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ActiveJaipur, RajasthanSince 1989

Sagar Deposits and Advances Limited

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Set up in 1989 in Jaipur. It has pledged its assets against loans of up to ₹381.39 crore from 62 lenders.

CINU66220RJ1989PLC066740
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹1.88 lakh, 19 Jul 2004 to 29 Aug 2011Canara Bank, up to ₹7.5 lakh, 27 May 2010 to 4 Aug 2011State Bank of Patiala, up to ₹40 lakh, 28 May 2014 to 24 Jul 2017Catalyst Trusteeship Limited, up to ₹25 lakh, 6 Aug 2018 to 8 Nov 2021AU Small Finance Bank Limited, up to ₹50 lakh, 3 Jan 2019 to 27 Jan 2020Bhala Finance Private Limited, up to ₹30 lakh, 10 Jan 2019 to 8 Jan 2020Usha Financial Services Private Limited, up to ₹30 lakh, 31 Jan 2019 to 19 Feb 2020Catalyst Trusteeship Limited, up to ₹5 lakh, 1 Feb 2019 to 12 Mar 2020AU Small Finance Bank Limited, up to ₹50 lakh, 26 Mar 2019 to 1 Jun 2020Usha Financial Services Private Limited, up to ₹75 lakh, 17 Apr 2019 to 12 Aug 2021S J Services Private Limited, up to ₹50 lakh, 23 Apr 2019 to 10 Jul 2020Bhala Finance Private Limited, up to ₹30 lakh, 30 Apr 2019 to 5 Jun 2020Agile Finserv Private Limited, up to ₹1 crore, 3 Jul 2019 to 11 Jun 2021Western Capital Advisors Private Limited, up to ₹1 crore, 26 Jul 2019 to 5 Jan 2021Mas Financial Services Limited, up to ₹50 lakh, 21 Aug 2019 to still openS J Services Private Limited, up to ₹50 lakh, 13 Sept 2019 to 9 Dec 2020Usha Financial Services Private Limited, up to ₹1 crore, 23 Sept 2019 to 16 Mar 2021Bhala Finance Private Limited, up to ₹50 lakh, 26 Sept 2019 to 21 Oct 2020MS Fincap Private Limited, up to ₹50 lakh, 19 Oct 2019 to 14 Apr 2021Mas Financial Services Limited, up to ₹1 crore, 19 Dec 2019 to 5 Jun 2021Bhala Finance Private Limited, up to ₹60 lakh, 9 Jan 2020 to 14 Apr 2021Ambit Finvest Private Limited, up to ₹1 crore, 10 Jan 2020 to still openMas Financial Services Limited, up to ₹25 lakh, 30 Jan 2020 to 5 Jun 2021Catalyst Trusteeship Limited, up to ₹1.35 crore, 7 Feb 2020 to 19 Apr 2021Agile Finserv Private Limited, up to ₹1 crore, 27 Feb 2020 to still openMas Financial Services Limited, up to ₹1 crore, 27 Feb 2020 to 5 Jun 2021MS Fincap Private Limited, up to ₹50 lakh, 4 Mar 2020 to 14 Apr 2021Usha Financial Services Private Limited, up to ₹1 crore, 20 Mar 2020 to 10 Jan 2022Bhala Finance Private Limited, up to ₹50 lakh, 6 Jun 2020 to 25 Nov 2021Catalyst Trusteeship Limited, up to ₹1.25 crore, 12 Jun 2020 to still openExclusive Leasing and Finance Limited, up to ₹50 lakh, 26 Jun 2020 to 10 Jul 2021AU Small Finance Bank Limited, up to ₹1 crore, 27 Jul 2020 to still openEclear Leasing & Finance Private Limited, up to ₹1 crore, 31 Aug 2020 to still openWestern Capital Advisors Private Limited, up to ₹1 crore, 2 Sept 2020 to 26 Nov 2021PHF Leasing Limited, up to ₹70 lakh, 22 Sept 2020 to 18 Apr 2022Ashv Finance Limited, up to ₹1 crore, 30 Sept 2020 to