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ActiveNagpur, MaharashtraSince 1995

Rupian Finance Private Limited

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Set up in 1995 in Nagpur. It has pledged its assets against loans of up to ₹1.35 crore from 1 lender.

CINU15676MH1995PTC289611
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAbn Amro Bank N. V., up to ₹75 lakh, 27 Jun 2007 to 7 Sept 2010HDFC Bank Limited, up to ₹50 lakh, 13 Jul 2007 to 2 Jan 2010Axis Bank Limited, up to ₹50 lakh, 26 Nov 2007 to 15 Dec 2009HDFC Bank Limited, up to ₹50 lakh, 13 Dec 2007 to 20 Feb 2010Indian Bank, up to ₹50 lakh, 10 Jan 2008 to 14 Dec 2010Maanaveeya Holdings & Investments Private Limited, up to ₹2.23 crore, 12 Mar 2008 to 18 Apr 2011HDFC Bank Limited, up to ₹1.1 crore, 12 Jun 2008 to 23 Sept 2010Axis Bank Limited, up to ₹3 crore, 14 Jul 2008 to 3 Mar 2011Axis Bank Limited, up to ₹3 crore, 14 Jul 2008 to 19 Aug 2009Citibank N.A, up to ₹4.23 crore, 5 Nov 2008 to 16 Jul 2010Abn Amro Bank N. V., up to ₹75 lakh, 12 Dec 2008 to 21 Jul 2010Housing Development Finance Corporation Limited, up to ₹1.5 crore, 13 Jan 2009 to 6 Feb 2013Small Industries Development Bank of India, up to ₹3 crore, 19 Jan 2009 to 23 Jan 2013HDFC Bank Limited, up to ₹1 crore, 22 Jan 2009 to 3 Sept 2010HDFC Bank Limited, up to ₹79 lakh, 19 Mar 2009 to 2 Jan 2010Reliance Capital LTD, up to ₹1.7 crore, 6 Apr 2009 to 24 May 2011Friends of Women's World Banking India, up to ₹1 crore, 7 Jul 2009 to 31 Dec 2009HDFC Bank Limited, up to ₹3.03 crore, 25 Jul 2009 to 2 Jan 2010Friends of Women's World Banking India, up to ₹5 crore, 12 Dec 2009 to 10 Oct 2011IDBI Bank Limited, up to ₹6 crore, 22 Dec 2009 to 8 Nov 2012Abn Amro Bank N V, up to ₹2 crore, 1 Feb 2010 to 16 Dec 2010Development Credit Bank Limited, up to ₹2 crore, 25 Feb 2010 to 1 Nov 2011HDFC Bank Limited, up to ₹2.5 crore, 10 Mar 2010 to 20 Sept 2011Small Industries Development Bank of India, up to ₹4.5 crore, 29 Mar 2010 to 28 May 2013Ananya Finance for Inclusive Growth Private Limited, up to ₹4 crore, 13 Apr 2010 to 12 Dec 2011Citibank N.A, up to ₹7.05 crore, 10 Jun 2010 to 2 Dec 2011Ananya Finance for Inclusive Growth Private Limited, up to ₹4 crore, 1 Jul 2010 to 31 Jan 2012HDFC Bank Limited, up to ₹5 crore, 2 Aug 2010 to 16 Apr 2012Ananya Finance for Inclusive Growth Private Limited, up to ₹3 crore, 28 Aug 2010 to 30 Jun 2012Development Credit Bank Limited, up to ₹2 crore, 17 Sept 2010 to 2 Dec 2011Axis Bank Ltd., up to ₹4 crore, 23 Sept 2010 to 24 Sept 2012Housing Development Finance Corporation LTD, up to ₹3 crore, 28 Oct 2010 to 2 May 2013IDBI Bank Limited, up to ₹5 crore, 10 Nov 2010 to 8 Nov 2012Ifmr Capital Finance Private Limited, up to ₹1 crore, 5 Mar 2011 to 9 Sept 2011Ifmr Capital Finance Private Limited, up to ₹2 crore, 30 Mar 2011 to 9 Sept 2011Maanaveeya Development & Finance Private Limited, up to ₹6 crore, 18 Jul 2011 to 7 Jan 2013Ifmr Capital Finance Private Limited, up to ₹1.5 crore, 2 Dec 2011 to 15 Oct 2012Jain Sons Finlease Limited, up to ₹1.25 crore, 24 Sept 2016 to 3 Aug 2026Jain Sons Finlease Limited, up to ₹25 lakh, 7 Feb 2017 to 3 Aug 2026Bandhan Bank Limited, up to ₹25 lakh, 13 Jun 2017 to 2 Jul 2020Mas Financial Services Limited, up to ₹1 crore, 31 Jul 2017 to 2 Aug 2024Utkarsh Small Finance Bank Limited, up to ₹1 crore, 23 Aug 2017 to 6 