# SATIN CREDITCARE NETWORK LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SATIN CREDITCARE NETWORK LIMITED, CIN L65991DL1990PLC041796, as read on 2026-10-06.

- CIN: L65991DL1990PLC041796
- Status on the register: Active
- Incorporated: 1990-10-16
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,00,00,00,000
- Paid-up capital: ₹1,10,47,09,650
- Registered office in: North West, Delhi

## Charges registered against its assets

174 open and 731 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹30,00,00,000 | open | 2026-09-25 |  |  |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,20,00,00,000 | open | 2026-09-25 |  |  |
| SIDBI | ₹2,00,00,00,000 | open | 2026-09-15 |  |  |
| Kookmin Bank | ₹60,00,00,000 | open | 2026-09-09 |  |  |
| CITY UNION BANK LIMITED | ₹35,00,00,000 | open | 2026-08-31 |  |  |
| IDBI Bank Limited | ₹1,50,00,00,000 | open | 2026-08-27 |  |  |
| SBM Bank (India) Limited | ₹91,00,00,000 | open | 2026-08-27 |  |  |
| Punjab National Bank | ₹50,00,00,000 | open | 2026-08-27 |  |  |
| Standard Chartered Bank | ₹1,68,30,00,000 | open | 2026-08-11 |  |  |
| DOHA Bank Q.P.S.C. | ₹20,00,00,000 | open | 2026-07-30 |  |  |
| UNION BANK OF INDIA | ₹2,50,00,00,000 | open | 2026-07-30 |  |  |
| DOHA Bank Q.P.S.C. | ₹42,50,00,000 | open | 2026-07-29 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹75,00,00,000 | open | 2026-07-29 |  |  |
| THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2026-07-22 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹55,00,00,000 | open | 2026-06-29 |  |  |
| HERO FINCORP LIMITED | ₹40,00,00,000 | open | 2026-06-29 |  |  |
| BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2026-06-25 |  |  |
| Karnataka Bank Ltd. | ₹75,00,00,000 | open | 2026-06-24 |  |  |
| The South Indian Bank Limited | ₹51,00,00,000 | open | 2026-06-24 |  |  |
| Karur Vysya Bank Limited | ₹50,00,00,000 | open | 2026-06-23 |  |  |
| DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | open | 2026-06-22 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹2,25,00,00,000 | open | 2026-06-18 |  |  |
| TATA CAPITAL LIMITED | ₹60,00,00,000 | open | 2026-06-09 |  |  |
| Bank of Maharashtra | ₹2,00,00,00,000 | open | 2026-06-01 |  |  |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹1,10,00,00,000 | open | 2026-05-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,90,46,00,000 | open | 2026-05-19 |  |  |
| HDFC BANK LIMITED | ₹1,00,00,00,000 | open | 2026-05-04 |  |  |
| Bank of Baroda | ₹2,50,00,00,000 | open | 2026-03-30 |  |  |
| National Bank for Agriculture and Rural Development | ₹2,00,00,00,000 | open | 2026-03-27 |  |  |
| IDBI Bank Limited | ₹1,00,00,00,000 | open | 2026-03-27 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹7,00,000 | open | 2026-03-27 |  |  |
| YES BANK LIMITED | ₹1,50,00,00,000 | open | 2026-03-26 |  |  |
| NABKISAN FINANCE LIMITED | ₹60,00,00,000 | open | 2026-03-26 |  |  |
| CTBC BANK CO. LIMITED | ₹75,00,00,000 | open | 2026-03-24 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹72,50,00,000 | open | 2026-03-19 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | open | 2026-03-19 |  |  |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹35,00,00,000 | open | 2026-03-19 |  |  |
| Bank of Maharashtra | ₹2,00,00,00,000 | open | 2026-03-11 |  |  |
| THE FEDERAL BANK LTD | ₹75,00,00,000 | open | 2026-03-11 |  |  |
| Indian Overseas Bank | ₹12,00,000 | open | 2026-03-03 |  |  |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹75,00,00,000 | open | 2026-01-29 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | open | 2026-01-29 |  |  |
| SBM BANK (INDIA) LIMITED | ₹47,00,00,000 | open | 2026-01-23 |  |  |
| NABKISAN FINANCE LIMITED | ₹50,00,00,000 | open | 2026-01-22 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | open | 2026-01-19 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹80,00,00,000 | open | 2026-01-12 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-12-31 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-12-31 |  |  |
| UNION BANK OF INDIA | ₹5,00,00,00,000 | open | 2025-12-29 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹55,00,00,000 | open | 2025-12-26 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2025-12-26 |  |  |
| BAJAJ FINANCE LIMITED | ₹55,00,00,000 | open | 2025-12-26 |  |  |
| Axis Bank Limited | ₹1,50,00,00,000 | open | 2025-12-22 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹75,00,00,000 | open | 2025-12-15 |  |  |
| RBL BANK LIMITED | ₹1,50,00,00,000 | open | 2025-12-10 |  |  |
| Indian Overseas Bank | ₹15,00,000 | open | 2025-11-28 |  |  |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹75,00,00,000 | open | 2025-11-27 |  |  |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2025-11-27 |  |  |
| DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | open | 2025-11-27 |  |  |
| IDFC FIRST BANK LIMITED | ₹2,00,00,00,000 | open | 2025-11-24 |  |  |
| Industrial and Commercial Bank of China Limited | ₹50,00,00,000 | open | 2025-11-17 |  |  |
| SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | open | 2025-10-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,31,92,11,000 | open | 2025-10-27 | 2026-07-30 |  |
| Kotak Mahindra Bank Limited | ₹50,00,00,000 | open | 2025-10-13 |  |  |
| Indian Overseas Bank | ₹19,46,000 | open | 2025-10-06 |  |  |
| THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2025-09-30 |  |  |
| IDBI Bank Limited | ₹1,00,00,00,000 | open | 2025-09-29 |  |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | open | 2025-09-26 |  |  |
| SIDBI | ₹3,50,00,00,000 | open | 2025-09-24 |  |  |
| Slice Small Finance Bank Limited | ₹30,00,00,000 | open | 2025-09-16 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹2,00,00,00,000 | open | 2025-08-29 |  |  |
| Indian Overseas Bank | ₹16,40,000 | open | 2025-08-27 |  |  |
| HDFC BANK LIMITED | ₹7,50,00,000 | open | 2025-07-24 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹44,10,00,000 | open | 2025-07-09 | 2026-06-18 |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-06-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-06-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-06-30 |  |  |
| BANDHAN BANK LIMITED | ₹2,00,00,00,000 | open | 2025-06-27 |  |  |
| Bank of Maharashtra | ₹1,50,00,00,000 | open | 2025-06-27 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹55,00,00,000 | open | 2025-06-27 |  |  |
| SBM BANK (INDIA) LIMITED | ₹39,50,00,000 | open | 2025-06-19 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,70,00,00,000 | open | 2025-05-22 |  |  |
| HDFC BANK LIMITED | ₹1,50,00,000 | open | 2025-04-23 |  |  |
| THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2025-03-28 |  |  |
| SIDBI | ₹1,00,00,00,000 | open | 2025-03-26 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2025-03-26 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹25,00,00,000 | open | 2025-03-25 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹90,00,00,000 | open | 2025-03-25 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹8,74,00,00,000 | open | 2025-03-07 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹60,00,00,000 | open | 2025-02-07 |  |  |
| Bank of Baroda | ₹14,50,000 | open | 2025-01-30 |  |  |
| CTBC BANK CO. LIMITED | ₹50,00,00,000 | open | 2025-01-27 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹12,50,00,000 | open | 2025-01-27 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹12,50,00,000 | open | 2025-01-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹31,57,70,000 | open | 2025-01-24 | 2026-07-30 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹22,55,50,000 | open | 2025-01-24 | 2026-07-30 |  |
| UNION BANK OF INDIA | ₹1,00,00,00,000 | open | 2024-12-27 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2024-12-20 |  |  |
| National Bank for Agriculture and Rural Development | ₹1,50,00,00,000 | open | 2024-10-25 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,60,00,00,000 | open | 2024-10-24 |  |  |
| Punjab & Sind Bank | ₹75,00,00,000 | open | 2024-10-18 |  |  |
| HDFC BANK LIMITED | ₹10,00,000 | open | 2024-10-14 |  |  |
| Bank of Maharashtra | ₹1,50,00,00,000 | open | 2024-09-30 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹62,98,12,500 | open | 2024-09-30 | 2026-05-18 |  |
| IDBI BANK LIMITED | ₹75,00,00,000 | open | 2024-09-27 | 2026-04-21 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹41,85,00,000 | open | 2024-09-24 | 2026-05-18 |  |
| NABKISAN FINANCE LIMITED | ₹50,00,00,000 | open | 2024-09-02 |  |  |
| ADITYA BIRLA FINANCE LIMITED | ₹40,00,00,000 | open | 2024-08-22 |  |  |
| IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | open | 2024-08-22 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2024-08-21 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹40,00,00,000 | open | 2024-08-12 |  |  |
| Bank of India | ₹50,00,00,000 | open | 2024-08-09 |  |  |
| TATA CAPITAL LIMITED | ₹50,00,00,000 | open | 2024-08-06 |  |  |
| HDFC BANK LIMITED | ₹12,90,000 | open | 2024-07-16 |  |  |
| HDFC BANK LIMITED | ₹8,99,000 | open | 2024-07-16 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | open | 2024-07-10 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹21,00,00,000 | open | 2024-07-10 |  |  |
| Catalyst Trusteeship Limited | ₹50,00,00,000 | open | 2024-07-02 |  |  |
