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Under LiquidationChennai, Tamil NaduSince 1995

SMFL Services Limited

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Set up in 1995 in Chennai. It has pledged its assets against loans of up to ₹25 crore from 1 lender.

CINU70200TN1995PLC030604
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyFriends of Women's World Banking, up to ₹40 lakh, 6 Apr 2005 to 5 Mar 2009Firends of Women's World Banking, up to ₹50 lakh, 13 Jun 2005 to 5 Mar 2009Friends of Women's World Banking, up to ₹40 lakh, 12 Aug 2005 to 5 Mar 2009Friends of Women's World Banking, up to ₹1.4 crore, 28 Sept 2005 to 5 Mar 2009Opportunity Microfinance India Limited, up to ₹79.5 lakh, 13 Jan 2006 to 4 Feb 2009Friends of Women's World Banking, up to ₹40 lakh, 16 Jan 2006 to 5 Mar 2009HDFC Bank LTD, up to ₹2 crore, 2 Jun 2006 to 14 Jul 2010Friends of Women's World Banking, up to ₹30 lakh, 22 Jun 2006 to 17 Jan 2009Standard Chartered Bank, up to ₹5 crore, 15 Jul 2006 to 10 Feb 2009The Karur Vysya Bank LTD, up to ₹5 crore, 9 Aug 2006 to 9 Aug 2009Friends of Women's World Banking, up to ₹30 lakh, 12 Oct 2006 to 17 Jan 2009Friends of Women's World Banking, up to ₹1 crore, 16 Nov 2006 to 17 Jan 2009The Karur Vysya Bank LTD, up to ₹2.5 crore, 23 Nov 2006 to 30 Nov 2009HDFC Bank Limited, up to ₹5 crore, 18 Jan 2007 to 25 Apr 2009Canara Bank, up to ₹1 crore, 21 Mar 2007 to 10 Jun 2011ICICI Bank Limited, up to ₹5 crore, 28 Mar 2007 to 28 Apr 2009Corporation Bank, up to ₹10.33 crore, 17 Apr 2007 to 28 Apr 2012Friends of Women's World Banking, up to ₹1.5 crore, 4 May 2007 to 17 Jan 2009ICICI Bank Limited, up to ₹20 crore, 27 Jun 2007 to 22 Jul 2009Friends of Women's World Banking, up to ₹1 crore, 10 Aug 2007 to 16 Mar 2009Opportunity Microfinance India Limited, up to ₹12 lakh, 14 Sept 2007 to 4 Feb 2009Yes Bank Limited, up to ₹5 crore, 22 Oct 2007 to 23 Nov 2009Opportunity Microfinance India Limited, up to ₹15 lakh, 7 Nov 2007 to 4 Feb 2009BNP Paribas, up to ₹5 crore, 27 Nov 2007 to 6 Jan 2009Friends of Womens World Banking India, up to ₹1 crore, 4 Dec 2007 to 1 Apr 2010Karur Vysya Bank LTD, up to ₹2.5 crore, 12 Dec 2007 to 4 Feb 2011City Bank, up to ₹5.4 crore, 13 Dec 2007 to 31 Mar 2010Opportunity Micro Finance India Limited, up to ₹10.8 lakh, 27 Dec 2007 to 4 Feb 2009Maanaveeya Holdings & Investments Private Limited, up to ₹4.8 crore, 11 Jan 2008 to 21 Feb 2011Opportunity Micro Finance India Limited, up to ₹19.8 lakh, 30 Jan 2008 to 7 Jul 2009Canara Bank, up to ₹5 crore, 27 Feb 2008 to 23 Jul 2012The Hongkong and Shanghai Banking Corporation Limited, up to ₹6 crore, 28 Feb 2008 to 13 Mar 2009Small Industries Development Bank of India, up to ₹7 crore, 3 Mar 2008 to 21 Oct 2010Friends of Women's World Banking, up to ₹1 crore, 4 Apr 2008 to 1 Apr 2010Opportunity Micro Finance India Ltd., up to ₹19.8 lakh, 19 Apr 2008 to 7 Jul 2009Opportunity Micro Finance India Ltd., up to ₹16.2 lakh, 19 May 2008 to 7 Jul 2009Opportunity Micro Finance India Ltd., up to ₹7.8 lakh, 27 Jun 2008 to 7 Sept 2009HDFC Bank Limited, up to ₹2.5 crore, 29 Jul 2008 to 8 Mar 2010The Lakshmi Vilas Bank LTD, up to ₹3 crore, 29 Aug 2008 to 17 Nov 2011The Karur Vysya Bank Limited, up to ₹4.5 crore, 16 Sept 2008 to 18 Jan 2012Opportunity Micro Finance India Ltd., up to ₹6 lakh, 20 Sept 2008 to 12 Nov 2009Friends of Women's World Banking, up to ₹25 lakh, 27 Sept 2008 to 1 Apr 2010Opportunity Micro Finance India LTD, up to ₹16.2 lakh, 18 Oct 2008 to 6 Apr 2010Friends of Women's World Banking, up to ₹25 lakh, 3 Dec 2008 to 23 Aug 2010Opportunity Micro Finance India LTD, up to ₹7.2 lakh, 6 Dec 2008 to 6 Apr 2010Opportunity Micro Finance India LTD, up to ₹15 lakh, 15 Dec 2008 to 6 Apr 2010BNP Paribas, up to ₹5 crore, 29 Dec 2008 to 28 Jan 2010Development Credit Bank Limited, up to ₹5 crore, 3 Feb 2009 to 20 Mar 2009Friends of Women's World Banking, up to ₹25 lakh, 19 Feb 2009 to 4 Feb 2011Opportunity Micro Finance India LTD, up to ₹12 lakh, 23 Feb 2009 to 6 Apr 2010Friends of Women's World Banking, up to ₹25 lakh, 10 Mar 2009 to 4 Feb 2011Central Bank of India, up to ₹10 crore, 26 Mar 2009 to 30 Apr 2012Oppurtunity Micro Finance LTD, up to ₹15 lakh, 28 Mar 2009 to 4 Jun 2010Opportunity Micro Finance LTD, up to ₹10.2 lakh, 20 Apr 2009 to 4 Jun 2010Friends of Women's World Banking, up to ₹50 lakh, 5 May 2009 to 4 Feb 2011The Karur Vysya Bank Limited, up to ₹3 crore, 14 May 2009 to 27 Jul 2012Friends of Women's World Banking, up to ₹25 lakh, 11 Jun 2009 to 4 Feb 2011Opportunity Micro Finance India LTD, up to ₹19.2 lakh, 16 Jun 2009 to 10 