# SAMBANDH FINSERVE PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SAMBANDH FINSERVE PRIVATE LIMITED, CIN U67120OR1996PTC011931, as read on 2026-10-04. - CIN: U67120OR1996PTC011931 - Status on the register: Active - Incorporated: 1996-07-03 - Registrar: ROC Cuttack - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹50,00,00,000 - Paid-up capital: ₹31,94,68,540 - Registered office in: Khorda, Odisha ## Charges registered against its assets 94 open and 91 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | NORTHERN ARC CAPITAL LIMITED | ₹2,00,00,000 | open | 2020-09-28 | | | | NORTHERN ARC CAPITAL LIMITED | ₹2,00,00,000 | open | 2020-09-28 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | open | 2020-09-28 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | open | 2020-09-28 | | | | ANNAPURNA FINANCE PRIVATE LIMITED | ₹3,00,00,000 | open | 2020-09-28 | | | | ANNAPURNA FINANCE PRIVATE LIMITED | ₹2,00,00,000 | open | 2020-09-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2020-09-19 | | | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹6,00,00,000 | open | 2020-09-04 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2020-08-18 | | | | PAHAL FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2020-07-30 | | | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹1,00,00,00,000 | open | 2020-07-01 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | open | 2020-07-01 | | | | NORTHERN ARC CAPITAL LIMITED | ₹2,00,00,000 | open | 2020-07-01 | | | | UCO Bank | ₹15,00,00,000 | open | 2020-03-21 | | | | FINCARE SMALL FINANCE BANK LIMITED | ₹5,50,00,000 | open | 2020-03-19 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | open | 2020-03-17 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | open | 2020-03-17 | | | | NORTHERN ARC CAPITAL LIMITED | ₹1,00,00,000 | open | 2020-03-17 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | open | 2020-03-17 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | open | 2020-03-10 | | | | MAS FINANCIAL SERVICES LIMITED | ₹4,50,00,000 | open | 2020-02-29 | | | | MAS FINANCIAL SERVICES LIMITED | ₹4,50,00,000 | open | 2020-02-29 | | | | ELECTRONICA FINANCE LIMITED | ₹3,00,00,000 | open | 2020-02-25 | | | | ICICI BANK LIMITED | ₹15,00,00,000 | open | 2020-01-30 | | | | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | ₹4,50,00,000 | open | 2020-01-13 | | | | NABFINS LIMITED | ₹5,00,00,000 | open | 2020-01-06 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | open | 2020-01-06 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | open | 2020-01-06 | | | | NORTHERN ARC CAPITAL LIMITED | ₹2,00,00,000 | open | 2020-01-06 | | | | NORTHERN ARC CAPITAL LIMITED | ₹2,00,00,000 | open | 2020-01-06 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2019-12-23 | | | | IDBI Bank Limited | ₹5,00,00,000 | open | 2019-12-17 | | | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹10,00,00,000 | open | 2019-12-06 | | | | DCB BANK LIMITED | ₹7,50,00,000 | open | 2019-11-29 | | | | NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | open | 2019-11-28 | | | | NORTHERN ARC CAPITAL LIMITED | ₹2,00,00,000 | open | 2019-11-28 | | | | EASY HOME FINANCE LIMITED | ₹1,00,00,000 | open | 2019-11-27 | | | | CANARA BANK | ₹5,00,00,000 | open | 2019-11-15 | | | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | open | 2019-11-13 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2019-10-30 | | | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹30,00,00,000 | open | 2019-10-25 | | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,90,00,000 | open | 2019-10-24 | | | | FINCARE SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2019-09-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | open | 2019-09-27 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | open | 2019-09-27 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2019-08-22 | | | | SATIN FINSERV LIMITED | ₹2,50,00,000 | open | 2019-08-16 | | | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹10,00,00,000 | open | 2019-07-25 | | | | ELECTRONICA FINANCE LIMITED | ₹3,00,00,000 | open | 2019-07-25 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹21,00,00,000 | open | 2019-06-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹13,81,95,672 | open | 2019-06-21 | | | | Axis Bank Limited | ₹15,00,00,000 | open | 2019-06-10 | | | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹7,00,00,000 | open | 2019-06-07 | | | | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | ₹5,00,00,000 | open | 2019-06-04 | 2019-09-13 | | | GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | ₹4,00,00,000 | open | 2019-04-15 | | | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹5,00,00,000 | open | 2019-03-29 | | | | MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | open | 2019-03-28 | | | | SATIN CREDITCARE NETWORK LIMITED | ₹7,00,00,000 | open | 2019-03-27 | | | | SATIN FINSERV LIMITED | ₹3,00,00,000 | open | 2019-03-27 | | | | CANARA BANK | ₹3,00,00,000 | open | 2019-03-25 | | | | FINCARE SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | open | 2019-03-23 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | open | 2019-03-20 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | open | 2019-03-20 | | | | VIVRITI CAPITAL LIMITED | ₹20,00,00,000 | open | 2019-03-20 | | | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | open | 2019-03-19 | | | | NABKISAN FINANCE LIMITED | ₹10,00,00,000 | open | 2019-03-18 | | | | YES BANK LIMITED | ₹10,00,00,000 | open | 2019-03-14 | | | | MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | open | 2019-03-13 | | | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹20,00,00,000 | open | 2019-02-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | open | 2019-01-31 | | | | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | ₹3,00,00,000 | open | 2019-01-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2018-12-31 | | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | open | 2018-12-29 | | | | BANDHAN BANK LIMITED | ₹30,00,00,000 | open | 2018-12-20 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2018-10-31 | | | | NABARD FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2018-10-25 | | | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹14,20,60,000 | open | 2018-09-26 | 2020-02-13 | | | Friends of WWB India | ₹1,00,00,000 | open | 2018-08-20 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2018-07-31 | | | | SHRIRAM CITY UNION FINANCE LIMITED | ₹10,00,00,000 | open | 2018-07-23 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | open | 2018-07-16 | | | | State Bank of India | ₹10,00,00,000 | open | 2018-06-29 | | | | CANARA BANK | ₹21,42,000 | open | 2018-03-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2018-03-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2018-03-26 | | | | CAPITAL FIRST LIMITED | ₹15,00,00,000 | open | 2018-03-22 | | | | CANARA BANK | ₹10,00,00,000 | open | 2018-02-28 | | | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹10,00,00,000 | open | 2018-02-12 | | | | UCO Bank | ₹25,00,00,000 | open | 2017-11-03 | | | | MANAPPURAM FINANCE LIMITED | ₹5,50,00,000 | open | 2017-10-26 | | | | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | ₹3,00,00,000 | open | 2017-10-25 | | | | UCO Bank | ₹8,00,000 | open | 2017-10-21 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹7,00,00,000 | open | 2017-09-27 | | | | CAPITAL FIRST LIMITED | ₹10,00,00,000 | open | 2017-03-22 | | | | CENTRUM FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-09-15 | | 2019-12-18 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | closed | 2018-04-18 | | 2020-05-16 | | AVANSE FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-03-26 | | 2019-10-15 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-03-24 | | 2020-06-09 | | HINDUJA LEYLAND FINANCE LIMITED | ₹6,00,00,000 | closed | 2018-03-22 | | 2020-05-26 | | IFMR CAPITAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-01-30 | | 2020-02-17 | | NABARD FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2018-01-04 | | 2020-01-21 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-11-30 | | 2020-01-03 | | BANDHAN BANK LIMITED | ₹15,00,00,000 | closed | 2017-11-29 | | 2020-06-26 | | CENTRUM FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2017-11-29 | | 2020-06-02 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2017-11-29 | | 2020-06-09 | | YES BANK LIMITED | ₹3,00,00,000 | closed | 2017-11-18 | | 2019-11-04 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2017-10-31 | | 2020-01-28 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-09-25 | | 2020-01-03 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2017-07-31 | | 2019-04-26 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2017-07-31 | | 2020-01-03 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2017-07-31 | | 2019-09-13 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹5,00,00,000 | closed | 2017-07-31 | | 2019-03-07 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹7,50,00,000 | closed | 2017-07-31 | | 2019-03-08 | | CENTRUM FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-07-26 | | 2020-06-02 | | VISU LEASING AND FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2017-07-17 | | 2020-01-24 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-05-31 | | 2019-08-02 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2017-03-31 | | 2019-04-10 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-03-31 | | 2019-04-03 | | BANDHAN BANK LIMITED | ₹5,00,00,000 | closed | 2017-03-29 | | 2019-04-05 | | UCO Bank | ₹5,00,00,000 | closed | 2017-03-29 | | 2020-06-08 | | MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2017-02-04 | | 2020-06-11 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-01-31 | | 2019-04-16 | | State Bank of India | ₹5,00,00,000 | closed | 2017-01-30 | | 2020-02-11 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2017-01-05 | | 2019-03-11 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-12-31 | | 2018-04-17 | | NABARD FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2016-12-23 | | 2019-01-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-11-30 | | 2018-04-17 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2016-10-29 | | 2018-04-17 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2016-10-28 | | 2018-05-02 | | Friends of WWB India | ₹50,00,000 | closed | 2016-10-28 | | 2019-01-16 | | RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2016-10-26 | | 2018-07-27 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-09-30 | | 2018-10-10 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-08-25 | | 2018-04-17 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-06-22 | | 2018-04-17 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2016-04-30 | | 2018-04-17 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2016-04-30 | | 2019-01-09 | | ANANYA FINANCE FOR INCLUSIVE GROWTH | ₹2,00,00,000 | closed | 2016-03-23 | | 2018-05-02 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2016-03-21 | | 2018-04-05 | | RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2016-03-15 | | 2018-08-29 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-03-05 | | 2018-04-21 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2016-02-19 | | 2018-03-16 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2016-01-30 | | 2018-04-17 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2015-12-22 | | 2018-01-08 | | IDBI Bank Limited | ₹3,00,00,000 | closed | 2015-12-16 | | 2018-01-23 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2015-12-14 | | 2017-06-05 | | RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2015-11-25 | | 2017-06-27 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-11-18 | | 2017-11-29 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2015-10-30 | | 2017-11-09 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | closed | 2015-10-20 | | 2018-07-13 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-09-21 | | 2017-03-22 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-08-28 | | 2018-04-06 | | UCO Bank | ₹4,00,00,000 | closed | 2015-08-04 | | 2018-08-29 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2015-07-22 | | 2017-02-14 | | RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2015-06-27 | | 2016-07-13 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-06-06 | | 2017-01-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-05-08 | | 2017-07-13 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-03-20 | | 2016-09-20 | | RELIANCE HOME FINANCE LIMITED | ₹3,00,00,000 | closed | 2015-02-16 | | 2016-04-08 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2015-02-10 | | 2016-08-11 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2015-01-30 | | 2017-04-24 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-12-19 | | 2016-02-08 | | MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2014-11-13 | | 2016-11-22 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2014-11-03 | | 2016-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2014-10-04 | | 2016-10-22 | | IDBI Bank Limited | ₹3,00,00,000 | closed | 2014-09-29 | | 2017-07-12 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2014-08-30 | | 2016-11-02 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹50,00,000 | closed | 2014-08-04 | | 2016-05-06 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2014-08-02 | | 2016-10-03 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2014-06-28 | | 2016-07-02 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2014-05-13 | | 2016-08-22 | | Canara Bank | ₹3,00,00,000 | closed | 2014-03-29 | | 2018-03-20 | | UCO Bank | ₹1,00,00,000 | closed | 2014-03-28 | | 2018-04-06 | | MAS FINANCIAL SERVICES LIMITED | ₹50,00,000 | closed | 2014-03-27 | | 2016-07-02 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2014-03-20 | | 2016-07-02 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2014-01-21 | | 2016-05-05 | | IDBI Bank Limited | ₹1,00,00,000 | closed | 2013-12-23 | | 2016-04-02 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | closed | 2013-09-24 | | 2018-07-13 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2013-08-14 | | 2015-11-20 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-06-28 | | 2014-11-05 | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2013-02-25 | | 2015-12-12 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2012-12-20 | | 2014-02-18 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹73,88,888 | closed | 2011-05-19 | 2012-08-09 | 2014-11-05 | | STATE BANK OF INDIA | ₹60,00,000 | closed | 2010-03-31 | | 2014-01-13 | | AXIS BANK LIMITED | ₹32,50,000 | closed | 2010-03-23 | | 2012-03-20 | | DEVELOPMENT CREDIT BANK LIMITED | ₹50,00,000 | closed | 2010-03-11 | | 2012-03-20 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120OR1996PTC011931 ## Source - This page: https://entiva.in/companies/sambandh-finserve-private-limited-u67120or1996ptc011931 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120OR1996PTC011931 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.