| Bank of Baroda | ₹2,00,00,00,000 | open | 2024-06-29 |  |  |
| SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | open | 2024-06-28 |  |  |
| OESTERREICHISCHE ENTWICKLUNGSBANK AG | ₹1,35,00,00,000 | open | 2024-06-21 |  |  |
| YES BANK LIMITED | ₹1,00,00,00,000 | open | 2024-05-21 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹3,32,00,00,000 | open | 2024-05-21 |  |  |
| Catalyst Trusteeship Limited | ₹70,00,00,000 | open | 2024-04-30 |  |  |
| Catalyst Trusteeship Limited | ₹75,00,00,000 | open | 2024-04-22 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹83,55,00,000 | open | 2024-04-18 | 2026-05-18 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹66,88,60,000 | open | 2024-04-16 | 2026-05-18 |  |
| HDFC BANK LIMITED | ₹12,25,000 | open | 2024-04-04 |  |  |
| DOHA Bank Q.P.S.C. | ₹40,00,00,000 | open | 2024-03-22 |  |  |
| Indian Overseas Bank | ₹41,38,00,000 | open | 2024-03-01 | 2026-06-17 |  |
| Axis Bank Limited | ₹1,49,99,00,000 | open | 2024-03-01 | 2025-07-30 |  |
| HDFC BANK LIMITED | ₹12,50,000 | open | 2024-02-23 |  |  |
| CITY UNION BANK LIMITED | ₹15,00,00,000 | open | 2023-12-29 |  |  |
| Bank of Baroda | ₹1,50,00,00,000 | open | 2023-12-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹62,39,25,000 | open | 2023-12-12 | 2026-05-18 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹45,65,00,000 | open | 2023-11-30 | 2026-03-10 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹4,00,00,00,000 | open | 2023-11-28 |  |  |
| Industrial and Commercial Bank of China | ₹80,00,00,000 | open | 2023-11-20 |  |  |
| Bank of Baroda | ₹2,50,00,00,000 | open | 2023-11-17 |  |  |
| HDFC BANK LIMITED | ₹16,00,000 | open | 2023-11-04 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2023-10-31 | 2024-08-07 |  |
| HDFC BANK LIMITED | ₹14,00,000 | open | 2023-10-25 |  |  |
| Union Bank of India | ₹50,00,00,000 | open | 2023-09-30 |  |  |
| SIDBI | ₹3,00,00,00,000 | open | 2023-09-26 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2023-09-25 | 2025-03-26 |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹24,00,00,000 | open | 2023-09-20 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹10,50,00,000 | open | 2023-09-18 |  |  |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,00,00,00,000 | open | 2023-09-12 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹17,78,00,000 | open | 2023-09-07 | 2026-07-27 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹89,08,52,000 | open | 2023-09-07 | 2026-07-27 |  |
| RBL BANK LIMITED | ₹15,00,00,000 | open | 2023-09-01 |  |  |
| RBL BANK LIMITED | ₹2,00,00,00,000 | open | 2023-08-10 |  |  |
| Catalyst Trusteeship Limited | ₹14,17,00,000 | open | 2023-08-08 |  |  |
| Catalyst Trusteeship Limited | ₹26,83,00,000 | open | 2023-08-02 |  |  |
| Catalyst Trusteeship Limited | ₹15,00,00,000 | open | 2023-07-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹53,820 | open | 2023-06-27 | 2026-07-21 |  |
| Federal Bank Limited | ₹4,50,000 | open | 2023-03-30 |  |  |
| HDFC BANK LIMITED | ₹15,00,000 | open | 2023-03-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹11,30,59,653 | open | 2023-03-24 |  |  |
| HDFC BANK LIMITED | ₹15,00,000 | open | 2023-03-13 |  |  |
| Others | ₹78,40,00,000 | open | 2023-03-07 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2023-01-13 | 2026-05-13 |  |
| World Business Capital Inc. | ₹1,24,32,00,000 | open | 2022-12-20 | 2026-04-28 |  |
| Standard Chartered Bank | ₹1,40,00,00,000 | open | 2022-09-26 | 2024-11-06 |  |
| HDFC BANK LIMITED | ₹11,46,000 | open | 2022-08-30 |  |  |
| HDFC BANK LIMITED | ₹12,50,000 | open | 2022-07-07 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹96,250 | open | 2022-06-23 | 2025-11-10 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹8,04,40,307 | open | 2022-06-07 |  |  |
| Axis Bank Limited | ₹10,00,000 | open | 2022-02-28 |  |  |
| HDFC BANK LIMITED | ₹20,00,000 | open | 2022-02-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2022-02-15 | 2025-03-26 |  |
| IDFC FIRST BANK LIMITED | ₹20,00,00,000 | open | 2021-06-18 |  |  |
| HDFC Bank Limited | ₹11,93,886 | open | 2020-12-01 |  |  |
| Standard Chartered Bank | ₹1,10,00,00,000 | open | 2016-07-25 | 2024-11-06 |  |
| Indian Overseas Bank | ₹10,66,000 | closed | 2025-10-14 |  | 2026-06-22 |
| DOHA Bank Q.P.S.C. | ₹42,50,00,000 | closed | 2025-05-28 |  | 2026-09-07 |
| Kookmin Bank | ₹19,00,00,000 | closed | 2025-03-25 |  | 2026-09-22 |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2025-01-16 |  | 2025-09-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2024-12-30 |  | 2025-05-13 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2024-12-30 |  | 2025-05-13 |
| RBL BANK LIMITED | ₹1,00,00,00,000 | closed | 2024-07-25 |  | 2026-09-03 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹75,00,00,000 | closed | 2024-07-10 |  | 2026-08-20 |
| Woori Bank | ₹40,00,00,000 | closed | 2024-06-26 |  | 2026-06-30 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | closed | 2024-05-29 |  | 2026-08-20 |
| BAJAJ FINANCE LIMITED | ₹50,00,00,000 | closed | 2024-05-28 |  | 2026-08-12 |
| THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2024-05-14 |  | 2026-06-22 |
| DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | closed | 2024-04-16 |  | 2026-09-07 |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹50,00,00,000 | closed | 2024-04-01 |  | 2026-03-20 |
| Kookmin Bank | ₹40,00,00,000 | closed | 2024-03-21 |  | 2026-09-22 |
| HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2024-03-18 |  | 2026-05-20 |
| Kotak Mahindra Bank Limited | ₹12,00,00,000 | closed | 2024-03-11 |  | 2026-05-09 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹30,00,00,000 | closed | 2024-02-19 |  | 2026-08-20 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹70,00,00,000 | closed | 2024-02-19 |  | 2026-08-20 |
| Qatar National Bank (Q.P.S.C.) | ₹30,00,00,000 | closed | 2024-02-17 |  | 2025-07-21 |
| TATA CAPITAL LIMITED | ₹20,00,00,000 | closed | 2024-02-16 |  | 2026-04-30 |
| THE SOUTH INDIAN BANK LIMITED | ₹25,00,00,000 | closed | 2024-02-15 |  | 2026-04-17 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2024-01-11 |  | 2026-09-08 |
| Kotak Mahindra Bank Limited | ₹18,00,00,000 | closed | 2024-01-09 |  | 2026-01-20 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹25,00,00,000 | closed | 2023-12-29 |  | 2026-04-27 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹25,00,00,000 | closed | 2023-12-29 |  | 2026-04-27 |
| SBM BANK (INDIA) LIMITED | ₹41,00,00,000 | closed | 2023-12-29 |  | 2026-06-10 |
| CATALYST TRUSTEESHIP LIMITED | ₹35,00,00,000 | closed | 2023-11-23 |  | 2025-07-25 |
| Kotak Mahindra Bank Limited | ₹70,00,00,000 | closed | 2023-11-22 |  | 2025-12-05 |
| Catalyst Trusteeship Limited | ₹20,00,00,000 | closed | 2023-11-06 |  | 2025-04-22 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2023-10-30 |  | 2026-02-07 |
| DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | closed | 2023-10-27 |  | 2026-02-09 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2023-10-27 |  | 2025-06-18 |
| Woori Bank | ₹30,00,00,000 | closed | 2023-10-25 |  | 2025-10-24 |
| Catalyst Trusteeship Limited | ₹50,00,00,000 | closed | 2023-10-12 |  | 2026-05-19 |
| PROTIUM FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-10-03 |  | 2025-05-06 |
| HDFC BANK LIMITED | ₹8,50,000 | closed | 2023-09-30 |  | 2026-01-28 |
| NORTHERN ARC CAPITAL LIMITED | ₹50,00,00,000 | closed | 2023-09-28 |  | 2025-10-08 |
| POONAWALLA FINCORP LIMITED | ₹50,00,00,000 | closed | 2023-09-28 |  | 2024-07-10 |
| MANAPPURAM FINANCE LIMITED | ₹30,00,00,000 | closed | 2023-09-28 |  | 2025-04-10 |
| BANDHAN BANK LIMITED | ₹1,50,00,00,000 | closed | 2023-09-21 |  | 2025-10-03 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,50,00,00,000 | closed | 2023-09-08 |  | 2025-11-21 |
| INDUSIND BANK LTD. | ₹1,00,00,00,000 | closed | 2023-09-07 |  | 2025-09-19 |
| SHRIRAM FINANCE LIMITED | ₹25,00,00,000 | closed | 2023-08-31 |  | 2026-04-17 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2023-08-29 |  | 2025-08-28 |
| BAJAJ FINANCE LIMITED | ₹45,00,00,000 | closed | 2023-08-29 |  | 2026-01-07 |
| JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹50,00,00,000 | closed | 2023-08-22 |  | 2024-08-14 |
| Catalyst Trusteeship Limited | ₹20,00,00,000 | closed | 2023-08-18 |  | 2025-07-25 |
| Catalyst Trusteeship Limited | ₹15,00,00,000 | closed | 2023-07-28 |  | 2025-02-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-07-27 |  | 2025-08-25 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-07-27 |  | 2025-08-25 |
| RBL BANK LIMITED | ₹75,00,00,000 | closed | 2023-07-25 |  | 2025-11-11 |
| HDFC BANK LIMITED | ₹40,00,00,000 | closed | 2023-07-06 |  | 2025-02-03 |
| Bank of Maharashtra | ₹1,00,00,00,000 | closed | 2023-07-03 |  | 2025-05-28 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,23,12,00,000 | closed | 2023-06-29 | 2026-05-18 | 2026-09-08 |
| IDBI BANK LIMITED | ₹50,00,00,000 | closed | 2023-06-28 |  | 2025-11-06 |
| CATALYST TRUSTEESHIP LIMITED | ₹12,30,00,000 | closed | 2023-06-28 | 2026-05-18 | 2026-09-09 |
| CATALYST TRUSTEESHIP LIMITED | ₹28,70,00,000 | closed | 2023-06-28 | 2025-12-05 | 2026-09-09 |
| SBM BANK (INDIA) LIMITED | ₹22,00,00,000 | closed | 2023-06-26 |  | 2025-10-16 |
| SIDBI | ₹3,50,00,00,000 | closed | 2023-06-22 |  | 2026-08-19 |
