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ActiveSouth West Delhi, DelhiSince 2010

Shubham Housing Development Finance Company Limited

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Set up in 2010 in South West Delhi. It has pledged its assets against loans of up to ₹9,597.76 crore from 30 lenders.

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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹10 crore, 14 Jan 2012 to 27 Sept 2021Yes Bank Limited, up to ₹10 crore, 25 Jul 2012 to 24 Dec 2018Ifmr Capital Finance Private Limited, up to ₹5 crore, 20 Mar 2013 to 18 Jul 2014Central Bank of India, up to ₹30 crore, 29 Apr 2013 to 27 Sept 2021Development Credit Bank Limited, up to ₹3 crore, 4 Jun 2013 to 23 May 2016Ratnakar Bank Limited, up to ₹7 crore, 28 Jun 2013 to 25 Jul 2018Religare Housing Development Finance Corporation Limited, up to ₹10 crore, 26 Aug 2013 to 22 Nov 2016Ifmr Capital Finance Private Limited, up to ₹5 crore, 25 Sept 2013 to 5 Oct 2017Canara Bank, up to ₹20 crore, 8 Oct 2013 to 20 Jan 2022The South Indian Bank Limited, up to ₹10 crore, 28 Oct 2013 to 13 Feb 2019The Ratnakar Bank Limited, up to ₹6 crore, 28 Jan 2014 to 21 Aug 2019Mas Financial Services Limited, up to ₹5 crore, 28 Jan 2014 to 17 Jul 2018AU Financiers (India) Limited, up to ₹5 crore, 13 Feb 2014 to 24 Oct 2018HDFC Bank Limited, up to ₹8 crore, 7 Mar 2014 to 8 Jan 2020Religare Housing Development Finance Corporation Limited, up to ₹5 crore, 25 Mar 2014 to 22 Nov 2016National Housing Bank, up to ₹5 crore, 5 May 2014 to 9 Nov 2021Ifmr Capital Finance Private Limited, up to ₹10 crore, 16 May 2014 to 10 Jul 2018Ifmr Capital Finance Private Limited, up to ₹5 crore, 9 Jun 2014 to 17 Dec 2021Mas Financial Services Limited, up to ₹5 crore, 12 Jun 2014 to 8 Oct 2018ICICI Bank Limited, up to ₹5 crore, 18 Jun 2014 to 1 Oct 2018AU Financiers (India) Limited, up to ₹5 crore, 23 Jun 2014 to 10 Sept 2018Hinduja Leyland Finance Limited, up to ₹10 crore, 30 Jun 2014 to 25 Nov 2019The Ratnakar Bank Limited, up to ₹25 crore, 25 Jul 2014 to 5 Aug 2019Vijaya Bank, up to ₹10 crore, 29 Sept 2014 to 25 Nov 2021Mas Financial Services Limited, up to ₹5 crore, 2 Oct 2014 to 27 Oct 2018Yes Bank Limited, up to ₹10 crore, 21 Oct 2014 to 16 Apr 2018Kotak Mahindra Bank Limited, up to ₹15 crore, 7 Jan 2015 to 6 Sept 2017Hinduja Leyland Finance Limited, up to ₹10 crore, 19 Jan 2015 to 26 May 2020Bank of Maharashtra, up to ₹45 crore, 9 Feb 2015 to 29 Nov 2022AU Financiers (India) Limited, up to ₹10 crore, 3 Mar 2015 to 28 Oct 2016Dena Bank, up to ₹10 crore, 23 Mar 2015 to 26 Nov 2021Ifmr Capital Finance Private Limited, up to ₹13 crore, 23 Mar 2015 to 19 May 2020Sundaram BNP Paribas Home Finance Limited, up to ₹10 crore, 29 Mar 2015 to 26 Oct 2023DCB Bank Limited, up to ₹10 crore, 31 Mar 2015 to 4 May 2018HDFC Bank Limited, up to ₹10 crore, 12 May 2015 to 4 Aug 2018Ifmr Capital Finance Private Limited, up to ₹5 crore, 26 May 2015 to 6 Nov 2020Mas Financial Services Limited, up to ₹8 crore, 2 Jun 2015 to 9 Sept 2019Ifmr Capital Finance Private Limited, up to ₹6.25 crore, 15 Jun 2015 to 6 Nov 2020AU Financiers (India) Limited, up to ₹5 crore, 1 Jul 2015 to 10 Nov 2020AU Financiers (India) Limited, up to ₹15 crore, 24 Aug 2015 to 10 Nov 2020Reliance Capital LTD, up to ₹10 crore, 26 Aug 2015 to 3 Jul 2024IDBI