# SI CREVA CAPITAL SERVICES PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SI CREVA CAPITAL SERVICES PRIVATE LIMITED, CIN U65923MH2015PTC266425, as read on 2026-10-05. - CIN: U65923MH2015PTC266425 - Status on the register: Active - Incorporated: 2015-07-08 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹16,15,00,000 - Paid-up capital: ₹12,99,97,930 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 89 open and 198 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | NABKISAN FINANCE LIMITED | ₹50,00,00,000 | open | 2026-09-10 | | | | ADITYA BIRLA CAPITAL LIMITED | ₹30,00,00,000 | open | 2026-09-07 | | | | UNITY SMALL FINANCE BANK LIMITED | ₹90,00,00,000 | open | 2026-09-02 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹3,25,00,00,000 | open | 2026-07-10 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹31,00,00,000 | open | 2026-06-24 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹35,00,00,000 | open | 2026-05-22 | | | | OXYZO FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | open | 2026-04-24 | | | | SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | open | 2026-04-18 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-04-16 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-04-16 | | | | MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2026-04-16 | | | | YES BANK LIMITED | ₹20,00,00,000 | open | 2026-04-14 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | open | 2026-04-10 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | open | 2026-04-07 | | | | SHRIRAM FINANCE LIMITED | ₹15,00,00,000 | open | 2026-03-30 | | | | AU SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2026-03-30 | | | | THE KARUR VYSYA BANK LIMITED | ₹40,00,00,000 | open | 2026-03-27 | | | | DCB BANK LIMITED | ₹20,00,00,000 | open | 2026-03-27 | | | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2026-03-27 | | | | VIVRITI CAPITAL LIMITED | ₹30,00,00,000 | open | 2026-03-20 | | | | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹60,00,00,000 | open | 2026-03-19 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹30,00,00,000 | open | 2026-03-18 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹50,00,00,000 | open | 2026-02-28 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹8,00,00,000 | open | 2026-02-26 | | | | OXYZO FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | open | 2026-02-26 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹40,00,00,000 | open | 2026-02-26 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | open | 2026-02-12 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | open | 2026-02-10 | | | | MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2026-02-06 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-02-06 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-02-06 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹16,00,00,000 | open | 2026-01-31 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹21,00,00,000 | open | 2026-01-30 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,50,00,00,000 | open | 2026-01-28 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-01-23 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | open | 2026-01-21 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹40,00,00,000 | open | 2026-01-21 | | | | IDFC FIRST BANK LIMITED | ₹76,00,00,000 | open | 2025-12-31 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹30,00,00,000 | open | 2025-12-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-12-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-12-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-12-26 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹40,00,00,000 | open | 2025-12-03 | | | | AU SMALL FINANCE BANK LIMITED | ₹60,00,00,000 | open | 2025-11-28 | | | | BEACON TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2025-11-13 | | | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | open | 2025-10-31 | 2026-02-18 | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2025-10-31 | | | | SBICAP TRUSTEE COMPANY LIMITED | ₹48,97,00,000 | open | 2025-10-30 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | open | 2025-10-24 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-10-17 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | open | 2025-10-16 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | open | 2025-09-29 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | open | 2025-09-29 | | | | ELECTRONICA FINANCE LIMITED | ₹9,00,00,000 | open | 2025-09-25 | | | | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-09-24 | | | | UNITY SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2025-09-23 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-08-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-08-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-08-30 