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ActiveThane, MaharashtraSince 2015

Retranz Infolabs Private Limited

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Set up in 2015 in Thane. It has pledged its assets against loans of up to ₹150 crore from 6 lenders.

CINU72900MH2015PTC262950
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySamunnati Financial Intermediation & Services Private Limited, up to ₹3 crore, 22 Jun 2021 to 31 Oct 2025Nabkisan Finance Limited, up to ₹1 crore, 28 Mar 2022 to 28 Jun 2024Uc Inclusive Credit Private Limited, up to ₹3 crore, 23 Dec 2022 to 23 Oct 2024Caspian Impact Investments Private Limited, up to ₹3 crore, 28 Feb 2023 to 17 May 2024Grameen Impact Investments India Private Limited, up to ₹2 crore, 1 Mar 2023 to 3 Oct 2024Small Industries Development Bank of India, up to ₹5 crore, 17 Aug 2023 to still openUc Inclusive Credit Private Limited, up to ₹2 crore, 29 Dec 2023 to 23 Oct 2024Nabkisan Finance Limited, up to ₹2 crore, 15 Feb 2024 to 17 Jan 2025Capwise Finance Private Limited, up to ₹2.5 crore, 19 Feb 2024 to 3 Oct 2024Caspian Impact Investments Private Limited, up to ₹3 crore, 7 Mar 2024 to 12 Dec 2024Mitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 16 May 2024 to 16 Mar 2026Capwise Finance Private Limited, up to ₹2.5 crore, 13 Jun 2024 to 3 Oct 2024Axis Trustee Services Limited, up to ₹3 crore, 29 Aug 2024 to 27 Mar 2026ICICI Bank Limited, up to ₹30 crore, 20 Sept 2024 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 7 Jan 2025 to 20 Aug 2026Axis Trustee Services Limited, up to ₹17.4 crore, 18 Dec 2025 to still openRBL Bank Limited, up to ₹30 crore, 31 Dec 2025 to still openSIDBI, up to ₹5 crore, 12 Jan 2026 to still openIDFC First Bank Limited, up to ₹25 crore, 9 Mar 2026 to still openAxis Trustee Services Limited, up to ₹37.6 crore, 3 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 25 Mar 2015.
  • 2026Its biggest loan against assets, ₹37.6 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

₹150 crorein loans backed by its assets, from 6 lenders

  • Axis Trustee Services Limited₹55 crore

    2 open loans, taken out 2025 to 2026

  • RBL Bank Limited₹30 crore

    Open, taken out 31 Dec 2025

  • ICICI Bank Limited₹30 crore

    Open, taken out 20 Sept 2024

  • IDFC First Bank Limited₹25 crore

    Open, taken out 9 Mar 2026

  • SIDBI₹5 crore

    Open, taken out 12 Jan 2026

  • Small Industries Development Bank of India₹5 crore

    Open, taken out 17 Aug 2023

13 earlier loans, now paid off
  • Uc Inclusive Credit Private Limited7 Jan 2025 to 20 Aug 2026₹5 crore
  • Axis Trustee Services Limited29 Aug 2024 to 27 Mar 2026₹3 crore
  • Capwise Finance Private Limited13 Jun 2024 to 3 Oct 2024₹2.5 crore
  • Mitcon Credentia Trusteeship Services Limited16 May 2024 to 16 Mar 2026₹10 crore
  • Caspian Impact Investments Private Limited7 Mar 2024 to 12 Dec 2024₹3 crore
  • Capwise Finance Private Limited19 Feb 2024 to 3 Oct 2024₹2.5 crore
  • Nabkisan Finance Limited15 Feb 2024 to 17 Jan 2025₹2 crore
  • Uc Inclusive Credit Private Limited29 Dec 2023 to 23 Oct 2024₹2 crore
  • Grameen Impact Investments India Private Limited1 Mar 2023 to 3 Oct 2024₹2 crore
  • Caspian Impact Investments Private Limited28 Feb 2023 to 17 May 2024₹3 crore
  • Uc Inclusive Credit Private Limited23 Dec 2022 to 23 Oct 2024₹3 crore
  • Nabkisan Finance Limited28 Mar 2022 to 28 Jun 2024₹1 crore
  • Samunnati Financial Intermediation & Services Private Limited22 Jun 2021 to 31 Oct 2025₹3 crore

What its filings add

Retranz Infolabs 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.