Bank Limited, up to ₹30 crore, 18 Sept 2015 to 31 Jul 2023Tamilnad Mercantile Bank Limited, up to ₹15 crore, 21 Sept 2015 to 20 Jul 2021Ifmr Capital Finance Private Limited, up to ₹10 crore, 19 Oct 2015 to 6 Nov 2020Capital First Limited, up to ₹25 crore, 29 Oct 2015 to 11 Oct 2018Mas Financial Services Limited, up to ₹13 crore, 27 Nov 2015 to 2 Mar 2020Housing Development Finance Corporation Limited, up to ₹10 crore, 30 Dec 2015 to 19 Jan 2021Oriental Bank of Commerce, up to ₹20 crore, 28 Jan 2016 to 20 Feb 2024Andhra Bank, up to ₹20 crore, 23 Feb 2016 to 7 Mar 2023AU Financiers (India) Limited, up to ₹10 crore, 26 Mar 2016 to 17 May 2021State Bank of India, up to ₹20 crore, 30 Mar 2016 to 22 Jan 2024Hinduja Leyland Finance Limited, up to ₹10 crore, 28 Apr 2016 to 19 Oct 2021Axis Trustee Services Limited, up to ₹75 crore, 13 Jun 2016 to 7 Jul 2023Tata Capital Financial Services Limited, up to ₹15 crore, 25 Jul 2016 to 24 Sept 2018Sundaram BNP Paribas Home Finance Limited, up to ₹15 crore, 26 Sept 2016 to 29 Oct 2021AU Financiers (India) Limited, up to ₹7 crore, 30 Sept 2016 to 7 Oct 2017Union Bank of India, up to ₹30 crore, 30 Sept 2016 to 11 Sept 2023Nabkisan Finance Limited, up to ₹15 crore, 16 Nov 2016 to 4 Mar 2022Indusind Bank Ltd., up to ₹15 crore, 28 Nov 2016 to 23 Jan 2023LIC Housing Finance LTD, up to ₹100 crore, 2 Dec 2016 to 19 Oct 2023National Housing Bank, up to ₹50 crore, 10 Feb 2017 to still openBank of Maharashtra, up to ₹50 crore, 20 Mar 2017 to 5 Jan 2024Mas Financial Services Limited, up to ₹25 crore, 28 Mar 2017 to 13 Dec 2021Andhra Bank, up to ₹35 crore, 7 Jun 2017 to 2 Sept 2024AU Small Finance Bank Limited, up to ₹30 crore, 23 Aug 2017 to 6 Mar 2018Karur Vysya Bank, up to ₹15 crore, 20 Sept 2017 to 13 Jan 2025Sbicap Trustee Company Limited, up to ₹10.39 crore, 30 Oct 2017 to still openYes Bank Limited, up to ₹30 crore, 21 Nov 2017 to 18 Feb 2022Nabkisan Finance Limited, up to ₹15 crore, 24 Nov 2017 to 11 Oct 2023Ifmr Capital Finance Limited, up to ₹25 crore, 29 Dec 2017 to 3 May 2018Oriental Bank of Commerce, up to ₹15 crore, 2 Jan 2018 to 22 Jan 2020DCB Bank Limited, up to ₹49 crore, 13 Feb 2018 to 26 Sept 2023HDFC Bank Limited, up to ₹10 crore, 22 Mar 2018 to 19 Jan 2022Axis Trustee Services Limited, up to ₹25 crore, 23 Mar 2018 to 19 Mar 2021Hinduja Housing Finance Limited, up to ₹20 crore, 16 Jul 2018 to 1 Sept 2023AU Small Finance Bank Limited, up to ₹15 crore, 28 Aug 2018 to 3 Mar 2022The Catholic Syrian Bank LTD, up to ₹25 crore, 18 Sept 2018 to 11 Oct 2023Hinduja Leyland Finance Limited, up to ₹15 crore, 25 Sept 2018 to 25 Oct 2023Tata Capital Financial Services Limited, up to ₹15 crore, 26 Sept 2018 to 17 Nov 2023National Housing Bank, up to ₹150 crore, 28 Sept 2018 to still openMas Financial Services Limited, up to ₹7 crore, 31 Jan 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹7 crore, 31 Jan 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹7 crore, 31 Jan 2019 to 20 Apr 2023Mas Rural Housing & Mortgage Finance Limited, up to ₹4 crore, 31 Jan 2019 to 19 May 2023Mas Financial Services Limited, up to ₹5 crore, 28 Feb 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹5 crore, 28 Feb 2019 to 20 Apr 2023Manappuram Finance Limited, up to ₹25 crore, 29 Mar 2019 to 22 Sept 2021Tata Capital Financial Services Limited, up to ₹15 crore, 9 