Aug 2010Friends of Women's World Banking India, up to ₹50 lakh, 15 Jul 2009 to 4 Feb 2011Opportunity Microfinance Limited, up to ₹10.2 lakh, 25 Jul 2009 to 11 Sept 2010Reliance Capital Limited, up to ₹3 crore, 11 Sept 2009 to 16 Dec 2011Central Bank of India, up to ₹10 crore, 19 Sept 2009 to 1 Oct 2012Friends of Women's World Banking India, up to ₹1 crore, 3 Oct 2009 to 20 Jul 2011Andhra Bank, up to ₹10 crore, 19 Oct 2009 to 22 Apr 2013Opportunity Microfinance Limited, up to ₹19.8 lakh, 20 Oct 2009 to 8 Jan 2011Opportunity Microfinance Limited, up to ₹16.2 lakh, 19 Nov 2009 to 8 Jan 2011Vijaya Bank, up to ₹10 crore, 5 Dec 2009 to 25 Feb 2013Opportunity Microfinance Limited, up to ₹10.2 lakh, 21 Dec 2009 to 8 Jan 2011Reliance Capital Limited, up to ₹6 crore, 31 Dec 2009 to 16 Apr 2012Opportunity Microfinance Limited, up to ₹9 lakh, 26 Jan 2010 to 28 Feb 2011Small Industries Development of India, up to ₹10 crore, 12 Feb 2010 to 28 Feb 2014Friends of Women's World Banking India, up to ₹50 lakh, 15 Feb 2010 to 10 Oct 2011Development Credit Bank Limited, up to ₹9.75 crore, 19 Feb 2010 to 6 Apr 2011BNP Paribas, up to ₹7.5 crore, 2 Mar 2010 to 6 Apr 2011The South Indian Bank Limited, up to ₹5 crore, 18 Mar 2010 to 20 Aug 2013Opportunity Microfinance Limited, up to ₹12 lakh, 22 Mar 2010 to 31 May 2011The Karur Vysya Bank Limited, up to ₹5 crore, 22 Mar 2010 to 11 Nov 2013The Hongkong and Shanghai Banking Corporation Limited, up to ₹5 crore, 22 Mar 2010 to 15 Apr 2011Maanaveeya Holdings & Investments Private Limited, up to ₹10 crore, 26 Mar 2010 to 4 Apr 2013Lakshmi Vilas Bank Limited, up to ₹3 crore, 26 Mar 2010 to 30 May 2013Reliance Capital Limited, up to ₹6 crore, 27 Mar 2010 to 20 Dec 2011The Bank of Rajasthan Limited, up to ₹6 crore, 1 Jun 2010 to 5 Aug 2013Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 3 Jul 2010 to 2 Apr 2012Kotak Mahindra Bank Limited, up to ₹6 crore, 13 Jul 2010 to 25 Jan 2012MV Microfin Private Limited, up to ₹5 crore, 19 Jul 2010 to 31 Jul 2012IDBI Bank Limited, up to ₹5 crore, 20 Jul 2010 to 27 Jul 2012State Bank of Patiala, up to ₹10 crore, 26 Aug 2010 to 28 Nov 2013Opportunity Microfinance Limited, up to ₹50 lakh, 11 Sept 2010 to 23 Apr 2012Karnataka Bank Ltd., up to ₹5 crore, 15 Sept 2010 to 25 Jul 2013Development Credit Bank LTD, up to ₹10 crore, 27 Sept 2010 to 4 Jan 2012Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 1 Oct 2010 to 22 Nov 2012Opportunity Microfinance Limited, up to ₹50 lakh, 17 Dec 2010 to 19 Jul 2012Punjab National Bank Limited, up to ₹20 crore, 21 Feb 2011 to 11 Jun 2014BNP Paribas, up to ₹7.5 crore, 22 Mar 2011 to 23 Apr 2012Agri Development Finance (Tamilnadu) Limited, up to ₹1.71 crore, 27 Jun 2011 to 13 Jul 2012MV Microfin Private Limited, up to ₹3.25 crore, 25 Jul 2011 to 20 Feb 2013IDBI Bank Limited, up to ₹20 crore, 29 Sept 2011 to 10 Oct 2013Corporation Bank, up to ₹10 crore, 5 Dec 2011 to 24 Mar 2015Ifmr Capital Finance Private Limited, up to ₹5 crore, 27 Dec 2011 to 24 Dec 2012Agri Development Finance (Tamilnadu) Limited, up to ₹82 lakh, 16 Feb 2012 to 1 Mar 2013Andhra Bank, up to ₹15 crore, 14 Mar 2012 to 17 Jun 2015The Ratnakar Bank Limited, up to ₹15 crore, 20 Mar 2012 to 23 Apr 2014Development Credit Bank Limited, up to ₹3 crore, 22 Mar 2012 to 27 Jul 2013MV Microfin Private Limited, up to ₹2 crore, 24 Apr 2012 to 16 Oct 2013Ifmr Capital Finance Private Limited, up to ₹3 crore, 13 Jun 2012 to 5 Jul 2013Ifmr Capital Finance Private Limited, up to ₹1 crore, 16 Aug 2012 to 1 Oct 2013Bank of Maharashtra, up to ₹10 crore, 1 Sept 2012 to 13 Oct 2015Development Credit Bank Limited, up to ₹5 crore, 6 Sept 2012 to 3 Mar 2014State Bank of Hyderabad, up to ₹10 crore, 13 Sept 2012 to 18 Apr 2015Lakshmi Vilas Bank Limited, up to ₹5 crore, 26 Sept 2012 to 8 Feb 2016Andhra Bank, up to ₹10 crore, 26 Sept 2012 to 23 May 2016The Ratnakar Bank Limited, up to ₹10 crore, 19 Oct 2012 to 25 Nov 2014Ifmr Capital Finance Private Limited, up to ₹2 crore, 4 Dec 2012 to 17 Dec 2013IDBI Bank Limited, up to ₹40 crore, 19 Dec 2012 to 5 Jul 2014The Ratnakar Bank Limited, up to ₹10 crore, 20 Dec 2012 to 4 Feb 2015BNP Paribas, up to ₹7.5 crore, 29 Dec 2012 to 22 Apr 2015Development Credit Bank Limited, up to ₹7 crore, 31 Dec 2012 to 5 Mar 2014Ing Vysya Bank Limited, up to ₹5 crore, 31 Dec 2012 to 5 Aug 2014Ifmr Capital Finance Private Limited, up to ₹3 crore, 31 Dec 2012 to 13 Feb 2014Ifmr Capital Finance Private Limited, up to ₹2 crore, 11 Feb 2013 to 23 May 2014Ing Vysya Bank Limited, up to ₹5 crore, 13 Feb 2013 to 5 Aug 2014Reliance Capital Limited, up to ₹20 crore, 