1996 1998 2000 2002 2004 2006 2008 2010 2012 2014 2016 2018 2020 2022 2024 2026 LOANS AGAINST ITS ASSETS TODAY'S PEOPLE, WHEN THEY JOINED Registered as a company Axis Bank Limited, up to ₹625 crore, 26 Sept 2002 to still open The Dhanalakshmi Bank Limited, up to ₹2.5 crore, 17 Feb 2003 to 21 Apr 2010 Union Bank of India, up to ₹300 crore, 9 Aug 2004 to 14 May 2026 Corporation Bank, up to ₹4.5 crore, 18 Nov 2004 to 6 Feb 2007 HDFC LTD, up to ₹25 crore, 28 Mar 2005 to 23 Feb 2007 Corporation Bank, up to ₹5 crore, 29 Apr 2005 to 6 Feb 2007 Corporation Bank, up to ₹10 crore, 29 Apr 2005 to 6 Feb 2007 Uti Bank Limited, up to ₹60 crore, 25 May 2005 to 23 Feb 2007 Standad Charterd Bank, up to ₹30 crore, 3 Aug 2005 to 9 Aug 2008 Standard Chatered Bank, up to ₹30 crore, 26 Aug 2005 to 7 Dec 2007 UCO Bank, up to ₹50 crore, 1 Sept 2005 to 8 Mar 2007 The Dhanalakshmi Bank LTD, up to ₹9 crore, 24 Nov 2005 to 5 Nov 2007 ICICI Bank Limited, up to ₹60 crore, 29 Nov 2005 to 6 Nov 2007 State Bank of India, up to ₹1,605 crore, 30 Nov 2005 to 15 Dec 2022 Corporationbank, up to ₹15 crore, 22 Dec 2005 to 30 Dec 2006 Canara Bank, up to ₹50 crore, 6 Mar 2006 to 28 May 2014 Infrastructure Leasing and Financial Services LTD, up to ₹50 crore, 19 Apr 2006 to 7 Feb 2007 Oriental Bank of Commerce Ltd., up to ₹20 crore, 2 Jun 2006 to 2 Dec 2008 Corporation Bank, up to ₹20 crore, 6 Jun 2006 to 8 Dec 2007 Kotak Mahindra Bank Limited, up to ₹20 crore, 21 Jun 2006 to 7 May 2009 The Hong Kong and Shanghai Banking Corporation LTD, up to ₹100 crore, 23 Jun 2006 to 25 Feb 2010 Srei Infrastructure Finance Limited, up to ₹4.41 crore, 31 Jul 2006 to 26 Nov 2019 Uti Bank Limited, up to ₹90 crore, 12 Sept 2006 to 27 Oct 2010 Corporation Bank, up to ₹40 crore, 13 Sept 2006 to 15 May 2009 Unit Trust of India Investment Advisory Services Limited, up to ₹100 crore, 16 Nov 2006 to 28 Nov 2007 Unit Trust of India Investment Advisory Services Limited, up to ₹100 crore, 16 Nov 2006 to 9 Oct 2007 Unit Trust of India Investment Advisory Services Limited, up to ₹25 crore, 16 Nov 2006 to 18 Dec 2007 Abn Amro Bank NV, up to ₹20 crore, 13 Dec 2006 to 10 Jul 2008 Standard Chartered Bank, up to ₹75 crore, 2 Apr 2007 to 20 Sept 2008 Kotak Mahindra Bank Limited, up to ₹20 crore, 11 Apr 2007 to 17 Feb 2014 Standard Chartered Bank, up to ₹75 crore, 12 Apr 2007 to 23 Feb 2010 State Bank of Hyderabad, up to ₹85 crore, 24 May 2007 to 14 Dec 2009 IDBI Trusteeship Services Limited, up to ₹75 crore, 26 Jun 2007 to 11 Aug 2008 Unit Trust of India Investment Advisory Services Limited, up to ₹50 crore, 25 Jul 2007 to 12 Dec 2007 Il & FS Trust Company Limited, up to ₹100 crore, 21 Aug 2007 to 24 Jun 2008 The Hongkong and Shanghai Banking Corporation LTD, up to ₹50 crore, 17 Sept 2007 to 22 Mar 2010 Corporation Bank, up to ₹50 crore, 25 Sept 2007 to 23 Aug 2010 Unit Trust of India Investment Advisory Services Limited, up to ₹50 