May 2019 to 17 Nov 2023IDFC First Bank Limited, up to ₹200 crore, 31 May 2019 to 27 Jan 2025Equitas Small Finance Bank Limited, up to ₹10 crore, 27 Jun 2019 to 18 Jun 2024AU Small Finance Bank Limited, up to ₹22.5 crore, 29 Aug 2019 to 15 Dec 2023Bandhan Bank Limited, up to ₹50 crore, 16 Sept 2019 to 18 Apr 2024Hinduja Leyland Finance Limited, up to ₹15 crore, 24 Sept 2019 to 21 Nov 2024Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2019 to 20 Apr 2023HDFC Bank Limited, up to ₹10 crore, 11 Oct 2019 to 26 Oct 2023National Housing Bank, up to ₹187.5 crore, 22 Oct 2019 to 11 Feb 2022HDFC Bank Limited, up to ₹3 crore, 30 Oct 2019 to still openEquitas Small Finance Bank Limited, up to ₹15 crore, 5 Nov 2019 to 5 Nov 2024Oriental Bank of Commerce, up to ₹30 crore, 26 Nov 2019 to 20 Feb 2024AU Small Finance Bank Limited, up to ₹37.5 crore, 27 Dec 2019 to 14 Jun 2022Dhanlaxmi Bank Limited, up to ₹10 crore, 30 Dec 2019 to 20 Feb 2025Mas Financial Services Limited, up to ₹4 crore, 31 Dec 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹4 crore, 31 Dec 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹4 crore, 31 Dec 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 20 Apr 2023Mas Rural Housing & Mortgage Finance Limited, up to ₹3 crore, 31 Dec 2019 to 6 Feb 2024Nabsamruddhi Finance Limited, up to ₹20 crore, 28 Feb 2020 to 24 Dec 2021National Housing Bank, up to ₹100 crore, 5 Mar 2020 to 20 Dec 2024Axis Trustee Services Limited, up to ₹10 crore, 12 Jun 2020 to 21 Jul 2023Axis Trustee Services Limited, up to ₹20 crore, 29 Jun 2020 to 3 Jul 2023Arka Fincap Limited, up to ₹30 crore, 28 Jul 2020 to 7 Nov 2022National Housing Bank, up to ₹40 crore, 28 Aug 2020 to 31 Aug 2021Mas Rural Housing & Mortgage Finance Limited, up to ₹4 crore, 22 Sept 2020 to 18 Oct 2024Mas Financial Services Limited, up to ₹8 crore, 22 Sept 2020 to 20 Apr 2023Mas Financial Services Limited, up to ₹6.5 crore, 22 Sept 2020 to 20 Apr 2023Mas Financial Services Limited, up to ₹6.5 crore, 22 Sept 2020 to 20 Apr 2023Equitas Small Finance Bank Limited, up to ₹28 crore, 22 Sept 2020 to 5 Nov 2024National Housing Bank, up to ₹12 crore, 14 Oct 2020 to 31 Aug 2021Bandhan Bank Limited, up to ₹45 crore, 31 Oct 2020 to 12 Jan 2026Yes Bank Limited, up to ₹25 crore, 4 Dec 2020 to 29 Jan 2024National Housing Bank, up to ₹224 crore, 7 Dec 2020 to still openEquitas Small Finance Bank Limited, up to ₹32 crore, 30 Dec 2020 to 12 Oct 2021Bank of Maharashtra, up to ₹25 crore, 30 Dec 2020 to 1 Jan 2026CSB Bank Limited, up to ₹30 crore, 21 Jan 2021 to 9 Feb 2026Hinduja Housing Finance Limited, up to ₹20 crore, 18 Feb 2021 to 24 Jun 2024Utkarsh Small Finance Bank Limited, up to ₹25 crore, 9 Mar 2021 to 18 Mar 2023HDFC Bank Limited, up to ₹30 crore, 22 Mar 2021 to 18 Jun 2026Indian Bank, up to ₹40 crore, 24 Mar 2021 to 27 Mar 2025SBM Bank (India) Limited, up to ₹20 crore, 25 Mar 2021 to 30 Dec 2023Aditya Birla Finance Limited, up to ₹25 crore, 27 Mar 2021 to 9 Sept 2024National Housing Bank, up to ₹50 crore, 17 Jun 2021 to 14 Jun 2022Union Bank of India, up to ₹25 crore, 18 Jun 2021 to 31 Dec 2025Ujjivan Small Finance Bank Limited, up to ₹30 crore, 23 Jun 2021 to 1 Jul 2025The Federal Bank LTD, up to ₹20 crore, 24 Jun 2021 to 25 Jun 2026IDBI Bank Limited, up to ₹35 crore, 25 Jun 2021 to still openThe Federal Bank LTD, up to ₹10 lakh, 25 Jun 2021 to still openIDFC First Bank Limited, up to ₹20 crore, 20 Jul 2021 to still openHDFC Bank Limited, up to ₹20 crore, 18 Aug 2021 to 18 Jul 2024Karnataka Bank Ltd., up to ₹30 crore, 15 Sept 2021 to 25 Jun 2024CSB Bank Limited, up to ₹25 crore, 24 Sept 2021 to still openAU Small Finance Bank Limited, up to ₹35 crore, 29 Sept 2021 to 15 Dec 2023Canara Bank, up to ₹50 crore, 10 Nov 2021 to 15 Feb 2025Tata Capital Financial Services Limited, up to ₹30 crore, 18 Nov 2021 to 17 Nov 2023Bank of Baroda, up to ₹25 crore, 23 Nov 2021 to still openNational Housing Bank, up to ₹200 crore, 26 Nov 2021 to 14 Mar 2022Bandhan Bank Limited, up to ₹50 crore, 15 Dec 2021 to still openThe Federal Bank LTD, up to ₹50 crore, 28 Dec 2021 to still openStci Finance Limited, up to ₹25 crore, 29 Dec 2021 to 18 Dec 2025Axis Bank Limited, up to ₹350 crore, 30 Dec 2021 to still openAxis Bank Limited, up to ₹1 crore, 30 Dec 2021 to still openIDFC First Bank Limited, up to ₹100 crore, 29 Jan 2022 to still openSbicap Trustee Company Limited, up to ₹31.85 crore, 14 Feb 2022 to still openDCB Bank Limited, up to ₹30 crore, 9 Mar 2022 to still openBank of Maharashtra, up to ₹50 crore, 24 Mar 2022 to 1 Jan 2026HDFC Bank Limited, up to ₹50 crore, 11 May 2022 to still openIndian Overseas Bank, up to ₹50 crore, 21 Jun 2022 to still openIndusind Bank Ltd., up to ₹50 crore, 24 Jun 2022 to still openKarnataka Bank Ltd., up to ₹30 crore, 30 Jun 2022 to 25 Jun 2024CSB Bank Limited, up to ₹15 crore, 30 Aug 2022 to 3 Apr 2024National Housing Bank, up to ₹300 crore, 15 Nov 2022 to still openCSB Bank Limited, up to ₹25 crore, 29 Nov 2022 to still openThe Federal Bank LTD, up to ₹25 crore, 31 Dec 2022 to still openHDFC Bank Limited, up to ₹100 crore, 12 Jan 2023 to still openThe Federal Bank LTD, up to ₹50 crore, 1 Feb 2023 to still openDCB Bank Limited, up to ₹40 crore, 23 Mar 2023 to still openThe South Indian Bank Limited, up to ₹35 crore, 23 Mar 2023 to still openSundaram Home Finance Limited, up to ₹30 crore, 27 Mar 2023 to 13 Mar 2026Bandhan Bank Limited, up to ₹75 crore, 30 Mar 2023 to still openKotak Mahindra Bank Limited, up to ₹55 crore, 2 Jun 2023 to still openSbicap Trustee Company Limited, up to ₹168.54 crore, 21 Jun 2023 to still openCSB Bank Limited, up to ₹1 crore, 28 Jun 2023 to still openHDFC Bank Limited, up to ₹50 crore, 16 Aug 2023 to still openYes Bank Limited, up to ₹35 crore, 30 Aug 2023 to still openHDFC Bank Limited, up to ₹50 crore, 5 Sept 2023 to still openIDFC First Bank Limited, up to ₹150 crore, 6 Sept 2023 to still openHDFC Bank Limited, up to ₹175 crore, 21 Sept 2023 to still openBajaj Finance Limited, up to ₹35 crore, 27 Sept 2023 to still openBank of Baroda, up to ₹150 crore, 30 Sept 2023 to still openDhanlaxmi Bank Limited, up to ₹25 crore, 17 Oct 2023 to still openThe South Indian Bank Limited, up to ₹30 crore, 31 Oct 2023 to still openNational Housing Bank, up to ₹300 crore, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹75 crore, 11 Dec 2023 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 22 Dec 2023 to still openIndusind Bank Ltd., up to ₹55 crore, 29 Dec 2023 to still openHDFC Bank Limited, up to ₹100 crore, 17 Jan 2024 to still openThe Karur Vysya Bank Limited, up to ₹50 crore, 20 Feb 2024 to still openCSB Bank Limited, up to ₹50 crore, 29 Feb 2024 to still