still openThe Federal Bank LTD, up to ₹1.5 crore, 3 Oct 2020 to still openBhala Finance Private Limited, up to ₹60 lakh, 19 Oct 2020 to 1 Dec 2021Agile Finserv Private Limited, up to ₹1 crore, 30 Oct 2020 to still openMas Financial Services Limited, up to ₹2 crore, 28 Dec 2020 to 5 Jan 2022Usha Financial Services Private Limited, up to ₹1.5 crore, 11 Jan 2021 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 21 Jan 2021 to 7 Apr 2022Ambit Finvest Private Limited, up to ₹1 crore, 28 Jan 2021 to 7 Feb 2022Agile Finserv Private Limited, up to ₹1.5 crore, 11 Feb 2021 to 10 Jun 2022Eclear Leasing & Finance Private Limited, up to ₹2 crore, 1 Mar 2021 to 19 Oct 2022Mas Financial Services Limited, up to ₹2 crore, 5 Mar 2021 to 16 Jun 2022Hindon Mercantile Limited, up to ₹50 lakh, 21 Apr 2021 to still openAgile Finserv Private Limited, up to ₹1 crore, 14 Jun 2021 to 7 Oct 2022The South Indian Bank Limited, up to ₹5 crore, 14 Jul 2021 to still openWestern Capital Advisors Private Limited, up to ₹2 crore, 5 Aug 2021 to 21 Dec 2022Catalyst Trusteeship Limited, up to ₹2.29 crore, 6 Aug 2021 to still openCatalyst Trusteeship Limited, up to ₹1.75 crore, 12 Aug 2021 to still openMas Financial Services Limited, up to ₹2 crore, 18 Sept 2021 to 21 Oct 2022Eclear Leasing & Finance Private Limited, up to ₹2 crore, 23 Sept 2021 to still openBhala Finance Private Limited, up to ₹80 lakh, 1 Oct 2021 to still openUsha Financial Services Private Limited, up to ₹1.5 crore, 25 Oct 2021 to still openMas Financial Services Limited, up to ₹1 crore, 30 Oct 2021 to still openAshv Finance Limited, up to ₹1.5 crore, 16 Nov 2021 to still openExclusive Leasing and Finance Private Limited, up to ₹1 crore, 18 Dec 2021 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 22 Dec 2021 to 9 May 2024Catalyst Trusteeship Limited, up to ₹1 crore, 9 Feb 2022 to still openMas Financial Services Limited, up to ₹1 crore, 17 Mar 2022 to still openIncred Financial Services Limited, up to ₹3 crore, 21 Mar 2022 to still openPHF Leasing Limited, up to ₹1.1 crore, 26 Mar 2022 to 23 Nov 2023Ambit Finvest Private Limited, up to ₹2 crore, 28 Mar 2022 to 17 Apr 2023Western Capital Advisors Private Limited, up to ₹2 crore, 22 Apr 2022 to 22 Jun 2023Grow Money Capital Private Limited, up to ₹2 crore, 10 May 2022 to still openSuneet Finman Private Limited, up to ₹1 crore, 27 May 2022 to still openAgile Finserv Private Limited, up to ₹2 crore, 31 May 2022 to still openMas Financial Services Limited, up to ₹2 crore, 14 Jun 2022 to still openNamdev Finvest Private Limited, up to ₹1 crore, 23 Jun 2022 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹1 crore, 13 Jul 2022 to 8 Aug 2023Mas Financial Services Limited, up to ₹2 crore, 4 Aug 2022 to 7 Aug 2023Western Capital Advisors Private Limited, up to ₹2 crore, 12 Aug 2022 to 22 Dec 2023Dhara Motor Finance Limited, up to ₹2 crore, 18 Aug 2022 to still openUsha Financial Services Private Limited, up to ₹3 crore, 29 