crore, 1 Nov 2007 to 8 Oct 2008 Unit Trust of India Investment Advisory Services Limited, up to ₹50 crore, 1 Nov 2007 to 8 Oct 2008 Unit Trust of India Investment Advisory Services Limited, up to ₹50 crore, 1 Nov 2007 to 8 Jan 2008 LIC Housing Finance LTD, up to ₹140 crore, 14 Dec 2007 to 24 Sept 2010 Unit Trust of India Investment Advisory Services Limited, up to ₹25 crore, 15 Jan 2008 to 21 Dec 2009 Unit Trust of India Investment Advisory Services Limited, up to ₹100 crore, 15 Jan 2008 to 14 Jul 2008 IDBI Bank Limited, up to ₹100 crore, 16 Feb 2008 to 16 Jun 2011 Syndicate Bank, up to ₹100 crore, 2 Apr 2008 to 12 Aug 2011 Unit Trust of India Investment Advisory Services Limited, up to ₹75 crore, 5 Apr 2008 to 21 Dec 2009 Unit Trust of India Investment Advisory Services Limited, up to ₹50 crore, 5 Apr 2008 to 29 Oct 2010 Corporation Bank, up to ₹50 crore, 17 Jun 2008 to 15 Mar 2010 IDBI Trusteeship Services Limited, up to ₹60 crore, 25 Jun 2008 to 11 Sept 2012 Tata Capital Limited, up to ₹60 crore, 25 Jul 2008 to 5 Sept 2012 The Hongkong and Shanghai Banking Corporation LTD, up to ₹65 crore, 29 Jul 2008 to 22 Mar 2010 The Hongkong and Shanghai Banking Corporation LTD, up to ₹40 crore, 7 Aug 2008 to 22 Mar 2010 Unit Trust of India Investment Advisory Services Limited, up to ₹100 crore, 14 Aug 2008 to 3 Jan 2012 The Hongkong and Shanghai Banking Corporation Limited, up to ₹40 crore, 1 Sept 2008 to 21 Nov 2008 Ifci Limited, up to ₹50 crore, 2 Sept 2008 to 27 Jun 2013 Indusind Bank Limited, up to ₹25 crore, 11 Sept 2008 to 18 Oct 2010 Axis Bank Limited, up to ₹75 crore, 23 Sept 2008 to 20 Mar 2009 State Bank of Indore, up to ₹30 crore, 26 Sept 2008 to 30 Sept 2010 Axis Bank Limited, up to ₹35 crore, 7 Nov 2008 to 24 Sept 2009 Unit Trust of India Investment Advisory Services Limited, up to ₹25 crore, 8 Nov 2008 to 21 Dec 2009 State Bank of Travancore, up to ₹35 crore, 19 Nov 2008 to 20 Apr 2012 Unit Trust of India Investment Advisory Services Limited, up to ₹200 crore, 10 Jan 2009 to 5 Jun 2014 Indian Overseas Bank, up to ₹150 crore, 30 Jan 2009 to 25 Jul 2012 Federal Bank LTD, up to ₹26 crore, 30 Jun 2009 to 21 Sept 2010 Standard Chartered Bank, up to ₹185 crore, 9 Dec 2009 to 28 Apr 2012 United Bank of India, up to ₹70 crore, 6 Feb 2010 to 16 Jun 2014 3i Infotech Trusteeship Services Limited, up to ₹100 crore, 29 Jun 2010 to 31 Dec 2013 Allahabad Bank, up to ₹28 crore, 29 Sept 2010 to 15 Jan 2013 ICICI Bank Limited, up to ₹200 crore, 18 Jan 2011 to 6 Feb 2021 Allahabad Bank, up to ₹29 crore, 8 Feb 2011 to 20 May 2013 Srei Equipment Finance Private Limited, up to ₹2.54 crore, 5 Mar 2011 to 12 Jun 2014 Srei Equipment Finance Limited, up to ₹1.14 crore, 15 Apr 2011 to 3 Jul 2014 IDBI Trusteeship Services Limited, up to ₹360 crore, 25 May 2011 to 3 May 2016 IDBI Bank Limited, up to ₹34 crore, 6 Jun 2011 to 18 Apr 2012 3i Infotech Trusteeship Services Limited, up