27 Feb 2013 to 30 Sept 2014The Ratnakar Bank Limited, up to ₹10 crore, 20 Mar 2013 to 21 Apr 2015Development Credit Bank Limited, up to ₹5 crore, 21 Mar 2013 to 7 Jun 2014Andhra Bank, up to ₹15 crore, 21 Mar 2013 to 6 Oct 2016Corporation Bank, up to ₹5 crore, 21 Mar 2013 to 26 Feb 2016State Bank of Patiala, up to ₹20 crore, 27 Mar 2013 to 18 Apr 2016Vijaya Bank, up to ₹10 crore, 27 Mar 2013 to 30 Mar 2016The South Indian Bank Limited, up to ₹10 crore, 28 Mar 2013 to 28 Jun 2016MV Microfin Private Limited, up to ₹3.5 crore, 13 Apr 2013 to 20 Oct 2014Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 6 Jun 2013 to 5 Jul 2016Canara Bank, up to ₹9 crore, 12 Jun 2013 to 31 Jan 2017Dena Bank, up to ₹5 crore, 14 Jun 2013 to 31 Jan 2016The Ratnakar Bank Limited, up to ₹15 crore, 30 Aug 2013 to 6 Oct 2015Ifmr Capital Finance Private Limited, up to ₹5 crore, 20 Sept 2013 to 24 Oct 2014Ifmr Capital Finance Private Limited, up to ₹2 crore, 25 Sept 2013 to 24 Oct 2014Ing Vysya Bank Limited, up to ₹10 crore, 25 Sept 2013 to 30 Mar 2015Bank of Maharashtra, up to ₹10 crore, 30 Sept 2013 to 6 Apr 2017MV Microfin Private Limited, up to ₹2.75 crore, 15 Oct 2013 to 20 Jan 2015Ifmr Capital Finance Private Limited, up to ₹2 crore, 6 Nov 2013 to 7 Nov 2014The South Indian Bank Limited, up to ₹5 crore, 30 Nov 2013 to 1 Mar 2017Reliance Capital Limited, up to ₹15 crore, 4 Dec 2013 to 19 Feb 2015Karnataka Bank Ltd., up to ₹5 crore, 23 Dec 2013 to 26 Dec 2016MV Microfin Private Limited, up to ₹2 crore, 23 Dec 2013 to 20 Jan 2015Ifmr Capital Finance Private Limited, up to ₹2 crore, 30 Dec 2013 to 30 Dec 2014DCB Bank Limited, up to ₹8 crore, 31 Dec 2013 to 5 Mar 2015DCB Bank Limited, up to ₹5 crore, 27 Feb 2014 to 25 Oct 2014Punjab National Bank, up to ₹2.3 crore, 30 Jun 2014 to 5 Sept 2014Karnataka Bank Limited, up to ₹2 crore, 16 Oct 2014 to 26 Mar 2018Vijaya Bank, up to ₹10 crore, 16 Dec 2014 to 13 Feb 2018Reliance Home Finance Limited, up to ₹5 crore, 30 Jan 2015 to 25 Feb 2016Reliance Home Finance Limited, up to ₹5 crore, 23 Mar 2015 to 21 Apr 2016Andhra Bank, up to ₹5 crore, 26 Mar 2015 to 6 Jul 2017DCB Bank Limited, up to ₹3 crore, 30 Mar 2015 to 13 Jun 2016IDBI Bank Limited, up to ₹10 crore, 31 Mar 2015 to 30 Dec 2016Bank of Maharashtra, up to ₹5 crore, 24 Jul 2015 to 31 Jul 2018DCB Bank Limited, up to ₹3 crore, 30 Sept 2015 to 8 Dec 2016The South Indian Bank Limited, up to ₹6 crore, 31 Oct 2015 to 5 Jul 2019Andhra Bank, up to ₹5 crore, 26 Nov 2015 to 26 Mar 2018Vijaya Bank, up to ₹15 crore, 31 Dec 2015 to 3 Apr 2019Muthoot Capital Services Limited, up to ₹10 crore, 15 Feb 2016 to 28 Feb 2019Karnataka Bank Ltd., up to ₹5 crore, 23 Feb 2016 to 18 Jan 2020Lakshmi Vilas Bank Limited, up to ₹10 crore, 7 Mar 2016 to 28 Feb 2019Ifmr Capital Finance Private Limited, up to ₹20 crore, 11 Mar 2016 to 7 Mar 2017Religare Finvest Limited, up to ₹10 crore, 15 Mar 2016 to 16 Jul 2018Ifmr Capital Finance Private Limited, up to ₹15 crore, 22 Mar 2016 to 21 Mar 2017Bharatiya Mahila Bank Limited, up to ₹5 crore, 28 Mar 2016 to 8 Apr 2019Hero Fincorp Limited, up to ₹5 crore, 28 Mar 2016 to 17 Apr 2019Reliance Home Finance Limited, up to ₹10 crore, 31 Mar 2016 to 18 May 2017Union Bank of India, up to ₹5 crore, 31 Mar 2016 to 2 Aug 2018Reliance Capital LTD, up to ₹11 crore, 28 Apr 2016 to 15 May 2017Ifmr Capital Finance Private Limited, up to ₹10 crore, 26 May 2016 to 17 May 2018State Bank of India, up to ₹25 crore, 3 Jun 2016 to 3 Aug 2021Ifmr Capital Finance Private Limited, up to ₹10 crore, 22 Jun 2016 to 14 Feb 2018DCB Bank Limited, up to ₹5 crore, 29 Jul 2016 to 5 Dec 2017Small Industries Development Bank of India, up to ₹10 crore, 30 Jul 2016 to 12 May 2020Capital First Limited, up to ₹20 crore, 25 Aug 2016 to 6 Aug 2020State Bank of Patiala, up to ₹10 crore, 15 Sept 2016 to 23 Jan 2020Nabkisan Finance Limited, up to ₹5 crore, 26 Sept 2016 to 10 Mar 2020Catalyst Trusteeship Limited, up to ₹10 crore, 14 Oct 2016 to 30 Oct 2018Andhra Bank, up to ₹10 crore, 31 Oct 2016 to 4 Mar 2019Ifmr Capital Finance Private Limited, up to ₹20 crore, 9 Dec 2016 to 11 Mar 2019Canara Bank, up to ₹15 crore, 30 Dec 2016 to 29 Mar 2021Vijaya Bank, up to ₹5 crore, 31 Dec 2016 to 29 Jan 2022RBL Bank Limited, up to ₹10 crore, 6 Feb 2017 to 3 Apr 2019Maanaveeya Development & Finance Private Limited, up to ₹13 crore, 14 Feb 2017 to 3 Apr 2019Bank of India, up to ₹10 crore, 24 Feb 2017 to 25 Aug 2020Dhanalaxmi Bank, up to ₹5 crore, 1 Mar 2017 to 6 Mar 2019NABARD Financial Services Limited, up to ₹10 crore, 6 Mar 2017 to 31 Jan 2020Catalyst Trusteeship Limited, up to ₹15 