Sept 2019Caspian Impact Investments Private Limited, up to ₹2 crore, 6 Sept 2017 to 30 Jan 2025Reliance Commercial Finance Limited, up to ₹50 lakh, 24 Oct 2017 to still openSuryoday Small Finance Bank Limited, up to ₹25 lakh, 29 Nov 2017 to 3 Jul 2024Mahindra and Mahindra Financial Services Limited, up to ₹50 lakh, 6 Dec 2017 to 12 Aug 2026Mas Financial Services Limited, up to ₹1 crore, 29 Dec 2017 to 2 Aug 2024Caspian Impact Investments Private Limited, up to ₹2 crore, 14 Feb 2018 to 30 Jan 2025Utkarsh Small Finance Bank Limited, up to ₹1 crore, 19 Mar 2018 to 26 Mar 2020Caspian Impact Investments Private Limited, up to ₹50 lakh, 29 Mar 2018 to 30 Jan 2025Reliance Commercial Finance Limited, up to ₹85 lakh, 31 May 2018 to still openSuryoday Small Finance Bank Limited, up to ₹25 lakh, 20 Jun 2018 to 3 Jul 2024Caspian Impact Investments Private Limited, up to ₹1 crore, 26 Jul 2018 to 30 Jan 2025Uc Inclusive Credit Private Limited, up to ₹40 lakh, 3 Aug 2018 to 18 Jul 2024Suroday Small Finance Bank Limited, up to ₹50 lakh, 22 Mar 2019 to 24 Jul 2024Eclear Leasing and Finance Private Limited, up to ₹50 lakh, 27 Mar 2019 to 27 Jul 2026Mas Financial Services Limited, up to ₹50 lakh, 30 Apr 2019 to 2 Aug 2024Mas Financial Services Limited, up to ₹50 lakh, 28 Jun 2019 to 2 Aug 2024Suryoday Small Finance Bank Limited, up to ₹50 lakh, 28 Jan 2020 to 3 Jul 2024Usha Financial Services Private Limited, up to ₹1 crore, 20 Oct 2020 to 31 Aug 2026Uc Inclusive Credit Private Limited, up to ₹1 crore, 28 Nov 2020 to 12 Aug 2026Eclear Leasing & Finance Private Limited, up to ₹1 crore, 16 Dec 2020 to 27 Jul 2026Electronica Finance Limited, up to ₹50 lakh, 28 Jan 2021 to 25 Jun 2024Suryoday Small Finance Bank Limited, up to ₹42.71 lakh, 2 Feb 2021 to 26 Aug 2024Fincare Small Finance Bank Limited, up to ₹7.5 lakh, 18 Oct 2021 to 29 Jun 2024Usha Financial Services Private Limited, up to ₹75 lakh, 22 Dec 2021 to 17 Aug 2026Electronica Finance Limited, up to ₹50 lakh, 22 Dec 2021 to 25 Jun 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹1 crore, 30 Dec 2021 to 2 Jul 2024Fincare Small Finance Bank Limited, up to ₹11.25 crore, 25 Jan 2022 to 25 Aug 2026Suryoday Small Finance Bank Limited, up to ₹50 lakh, 15 Feb 2022 to 29 Jun 2024Caspian Impact Investments Private Limited, up to ₹2 crore, 28 Feb 2022 to 30 Jan 2025Usha Financial Services Private Limited, up to ₹75 lakh, 21 Jun 2022 to 17 Aug 2026Uc Inclusive Credit Private Limited, up to ₹1 crore, 21 Sept 2022 to 11 Jul 2024Alwar General Finance Co. Pvt. Ltd., up to ₹50 lakh, 7 Dec 2022 to 12 Jun 2024Usha Financial Services Limited, up to ₹1 crore, 28 Dec 2022 to 8 Jul 2024Kaleidofin Capital Private Limited, up to ₹1 crore, 17 Jan 2023 to 13 Jun 2024Rar Fincare Limited, up to ₹50 lakh, 24 Feb 2023 to 20 Sept 2024Electronica Finance Limited, up to ₹1 crore, 27 Feb 2023 to 21 Jun 2024Rar Fincare Limited, up to ₹50 lakh, 23 Jun 2023 to 20 Sept 2024Uc Inclusive Credit Private Limited, up to ₹1.5 crore, 30 Jun 2023 to 15 Jul 2024Caspian Impact Investments Private Limited, up to ₹1.5 crore, 25 Sept 2023 to 30 Jan 2025Keertana Finserv Private Limited, up to ₹2 crore, 27 Oct 2023 to 17 Jun 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 20 Jan 1995.
  • 2022Its biggest loan against assets, ₹11.25 crore with Fincare Small Finance Bank Limited, was paid off in 2026.