to ₹80 crore, 22 Jun 2011 to 24 Oct 2013 Bank of India, up to ₹100 crore, 21 Jul 2011 to 30 Jun 2015 Allahabad Bank, up to ₹81 crore, 24 Aug 2011 to 30 Jun 2015 Indian Overseas Bank, up to ₹195 crore, 29 Nov 2011 to 4 Apr 2017 Standard Chartered Bank, up to ₹105 crore, 24 Apr 2012 to 4 Feb 2015 Bank of India, up to ₹30 crore, 27 Jun 2012 to 31 Dec 2014 Bank of India, up to ₹100 crore, 27 Jun 2012 to 30 Mar 2015 Bank of Maharashtra, up to ₹67 crore, 31 Dec 2012 to 9 Oct 2015 PNB Housing Finance Limited, up to ₹100 crore, 8 May 2013 to 19 Apr 2021 Dhanlaxmi Bank Limited, up to ₹70 crore, 22 Jul 2013 to 27 Jun 2016 Bank of India, up to ₹60 crore, 30 Dec 2013 to 21 Jul 2015 Gda Trusteeship Limited, up to ₹40 crore, 4 Feb 2014 to 19 Sept 2014 Standard Chartered Bank, up to ₹250 crore, 2 Jun 2014 to 15 Dec 2016 The Federal Bank Limited, up to ₹70 crore, 11 Jun 2014 to 31 Mar 2015 Oriental Bank of Commerce, up to ₹300 crore, 21 Jun 2014 to 5 Jan 2018 Aditya Birla Finance Limited, up to ₹50 crore, 11 Aug 2014 to 18 Apr 2016 Deutsche Bank A.G., up to ₹100 crore, 6 Nov 2014 to 26 Aug 2020 Ifci Limited, up to ₹150 crore, 20 Nov 2014 to 11 Aug 2015 3i Infotech Trusteeship Services Limited, up to ₹100 crore, 19 Dec 2014 to 7 Mar 2017 Tata Capital Financial Services Limited, up to ₹40 crore, 26 Dec 2014 to 21 Oct 2016 The Karur Vysya Bank Limited, up to ₹50 crore, 19 Feb 2015 to 17 Nov 2017 State Bank of Hyderabad, up to ₹65 crore, 2 Mar 2015 to 30 Nov 2018 Aditya Birla Finance Limited, up to ₹100 crore, 4 Mar 2015 to 12 Jun 2017 3i Infotech Trusteeship Services Limited, up to ₹50 crore, 25 Mar 2015 to 7 Dec 2020 ICICI Home Finance Company Limited, up to ₹50 crore, 25 Mar 2015 to 28 Feb 2017 Syndicate Bank, up to ₹175 crore, 25 Mar 2015 to 16 Feb 2018 Hero Fincorp Limited, up to ₹50 crore, 31 Mar 2015 to 8 Mar 2017 The South Indian Bank Limited, up to ₹100 crore, 23 Jun 2015 to 29 Jun 2019 3i Infotech Trusteeship Services Limited, up to ₹100 crore, 26 Jun 2015 to 4 Apr 2017 Housing Development Finance Corporation Limited, up to ₹70 crore, 13 Jul 2015 to 11 Dec 2017 Gda Trusteeship Limited, up to ₹100 crore, 15 Sept 2015 to 25 Jul 2019 Gda Trusteeship Limited, up to ₹5 crore, 15 Sept 2015 to 8 Aug 2018 Gda Trusteeship Limited, up to ₹35 crore, 15 Sept 2015 to 6 Aug 2019 Gda Trusteeship Limited, up to ₹5 crore, 15 Sept 2015 to 17 Nov 2017 Gda Trusteeship Limited, up to ₹20 crore, 15 Sept 2015 to 31 Dec 2018 Gda Trusteeship Limited, up to ₹5 crore, 15 Sept 2015 to 17 Nov 2017 Gda Trusteeship Limited, up to ₹20 crore, 15 Sept 2015 to 27 Sept 2019 Gda Trusteeship Limited, up to ₹10 crore, 15 Sept 2015 to 17 Nov 2017 Aditya Birla Finance Limited, up to ₹125 crore, 4 Dec 2015 to 7 Jul 2017 Union Bank of India, up to ₹75 crore, 10 Feb 2016 to 12 Mar 2018 Catalyst Trusteeship Limited, up to ₹20 crore, 3 May 2016 to 2 Apr 2020 IDBI Bank Limited, up to ₹100 crore, 14 Dec 2016 to 