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ActiveGurgaon, HaryanaSince 2018

Satin Finserv Limited

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Set up in 2018 in Gurgaon. It has pledged its assets against loans of up to ₹1,680.19 crore from 29 lenders.

CINU65999HR2018PLC099128
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8 years at a glance

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

20192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySatin Creditcare Network Limited, up to ₹30 crore, 16 Mar 2019 to 19 Mar 2024Vivriti Capital Private Limited, up to ₹5 crore, 9 Apr 2019 to 7 Mar 2022Mas Financial Services Limited, up to ₹3 crore, 30 Dec 2019 to 20 Sept 2021Northern Arc Capital Limited, up to ₹15 crore, 6 Jan 2020 to 15 May 2024Mas Financial Services Limited, up to ₹3 crore, 19 Mar 2020 to 30 Nov 2021Catalyst Trusteeship Limited, up to ₹5 crore, 29 Jun 2020 to 3 Jul 2023Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2020 to 19 Apr 2022Mas Financial Services Limited, up to ₹5 crore, 29 Dec 2020 to 12 Jul 2022Mas Financial Services Limited, up to ₹3 crore, 25 Mar 2021 to 12 Oct 2022Mas Financial Services Limited, up to ₹3 crore, 28 Jun 2021 to 9 Jan 2023Caspian Impact Investments Private Limited, up to ₹5 crore, 29 Jul 2021 to 7 May 2024HDFC Bank Limited, up to ₹14.8 lakh, 6 Sept 2021 to 12 Sept 2023Mas Financial Services Limited, up to ₹3 crore, 15 Sept 2021 to 16 Oct 2024Eclear Leasing & Finance Private Limited, up to ₹5 crore, 27 Sept 2021 to 17 Oct 2023Nabkisan Finance Limited, up to ₹5 crore, 28 Sept 2021 to 9 Apr 2025Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 29 Sept 2021 to 13 Oct 2023State Bank of India, up to ₹20 crore, 22 Nov 2021 to 22 Aug 2025Mas Financial Services Limited, up to ₹4 crore, 29 Dec 2021 to 4 Feb 2025Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2022 to 26 Mar 2025Western Capital Advisors Private Limited, up to ₹7 crore, 30 Mar 2022 to 4 Sept 2024HDFC Bank Limited, up to ₹12.75 lakh, 13 Jun 2022 to 29 May 2023Mas Financial Services Limited, up to ₹3 crore, 27 Jun 2022 to 15 Jul 2025Grow Money Capital Private Limited, up to ₹5 crore, 1 Jul 2022 to 18 Nov 2023Maanaveeya Development & Finance Private Limited, up to ₹8 crore, 23 Aug 2022 to 22 Oct 2024ICICI Bank Limited, up to ₹7.5 crore, 7 Sept 2022 to 25 Nov 2024Mas Financial Services Limited, up to ₹3 crore, 23 Sept 2022 to 10 Nov 2025Caspian Impact Investments Private Limited, up to ₹10 crore, 29 Sept 2022 to 7 May 2024Esaf Small Finance Bank Limited, up to ₹10 crore, 20 Dec 2022 to 3 Dec 2025Mas Financial Services Limited, up to ₹5 crore, 26 Dec 2022 to 7 Jan 2026Caspian Impact Investments Private Limited, up to ₹7.5 crore, 29 Dec 2022 to 7 May 2024Vivriti Capital Limited, up to ₹5 crore, 30 Dec 2022 to still openVivriti Capital Limited, up to ₹5 crore, 30 Dec 2022 to still openMas Financial Services Limited, up to ₹5 crore, 6 Mar 2023 to 4 Jun 2026Grow Money Capital Private Limited, up to ₹5 crore, 28 Mar 2023 to 18 Nov 2023Blacksoil Capital Private Limited, up to ₹10 crore, 29 Mar 2023 to 20 Jun 2025ICICI Bank Limited, up to ₹4 crore, 25 May 2023 to still openMas Financial Services Limited, up to ₹3 crore, 15 Jun 2023 to still openIkf Finance Limited, up to ₹15 crore, 26 Jun 2023 to 8 Jul 2026Muthoot Capital Services Limited, up to ₹7.5 crore, 30 Jun 2023 to 22 Jul 2025Vivriti Capital Limited, up to ₹5 crore, 19 Jul 2023 to still openNabkisan Finance Limited, up to ₹10 crore, 22 Aug 2023 to still openMas Financial Services Limited, up to ₹5 crore, 22 Sept 2023 to still openTourism Finance Corporation of India Limited, up to ₹10 crore, 23 Oct 2023 to still openHDFC Bank Limited, up to ₹20.49 lakh, 25 Oct 2023 to still openMas Financial Services Limited, up to ₹5 crore, 30 Nov 2023 to still openVivriti Capital Limited, up to ₹25 crore, 13 Dec 2023 to still openPoonawalla Fincorp Limited, up to ₹25 crore, 26 Dec 2023 to still openNorthern Arc Capital Limited, up to ₹10 crore, 29 Dec 2023 to still openICICI Bank Limited, up to ₹2.88 crore, 30 Jan 2024 to 10 Feb 2026ICICI Bank Limited, up to ₹1 crore, 30 Jan 2024 to still openEsaf Small Finance Bank Limited, up to ₹10 crore, 16 Feb 2024 to still openAxis Trustee Services Limited, up to ₹20 crore, 4 Mar 2024 to 4 Nov 2025HDFC Bank Limited, up to ₹10 lakh, 15 Mar 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹20 crore, 22 Mar 2024 to still openCaspian Impact Investments Private Limited, up to ₹10 crore, 28 Mar 2024 to still openHDFC Bank Limited, up to ₹13.5 lakh, 14 Jun 2024 to still openCholamandalam Investment and Finance Company Limited, up to ₹4.5 