Create free account
ActiveThane, MaharashtraSince 1995

Sai Point Finance Corporation Limited

Follow

Set up in 1995 in Thane. It has pledged its assets against loans of up to ₹321.98 crore from 16 lenders.

CINU67190MH1995PLC090701
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

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 companyState Bank of India, up to ₹70 crore, 21 Dec 2016 to still openAU Small Finance Bank Limited, up to ₹5 crore, 4 Jan 2018 to 26 May 2021Capital First Limited, up to ₹25 crore, 6 Feb 2018 to 28 Jul 2022Mas Financial Services Limited, up to ₹15 crore, 15 May 2018 to 17 May 2021Moneywise Financial Services Private Limited, up to ₹15 crore, 15 Jun 2018 to 15 May 2024Capital First Limited, up to ₹25 crore, 15 Sept 2018 to 28 Jul 2022Mas Financial Services Limited, up to ₹5 crore, 29 Sept 2018 to 17 May 2021Jain Sons Finlease Limited, up to ₹5 crore, 31 Oct 2018 to still openMoneywise Financial Services Private Limited, up to ₹6 crore, 6 Nov 2018 to 15 May 2024Capital First Limited, up to ₹15 crore, 7 Dec 2018 to 28 Jul 2022Eclear Leasing and Finance Private Limited, up to ₹5 crore, 24 Jan 2019 to 24 Aug 2021Electronica Finance Limited, up to ₹4 crore, 5 Feb 2019 to 11 Aug 2021IDFC First Bank Limited, up to ₹15 crore, 5 Mar 2019 to 21 Feb 2024Electronica Finance Limited, up to ₹1 crore, 25 Apr 2019 to 10 Aug 2021Fincare Small Finance Bank Limited, up to ₹4 crore, 27 Apr 2019 to 30 Apr 2021Jain Sons Finlease Limited, up to ₹4 crore, 18 Jul 2019 to still openIDFC First Bank Limited, up to ₹30 crore, 6 Aug 2019 to 18 Apr 2023Indusind Bank Ltd., up to ₹5 crore, 28 Aug 2019 to 22 Dec 2022Shine Star Build-Cap Private Limited, up to ₹5 crore, 25 Nov 2019 to 29 Oct 2020Moneywise Financial Services Private Limited, up to ₹3 crore, 11 Dec 2019 to 6 May 2024Shine Star Build-Cap Private Limited, up to ₹7.5 crore, 28 Jan 2020 to 29 Oct 2020Electronica Finance Limited, up to ₹2.25 crore, 30 Jul 2020 to still openIDFC First Bank Limited, up to ₹10 crore, 3 Oct 2020 to still openShine Star Build-Cap Private Limited, up to ₹10 crore, 2 Nov 2020 to still openIkf Finance Limited, up to ₹5 crore, 25 Jan 2021 to 29 Apr 2024Moneywise Financial Services Private Limited, up to ₹5 crore, 10 Sept 2021 to 24 May 2024IDFC First Bank Limited, up to ₹6.5 crore, 24 Sept 2021 to 19 May 2025Eclear Leasing & Finance Private Limited, up to ₹5 crore, 22 Nov 2021 to 24 Aug 2026Union Bank of India, up to ₹15 crore, 7 Dec 2021 to still openMoneywise Financial Services Private Limited, up to ₹5 crore, 14 Feb 2022 to 24 May 2024Shine Star Build-Cap Private Limited, up to ₹10 crore, 15 Feb 2022 to 23 Jan 2024Shine Star Build-Cap PVT LTD, up to ₹10 crore, 28 Mar 2022 to 9 Jul 2024Ikf Finance Limited, up to ₹5 crore, 29 Mar 2022 to still openShine Star Build-Cap Private Limited, up to ₹15 crore, 25 Apr 2022 to 23 Jan 2024HDFC Bank Limited, up to ₹1.38 crore, 21 Jun 2022 to still openElectronica Finance Limited, up to ₹3 crore, 30 Sept 2022 to still openShine Star Build-Cap Private Limited, up to ₹10 crore, 11 Oct 2022 to 9 Jul 2024Shine Star Build-Cap Private Limited, up to ₹40 crore, 15 Nov 2022 to still openIkf Finance Limited, up to ₹5 crore, 30 Jan 2023 to still openUnion Bank of India, up to ₹25 crore, 13 Sept 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹3 crore, 2 Nov 2023 to still openIkf Finance Limited, up to ₹5 crore, 20 Feb 2024 to still openAU Small Finance Bank Limited, up to ₹5 crore, 23 Feb 2024 to still openShine Star Build-Cap PVT LTD, up to ₹10 crore, 20 May 2024 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 29 Jun 2024 to still openShine Star Build-Cap Private Limited, up to ₹5 crore, 6 Aug 2024 to still openUnion Bank of India, up to ₹10 crore, 26 Sept 2024 to still openUc Inclusive Credit Private Limited, up to ₹3.25 crore, 29 Oct 2024 to still openShriram Finance Limited, up to ₹12 crore, 10 Dec 2024 to still openIkf Finance Limited, up to ₹7.5 crore, 11 Feb 2025 to still openICICI Bank Limited, up to ₹4 crore, 30 Apr 2025 to still openShine Star Build-Cap Private Limited, up to ₹7 crore, 21 Jun 2025 to still openUnion Bank of India, up to ₹15 crore, 3 Jul 2025 to still openShine Star Build-Cap Private Limited, up to ₹10 crore, 11 Aug 2025 to still openShriram Finance Limited, up to ₹5 crore, 6 Oct 2025 to still openAxis Bank Limited, up to ₹4.6 crore, 16 Oct 2025 to still openUnion Bank of India, up to ₹15 crore, 24 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 18 Jul 1995.
  • 2016Its biggest loan against assets, ₹70 crore with State Bank of India, 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