openIndian Bank, up to ₹50 crore, 5 Mar 2024 to still openBeacon Trusteeship Limited, up to ₹350 crore, 22 Mar 2024 to still openThe Federal Bank LTD, up to ₹50 crore, 20 Jun 2024 to still openThe Federal Bank LTD, up to ₹50 crore, 27 Jun 2024 to still openICICI Bank Limited, up to ₹50 crore, 28 Jun 2024 to still openICICI Bank Limited, up to ₹5 crore, 30 Aug 2024 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 20 Sept 2024 to still openIDBI Trusteeship Services Limited, up to ₹200 crore, 25 Sept 2024 to still openIndusind Bank Ltd., up to ₹50 crore, 27 Sept 2024 to still openUjjivan Small Finance Bank Limited, up to ₹50 crore, 28 Nov 2024 to 22 Jun 2026National Housing Bank, up to ₹300 crore, 11 Dec 2024 to still openIDBI Bank Limited, up to ₹100 crore, 26 Dec 2024 to still openBandhan Bank Limited, up to ₹100 crore, 30 Dec 2024 to still openBajaj Finance Limited, up to ₹75 crore, 24 Feb 2025 to still openCSB Bank Limited, up to ₹50 crore, 19 Mar 2025 to still openThe South Indian Bank Limited, up to ₹70 crore, 21 Mar 2025 to still openIndusind Bank Ltd., up to ₹75 crore, 29 Mar 2025 to still openSbicap Trustee Company Limited, up to ₹500 crore, 4 Apr 2025 to still openKarnataka Bank Ltd., up to ₹50 crore, 30 Apr 2025 to still openNational Housing Bank, up to ₹125 crore, 26 May 2025 to still openThe Federal Bank LTD, up to ₹75 crore, 27 Jun 2025 to still openICICI Bank Limited, up to ₹70 crore, 30 Jun 2025 to still openICICI Bank Limited, up to ₹30 crore, 31 Jul 2025 to still openRBL Bank Limited, up to ₹209.88 crore, 18 Aug 2025 to still openBandhan Bank Limited, up to ₹200 crore, 22 Sept 2025 to still openPoonawalla Fincorp Limited, up to ₹75 crore, 22 Sept 2025 to still openCanara Bank, up to ₹150 crore, 29 Sept 2025 to still openIDFC First Bank Limited, up to ₹300 crore, 30 Sept 2025 to still openHDFC Bank Limited, up to ₹100 crore, 4 Nov 2025 to still openHDFC Bank Limited, up to ₹15 crore, 4 Nov 2025 to still openHDFC Bank Limited, up to ₹100 crore, 10 Dec 2025 to still openNational Housing Bank, up to ₹300 crore, 29 Dec 2025 to still openAU Small Finance Bank Limited, up to ₹50 crore, 30 Dec 2025 to still openICICI Bank Limited, up to ₹75 crore, 31 Dec 2025 to still openYes Bank Limited, up to ₹250 crore, 6 Jan 2026 to still openAU Small Finance Bank Limited, up to ₹50 crore, 26 Feb 2026 to still openThe Karnataka Bank Limited, up to ₹50 crore, 27 Feb 2026 to still openBank of Baroda, up to ₹100 crore, 20 Mar 2026 to still openSbicap Trustee Company Limited, up to ₹515 crore, 27 Mar 2026 to still openThe Federal Bank LTD, up to ₹50 crore, 6 Apr 2026 to still openUjjivan Small Finance Bank Limited, up to ₹75 crore, 10 Apr 2026 to still openNational Housing Bank, up to ₹98 crore, 26 May 2026 to still openKotak Mahindra Bank Limited, up to ₹80 crore, 2 Jun 2026 to still openThe Federal Bank LTD, up to ₹50 crore, 29 Jun 2026 to still openICICI Bank Limited, up to ₹70 crore, 30 Jun 2026 to still openHDFC Bank Limited, up to ₹50 crore, 17 Aug 2026 to still openIDFC First Bank Limited, up to ₹300 crore, 11 Sept 2026 to still openIndusind Bank Ltd., up to ₹200 crore, 29 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 23 Feb 2010.
  • 2026Its biggest loan against assets, ₹515 crore with Sbicap Trustee Company 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

