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ActiveMumbai City, MaharashtraSince 2007

RBL Finserve Limited

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Set up in 2007 in Mumbai City. Every loan it took against its assets has been paid off.

CINU74110MH2007PLC175181
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18 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹72.67 lakh, 14 May 2009 to 14 Mar 2012Ananya Finance for Inclusive Growth Private Limited, up to ₹25 lakh, 30 Jul 2009 to 4 Jul 2011Axis Bank Limited, up to ₹1 crore, 17 Aug 2009 to 17 Oct 2011Ananya Finance for Inclusive Growth Private Limited, up to ₹20 lakh, 21 Aug 2009 to 4 Jul 2011Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 11 Sept 2009 to 4 Jul 2011Development Credit Bank Limited, up to ₹50 lakh, 22 Sept 2009 to 30 Oct 2010Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 1 Oct 2009 to 4 Jul 2011HDFC Bank Limited, up to ₹1.27 crore, 10 Nov 2009 to 14 Mar 2012Ananya Finance for Inclusive Growth Private Limited, up to ₹1.5 crore, 30 Nov 2009 to 4 Jul 2011Friends of Women World Banking, up to ₹2 crore, 1 Jan 2010 to 1 Apr 2010Standard Chartered Bank, up to ₹1.5 crore, 28 Jan 2010 to 18 Apr 2012Standard Chartered Bank, up to ₹3.5 crore, 28 Jan 2010 to 18 Apr 2012Central Bank of India, up to ₹5 crore, 10 Mar 2010 to 22 Aug 2014Development Credit Bank Limited, up to ₹1.7 crore, 15 Apr 2010 to 21 Apr 2012MV Microfin Private Limited, up to ₹3.7 crore, 15 Oct 2010 to 17 Jul 2014Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 2 Nov 2010 to 27 Jun 2012Maanaveeya Holdings & Investments Private Limited, up to ₹10 crore, 6 Dec 2010 to 26 May 2014The Ratnakar Bank Limited, up to ₹5 crore, 11 Jan 2011 to 2 Apr 2013The Ratnakar Bank Limited, up to ₹5 crore, 29 Aug 2011 to 17 Jun 2014IDBI Bank Limited, up to ₹10 crore, 27 Feb 2012 to 22 Aug 2014Gruh Finance Limited, up to ₹2 crore, 30 Mar 2012 to 27 Aug 2014MV Microfin Private Limited, up to ₹2.5 crore, 20 Apr 2012 to 22 Apr 2013Maanaveeya Development & Finance Private Limited, up to ₹8 crore, 25 Jun 2012 to 26 Aug 2014Standard Chartered Bank, up to ₹6.5 crore, 25 Aug 2012 to 26 Aug 2014Development Credit Bank Limited, up to ₹3 crore, 20 Sept 2012 to 7 Feb 2014Gruh Finance Limited, up to ₹3 crore, 1 Oct 2012 to 27 Aug 2014Central Bank of India Limited, up to ₹5 crore, 18 Dec 2012 to 22 Aug 2014The Ratnakar Bank Limited, up to ₹10 crore, 4 Jan 2013 to 8 Oct 2014Development Credit Bank Limited, up to ₹5 crore, 24 Jan 2013 to 3 Sept 2014Mas Financial Services Limited, up to ₹5 crore, 9 Feb 2013 to 10 Sept 2014Ifmr Capital Finance Private Limited, up to ₹2 crore, 20 Feb 2013 to 18 Nov 2013Mas Financial Services Limited, up to ₹5 crore, 7 Mar 2013 to 10 Sept 2014Development Credit Bank Limited, up to ₹3 crore, 21 Mar 2013 to 3 Sept 2014Reliance Capital LTD, up to ₹10 crore, 26 Mar 2013 to 4 Sept 2014Gruh Finance Limited, up to ₹5 crore, 26 Mar 2013 to 27 Aug 2014Mas Financial Services Limited, up to ₹5 crore, 2 Jul 2013 to 10 Sept 2014Mas Financial Services Limited, up to ₹5 crore, 30 Jul 2013 to 10 Sept 2014Mas Financial Services Limited, up to ₹5 crore, 14 Aug 2013 to 10 Sept 2014Maanaveeya Development & Finance Private Limited, up to ₹12 crore, 16 Aug 