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ActiveKamrup, AssamSince 2012

Sayyam Investments Private Limited

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Set up in 2012 in Kamrup. It has pledged its assets against loans of up to ₹878 crore from 17 lenders.

CINU74900AS2012PTC011294
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyD.S. Integrated Finsec Private Limited, up to ₹50 lakh, 15 Feb 2024 to 5 Mar 2025D.S. Integrated Finsec Private Limited, up to ₹1 crore, 20 Sept 2024 to 20 Mar 2025Uc Inclusive Credit Private Limited, up to ₹5 crore, 28 Feb 2025 to 15 Sept 2026Usha Financial Services Limited, up to ₹2 crore, 28 Mar 2025 to 1 Jun 2026Real Touch Finance Limited, up to ₹2 crore, 3 Jul 2025 to 22 Jan 2026Incred Financial Services Limited, up to ₹5 crore, 8 Jul 2025 to 11 Dec 2025Grow Money Capital Private Limited, up to ₹5 crore, 12 Aug 2025 to 9 Jun 2026Moneywise Financial Services Private Limited, up to ₹5 crore, 3 Oct 2025 to 6 Aug 2026Usha Financial Services Limited, up to ₹5 crore, 6 Oct 2025 to 20 May 2026Kissandhan Agri Financial Services Private Limited, up to ₹7 crore, 16 Oct 2025 to 29 Apr 2026Western Capital Advisors Private Limited, up to ₹10 crore, 31 Oct 2025 to 3 Sept 2026Nice Finance and Leasing Private Limited, up to ₹2 crore, 6 Nov 2025 to 11 Feb 2026Capup Financial Services Private Limited, up to ₹4.5 crore, 13 Nov 2025 to still openNice Finance and Leasing Private Limited, up to ₹6 crore, 23 Dec 2025 to 10 Jun 2026R.K. Bansal Finance Private Limited, up to ₹8 crore, 26 Dec 2025 to still openReal Touch Finance Limited, up to ₹2 crore, 5 Jan 2026 to 23 Jul 2026Universal Fingrowth Private Limited, up to ₹8 crore, 29 Jan 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹7 crore, 3 Feb 2026 to still openGrow Money Capital Private Limited, up to ₹20 crore, 23 Feb 2026 to still openNice Finance and Leasing Private Limited, up to ₹10 crore, 27 Feb 2026 to still openUc Inclusive Credit Private Limited, up to ₹4 crore, 28 Feb 2026 to still openMoneywise Financial Services Private Limited, up to ₹11.5 crore, 28 Mar 2026 to still openWestern Capital Advisors Private Limited, up to ₹5 crore, 28 Mar 2026 to still openMoneygear Fintech Private Limited, up to ₹5 crore, 31 Mar 2026 to still openKiyansh Finance Private Limited, up to ₹6 crore, 9 Apr 2026 to still openUsha Financial Services Limited, up to ₹10 crore, 25 May 2026 to still openAnupam Finserv Limited, up to ₹5 crore, 30 May 2026 to still openWestern Capital Advisors Private Limited, up to ₹15 crore, 9 Jun 2026 to still openShine Star Build-Cap Private Limited, up to ₹200 crore, 15 Jun 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹7 crore, 1 Jul 2026 to still openNice Finance and Leasing Private Limited, up to ₹10 crore, 2 Jul 2026 to still openMadhuban Fincare Private Limited, up to ₹3 crore, 27 Jul 2026 to still openPreksha Finance Private Limited, up to ₹2 crore, 28 Jul 2026 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 31 Jul 2026 to still openAnupam Finserv Limited, up to ₹15 crore, 11 Aug 2026 to still openLIC Housing Finance LTD, up to ₹15 crore, 20 Aug 2026 to still openShine Star Build-Cap Private Limited, up to ₹500 crore, 21 Aug 2026 to still openMadhuban Fincare Private Limited, up to ₹2 crore, 27 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 8 Oct 2012.
  • 2026Its biggest loan against assets, ₹500 crore with Shine Star Build-Cap Private 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

₹878 crorein loans backed by its assets, from 17 lenders

  • Shine Star Build-Cap Private Limited₹700 crore

    2 open loans, taken out in 2026

  • Anupam Finserv Limited₹20 crore

    2 open loans, taken out in 2026

  • Nice Finance and Leasing Private Limited₹20 crore

    2 open loans, taken out in 2026

  • Western Capital Advisors Private Limited₹20 crore

    2 open loans, taken out in 2026

  • Grow Money Capital Private Limited₹20 crore

    Open, taken out 23 Feb 2026

  • LIC Housing Finance LTD₹15 crore

    Open, taken out 20 Aug 2026

  • Kissandhan Agri Financial Services Private Limited₹14 crore

    2 open loans, taken out in 2026

  • Moneywise Financial Services Private Limited₹11.5 crore

    Open, taken out 28 Mar 2026

  • Usha Financial Services Limited₹10 crore

    Open, taken out 25 May 2026

  • Uc Inclusive Credit Private Limited₹9 crore

    2 open loans, taken out in 2026

  • Universal Fingrowth Private Limited₹8 crore

    Open, taken out 29 Jan 2026

  • R.K. Bansal Finance Private Limited₹8 crore

    Open, taken out 26 Dec 2025

  • Kiyansh Finance Private Limited₹6 crore

    Open, taken out 9 Apr 2026

  • Madhuban Fincare Private Limited₹5 crore

    2 open loans, taken out in 2026

  • Moneygear Fintech Private Limited₹5 crore

    Open, taken out 31 Mar 2026

  • Capup Financial Services Private Limited₹4.5 crore

    Open, taken out 13 Nov 2025

  • Preksha Finance Private Limited₹2 crore

    Open, taken out 28 Jul 2026

14 earlier loans, now paid off
  • Real Touch Finance Limited5 Jan 2026 to 23 Jul 2026₹2 crore
  • Nice Finance and Leasing Private Limited23 Dec 2025 to 10 Jun 2026₹6 crore
  • Nice Finance and Leasing Private Limited6 Nov 2025 to 11 Feb 2026₹2 crore
  • Western Capital Advisors Private Limited31 Oct 2025 to 3 Sept 2026₹10 crore
  • Kissandhan Agri Financial Services Private Limited16 Oct 2025 to 29 Apr 2026₹7 crore
  • Usha Financial Services Limited6 Oct 2025 to 20 May 2026₹5 crore
  • Moneywise Financial Services Private Limited3 Oct 2025 to 6 Aug 2026₹5 crore
  • Grow Money Capital Private Limited12 Aug 2025 to 9 Jun 2026₹5 crore
  • Incred Financial Services Limited8 Jul 2025 to 11 Dec 2025₹5 crore
  • Real Touch Finance Limited3 Jul 2025 to 22 Jan 2026₹2 crore
  • Usha Financial Services Limited28 Mar 2025 to 1 Jun 2026₹2 crore
  • Uc Inclusive Credit Private Limited28 Feb 2025 to 15 Sept 2026₹5 crore
  • D.S. Integrated Finsec Private Limited20 Sept 2024 to 20 Mar 2025₹1 crore
  • D.S. Integrated Finsec Private Limited15 Feb 2024 to 5 Mar 2025₹50 lakh

What its filings add

Sayyam Investments 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.