited19 Dec 2020 to 28 Sept 2021₹7.7 lakh
  • IDBI Trusteeship Services Limited16 Dec 2020 to 27 Dec 2024₹75 crore
  • Kotak Mahindra Prime Limited29 Oct 2020 to 25 Jun 2025₹16.5 lakh
  • State Bank of India28 Jul 2020 to 1 Jul 2021₹125 crore
  • Small Industries Development Bank of India17 Jul 2020 to 3 May 2021₹250 crore
  • Kotak Mahindra Prime Limited24 Jun 2020 to 27 Aug 2021₹15.46 lakh
  • Kotak Mahindra Prime Limited29 Feb 2020 to 27 Oct 2022₹22.63 lakh
  • HDFC Bank Limited7 Feb 2020 to 10 Jul 2025₹19.55 lakh
  • Oriental Bank of Commerce30 Dec 2019 to 20 Oct 2022₹250 crore
  • Syndicate Bank30 Dec 2019 to 21 Feb 2023₹200 crore
  • National Bank for Agriculture and Rural Development (NABARD)19 Dec 2019 to 23 Nov 2021₹100 crore
  • Catalyst Trusteeship Limited6 Dec 2019 to 14 Jan 2025₹262.5 crore
  • HDFC Bank Limited25 Oct 2019 to 10 Jul 2025₹7 lakh
  • United Bank of India27 Jun 2019 to 20 Oct 2022₹75 crore
  • Bank of Baroda21 May 2019 to 2 Nov 2023₹400 crore
  • HDFC Bank Limited14 May 2019 to 10 Jul 2025₹8.42 lakh
  • IDFC First Bank Limited29 Mar 2019 to 17 Apr 2023₹150 crore
  • HDFC Bank Limited29 Mar 2019 to 21 Dec 2021₹11.7 lakh
  • HDFC Bank Limited22 Mar 2019 to 10 Jul 2025₹21.69 lakh
  • HDFC Bank Limited22 Feb 2019 to 10 Jul 2025₹10.77 lakh
  • HDFC Bank Limited29 Jan 2019 to 10 Aug 2020₹6.65 lakh
  • Syndicate Bank28 Dec 2018 to 21 Feb 2023₹500 crore
  • HDFC Bank Limited29 Nov 2018 to 10 Jul 2025₹10.92 lakh
  • HDFC Bank Limited6 Jun 2018 to 31 Jan 2020₹9.36 lakh
  • IDBI Trusteeship Services Limited24 Apr 2018 to 20 Jan 2020₹200 crore
  • HDFC Bank Limited6 Apr 2018 to 20 Apr 2022₹19.65 lakh
  • State Bank of India5 Mar 2018 to 17 Nov 2021₹1,512.5 crore
  • HDFC Bank Limited28 Feb 2018 to 18 Sept 2019₹23 lakh
  • Andhra Bank30 Oct 2017 to 17 Aug 2021₹75 crore
  • Oriental Bank of Commerce25 Sept 2017 to 20 Oct 2022₹200 crore
  • IDBI Trusteeship Services Limited25 Sept 2017 to 20 Aug 2019₹60 crore
  • HDFC Bank Limited23 Aug 2017 to 14 Dec 2020₹7.41 lakh
  • Indian Bank16 Jun 2017 to 17 Aug 2021₹100 crore
  • HDFC Bank Limited12 Jun 2017 to 10 Aug 2020₹9.99 lakh
  • HDFC Bank Limited22 May 2017 to 4 Oct 2018₹36.62 lakh
  • IDBI Trusteeship Services Limited20 Mar 2017 to 23 Apr 2021₹7.31 crore
  • The Catholic Syrian Bank Limited18 Mar 2017 to 16 Sept 2020₹25 crore
  • HDFC Bank Limited27 Feb 2017 to 31 Oct 2021₹16.55 lakh
  • HDFC Bank Limited30 Jan 2017 to 11 Jul 2019₹22.73 lakh
  • Bank of Baroda27 Sept 2016 to 16 Nov 2021₹300 crore
  • Syndicate Bank20 Sept 2016 to 18 Oct 2021₹200 crore
  • Oriental Bank of Commerce29 Jun 2016 to 24 Aug 2021₹100 crore
  • ICICI Bank Limited27 Jun 2016 to 29 Jan 2020₹75 crore
  • Bank of Maharashtra24 Mar 2016 to 9 Nov 2017₹100 crore
  • Punjab & Sind Bank24 Mar 2016 to 16 May 2020₹100 crore
  • IDBI Trusteeship Services Limited16 Mar 2016 to 27 Mar 2018₹250 crore