| Catalyst Trusteeship Limited | ₹20,00,00,000 | closed | 2023-06-21 |  | 2025-08-01 |
| NABKISAN FINANCE LIMITED | ₹35,00,00,000 | closed | 2023-06-07 |  | 2026-09-15 |
| MAS Financial Services Limited | ₹5,00,00,000 | closed | 2023-05-31 |  | 2025-07-15 |
| MAS Financial Services Limited | ₹5,00,00,000 | closed | 2023-05-31 |  | 2025-07-15 |
| MAS Financial Services Limited | ₹5,00,00,000 | closed | 2023-05-31 |  | 2025-07-15 |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2023-05-26 |  | 2025-09-03 |
| NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION | ₹7,50,00,000 | closed | 2023-05-11 |  | 2026-04-29 |
| CATALYST TRUSTEESHIP LIMITED | ₹3,40,00,00,000 | closed | 2023-04-26 | 2023-11-28 | 2026-09-03 |
| Axis Bank Limited | ₹50,00,00,000 | closed | 2023-04-19 |  | 2025-06-24 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2023-04-05 |  | 2024-12-03 |
| Northern Arc Capital Limited | ₹20,00,00,000 | closed | 2023-03-29 |  | 2024-11-30 |
| YES BANK LIMITED | ₹50,00,00,000 | closed | 2023-03-29 |  | 2025-04-17 |
| CAPRI GLOBAL CAPITAL LIMITED | ₹25,00,00,000 | closed | 2023-03-25 |  | 2026-04-30 |
| JM Financial Products Limited | ₹37,50,00,000 | closed | 2023-03-24 |  | 2024-04-25 |
| Woori Bank | ₹30,00,00,000 | closed | 2023-03-20 |  | 2025-03-20 |
| MAS Financial Services Limited | ₹5,00,00,000 | closed | 2023-03-17 |  | 2025-04-28 |
| MAS Financial Services Limited | ₹5,00,00,000 | closed | 2023-03-17 |  | 2025-04-28 |
| MAS Financial Services Limited | ₹5,00,00,000 | closed | 2023-03-17 |  | 2025-04-28 |
| Indian Overseas Bank | ₹22,50,00,000 | closed | 2023-03-16 | 2024-03-01 | 2025-09-17 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹80,00,00,000 | closed | 2023-03-13 |  | 2025-10-08 |
| Kissandhan Agri Financial Services (P) Limited | ₹10,00,00,000 | closed | 2023-03-03 |  | 2025-04-29 |
| CATALYST TRUSTEESHIP LIMITED | ₹20,60,00,000 | closed | 2023-02-20 |  | 2026-05-19 |
| IndusInd Bank Limited | ₹50,00,00,000 | closed | 2023-02-14 |  | 2024-07-05 |
| National Bank for Agriculture and Rural Development | ₹2,50,00,00,000 | closed | 2023-01-30 |  | 2026-01-13 |
| BANDHAN BANK LIMITED | ₹1,25,00,00,000 | closed | 2022-12-29 |  | 2025-02-25 |
| Union Bank of India | ₹50,00,00,000 | closed | 2022-12-29 |  | 2026-01-05 |
| Vivriti Capital Private Limited | ₹40,00,00,000 | closed | 2022-12-26 |  | 2024-11-28 |
| CATALYST TRUSTEESHIP LIMITED | ₹65,00,00,000 | closed | 2022-12-09 | 2025-11-18 | 2026-01-28 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | closed | 2022-12-07 |  | 2025-01-15 |
| Kotak Mahindra Bank Limited | ₹20,01,00,000 | closed | 2022-11-23 |  | 2025-02-20 |
| KOTAK MAHINDRA BANK LIMITED | ₹29,99,00,000 | closed | 2022-11-23 |  | 2024-12-13 |
| CATALYST TRUSTEESHIP LIMITED | ₹12,22,20,000 | closed | 2022-11-21 | 2025-12-05 | 2026-06-02 |
| CATALYST TRUSTEESHIP LIMITED | ₹16,29,60,000 | closed | 2022-11-21 | 2025-12-05 | 2026-06-02 |
| CATALYST TRUSTEESHIP LIMITED | ₹28,51,80,000 | closed | 2022-11-21 | 2025-12-05 | 2026-06-02 |
| CATALYST TRUSTEESHIP LIMITED | ₹16,29,60,000 | closed | 2022-11-21 | 2025-12-05 | 2026-06-02 |
| Kookmin Bank | ₹20,00,00,000 | closed | 2022-11-15 |  | 2025-04-28 |
| Woori Bank | ₹30,00,00,000 | closed | 2022-09-30 |  | 2024-09-30 |
| Maanaveeya Development & Finance Private Limited | ₹30,00,00,000 | closed | 2022-09-27 |  | 2025-10-14 |
| Nabfins Limited | ₹20,00,00,000 | closed | 2022-08-29 |  | 2024-09-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2022-08-25 | 2022-09-22 | 2025-02-26 |
| HDFC BANK LIMITED | ₹2,49,000 | closed | 2022-07-16 |  | 2025-08-20 |
| IDBI Bank Limited | ₹50,00,00,000 | closed | 2022-06-30 |  | 2024-10-10 |
| Karnataka Bank Ltd. | ₹50,00,00,000 | closed | 2022-06-30 |  | 2024-08-13 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2022-06-29 |  | 2024-03-28 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | closed | 2022-06-28 |  | 2024-08-27 |
| HDFC BANK LIMITED | ₹11,00,000 | closed | 2022-06-27 |  | 2024-02-03 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,25,00,00,000 | closed | 2022-06-20 |  | 2024-07-18 |
| NABKISAN FINANCE LIMITED | ₹30,00,00,000 | closed | 2022-06-15 |  | 2025-07-15 |
| HDFC BANK LIMITED | ₹10,00,000 | closed | 2022-05-17 |  | 2023-03-11 |
| The South Indian Bank Limited | ₹20,00,00,000 | closed | 2022-04-01 |  | 2024-07-19 |
| CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2022-03-25 | 2025-11-18 | 2026-05-18 |
| SUNDARAM FINANCE LIMITED | ₹30,00,00,000 | closed | 2022-03-22 |  | 2023-11-07 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | closed | 2022-03-16 |  | 2024-08-16 |
| HDFC BANK LIMITED | ₹12,50,000 | closed | 2022-03-11 |  | 2023-12-06 |
| KOTAK MAHINDRA BANK LIMITED | ₹50,00,00,000 | closed | 2022-03-11 |  | 2024-04-09 |
| CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | closed | 2022-03-08 | 2023-11-28 | 2025-04-07 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,00,00,00,000 | closed | 2022-03-07 |  | 2025-03-07 |
| CATALYST TRUSTEESHIP LIMITED | ₹56,25,00,000 | closed | 2022-03-02 | 2025-12-16 | 2026-05-18 |
| HDFC Bank Limited | ₹50,00,00,000 | closed | 2022-02-04 |  | 2023-05-31 |
| BANDHAN BANK LIMITED | ₹1,50,00,00,000 | closed | 2021-12-28 |  | 2024-01-15 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2021-12-28 | 2022-03-26 | 2024-04-10 |
| Bajaj Finance Limited | ₹25,00,00,000 | closed | 2021-12-23 |  | 2024-02-17 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | closed | 2021-10-08 |  | 2023-11-09 |
| BANDHAN BANK LIMITED | ₹1,50,00,00,000 | closed | 2021-09-29 |  | 2023-10-18 |
| Canara Bank | ₹1,50,00,00,000 | closed | 2021-09-23 |  | 2024-12-18 |
| Bank of Baroda | ₹1,00,00,00,000 | closed | 2021-09-15 |  | 2024-12-20 |
| CATALYST TRUSTEESHIP LIMITED | ₹37,30,00,000 | closed | 2021-08-25 | 2024-08-05 | 2024-10-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-07-30 |  | 2023-10-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-07-30 |  | 2023-10-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-07-30 |  | 2023-10-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-07-30 |  | 2023-10-18 |
| HDFC BANK LIMITED | ₹9,90,500 | closed | 2021-06-30 |  | 2024-07-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-28 |  | 2023-06-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-28 |  | 2023-06-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-28 |  | 2023-06-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-28 |  | 2023-06-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-28 |  | 2023-06-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-28 |  | 2023-06-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-28 |  | 2023-06-29 |
| Kookmin Bank | ₹25,00,00,000 | closed | 2021-06-23 |  | 2024-07-17 |
| HDFC BANK LIMITED | ₹10,00,000 | closed | 2021-05-28 |  | 2025-06-07 |
| HDFC BANK LIMITED | ₹6,43,750 | closed | 2021-05-12 |  | 2022-03-31 |
| AXIS BANK LTD. | ₹50,00,00,000 | closed | 2021-04-23 |  | 2023-06-02 |
| Oesterreichische Entwicklungsbank AG | ₹36,75,23,500 | closed | 2021-04-08 |  | 2024-11-24 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2021-03-31 |  | 2023-04-10 |
| RBL BANK LIMITED | ₹1,00,00,00,000 | closed | 2021-03-30 | 2022-01-28 | 2022-05-30 |
| Indian Bank | ₹2,00,00,00,000 | closed | 2021-03-26 |  | 2024-11-27 |
| NABFINS LIMITED | ₹18,00,00,000 | closed | 2021-03-26 |  | 2023-04-21 |
| SUNDARAM FINANCE LIMITED | ₹30,00,00,000 | closed | 2021-03-25 |  | 2023-06-07 |
| CTBC Bank Co. Limited | ₹50,00,00,000 | closed | 2021-03-17 |  | 2025-02-27 |
| IDBI Bank Limited | ₹60,00,00,000 | closed | 2021-03-11 |  | 2023-05-20 |
| HDFC BANK LIMITED | ₹2,70,000 | closed | 2021-03-04 |  | 2022-09-07 |
| KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | closed | 2021-03-03 |  | 2023-01-12 |
| NABKISAN FINANCE LIMITED | ₹35,00,00,000 | closed | 2021-03-02 |  | 2024-03-05 |
| HDFC BANK LIMITED | ₹14,54,160 | closed | 2021-01-29 |  | 2024-02-07 |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2021-01-18 |  | 2023-03-11 |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2021-01-18 |  | 2023-03-11 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2020-12-30 |  | 2022-07-04 |
| QATAR NATIONAL BANK | ₹30,00,00,000 | closed | 2020-12-28 |  | 2025-05-13 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-12-28 |  | 2021-05-17 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-12-28 |  | 2021-05-17 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-12-28 |  | 2021-05-17 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-12-28 |  | 2021-05-17 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-12-28 |  | 2021-05-17 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-12-28 |  | 2021-05-17 |
| INDUSIND BANK LTD. | ₹1,75,00,00,000 | closed | 2020-12-24 |  | 2023-06-02 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,87,500 | closed | 2020-12-21 | 2025-05-23 | 2025-08-21 |
| CATALYST TRUSTEESHIP LIMITED | ₹48,75,00,000 | closed | 2020-12-16 |  | 2024-06-25 |
| The National Bank for Agriculture and Rural Development | ₹3,00,00,00,000 | closed | 2020-12-14 |  | 2022-07-04 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2020-12-09 |  | 2022-06-13 |
| Kookmin Bank | ₹25,00,00,000 | closed | 2020-11-27 |  | 2023-12-18 |
| THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2020-11-25 |  | 2022-11-07 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹40,00,00,000 | closed | 2020-11-24 |  | 2023-12-19 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-11-06 |  | 2022-05-18 |
| CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | closed | 2020-10-22 | 2021-05-04 | 2024-06-19 |
| HDFC BANK LIMITED | ₹8,95,000 | closed | 2020-10-22 |  | 2025-03-18 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-10-12 |  | 2022-04-26 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹33,09,20,545 | closed | 2020-09-30 | 2021-11-23 | 2023-12-14 |
| SBM BANK (INDIA) LIMITED | ₹15,00,00,000 | closed | 2020-09-29 |  | 2022-10-10 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,75,00,00,000 | closed | 2020-09-29 |  | 2022-04-08 |
| HDFC Bank Limited | ₹2,70,000 | closed | 2020-09-24 |  | 2021-10-28 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2020-09-21 |  | 2022-10-13 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2020-09-14 |  | 2022-03-22 |
| CSB BANK LIMITED | ₹30,00,00,000 | closed | 2020-09-04 |  | 2023-11-18 |
| HDFC BANK LIMITED | ₹13,55,000 | closed | 2020-08-31 |  | 2025-03-18 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2020-08-28 |  | 2022-03-03 |
| CTBC Bank Co. Ltd. | ₹25,00,00,000 | closed | 2020-08-27 | 2021-09-21 | 2021-10-26 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2020-08-21 |  | 2022-03-10 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2020-08-17 |  | 2022-02-21 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-08-13 |  | 2022-09-06 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-08-13 |  | 2022-09-06 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-08-13 |  | 2021-05-17 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-07-30 |  | 2023-12-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-07-28 |  | 2022-07-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-07-28 |  | 2022-07-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-07-28 |  | 2022-07-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-07-28 |  | 2022-07-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-07-28 |  | 2022-07-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-07-28 |  | 2022-07-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-07-28 |  | 2022-07-29 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-07-28 |  | 2023-12-21 |
| KOTAK MAHINDRA BANK LIMITED | ₹8,00,00,000 | closed | 2020-07-20 |  | 2022-03-11 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-06-29 |  | 2023-07-10 |
| State Bank of India | ₹25,00,00,000 | closed | 2020-06-25 | 2022-03-11 | 2023-07-12 |
| National Bank for Agriculture and Rural Development | ₹1,50,00,00,000 | closed | 2020-06-08 |  | 2022-05-02 |
| BNP Paribas | ₹9,37,50,000 | closed | 2020-06-02 |  | 2021-02-24 |
| DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | closed | 2020-05-19 |  | 2022-05-19 |
| Bank of India | ₹60,00,00,000 | closed | 2020-05-19 |  | 2024-01-15 |
| Small Industries Development Bank of India | ₹1,25,00,00,000 | closed | 2020-05-12 |  | 2021-04-16 |
| Bank of Baroda | ₹2,00,00,00,000 | closed | 2020-03-21 |  | 2023-03-29 |
| KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2020-03-17 |  | 2022-01-11 |
| Small Industries Development Bank of India | ₹1,50,00,00,000 | closed | 2020-03-11 |  | 2023-07-14 |
| National Bank for Agriculture and Rural Development | ₹2,50,00,00,000 | closed | 2020-03-11 |  | 2023-03-13 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-07 |  | 2022-03-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-07 |  | 2022-03-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-07 |  | 2022-07-22 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-07 |  | 2022-03-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-07 |  | 2022-03-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-07 |  | 2022-03-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-07 |  | 2022-03-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-07 |  | 2022-03-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-07 |  | 2022-03-28 |
| ORIENTAL BANK OF COMMERCE LIMITED | ₹50,00,00,000 | closed | 2020-02-28 |  | 2023-09-14 |
| Andhra Bank | ₹1,00,00,00,000 | closed | 2020-02-12 |  | 2023-03-13 |
| Karnataka Bank Ltd. | ₹15,00,00,000 | closed | 2020-02-07 |  | 2022-12-13 |
| Bank of Baroda | ₹93,00,00,000 | closed | 2020-02-06 |  | 2021-02-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2020-01-23 | 2021-12-28 | 2022-05-27 |
| DOHA BANK QSC INDIA BRANCHES | ₹30,00,00,000 | closed | 2020-01-20 |  | 2023-10-18 |
| HDFC BANK LIMITED | ₹6,10,193 | closed | 2020-01-03 |  | 2022-03-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-31 |  | 2022-01-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-31 |  | 2022-01-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-31 |  | 2022-01-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-31 |  | 2022-01-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-31 |  | 2022-01-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-31 |  | 2022-01-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-31 |  | 2022-01-08 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,05,50,00,000 | closed | 2019-12-30 |  | 2022-05-19 |
| SBM BANK (INDIA) LIMITED | ₹17,00,00,000 | closed | 2019-12-24 |  | 2021-09-22 |
| Oesterreichische Entwicklungsbank AG | ₹1,06,00,00,000 | closed | 2019-12-11 |  | 2024-12-10 |
| QATAR NATIONAL BANK | ₹20,00,00,000 | closed | 2019-12-11 |  | 2021-02-03 |
| KOTAK MAHINDRA BANK LIMITED | ₹9,00,00,000 | closed | 2019-12-04 |  | 2021-10-22 |
| HDFC BANK LIMITED | ₹6,58,805 | closed | 2019-11-27 |  | 2023-02-28 |
| KOTAK MAHINDRA BANK LIMITED | ₹8,00,00,000 | closed | 2019-10-25 |  | 2021-10-22 |
| Bank of Bahrain and Kuwait | ₹15,00,00,000 | closed | 2019-10-24 |  | 2022-05-13 |
| HDFC Bank House | ₹22,27,661 | closed | 2019-10-23 |  | 2024-11-19 |
| AXIS BANK LTD. | ₹50,00,00,000 | closed | 2019-09-30 |  | 2022-02-19 |
| HDFC Bank House | ₹9,45,722 | closed | 2019-09-30 |  | 2021-08-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-09-27 |  | 2021-10-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-09-27 |  | 2021-10-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-09-27 |  | 2021-10-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-27 |  | 2021-10-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-09-27 |  | 2021-10-18 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,20,00,00,000 | closed | 2019-09-26 | 2021-05-04 | 2023-10-13 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹55,00,00,000 | closed | 2019-09-25 |  | 2022-03-14 |
| Woori Bank | ₹30,00,00,000 | closed | 2019-09-25 |  | 2022-10-07 |
| Kotak Mahindra Bank Limited | ₹40,00,00,000 | closed | 2019-08-28 |  | 2021-08-11 |
| Kotak Mahindra Bank Limited | ₹15,00,00,000 | closed | 2019-08-26 |  | 2021-08-11 |
| HDFC BANK HOUSE SENAPATI BAPAT MARG | ₹6,72,000 | closed | 2019-07-29 |  | 2022-03-25 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,00,00,00,000 | closed | 2019-07-05 |  | 2022-07-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2019-06-29 |  | 2021-07-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2019-06-29 |  | 2021-07-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2019-06-29 |  | 2021-07-14 |
| BANDHAN BANK LIMITED | ₹3,00,00,00,000 | closed | 2019-06-29 |  | 2022-10-31 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2019-06-29 |  | 2021-07-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2019-06-29 |  | 2021-07-14 |
| STATE BANK OF INDIA | ₹50,00,00,000 | closed | 2019-06-28 |  | 2023-04-17 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹67,50,00,000 | closed | 2019-06-27 |  | 2021-12-15 |
| The National Bank for Agriculture and Rural Development | ₹2,50,00,00,000 | closed | 2019-06-21 |  | 2024-08-12 |
| KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | closed | 2019-06-15 |  | 2021-10-04 |
| UNION BANK OF INDIA | ₹1,00,00,00,000 | closed | 2019-03-30 |  | 2022-05-19 |
| BNP Paribas | ₹75,00,00,000 | closed | 2019-03-29 |  | 2021-05-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-03-28 |  | 2021-04-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-03-28 |  | 2021-04-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-03-28 |  | 2021-04-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-03-28 |  | 2021-04-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-03-28 |  | 2021-04-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-03-28 |  | 2021-05-05 |
| ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2019-03-27 |  | 2021-09-08 |
| BAJAJ FINANCE LIMITED | ₹50,00,00,000 | closed | 2019-03-27 |  | 2021-05-31 |
| AXIS BANK LTD. | ₹1,20,00,00,000 | closed | 2019-03-22 |  | 2021-08-13 |
| NABARD FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-03-20 |  | 2021-07-31 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | closed | 2019-03-07 |  | 2021-09-15 |
| National Bank for Agriculture and Rural Development | ₹50,00,00,000 | closed | 2019-02-27 |  | 2024-08-12 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2019-02-25 |  | 2020-07-17 |
| SMALL INDUSTREIES DEVELOPMENT BANK OF INDIA | ₹2,00,00,00,000 | closed | 2019-02-21 |  | 2022-03-03 |
| NABKISAN FINANCE LIMITED | ₹6,20,00,000 | closed | 2019-02-08 |  | 2023-06-27 |
| DCB BANK LIMITED | ₹25,00,00,000 | closed | 2019-01-31 |  | 2021-09-10 |