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,50,00,00,000 | open | 2025-08-30 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | open | 2025-07-31 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2025-07-01 | 2026-01-08 | | | VIVRITI CAPITAL LIMITED | ₹16,00,00,000 | open | 2025-06-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | open | 2025-06-14 | 2026-07-13 | | | ICICI BANK LIMITED | ₹8,61,10,000 | open | 2025-05-31 | | | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2025-05-20 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹1,50,00,00,000 | open | 2025-04-30 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹26,00,00,000 | open | 2025-03-27 | | | | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-03-20 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹25,00,00,000 | open | 2025-02-27 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹5,50,00,000 | open | 2025-01-31 | 2025-10-16 | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹30,00,00,000 | open | 2024-10-01 | 2025-01-22 | | | IKF FINANCE LIMITED | ₹15,00,00,000 | open | 2024-09-30 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | open | 2024-09-17 | 2025-01-22 | | | ICICI BANK LIMITED | ₹14,58,40,000 | open | 2024-08-30 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹45,00,00,000 | open | 2024-08-22 | 2025-01-22 | | | KOTAK MAHINDRA BANK LIMITED | ₹15,00,00,000 | open | 2024-04-06 | | | | VIVRITI CAPITAL LIMITED | ₹25,00,00,000 | open | 2024-03-29 | | | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹75,00,00,000 | open | 2024-03-26 | | | | NORTHERN ARC CAPITAL LIMITED | ₹56,00,00,000 | open | 2024-03-08 | | | | ICICI BANK LIMITED | ₹10,00,00,000 | open | 2023-08-31 | | | | YES BANK LIMITED | ₹30,00,00,000 | open | 2023-06-14 | 2024-05-08 | | | Bank of Baroda | ₹5,93,75,000 | open | 2023-06-05 | | | | Bank of Baroda | ₹5,93,75,000 | open | 2023-06-05 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹7,50,00,000 | open | 2023-01-30 | | | | State Bank of India | ₹34,59,00,000 | open | 2022-09-30 | 2023-11-30 | | | AXIS TRUSTEE SERVICES LIMITED | ₹50,00,00,000 | open | 2022-01-19 | | | | Axis Bank Limited | ₹12,00,00,000 | open | 2021-10-04 | 2023-06-02 | | | KOTAK MAHINDRA BANK LIMITED | ₹15,00,00,000 | open | 2019-07-31 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹40,00,00,000 | closed | 2025-08-23 | | 2026-08-21 | | SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | closed | 2025-08-20 | | 2026-08-25 | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2025-07-01 | 2026-02-10 | 2026-08-26 | | INCRED FINANCIAL SERVICES LIMITED | ₹6,80,00,000 | closed | 2025-06-30 | 2025-10-16 | 2026-07-17 | | AMBIT FINVEST PRIVATE LIMITED | ₹16,00,00,000 | closed | 2025-06-28 | | 2026-07-23 | | SHRIRAM FINANCE LIMITED | ₹25,00,00,000 | closed | 2025-06-27 | | 2026-08-18 | | AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2025-06-26 | | 2026-08-05 | | SLICE SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2025-06-20 | | 2026-07-23 | | ANAND RATHI GLOBAL FINANCE LIMITED | ₹20,00,00,000 | closed | 2025-06-06 | | 2026-06-22 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2025-05-29 | | 2026-06-15 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2025-05-29 | | 2026-06-15 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-03-29 | | 2026-04-06 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2025-03-27 | | 2026-05-07 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹4,50,00,000 | closed | 2025-03-27 | | 2026-07-13 | | AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2025-03-25 | | 2026-04-23 | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2025-03-24 | | 2026-05-06 | | VIVRITI CAPITAL LIMITED | ₹24,00,00,000 | closed | 2025-03-13 | | 2026-09-21 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹40,00,00,000 | closed | 2025-03-12 | | 2026-03-20 | | AMBIUM FINSERVE LIMITED | ₹10,00,00,000 | closed | 2025-02-28 | | 2026-05-28 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2025-02-25 | | 2026-04-03 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2025-02-25 | | 2026-04-09 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2025-02-25 | | 2026-04-09 | | AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2025-02-24 | | 2026-03-23 | | AMBIT FINVEST PRIVATE LIMITED | ₹7,00,00,000 | closed | 2025-01-31 | | 2026-04-08 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹1,00,00,00,000 | closed | 2025-01-24 | 2025-04-14 | 2026-06-17 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2024-12-30 | | 2025-12-29 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2024-12-26 | | 2026-02-09 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-12-26 | | 2026-02-09 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-12-26 | | 2026-02-09 