  • State Bank of India25 Feb 2016 to 13 Jan 2021₹100 crore
  • Bank of Baroda28 Dec 2015 to 13 Jan 2021₹200 crore
  • United Bank of India28 Dec 2015 to 4 Mar 2021₹170 crore
  • ICICI Bank Limited24 Sept 2015 to 15 Oct 2018₹200 crore
  • IDBI Trusteeship Services Limited5 Sept 2015 to 27 Dec 2024₹35 crore
  • IDBI Trusteeship Services Limited8 May 2015 to 21 Mar 2025₹95 crore
  • Bank of India27 Dec 2014 to 20 Jan 2020₹300 crore
  • Allahabad Bank25 Nov 2014 to 21 Dec 2022₹100 crore
  • Catalyst Trusteeship Limited21 Nov 2014 to 22 May 2017₹100 crore
  • Gda Trusteeship Limited21 Oct 2014 to 12 Apr 2016₹100 crore
  • Vijaya Bank28 Jun 2014 to 6 Jan 2020₹200 crore
  • Indian Overseas Bank23 Jun 2014 to 3 May 2017₹275 crore
  • Gda Trusteeship Limited21 Jun 2014 to 28 Dec 2017₹200 crore
  • Bank of India30 Apr 2014 to 27 Apr 2017₹300 crore
  • Bank of Baroda20 Mar 2014 to 31 Mar 2017₹200 crore
  • IDBI Trusteeship Services Limited17 Oct 2013 to 30 Dec 2016₹41.4 crore
  • Canara Bank7 Aug 2013 to 28 Aug 2018₹100 crore
  • IDBI Trusteeship Services Limited3 Jul 2013 to 31 Aug 2015₹50 crore
  • IDBI Trusteeship Services Limited3 Jul 2013 to 6 Mar 2025₹50 crore
  • IDBI Trusteeship Services Limited3 Jul 2013 to 8 Jan 2015₹70 crore
  • IDBI Trusteeship Services Limited3 Jul 2013 to 27 Dec 2024₹25 crore
  • State Bank of India30 Mar 2013 to 15 Sept 2018₹70 crore
  • Small Industries Development Bank of India30 Mar 2013 to 3 Sept 2018₹100 crore
  • Union Bank of India7 Feb 2013 to 6 Jul 2017₹150 crore
  • IDBI Trusteeship Services Limited10 Jan 2013 to 12 Jan 2016₹10 crore
  • IDBI Trusteeship Services Limited10 Jan 2013 to 7 Jan 2016₹15 crore
  • ICICI Bank Limited9 Jan 2013 to 16 Jul 2018₹30 crore
  • State Bank of Hyderabad4 Jan 2013 to 31 Oct 2013₹300 crore
  • Bank of Maharashtra28 Dec 2012 to 29 Dec 2017₹100 crore
  • Small Industries Development Bank of India13 Dec 2012 to 7 Feb 2018₹500 crore
  • IDBI Trusteeship Services Limited22 Oct 2012 to 6 Jan 2025₹130 crore
  • Oriental Bank of Commerce17 Oct 2012 to 27 Oct 2015₹200 crore
  • IDBI Trusteeship Services Limited6 Sept 2012 to 2 Jul 2015₹50 crore
  • IDBI Trusteeship Services Limited6 Sept 2012 to 31 Jul 2017₹200 crore
  • IDBI Trusteeship Services Limited14 May 2012 to 10 Apr 2015₹175 crore
  • IDBI Trusteeship Services Limited25 Apr 2012 to 28 Jan 2014₹38 crore
  • IDBI Trusteeship Services Limited25 Apr 2012 to 5 Oct 2015₹100 crore
  • IDBI Trusteeship Services Limited9 Mar 2012 to 30 Dec 2016₹100 crore
  • IDBI Trusteeship Services Limited8 Feb 2012 to 16 Jan 2015₹100 crore
  • IDBI Trusteeship Services Limited8 Feb 2012 to 16 Dec 2014₹150 crore
  • Central Bank of India21 Dec 2011 to 5 Dec 2013₹250 crore
  • IDBI Trusteeship Services Limited21 Dec 2011 to 21 Nov 2014₹100 crore
  • IDBI Trusteeship Services Limited23 Nov 2011 to 25 Sept 2014₹100 crore