| DCB BANK LIMITED | ₹25,00,00,000 | closed | 2019-01-29 | 2019-10-07 | 2021-10-22 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-12-31 |  | 2021-03-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-12-31 |  | 2021-03-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-12-31 |  | 2021-03-03 |
| ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2018-12-27 |  | 2021-05-15 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹35,00,00,000 | closed | 2018-12-24 |  | 2022-01-19 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹75,00,00,000 | closed | 2018-12-24 |  | 2021-07-16 |
| Bank of America N.A. | ₹50,00,00,000 | closed | 2018-12-24 |  | 2021-01-29 |
| CATALYST TRUSTEESHIP LIMITED | ₹2,13,00,00,000 | closed | 2018-12-11 |  | 2024-01-29 |
| UGRO CAPITAL LIMITED | ₹5,00,00,000 | closed | 2018-11-28 |  | 2021-02-27 |
| Vijaya Bank | ₹25,00,00,000 | closed | 2018-11-02 |  | 2022-06-24 |
| DOHA BANK QSC INDIA BRANCHES | ₹18,00,00,000 | closed | 2018-10-30 |  | 2022-08-02 |
| CATALYST TRUSTEESHIP LIMITED | ₹38,70,00,000 | closed | 2018-10-22 |  | 2021-11-08 |
| HDFC BANK HOUSE SENAPATI BAPAT MARG | ₹11,78,000 | closed | 2018-10-13 |  | 2025-03-18 |
| FEDBANK FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2018-10-01 |  | 2020-10-13 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2018-09-29 |  | 2020-11-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2018-09-29 |  | 2020-11-03 |
| RBL BANK LIMITED | ₹1,15,00,00,000 | closed | 2018-09-28 |  | 2020-11-05 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹25,00,00,000 | closed | 2018-09-26 |  | 2019-06-18 |
| AXIS BANK LTD. | ₹50,00,00,000 | closed | 2018-09-20 |  | 2021-02-09 |
| KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | closed | 2018-09-20 |  | 2021-09-06 |
| Bank of Bahrain and Kuwait | ₹35,00,00,000 | closed | 2018-08-30 |  | 2021-04-23 |
| CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2018-08-27 |  | 2021-08-28 |
| National Bank for Agriculture and Rural Development | ₹2,00,00,00,000 | closed | 2018-08-11 |  | 2024-02-07 |
| Woori Bank | ₹20,00,00,000 | closed | 2018-08-08 |  | 2021-09-07 |
| AVANSE FINANCIAL SERVICES LIMITED | ₹18,80,00,000 | closed | 2018-07-30 |  | 2019-06-20 |
| CATALYST TRUSTEESHIP LIMITED | ₹97,00,00,000 | closed | 2018-07-25 | 2021-05-04 | 2023-12-21 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2018-06-29 |  | 2021-01-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2018-06-29 |  | 2020-08-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2018-06-29 |  | 2020-08-29 |
| YES BANK LIMITED | ₹2,50,00,00,000 | closed | 2018-06-22 |  | 2021-02-06 |
| National Bank for Agriculture and Rural Development | ₹5,00,00,00,000 | closed | 2018-06-11 |  | 2023-10-13 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2018-06-04 |  | 2022-05-27 |
| Andhra Bank | ₹50,00,00,000 | closed | 2018-05-18 |  | 2021-03-09 |
| RBL BANK LIMITED | ₹60,00,00,000 | closed | 2018-04-21 |  | 2020-11-05 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | closed | 2018-04-21 |  | 2020-06-22 |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2018-03-28 |  | 2020-08-29 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹80,00,00,000 | closed | 2018-03-28 |  | 2019-06-18 |
| DCB BANK LIMITED | ₹20,00,00,000 | closed | 2018-03-27 |  | 2020-12-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2018-03-27 |  | 2020-08-29 |
| SBER BANK OF RUSSIA | ₹22,00,00,000 | closed | 2018-03-23 |  | 2019-05-14 |
| INDUSIND BANK LTD. | ₹50,00,00,000 | closed | 2018-03-20 |  | 2021-01-29 |
| HERO FINCORP LIMITED | ₹30,00,00,000 | closed | 2018-03-14 |  | 2021-02-18 |
| HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2018-03-14 |  | 2021-01-14 |
| Axis Bank Limited | ₹1,00,00,00,000 | closed | 2018-03-06 |  | 2021-01-07 |
| BANDHAN BANK LIMITED | ₹3,00,00,00,000 | closed | 2018-02-27 |  | 2020-09-25 |
| NABARD FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-02-17 |  | 2020-08-04 |
| CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | closed | 2018-02-08 |  | 2021-02-25 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹75,00,00,000 | closed | 2018-01-10 |  | 2020-07-15 |
| KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2017-12-29 |  | 2019-12-23 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-12-29 |  | 2020-08-29 |
| SHRIRAM CITY UNION FINANCE LIMITED | ₹20,00,00,000 | closed | 2017-12-28 |  | 2021-02-19 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | closed | 2017-12-26 |  | 2021-01-07 |
| MANAPPURAM FINANCE LIMITED | ₹75,00,00,000 | closed | 2017-12-26 |  | 2019-12-12 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2017-12-19 |  | 2019-03-07 |
| CATALYST TRUSTEESHIP LIMITED | ₹33,00,00,000 | closed | 2017-12-07 |  | 2021-01-29 |
| CATALYST TRUSTEESHIP LIMITED | ₹45,00,00,000 | closed | 2017-12-05 |  | 2021-01-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-11-30 |  | 2020-08-29 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹91,50,00,000 | closed | 2017-11-22 |  | 2020-07-15 |
| AVANSE FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-09-28 |  | 2019-06-20 |
| INDUSIND BANK LTD. | ₹50,00,00,000 | closed | 2017-09-26 |  | 2019-06-25 |
| CATALYST TRUSTEESHIP LIMITED | ₹65,00,00,000 | closed | 2017-09-26 | 2021-05-04 | 2022-10-14 |
| HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | ₹1,93,49,135 | closed | 2017-09-25 |  | 2021-09-20 |
| MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | closed | 2017-09-23 |  | 2019-12-17 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2017-09-23 |  | 2019-12-17 |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2017-09-20 |  | 2019-11-26 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹25,00,00,000 | closed | 2017-09-16 |  | 2020-05-05 |
| KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2017-09-01 |  | 2019-09-04 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2017-08-31 |  | 2020-07-15 |
| STANDARD CHARTERED BANK | ₹56,00,00,000 | closed | 2017-08-14 |  | 2023-09-21 |
| The National Bank for Agriculture and Rural Development | ₹2,50,00,00,000 | closed | 2017-08-04 |  | 2023-03-13 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2017-08-02 |  | 2020-10-16 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-07-29 |  | 2019-08-28 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹16,00,00,000 | closed | 2017-07-25 |  | 2020-07-15 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-06-28 |  | 2019-08-28 |
| NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2017-06-13 |  | 2020-11-02 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2017-05-31 |  | 2019-08-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2017-05-31 |  | 2019-08-28 |
| HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | ₹47,77,878 | closed | 2017-05-29 |  | 2021-03-15 |
| HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | ₹1,49,91,670 | closed | 2017-05-29 |  | 2021-03-15 |
| Bank of India | ₹25,00,00,000 | closed | 2017-05-26 |  | 2021-01-07 |
| United Bank of India | ₹25,00,00,000 | closed | 2017-05-19 |  | 2020-09-28 |
| RELIANCE COMMERCIAL FINANCE LIMITED | ₹22,50,00,000 | closed | 2017-05-17 |  | 2018-12-11 |
| SHINHAN BANK | ₹30,00,00,000 | closed | 2017-05-09 |  | 2019-05-15 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2017-03-27 |  | 2019-04-11 |
| UNION BANK OF INDIA | ₹1,00,00,00,000 | closed | 2017-03-22 |  | 2020-08-28 |
| SBERBANK | ₹20,00,00,000 | closed | 2017-03-22 |  | 2018-04-03 |
| CATHOLIC SYRIAN BANK | ₹30,00,00,000 | closed | 2017-03-16 |  | 2020-04-27 |
| MAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2017-03-16 |  | 2019-04-16 |
| SBM BANK (MAURITIUS) LIMITED | ₹15,00,00,000 | closed | 2017-03-14 |  | 2020-08-05 |
| CANARA BANK | ₹50,00,00,000 | closed | 2017-02-08 |  | 2020-06-01 |
| National Bank for Agriculture and Rural Development | ₹3,00,00,00,000 | closed | 2017-02-03 |  | 2022-09-19 |
| STATE BANK OF BIKANER & JAIPUR | ₹50,00,00,000 | closed | 2016-12-31 |  | 2020-05-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2016-12-30 |  | 2019-12-17 |
| YES BANK LIMITED | ₹1,50,00,00,000 | closed | 2016-12-28 |  | 2019-05-21 |
| Syndicate Bank | ₹25,00,00,000 | closed | 2016-12-20 |  | 2020-11-25 |
| NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2016-12-16 |  | 2020-07-24 |
| THE NAINITAL BANK LIMITED | ₹30,00,00,000 | closed | 2016-11-28 |  | 2020-08-28 |
| L & T FINANCE LIMITED | ₹1,00,00,00,000 | closed | 2016-11-24 |  | 2019-05-20 |
| ABU DHABI COMMERCIAL BANK | ₹17,00,00,000 | closed | 2016-11-24 |  | 2019-05-13 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2016-11-23 |  | 2017-05-31 |
| BANDHAN BANK LIMITED | ₹2,00,00,00,000 | closed | 2016-11-21 |  | 2019-04-22 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2016-11-11 |  | 2019-12-27 |
| ANDHRA BANK | ₹30,00,00,000 | closed | 2016-11-09 |  | 2020-12-19 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2016-11-03 |  | 2021-01-29 |
| National Bank for Agriculture and Rural Development | ₹50,00,00,000 | closed | 2016-10-25 |  | 2022-03-09 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹30,00,00,000 | closed | 2016-10-19 |  | 2018-06-07 |
| BAJAJ FINANCE LIMITED | ₹35,00,00,000 | closed | 2016-10-19 |  | 2020-05-28 |