2013 to 2 Sept 2014Standard Chartered Bank, up to ₹12 crore, 7 Sept 2013 to 26 Aug 2014State Bank of India, up to ₹5 crore, 13 Sept 2013 to 27 Aug 2014Ifmr Capital Finance Private Limited, up to ₹5 crore, 25 Sept 2013 to 18 Nov 2013Reliance Capital LTD, up to ₹7.5 crore, 27 Sept 2013 to 4 Sept 2014Bank of Baroda, up to ₹20 crore, 30 Sept 2013 to 26 Aug 2014Reliance Capital LTD, up to ₹2.5 crore, 31 Oct 2013 to 4 Sept 2014IDBI Trusteeship Services Limited, up to ₹29.5 crore, 12 Nov 2013 to 27 Nov 2014UCO Bank, up to ₹7.5 crore, 31 Dec 2013 to 2 Sept 2014Indusind Bank Ltd., up to ₹5 crore, 28 Jan 2014 to 2 Sept 2014DCB Bank Limited, up to ₹5 crore, 31 Jan 2014 to 3 Sept 2014IDBI Bank Limited, up to ₹10 crore, 26 Feb 2014 to 22 Aug 2014Yes Bank Limited, up to ₹10 crore, 19 Mar 2014 to 28 Aug 2014Axis Bank Limited, up to ₹5 crore, 27 Mar 2014 to 28 Aug 2014Tata Capital Financial Services Limited, up to ₹6 crore, 27 Jun 2014 to 2 Sept 2014DCB Bank Limited, up to ₹5 crore, 28 Jun 2014 to 3 Sept 2014RBL Bank Limited, up to ₹3.61 crore, 29 Jun 2016 to 19 Mar 2018RBL Bank Limited, up to ₹2 lakh, 29 Jun 2016 to 16 Jan 2019RBL Bank Limited, up to ₹23.1 lakh, 29 Jun 2016 to 20 Aug 2018RBL Bank Limited, up to ₹10.46 lakh, 29 Jun 2016 to 16 Jan 2019RBL Bank Limited, up to ₹32.61 lakh, 29 Jun 2016 to 20 Aug 2018RBL Bank Limited, up to ₹84.35 lakh, 29 Jun 2016 to 16 Jan 2019RBL Bank Limited, up to ₹1.02 crore, 29 Jun 2016 to 21 Mar 2018RBL Bank Limited, up to ₹82.51 lakh, 29 Jun 2016 to 16 Jan 2019RBL Bank Limited, up to ₹34.5 lakh, 29 Jun 2016 to 1 Oct 2018RBL Bank Limited, up to ₹99 lakh, 29 Jun 2016 to 21 Mar 2018RBL Bank Limited, up to ₹99 lakh, 29 Jun 2016 to 21 Mar 2018RBL Bank Limited, up to ₹99 lakh, 29 Jun 2016 to 21 Mar 2018RBL Bank Limited, up to ₹99 lakh, 29 Jun 2016 to 21 Mar 2018RBL Bank Limited, up to ₹99 lakh, 29 Jun 2016 to 16 Jan 2019RBL Bank Limited, up to ₹20.34 lakh, 29 Jun 2016 to 16 Jan 2019RBL Bank Limited, up to ₹72.43 lakh, 29 Jun 2016 to 1 Oct 2018RBL Bank Limited, up to ₹70.59 lakh, 29 Jun 2016 to 1 Oct 2018RBL Bank Limited, up to ₹1 crore, 29 Jun 2016 to 21 Mar 2018RBL Bank Limited, up to ₹1 crore, 7 Jul 2016 to 21 Mar 2018RBL Bank Limited, up to ₹1 crore, 7 Jul 2016 to 1 Oct 2018RBL Bank Limited, up to ₹1 crore, 7 Jul 2016 to 1 Oct 2018RBL Bank Limited, up to ₹1 crore, 7 Jul 2016 to 1 Oct 2018RBL Bank Limited, up to ₹50 lakh, 8 Aug 2016 to 1 Oct 2018RBL Bank Limited, up to ₹43.98 lakh, 8 Aug 2016 to 1 Oct 2018RBL Bank Limited, up to ₹75 lakh, 1 Oct 2016 to 16 Jan 2019RBL Bank Limited, up to ₹75 lakh, 1 Oct 2016 to 16 Jan 2019RBL Bank Limited, up to ₹75 lakh, 1 Oct 2016 to 16 Jan 2019RBL Bank Limited, up to ₹75 lakh, 1 Oct 2016 to 16 Jan 2019RBL Bank Limited, up to ₹75 lakh, 30 Nov 2016 to 1 Oct 2018RBL Bank Limited, up to ₹75 lakh, 30 Nov 2016 to 1 Oct 2018RBL Bank Limited, up to ₹30 crore, 28 Jun 2019 to 9 Sept 2024RBL Bank Limited, up to ₹1.5 lakh, 3 Jul 2020 to 13 Jul 2021HDFC Bank Limited, up to ₹9 lakh, 9 Jun 2021 to 17 Aug 2024HDFC Bank Limited, up to ₹4.5 crore, 10 Jun 2021 to 17 Aug 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 19 Oct 2007.
  • 2019Its biggest loan against assets, ₹30 crore with RBL Bank Limited, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

