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ActiveSouth Delhi, DelhiSince 2020

Shivalik Small Finance Bank Limited

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Set up in 2020 in South Delhi. It has pledged its assets against loans of up to ₹378.95 crore from 12 lenders.

CINU65900DL2020PLC366027
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6 years at a glance

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

202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHinduja Housing Finance Limited, up to ₹6 crore, 22 Jul 2022 to 10 Sept 2026Tata Capital Financial Services Limited, up to ₹5 crore, 1 Aug 2022 to still openNorthern Arc Capital Limited, up to ₹10 crore, 28 Sept 2022 to still openLIC Housing Finance LTD, up to ₹10 crore, 1 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹42.65 crore, 15 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹42.65 crore, 15 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹42.65 crore, 15 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹42.65 crore, 15 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹42.65 crore, 15 Nov 2022 to still openRBL Bank Limited, up to ₹3.98 crore, 21 Nov 2022 to still openRBL Bank Limited, up to ₹3 crore, 12 Jan 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹3 crore, 25 Feb 2023 to still openAU Small Finance Bank Limited, up to ₹5 crore, 19 May 2023 to 5 Aug 2026AU Small Finance Bank Limited, up to ₹7 crore, 20 Jul 2023 to 5 Aug 2026Sundaram Home Finance Limited, up to ₹2.71 crore, 28 Aug 2023 to still openNorthern Arc Capital Limited, up to ₹10 crore, 15 Sept 2023 to still openNational Housing Bank, up to ₹20 crore, 19 Jan 2024 to still openIncred Financial Services Limited, up to ₹10 crore, 29 Jan 2024 to 14 Aug 2026Northern Arc Capital Limited, up to ₹12 crore, 30 Apr 2024 to still openAU Small Finance Bank Limited, up to ₹10 crore, 24 Jun 2024 to 5 Aug 2026Tata Capital Limited, up to ₹3 crore, 25 Jul 2024 to still openBandhan Bank Limited, up to ₹9.5 crore, 21 Aug 2024 to 27 Aug 2026Incred Financial Services Limited, up to ₹6.45 crore, 7 Oct 2024 to 19 Aug 2026Northern Arc Capital Limited, up to ₹10 crore, 22 Oct 2024 to still openNational Housing Bank, up to ₹12 crore, 29 Jan 2025 to still openAU Small Finance Bank Limited, up to ₹10 crore, 31 Jan 2025 to 5 Aug 2026Northern Arc Capital Limited, up to ₹4 crore, 28 Mar 2025 to still openKissandhan Agri Financial Services Private Limited, up to ₹10 crore, 30 May 2025 to 14 Sept 2026Ambit Finvest Private Limited, up to ₹6 crore, 30 May 2025 to 26 Aug 2026Mas Financial Services Limited, up to ₹5 crore, 30 Jun 2025 to 3 Sept 2026Incred Financial Services Limited, up to ₹3.25 crore, 1 Aug 2025 to 19 Aug 2026Indian Overseas Bank, up to ₹5 crore, 25 Aug 2025 to still openAnand Rathi Global Finance Limited, up to ₹5 crore, 28 Aug 2025 to 3 Sept 2026Northern Arc Capital Limited, up to ₹5 crore, 3 Sept 2025 to still openCapital Small Finance Bank Limited, up to ₹7.5 crore, 30 Sept 2025 to 10 Aug 2026Mas Financial Services Limited, up to ₹8 crore, 24 Dec 2025 to 3 Sept 2026Shivalik Small Finance Bank Limited, up to ₹10 crore, 21 Jan 2026 to still openShivalik Small Finance Bank Limited, up to ₹7.5 crore, 27 Feb 2026 to still openNorthern Arc Capital Limited, up to ₹5 crore, 23 Mar 2026 to still openShivalik Small Finance Bank Limited, up to ₹9 crore, 28 Mar 2026 to still openStci Finance Limited, up to ₹10 crore, 8 Apr 2026 to still openShivalik Small Finance Bank Limited, up to ₹5.5 crore, 23 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2020Registered as a company on 12 Jul 2020.
  • 2022Its biggest loan against assets, ₹42.65 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

₹378.95 crorein loans backed by its assets, from 12 lenders

  • Catalyst Trusteeship Limited₹213.26 crore

    5 open loans, taken out 15 Nov 2022

  • Northern Arc Capital Limited₹56 crore

    7 open loans, taken out 2022 to 2026

  • Shivalik Small Finance Bank Limited₹32 crore

    4 open loans, taken out in 2026

  • National Housing Bank₹32 crore

    2 open loans, taken out 2024 to 2025

  • Stci Finance Limited₹10 crore

    Open, taken out 8 Apr 2026

  • LIC Housing Finance LTD₹10 crore

    Open, taken out 1 Oct 2022

  • RBL Bank Limited₹6.98 crore

    2 open loans, taken out 2022 to 2023

  • Indian Overseas Bank₹5 crore

    Open, taken out 25 Aug 2025

  • Tata Capital Financial Services Limited₹5 crore

    Open, taken out 1 Aug 2022

  • Tata Capital Limited₹3 crore

    Open, taken out 25 Jul 2024

  • Cholamandalam Investment and Finance Company Limited₹3 crore

    Open, taken out 25 Feb 2023

  • Sundaram Home Finance Limited₹2.71 crore

    Open, taken out 28 Aug 2023

15 earlier loans, now paid off
  • Mas Financial Services Limited24 Dec 2025 to 3 Sept 2026₹8 crore
  • Capital Small Finance Bank Limited30 Sept 2025 to 10 Aug 2026₹7.5 crore
  • Anand Rathi Global Finance Limited28 Aug 2025 to 3 Sept 2026₹5 crore
  • Incred Financial Services Limited1 Aug 2025 to 19 Aug 2026₹3.25 crore
  • Mas Financial Services Limited30 Jun 2025 to 3 Sept 2026₹5 crore
  • Kissandhan Agri Financial Services Private Limited30 May 2025 to 14 Sept 2026₹10 crore
  • Ambit Finvest Private Limited30 May 2025 to 26 Aug 2026₹6 crore
  • AU Small Finance Bank Limited31 Jan 2025 to 5 Aug 2026₹10 crore
  • Incred Financial Services Limited7 Oct 2024 to 19 Aug 2026₹6.45 crore
  • Bandhan Bank Limited21 Aug 2024 to 27 Aug 2026₹9.5 crore
  • AU Small Finance Bank Limited24 Jun 2024 to 5 Aug 2026₹10 crore
  • Incred Financial Services Limited29 Jan 2024 to 14 Aug 2026₹10 crore
  • AU Small Finance Bank Limited20 Jul 2023 to 5 Aug 2026₹7 crore
  • AU Small Finance Bank Limited19 May 2023 to 5 Aug 2026₹5 crore
  • Hinduja Housing Finance Limited22 Jul 2022 to 10 Sept 2026₹6 crore

What its filings add

Shivalik Small Finance Bank 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.