8 Jun 2018 Housing Development Finance Corporation Limited, up to ₹100 crore, 21 Dec 2016 to 5 Jul 2018 Bengaluru LCB, up to ₹100 crore, 23 Dec 2016 to 12 Jan 2021 DCB Bank Limited, up to ₹60 crore, 26 Dec 2016 to 14 Aug 2020 Tata Capital Financial Services Limited, up to ₹25 crore, 26 Dec 2016 to 9 Oct 2020 Tata Capital Housing Finance Limited, up to ₹15 crore, 26 Dec 2016 to 27 Sept 2018 Dbi Trusteeship Services Limited, up to ₹200 crore, 2 Mar 2017 to 29 Sept 2021 Universal Trusteeship Services Limited, up to ₹100 crore, 24 Mar 2017 to 2 May 2018 Karur Vysya Bank Limited, up to ₹50 crore, 30 Mar 2017 to 17 Aug 2021 Lakshmi Vilas Bank(Now Part of DBS Bank India Ltd), up to ₹70 crore, 22 Jun 2017 to 11 Sept 2023 The Karur Vysya Bank Limited, up to ₹100 crore, 27 Jun 2017 to 15 Dec 2021 Universal Trusteeship Services Limited, up to ₹110 crore, 27 Sept 2017 to 7 Jun 2019 Bank of Baroda, up to ₹100 crore, 19 Oct 2017 to still open The Catholic Syrian Bank LTD, up to ₹50 crore, 3 Jan 2018 to 28 Jun 2021 RBL Bank Limited, up to ₹202.83 crore, 13 Feb 2018 to 27 Sept 2023 PNB Housing Finance Limited, up to ₹150 crore, 22 Mar 2018 to 19 Apr 2021 Aditya Birla Housing Finance Limited, up to ₹90 crore, 28 Mar 2018 to 28 Mar 2023 Aditya Birla Finance Limited, up to ₹60 crore, 28 Mar 2018 to 29 Mar 2023 Ifci Limited, up to ₹80 crore, 22 Jun 2018 to 17 Jul 2019 The Karur Vysya Bank Limited, up to ₹125 crore, 28 Jun 2018 to 23 Nov 2022 Indusind Bank Ltd., up to ₹150 crore, 27 Jul 2018 to 8 Apr 2021 The South Indian Bank LTD, up to ₹50 crore, 20 Sept 2018 to 8 Aug 2022 The Karnataka Bank Limited, up to ₹75 crore, 27 Sept 2018 to 8 Jul 2021 PNB Housing Finance Limited, up to ₹170 crore, 10 May 2019 to 18 Dec 2020 PNB Housing Finance Limited, up to ₹240 crore, 15 May 2019 to 29 Dec 2021 Aditya Birla Finance Limited, up to ₹100 crore, 25 Jun 2019 to 11 Nov 2022 Catalyst Trusteeship Limited, up to ₹300 crore, 5 Sept 2019 to 4 Jan 2024 RBL Bank Limited, up to ₹120 crore, 16 Sept 2019 to 11 Nov 2022 Kotak Mahindra Investments Limited, up to ₹100 crore, 27 Nov 2019 to 16 Feb 2023 Arka Fincap Limited, up to ₹50 crore, 20 Dec 2019 to 14 Apr 2022 Tata Capital Financial Services Limited, up to ₹30 crore, 30 Dec 2019 to 7 Oct 2022 Bajaj Housing Finance Limited, up to ₹155 crore, 31 Dec 2019 to 7 Nov 2024 HDFC Bank Limited, up to ₹164 crore, 20 Feb 2020 to still open Andhra Bank, up to ₹50 crore, 28 Apr 2020 to 7 Jun 2021 Indian Bank, up to ₹120 crore, 11 May 2020 to 6 Mar 2024 Housing Development Finance Corporation Limited, up to ₹70 crore, 7 Jul 2020 to still open CSB Bank Limited, up to ₹75 crore, 17 Aug 2020 to 1 Mar 2024 Catalyst Trusteeship Limited, up to ₹75 crore, 18 Sept 2020 to 1 Mar 2024 CSB Bank Limited, up to ₹60 crore, 28 Sept 2020 to 3 Oct 2024 Kotak Mahindra Bank Limited, up to ₹20 crore, 5 Nov 2020 to 16 Sept 2022 Standard Chartered Bank, up to ₹100 crore, 15 Apr 