crore, 6 Mar 2017 to 20 Mar 2019IDBI Trusteeship Services Limited, up to ₹15 crore, 14 Mar 2017 to 6 May 2021The Catholic Syrian Bank LTD, up to ₹5 crore, 27 Mar 2017 to 5 Jan 2022Nabsamruddhi Finance Limited, up to ₹5 crore, 24 May 2017 to 26 Apr 2021Kotak Mahindra Bank Limited, up to ₹10 crore, 14 Jun 2017 to 7 May 2019Hinduja Leyland Finance Limited, up to ₹12.5 crore, 30 Jun 2017 to 4 Sept 2019Dhanlaxmi Bank Limited, up to ₹20 crore, 19 Jul 2017 to 20 Dec 2021Oriental Bank of Commerce, up to ₹10 crore, 31 Jul 2017 to 7 Mar 2022Union Bank of India, up to ₹10 crore, 27 Sept 2017 to 5 Jan 2022Catalyst Trusteeship Limited, up to ₹8.39 crore, 4 Oct 2017 to 6 Oct 2021Catalyst Trusteeship Limited, up to ₹12.58 crore, 23 Oct 2017 to 6 Oct 2021State Bank of India, up to ₹25 crore, 13 Dec 2017 to 3 Aug 2021Vistra Itcl (India) Limited, up to ₹20 crore, 18 Dec 2017 to 14 Feb 2022Indian Bank, up to ₹20 crore, 22 Dec 2017 to 24 Jan 2022Bank of Baroda, up to ₹15 crore, 22 Dec 2017 to 31 Dec 2020IDBI Bank Limited, up to ₹20 crore, 21 Feb 2018 to 21 Mar 2022Axis Bank Limited, up to ₹20 crore, 26 Feb 2018 to 23 Apr 2020Syndicate Bank, up to ₹20 crore, 14 Mar 2018 to 12 Jul 2021The Lakshmi Vilas Bank Limited, up to ₹10 crore, 7 May 2018 to 30 Dec 2021SIDBI, up to ₹20 crore, 9 Aug 2018 to 23 Aug 2021Maanaveeya Development & Finance Private Limited, up to ₹35 crore, 27 Aug 2018 to 4 Jan 2022Micro Units Development & Refinance Agency Limited, up to ₹10 crore, 10 Sept 2018 to 7 Dec 2021Nabkisan Finance Limited, up to ₹15 crore, 15 Nov 2018 to 4 Mar 2022Dhanlaxmi Bank Limited, up to ₹10 crore, 28 Dec 2018 to 19 Mar 2022Canara Bank, up to ₹10 crore, 29 Dec 2018 to 30 Dec 2021Union Bank of India, up to ₹10 crore, 31 Dec 2018 to 7 Apr 2022Lakshmi Vilas Bank Limited, up to ₹5 crore, 22 Feb 2019 to 28 Feb 2022Northern Arc Capital Limited, up to ₹40 crore, 4 Mar 2019 to 2 Jun 2022Hinduja Leyland Finance Limited, up to ₹18 crore, 28 Jun 2019 to 8 Oct 2020Hiranandani Financial Services Private Limited, up to ₹7 crore, 4 Jul 2019 to 8 Dec 2021CSB Bank Limited, up to ₹10 crore, 30 Aug 2019 to 15 Feb 2022Jana Small Finance Bank Limited, up to ₹20 crore, 31 Oct 2019 to 18 Aug 2021Micro Units Development & Refinance Agency Limited, up to ₹20 crore, 17 Dec 2019 to 23 Mar 2022Nabkisan Finance Limited, up to ₹11 crore, 20 Dec 2019 to 25 Mar 2022Magma Fincorp Limited, up to ₹15 crore, 31 Dec 2019 to 26 Nov 2020Hinduja Leyland Finance Limited, up to ₹20 crore, 31 Dec 2019 to 15 Oct 2020Bank of Baroda, up to ₹14.18 crore, 30 Jan 2020 to 30 Mar 2022Northern Arc Capital Limited, up to ₹5 crore, 12 Feb 2020 to 2 Jun 2022Northern Arc Capital Limited, up to ₹5 crore, 12 Feb 2020 to 2 Jun 2022Northern Arc Capital Limited, up to ₹5 crore, 12 Feb 2020 to 2 Jun 2022Northern Arc Capital Limited, up to ₹5 crore, 12 Feb 2020 to 9 Mar 2022Nabsamruddhi Finance Limited, up to ₹10 crore, 14 Feb 2020 to 21 Mar 2022IDFC First Bank Limited, up to ₹10 crore, 25 Feb 2020 to 11 Apr 2022Nabfins Limited, up to ₹5 crore, 11 Mar 2020 to 29 Mar 2022IDBI Bank Limited, up to ₹20 crore, 17 Mar 2020 to 22 Feb 2022Fincare Small Finance Bank Limited, up to ₹10 crore, 20 Mar 2020 to 21 Mar 2022Union Bank of India, up to ₹15 crore, 23 Mar 2020 to 7 Apr 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 13 Aug 2020 to still openNorthern Arc Capital Limited, up to ₹10 crore, 20 Aug 2020 to 9 Mar 2022Ambit Finvest Private Limited, up to ₹3 crore, 5 Sept 2020 to 9 Mar 2022Moneywise Financial Services Private Limited, up to ₹5 crore, 7 Sept 2020 to 26 Mar 2022Eclear Leasing & Finance Private Limited, up to ₹5 crore, 20 Nov 2020 to 12 May 2022National Bank of Agricultural and Rural Development, up to ₹70 crore, 4 Dec 2020 to 8 Apr 2022IDBI Trusteeship Services Limited, up to ₹6.5 crore, 18 Dec 2020 to 2 Feb 2022Vivriti Capital Private Limited, up to ₹5 crore, 30 Dec 2020 to 29 Mar 2022Vivriti Capital Private Limited, up to ₹5 crore, 30 Dec 2020 to 29 Mar 2022IDFC First Bank Limited, up to ₹7 crore, 3 Mar 2021 to 12 Apr 2022Maanaveeya Development & Finance Private Limited, up to ₹12 crore, 12 Apr 2021 to 4 Apr 2022Jana Small Finance Bank Limited, up to ₹30 crore, 17 Aug 2021 to 7 Apr 2022Bank of Baroda, up to ₹25 crore, 27 Sept 2021 to 30 Mar 2022Northern Arc Capital Limited, up to ₹20 crore, 28 Sept 2021 to 2 Jun 2022Union Bank of India, up to ₹20 crore, 25 Oct 2021 to 7 Apr 2022Northern Arc Capital Limited, up to ₹10 crore, 29 Oct 2021 to 2 Jun 2022Northern Arc Capital Limited, up to ₹40 crore, 11 Mar 2022 to 2 Jun 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 21 Mar 1995.
