ActiveNEW Delhi, DelhiSince 2018

Ratnaafin Capital Private Limited

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Set up in 2018 in NEW Delhi. It has pledged its assets against loans of up to ₹3,073 crore from 4 lenders.

CINU65929DL2018PTC437822
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7 years at a glance

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

20192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹20 crore, 30 Nov 2022 to still openThe Federal Bank LTD, up to ₹20 crore, 14 Dec 2022 to 11 Apr 2025RBL Bank Limited, up to ₹25 crore, 27 Dec 2022 to 8 May 2025HDFC Bank Limited, up to ₹20 crore, 27 Mar 2023 to 29 Sept 2025Shinhan Bank, up to ₹44 crore, 9 Jun 2023 to still openAxis Trustee Services Limited, up to ₹25 crore, 18 Aug 2023 to 31 Jul 2026Axis Trustee Services Limited, up to ₹20 crore, 18 Aug 2023 to 1 Jun 2026Axis Trustee Services Limited, up to ₹25 crore, 18 Aug 2023 to still openAxis Trustee Services Limited, up to ₹20 crore, 29 Sept 2023 to still openAxis Trustee Services Limited, up to ₹26 crore, 29 Sept 2023 to still openAxis Trustee Services Limited, up to ₹25 crore, 28 Oct 2023 to 13 Feb 2025Axis Trustee Services Limited, up to ₹20 crore, 28 Nov 2023 to still openAxis Trustee Services Limited, up to ₹20 crore, 28 Nov 2023 to 29 Jan 2026Axis Trustee Services Limited, up to ₹27 crore, 30 Nov 2023 to still openAxis Trustee Services Limited, up to ₹40 crore, 21 Dec 2023 to still openAxis Trustee Services Limited, up to ₹35 crore, 30 Jan 2024 to still openAxis Trustee Services Limited, up to ₹21 crore, 31 Jan 2024 to still openAxis Trustee Services Limited, up to ₹35 crore, 15 Mar 2024 to still openAxis Trustee Services Limited, up to ₹40 crore, 26 Mar 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 29 Mar 2024 to still openAxis Trustee Service Limited, up to ₹25 crore, 5 Jun 2024 to still openAxis Trustee Services Limited, up to ₹45 crore, 26 Jun 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 26 Jun 2024 to still openAxis Trustee Services Limited, up to ₹22 crore, 8 Jul 2024 to still openAxis Trustee Services Limited, up to ₹20 crore, 16 Aug 2024 to 1 Jun 2026Axis Trustee Services Limited, up to ₹15 crore, 4 Sept 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 4 Sept 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 27 Sept 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 30 Sept 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 30 Oct 2024 to still openAxis Trustee Services Limited, up to ₹20 crore, 30 Oct 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 18 Nov 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 27 Dec 2024 to still openAxis Trustee Services Limited, up to ₹50 crore, 31 Dec 2024 to still openAxis Trustee Services Limited, up to ₹45 crore, 22 Jan 2025 to 5 Feb 2026Axis Trustee Services Limited, up to ₹50 crore, 30 Jan 2025 to still openAxis Trustee Services Limited, up to ₹75 crore, 30 Jan 2025 to still openAxis Trustee Services Limited, up to ₹27 crore, 25 Feb 2025 to still openAxis Trustee Services Limited, up to ₹30 crore, 11 Mar 2025 to 4 May 2026Axis Trustee Services Limited, up to ₹40 crore, 13 Mar 2025 to still openAxis Trustee Services Limited, up to ₹40 crore, 20 Mar 2025 to still openAxis Trustee Services Limited, up to ₹20 crore, 24 Mar 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 24 Mar 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 25 Mar 2025 to still openAxis Trustee Services Limited, up to ₹20 crore, 28 Mar 2025 to still openAxis Trustee Services Limited, up to ₹20 crore, 23 Apr 2025 to still openAxis Trustee Services Limited, up to ₹27 crore, 9 May 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 13 May 2025 to still openAxis Trustee Services Limited, up to ₹75 crore, 23 May 2025 to still openAxis Trustee Services Limited, up to ₹50 crore, 6 Jun 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 20 Jun 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 28 Jun 2025 to still openAxis Trustee Services Limited, up to ₹30 crore, 30 Jun 2025 to still openAxis Trustee Services Limited, up to ₹20 crore, 21 Jul 2025 to still openAxis Trustee Services Limited, up to ₹30 crore, 29 Jul 2025 to still openAxis Trustee Services Limited, up to ₹50 crore, 29 Jul 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 30 Jul 2025 to still openAxis Trustee Services Limited, up to ₹30 crore, 21 Aug 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 26 Aug 2025 to still openAxis Trustee Services Limited, up to ₹20 crore, 23 Sept 2025 to 18 Jun 2026Axis Trustee Services Limited, up to ₹40 crore, 27 Sept 2025 to still openAxis Trustee Services Limited, up to ₹15 crore, 29 Sept 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 29 Sept 2025 to still openAxis Trustee Services Limited, up to ₹40 crore, 30 Sept 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 30 Sept 2025 to still openAxis Trustee Services Limited, up to ₹30 crore, 29 Oct 2025 to still openAxis Trustee Services Limited, up to ₹50 crore, 13 Nov 2025 to still openAxis Trustee Services Limited, up to ₹50 crore, 27 Nov 2025 to still openAxis Trustee Services Limited, up to ₹40 crore, 26 Dec 2025 to still openAxis Trustee Services Limited, up to ₹50 crore, 29 Dec 2025 to still openAxis Trustee Services Limited, up to ₹50 crore, 30 Dec 2025 to still openAxis Trustee Services Limited, up to ₹50 crore, 22 Jan 2026 to still openAxis Trustee Services Limited, up to ₹25 crore, 4 Feb 2026 to still openAxis Trustee Services Limited, up to ₹30 crore, 20 Feb 2026 to still openAxis Trustee Services Limited, up to ₹75 crore, 23 Feb 2026 to still openAxis Trustee Services Limited, up to ₹100 crore, 27 Feb 2026 to still openAxis Trustee Services Limited, up to ₹65 crore, 13 Mar 2026 to still openAxis Trustee Services Limited, up to ₹50 crore, 24 Mar 2026 to still openAxis Trustee Services Limited, up to ₹25 crore, 25 Mar 2026 to still openAxis Trustee Services Limited, up to ₹40 crore, 25 Mar 2026 to still openAxis Trustee Services Limited, up to ₹70 crore, 27 Mar 2026 to still openAxis Trustee Services Limited, up to ₹50 crore, 30 Mar 2026 to still openAxis Trustee Services Limited, up to ₹60 crore, 10 Apr 2026 to still openAxis Trustee Services Limited, up to ₹18 crore, 21 May 2026 to still openAxis Trustee Services Limited, up to ₹50 crore, 26 May 2026 to still openAxis Trustee Services Limited, up to ₹50 crore, 27 May 2026 to still openAxis Trustee Services Limited, up to ₹35 crore, 29 May 2026 to still openAxis Trustee Services Limited, up to ₹50 crore, 23 Jun 2026 to still openAxis Trustee Services Limited, up to ₹30 crore, 24 Jun 2026 to still openAxis Trustee Services Limited, up to ₹60 crore, 25 Jun 2026 to still openAxis Trustee Services Limited, up to ₹20 crore, 29 Jun 2026 to still openAxis Trustee Services Limited, up to ₹100 crore, 27 Jul 2026 to still openAxis Trustee Services Limited, up to ₹40 crore, 30 Jul 2026 to still openAxis Trustee Services Limited, up to ₹30 crore, 21 Aug 2026 to still openAxis Trustee Services Limited, up to ₹26 crore, 31 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2018Registered as a company on 22 Nov 2018.
  • 2026Its biggest loan against assets, ₹100 crore with Axis Trustee Services 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