Aug 2022 to still openBhala Finance Private Limited, up to ₹90 lakh, 26 Sept 2022 to still openState Bank of India, up to ₹15 crore, 29 Sept 2022 to still openMas Financial Services Limited, up to ₹1 crore, 20 Oct 2022 to still openIncred Financial Services Limited, up to ₹5 crore, 26 Nov 2022 to 5 Oct 2024Ambit Finvest Private Limited, up to ₹2 crore, 23 Dec 2022 to 10 Apr 2024Rar Fincare Limited, up to ₹2 crore, 21 Jan 2023 to still openAgile Finserv Private Limited, up to ₹1 crore, 21 Jan 2023 to still openMas Financial Services Limited, up to ₹1.5 crore, 21 Jan 2023 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹3 crore, 11 Feb 2023 to still openDhara Motor Finance Limited, up to ₹1.5 crore, 28 Feb 2023 to still openReal Touch Finance Limited, up to ₹2 crore, 7 Mar 2023 to 16 Sept 2024Western Capital Advisors Private Limited, up to ₹3 crore, 14 Mar 2023 to 4 Mar 2024ICICI Bank Limited, up to ₹4.5 crore, 15 Mar 2023 to still openGrow Money Capital Private Limited, up to ₹2.5 crore, 22 Mar 2023 to still openHinduja Leyland Finance Limited, up to ₹3 crore, 23 Mar 2023 to still openUsha Financial Services Limited, up to ₹2 crore, 23 Mar 2023 to still openShine Star Build-Cap Private Limited, up to ₹5 crore, 29 Mar 2023 to still openAxis Trustee Services Limited, up to ₹3 crore, 7 Apr 2023 to 16 Oct 2024Mas Financial Services Limited, up to ₹2 crore, 3 May 2023 to still openElectronica Finance Limited, up to ₹2 crore, 23 May 2023 to 16 Oct 2024Catalyst Trusteeship Limited, up to ₹2.5 crore, 9 Jun 2023 to still openAmbit Finvest Private Limited, up to ₹1.5 crore, 26 Jun 2023 to 7 Nov 2024State Bank of India, up to ₹9 crore, 22 Jul 2023 to still openAxis Bank Limited, up to ₹33.42 lakh, 24 Jul 2023 to still openCatalyst Trusteeship Limited, up to ₹1 crore, 2 Aug 2023 to 17 Oct 2024Axis Bank Limited, up to ₹35.64 lakh, 7 Aug 2023 to still openRar Fincare Limited, up to ₹2 crore, 21 Aug 2023 to still openFinhive Capital Private Limited, up to ₹65 lakh, 29 Aug 2023 to still openIkf Finance Limited, up to ₹2.5 crore, 31 Aug 2023 to still openAxis Trustee Services Limited, up to ₹3 crore, 6 Sept 2023 to 16 Oct 2024Catalyst Trusteeship Limited, up to ₹7 crore, 20 Sept 2023 to still openReal Touch Finance Limited, up to ₹1.5 crore, 28 Sept 2023 to still openUsha Financial Services Limited, up to ₹3 crore, 4 Oct 2023 to still openHinduja Leyland Finance Limited, up to ₹5 crore, 25 Oct 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹2 crore, 28 Oct 2023 to still openGrow Money Capital Private Limited, up to ₹2.5 crore, 31 Oct 2023 to still openWestern Capital Advisors Private Limited, up to ₹7.5 crore, 9 Nov 2023 to 5 Feb 2025Electronica Finance Limited, up to ₹2 crore, 23 Nov 2023 to still openCatalyst Trusteeship Limited, up to ₹1 crore, 1 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 4 Dec 2023 to still openManappuram Finance Limited, up to ₹3 crore, 27 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹2.56 