₹321.98 crorein loans backed by its assets, from 16 lenders

  • Union Bank of India₹80 crore

    5 open loans, taken out 2021 to 2026

  • State Bank of India₹70 crore

    Open, taken out 21 Dec 2016

  • Shine Star Build-Cap Private Limited₹67 crore

    4 open loans, taken out 2020 to 2025

  • Ikf Finance Limited₹22.5 crore

    4 open loans, taken out 2022 to 2025

  • Shriram Finance Limited₹17 crore

    2 open loans, taken out 2024 to 2025

  • Shine Star Build-Cap PVT LTD₹10 crore

    Open, taken out 20 May 2024

  • IDFC First Bank Limited₹10 crore

    Open, taken out 3 Oct 2020

  • Jain Sons Finlease Limited₹9 crore

    2 open loans, taken out 2018 to 2019

  • Uc Inclusive Credit Private Limited₹8.25 crore

    2 open loans, taken out in 2024

  • Electronica Finance Limited₹5.25 crore

    2 open loans, taken out 2020 to 2022

  • Shine Star Build-Cap Private Limited₹5 crore

    Open, taken out 6 Aug 2024

  • AU Small Finance Bank Limited₹5 crore

    Open, taken out 23 Feb 2024

  • Axis Bank Limited₹4.6 crore

    Open, taken out 16 Oct 2025

  • ICICI Bank Limited₹4 crore

    Open, taken out 30 Apr 2025

  • Cholamandalam Investment and Finance Company Limited₹3 crore

    Open, taken out 2 Nov 2023

  • HDFC Bank Limited₹1.38 crore

    Open, taken out 21 Jun 2022

27 earlier loans, now paid off
  • Shine Star Build-Cap Private Limited11 Oct 2022 to 9 Jul 2024₹10 crore
  • Shine Star Build-Cap Private Limited25 Apr 2022 to 23 Jan 2024₹15 crore
  • Shine Star Build-Cap PVT LTD28 Mar 2022 to 9 Jul 2024₹10 crore
  • Shine Star Build-Cap Private Limited15 Feb 2022 to 23 Jan 2024₹10 crore
  • Moneywise Financial Services Private Limited14 Feb 2022 to 24 May 2024₹5 crore
  • Eclear Leasing & Finance Private Limited22 Nov 2021 to 24 Aug 2026₹5 crore
  • IDFC First Bank Limited24 Sept 2021 to 19 May 2025₹6.5 crore
  • Moneywise Financial Services Private Limited10 Sept 2021 to 24 May 2024₹5 crore
  • Ikf Finance Limited25 Jan 2021 to 29 Apr 2024₹5 crore
  • Shine Star Build-Cap Private Limited28 Jan 2020 to 29 Oct 2020₹7.5 crore
  • Moneywise Financial Services Private Limited11 Dec 2019 to 6 May 2024₹3 crore
  • Shine Star Build-Cap Private Limited25 Nov 2019 to 29 Oct 2020₹5 crore
  • Indusind Bank Ltd.28 Aug 2019 to 22 Dec 2022₹5 crore
  • IDFC First Bank Limited6 Aug 2019 to 18 Apr 2023₹30 crore
  • Fincare Small Finance Bank Limited27 Apr 2019 to 30 Apr 2021₹4 crore
  • Electronica Finance Limited25 Apr 2019 to 10 Aug 2021₹1 crore
  • IDFC First Bank Limited5 Mar 2019 to 21 Feb 2024₹15 crore
  • Electronica Finance Limited5 Feb 2019 to 11 Aug 2021₹4 crore
  • Eclear Leasing and Finance Private Limited24 Jan 2019 to 24 Aug 2021₹5 crore
  • Capital First Limited7 Dec 2018 to 28 Jul 2022₹15 crore
  • Moneywise Financial Services Private Limited6 Nov 2018 to 15 May 2024₹6 crore
  • Mas Financial Services Limited29 Sept 2018 to 17 May 2021₹5 crore
  • Capital First Limited15 Sept 2018 to 28 Jul 2022₹25 crore
  • Moneywise Financial Services Private Limited15 Jun 2018 to 15 May 2024₹15 crore
  • Mas Financial Services Limited15 May 2018 to 17 May 2021₹15 crore
  • Capital First Limited6 Feb 2018 to 28 Jul 2022₹25 crore
  • AU Small Finance Bank Limited4 Jan 2018 to 26 May 2021₹5 crore

What its filings add

Sai Point Finance Corporation 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.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Sai Point Finance Corporation's revenue change over the last three years?”
Get Sai Point Finance Corporation's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Sai Point Finance Corporation

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.