Spandana Sphoorty Financial Limited
FollowSet up in 2003 in Rangareddi. It has pledged its assets against loans of up to ₹7,707.05 crore from 33 lenders.
L65929TG2003PLC040648From its annual accounts, which Entiva gets and reads for you.
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23 years at a glance
Loans against its assets, and when today's people joined
- 2003Registered as a company on 10 Mar 2003.
- 2011Its biggest loan against assets, ₹1,296.7 crore with IDBI Trusteeship Services Limited, was paid off in 2017.
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
₹7,707.05 crorein loans backed by its assets, from 33 lenders
Catalyst Trusteeship Limited₹2,232.13 crore
22 open loans, taken out 2020 to 2026
SIDBI₹650 crore
2 open loans, taken out 2023 to 2026
IDFC First Bank Limited₹505 crore
5 open loans, taken out 2022 to 2026
Standard Chartered Bank₹458.42 crore
2 open loans, taken out 2018 to 2026
Kotak Mahindra Bank Limited₹455 crore
4 open loans, taken out 2017 to 2026
The Federal Bank LTD₹435 crore
3 open loans, taken out 2025 to 2026
National Bank for Agriculture and Rural Development₹380 crore
2 open loans, taken out 2023 to 2024
Axis Bank Limited₹300 crore
2 open loans, taken out in 2026
Yes Bank Limited₹250 crore
Open, taken out 31 Aug 2026
The Hongkong and Shanghai Banking Corporation Limited₹200 crore
2 open loans, taken out 2025 to 2026
The Bank of Maharashtra Limited₹200 crore
Open, taken out 30 Mar 2024
Northern Arc Capital Limited₹160 crore
3 open loans, taken out 2023 to 2026
DBS Bank India Limited₹150 crore
2 open loans, taken out 2025 to 2026
Maanaveeya Development & Finance Private Limited₹120 crore
2 open loans, taken out 2023 to 2025
Mas Financial Services Limited₹100 crore
6 open loans, taken out 2025 to 2026
Bandhan Bank Limited₹100 crore
Open, taken out 1 Oct 2024
Poonawalla Fincorp Limited₹100 crore
Open, taken out 27 Sept 2024
Vivriti Capital Limited₹99 crore
Open, taken out 17 Nov 2025
Nabkisan Finance Limited₹95 crore
2 open loans, taken out 2021 to 2024
Arohan Financial Services Limited₹85 crore
2 open loans, taken out 2025 to 2026
Piramal Trusteeship Services Private Limited₹75 crore
Open, taken out 30 Jul 2026
Aditya Birla Finance Limited₹70 crore
2 open loans, taken out 2021 to 2024
SBM Bank (India) Limited₹62.5 crore
2 open loans, taken out 2024 to 2026
Oxyzo Financial Services Limited₹60 crore
2 open loans, taken out 2024 to 2026
Blacksoil Capital Private Limited₹50 crore
Open, taken out 17 Mar 2026
Annapurna Finance Private Limited₹50 crore
Open, taken out 12 Dec 2025
Hinduja Leyland Finance Limited₹50 crore
Open, taken out 29 Jun 2024
Bajaj Finance Limited₹50 crore
Open, taken out 28 May 2024
Suryoday Small Finance Bank Limited₹40 crore
Open, taken out 27 Feb 2026
Unity Small Finance Bank Limited₹40 crore
Open, taken out 19 Feb 2026
Kisetsu Saison Finance (India) Private Limited₹35 crore