  • 2020Its biggest loan against assets, ₹70 crore with National Bank of Agricultural and Rural Development, was paid off in 2022.

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

₹25 crorein loans backed by its assets, from 1 lender

  • IDBI Trusteeship Services Limited₹25 crore

    Open, taken out 13 Aug 2020

252 earlier loans, now paid off
  • Northern Arc Capital Limited11 Mar 2022 to 2 Jun 2022₹40 crore
  • Northern Arc Capital Limited29 Oct 2021 to 2 Jun 2022₹10 crore
  • Union Bank of India25 Oct 2021 to 7 Apr 2022₹20 crore
  • Northern Arc Capital Limited28 Sept 2021 to 2 Jun 2022₹20 crore
  • Bank of Baroda27 Sept 2021 to 30 Mar 2022₹25 crore
  • Jana Small Finance Bank Limited17 Aug 2021 to 7 Apr 2022₹30 crore
  • Maanaveeya Development & Finance Private Limited12 Apr 2021 to 4 Apr 2022₹12 crore
  • IDFC First Bank Limited3 Mar 2021 to 12 Apr 2022₹7 crore
  • Vivriti Capital Private Limited30 Dec 2020 to 29 Mar 2022₹5 crore
  • Vivriti Capital Private Limited30 Dec 2020 to 29 Mar 2022₹5 crore
  • IDBI Trusteeship Services Limited18 Dec 2020 to 2 Feb 2022₹6.5 crore
  • National Bank of Agricultural and Rural Development4 Dec 2020 to 8 Apr 2022₹70 crore
  • Eclear Leasing & Finance Private Limited20 Nov 2020 to 12 May 2022₹5 crore
  • Moneywise Financial Services Private Limited7 Sept 2020 to 26 Mar 2022₹5 crore
  • Ambit Finvest Private Limited5 Sept 2020 to 9 Mar 2022₹3 crore
  • Northern Arc Capital Limited20 Aug 2020 to 9 Mar 2022₹10 crore
  • Union Bank of India23 Mar 2020 to 7 Apr 2022₹15 crore
  • Fincare Small Finance Bank Limited20 Mar 2020 to 21 Mar 2022₹10 crore
  • IDBI Bank Limited17 Mar 2020 to 22 Feb 2022₹20 crore
  • Nabfins Limited11 Mar 2020 to 29 Mar 2022₹5 crore
  • IDFC First Bank Limited25 Feb 2020 to 11 Apr 2022₹10 crore
  • Nabsamruddhi Finance Limited14 Feb 2020 to 21 Mar 2022₹10 crore
  • Northern Arc Capital Limited12 Feb 2020 to 2 Jun 2022₹5 crore
  • Northern Arc Capital Limited12 Feb 2020 to 2 Jun 2022₹5 crore
  • Northern Arc Capital Limited12 Feb 2020 to 2 Jun 2022₹5 crore
  • Northern Arc Capital Limited12 Feb 2020 to 9 Mar 2022₹5 crore
  • Bank of Baroda30 Jan 2020 to 30 Mar 2022₹14.18 crore
  • Magma Fincorp Limited31 Dec 2019 to 26 Nov 2020₹15 crore
  • Hinduja Leyland Finance Limited31 Dec 2019 to 15 Oct 2020₹20 crore
  • Nabkisan Finance Limited20 Dec 2019 to 25 Mar 2022₹11 crore
  • Micro Units Development & Refinance Agency Limited17 Dec 2019 to 23 Mar 2022₹20 crore
  • Jana Small Finance Bank Limited31 Oct 2019 to 18 Aug 2021₹20 crore
  • CSB Bank Limited30 Aug 2019 to 15 Feb 2022₹10 crore
  • Hiranandani Financial Services Private Limited4 Jul 2019 to 8 Dec 2021₹7 crore
  • Hinduja Leyland Finance Limited28 Jun 2019 to 8 Oct 2020₹18 crore
  • Northern Arc Capital Limited4 Mar 2019 to 2 Jun 2022₹40 crore
  • Lakshmi Vilas Bank Limited22 Feb 2019 to 28 Feb 2022₹5 crore
  • Union Bank of India31 Dec 2018 to 7 Apr 2022₹10 crore
  • Canara Bank29 Dec 2018 to 30 Dec 2021₹10 crore
  • Dhanlaxmi Bank Limited28 Dec 2018 to 19 Mar 2022₹10 crore
  • Nabkisan Finance Limited15 Nov 2018 to 4 Mar 2022₹15 crore
  • Micro Units Development & Refinance Agency Limited10 Sept 2018 to 7 Dec 2021₹10 crore
  • Maanaveeya Development & Finance Private Limited27 Aug 2018 to 4 Jan 2022₹35 crore
  • SIDBI9 Aug 2018 to 23 Aug 2021₹20 crore
  • The Lakshmi Vilas Bank Limited7 May 2018 to 30 Dec 2021₹10 crore
  • Syndicate Bank14 Mar 2018 to 12 Jul 2021₹20 crore
  • Axis Bank Limited26 Feb 2018 to 23 Apr 2020₹20 crore
  • IDBI Bank Limited21 Feb 2018 to 21 Mar 2022₹20 crore
  • Indian Bank22 Dec 2017 to 24 Jan 2022₹20 crore
  • Bank of Baroda22 Dec 2017 to 31 Dec 2020₹15 crore
  • Vistra Itcl (India) Limited18 Dec 2017 to 14 Feb 2022₹20 crore
  • State Bank of India13 Dec 2017 to 3 Aug 2021₹25 crore
  • Catalyst Trusteeship Limited23 Oct 2017 to 6 Oct 2021₹12.58 crore
  • Catalyst Trusteeship Limited4 Oct 2017 to 6 Oct 2021₹8.39 crore
  • Union Bank of India27 Sept 2017 to 5 Jan 2022₹10 crore
  • Oriental Bank of Commerce31 Jul 2017 to 7 Mar 2022₹10 crore
  • Dhanlaxmi Bank Limited19 Jul 2017 to 20 Dec 2021₹20 crore
  • Hinduja Leyland Finance Limited30 Jun 2017 to 4 Sept 2019₹12.5 crore
  • Kotak Mahindra Bank Limited14 Jun 2017 to 7 May 2019₹10 crore