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

88 earlier loans, now paid off
  • HDFC Bank Limited10 Jun 2021 to 17 Aug 2024₹4.5 crore
  • HDFC Bank Limited9 Jun 2021 to 17 Aug 2024₹9 lakh
  • RBL Bank Limited3 Jul 2020 to 13 Jul 2021₹1.5 lakh
  • RBL Bank Limited28 Jun 2019 to 9 Sept 2024₹30 crore
  • RBL Bank Limited30 Nov 2016 to 1 Oct 2018₹75 lakh
  • RBL Bank Limited30 Nov 2016 to 1 Oct 2018₹75 lakh
  • RBL Bank Limited1 Oct 2016 to 16 Jan 2019₹75 lakh
  • RBL Bank Limited1 Oct 2016 to 16 Jan 2019₹75 lakh
  • RBL Bank Limited1 Oct 2016 to 16 Jan 2019₹75 lakh
  • RBL Bank Limited1 Oct 2016 to 16 Jan 2019₹75 lakh
  • RBL Bank Limited8 Aug 2016 to 1 Oct 2018₹50 lakh
  • RBL Bank Limited8 Aug 2016 to 1 Oct 2018₹43.98 lakh
  • RBL Bank Limited7 Jul 2016 to 21 Mar 2018₹1 crore
  • RBL Bank Limited7 Jul 2016 to 1 Oct 2018₹1 crore
  • RBL Bank Limited7 Jul 2016 to 1 Oct 2018₹1 crore
  • RBL Bank Limited7 Jul 2016 to 1 Oct 2018₹1 crore
  • RBL Bank Limited29 Jun 2016 to 19 Mar 2018₹3.61 crore
  • RBL Bank Limited29 Jun 2016 to 16 Jan 2019₹2 lakh
  • RBL Bank Limited29 Jun 2016 to 20 Aug 2018₹23.1 lakh
  • RBL Bank Limited29 Jun 2016 to 16 Jan 2019₹10.46 lakh
  • RBL Bank Limited29 Jun 2016 to 20 Aug 2018₹32.61 lakh
  • RBL Bank Limited29 Jun 2016 to 16 Jan 2019₹84.35 lakh
  • RBL Bank Limited29 Jun 2016 to 21 Mar 2018₹1.02 crore
  • RBL Bank Limited29 Jun 2016 to 16 Jan 2019₹82.51 lakh
  • RBL Bank Limited29 Jun 2016 to 1 Oct 2018₹34.5 lakh
  • RBL Bank Limited29 Jun 2016 to 21 Mar 2018₹99 lakh
  • RBL Bank Limited29 Jun 2016 to 21 Mar 2018₹99 lakh
  • RBL Bank Limited29 Jun 2016 to 21 Mar 2018₹99 lakh
  • RBL Bank Limited29 Jun 2016 to 21 Mar 2018₹99 lakh
  • RBL Bank Limited29 Jun 2016 to 16 Jan 2019₹99 lakh
  • RBL Bank Limited29 Jun 2016 to 16 Jan 2019₹20.34 lakh
  • RBL Bank Limited29 Jun 2016 to 1 Oct 2018₹72.43 lakh
  • RBL Bank Limited29 Jun 2016 to 1 Oct 2018₹70.59 lakh
  • RBL Bank Limited29 Jun 2016 to 21 Mar 2018₹1 crore
  • DCB Bank Limited28 Jun 2014 to 3 Sept 2014₹5 crore
  • Tata Capital Financial Services Limited27 Jun 2014 to 2 Sept 2014₹6 crore
  • Axis Bank Limited27 Mar 2014 to 28 Aug 2014₹5 crore
  • Yes Bank Limited19 Mar 2014 to 28 Aug 2014₹10 crore
  • IDBI Bank Limited26 Feb 2014 to 22 Aug 2014₹10 crore
  • DCB Bank Limited31 Jan 2014 to 3 Sept 2014₹5 crore
  • Indusind Bank Ltd.28 Jan 2014 to 2 Sept 2014₹5 crore
  • UCO Bank31 Dec 2013 to 2 Sept 2014₹7.5 crore
  • IDBI Trusteeship Services Limited12 Nov 2013 to 27 Nov 2014₹29.5 crore
  • Reliance Capital LTD31 Oct 2013 to 4 Sept 2014₹2.5 crore
  • Bank of Baroda30 Sept 2013 to 26 Aug 2014₹20 crore
  • Reliance Capital LTD27 Sept 2013 to 4 Sept 2014₹7.5 crore
  • Ifmr Capital Finance Private Limited25 Sept 2013 to 18 Nov 2013₹5 crore
  • State Bank of India13 Sept 2013 to 27 Aug 2014₹5 crore
  • Standard Chartered Bank7 Sept 2013 to 26 Aug 2014₹12 crore