Open, taken out 30 Jun 2026
Incred Financial Services Limited₹25 crore
Open, taken out 28 Nov 2025
Shivalik Small Finance Bank Limited₹25 crore
Open, taken out 31 Oct 2025
469 earlier loans, now paid off
- RBL Bank Limited16 Oct 2025 to 9 Sept 2026₹25 crore
- Catalyst Trusteeship Limited7 Oct 2024 to 17 Jul 2025₹50 crore
- Catalyst Trusteeship Limited4 Oct 2024 to 29 Mar 2025₹50 crore
- Catalyst Trusteeship Limited13 Aug 2024 to 17 Jul 2025₹50 crore
- Woori Bank5 Aug 2024 to 7 Aug 2026₹60 crore
- Mas Financial Services Limited29 Jun 2024 to 5 Feb 2026₹20 crore
- Mas Financial Services Limited29 Jun 2024 to 5 Feb 2026₹20 crore
- Mas Financial Services Limited29 Jun 2024 to 5 Feb 2026₹10 crore
- Equitas Small Finance Bank Limited27 Jun 2024 to 28 Jun 2026₹40 crore
- The Hongkong and Shanghai Banking Corporation Limited25 Jun 2024 to 28 Jul 2026₹95 crore
- Catalyst Trusteeship Limited29 Apr 2024 to 29 May 2026₹50 crore
- The Federal Bank LTD27 Mar 2024 to 6 Apr 2026₹100 crore
- Catalyst Trusteeship Limited27 Mar 2024 to 29 May 2026₹50 crore
- RBL Bank Limited20 Mar 2024 to 5 Jun 2026₹225 crore
- Catalyst Trusteeship Limited20 Mar 2024 to 20 Aug 2025₹50 crore
- IDFC First Bank Limited18 Mar 2024 to 4 Jun 2026₹175 crore
- The Hongkong and Shanghai Banking Corporation Limited15 Mar 2024 to 28 Jul 2026₹280 crore
- JM Financial Products Limited7 Mar 2024 to 25 Nov 2025₹100 crore
- JM Financial Credit Solutions Limited7 Mar 2024 to 14 Oct 2025₹300 crore
- Northern Arc Capital Limited6 Mar 2024 to 29 May 2026₹70 crore
- Yes Bank Limited28 Feb 2024 to 27 Apr 2026₹150 crore
- HDFC Bank Limited20 Feb 2024 to 12 Sept 2025₹100 crore
- Catalyst Trusteeship Limited12 Feb 2024 to 3 Sept 2025₹100 crore
- The Hongkong and Shanghai Banking Corporation Limited8 Feb 2024 to 18 Sept 2024₹10.38 crore
- Catalyst Trusteeship Limited18 Jan 2024 to 29 May 2026₹100 crore
- DCB Bank Limited30 Dec 2023 to 9 Mar 2026₹75 crore
- Suryoday Small Finance Bank Limited29 Dec 2023 to 9 Feb 2026₹30 crore
- Hinduja Leyland Finance Limited27 Dec 2023 to 15 Apr 2026₹50 crore
- Hero Fincorp Limited27 Dec 2023 to 11 Dec 2025₹50 crore
- The Federal Bank LTD26 Dec 2023 to 5 Jan 2026₹125 crore
- SBM Bank (India) Limited19 Dec 2023 to 6 May 2026₹40 crore
- HDFC Bank Limited18 Dec 2023 to 18 Nov 2024₹100 crore
- Catalyst Trusteeship Limited15 Dec 2023 to 29 May 2026₹100 crore
- DBS Bank India Limited1 Dec 2023 to 10 Apr 2026₹200 crore
- Kotak Mahindra Bank Limited27 Nov 2023 to 30 Jul 2026₹100 crore
- AU Small Finance Bank Limited24 Nov 2023 to 24 Dec 2025₹30 crore
- Catalyst Trusteeship Limited11 Oct 2023 to 29 Mar 2025₹30 crore
- Manappuram Finance Limited5 Oct 2023 to 6 Nov 2025₹35 crore
- Catalyst Trusteeship Limited5 Oct 2023 to 15 Apr 2025₹75 crore
- Catalyst Trusteeship Limited3 Oct 2023 to 28 Oct 2025₹50 crore