  • Nabsamruddhi Finance Limited24 May 2017 to 26 Apr 2021₹5 crore
  • The Catholic Syrian Bank LTD27 Mar 2017 to 5 Jan 2022₹5 crore
  • IDBI Trusteeship Services Limited14 Mar 2017 to 6 May 2021₹15 crore
  • NABARD Financial Services Limited6 Mar 2017 to 31 Jan 2020₹10 crore
  • Catalyst Trusteeship Limited6 Mar 2017 to 20 Mar 2019₹15 crore
  • Dhanalaxmi Bank1 Mar 2017 to 6 Mar 2019₹5 crore
  • Bank of India24 Feb 2017 to 25 Aug 2020₹10 crore
  • Maanaveeya Development & Finance Private Limited14 Feb 2017 to 3 Apr 2019₹13 crore
  • RBL Bank Limited6 Feb 2017 to 3 Apr 2019₹10 crore
  • Vijaya Bank31 Dec 2016 to 29 Jan 2022₹5 crore
  • Canara Bank30 Dec 2016 to 29 Mar 2021₹15 crore
  • Ifmr Capital Finance Private Limited9 Dec 2016 to 11 Mar 2019₹20 crore
  • Andhra Bank31 Oct 2016 to 4 Mar 2019₹10 crore
  • Catalyst Trusteeship Limited14 Oct 2016 to 30 Oct 2018₹10 crore
  • Nabkisan Finance Limited26 Sept 2016 to 10 Mar 2020₹5 crore
  • State Bank of Patiala15 Sept 2016 to 23 Jan 2020₹10 crore
  • Capital First Limited25 Aug 2016 to 6 Aug 2020₹20 crore
  • Small Industries Development Bank of India30 Jul 2016 to 12 May 2020₹10 crore
  • DCB Bank Limited29 Jul 2016 to 5 Dec 2017₹5 crore
  • Ifmr Capital Finance Private Limited22 Jun 2016 to 14 Feb 2018₹10 crore
  • State Bank of India3 Jun 2016 to 3 Aug 2021₹25 crore
  • Ifmr Capital Finance Private Limited26 May 2016 to 17 May 2018₹10 crore
  • Reliance Capital LTD28 Apr 2016 to 15 May 2017₹11 crore
  • Reliance Home Finance Limited31 Mar 2016 to 18 May 2017₹10 crore
  • Union Bank of India31 Mar 2016 to 2 Aug 2018₹5 crore
  • Bharatiya Mahila Bank Limited28 Mar 2016 to 8 Apr 2019₹5 crore
  • Hero Fincorp Limited28 Mar 2016 to 17 Apr 2019₹5 crore
  • Ifmr Capital Finance Private Limited22 Mar 2016 to 21 Mar 2017₹15 crore
  • Religare Finvest Limited15 Mar 2016 to 16 Jul 2018₹10 crore
  • Ifmr Capital Finance Private Limited11 Mar 2016 to 7 Mar 2017₹20 crore
  • Lakshmi Vilas Bank Limited7 Mar 2016 to 28 Feb 2019₹10 crore
  • Karnataka Bank Ltd.23 Feb 2016 to 18 Jan 2020₹5 crore
  • Muthoot Capital Services Limited15 Feb 2016 to 28 Feb 2019₹10 crore
  • Vijaya Bank31 Dec 2015 to 3 Apr 2019₹15 crore
  • Andhra Bank26 Nov 2015 to 26 Mar 2018₹5 crore
  • The South Indian Bank Limited31 Oct 2015 to 5 Jul 2019₹6 crore
  • DCB Bank Limited30 Sept 2015 to 8 Dec 2016₹3 crore
  • Bank of Maharashtra24 Jul 2015 to 31 Jul 2018₹5 crore
  • IDBI Bank Limited31 Mar 2015 to 30 Dec 2016₹10 crore
  • DCB Bank Limited30 Mar 2015 to 13 Jun 2016₹3 crore
  • Andhra Bank26 Mar 2015 to 6 Jul 2017₹5 crore
  • Reliance Home Finance Limited23 Mar 2015 to 21 Apr 2016₹5 crore
  • Reliance Home Finance Limited30 Jan 2015 to 25 Feb 2016₹5 crore
  • Vijaya Bank16 Dec 2014 to 13 Feb 2018₹10 crore
  • Karnataka Bank Limited16 Oct 2014 to 26 Mar 2018₹2 crore
  • Punjab National Bank30 Jun 2014 to 5 Sept 2014₹2.3 crore
  • DCB Bank Limited27 Feb 2014 to 25 Oct 2014₹5 crore
  • DCB Bank Limited31 Dec 2013 to 5 Mar 2015₹8 crore
  • Ifmr Capital Finance Private Limited30 Dec 2013 to 30 Dec 2014₹2 crore
  • Karnataka Bank Ltd.23 Dec 2013 to 26 Dec 2016₹5 crore
  • MV Microfin Private Limited23 Dec 2013 to 20 Jan 2015₹2 crore
  • Reliance Capital Limited4 Dec 2013 to 19 Feb 2015₹15 crore
  • The South Indian Bank Limited30 Nov 2013 to 1 Mar 2017₹5 crore
  • Ifmr Capital Finance Private Limited6 Nov 2013 to 7 Nov 2014₹2 crore
  • MV Microfin Private Limited15 Oct 2013 to 20 Jan 2015₹2.75 crore
  • Bank of Maharashtra30 Sept 2013 to 6 Apr 2017₹10 crore
  • Ifmr Capital Finance Private Limited25 Sept 2013 to 24 Oct 2014₹2 crore
  • Ing Vysya Bank Limited25 Sept 2013 to 30 Mar 2015₹10 crore
  • Ifmr Capital Finance Private Limited20 Sept 2013 to 24 Oct 2014₹5 crore
  • The Ratnakar Bank Limited30 Aug 2013 to 6 Oct 2015₹15 crore
  • Dena Bank14 Jun 2013 to 31 Jan 2016₹5 crore
  • Canara Bank12 Jun 2013 to 31 Jan 2017₹9 crore
  • Maanaveeya Development & Finance Private Limited6 Jun 2013 to 5 Jul 2016₹15 crore
  • MV Microfin Private Limited13 Apr 2013 to 20 Oct 2014₹3.5 crore
  • The South Indian Bank Limited28 Mar 2013 to 28 Jun 2016₹10 crore
  • State Bank of Patiala27 Mar 2013 to 18 Apr 2016₹20 crore
  • Vijaya Bank27 Mar 2013 to 30 Mar 2016₹10 crore
  • Development Credit Bank Limited21 Mar 2013 to 7 Jun 2014₹5 crore