crore, 28 Jun 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 28 Jun 2024 to still openAxis Trustee Services Limited, up to ₹19.99 crore, 29 Aug 2024 to still openAxis Trustee Services Limited, up to ₹25 crore, 16 Sept 2024 to still openICICI Bank Limited, up to ₹15.15 crore, 25 Sept 2024 to still openMas Financial Services Limited, up to ₹10 crore, 25 Sept 2024 to still openManappuram Finance Limited, up to ₹5 crore, 28 Sept 2024 to still openMas Financial Services Limited, up to ₹10 crore, 21 Oct 2024 to 28 Feb 2025Mas Financial Services Limited, up to ₹5 crore, 29 Nov 2024 to still openMas Financial Services Limited, up to ₹10 crore, 29 Nov 2024 to 28 Feb 2025Mas Financial Services Limited, up to ₹10 crore, 29 Nov 2024 to still openVivriti Capital Limited, up to ₹35 crore, 29 Jan 2025 to still openMas Financial Services Limited, up to ₹5 crore, 30 Jan 2025 to still openKissandhan Agri Financial Services Private Limited, up to ₹10 crore, 20 Feb 2025 to still openShriram Finance Limited, up to ₹20 crore, 28 Feb 2025 to still openNorthern Arc Capital Limited, up to ₹15 crore, 31 Mar 2025 to still openMas Financial Services Limited, up to ₹5 crore, 20 May 2025 to still openVivriti Capital Limited, up to ₹20 crore, 27 Jun 2025 to still openMas Financial Services Limited, up to ₹10 crore, 30 Jun 2025 to 17 Nov 2025Nabkisan Finance Limited, up to ₹15 crore, 25 Jul 2025 to still openAnand Rathi Global Finance Limited, up to ₹10 crore, 29 Jul 2025 to still openHDFC Bank Limited, up to ₹15 lakh, 29 Jul 2025 to still openMas Financial Services Limited, up to ₹10 crore, 28 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 9 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 26 Sept 2025 to still openMas Financial Services Limited, up to ₹5 crore, 30 Sept 2025 to still openIndian Overseas Bank, up to ₹25 crore, 30 Sept 2025 to still openMas Financial Services Limited, up to ₹5 crore, 29 Nov 2025 to still openHDFC Bank Limited, up to ₹23 lakh, 29 Nov 2025 to still openVivriti Capital Limited, up to ₹20 crore, 6 Dec 2025 to still openBajaj Finance Limited, up to ₹20 crore, 23 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 26 Dec 2025 to still openThe South Indian Bank Limited, up to ₹7.5 crore, 31 Dec 2025 to still openShriram Finance Limited, up to ₹10 crore, 31 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 5 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 4 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 24 Feb 2026 to still openMas Financial Services Limited, up to ₹7.5 crore, 27 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹35 crore, 6 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 17 Mar 2026 to still openCity Union Bank Limited, up to ₹15 crore, 20 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 23 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹37.86 crore, 24 Mar 2026 to still openNabkisan Finance Limited, up to ₹15 crore, 25 Mar 2026 to still openIncred Financial Services Limited, up to ₹15 crore, 30 Mar 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹26 crore, 30 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 22 Apr 2026 to still openSuryoday Small Finance Bank Limited, up to ₹11.9 crore, 29 Apr 2026 to still openPaul Merchants Finance Private Limited, up to ₹15 crore, 27 May 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 4 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 12 Jun 2026 to still openAnand Rathi Global Finance Limited, up to ₹15 crore, 18 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 23 Jun 2026 to still openSammaan Capital Limited, up to ₹25 crore, 27 Jun 2026 to still openMaanaveeya Development & Finance Private Limited, up to ₹15 crore, 29 Jun 2026 to still openICICI Bank Limited, up to ₹17.48 crore, 29 Jun 2026 to still openMas Financial Services Limited, up to ₹5 crore, 30 Jun 2026 to still openNorthern Arc Capital Limited, up to ₹23.5 crore, 7 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 20 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹85 crore, 24 Jul 2026 to still openSundaram Finance Limited, up to ₹10 crore, 29 Jul 2026 to still openIDFC First Bank Limited, up to ₹15 crore, 29 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹125 crore, 6 Aug 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 14 Aug 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 24 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2018Registered as a company on 10 Aug 2018.
  • 2026Its biggest loan against assets, ₹125 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,680.19 crorein loans backed by its assets, from 29 lenders