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

₹1.35 crorein loans backed by its assets, from 1 lender

  • Reliance Commercial Finance Limited₹1.35 crore

    2 open loans, taken out 2017 to 2018

80 earlier loans, now paid off
  • Keertana Finserv Private Limited27 Oct 2023 to 17 Jun 2024₹2 crore
  • Caspian Impact Investments Private Limited25 Sept 2023 to 30 Jan 2025₹1.5 crore
  • Uc Inclusive Credit Private Limited30 Jun 2023 to 15 Jul 2024₹1.5 crore
  • Rar Fincare Limited23 Jun 2023 to 20 Sept 2024₹50 lakh
  • Electronica Finance Limited27 Feb 2023 to 21 Jun 2024₹1 crore
  • Rar Fincare Limited24 Feb 2023 to 20 Sept 2024₹50 lakh
  • Kaleidofin Capital Private Limited17 Jan 2023 to 13 Jun 2024₹1 crore
  • Usha Financial Services Limited28 Dec 2022 to 8 Jul 2024₹1 crore
  • Alwar General Finance Co. Pvt. Ltd.7 Dec 2022 to 12 Jun 2024₹50 lakh
  • Uc Inclusive Credit Private Limited21 Sept 2022 to 11 Jul 2024₹1 crore
  • Usha Financial Services Private Limited21 Jun 2022 to 17 Aug 2026₹75 lakh
  • Caspian Impact Investments Private Limited28 Feb 2022 to 30 Jan 2025₹2 crore
  • Suryoday Small Finance Bank Limited15 Feb 2022 to 29 Jun 2024₹50 lakh
  • Fincare Small Finance Bank Limited25 Jan 2022 to 25 Aug 2026₹11.25 crore
  • Samunnati Financial Intermediation & Services Private Limited30 Dec 2021 to 2 Jul 2024₹1 crore
  • Usha Financial Services Private Limited22 Dec 2021 to 17 Aug 2026₹75 lakh
  • Electronica Finance Limited22 Dec 2021 to 25 Jun 2024₹50 lakh
  • Fincare Small Finance Bank Limited18 Oct 2021 to 29 Jun 2024₹7.5 lakh
  • Suryoday Small Finance Bank Limited2 Feb 2021 to 26 Aug 2024₹42.71 lakh
  • Electronica Finance Limited28 Jan 2021 to 25 Jun 2024₹50 lakh
  • Eclear Leasing & Finance Private Limited16 Dec 2020 to 27 Jul 2026₹1 crore
  • Uc Inclusive Credit Private Limited28 Nov 2020 to 12 Aug 2026₹1 crore
  • Usha Financial Services Private Limited20 Oct 2020 to 31 Aug 2026₹1 crore
  • Suryoday Small Finance Bank Limited28 Jan 2020 to 3 Jul 2024₹50 lakh
  • Mas Financial Services Limited28 Jun 2019 to 2 Aug 2024₹50 lakh
  • Mas Financial Services Limited30 Apr 2019 to 2 Aug 2024₹50 lakh
  • Eclear Leasing and Finance Private Limited27 Mar 2019 to 27 Jul 2026₹50 lakh
  • Suroday Small Finance Bank Limited22 Mar 2019 to 24 Jul 2024₹50 lakh
  • Uc Inclusive Credit Private Limited3 Aug 2018 to 18 Jul 2024₹40 lakh
  • Caspian Impact Investments Private Limited26 Jul 2018 to 30 Jan 2025₹1 crore
  • Suryoday Small Finance Bank Limited20 Jun 2018 to 3 Jul 2024₹25 lakh
  • Caspian Impact Investments Private Limited29 Mar 2018 to 30 Jan 2025₹50 lakh
  • Utkarsh Small Finance Bank Limited19 Mar 2018 to 26 Mar 2020₹1 crore
  • Caspian Impact Investments Private Limited14 Feb 2018 to 30 Jan 2025₹2 crore
  • Mas Financial Services Limited29 Dec 2017 to 2 Aug 2024₹1 crore
  • Mahindra and Mahindra Financial Services Limited6 Dec 2017 to 12 Aug 2026₹50 lakh
  • Suryoday Small Finance Bank Limited29 Nov 2017 to 3 Jul 2024₹25 lakh