  • Andhra Bank21 Mar 2013 to 6 Oct 2016₹15 crore
  • Corporation Bank21 Mar 2013 to 26 Feb 2016₹5 crore
  • The Ratnakar Bank Limited20 Mar 2013 to 21 Apr 2015₹10 crore
  • Reliance Capital Limited27 Feb 2013 to 30 Sept 2014₹20 crore
  • Ing Vysya Bank Limited13 Feb 2013 to 5 Aug 2014₹5 crore
  • Ifmr Capital Finance Private Limited11 Feb 2013 to 23 May 2014₹2 crore
  • Development Credit Bank Limited31 Dec 2012 to 5 Mar 2014₹7 crore
  • Ing Vysya Bank Limited31 Dec 2012 to 5 Aug 2014₹5 crore
  • Ifmr Capital Finance Private Limited31 Dec 2012 to 13 Feb 2014₹3 crore
  • BNP Paribas29 Dec 2012 to 22 Apr 2015₹7.5 crore
  • The Ratnakar Bank Limited20 Dec 2012 to 4 Feb 2015₹10 crore
  • IDBI Bank Limited19 Dec 2012 to 5 Jul 2014₹40 crore
  • Ifmr Capital Finance Private Limited4 Dec 2012 to 17 Dec 2013₹2 crore
  • The Ratnakar Bank Limited19 Oct 2012 to 25 Nov 2014₹10 crore
  • Lakshmi Vilas Bank Limited26 Sept 2012 to 8 Feb 2016₹5 crore
  • Andhra Bank26 Sept 2012 to 23 May 2016₹10 crore
  • State Bank of Hyderabad13 Sept 2012 to 18 Apr 2015₹10 crore
  • Development Credit Bank Limited6 Sept 2012 to 3 Mar 2014₹5 crore
  • Bank of Maharashtra1 Sept 2012 to 13 Oct 2015₹10 crore
  • Ifmr Capital Finance Private Limited16 Aug 2012 to 1 Oct 2013₹1 crore
  • Ifmr Capital Finance Private Limited13 Jun 2012 to 5 Jul 2013₹3 crore
  • MV Microfin Private Limited24 Apr 2012 to 16 Oct 2013₹2 crore
  • Development Credit Bank Limited22 Mar 2012 to 27 Jul 2013₹3 crore
  • The Ratnakar Bank Limited20 Mar 2012 to 23 Apr 2014₹15 crore
  • Andhra Bank14 Mar 2012 to 17 Jun 2015₹15 crore
  • Agri Development Finance (Tamilnadu) Limited16 Feb 2012 to 1 Mar 2013₹82 lakh
  • Ifmr Capital Finance Private Limited27 Dec 2011 to 24 Dec 2012₹5 crore
  • Corporation Bank5 Dec 2011 to 24 Mar 2015₹10 crore
  • IDBI Bank Limited29 Sept 2011 to 10 Oct 2013₹20 crore
  • MV Microfin Private Limited25 Jul 2011 to 20 Feb 2013₹3.25 crore
  • Agri Development Finance (Tamilnadu) Limited27 Jun 2011 to 13 Jul 2012₹1.71 crore
  • BNP Paribas22 Mar 2011 to 23 Apr 2012₹7.5 crore
  • Punjab National Bank Limited21 Feb 2011 to 11 Jun 2014₹20 crore
  • Opportunity Microfinance Limited17 Dec 2010 to 19 Jul 2012₹50 lakh
  • Ananya Finance for Inclusive Growth Private Limited1 Oct 2010 to 22 Nov 2012₹2 crore
  • Development Credit Bank LTD27 Sept 2010 to 4 Jan 2012₹10 crore
  • Karnataka Bank Ltd.15 Sept 2010 to 25 Jul 2013₹5 crore
  • Opportunity Microfinance Limited11 Sept 2010 to 23 Apr 2012₹50 lakh
  • State Bank of Patiala26 Aug 2010 to 28 Nov 2013₹10 crore
  • IDBI Bank Limited20 Jul 2010 to 27 Jul 2012₹5 crore
  • MV Microfin Private Limited19 Jul 2010 to 31 Jul 2012₹5 crore
  • Kotak Mahindra Bank Limited13 Jul 2010 to 25 Jan 2012₹6 crore
  • Ananya Finance for Inclusive Growth Private Limited3 Jul 2010 to 2 Apr 2012₹1 crore
  • The Bank of Rajasthan Limited1 Jun 2010 to 5 Aug 2013₹6 crore
  • Reliance Capital Limited27 Mar 2010 to 20 Dec 2011₹6 crore
  • Maanaveeya Holdings & Investments Private Limited26 Mar 2010 to 4 Apr 2013₹10 crore
  • Lakshmi Vilas Bank Limited26 Mar 2010 to 30 May 2013₹3 crore
  • Opportunity Microfinance Limited22 Mar 2010 to 31 May 2011₹12 lakh
  • The Karur Vysya Bank Limited22 Mar 2010 to 11 Nov 2013₹5 crore
  • The Hongkong and Shanghai Banking Corporation Limited22 Mar 2010 to 15 Apr 2011₹5 crore
  • The South Indian Bank Limited18 Mar 2010 to 20 Aug 2013₹5 crore
  • BNP Paribas2 Mar 2010 to 6 Apr 2011₹7.5 crore
  • Development Credit Bank Limited19 Feb 2010 to 6 Apr 2011₹9.75 crore
  • Friends of Women's World Banking India15 Feb 2010 to 10 Oct 2011₹50 lakh
  • Small Industries Development of India12 Feb 2010 to 28 Feb 2014₹10 crore
  • Opportunity Microfinance Limited26 Jan 2010 to 28 Feb 2011₹9 lakh
  • Reliance Capital Limited31 Dec 2009 to 16 Apr 2012₹6 crore
  • Opportunity Microfinance Limited21 Dec 2009 to 8 Jan 2011₹10.2 lakh
  • Vijaya Bank5 Dec 2009 to 25 Feb 2013₹10 crore
  • Opportunity Microfinance Limited19 Nov 2009 to 8 Jan 2011₹16.2 lakh
  • Opportunity Microfinance Limited20 Oct 2009 to 8 Jan 2011₹19.8 lakh
  • Andhra Bank19 Oct 2009 to 22 Apr 2013₹10 crore
  • Friends of Women's World Banking India3 Oct 2009 to 20 Jul 2011₹1 crore
  • Central Bank of India19 Sept 2009 to 1 Oct 2012₹10 crore