₹3,073 crorein loans backed by its assets, from 4 lenders

  • Axis Trustee Services Limited₹2,984 crore

    81 open loans, taken out 2023 to 2026

  • Shinhan Bank₹44 crore

    Open, taken out 9 Jun 2023

  • Axis Trustee Service Limited₹25 crore

    Open, taken out 5 Jun 2024

  • State Bank of India₹20 crore

    Open, taken out 30 Nov 2022

11 earlier loans, now paid off
  • Axis Trustee Services Limited23 Sept 2025 to 18 Jun 2026₹20 crore
  • Axis Trustee Services Limited11 Mar 2025 to 4 May 2026₹30 crore
  • Axis Trustee Services Limited22 Jan 2025 to 5 Feb 2026₹45 crore
  • Axis Trustee Services Limited16 Aug 2024 to 1 Jun 2026₹20 crore
  • Axis Trustee Services Limited28 Nov 2023 to 29 Jan 2026₹20 crore
  • Axis Trustee Services Limited28 Oct 2023 to 13 Feb 2025₹25 crore
  • Axis Trustee Services Limited18 Aug 2023 to 31 Jul 2026₹25 crore
  • Axis Trustee Services Limited18 Aug 2023 to 1 Jun 2026₹20 crore
  • HDFC Bank Limited27 Mar 2023 to 29 Sept 2025₹20 crore
  • RBL Bank Limited27 Dec 2022 to 8 May 2025₹25 crore
  • The Federal Bank LTD14 Dec 2022 to 11 Apr 2025₹20 crore

What its filings add

Ratnaafin Capital 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.

  • ChatGPT · Claude

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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.