₹9,597.76 crorein loans backed by its assets, from 30 lenders

  • National Housing Bank₹1,847 crore

    9 open loans, taken out 2017 to 2026

  • Sbicap Trustee Company Limited₹1,225.78 crore

    5 open loans, taken out 2017 to 2026

  • IDFC First Bank Limited₹870 crore

    5 open loans, taken out 2021 to 2026

  • HDFC Bank Limited₹868 crore

    12 open loans, taken out 2019 to 2026

  • Indusind Bank Ltd.₹430 crore

    5 open loans, taken out 2022 to 2026

  • Bandhan Bank Limited₹425 crore

    4 open loans, taken out 2021 to 2025

  • The Federal Bank LTD₹400.1 crore

    9 open loans, taken out 2021 to 2026

  • Axis Bank Limited₹351 crore

    2 open loans, taken out 30 Dec 2021

  • Beacon Trusteeship Limited₹350 crore

    Open, taken out 22 Mar 2024

  • ICICI Bank Limited₹300 crore

    6 open loans, taken out 2024 to 2026

  • Yes Bank Limited₹285 crore

    2 open loans, taken out 2023 to 2026

  • Bank of Baroda₹275 crore

    3 open loans, taken out 2021 to 2026

  • Kotak Mahindra Bank Limited₹235 crore

    3 open loans, taken out 2023 to 2026

  • RBL Bank Limited₹209.88 crore

    Open, taken out 18 Aug 2025

  • IDBI Trusteeship Services Limited₹200 crore

    Open, taken out 25 Sept 2024

  • CSB Bank Limited₹151 crore

    5 open loans, taken out 2021 to 2025

  • Canara Bank₹150 crore

    Open, taken out 29 Sept 2025

  • The South Indian Bank Limited₹135 crore

    3 open loans, taken out 2023 to 2025

  • IDBI Bank Limited₹135 crore

    2 open loans, taken out 2021 to 2024

  • Poonawalla Fincorp Limited₹125 crore

    2 open loans, taken out 2023 to 2025

  • Bajaj Finance Limited₹110 crore

    2 open loans, taken out 2023 to 2025

  • AU Small Finance Bank Limited₹100 crore

    2 open loans, taken out 2025 to 2026

  • Ujjivan Small Finance Bank Limited₹75 crore

    Open, taken out 10 Apr 2026

  • DCB Bank Limited₹70 crore

    2 open loans, taken out 2022 to 2023

  • The Karnataka Bank Limited₹50 crore

    Open, taken out 27 Feb 2026

  • Karnataka Bank Ltd.₹50 crore

    Open, taken out 30 Apr 2025

  • Indian Bank₹50 crore

    Open, taken out 5 Mar 2024

  • The Karur Vysya Bank Limited₹50 crore

    Open, taken out 20 Feb 2024

  • Indian Overseas Bank₹50 crore

    Open, taken out 21 Jun 2022

  • Dhanlaxmi Bank Limited₹25 crore

    Open, taken out 17 Oct 2023

144 earlier loans, now paid off
  • Ujjivan Small Finance Bank Limited28 Nov 2024 to 22 Jun 2026₹50 crore
  • Sundaram Home Finance Limited27 Mar 2023 to 13 Mar 2026₹30 crore
  • CSB Bank Limited30 Aug 2022 to 3 Apr 2024₹15 crore
  • Karnataka Bank Ltd.30 Jun 2022 to 25 Jun 2024₹30 crore
  • Bank of Maharashtra24 Mar 2022 to 1 Jan 2026₹50 crore
  • Stci Finance Limited29 Dec 2021 to 18 Dec 2025₹25 crore
  • National Housing Bank26 Nov 2021 to 14 Mar 2022₹200 crore
  • Tata Capital Financial Services Limited18 Nov 2021 to 17 Nov 2023₹30 crore
  • Canara Bank10 Nov 2021 to 15 Feb 2025₹50 crore
  • AU Small Finance Bank Limited29 Sept 2021 to 15 Dec 2023₹35 crore
  • Karnataka Bank Ltd.15 Sept 2021 to 25 Jun 2024₹30 crore
  • HDFC Bank Limited18 Aug 2021 to 18 Jul 2024₹20 crore
  • The Federal Bank LTD24 Jun 2021 to 25 Jun 2026₹20 crore
  • Ujjivan Small Finance Bank Limited23 Jun 2021 to 1 Jul 2025₹30 crore
  • Union Bank of India18 Jun 2021 to 31 Dec 2025₹25 crore
  • National Housing Bank17 Jun 2021 to 14 Jun 2022₹50 crore
  • Aditya Birla Finance Limited27 Mar 2021 to 9 Sept 2024₹25 crore
  • SBM Bank (India) Limited25 Mar 2021 to 30 Dec 2023₹20 crore
  • Indian Bank24 Mar 2021 to 27 Mar 2025₹40 crore
  • HDFC Bank Limited22 Mar 2021 to 18 Jun 2026₹30 crore
  • Utkarsh Small Finance Bank Limited9 Mar 2021 to 18 Mar 2023₹25 crore
  • Hinduja Housing Finance Limited18 Feb 2021 to 24 Jun 2024₹20 crore
  • CSB Bank Limited21 Jan 2021 to 9 Feb 2026₹30 crore
  • Equitas Small Finance Bank Limited30 Dec 2020 to 12 Oct 2021₹32 crore
  • Bank of Maharashtra30 Dec 2020 to 1 Jan 2026₹25 crore
  • Yes Bank Limited4 Dec 2020 to 29 Jan 2024₹25 crore