| CATALYST TRUSTEESHIP LIMITED | ₹26,00,00,000 | closed | 2016-09-30 |  | 2019-12-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-09-29 |  | 2018-10-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2016-09-29 |  | 2018-10-08 |
| INDUSIND BANK LTD. | ₹1,00,00,00,000 | closed | 2016-09-29 |  | 2019-12-26 |
| Bank of Baroda | ₹70,00,00,000 | closed | 2016-09-19 |  | 2020-05-06 |
| DHANLAXMI BANK LIMITED | ₹14,00,00,000 | closed | 2016-09-09 |  | 2020-01-21 |
| AU FINANCIERS (INDIA) LIMITED | ₹10,00,00,000 | closed | 2016-09-02 |  | 2017-07-06 |
| ICICI BANK LIMITED | ₹1,00,00,00,000 | closed | 2016-08-31 |  | 2019-04-03 |
| THE SOUTH INDIAN BANK LIMITED | ₹20,00,00,000 | closed | 2016-08-26 |  | 2020-02-20 |
| RBL BANK LIMITED | ₹60,00,00,000 | closed | 2016-08-24 |  | 2021-01-06 |
| RBL BANK LIMITED | ₹50,00,00,000 | closed | 2016-08-24 |  | 2021-01-06 |
| United Bank of India | ₹27,00,00,000 | closed | 2016-08-24 |  | 2020-05-20 |
| HERO FINCORP LIMITED | ₹20,00,00,000 | closed | 2016-08-03 |  | 2020-01-08 |
| National Bank for Agriculture and Rural Development | ₹1,45,00,00,000 | closed | 2016-07-29 |  | 2022-03-09 |
| CAPITAL FIRST LIMITED | ₹25,00,00,000 | closed | 2016-07-14 |  | 2020-08-14 |
| CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | closed | 2016-06-30 | 2017-10-30 | 2019-05-06 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-06-28 |  | 2018-07-09 |
| Societe Generale | ₹30,00,00,000 | closed | 2016-06-28 |  | 2018-07-18 |
| BANDHAN BANK LIMITED | ₹50,00,00,000 | closed | 2016-06-23 |  | 2018-10-05 |
| CATALYST TRUSTEESHIP LIMITED | ₹68,00,00,000 | closed | 2016-06-15 | 2025-05-23 | 2025-08-21 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2016-05-28 |  | 2018-06-11 |
| BANK OF MAHARASHTRA | ₹75,00,00,000 | closed | 2016-05-27 |  | 2020-01-09 |
| PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2016-05-23 |  | 2019-05-21 |
| Vijaya Bank | ₹30,00,00,000 | closed | 2016-04-30 |  | 2020-05-06 |
| SHINHAN BANK | ₹30,00,00,000 | closed | 2016-04-08 |  | 2018-04-21 |
| Karnataka Bank Ltd. | ₹15,00,00,000 | closed | 2016-03-31 |  | 2019-12-30 |
| THE FEDERAL BANK LTD. | ₹25,00,00,000 | closed | 2016-03-30 |  | 2019-04-23 |
| SBER BANK OF RUSSIA | ₹19,50,00,000 | closed | 2016-03-30 |  | 2017-05-26 |
| State Bank of India | ₹50,00,00,000 | closed | 2016-03-29 |  | 2021-01-07 |
| SBM BANK (MAURITIUS) LIMITED | ₹10,00,00,000 | closed | 2016-03-29 |  | 2019-05-17 |
| CTBC BANK. CO.LTD | ₹25,00,00,000 | closed | 2016-03-29 |  | 2021-02-23 |
| RBL BANK LIMITED | ₹55,00,00,000 | closed | 2016-03-28 |  | 2018-04-03 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2016-03-22 |  | 2017-11-22 |
| GDA TRUSTEESHIP LIMITED | ₹12,50,00,000 | closed | 2016-03-21 |  | 2019-04-17 |
| SMALL INDUSTREIES DEVELOPMENT BANK OF INDIA | ₹80,00,00,000 | closed | 2016-03-16 |  | 2021-01-12 |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2016-03-09 |  | 2018-03-16 |
| SUNDARAM FINANCE LIMITED | ₹25,00,00,000 | closed | 2016-03-01 |  | 2019-12-11 |
| KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2016-03-01 |  | 2017-12-22 |
| DOHA BANK QSC INDIA BRANCHES | ₹30,00,00,000 | closed | 2016-02-26 |  | 2019-12-13 |
| ABU DHABI COMMERCIAL BANK LIMITED | ₹10,00,00,000 | closed | 2016-02-17 |  | 2018-04-05 |
| YES BANK LIMITED | ₹50,00,00,000 | closed | 2016-02-15 |  | 2018-08-07 |
| Syndicate Bank | ₹10,00,00,000 | closed | 2016-02-15 |  | 2020-11-25 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-02-15 | 2016-10-15 | 2020-01-17 |
| The National Bank for Agriculture and Rural Development | ₹50,00,00,000 | closed | 2016-02-11 |  | 2021-02-10 |
| AU FINANCIERS (INDIA) LIMITED | ₹10,00,00,000 | closed | 2016-02-05 |  | 2020-01-27 |
| DCB BANK LIMITED | ₹15,00,00,000 | closed | 2016-01-29 |  | 2019-05-13 |
| BHARATIYA MAHILA BANK LIMITED | ₹7,00,00,000 | closed | 2016-01-15 |  | 2020-05-08 |
| IDBI Bank Limited | ₹50,00,00,000 | closed | 2016-01-13 |  | 2018-02-03 |
| PUNJAB & SIND BANK | ₹25,00,00,000 | closed | 2015-12-31 |  | 2020-02-19 |
| INDUSIND BANK LTD. | ₹50,00,00,000 | closed | 2015-12-31 |  | 2018-02-02 |
| Union Bank Of India | ₹50,00,00,000 | closed | 2015-12-31 |  | 2020-02-17 |
| Indian Bank | ₹25,00,00,000 | closed | 2015-12-29 |  | 2020-05-12 |
| GDA TRUSTEESHIP LIMITED | ₹46,44,00,000 | closed | 2015-12-22 |  | 2019-01-21 |
| KOTAK MAHINDRA BANK LIMITED | ₹55,00,00,000 | closed | 2015-12-21 |  | 2017-10-11 |
| RELIANCE CAPITAL LTD | ₹67,00,00,000 | closed | 2015-12-19 |  | 2016-11-17 |
| Axis Bank Limited | ₹70,00,00,000 | closed | 2015-12-17 |  | 2021-01-07 |
| THE SOUTH INDIAN BANK LIMITED | ₹15,00,00,000 | closed | 2015-12-14 |  | 2019-03-11 |
| BAJAJ FINANCE LIMITED | ₹30,00,00,000 | closed | 2015-12-10 |  | 2018-01-15 |
| The National Bank for Agriculture and Rural Development | ₹1,00,00,00,000 | closed | 2015-11-30 |  | 2021-02-10 |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2015-11-28 |  | 2017-12-09 |
| HDFC BANK LIMITED | ₹1,10,00,00,000 | closed | 2015-11-26 | 2016-01-12 | 2017-06-20 |
| Hero FinCorp Limited | ₹10,00,00,000 | closed | 2015-10-09 |  | 2020-02-21 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹20,00,00,000 | closed | 2015-09-28 |  | 2017-08-04 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹30,00,00,000 | closed | 2015-09-28 |  | 2017-11-22 |
| ANDHRA BANK | ₹50,00,00,000 | closed | 2015-09-24 |  | 2018-11-28 |
| INDUSIND BANK LTD. | ₹50,00,00,000 | closed | 2015-09-24 |  | 2018-02-20 |
| GDA TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2015-09-23 |  | 2018-10-10 |
| ICICI BANK LIMITED | ₹1,00,00,00,000 | closed | 2015-08-28 |  | 2020-07-29 |
| GDA TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2015-08-25 |  | 2017-09-05 |
| AU FINANCIERS (INDIA) LIMITED | ₹25,00,00,000 | closed | 2015-07-31 |  | 2017-08-24 |
| GDA TRUSTEESHIP LIMITED | ₹27,00,00,000 | closed | 2015-07-31 |  | 2018-09-19 |
| STANDARD CHARTERED BANK | ₹26,00,00,000 | closed | 2015-07-21 |  | 2021-02-05 |
| Micro Units Development & Refinance Agency Limited | ₹35,00,00,000 | closed | 2015-07-09 | 2015-07-09 | 2018-07-13 |
| IDFC BANK LIMITED | ₹50,00,00,000 | closed | 2015-06-24 | 2015-09-29 | 2017-08-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2015-06-24 |  | 2017-07-13 |
| RBL Bank Limited | ₹80,00,00,000 | closed | 2015-06-16 |  | 2018-02-27 |
| RBL Bank Limited | ₹30,00,00,000 | closed | 2015-06-16 |  | 2016-01-05 |
| BANK OF MAHARASHTRA | ₹50,00,00,000 | closed | 2015-05-30 |  | 2018-08-02 |
| PUNJAB NATIONAL BANK | ₹7,74,000 | closed | 2015-05-30 |  | 2021-02-22 |
| Axis Trustee Services Limited | ₹2,00,00,000 | closed | 2015-05-08 |  | 2021-01-13 |
| DENA BANK | ₹50,00,00,000 | closed | 2015-05-06 |  | 2021-02-03 |
| PUNJAB NATIONAL BANK | ₹13,31,000 | closed | 2015-04-06 |  | 2021-02-22 |
| Syndicate Bank | ₹30,00,00,000 | closed | 2015-03-28 |  | 2020-11-25 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2015-03-26 |  | 2018-03-15 |
| DCB BANK LIMITED | ₹8,50,00,000 | closed | 2015-03-25 |  | 2017-06-16 |
| SBERBANK OF RUSSIA | ₹18,00,00,000 | closed | 2015-03-24 |  | 2016-05-04 |
| STATE BANK OF MAURITIUS LTD | ₹10,00,00,000 | closed | 2015-03-17 |  | 2018-03-20 |
| SMALL INDUSTREIES DEVELOPMENT BANK OF INDIA | ₹50,00,00,000 | closed | 2015-03-05 |  | 2018-06-11 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2015-03-05 |  | 2021-02-18 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2015-03-05 |  | 2021-02-18 |
| STATE BANK OF PATIALA | ₹25,00,00,000 | closed | 2015-03-04 | 2015-04-13 | 2020-05-08 |
| IDBI Bank Limited | ₹75,00,00,000 | closed | 2015-03-04 |  | 2017-05-30 |
| FAMILY CREDIT LIMITED | ₹20,00,00,000 | closed | 2015-03-03 |  | 2017-06-20 |
| Societe Generale | ₹20,00,00,000 | closed | 2015-03-02 |  | 2017-09-18 |
| DHANLAXMI BANK LIMITED | ₹20,00,00,000 | closed | 2015-02-23 |  | 2017-03-23 |
| MAS FINANCIAL SERVICES LIMITED | ₹18,00,00,000 | closed | 2015-02-20 |  | 2017-05-27 |
| Andhra Bank | ₹20,00,00,000 | closed | 2015-02-20 |  | 2018-03-07 |
| RELIGARE FINVEST LIMITED | ₹25,00,00,000 | closed | 2015-01-31 |  | 2018-06-12 |
| State Bank of India | ₹50,00,00,000 | closed | 2015-01-10 |  | 2021-01-07 |
| AXIS BANK LTD. | ₹25,00,00,000 | closed | 2014-12-30 |  | 2017-03-29 |
| Hero FinCorp Limited | ₹25,00,00,000 | closed | 2014-12-24 |  | 2020-01-08 |
| INDUSIND BANK LTD. | ₹40,00,00,000 | closed | 2014-12-24 |  | 2017-02-07 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2014-12-22 |  | 2017-03-16 |
| WORLDBUSINESS CAPITAL INC | ₹40,99,55,000 | closed | 2014-12-20 |  | 2024-02-05 |
| RBL Bank Limited | ₹30,00,00,000 | closed | 2014-12-05 |  | 2017-01-02 |
| THE SOUTH INDIAN BANK LIMITED | ₹15,00,00,000 | closed | 2014-12-02 |  | 2018-06-01 |
| GDA TRUSTEESHIP LIMITED | ₹14,00,00,000 | closed | 2014-11-29 |  | 2016-12-19 |
| BHARATIYA MAHILA BANK LIMITED | ₹25,00,00,000 | closed | 2014-11-21 |  | 2020-05-08 |
| MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | closed | 2014-11-20 |  | 2016-12-23 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2014-11-18 |  | 2016-12-20 |
| KOTAK MAHINDRA BANK LIMITED | ₹30,00,00,000 | closed | 2014-10-21 |  | 2016-09-07 |
| YES BANK LIMITED | ₹5,00,00,000 | closed | 2014-10-15 |  | 2015-12-23 |
| MAS FINANCIAL SERVICES LIMITED | ₹9,00,00,000 | closed | 2014-09-30 |  | 2016-11-17 |
| IDBI Bank Limited | ₹75,00,00,000 | closed | 2014-09-27 |  | 2016-12-28 |