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2024-11-30 | | 2026-05-06 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹13,75,00,000 | closed | 2024-11-29 | | 2026-04-16 | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | closed | 2024-10-10 | | 2026-05-25 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹7,50,00,000 | closed | 2024-09-30 | | 2026-05-29 | | OXYZO FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2024-09-30 | | 2025-10-27 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹40,00,00,000 | closed | 2024-09-30 | | 2025-11-18 | | SHRIRAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2024-09-30 | | 2025-11-19 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹29,00,00,000 | closed | 2024-09-30 | | 2026-01-07 | | VIVRITI CAPITAL LIMITED | ₹35,00,00,000 | closed | 2024-09-26 | | 2026-05-25 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2024-09-26 | | 2025-10-24 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-09-26 | | 2025-11-21 | | CAPSAVE FINANCE PRIVATE LIMITED | ₹6,50,00,000 | closed | 2024-09-13 | | 2026-04-22 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹18,40,00,000 | closed | 2024-08-31 | | 2025-10-09 | | AMBIT FINVEST PRIVATE LIMITED | ₹15,00,00,000 | closed | 2024-08-31 | | 2025-09-24 | | AU SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2024-08-30 | | 2025-10-10 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-08-16 | | 2025-09-15 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2024-08-09 | 2025-01-22 | 2025-09-02 | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2024-08-02 | | 2026-02-11 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-07-26 | | 2025-09-02 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-07-26 | | 2025-09-02 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹30,00,00,000 | closed | 2024-07-26 | 2025-01-22 | 2025-09-02 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2024-07-25 | 2025-01-22 | 2026-02-23 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2024-07-08 | 2025-01-22 | 2026-02-23 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹30,00,00,000 | closed | 2024-07-04 | 2025-01-22 | 2025-08-14 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹15,00,00,000 | closed | 2024-06-29 | | 2025-10-28 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-06-28 | | 2025-09-18 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-06-28 | | 2025-09-18 | | SBM BANK (INDIA) LIMITED | ₹10,00,00,000 | closed | 2024-06-27 | | 2025-07-23 | | POONAWALLA FINCORP LIMITED | ₹20,00,00,000 | closed | 2024-06-26 | | 2025-09-09 | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2024-05-31 | | 2025-06-12 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹20,00,00,000 | closed | 2024-05-09 | 2025-01-22 | 2025-12-22 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-05-09 | 2025-01-23 | 2025-07-22 | | AMBIT FINVEST PRIVATE LIMITED | ₹7,25,00,000 | closed | 2024-04-30 | | 2025-07-17 | | AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2024-03-30 | | 2025-07-24 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹15,00,00,000 | closed | 2024-03-27 | | 2025-04-09 | | INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2024-03-27 | | 2026-05-09 | | HINDUJA LEYLAND FINANCE LIMITED | ₹30,00,00,000 | closed | 2024-03-21 | | 2026-08-02 | | POONAWALLA FINCORP LIMITED | ₹70,00,00,000 | closed | 2024-03-08 | | 2026-02-06 | | AXIS TRUSTEE SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2024-01-11 | 2024-03-21 | 2026-08-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-12-29 | | 2025-04-14 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-12-29 | | 2025-04-14 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-12-29 | | 2025-04-14 | | AMBIT FINVEST PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-12-28 | | 2025-04-08 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2023-12-27 | | 2024-12-27 | | AXIS TRUSTEE SERVICES LIMITED | ₹50,00,00,000 | closed | 2023-12-08 | | 2024-12-17 | | CAPSAVE FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-11-30 | | 2026-04-22 | | Western Capital Advisors Private Limited | ₹15,00,00,000 | closed | 2023-11-16 | | 2024-12-16 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2023-10-30 | | 2025-01-15 | | AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2023-10-28 | | 2025-01-01 | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-10-27 | | 2025-04-15 | | POONAWALLA FINCORP LIMITED | ₹50,00,00,000 | closed | 2023-09-29 | | 2025-02-18 | | HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | closed | 2023-09-29 | | 2026-08-02 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹75,00,00,000 | closed | 2023-09-29 | | 2025-01-27 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹30,00,00,000 | closed | 2023-09-29 | | 2025-01-27 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-09-28 | | 2024-10-16 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-09-28 | | 2024-10-16 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-09-28 | | 2024-10-16 | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-08-22 | | 2025-04-15 | | Vardhman Trusteeship Private Limited | ₹30,00,00,000 | closed | 2023-06-30 | | 2025-08-21 | | Incred Financial Services Limited | ₹5,00,00,000 | closed | 2023-06-28 | | 2026-06-18 | | Orbis Trusteeship Services Private Limited | ₹15,00,00,000 | closed | 2023-04-20 | | 2024-11-11 | | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹25,00,00,000 | closed | 2023-03-30 | | 2024-08-21 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-03-30 | | 2024-05-09 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2023-03-29 | | 2024-01-22 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2023-03-29 | | 2024-01-22 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2023-03-29 | | 2024-01-22 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2023-03-29 | | 2024-01-22 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2023-03-29 | | 2024-01-22 | | AMBIT FINVEST PRIVATE LIMITED | ₹10,50,00,000 | closed | 2023-03-28 | | 2024-05-09 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2023-01-31 | | 2024-01-25 | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2022-12-30 | | 2024-01-22 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-12-26 | | 2023-06-23 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-12-26 | | 2023-06-23 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-12-21 | | 2023-06-23 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-12-21 | | 2023-06-23 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-12-21 | | 2023-06-23 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-12-21 | | 2023-06-23 | | MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-11-29 | | 2024-01-09 | | NORTHERN ARC CAPITAL LIMITED | ₹36,00,00,000 | closed | 2022-10-31 | | 2024-05-30 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹7,50,00,000 | closed | 2022-10-14 | | 2024-05-22 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹7,50,00,000 | closed | 2022-10-14 | | 2024-03-01 | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2022-09-23 | | 2024-05-30 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2022-09-22 | | 2023-11-29 | | HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | closed | 2022-09-19 | | 2024-05-28 | | INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2022-08-26 | | 2026-06-18 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹1,00,00,00,000 | closed | 2022-08-11 | | 2024-02-27 | | IKAB SECURITIES AND INVESTMENT LIMITED | ₹25,00,00,000 | closed | 2022-08-11 | | 2023-09-06 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2022-07-30 | | 2023-03-20 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2022-07-30 | | 2024-12-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2022-07-30 | | 2024-12-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2022-07-30 | | 2023-03-20 | | AMBIT FINVEST PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-07-21 | | 2023-09-08 | | BEACON TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2022-06-30 | | 2023-10-18 | | BEACON TRUSTEESHIP LIMITED | ₹35,00,00,000 | closed | 2022-06-22 | | 2023-10-23 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-04-28 | | 2024-06-26 | | SUNDARAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-04-18 | | 2022-11-18 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-03-31 | | 2022-10-05 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-03-31 | | 2022-10-05 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-03-30 | | 2023-10-25 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-02-25 | | 2023-03-30 | | BEACON TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2022-01-25 | | 2023-02-22 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-12-27 | | 2022-12-23 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-12-27 | | 2022-12-23 | | BEACON TRUSTEESHIP LIMITED | ₹27,00,00,000 | closed | 2021-09-01 | | 2022-12-02 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-30 | | 2022-03-31 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-30 | | 2022-03-31 | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2021-05-11 | | 2022-04-06 | | JANA SMALL FINANCE BANK LIMITED | ₹26,00,00,000 | closed | 2021-02-25 | | 2022-03-07 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-12-31 | | 2021-06-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-12-31 | | 2021-06-25 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹10,00,00,000 | closed | 2020-12-30 | | 2021-12-31 | | AMBIT FINVEST PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-12-23 | | 2022-01-05 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹7,00,00,000 | closed | 2020-10-01 | | 2021-11-01 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-09-30 | | 2021-09-20 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-09-30 | | 2021-09-20 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-09-30 | | 2021-09-20 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2020-07-30 | | 2021-08-13 | | INNOVEN CAPITAL INDIA PRIVATE LIMITED | ₹35,00,00,000 | closed | 2020-02-29 | | 2020-06-11 | | FINCARE SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2020-02-13 | | 2022-02-11 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2020-01-13 | | 2022-04-04 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-30 | | 2021-06-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-30 | | 2021-06-25 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹15,00,00,000 | closed | 2019-12-13 | | 2020-12-11 | | HERO FINCORP LIMITED | ₹7,00,00,000 | closed | 2019-11-30 | | 2021-07-21 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹15,00,00,000 | closed | 2019-11-15 | | 2021-11-15 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-30 | | 2021-03-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-30 | | 2021-03-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-30 | | 2021-03-25 | | CATALYST TRUSTEESHIP LIMITED | ₹8,00,00,000 | closed | 2019-09-30 | | 2020-10-01 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-09-26 | | 2020-10-01 | | HINDUJA LEYLAND FINANCE LIMITED | ₹25,00,00,000 | closed | 2019-09-26 | | 2021-09-27 | | FEDBANK FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2019-08-31 | | 2021-09-14 | | VISTRA ITCL (INDIA) LIMITED | ₹50,00,00,000 | closed | 2019-07-11 | | 2020-06-02 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-28 | | 2020-12-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-28 | | 2020-12-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-28 | | 2020-12-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-28 | | 2020-12-25 | | IDFC FIRST BANK LIMITED | ₹15,00,00,000 | closed | 2019-06-28 | | 2019-11-05 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-06-25 | | 2020-07-23 | | BEACON TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2019-03-30 | | 2020-09-30 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2019-03-30 | | 2022-02-05 | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2019-03-29 | | 2020-06-30 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-03-28 | | 2020-04-03 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-03-28 | | 2021-07-07 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-03-28 | | 2020-10-05 | | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-03-22 | | 2021-04-05 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-03-15 | | 2020-03-20 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-03-15 | | 2020-03-20 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-03-15 | | 2020-03-20 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-02-28 | 2019-09-12 | 2021-02-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-02-28 | | 2021-02-25 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2019-02-28 | | 2021-03-01 | | MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-02-18 | | 2021-02-28 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹25,00,00,000 | closed | 2019-02-13 | | 2022-04-22 | | NORTHERN ARC CAPITAL LIMITED | ₹40,00,00,000 | closed | 2019-01-29 | | 2022-02-15 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-01-10 | | 2020-02-03 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-12-26 | | 2020-12-25 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-12-26 | | 2021-01-22 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-12-26 | | 2020-12-25 | | IDFC BANK LIMITED | ₹47,50,00,000 | closed | 2018-10-31 | | 2019-11-05 | | MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-10-30 | | 2020-10-31 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-08-28 | | 2020-02-25 | | AVANSE FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-08-20 | | 2020-01-31 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-08-02 | | 2019-08-26 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2018-07-27 | | 2020-01-13 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2018-05-30 | | 2019-12-20 | | MAS FINANCIAL SERVICES LIMITED | ₹12,00,00,000 | closed | 2018-03-28 | | 2019-11-05 | | VISU LEASING AND FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2018-03-05 | | 2019-06-06 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-03-31 | | 2019-10-23 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65923MH2015PTC266425 ## Source - This page: https://entiva.in/companies/si-creva-capital-services-private-limited-u65923mh2015ptc266425 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65923MH2015PTC266425 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.