  • State Bank of Hyderabad31 Oct 2011 to 19 Jan 2013₹250 crore
  • Axis Bank Limited30 Mar 2011 to 6 May 2014₹75 crore
  • Bank of India27 Jan 2011 to 23 Mar 2013₹75 crore
  • Central Bank of India31 Dec 2010 to 24 Jul 2014₹100 crore
  • State Bank of India28 Dec 2010 to 8 Nov 2013₹900 crore
  • ICICI Bank Limited13 Sept 2010 to 10 Dec 2013₹290 crore
  • Punjab National Bank30 Aug 2010 to 29 Oct 2013₹1,000 crore
  • ICICI Bank Limited23 Jun 2010 to 22 Apr 2013₹200 crore
  • ICICI Bank Limited23 Jun 2010 to 3 May 2017₹200 crore
  • Central Bank of India18 Mar 2010 to 24 Jul 2014₹200 crore
  • State Bank of Patiala26 Feb 2010 to 14 Mar 2013₹125 crore
  • Axis Bank Limited5 Feb 2010 to 7 Mar 2013₹50 crore
  • IDBI Trusteeship Services Limited14 Dec 2009 to 5 Nov 2012₹20 crore
  • IDBI Trusteeship Services Limited14 Dec 2009 to 14 Dec 2012₹70 crore
  • Bank of India4 Dec 2009 to 19 Sept 2012₹75 crore
  • Axis Bank Limited16 Nov 2009 to 2 Aug 2019₹100 crore
  • Indian Renewable Energy Development Agency Limited3 Nov 2009 to 15 Nov 2018₹14.92 crore
  • IDBI Trusteeship Services Limited20 Oct 2009 to 24 Sept 2012₹10 crore
  • United Bank of India10 Aug 2009 to 21 Aug 2019₹109.35 crore
  • ICICI Bank Limited30 Jun 2009 to 3 May 2017₹300 crore
  • ICICI Bank Limited29 Jun 2009 to 3 May 2017₹160 crore
  • Syndicate Bank24 Mar 2009 to 22 Oct 2013₹250 crore
  • Bank of Maharashtra16 Mar 2009 to 13 Nov 2013₹210 crore
  • Bank of India16 Mar 2009 to 29 Feb 2012₹50 crore
  • Corporation Bank22 Jan 2009 to 12 Sept 2019₹30 crore
  • Syndicate Bank30 Dec 2008 to 9 Nov 2011₹50 crore
  • Axis Bank Limited13 Dec 2008 to 19 Dec 2009₹75 crore
  • State Bank of Mysore11 Nov 2008 to 31 Oct 2011₹50 crore
  • IDBI Trusteeship Services Limited4 Nov 2008 to 14 Oct 2009₹100 crore
  • IDBI Bank Limited31 Oct 2008 to 3 Oct 2019₹60 crore
  • Small Industries Development Bank of India29 Aug 2008 to 24 Aug 2011₹50 crore
  • Syndicate Bank25 Aug 2008 to 16 Aug 2011₹15 crore
  • Corporation Bank18 Aug 2008 to 4 Mar 2009₹5 crore
  • Indian Renewable Energy Development Agency Limited18 Jun 2008 to 30 Aug 2019₹12.22 crore
  • Punjab & Sind Bank13 Jun 2008 to 27 Jun 2011₹50 crore
  • Bank of India7 Jun 2008 to 4 Jul 2011₹25 crore
  • Indian Renewable Energy Development Agency Limited11 Apr 2008 to 15 Nov 2018₹8.15 crore
  • IDBI Trusteeship Services Limited4 Apr 2008 to 17 Feb 2011₹70 crore
  • IDBI Trusteeship Services Limited4 Apr 2008 to 22 Jan 2009₹45 crore
  • State Bank of Mysore24 Mar 2008 to 18 Apr 2011₹50 crore
  • Indian Renewable Energy Development Agency LTD11 Mar 2008 to 16 Apr 2018₹18 crore
  • State Bank of Hyderabad11 Mar 2008 to 20 Jan 2012₹150 crore
  • State Bank of Hyderabad21 Feb 2008 to 2 Aug 2013₹50 crore
  • Il & FS Trust Company Limited1 Feb 2008 to 5 Jun 2009₹50 crore
  • 3i Infotech Trusteeship Services Limited25 Jan 2008 to 15 Oct 2020₹142.5 crore