crore, 29 Dec 2023 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹3 crore, 29 Dec 2023 to 30 Jan 2026Finstars Capital Limited, up to ₹75 lakh, 25 Jan 2024 to still openAmbit Finvest Private Limited, up to ₹1.6 crore, 29 Jan 2024 to 2 Sept 2025Ibl Finance Limited, up to ₹4 crore, 30 Jan 2024 to 16 Sept 2025Bhala Finance Private Limited, up to ₹80 lakh, 2 Feb 2024 to 21 Feb 2025Tata Capital Limited, up to ₹3 crore, 8 Feb 2024 to still openUsha Financial Services Limited, up to ₹4 crore, 8 Feb 2024 to still openVivriti Capital Limited, up to ₹5 crore, 21 Feb 2024 to still openCatalyst Trusteeship Limited, up to ₹6 crore, 28 Feb 2024 to still openIncred Financial Services Limited, up to ₹5 crore, 12 Mar 2024 to still openGrow Money Capital Private Limited, up to ₹4.36 crore, 20 Mar 2024 to still openHinduja Leyland Finance Limited, up to ₹5 crore, 20 Mar 2024 to still openAxis Trustee Services Limited, up to ₹5 crore, 31 Mar 2024 to still openChoice Finserv Private Limited, up to ₹5 crore, 15 Apr 2024 to still openCapsave Finance Private Limited, up to ₹3 crore, 16 Apr 2024 to still openSIDBI, up to ₹10 crore, 24 Apr 2024 to still openRar Fincare Limited, up to ₹1.5 crore, 7 May 2024 to still openSrajan Capital Limited, up to ₹5 crore, 7 May 2024 to still openElectronica Finance Limited, up to ₹2 crore, 23 May 2024 to still openWestern Capital Advisors Private Limited, up to ₹2 crore, 25 May 2024 to still openWestern Capital Advisors Private Limited, up to ₹2 crore, 25 May 2024 to still openCatalyst Trusteeship Limited, up to ₹1 crore, 25 May 2024 to still openReal Touch Finance Limited, up to ₹3 crore, 29 May 2024 to still openMoneywise Financial Services Private Limited, up to ₹2 crore, 31 May 2024 to still openAxis Trustee Services Limited, up to ₹3 crore, 4 Jun 2024 to still openCatalyst Trusteeship Limited, up to ₹1 crore, 6 Jun 2024 to still openGrow Money Capital Private Limited, up to ₹5 crore, 15 Jun 2024 to still openCFM Asset Reconstruction Private Limited, up to ₹2 crore, 27 Jun 2024 to still openFinstars Capital Limited, up to ₹75 lakh, 29 Jun 2024 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 29 Jun 2024 to still openIbl Finance Limited, up to ₹4 crore, 29 Jun 2024 to 24 Sept 2025Vivriti Capital Limited, up to ₹5 crore, 12 Jul 2024 to still openPunjab Reliable Investments PVT LTD, up to ₹1 crore, 17 Jul 2024 to still openBlacksoil Capital Private Limited, up to ₹5 crore, 20 Jul 2024 to still openUsha Financial Services Limited, up to ₹5 crore, 26 Jul 2024 to still openIbl Finance Limited, up to ₹4 crore, 30 Jul 2024 to 24 Sept 2025Finhive Capital Private Limited, up to ₹1 crore, 1 Aug 2024 to still openBhala Finance Private Limited, up to ₹75 lakh, 7 Aug 2024 to still openIkf Finance Limited, up to ₹3.25 crore, 23 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹7 crore, 27 Aug 2024 to still openRockland Finstock Limited, up to ₹2 crore, 3 Sept 