  • Catalyst Trusteeship Limited₹937.86 crore

    19 open loans, taken out 2025 to 2026

  • Vivriti Capital Limited₹115 crore

    7 open loans, taken out 2022 to 2025

  • Mas Financial Services Limited₹80.5 crore

    13 open loans, taken out 2023 to 2026

  • Axis Trustee Services Limited₹69.99 crore

    3 open loans, taken out in 2024

  • Northern Arc Capital Limited₹48.5 crore

    3 open loans, taken out 2023 to 2026

  • Nabkisan Finance Limited₹40 crore

    3 open loans, taken out 2023 to 2026

  • ICICI Bank Limited₹37.63 crore

    4 open loans, taken out 2023 to 2026

  • Maanaveeya Development & Finance Private Limited₹35 crore

    2 open loans, taken out 2024 to 2026

  • Shriram Finance Limited₹30 crore

    2 open loans, taken out in 2025

  • The Hongkong and Shanghai Banking Corporation Limited₹26 crore

    Open, taken out 30 Mar 2026

  • Sammaan Capital Limited₹25 crore

    Open, taken out 27 Jun 2026

  • Anand Rathi Global Finance Limited₹25 crore

    2 open loans, taken out 2025 to 2026

  • Indian Overseas Bank₹25 crore

    Open, taken out 30 Sept 2025

  • Poonawalla Fincorp Limited₹25 crore

    Open, taken out 26 Dec 2023

  • Bajaj Finance Limited₹20 crore

    Open, taken out 23 Dec 2025

  • IDFC First Bank Limited₹15 crore

    Open, taken out 29 Jul 2026

  • Paul Merchants Finance Private Limited₹15 crore

    Open, taken out 27 May 2026

  • Incred Financial Services Limited₹15 crore

    Open, taken out 30 Mar 2026

  • City Union Bank Limited₹15 crore

    Open, taken out 20 Mar 2026

  • Suryoday Small Finance Bank Limited₹11.9 crore

    Open, taken out 29 Apr 2026

  • Sundaram Finance Limited₹10 crore

    Open, taken out 29 Jul 2026

  • Kissandhan Agri Financial Services Private Limited₹10 crore

    Open, taken out 20 Feb 2025

  • Caspian Impact Investments Private Limited₹10 crore

    Open, taken out 28 Mar 2024

  • Esaf Small Finance Bank Limited₹10 crore

    Open, taken out 16 Feb 2024

  • Tourism Finance Corporation of India Limited₹10 crore

    Open, taken out 23 Oct 2023

  • The South Indian Bank Limited₹7.5 crore

    Open, taken out 31 Dec 2025

  • Manappuram Finance Limited₹5 crore

    Open, taken out 28 Sept 2024

  • Cholamandalam Investment and Finance Company Limited₹4.5 crore

    Open, taken out 28 Jun 2024

  • HDFC Bank Limited₹81.99 lakh

    5 open loans, taken out 2023 to 2025

40 earlier loans, now paid off
  • Mas Financial Services Limited30 Jun 2025 to 17 Nov 2025₹10 crore
  • Mas Financial Services Limited29 Nov 2024 to 28 Feb 2025₹10 crore
  • Mas Financial Services Limited21 Oct 2024 to 28 Feb 2025₹10 crore