- Mas Financial Services Limited30 Sept 2023 to 14 Apr 2025₹12.5 crore
- Mas Financial Services Limited30 Sept 2023 to 14 Apr 2025₹12.5 crore
- Catalyst Trusteeship Limited28 Sept 2023 to 16 Jun 2026₹75 crore
- Nabkisan Finance Limited22 Sept 2023 to 26 Nov 2025₹45 crore
- The Hongkong and Shanghai Banking Corporation Limited22 Sept 2023 to 30 Oct 2025₹60 crore
- Catalyst Trusteeship Limited6 Sept 2023 to 29 Mar 2025₹100 crore
- Bandhan Bank Limited30 Aug 2023 to 5 Jan 2026₹250 crore
- Bajaj Finance Limited28 Aug 2023 to 17 Nov 2025₹60 crore
- Yes Bank Limited25 Aug 2023 to 19 Nov 2025₹200 crore
- JM Financial Products Limited23 Aug 2023 to 2 Dec 2024₹100 crore
- JM Financial Credit Solutions Limited23 Aug 2023 to 21 Nov 2024₹200 crore
- IDFC First Bank Limited31 Jul 2023 to 8 Aug 2025₹155 crore
- Arka Fincap Limited30 Jun 2023 to 27 Jun 2025₹20 crore
- Kisetsu Saison Finance (India) Private Limited30 Jun 2023 to 17 Jun 2025₹35 crore
- Utkarsh Small Finance Bank Limited28 Jun 2023 to 28 Jun 2025₹29.5 crore
- The Federal Bank LTD28 Jun 2023 to 5 Jul 2025₹85 crore
- The Hongkong and Shanghai Banking Corporation Limited28 Jun 2023 to 4 Jul 2025₹150 crore
- Catalyst Trusteeship Limited19 Jun 2023 to 24 Mar 2025₹125 crore
- Catalyst Trusteeship Limited9 Jun 2023 to 15 Jul 2025₹75 crore
- SBM Bank (India) Limited30 May 2023 to 4 Dec 2025₹35 crore
- Hinduja Leyland Finance Limited30 May 2023 to 12 Dec 2025₹35 crore
- Mas Financial Services Limited28 Apr 2023 to 21 Jan 2025₹6 crore
- Mas Financial Services Limited28 Apr 2023 to 21 Jan 2025₹6 crore
- Mas Financial Services Limited28 Apr 2023 to 21 Jan 2025₹8 crore
- Catalyst Trusteeship Limited10 Apr 2023 to 20 Dec 2024₹25 crore
- Equitas Small Finance Bank Limited31 Mar 2023 to 28 Jul 2025₹75 crore
- The Hongkong and Shanghai Banking Corporation Limited29 Mar 2023 to 20 Jun 2025₹150 crore
- RBL Bank Limited28 Mar 2023 to 9 Sept 2026₹20 crore
- JM Financial Credit Solutions Limited28 Mar 2023 to 29 Jul 2024₹100 crore
- Manappuram Finance Limited24 Mar 2023 to 11 Apr 2025₹35 crore
- The Federal Bank Limited23 Mar 2023 to 29 Mar 2025₹75 crore
- JM Financial Products Limited23 Mar 2023 to 22 Jul 2024₹100 crore
- Hero Fincorp Limited21 Mar 2023 to 21 Aug 2025₹50 crore
- Catalyst Trusteeship Limited16 Mar 2023 to 24 Mar 2025₹125 crore
- JM Financial Credit Solutions Limited10 Mar 2023 to 14 Oct 2024₹150 crore
- Northern Arc Capital Limited9 Mar 2023 to 12 Mar 2025₹30 crore
- Jana Small Finance Bank Limited24 Feb 2023 to 11 Mar 2025₹56 crore
- Kotak Mahindra Bank Limited22 Feb 2023 to 9 May 2025₹75 crore
- Catalyst Trusteeship Limited29 Dec 2022 to 29 May 2026₹100 crore
- Catalyst Trusteeship Limited29 Dec 2022 to 5 Jun 2025₹100 crore
- Aditya Birla Finance Limited28 Dec 2022 to 17 Jul 2025₹25 crore
- The Federal Bank LTD27 Dec 2022 to 31 Dec 2024₹100 crore
- Vivriti Capital Limited27 Dec 2022 to 23 Jul 2026₹12 crore