| AXIS BANK LTD. | ₹20,00,00,000 | closed | 2014-09-27 |  | 2016-10-20 |
| ING VYSYA BANK LIMITED | ₹25,20,00,000 | closed | 2014-09-27 |  | 2016-01-02 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹20,00,00,000 | closed | 2014-09-26 |  | 2016-09-27 |
| CAPITAL FIRST LIMITED | ₹25,00,00,000 | closed | 2014-09-25 |  | 2017-05-23 |
| YES BANK LIMITED | ₹45,00,00,000 | closed | 2014-09-24 |  | 2017-08-22 |
| GDA TRUSTEESHIP LIMITED | ₹51,50,00,000 | closed | 2014-09-22 |  | 2018-07-09 |
| ICICI BANK LIMITED | ₹80,00,00,000 | closed | 2014-09-18 |  | 2015-03-18 |
| HDFC BANK LIMITED | ₹38,30,00,000 | closed | 2014-09-17 |  | 2016-06-02 |
| GDA TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2014-09-13 |  | 2016-09-26 |
| DCB BANK LIMITED | ₹15,00,00,000 | closed | 2014-08-29 |  | 2016-05-05 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-08-22 |  | 2015-03-18 |
| STANDARD CHARTERED BANK | ₹30,00,00,000 | closed | 2014-08-14 | 2014-08-14 | 2016-09-09 |
| GDA TRUSTEESHIP LIMITED | ₹8,90,00,000 | closed | 2014-07-30 |  | 2016-12-08 |
| GDA TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2014-07-30 |  | 2017-02-03 |
| ANDHRA BANK | ₹10,00,00,000 | closed | 2014-07-24 |  | 2017-09-14 |
| RELIANCE CAPITAL LTD | ₹32,50,00,000 | closed | 2014-07-22 |  | 2016-01-31 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2014-07-11 | 2022-10-14 | 2023-12-21 |
| ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2014-06-28 |  | 2015-10-21 |
| BANK OF MAHARASHTRA | ₹20,00,00,000 | closed | 2014-06-26 |  | 2020-01-09 |
| THE RATNAKAR BANK LIMITED | ₹38,00,00,000 | closed | 2014-06-13 |  | 2016-06-29 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-06-13 |  | 2015-03-18 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2014-05-21 |  | 2017-08-30 |
| IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2014-05-09 |  | 2015-03-18 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-04-30 |  | 2016-08-11 |
| BNP PARIBAS | ₹2,50,00,000 | closed | 2014-04-24 | 2014-11-13 | 2015-06-05 |
| Vijaya Bank | ₹15,00,00,000 | closed | 2014-03-28 |  | 2017-04-27 |
| STATE BANK OF MAURITIUS LIMITED | ₹10,00,00,000 | closed | 2014-03-25 |  | 2017-06-08 |
| Axis Bank Limited | ₹30,00,00,000 | closed | 2014-03-21 |  | 2015-11-10 |
| INDUSIND BANK LTD. | ₹23,85,00,000 | closed | 2014-03-18 |  | 2016-04-29 |
| SOCIETE GENERALE | ₹16,00,00,000 | closed | 2014-03-13 |  | 2016-10-06 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹25,00,00,000 | closed | 2014-03-06 | 2014-09-26 | 2016-04-27 |
| ING VYSYA BANK LIMITED | ₹24,03,00,000 | closed | 2014-02-28 |  | 2015-10-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-02-24 |  | 2016-07-02 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2014-01-24 |  | 2015-12-18 |
| DCB BANK LIMITED | ₹13,00,00,000 | closed | 2014-01-04 |  | 2015-04-10 |
| ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2013-12-25 |  | 2015-04-21 |
| ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2013-12-23 |  | 2016-02-22 |
| THE RATNAKAR BANK LIMITED | ₹45,00,00,000 | closed | 2013-12-19 |  | 2016-04-13 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2013-12-04 |  | 2015-07-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2013-11-30 |  | 2016-01-15 |
| Central Bank of India | ₹10,00,00,000 | closed | 2013-11-26 |  | 2016-07-04 |
| BANK OF INDIA | ₹20,00,00,000 | closed | 2013-10-30 |  | 2021-01-07 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹31,00,00,000 | closed | 2013-10-25 |  | 2015-12-10 |
| IFMR Capital Finance Private Limited | ₹3,00,00,000 | closed | 2013-10-18 |  | 2014-11-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2013-10-01 |  | 2015-11-24 |
| IDBI Bank Limited | ₹50,00,00,000 | closed | 2013-09-30 |  | 2015-10-03 |
| STATE BANK OF INDIA | ₹20,00,00,000 | closed | 2013-09-28 |  | 2016-09-03 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹6,00,00,000 | closed | 2013-09-28 |  | 2016-01-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹18,00,00,000 | closed | 2013-09-27 |  | 2021-02-09 |
| DENA BANK | ₹50,00,00,000 | closed | 2013-09-26 |  | 2016-12-16 |
| ICICI BANK LIMITED | ₹40,00,00,000 | closed | 2013-09-25 |  | 2014-07-21 |
| ING VYSYA BANK LIMITED | ₹23,00,00,000 | closed | 2013-09-23 |  | 2015-02-16 |
| Axis Bank Limited | ₹20,00,00,000 | closed | 2013-09-19 |  | 2015-04-17 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹12,00,00,000 | closed | 2013-09-12 |  | 2016-11-17 |
| UNION BANK OF INDIA | ₹15,00,00,000 | closed | 2013-08-27 |  | 2016-04-26 |
| Standard Chartered Bank | ₹25,00,00,000 | closed | 2013-08-21 |  | 2015-11-17 |
| Standard Chartered Bank | ₹10,00,00,000 | closed | 2013-08-21 |  | 2015-02-16 |
| THE SOUTH INDIAN BANK LIMITED | ₹15,00,00,000 | closed | 2013-08-08 |  | 2016-08-17 |
| CANARA BANK | ₹10,00,00,000 | closed | 2013-08-01 |  | 2016-05-26 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2013-07-29 |  | 2015-08-01 |
| MV Microfin Private Limited | ₹4,70,00,000 | closed | 2013-07-13 |  | 2014-10-20 |
| CORPORATION BANK | ₹10,00,00,000 | closed | 2013-06-28 |  | 2016-07-13 |
| RBL BANK LIMITED | ₹25,00,00,000 | closed | 2013-06-27 | 2016-08-24 | 2021-01-19 |
| RELIANCE CAPITAL LTD | ₹15,00,00,000 | closed | 2013-06-26 |  | 2015-02-26 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2013-06-03 |  | 2015-08-01 |
| ALLAHABAD BANK | ₹20,00,00,000 | closed | 2013-05-15 |  | 2018-07-30 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹20,00,00,000 | closed | 2013-03-25 |  | 2015-05-07 |
| DHANLAXMI BANK LIMITED | ₹20,00,00,000 | closed | 2013-03-25 |  | 2015-04-27 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2013-03-21 |  | 2015-05-18 |
| HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2013-03-20 |  | 2014-12-27 |
| ANDHRA BANK | ₹10,00,00,000 | closed | 2013-03-15 |  | 2015-10-12 |
| UNITED BANK OF INDIA | ₹30,00,00,000 | closed | 2013-03-06 |  | 2016-05-12 |
| IDBI Bank Limited | ₹25,00,00,000 | closed | 2013-03-06 |  | 2015-09-21 |
| HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2013-03-05 |  | 2014-09-24 |
| STATE BANK OF INDIA | ₹10,00,00,000 | closed | 2013-02-27 |  | 2016-03-07 |
| INDUSIND BANK LTD. | ₹30,00,00,000 | closed | 2013-02-22 |  | 2015-05-06 |
| STATE BANK OF MAURITIUS LIMITED | ₹5,00,00,000 | closed | 2013-02-21 |  | 2015-02-24 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2013-02-15 |  | 2013-04-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2013-02-15 |  | 2015-02-23 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2013-02-15 |  | 2013-10-07 |
| THE RATNAKAR BANK LIMITED | ₹25,00,00,000 | closed | 2013-02-14 |  | 2015-02-24 |
| ING VYSYA BANK LIMITED | ₹6,60,00,000 | closed | 2013-02-14 | 2013-09-23 | 2014-07-30 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹10,00,00,000 | closed | 2013-01-30 |  | 2015-02-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2012-12-31 |  | 2015-02-17 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2012-12-28 |  | 2014-07-21 |
| BNP Paribas | ₹5,00,00,000 | closed | 2012-12-26 |  | 2015-05-25 |
| AXIS BANK LTD. | ₹15,00,00,000 | closed | 2012-12-18 |  | 2013-04-15 |
| AXIS BANK LTD. | ₹15,00,00,000 | closed | 2012-12-18 |  | 2014-08-07 |
| ING VYSYA BANK LIMITED | ₹9,80,00,000 | closed | 2012-12-18 | 2013-09-23 | 2014-07-30 |
| THE RATNAKAR BANK LIMITED | ₹15,00,00,000 | closed | 2012-12-18 |  | 2015-01-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | closed | 2012-12-14 |  | 2017-01-24 |
| INDIAN BANK | ₹5,00,00,000 | closed | 2012-11-30 |  | 2016-06-22 |
| BANK OF MAHARASHTRA | ₹10,00,00,000 | closed | 2012-11-22 |  | 2015-06-06 |
| ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2012-10-31 |  | 2013-03-04 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2012-10-31 |  | 2015-01-15 |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2012-10-31 |  | 2014-11-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2012-09-26 |  | 2016-01-18 |
| Standard Chartered Bank | ₹22,00,00,000 | closed | 2012-09-24 |  | 2014-11-03 |
| THE RATNAKAR BANK LIMITED | ₹20,00,00,000 | closed | 2012-09-19 |  | 2014-12-24 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2012-09-18 |  | 2014-08-02 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹18,75,00,000 | closed | 2012-09-11 | 2014-11-17 | 2021-02-09 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹6,00,00,000 | closed | 2012-08-31 |  | 2015-12-29 |
| DENA BANK | ₹50,00,00,000 | closed | 2012-08-13 |  | 2015-06-16 |
| IFMR Capital Finance Private Limited | ₹3,00,00,000 | closed | 2012-07-25 |  | 2013-01-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2012-06-19 |  | 2014-09-23 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹9,25,00,000 | closed | 2012-06-12 | 2014-01-10 | 2014-05-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2012-05-28 |  | 2014-05-29 |
| State Bank of India | ₹20,00,00,000 | closed | 2012-04-30 |  | 2015-03-12 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2012-03-28 |  | 2013-12-12 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2012-03-19 |  | 2014-01-06 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2012-03-16 |  | 2013-09-11 |
| YES BANK LIMITED | ₹10,00,00,000 | closed | 2012-03-14 |  | 2013-06-18 |
| Axis Bank Limited | ₹5,00,00,000 | closed | 2012-03-01 |  | 2013-06-11 |