  • Bandhan Bank Limited31 Oct 2020 to 12 Jan 2026₹45 crore
  • National Housing Bank14 Oct 2020 to 31 Aug 2021₹12 crore
  • Mas Rural Housing & Mortgage Finance Limited22 Sept 2020 to 18 Oct 2024₹4 crore
  • Mas Financial Services Limited22 Sept 2020 to 20 Apr 2023₹8 crore
  • Mas Financial Services Limited22 Sept 2020 to 20 Apr 2023₹6.5 crore
  • Mas Financial Services Limited22 Sept 2020 to 20 Apr 2023₹6.5 crore
  • Equitas Small Finance Bank Limited22 Sept 2020 to 5 Nov 2024₹28 crore
  • National Housing Bank28 Aug 2020 to 31 Aug 2021₹40 crore
  • Arka Fincap Limited28 Jul 2020 to 7 Nov 2022₹30 crore
  • Axis Trustee Services Limited29 Jun 2020 to 3 Jul 2023₹20 crore
  • Axis Trustee Services Limited12 Jun 2020 to 21 Jul 2023₹10 crore
  • National Housing Bank5 Mar 2020 to 20 Dec 2024₹100 crore
  • Nabsamruddhi Finance Limited28 Feb 2020 to 24 Dec 2021₹20 crore
  • Mas Financial Services Limited31 Dec 2019 to 20 Apr 2023₹4 crore
  • Mas Financial Services Limited31 Dec 2019 to 20 Apr 2023₹4 crore
  • Mas Financial Services Limited31 Dec 2019 to 20 Apr 2023₹4 crore
  • Mas Financial Services Limited31 Dec 2019 to 20 Apr 2023₹5 crore
  • Mas Rural Housing & Mortgage Finance Limited31 Dec 2019 to 6 Feb 2024₹3 crore
  • Dhanlaxmi Bank Limited30 Dec 2019 to 20 Feb 2025₹10 crore
  • AU Small Finance Bank Limited27 Dec 2019 to 14 Jun 2022₹37.5 crore
  • Oriental Bank of Commerce26 Nov 2019 to 20 Feb 2024₹30 crore
  • Equitas Small Finance Bank Limited5 Nov 2019 to 5 Nov 2024₹15 crore
  • National Housing Bank22 Oct 2019 to 11 Feb 2022₹187.5 crore
  • HDFC Bank Limited11 Oct 2019 to 26 Oct 2023₹10 crore
  • Mas Financial Services Limited30 Sept 2019 to 20 Apr 2023₹5 crore
  • Mas Financial Services Limited30 Sept 2019 to 20 Apr 2023₹5 crore
  • Mas Financial Services Limited30 Sept 2019 to 20 Apr 2023₹5 crore
  • Mas Financial Services Limited30 Sept 2019 to 20 Apr 2023₹5 crore
  • Hinduja Leyland Finance Limited24 Sept 2019 to 21 Nov 2024₹15 crore
  • Bandhan Bank Limited16 Sept 2019 to 18 Apr 2024₹50 crore
  • AU Small Finance Bank Limited29 Aug 2019 to 15 Dec 2023₹22.5 crore
  • Equitas Small Finance Bank Limited27 Jun 2019 to 18 Jun 2024₹10 crore
  • IDFC First Bank Limited31 May 2019 to 27 Jan 2025₹200 crore
  • Tata Capital Financial Services Limited9 May 2019 to 17 Nov 2023₹15 crore
  • Manappuram Finance Limited29 Mar 2019 to 22 Sept 2021₹25 crore
  • Mas Financial Services Limited28 Feb 2019 to 20 Apr 2023₹5 crore
  • Mas Financial Services Limited28 Feb 2019 to 20 Apr 2023₹5 crore
  • Mas Financial Services Limited31 Jan 2019 to 20 Apr 2023₹7 crore
  • Mas Financial Services Limited31 Jan 2019 to 20 Apr 2023₹7 crore
  • Mas Financial Services Limited31 Jan 2019 to 20 Apr 2023₹7 crore
  • Mas Rural Housing & Mortgage Finance Limited31 Jan 2019 to 19 May 2023₹4 crore
  • Tata Capital Financial Services Limited26 Sept 2018 to 17 Nov 2023₹15 crore
  • Hinduja Leyland Finance Limited25 Sept 2018 to 25 Oct 2023₹15 crore
  • The Catholic Syrian Bank LTD18 Sept 2018 to 11 Oct 2023₹25 crore
  • AU Small Finance Bank Limited28 Aug 2018 to 3 Mar 2022₹15 crore
  • Hinduja Housing Finance Limited16 Jul 2018 to 1 Sept 2023₹20 crore
  • Axis Trustee Services Limited23 Mar 2018 to 19 Mar 2021₹25 crore
  • HDFC Bank Limited22 Mar 2018 to 19 Jan 2022₹10 crore
  • DCB Bank Limited13 Feb 2018 to 26 Sept 2023₹49 crore
  • Oriental Bank of Commerce2 Jan 2018 to 22 Jan 2020₹15 crore
  • Ifmr Capital Finance Limited29 Dec 2017 to 3 May 2018₹25 crore
  • Nabkisan Finance Limited24 Nov 2017 to 11 Oct 2023₹15 crore
  • Yes Bank Limited21 Nov 2017 to 18 Feb 2022₹30 crore
  • Karur Vysya Bank20 Sept 2017 to 13 Jan 2025₹15 crore
  • AU Small Finance Bank Limited23 Aug 2017 to 6 Mar 2018₹30 crore
  • Andhra Bank7 Jun 2017 to 2 Sept 2024₹35 crore
  • Mas Financial Services Limited28 Mar 2017 to 13 Dec 2021₹25 crore
  • Bank of Maharashtra20 Mar 2017 to 5 Jan 2024₹50 crore
  • LIC Housing Finance LTD2 Dec 2016 to 19 Oct 2023₹100 crore
  • Indusind Bank Ltd.28 Nov 2016 to 23 Jan 2023₹15 crore