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹1 crore, 11 Sept 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹5 crore, 18 Sept 2024 to still openIncred Financial Services Limited, up to ₹5 crore, 25 Sept 2024 to still openWestern Capital Advisors Private Limited, up to ₹4 crore, 26 Sept 2024 to still openCaspian Impact Investments Private Limited, up to ₹5 crore, 27 Sept 2024 to still openHinduja Leyland Finance Limited, up to ₹3 crore, 30 Sept 2024 to still openUsha Financial Services Limited, up to ₹3 crore, 18 Oct 2024 to still openReal Touch Finance Limited, up to ₹3 crore, 19 Oct 2024 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹3 crore, 21 Oct 2024 to 30 Jan 2026Catalyst Trusteeship Limited, up to ₹6 crore, 24 Oct 2024 to still openHindon Mercantile Limited, up to ₹3 crore, 29 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 13 Nov 2024 to still openRar Fincare Limited, up to ₹1.5 crore, 29 Nov 2024 to still openCapup Financial Services Private Limited, up to ₹1 crore, 24 Dec 2024 to still openApollo Finvest (India) Limited, up to ₹2 crore, 24 Dec 2024 to still openUc Inclusive Credit Private Limited, up to ₹3.5 crore, 31 Dec 2024 to still openBhala Finance Private Limited, up to ₹75 lakh, 9 Jan 2025 to still openAxis Trustee Services Limited, up to ₹3 crore, 15 Jan 2025 to still openWestern Capital Advisors Private Limited, up to ₹4 crore, 30 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹4 crore, 30 Jan 2025 to still openJeevan Utthan Financial Services Private Limited, up to ₹2 crore, 17 Feb 2025 to still openKaleidofin Capital Private Limited, up to ₹5 crore, 20 Feb 2025 to still openRockland Finstock Limited, up to ₹1.5 crore, 26 Feb 2025 to still openUniversal Fingrowth Private Limited, up to ₹2 crore, 27 Feb 2025 to still openNice Finance and Leasing Private Limited, up to ₹75 lakh, 28 Feb 2025 to still openVivriti Capital Limited, up to ₹4 crore, 6 Mar 2025 to still openDel Capital Private Limited, up to ₹2 crore, 12 Mar 2025 to still openReal Touch Finance Limited, up to ₹2 crore, 24 Mar 2025 to still openPyramid Finserve Private Limited, up to ₹1.5 crore, 25 Mar 2025 to still openRegency Fincorp Limited, up to ₹2 crore, 27 Mar 2025 to still openCFM Asset Reconstruction Private Limited, up to ₹2 crore, 31 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹3 crore, 16 Apr 2025 to still openFinstars Capital Limited, up to ₹50 lakh, 19 Apr 2025 to still openBifco Leasing and Finance Private Ltd., up to ₹60 lakh, 23 Apr 2025 to still openIbl Finance Limited, up to ₹2.39 crore, 29 Jul 2025 to still openReal Touch Finance Limited, up to ₹2.6 crore, 8 Oct 2025 to still openRar Fincare Limited, up to ₹4.25 crore, 16 Oct 2025 to still openAgriwise Finserv Limited, up to ₹1.3 crore, 30 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 11 Apr 1989.
  • 2024Its biggest loan against assets, ₹20 crore with Catalyst Trusteeship 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