| IDBI Bank Limited | ₹20,00,00,000 | closed | 2012-02-29 |  | 2014-09-05 |
| ANDHRA BANK | ₹10,00,00,000 | closed | 2012-02-25 |  | 2014-09-25 |
| ANDHRA BANK | ₹10,00,00,000 | closed | 2012-02-25 |  | 2012-04-21 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2012-02-17 |  | 2015-02-21 |
| CENTRAL BANK OF INDIA | ₹10,00,00,000 | closed | 2012-02-16 |  | 2014-08-22 |
| STATE BANK OF MAURITIUS LIMITED | ₹5,00,00,000 | closed | 2012-02-15 |  | 2014-02-24 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2012-01-31 |  | 2013-08-10 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2011-12-26 |  | 2014-02-07 |
| Syndicate Bank | ₹15,00,00,000 | closed | 2011-12-21 |  | 2015-02-20 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2011-11-17 |  | 2015-12-29 |
| Indian Bank | ₹5,00,00,000 | closed | 2011-11-15 |  | 2015-02-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2011-10-21 |  | 2013-04-25 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2011-10-20 |  | 2012-02-23 |
| THE RATNAKAR BANK LIMITED | ₹10,00,00,000 | closed | 2011-09-29 |  | 2014-02-20 |
| CORPORATION BANK | ₹10,00,00,000 | closed | 2011-09-29 |  | 2013-12-10 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2011-08-31 |  | 2012-01-31 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2011-06-30 |  | 2011-09-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2011-06-13 |  | 2011-09-28 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹12,00,00,000 | closed | 2011-06-06 | 2014-01-10 | 2014-05-05 |
| MV Microfin Private Limited | ₹5,00,00,000 | closed | 2011-05-31 |  | 2013-07-22 |
| IFMR Capital Finance Private Limited | ₹3,00,00,000 | closed | 2011-03-29 |  | 2011-08-30 |
| BNP Paribas | ₹3,00,00,000 | closed | 2011-03-18 |  | 2012-03-31 |
| IFMR Capital Finance Private Limited | ₹1,50,00,000 | closed | 2011-01-20 |  | 2011-08-30 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2010-11-11 |  | 2013-01-03 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2010-10-01 |  | 2012-04-30 |
| IFMR Capital Finance Private Limited | ₹9,00,00,000 | closed | 2010-09-28 |  | 2011-02-21 |
| ING VYSYA BANK LIMITED | ₹6,50,00,000 | closed | 2010-09-24 |  | 2012-01-27 |
| PUNJAB NATIONAL BANK | ₹25,00,00,000 | closed | 2010-09-20 |  | 2012-09-28 |
| 3i Infotech Trusteeship Services Limited | ₹20,00,00,000 | closed | 2010-09-07 |  | 2012-10-29 |
| THE SOUTH INDIAN BANK LIMITED | ₹10,00,00,000 | closed | 2010-08-26 |  | 2014-07-31 |
| ADITYA BIRLA FINANCE LIMITED | ₹7,00,00,000 | closed | 2010-08-20 |  | 2011-10-12 |
| THE KARUR VYSYA BANK LIMITED | ₹9,50,00,000 | closed | 2010-08-06 |  | 2013-11-18 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹3,00,00,000 | closed | 2010-08-05 |  | 2012-02-29 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2010-07-29 |  | 2012-02-10 |
| CORPORATION BANK INDUSTRIAL FINANCE BRANCH | ₹15,00,00,000 | closed | 2010-06-14 | 2010-10-20 | 2012-06-19 |
| IFMR Capital Finance Private Limited | ₹9,00,00,000 | closed | 2010-05-24 |  | 2010-09-13 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹8,00,00,000 | closed | 2010-04-26 |  | 2012-03-29 |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹5,00,00,000 | closed | 2010-04-05 |  | 2011-11-04 |
| Axis Bank Limited | ₹10,00,00,000 | closed | 2010-03-25 |  | 2012-05-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,25,00,000 | closed | 2010-03-18 |  | 2010-06-30 |
| BNP Paribas | ₹3,00,00,000 | closed | 2010-03-15 |  | 2011-03-23 |
| 3i Infotech Trusteeship Services Limited | ₹3,00,00,000 | closed | 2010-03-15 |  | 2012-01-04 |
| RELIANCE CAPITAL LTD | ₹7,50,00,000 | closed | 2010-02-26 |  | 2010-04-28 |
| RELIANCE CAPITAL LTD | ₹7,50,00,000 | closed | 2010-02-26 |  | 2011-11-05 |
| IDBI Bank Limited | ₹5,00,00,000 | closed | 2010-02-19 |  | 2012-06-26 |
| HDFC BANK LIMITED | ₹8,92,00,000 | closed | 2010-02-17 |  | 2011-09-30 |
| FRIENDS OF WOMEN'S WORLD BANKING | ₹2,00,00,000 | closed | 2010-02-15 |  | 2011-10-04 |
| IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2010-02-03 |  | 2010-05-12 |
| SYNDICATE BANK | ₹25,00,00,000 | closed | 2010-01-14 |  | 2012-03-01 |
| FRIENDS OF WOMEN'S WORLD BANKING | ₹50,00,000 | closed | 2010-01-01 |  | 2011-08-23 |
| BANK OF MAHARASHTRA | ₹10,00,00,000 | closed | 2009-12-30 |  | 2011-12-10 |
| 3i Infotech Trusteeship Services Limited | ₹3,00,00,000 | closed | 2009-12-21 |  | 2011-11-14 |
| ING VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2009-11-26 |  | 2011-12-15 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹12,00,00,000 | closed | 2009-11-25 |  | 2014-03-04 |
| MV Microfin Private Limited | ₹4,00,00,000 | closed | 2009-11-18 | 2010-07-09 | 2011-05-13 |
| STATE BANK OF INDIA | ₹5,00,00,000 | closed | 2009-11-17 |  | 2011-05-07 |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2009-11-11 |  | 2012-11-20 |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹4,16,66,667 | closed | 2009-11-10 | 2010-04-22 | 2011-07-27 |
| FRIENDS OF WOMEN'S WORLD BANKING | ₹25,00,000 | closed | 2009-11-06 |  | 2011-05-30 |
| THE KARUR VYSYA BANK LIMITED | ₹6,00,00,000 | closed | 2009-10-30 |  | 2013-03-19 |
| STANDARD CHARTERED BANK | ₹8,00,00,000 | closed | 2009-10-29 |  | 2012-02-15 |
| RELIANCE CAPITAL LTD | ₹1,50,00,000 | closed | 2009-09-30 |  | 2011-11-29 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹3,00,00,000 | closed | 2009-09-25 | 2010-03-26 | 2011-04-18 |
| HDFC BANK LIMITED | ₹4,50,00,000 | closed | 2009-09-19 |  | 2011-04-06 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2009-09-12 |  | 2010-01-08 |
| FRIENDS OF WOMEN'S WORLD BANKING | ₹25,00,000 | closed | 2009-09-10 |  | 2011-04-20 |
| THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | closed | 2009-08-28 |  | 2013-05-30 |
| ANDHRA BANK | ₹10,00,00,000 | closed | 2009-08-08 |  | 2012-04-21 |
| RELIANCE CAPITAL LTD | ₹2,50,00,000 | closed | 2009-04-30 |  | 2011-08-01 |
| BNP Paribas | ₹3,00,00,000 | closed | 2009-03-24 |  | 2010-04-07 |
| ING VYSYA BANK LIMITED | ₹1,00,00,000 | closed | 2009-03-24 |  | 2010-07-05 |
| HDFC BANK LIMITED | ₹8,37,50,000 | closed | 2009-03-05 |  | 2010-12-18 |
| Axis Bank Limited | ₹7,00,00,000 | closed | 2009-02-17 |  | 2011-03-01 |
| INDIAN BANK | ₹10,00,00,000 | closed | 2008-12-08 |  | 2011-11-01 |
| STANDARD CHARTERED BANK | ₹8,00,00,000 | closed | 2008-11-22 |  | 2009-10-08 |
| Bank of India | ₹10,00,00,000 | closed | 2008-10-25 |  | 2010-11-30 |
| 3i Infotech Trusteeship Services Limited | ₹10,00,00,000 | closed | 2008-09-08 |  | 2011-11-14 |
| KOTAK MAHINDRA PRIME LIMITED | ₹3,62,115 | closed | 2008-08-14 |  | 2011-09-09 |
| Indian Overseas Bank | ₹10,00,00,000 | closed | 2008-07-26 |  | 2010-07-16 |
| YES BANK LIMITED | ₹5,00,00,000 | closed | 2008-07-12 |  | 2009-08-24 |
| YES BANK LIMITED | ₹7,00,00,000 | closed | 2008-07-12 |  | 2010-11-17 |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹1,58,33,331 | closed | 2008-07-02 | 2009-12-09 | 2010-04-22 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2008-04-16 |  | 2011-05-19 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹4,00,00,000 | closed | 2008-03-31 |  | 2012-04-18 |
| INDIAN BANK | ₹10,00,00,000 | closed | 2008-01-08 |  | 2010-12-01 |
| HDFC BANK LIMITED | ₹4,00,00,000 | closed | 2007-09-18 |  | 2010-04-15 |
| Axis Bank Limited | ₹6,00,00,000 | closed | 2007-08-14 |  | 2009-09-30 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2007-08-06 |  | 2009-10-22 |
| YES BANK LIMITED | ₹13,00,00,000 | closed | 2007-07-11 |  | 2010-03-10 |
| BNP Paribas | ₹2,00,00,000 | closed | 2007-06-07 |  | 2008-06-27 |
| ICICI BANK LIMITED | ₹78,81,416 | closed | 2007-05-25 |  | 2024-01-20 |
| ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2007-05-07 |  | 2010-06-07 |
| CITIBANK | ₹3,65,00,000 | closed | 2007-04-25 |  | 2008-06-11 |
| STANDARD CHARTERED BANK | ₹4,40,00,000 | closed | 2007-03-29 |  | 2009-05-11 |
| HDFC BANK LIMITED | ₹1,50,00,000 | closed | 2007-02-21 |  | 2009-03-09 |
| HDFC BANK LIMITED | ₹2,50,00,000 | closed | 2006-11-08 |  | 2009-01-19 |
| STANDARD CHARTERED BANK | ₹2,50,00,000 | closed | 2006-10-11 |  | 2008-07-03 |
| YES BANK LIMITED | ₹4,00,00,000 | closed | 2006-10-11 |  | 2008-12-15 |
| HDFC BANK LIMITED | ₹1,50,00,000 | closed | 2006-09-25 |  | 2008-10-01 |
| HDFC BANK LIMITED | ₹2,50,00,000 | closed | 2006-08-02 |  | 2008-08-11 |
| UTI BANK LTD | ₹2,00,00,000 | closed | 2006-06-07 |  | 2008-08-08 |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹2,20,00,000 | closed | 2006-06-05 | 2006-09-05 | 2012-08-21 |
| HDFC BANK LIMITED | ₹50,00,000 | closed | 2006-03-21 |  | 2008-03-29 |
| ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2006-03-11 |  | 2008-03-07 |
| ICICI BANK LTD | ₹2,00,00,000 | closed | 2006-02-04 | 2006-02-04 | 2008-02-12 |
| ICICI BANK LTD. | ₹2,00,00,000 | closed | 2006-01-07 |  | 2007-11-02 |
| ICICI BANK LTD | ₹1,00,00,000 | closed | 2006-01-06 |  | 2007-07-17 |
| HDFC BANK LTD | ₹1,00,00,000 | closed | 2005-12-17 |  | 2008-01-22 |
| ANDHRA BANK | ₹2,25,00,000 | closed | 1998-05-05 | 2001-07-31 | 2006-11-13 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65991DL1990PLC041796

## Source

- This page: https://entiva.in/companies/satin-creditcare-network-limited-l65991dl1990plc041796
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65991DL1990PLC041796
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