  • Maanaveeya Development & Finance Private Limited16 Aug 2013 to 2 Sept 2014₹12 crore
  • Mas Financial Services Limited14 Aug 2013 to 10 Sept 2014₹5 crore
  • Mas Financial Services Limited30 Jul 2013 to 10 Sept 2014₹5 crore
  • Mas Financial Services Limited2 Jul 2013 to 10 Sept 2014₹5 crore
  • Reliance Capital LTD26 Mar 2013 to 4 Sept 2014₹10 crore
  • Gruh Finance Limited26 Mar 2013 to 27 Aug 2014₹5 crore
  • Development Credit Bank Limited21 Mar 2013 to 3 Sept 2014₹3 crore
  • Mas Financial Services Limited7 Mar 2013 to 10 Sept 2014₹5 crore
  • Ifmr Capital Finance Private Limited20 Feb 2013 to 18 Nov 2013₹2 crore
  • Mas Financial Services Limited9 Feb 2013 to 10 Sept 2014₹5 crore
  • Development Credit Bank Limited24 Jan 2013 to 3 Sept 2014₹5 crore
  • The Ratnakar Bank Limited4 Jan 2013 to 8 Oct 2014₹10 crore
  • Central Bank of India Limited18 Dec 2012 to 22 Aug 2014₹5 crore
  • Gruh Finance Limited1 Oct 2012 to 27 Aug 2014₹3 crore
  • Development Credit Bank Limited20 Sept 2012 to 7 Feb 2014₹3 crore
  • Standard Chartered Bank25 Aug 2012 to 26 Aug 2014₹6.5 crore
  • Maanaveeya Development & Finance Private Limited25 Jun 2012 to 26 Aug 2014₹8 crore
  • MV Microfin Private Limited20 Apr 2012 to 22 Apr 2013₹2.5 crore
  • Gruh Finance Limited30 Mar 2012 to 27 Aug 2014₹2 crore
  • IDBI Bank Limited27 Feb 2012 to 22 Aug 2014₹10 crore
  • The Ratnakar Bank Limited29 Aug 2011 to 17 Jun 2014₹5 crore
  • The Ratnakar Bank Limited11 Jan 2011 to 2 Apr 2013₹5 crore
  • Maanaveeya Holdings & Investments Private Limited6 Dec 2010 to 26 May 2014₹10 crore
  • Ananya Finance for Inclusive Growth Private Limited2 Nov 2010 to 27 Jun 2012₹1 crore
  • MV Microfin Private Limited15 Oct 2010 to 17 Jul 2014₹3.7 crore
  • Development Credit Bank Limited15 Apr 2010 to 21 Apr 2012₹1.7 crore
  • Central Bank of India10 Mar 2010 to 22 Aug 2014₹5 crore
  • Standard Chartered Bank28 Jan 2010 to 18 Apr 2012₹1.5 crore
  • Standard Chartered Bank28 Jan 2010 to 18 Apr 2012₹3.5 crore
  • Friends of Women World Banking1 Jan 2010 to 1 Apr 2010₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited30 Nov 2009 to 4 Jul 2011₹1.5 crore
  • HDFC Bank Limited10 Nov 2009 to 14 Mar 2012₹1.27 crore
  • Ananya Finance for Inclusive Growth Private Limited1 Oct 2009 to 4 Jul 2011₹2 crore
  • Development Credit Bank Limited22 Sept 2009 to 30 Oct 2010₹50 lakh
  • Ananya Finance for Inclusive Growth Private Limited11 Sept 2009 to 4 Jul 2011₹1 crore
  • Ananya Finance for Inclusive Growth Private Limited21 Aug 2009 to 4 Jul 2011₹20 lakh
  • Axis Bank Limited17 Aug 2009 to 17 Oct 2011₹1 crore
  • Ananya Finance for Inclusive Growth Private Limited30 Jul 2009 to 4 Jul 2011₹25 lakh
  • HDFC Bank Limited14 May 2009 to 14 Mar 2012₹72.67 lakh

What its filings add

RBL Finserve 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.