  • Bank of India21 Jan 2008 to 27 Nov 2013₹500 crore
  • Bank of Baroda11 Jan 2008 to 14 Nov 2013₹425 crore
  • Bank of Rajasthan Limited17 Dec 2007 to 3 May 2017₹20 crore
  • Indian Bank3 Dec 2007 to 19 Aug 2013₹125 crore
  • State Bank of Hyderabad26 Sept 2007 to 2 Aug 2013₹25 crore
  • Punjab National Bank11 Sept 2007 to 3 Sept 2013₹50 crore
  • Corporation Bank1 Aug 2007 to 3 Sept 2013₹300 crore
  • IDBI Bank Limited28 Apr 2007 to 6 Nov 2013₹450 crore
  • Small Industries Development Bank of India28 Mar 2007 to 19 Mar 2010₹20 crore
  • Axis Bank Limited28 Feb 2007 to 6 Dec 2013₹315 crore
  • State Bank of Hyderabad21 Feb 2007 to 18 Feb 2010₹10 crore
  • Ing Vysya Bank Limited15 Feb 2007 to 6 Mar 2010₹5 crore
  • IDBI Trusteeship Services Limited31 Jan 2007 to 21 Mar 2025₹50 crore
  • IDBI Trusteeship Services Limited31 Jan 2007 to 15 Jan 2010₹30 crore
  • IDBI Trusteeship Services Limited31 Jan 2007 to 11 Dec 2009₹50 crore
  • Syndicate Bank28 Dec 2006 to 18 Dec 2009₹75 crore
  • The Bank of Rajasthan LTD27 Dec 2006 to 5 Apr 2010₹10 crore
  • Indian Renewable Energy Development Agency LTD22 Dec 2006 to 22 Jan 2013₹8.5 crore
  • Development Credit Bank Limited1 Dec 2006 to 15 Jan 2009₹5 crore
  • Andhra Bank1 Nov 2006 to 18 Nov 2013₹250 crore
  • Uti Bank LTD31 Oct 2006 to 10 Jan 2009₹8 crore
  • Uti Bank LTD17 Oct 2006 to 10 Jan 2009₹8 crore
  • Indian Overseas Bank17 Oct 2006 to 17 Nov 2009₹5 crore
  • Uti Bank Limited20 Sept 2006 to 23 Apr 2010₹50 crore
  • Lakshmi Vilas Bank LTD19 Sept 2006 to 8 Oct 2010₹5 crore
  • Indian Bank11 Sept 2006 to 2 Feb 2009₹8 crore
  • ICICI Bank Limited31 Jul 2006 to 24 Dec 2009₹15 crore
  • Indian Bank18 Jul 2006 to 2 Feb 2009₹2 crore
  • Punjab National Bank10 Jun 2006 to 22 Mar 2007₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited31 May 2006 to 2 Aug 2013₹155 crore
  • Uti Bank Limited28 Mar 2006 to 3 Apr 2009₹25 crore
  • Small Industries Development Bank of India21 Mar 2006 to 16 Jun 2009₹5 crore
  • Punjab National Bank7 Mar 2006 to 22 Mar 2007₹50 crore
  • Indian Overseas Bank3 Mar 2006 to 4 Feb 2009₹8.33 crore
  • Development Credit Bank Limited15 Feb 2006 to 15 Jan 2009₹5 crore
  • State Bank of Bikaner and Jaipur31 Jan 2006 to 9 Apr 2009₹10 crore
  • Syndicate Bank16 Jan 2006 to 3 Mar 2009₹4.5 crore
  • Ing Vysya Bank Limited12 Jan 2006 to 28 Feb 2009₹5 crore
  • Utio Bank Limited5 Oct 2005 to 20 Oct 2008₹14.38 crore
  • Small Industries Development Bank of India27 Jun 2005 to 21 Oct 2008₹5 crore
  • Punjab National Bank30 Mar 2005 to 3 Sept 2013₹20 crore
  • Punjab National Bank30 Mar 2005 to 3 Sept 2013₹20 crore
  • Ing Vysya Bank LTD30 Dec 2004 to 15 Feb 2007₹2 crore
  • Ing Vysya Bank LTD1 Jan 2004 to 3 Feb 2009₹3 crore
  • Nederlandse Financierings Maatschappij Voor26 Feb 2003 to 22 Apr 2009₹20 lakh