₹381.39 crorein loans backed by its assets, from 62 lenders

  • Catalyst Trusteeship Limited₹72.35 crore

    17 open loans, taken out 2020 to 2025

  • State Bank of India₹24 crore

    2 open loans, taken out 2022 to 2023

  • Usha Financial Services Limited₹17 crore

    5 open loans, taken out 2023 to 2024

  • Grow Money Capital Private Limited₹16.36 crore

    5 open loans, taken out 2022 to 2024

  • Hinduja Leyland Finance Limited₹16 crore

    4 open loans, taken out 2023 to 2024

  • Vivriti Capital Limited₹14 crore

    3 open loans, taken out 2024 to 2025

  • Incred Financial Services Limited₹13 crore

    3 open loans, taken out 2022 to 2024

  • Real Touch Finance Limited₹12.1 crore

    5 open loans, taken out 2023 to 2025

  • Western Capital Advisors Private Limited₹12 crore

    4 open loans, taken out 2024 to 2025

  • Rar Fincare Limited₹11.25 crore

    5 open loans, taken out 2023 to 2025

  • Axis Trustee Services Limited₹11 crore

    3 open loans, taken out 2024 to 2025

  • SIDBI₹10 crore

    Open, taken out 24 Apr 2024

  • Mas Financial Services Limited₹9 crore

    7 open loans, taken out 2019 to 2023

  • Uc Inclusive Credit Private Limited₹8.5 crore

    2 open loans, taken out in 2024

  • Usha Financial Services Private Limited₹6 crore

    3 open loans, taken out 2021 to 2022

  • Ikf Finance Limited₹5.75 crore

    2 open loans, taken out 2023 to 2024

  • Kaleidofin Capital Private Limited₹5 crore

    Open, taken out 20 Feb 2025

  • Caspian Impact Investments Private Limited₹5 crore

    Open, taken out 27 Sept 2024

  • Maanaveeya Development & Finance Private Limited₹5 crore

    Open, taken out 18 Sept 2024

  • Blacksoil Capital Private Limited₹5 crore

    Open, taken out 20 Jul 2024

  • Srajan Capital Limited₹5 crore

    Open, taken out 7 May 2024

  • Choice Finserv Private Limited₹5 crore

    Open, taken out 15 Apr 2024

  • Shine Star Build-Cap Private Limited₹5 crore

    Open, taken out 29 Mar 2023

  • Agile Finserv Private Limited₹5 crore

    4 open loans, taken out 2020 to 2023

  • The South Indian Bank Limited₹5 crore

    Open, taken out 14 Jul 2021

  • ICICI Bank Limited₹4.5 crore

    Open, taken out 15 Mar 2023

  • CFM Asset Reconstruction Private Limited₹4 crore

    2 open loans, taken out 2024 to 2025

  • Electronica Finance Limited₹4 crore

    2 open loans, taken out 2023 to 2024

  • Rockland Finstock Limited₹3.5 crore

    2 open loans, taken out 2024 to 2025

  • Hindon Mercantile Limited₹3.5 crore

    2 open loans, taken out 2021 to 2024

  • Dhara Motor Finance Limited₹3.5 crore

    2 open loans, taken out 2022 to 2023

  • Bhala Finance Private Limited₹3.2 crore

    4 open loans, taken out 2021 to 2025

  • Capsave Finance Private Limited₹3 crore

    Open, taken out 16 Apr 2024

  • Tata Capital Limited₹3 crore

    Open, taken out 8 Feb 2024

  • Manappuram Finance Limited₹3 crore

    Open, taken out 27 Dec 2023

  • Alwar General Finance Co. Pvt. Ltd.₹3 crore

    Open, taken out 11 Feb 2023

  • Eclear Leasing & Finance Private Limited₹3 crore

    2 open loans, taken out 2020 to 2021

  • Ashv Finance Limited₹2.5 crore

    2 open loans, taken out 2020 to 2021

  • Ibl Finance Limited₹2.39 crore

    Open, taken out 29 Jul 2025