  • Reliance Capital Limited11 Sept 2009 to 16 Dec 2011₹3 crore
  • Opportunity Microfinance Limited25 Jul 2009 to 11 Sept 2010₹10.2 lakh
  • Friends of Women's World Banking India15 Jul 2009 to 4 Feb 2011₹50 lakh
  • Opportunity Micro Finance India LTD16 Jun 2009 to 10 Aug 2010₹19.2 lakh
  • Friends of Women's World Banking11 Jun 2009 to 4 Feb 2011₹25 lakh
  • The Karur Vysya Bank Limited14 May 2009 to 27 Jul 2012₹3 crore
  • Friends of Women's World Banking5 May 2009 to 4 Feb 2011₹50 lakh
  • Opportunity Micro Finance LTD20 Apr 2009 to 4 Jun 2010₹10.2 lakh
  • Oppurtunity Micro Finance LTD28 Mar 2009 to 4 Jun 2010₹15 lakh
  • Central Bank of India26 Mar 2009 to 30 Apr 2012₹10 crore
  • Friends of Women's World Banking10 Mar 2009 to 4 Feb 2011₹25 lakh
  • Opportunity Micro Finance India LTD23 Feb 2009 to 6 Apr 2010₹12 lakh
  • Friends of Women's World Banking19 Feb 2009 to 4 Feb 2011₹25 lakh
  • Development Credit Bank Limited3 Feb 2009 to 20 Mar 2009₹5 crore
  • BNP Paribas29 Dec 2008 to 28 Jan 2010₹5 crore
  • Opportunity Micro Finance India LTD15 Dec 2008 to 6 Apr 2010₹15 lakh
  • Opportunity Micro Finance India LTD6 Dec 2008 to 6 Apr 2010₹7.2 lakh
  • Friends of Women's World Banking3 Dec 2008 to 23 Aug 2010₹25 lakh
  • Opportunity Micro Finance India LTD18 Oct 2008 to 6 Apr 2010₹16.2 lakh
  • Friends of Women's World Banking27 Sept 2008 to 1 Apr 2010₹25 lakh
  • Opportunity Micro Finance India Ltd.20 Sept 2008 to 12 Nov 2009₹6 lakh
  • The Karur Vysya Bank Limited16 Sept 2008 to 18 Jan 2012₹4.5 crore
  • The Lakshmi Vilas Bank LTD29 Aug 2008 to 17 Nov 2011₹3 crore
  • HDFC Bank Limited29 Jul 2008 to 8 Mar 2010₹2.5 crore
  • Opportunity Micro Finance India Ltd.27 Jun 2008 to 7 Sept 2009₹7.8 lakh
  • Opportunity Micro Finance India Ltd.19 May 2008 to 7 Jul 2009₹16.2 lakh
  • Opportunity Micro Finance India Ltd.19 Apr 2008 to 7 Jul 2009₹19.8 lakh
  • Friends of Women's World Banking4 Apr 2008 to 1 Apr 2010₹1 crore
  • Small Industries Development Bank of India3 Mar 2008 to 21 Oct 2010₹7 crore
  • The Hongkong and Shanghai Banking Corporation Limited28 Feb 2008 to 13 Mar 2009₹6 crore
  • Canara Bank27 Feb 2008 to 23 Jul 2012₹5 crore
  • Opportunity Micro Finance India Limited30 Jan 2008 to 7 Jul 2009₹19.8 lakh
  • Maanaveeya Holdings & Investments Private Limited11 Jan 2008 to 21 Feb 2011₹4.8 crore
  • Opportunity Micro Finance India Limited27 Dec 2007 to 4 Feb 2009₹10.8 lakh
  • City Bank13 Dec 2007 to 31 Mar 2010₹5.4 crore
  • Karur Vysya Bank LTD12 Dec 2007 to 4 Feb 2011₹2.5 crore
  • Friends of Womens World Banking India4 Dec 2007 to 1 Apr 2010₹1 crore
  • BNP Paribas27 Nov 2007 to 6 Jan 2009₹5 crore
  • Opportunity Microfinance India Limited7 Nov 2007 to 4 Feb 2009₹15 lakh
  • Yes Bank Limited22 Oct 2007 to 23 Nov 2009₹5 crore
  • Opportunity Microfinance India Limited14 Sept 2007 to 4 Feb 2009₹12 lakh
  • Friends of Women's World Banking10 Aug 2007 to 16 Mar 2009₹1 crore
  • ICICI Bank Limited27 Jun 2007 to 22 Jul 2009₹20 crore
  • Friends of Women's World Banking4 May 2007 to 17 Jan 2009₹1.5 crore
  • Corporation Bank17 Apr 2007 to 28 Apr 2012₹10.33 crore
  • ICICI Bank Limited28 Mar 2007 to 28 Apr 2009₹5 crore
  • Canara Bank21 Mar 2007 to 10 Jun 2011₹1 crore
  • HDFC Bank Limited18 Jan 2007 to 25 Apr 2009₹5 crore
  • The Karur Vysya Bank LTD23 Nov 2006 to 30 Nov 2009₹2.5 crore
  • Friends of Women's World Banking16 Nov 2006 to 17 Jan 2009₹1 crore
  • Friends of Women's World Banking12 Oct 2006 to 17 Jan 2009₹30 lakh
  • The Karur Vysya Bank LTD9 Aug 2006 to 9 Aug 2009₹5 crore
  • Standard Chartered Bank15 Jul 2006 to 10 Feb 2009₹5 crore
  • Friends of Women's World Banking22 Jun 2006 to 17 Jan 2009₹30 lakh
  • HDFC Bank LTD2 Jun 2006 to 14 Jul 2010₹2 crore
  • Friends of Women's World Banking16 Jan 2006 to 5 Mar 2009₹40 lakh
  • Opportunity Microfinance India Limited13 Jan 2006 to 4 Feb 2009₹79.5 lakh
  • Friends of Women's World Banking28 Sept 2005 to 5 Mar 2009₹1.4 crore
  • Friends of Women's World Banking12 Aug 2005 to 5 Mar 2009₹40 lakh
  • Firends of Women's World Banking13 Jun 2005 to 5 Mar 2009₹50 lakh
  • Friends of Women's World Banking6 Apr 2005 to 5 Mar 2009₹40 lakh

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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.