  • Nederlandse Financiengs Maatschappu18 Feb 2003 to 22 Apr 2009₹30 lakh
  • UCO Bank9 Oct 2002 to 12 Nov 2013₹325 crore
  • Citi Bank N.A.7 Aug 2002 to 2 Feb 2009₹2.36 crore
  • Uti Bank Limited6 May 2002 to 17 Aug 2020₹1.24 lakh
  • Uti Bank LTD6 May 2002 to 17 Aug 2020₹12.43 crore
  • Union Bank of India17 Jan 2002 to 24 Oct 2013₹525 crore
  • ICICI Bank LTD19 Dec 2001 to 3 May 2017₹6.5 crore
  • Industrial Development Bank of India Limited23 May 2001 to 23 Sept 2020₹10 crore
  • The Catholic Syrian Bank Limited31 Mar 2001 to 14 Feb 2008₹6 crore
  • The Catholic Synan Bank Limited31 Mar 2001 to 6 Aug 2025₹6 crore
  • ICICI Bank LTD19 Dec 2000 to 3 May 2017₹25 crore
  • State Bank of India26 Jun 2000 to 2 Aug 2013₹10 crore
  • State Bank of India26 Jun 2000 to 2 Aug 2013₹350 crore
  • State Bank of India26 May 2000 to 2 Aug 2013₹10 crore
  • State Bnak of India26 May 2000 to 2 Aug 2013₹10 crore
  • Oriental Bank of Commerce5 Feb 2000 to 2 Sept 2013₹5 crore
  • ICICI Banking Corporation LTD20 Jan 2000 to 3 May 2017₹5 crore
  • Corporation Bank24 Dec 1999 to 3 Sept 2013₹7 crore
  • Corporation Bank24 Dec 1999 to 14 Jun 2017₹7 crore
  • ICICI Banking Corportion Limited21 Dec 1999 to 3 May 2017₹7.5 crore
  • Industrial Development Bank of India13 Dec 1999 to 23 Sept 2020₹9 crore
  • Industrial Deveopment Bank of India13 Dec 1999 to 23 Sept 2020₹9 crore
  • Andhra Bank7 Dec 1999 to 30 Nov 2006₹7.5 crore
  • Andhra Bank7 Dec 1999 to 30 Nov 2006₹7.5 crore
  • Industrial Development Bank of India15 Nov 1999 to 23 Sept 2020₹9 crore
  • Punjab National Bank27 Sept 1999 to 3 Sept 2013₹13.2 crore
  • Punjab National Bank27 Sept 1999 to 3 Sept 2013₹13.2 crore
  • United Bank of India26 Aug 1999 to 3 Aug 2013₹14.5 crore
  • United Bank of India26 Aug 1999 to 5 Dec 2013₹725 crore
  • Dena Bank24 Aug 1999 to 3 Sept 2013₹11.31 crore
  • Dena Bank24 Aug 1999 to 26 Jun 2019₹250 crore
  • State Bank of Hyderabad14 Jul 1999 to 2 Aug 2013₹6.6 crore
  • State Bank of Hyderabad12 Jul 1999 to 2 Aug 2013₹6.6 crore
  • State Bank of Hyderabad12 Jul 1999 to 2 Aug 2013₹6.6 crore
  • Small Industries Development Bank of India16 Jan 1998 to 9 Sept 2025₹5 crore
  • ICICI Banking Corporation LTD21 Dec 1997 to 3 May 2017₹7.4 crore
  • Bank of Baroda27 Sept 1997 to 9 Apr 2009₹45.03 crore
  • Dena Bank5 Dec 1996 to 3 Sept 2013₹7 crore
  • The Industrial Credit & Investment Corporation of India LTD11 Sept 1996 to 3 May 2017₹5 crore
  • The Industrial Credit and Investment Corporation of India LT19 Jul 1996 to 3 May 2017₹5 crore
  • The Industrial Credit & Investment Corporation of India Ltd.19 Jul 1996 to 3 May 2017₹5 crore
  • The Industrial Credit & Investment Corporation of India Ltd.19 Jul 1996 to 3 May 2017₹5 crore
  • Allahabad Bank16 Jul 1996 to 25 Apr 2017₹57.5 crore
  • Allahabad Bank16 Jul 1996 to 25 Apr 2017₹89.7 crore
  • Allahabad Bank16 Jul 1996 to 25 Apr 2017₹89.7 crore