  • Finstars Capital Limited₹2 crore

    3 open loans, taken out 2024 to 2025

  • Regency Fincorp Limited₹2 crore

    Open, taken out 27 Mar 2025

  • Del Capital Private Limited₹2 crore

    Open, taken out 12 Mar 2025

  • Universal Fingrowth Private Limited₹2 crore

    Open, taken out 27 Feb 2025

  • Jeevan Utthan Financial Services Private Limited₹2 crore

    Open, taken out 17 Feb 2025

  • Apollo Finvest (India) Limited₹2 crore

    Open, taken out 24 Dec 2024

  • Moneywise Financial Services Private Limited₹2 crore

    Open, taken out 31 May 2024

  • Cholamandalam Investment and Finance Company Limited₹2 crore

    Open, taken out 28 Oct 2023

  • Finhive Capital Private Limited₹1.65 crore

    2 open loans, taken out 2023 to 2024

  • Pyramid Finserve Private Limited₹1.5 crore

    Open, taken out 25 Mar 2025

  • The Federal Bank LTD₹1.5 crore

    Open, taken out 3 Oct 2020

  • Agriwise Finserv Limited₹1.3 crore

    Open, taken out 30 Jun 2026

  • Capup Financial Services Private Limited₹1 crore

    Open, taken out 24 Dec 2024

  • Mitcon Credentia Trusteeship Services Limited₹1 crore

    Open, taken out 11 Sept 2024

  • Punjab Reliable Investments PVT LTD₹1 crore

    Open, taken out 17 Jul 2024

  • Namdev Finvest Private Limited₹1 crore

    Open, taken out 23 Jun 2022

  • Suneet Finman Private Limited₹1 crore

    Open, taken out 27 May 2022

  • Exclusive Leasing and Finance Private Limited₹1 crore

    Open, taken out 18 Dec 2021

  • AU Small Finance Bank Limited₹1 crore

    Open, taken out 27 Jul 2020

  • Ambit Finvest Private Limited₹1 crore

    Open, taken out 10 Jan 2020

  • Nice Finance and Leasing Private Limited₹75 lakh

    Open, taken out 28 Feb 2025

  • Axis Bank Limited₹69.06 lakh

    2 open loans, taken out in 2023

  • Bifco Leasing and Finance Private Ltd.₹60 lakh

    Open, taken out 23 Apr 2025

63 earlier loans, now paid off
  • Alwar General Finance Co. Pvt. Ltd.21 Oct 2024 to 30 Jan 2026₹3 crore
  • Ibl Finance Limited30 Jul 2024 to 24 Sept 2025₹4 crore
  • Ibl Finance Limited29 Jun 2024 to 24 Sept 2025₹4 crore
  • Bhala Finance Private Limited2 Feb 2024 to 21 Feb 2025₹80 lakh
  • Ibl Finance Limited30 Jan 2024 to 16 Sept 2025₹4 crore
  • Ambit Finvest Private Limited29 Jan 2024 to 2 Sept 2025₹1.6 crore
  • Alwar General Finance Co. Pvt. Ltd.29 Dec 2023 to 30 Jan 2026₹3 crore
  • Western Capital Advisors Private Limited9 Nov 2023 to 5 Feb 2025₹7.5 crore
  • Axis Trustee Services Limited6 Sept 2023 to 16 Oct 2024₹3 crore
  • Catalyst Trusteeship Limited2 Aug 2023 to 17 Oct 2024₹1 crore
  • Ambit Finvest Private Limited26 Jun 2023 to 7 Nov 2024₹1.5 crore
  • Electronica Finance Limited23 May 2023 to 16 Oct 2024₹2 crore
  • Axis Trustee Services Limited7 Apr 2023 to 16 Oct 2024₹3 crore
  • Western Capital Advisors Private Limited14 Mar 2023 to 4 Mar 2024₹3 crore
  • Real Touch Finance Limited7 Mar 2023 to 16 Sept 2024₹2 crore
  • Ambit Finvest Private Limited23 Dec 2022 to 10 Apr 2024₹2 crore
  • Incred Financial Services Limited26 Nov 2022 to 5 Oct 2024₹5 crore
  • Western Capital Advisors Private Limited12 Aug 2022 to 22 Dec 2023₹2 crore
  • Mas Financial Services Limited4 Aug 2022 to 7 Aug 2023₹2 crore
  • Alwar General Finance Co. Pvt. Ltd.13 Jul 2022 to 8 Aug 2023₹1 crore