  • Caspian Impact Investments Private Limited6 Sept 2017 to 30 Jan 2025₹2 crore
  • Utkarsh Small Finance Bank Limited23 Aug 2017 to 6 Sept 2019₹1 crore
  • Mas Financial Services Limited31 Jul 2017 to 2 Aug 2024₹1 crore
  • Bandhan Bank Limited13 Jun 2017 to 2 Jul 2020₹25 lakh
  • Jain Sons Finlease Limited7 Feb 2017 to 3 Aug 2026₹25 lakh
  • Jain Sons Finlease Limited24 Sept 2016 to 3 Aug 2026₹1.25 crore
  • Ifmr Capital Finance Private Limited2 Dec 2011 to 15 Oct 2012₹1.5 crore
  • Maanaveeya Development & Finance Private Limited18 Jul 2011 to 7 Jan 2013₹6 crore
  • Ifmr Capital Finance Private Limited30 Mar 2011 to 9 Sept 2011₹2 crore
  • Ifmr Capital Finance Private Limited5 Mar 2011 to 9 Sept 2011₹1 crore
  • IDBI Bank Limited10 Nov 2010 to 8 Nov 2012₹5 crore
  • Housing Development Finance Corporation LTD28 Oct 2010 to 2 May 2013₹3 crore
  • Axis Bank Ltd.23 Sept 2010 to 24 Sept 2012₹4 crore
  • Development Credit Bank Limited17 Sept 2010 to 2 Dec 2011₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited28 Aug 2010 to 30 Jun 2012₹3 crore
  • HDFC Bank Limited2 Aug 2010 to 16 Apr 2012₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited1 Jul 2010 to 31 Jan 2012₹4 crore
  • Citibank N.A10 Jun 2010 to 2 Dec 2011₹7.05 crore
  • Ananya Finance for Inclusive Growth Private Limited13 Apr 2010 to 12 Dec 2011₹4 crore
  • Small Industries Development Bank of India29 Mar 2010 to 28 May 2013₹4.5 crore
  • HDFC Bank Limited10 Mar 2010 to 20 Sept 2011₹2.5 crore
  • Development Credit Bank Limited25 Feb 2010 to 1 Nov 2011₹2 crore
  • Abn Amro Bank N V1 Feb 2010 to 16 Dec 2010₹2 crore
  • IDBI Bank Limited22 Dec 2009 to 8 Nov 2012₹6 crore
  • Friends of Women's World Banking India12 Dec 2009 to 10 Oct 2011₹5 crore
  • HDFC Bank Limited25 Jul 2009 to 2 Jan 2010₹3.03 crore
  • Friends of Women's World Banking India7 Jul 2009 to 31 Dec 2009₹1 crore
  • Reliance Capital LTD6 Apr 2009 to 24 May 2011₹1.7 crore
  • HDFC Bank Limited19 Mar 2009 to 2 Jan 2010₹79 lakh
  • HDFC Bank Limited22 Jan 2009 to 3 Sept 2010₹1 crore
  • Small Industries Development Bank of India19 Jan 2009 to 23 Jan 2013₹3 crore
  • Housing Development Finance Corporation Limited13 Jan 2009 to 6 Feb 2013₹1.5 crore
  • Abn Amro Bank N. V.12 Dec 2008 to 21 Jul 2010₹75 lakh
  • Citibank N.A5 Nov 2008 to 16 Jul 2010₹4.23 crore
  • Axis Bank Limited14 Jul 2008 to 3 Mar 2011₹3 crore
  • Axis Bank Limited14 Jul 2008 to 19 Aug 2009₹3 crore
  • HDFC Bank Limited12 Jun 2008 to 23 Sept 2010₹1.1 crore
  • Maanaveeya Holdings & Investments Private Limited12 Mar 2008 to 18 Apr 2011₹2.23 crore
  • Indian Bank10 Jan 2008 to 14 Dec 2010₹50 lakh
  • HDFC Bank Limited13 Dec 2007 to 20 Feb 2010₹50 lakh
  • Axis Bank Limited26 Nov 2007 to 15 Dec 2009₹50 lakh
  • HDFC Bank Limited13 Jul 2007 to 2 Jan 2010₹50 lakh
  • Abn Amro Bank N. V.27 Jun 2007 to 7 Sept 2010₹75 lakh

What its filings add

Rupian Finance 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

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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.