  • Punjab National Bank (Lead Bank)16 Jul 1996 to 9 Dec 2022₹4,447.85 crore
  • ICICI Banking Corporation LTD1 Feb 1996 to 3 May 2017₹8 crore
  • Industrial Finace Corporation of India30 Dec 1995 to 19 Feb 2021₹1 crore
  • Industrial Development Bank of India16 Nov 1995 to 23 Sept 2020₹4 crore
  • Industrial Develoment Bank of India16 Nov 1995 to 23 Sept 2020₹4 crore
  • The Industrial Finance Corpon LTD13 Sept 1995 to 19 Feb 2021₹5 crore
  • Scici Limited29 Jun 1995 to 3 May 2017₹5 crore
  • ICICI Limited29 Jun 1995 to 3 May 2017₹5 crore
  • Small Industiries Development Bank of India19 Jun 1995 to 9 Sept 2025₹2 crore
  • Union Bank of India27 Mar 1995 to 30 Aug 2013₹5 crore
  • Union Bank of Indi A27 Mar 1995 to 30 Aug 2013₹5 crore
  • Union Bank of Ndia4 Mar 1995 to 30 Aug 2013₹5 crore
  • The Bank of Rajasthan LTD25 Jan 1995 to 12 Jan 2009₹1 crore
  • Industrial Development Bank of India14 Sept 1994 to 23 Sept 2020₹10 crore
  • Industrial Finance Corporation of India LTD30 Aug 1994 to 19 Feb 2021₹5 crore
  • The Industrial Credit and Investment Corpn of India LTD17 Aug 1994 to 3 May 2017₹5 crore
  • Industrial Finance Corporation of India9 Jun 1993 to 19 Feb 2021₹1 crore
  • Punjab National Bank24 Feb 1993 to 3 Sept 2013₹2 crore
  • Punjab National Bank24 Feb 1993 to 3 Sept 2013₹2 crore
  • State Bank of India13 Jan 1993 to 2 Aug 2013₹2 crore
  • State Bank of India13 Jan 1993 to 2 Aug 2013₹2 crore
  • Punjab National Bank28 Aug 1992 to 3 Sept 2013₹50 lakh
  • Punjab National Bank24 Mar 1992 to 3 Sept 2013₹9.75 lakh
  • Punjab National Bank24 Mar 1992 to 3 Sept 2013₹9.75 lakh
  • Punjab National Bank7 Mar 1992 to 3 Sept 2013₹9.75 crore
  • Industrial Finance Corporation of India28 Feb 1992 to 22 Jun 2021₹1.5 crore
  • Punjab National Bank1 Feb 1992 to 3 Sept 2013₹1.95 lakh
  • Indian Bank7 Jan 1992 to 17 Apr 2009₹8.83 crore
  • Punjab National Bank22 Nov 1991 to 3 Sept 2013₹3.5 lakh
  • Punjab National Bank2 Nov 1991 to 3 Sept 2013₹6.86 lakh
  • Canara Bank17 May 1991 to 19 Jan 2009₹50 lakh
  • Allahabd Bank5 Mar 1991 to 28 Jan 2009₹13.58 crore
  • Allahabad Bank23 Feb 1991 to 25 Apr 2017₹42.75 crore
  • Oriental Bank of Commerce18 Feb 1991 to 18 Nov 2013₹500 crore
  • Oriental Bank of Commerce18 Feb 1991 to 2 Sept 2013₹1.5 crore
  • Allahabad Bank23 Jan 1991 to 25 Apr 2017₹2.25 crore
  • ICICI Bank LTD17 Jan 1991 to 3 May 2017₹30 lakh
  • United Bank of India30 Jun 1990 to 3 Aug 2013₹3.55 crore
  • Punjaba National Bank25 Jan 1990 to 3 Sept 2013₹50 lakh