  • Nabkisan Finance Limited16 Nov 2016 to 4 Mar 2022₹15 crore
  • AU Financiers (India) Limited30 Sept 2016 to 7 Oct 2017₹7 crore
  • Union Bank of India30 Sept 2016 to 11 Sept 2023₹30 crore
  • Sundaram BNP Paribas Home Finance Limited26 Sept 2016 to 29 Oct 2021₹15 crore
  • Tata Capital Financial Services Limited25 Jul 2016 to 24 Sept 2018₹15 crore
  • Axis Trustee Services Limited13 Jun 2016 to 7 Jul 2023₹75 crore
  • Hinduja Leyland Finance Limited28 Apr 2016 to 19 Oct 2021₹10 crore
  • State Bank of India30 Mar 2016 to 22 Jan 2024₹20 crore
  • AU Financiers (India) Limited26 Mar 2016 to 17 May 2021₹10 crore
  • Andhra Bank23 Feb 2016 to 7 Mar 2023₹20 crore
  • Oriental Bank of Commerce28 Jan 2016 to 20 Feb 2024₹20 crore
  • Housing Development Finance Corporation Limited30 Dec 2015 to 19 Jan 2021₹10 crore
  • Mas Financial Services Limited27 Nov 2015 to 2 Mar 2020₹13 crore
  • Capital First Limited29 Oct 2015 to 11 Oct 2018₹25 crore
  • Ifmr Capital Finance Private Limited19 Oct 2015 to 6 Nov 2020₹10 crore
  • Tamilnad Mercantile Bank Limited21 Sept 2015 to 20 Jul 2021₹15 crore
  • IDBI Bank Limited18 Sept 2015 to 31 Jul 2023₹30 crore
  • Reliance Capital LTD26 Aug 2015 to 3 Jul 2024₹10 crore
  • AU Financiers (India) Limited24 Aug 2015 to 10 Nov 2020₹15 crore
  • AU Financiers (India) Limited1 Jul 2015 to 10 Nov 2020₹5 crore
  • Ifmr Capital Finance Private Limited15 Jun 2015 to 6 Nov 2020₹6.25 crore
  • Mas Financial Services Limited2 Jun 2015 to 9 Sept 2019₹8 crore
  • Ifmr Capital Finance Private Limited26 May 2015 to 6 Nov 2020₹5 crore
  • HDFC Bank Limited12 May 2015 to 4 Aug 2018₹10 crore
  • DCB Bank Limited31 Mar 2015 to 4 May 2018₹10 crore
  • Sundaram BNP Paribas Home Finance Limited29 Mar 2015 to 26 Oct 2023₹10 crore
  • Dena Bank23 Mar 2015 to 26 Nov 2021₹10 crore
  • Ifmr Capital Finance Private Limited23 Mar 2015 to 19 May 2020₹13 crore
  • AU Financiers (India) Limited3 Mar 2015 to 28 Oct 2016₹10 crore
  • Bank of Maharashtra9 Feb 2015 to 29 Nov 2022₹45 crore
  • Hinduja Leyland Finance Limited19 Jan 2015 to 26 May 2020₹10 crore
  • Kotak Mahindra Bank Limited7 Jan 2015 to 6 Sept 2017₹15 crore
  • Yes Bank Limited21 Oct 2014 to 16 Apr 2018₹10 crore
  • Mas Financial Services Limited2 Oct 2014 to 27 Oct 2018₹5 crore
  • Vijaya Bank29 Sept 2014 to 25 Nov 2021₹10 crore
  • The Ratnakar Bank Limited25 Jul 2014 to 5 Aug 2019₹25 crore
  • Hinduja Leyland Finance Limited30 Jun 2014 to 25 Nov 2019₹10 crore
  • AU Financiers (India) Limited23 Jun 2014 to 10 Sept 2018₹5 crore
  • ICICI Bank Limited18 Jun 2014 to 1 Oct 2018₹5 crore
  • Mas Financial Services Limited12 Jun 2014 to 8 Oct 2018₹5 crore
  • Ifmr Capital Finance Private Limited9 Jun 2014 to 17 Dec 2021₹5 crore
  • Ifmr Capital Finance Private Limited16 May 2014 to 10 Jul 2018₹10 crore
  • National Housing Bank5 May 2014 to 9 Nov 2021₹5 crore
  • Religare Housing Development Finance Corporation Limited25 Mar 2014 to 22 Nov 2016₹5 crore
  • HDFC Bank Limited7 Mar 2014 to 8 Jan 2020₹8 crore
  • AU Financiers (India) Limited13 Feb 2014 to 24 Oct 2018₹5 crore
  • The Ratnakar Bank Limited28 Jan 2014 to 21 Aug 2019₹6 crore
  • Mas Financial Services Limited28 Jan 2014 to 17 Jul 2018₹5 crore
  • The South Indian Bank Limited28 Oct 2013 to 13 Feb 2019₹10 crore
  • Canara Bank8 Oct 2013 to 20 Jan 2022₹20 crore
  • Ifmr Capital Finance Private Limited25 Sept 2013 to 5 Oct 2017₹5 crore
  • Religare Housing Development Finance Corporation Limited26 Aug 2013 to 22 Nov 2016₹10 crore
  • Ratnakar Bank Limited28 Jun 2013 to 25 Jul 2018₹7 crore
  • Development Credit Bank Limited4 Jun 2013 to 23 May 2016₹3 crore
  • Central Bank of India29 Apr 2013 to 27 Sept 2021₹30 crore
  • Ifmr Capital Finance Private Limited20 Mar 2013 to 18 Jul 2014₹5 crore
  • Yes Bank Limited25 Jul 2012 to 24 Dec 2018₹10 crore
  • Central Bank of India14 Jan 2012 to 27 Sept 2021₹10 crore

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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.