  • Western Capital Advisors Private Limited22 Apr 2022 to 22 Jun 2023₹2 crore
  • Ambit Finvest Private Limited28 Mar 2022 to 17 Apr 2023₹2 crore
  • PHF Leasing Limited26 Mar 2022 to 23 Nov 2023₹1.1 crore
  • Catalyst Trusteeship Limited22 Dec 2021 to 9 May 2024₹10 crore
  • Mas Financial Services Limited18 Sept 2021 to 21 Oct 2022₹2 crore
  • Western Capital Advisors Private Limited5 Aug 2021 to 21 Dec 2022₹2 crore
  • Agile Finserv Private Limited14 Jun 2021 to 7 Oct 2022₹1 crore
  • Mas Financial Services Limited5 Mar 2021 to 16 Jun 2022₹2 crore
  • Eclear Leasing & Finance Private Limited1 Mar 2021 to 19 Oct 2022₹2 crore
  • Agile Finserv Private Limited11 Feb 2021 to 10 Jun 2022₹1.5 crore
  • Ambit Finvest Private Limited28 Jan 2021 to 7 Feb 2022₹1 crore
  • Catalyst Trusteeship Limited21 Jan 2021 to 7 Apr 2022₹5 crore
  • Mas Financial Services Limited28 Dec 2020 to 5 Jan 2022₹2 crore
  • Bhala Finance Private Limited19 Oct 2020 to 1 Dec 2021₹60 lakh
  • PHF Leasing Limited22 Sept 2020 to 18 Apr 2022₹70 lakh
  • Western Capital Advisors Private Limited2 Sept 2020 to 26 Nov 2021₹1 crore
  • Exclusive Leasing and Finance Limited26 Jun 2020 to 10 Jul 2021₹50 lakh
  • Bhala Finance Private Limited6 Jun 2020 to 25 Nov 2021₹50 lakh
  • Usha Financial Services Private Limited20 Mar 2020 to 10 Jan 2022₹1 crore
  • MS Fincap Private Limited4 Mar 2020 to 14 Apr 2021₹50 lakh
  • Mas Financial Services Limited27 Feb 2020 to 5 Jun 2021₹1 crore
  • Catalyst Trusteeship Limited7 Feb 2020 to 19 Apr 2021₹1.35 crore
  • Mas Financial Services Limited30 Jan 2020 to 5 Jun 2021₹25 lakh
  • Bhala Finance Private Limited9 Jan 2020 to 14 Apr 2021₹60 lakh
  • Mas Financial Services Limited19 Dec 2019 to 5 Jun 2021₹1 crore
  • MS Fincap Private Limited19 Oct 2019 to 14 Apr 2021₹50 lakh
  • Bhala Finance Private Limited26 Sept 2019 to 21 Oct 2020₹50 lakh
  • Usha Financial Services Private Limited23 Sept 2019 to 16 Mar 2021₹1 crore
  • S J Services Private Limited13 Sept 2019 to 9 Dec 2020₹50 lakh
  • Western Capital Advisors Private Limited26 Jul 2019 to 5 Jan 2021₹1 crore
  • Agile Finserv Private Limited3 Jul 2019 to 11 Jun 2021₹1 crore
  • Bhala Finance Private Limited30 Apr 2019 to 5 Jun 2020₹30 lakh
  • S J Services Private Limited23 Apr 2019 to 10 Jul 2020₹50 lakh
  • Usha Financial Services Private Limited17 Apr 2019 to 12 Aug 2021₹75 lakh
  • AU Small Finance Bank Limited26 Mar 2019 to 1 Jun 2020₹50 lakh
  • Catalyst Trusteeship Limited1 Feb 2019 to 12 Mar 2020₹5 lakh
  • Usha Financial Services Private Limited31 Jan 2019 to 19 Feb 2020₹30 lakh
  • Bhala Finance Private Limited10 Jan 2019 to 8 Jan 2020₹30 lakh
  • AU Small Finance Bank Limited3 Jan 2019 to 27 Jan 2020₹50 lakh
  • Catalyst Trusteeship Limited6 Aug 2018 to 8 Nov 2021₹25 lakh
  • State Bank of Patiala28 May 2014 to 24 Jul 2017₹40 lakh
  • Canara Bank27 May 2010 to 4 Aug 2011₹7.5 lakh
  • Canara Bank19 Jul 2004 to 29 Aug 2011₹1.88 lakh

What its filings add

Sagar Deposits and Advances files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

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  • Every year · MGT-7

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  • Each loan · CHG-1

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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.