2021 to 8 Feb 2023 Catalyst Trusteeship Limited, up to ₹137.14 crore, 22 Jun 2021 to 9 Feb 2023 Catalyst Trusteeship Limited, up to ₹190 crore, 30 Jun 2021 to 7 Mar 2023 Housing Development Finance Corporation Limited, up to ₹150 crore, 18 Oct 2021 to 28 Feb 2023 The South Indian Bank Limited, up to ₹50 crore, 26 Nov 2021 to 29 Nov 2022 Aditya Birla Finance Limited, up to ₹90 crore, 29 Dec 2021 to 20 Jul 2023 Universal Trusteeship Services Limited, up to ₹50 crore, 31 Dec 2021 to 4 Jul 2023 Universal Trusteeship Services Limited, up to ₹140 crore, 31 Dec 2021 to 14 Feb 2024 The South Indian Bank Limited, up to ₹70 crore, 24 Mar 2022 to 15 Feb 2025 Universal Trusteeship Services Limited, up to ₹300 crore, 28 Sept 2022 to 28 Aug 2024 Axis Bank Limited, up to ₹6 crore, 21 Nov 2022 to 29 Mar 2025 Catalyst Trusteeship Limited, up to ₹150 crore, 25 Nov 2022 to 20 Mar 2025 Aditya Birla Finance Limited, up to ₹200 crore, 29 Dec 2022 to 30 Aug 2024 Axis Bank Limited, up to ₹50 crore, 25 Apr 2023 to 12 May 2025 Catalyst Trusteeship Limited, up to ₹150 crore, 27 Apr 2023 to still open Kotak Mahindra Bank Limited, up to ₹125 crore, 28 Apr 2023 to 2 Jan 2025 State Bank of India, up to ₹200 crore, 7 Jun 2023 to still open Aditya Birla Finance Limited, up to ₹150 crore, 27 Nov 2023 to 6 Mar 2025 RBL Bank Limited, up to ₹100 crore, 2 Feb 2024 to 10 Mar 2025 Punjab National Bank, up to ₹40 crore, 28 May 2024 to 1 Mar 2025 Bandhan Bank Limited, up to ₹150 crore, 25 Jun 2024 to still open Bajaj Housing Finance Limited, up to ₹150 crore, 30 Jul 2024 to still open Universal Trusteeship Services Limited, up to ₹200 crore, 18 Sept 2024 to still open Aditya Birla Finance Limited, up to ₹200 crore, 1 Oct 2024 to 18 Nov 2025 The South Indian Bank Limited, up to ₹70 crore, 30 Nov 2024 to still open The South Indian Bank Limited, up to ₹8.06 crore, 30 Nov 2024 to still open RBL Bank Limited, up to ₹160 crore, 3 Jan 2025 to still open Catalyst Trusteeship Limited, up to ₹180 crore, 24 Apr 2025 to still open IDBI Bank Limited, up to ₹200 crore, 31 Jan 2026 to still open Kotak Mahindra Bank Limited, up to ₹100 crore, 5 Mar 2026 to still open RBL Bank Limited, up to ₹200 crore, 3 Jun 2026 to still open Bajaj Housing Finance Limited, up to ₹200 crore, 29 Jul 2026 to still open Ravi Puthan Naduvakkat Chentha Maraksha Menon, Director, joined 8 Jun 2004 Srivathsala Kanchi Nandagopal, Director, joined 7 Aug 2020 Yogesh Bansal, CFO, joined 15 Nov 2021 Jagadish Nangineni, Director, joined 9 Jun 2022 Raman Mangalorkar, Director, joined 9 Jun 2022 Bijan Kumar Dash, Nodal Officer, joined 5 Dec 2023 Subba Rao Amarthaluru, Director, joined 31 Aug 2024 Gopal Bhimrao Hosur, Director, joined 31 Aug 2024 Manakulamparambil Narayanan Nisanth, Whole-time director, joined 15 Jan 2025 Malavika Venugopal, Deputy Nodal Officer, joined 21 Jul 2025
Loan still open Loan paid off Someone joined, and is still there