  • Oriental Bank of Commerce3 Nov 1989 to 2 Sept 2013₹1.44 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Sael Industries LimitedQuality Care India LimitedBorosil Scientific LimitedUnited Ciigma Institute of Medical Sciences Private LimitedAkums Drugs and Pharmaceuticals LimitedWellness Forever Medicare LimitedGanga Care Hospital LimitedBorosil LimitedOmsav Pharma Research Private LimitedIng Vysya Bank LimitedConexus Social Responsibility Services Private LimitedSalus Lifecare Private LimitedAster DM Quality Care LimitedSael Solar P10 Private LimitedThe Third Eye Kreative Films LLPThe Third Eye Productions LLPTitiksha Advisors LLPPoonawalla Sports and Fitness Private LimitedCovidshield Technologies Private LimitedSerum Institute Life Sciences Private LimitedRising Sun Holdings PVT LTDPoonawalla Credit Private LimitedVilloo Poonawalla Racing & Breeding Private LimitedPoonawalla Estates Stud and Agri Farm Privae LimitedAmron Realtors Private LimitedSerum International LimitedSovereign Pharma Private LimitedPoonawalla Industries Private LimitedPoonawalla Finance Private LimitedAdar Estates LLPGenesis Parks LLPSanoti Properties LLPSerum Institute of India Private LimitedSweetish House Bakery LLPJagran Prakashan LimitedPitti Engineering LimitedMulti Commodity Exchange Clearing Corporation LimitedUjjain Smart City LimitedBridging Care Private LimitedBDH Industries LimitedCarysil LimitedE-Nxt Financials LimitedFusion Finance LimitedBGFL Corporate Finance Private LimitedKewal Kundanlal Handa: 17 other companiesAdar Cyrus Poonawalla: 17 other companiesKemisha Soni: 5 other companiesPrabhakar Ramchandra Dalal: 3 other companiesRajeev Sardana: 1 other companySanjay Kumar Miranka: 1 other companyVikas Shyamkumar Pandey: 0 other companiesSonal Sanjay Modi: 0 other companiesArvind Ravinder Kapil: 0 other companiesSunil Madhav Samdani: 0 other companiesSanjay Kumar: 0 other companiesPoonawa…Fincorp

6 of its 13 people also hold roles in 44 other companies.

  • Kewal Kundanlal Handa

    Director at Poonawalla Fincorp

    17 other companiesFollow

  • Adar Cyrus Poonawalla

    Director at Poonawalla Fincorp

    17 other companiesFollow

  • Kemisha Soni

    Director at Poonawalla Fincorp

    5 other companiesFollow

  • Prabhakar Ramchandra Dalal

    Director at Poonawalla Fincorp

    3 other companiesFollow

  • Rajeev Sardana

    Director at Poonawalla Fincorp

    1 other companiesFollow
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A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Kewal Kundanlal Handa

Adar Cyrus Poonawalla

Kemisha Soni

Prabhakar Ramchandra Dalal

Rajeev Sardana

Sanjay Kumar Miranka

  • BGFL Corporate Finance Private Limited (Amalgamated)

MCA listed no other company for Vikas Shyamkumar Pandey, Sonal Sanjay Modi, Arvind Ravinder Kapil, Sunil Madhav Samdani and Sanjay Kumar.

Read from each person's DIN record, the oldest on .

What its filings add

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  • Every year · AOC-4

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  • Every year · MGT-7

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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.