# RETRANZ INFOLABS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about RETRANZ INFOLABS PRIVATE LIMITED, CIN U72900MH2015PTC262950, as read on 2026-10-09.

- CIN: U72900MH2015PTC262950
- Status on the register: Active
- Incorporated: 2015-03-25
- Registrar: ROC Mumbai II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,80,00,000
- Paid-up capital: ₹2,51,68,620
- Registered office in: Thane, Maharashtra

## Charges registered against its assets

7 open and 13 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| AXIS TRUSTEE SERVICES LIMITED | ₹37,60,00,000 | open | 2026-06-03 |  |  |
| IDFC FIRST BANK LIMITED | ₹25,00,00,000 | open | 2026-03-09 |  |  |
| SIDBI | ₹5,00,00,000 | open | 2026-01-12 |  |  |
| RBL BANK LIMITED | ₹30,00,00,000 | open | 2025-12-31 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹17,40,00,000 | open | 2025-12-18 |  |  |
| ICICI BANK LIMITED | ₹30,00,00,000 | open | 2024-09-20 | 2025-11-19 |  |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | open | 2023-08-17 |  |  |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-01-07 |  | 2026-08-20 |
| AXIS TRUSTEE SERVICES LIMITED | ₹3,00,00,000 | closed | 2024-08-29 |  | 2026-03-27 |
| CAPWISE FINANCE PRIVATE LIMITED | ₹2,50,00,000 | closed | 2024-06-13 |  | 2024-10-03 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-05-16 |  | 2026-03-16 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-03-07 |  | 2024-12-12 |
| CAPWISE FINANCE PRIVATE LIMITED | ₹2,50,00,000 | closed | 2024-02-19 |  | 2024-10-03 |
| NABKISAN FINANCE LIMITED | ₹2,00,00,000 | closed | 2024-02-15 |  | 2025-01-17 |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,00,00,000 | closed | 2023-12-29 |  | 2024-10-23 |
| GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | ₹2,00,00,000 | closed | 2023-03-01 |  | 2024-10-03 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2023-02-28 |  | 2024-05-17 |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-12-23 |  | 2024-10-23 |
| NABKISAN FINANCE LIMITED | ₹1,00,00,000 | closed | 2022-03-28 |  | 2024-06-28 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-06-22 |  | 2025-10-31 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U72900MH2015PTC262950

## Source

- This page: https://entiva.in/companies/retranz-infolabs-private-limited-u72900mh2015ptc262950
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U72900MH2015PTC262950
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