  • Axis Trustee Services Limited4 Mar 2024 to 4 Nov 2025₹20 crore
  • ICICI Bank Limited30 Jan 2024 to 10 Feb 2026₹2.88 crore
  • Muthoot Capital Services Limited30 Jun 2023 to 22 Jul 2025₹7.5 crore
  • Ikf Finance Limited26 Jun 2023 to 8 Jul 2026₹15 crore
  • Blacksoil Capital Private Limited29 Mar 2023 to 20 Jun 2025₹10 crore
  • Grow Money Capital Private Limited28 Mar 2023 to 18 Nov 2023₹5 crore
  • Mas Financial Services Limited6 Mar 2023 to 4 Jun 2026₹5 crore
  • Caspian Impact Investments Private Limited29 Dec 2022 to 7 May 2024₹7.5 crore
  • Mas Financial Services Limited26 Dec 2022 to 7 Jan 2026₹5 crore
  • Esaf Small Finance Bank Limited20 Dec 2022 to 3 Dec 2025₹10 crore
  • Caspian Impact Investments Private Limited29 Sept 2022 to 7 May 2024₹10 crore
  • Mas Financial Services Limited23 Sept 2022 to 10 Nov 2025₹3 crore
  • ICICI Bank Limited7 Sept 2022 to 25 Nov 2024₹7.5 crore
  • Maanaveeya Development & Finance Private Limited23 Aug 2022 to 22 Oct 2024₹8 crore
  • Grow Money Capital Private Limited1 Jul 2022 to 18 Nov 2023₹5 crore
  • Mas Financial Services Limited27 Jun 2022 to 15 Jul 2025₹3 crore
  • HDFC Bank Limited13 Jun 2022 to 29 May 2023₹12.75 lakh
  • Mas Financial Services Limited30 Mar 2022 to 26 Mar 2025₹5 crore
  • Western Capital Advisors Private Limited30 Mar 2022 to 4 Sept 2024₹7 crore
  • Mas Financial Services Limited29 Dec 2021 to 4 Feb 2025₹4 crore
  • State Bank of India22 Nov 2021 to 22 Aug 2025₹20 crore
  • Maanaveeya Development & Finance Private Limited29 Sept 2021 to 13 Oct 2023₹10 crore
  • Nabkisan Finance Limited28 Sept 2021 to 9 Apr 2025₹5 crore
  • Eclear Leasing & Finance Private Limited27 Sept 2021 to 17 Oct 2023₹5 crore
  • Mas Financial Services Limited15 Sept 2021 to 16 Oct 2024₹3 crore
  • HDFC Bank Limited6 Sept 2021 to 12 Sept 2023₹14.8 lakh
  • Caspian Impact Investments Private Limited29 Jul 2021 to 7 May 2024₹5 crore
  • Mas Financial Services Limited28 Jun 2021 to 9 Jan 2023₹3 crore
  • Mas Financial Services Limited25 Mar 2021 to 12 Oct 2022₹3 crore
  • Mas Financial Services Limited29 Dec 2020 to 12 Jul 2022₹5 crore
  • Mas Financial Services Limited30 Sept 2020 to 19 Apr 2022₹5 crore
  • Catalyst Trusteeship Limited29 Jun 2020 to 3 Jul 2023₹5 crore
  • Mas Financial Services Limited19 Mar 2020 to 30 Nov 2021₹3 crore
  • Northern Arc Capital Limited6 Jan 2020 to 15 May 2024₹15 crore
  • Mas Financial Services Limited30 Dec 2019 to 20 Sept 2021₹3 crore
  • Vivriti Capital Private Limited9 Apr 2019 to 7 Mar 2022₹5 crore
  • Satin Creditcare Network Limited16 Mar 2019 to 19 Mar 2024₹30 crore

What its filings add

Satin Finserv files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.