- Catalyst Trusteeship Limited21 Dec 2022 to 16 Jan 2025₹65 crore
- Catalyst Trusteeship Limited16 Dec 2022 to 28 Oct 2024₹200 crore
- Catalyst Trusteeship Limited14 Dec 2022 to 30 Jan 2024₹50 crore
- RBL Bank Limited12 Dec 2022 to 9 May 2025₹210 crore
- Catalyst Trusteeship Limited7 Dec 2022 to 8 Nov 2024₹100 crore
- Suryoday Small Finance Bank Limited30 Nov 2022 to 12 Dec 2024₹37.5 crore
- AU Small Finance Bank Limited30 Nov 2022 to 3 Jan 2025₹50 crore
- Mas Financial Services Limited29 Nov 2022 to 15 Jul 2024₹7.5 crore
- Mas Financial Services Limited29 Nov 2022 to 15 Jul 2024₹7.5 crore
- Mas Financial Services Limited29 Nov 2022 to 15 Jul 2024₹7.5 crore
- Mas Financial Services Limited29 Nov 2022 to 15 Jul 2024₹7.5 crore
- Arka Fincap Limited29 Nov 2022 to 4 Dec 2024₹25 crore
- Catalyst Trusteeship Limited22 Nov 2022 to 28 Oct 2024₹200 crore
- Catalyst Trusteeship Limited7 Nov 2022 to 22 Oct 2024₹50 crore
- Jana Small Finance Bank Limited28 Oct 2022 to 6 Dec 2024₹50 crore
- Catalyst Trusteeship Limited19 Oct 2022 to 9 Dec 2024₹60 crore
- Catalyst Trusteeship Limited30 Sept 2022 to 7 May 2024₹25 crore
- Utkarsh Small Finance Bank Limited30 Sept 2022 to 27 Sept 2024₹25 crore
- Mas Financial Services Limited30 Sept 2022 to 3 Apr 2024₹6.25 crore
- Mas Financial Services Limited30 Sept 2022 to 3 Apr 2024₹6.25 crore
- Mas Financial Services Limited30 Sept 2022 to 3 Apr 2024₹6.25 crore
- Mas Financial Services Limited30 Sept 2022 to 3 Apr 2024₹6.25 crore
- The Federal Bank LTD29 Sept 2022 to 16 Nov 2024₹25 crore
- IDFC First Bank Limited29 Sept 2022 to 28 Oct 2024₹100 crore
- Kisetsu Saison Finance (India) Private Limited28 Sept 2022 to 18 Sept 2024₹50 crore
- The Hongkong and Shanghai Banking Corporation Limited26 Sept 2022 to 6 Jan 2025₹150 crore
- Catalyst Trusteeship Limited23 Sept 2022 to 28 Oct 2024₹40.2 crore
- JM Financial Products Limited21 Sept 2022 to 15 Feb 2024₹250 crore
- Kotak Mahindra Bank Limited19 Sept 2022 to 30 Jan 2025₹100 crore
- Catalyst Trusteeship Limited9 Sept 2022 to 28 Oct 2024₹60 crore
- Arka Fincap Limited29 Jul 2022 to 23 Oct 2024₹25 crore
- Catalyst Trusteeship Limited28 Jul 2022 to 28 Oct 2025₹23 crore
- Northern Arc Capital Limited31 Mar 2022 to 7 Aug 2024₹50 crore
- Catalyst Trusteeship Limited22 Mar 2022 to 28 Apr 2025₹35 crore
- The Hongkong and Shanghai Banking Corporation Limited21 Mar 2022 to 18 Oct 2023₹100 crore
- Bandhan Bank Limited17 Mar 2022 to 19 Mar 2024₹125 crore
- Vivriti Capital Private Limited21 Feb 2022 to 13 Dec 2023₹5 crore
- Vivriti Capital Private Limited21 Feb 2022 to 13 Dec 2023₹5 crore
- Vivriti Capital Private Limited21 Feb 2022 to 13 Dec 2023₹3 crore
- Vivriti Capital Private Limited17 Dec 2021 to 15 Jul 2023₹5 crore
- Vivriti Capital Private Limited17 Dec 2021 to 15 Jul 2023₹5 crore
- Vivriti Capital Private Limited17 Dec 2021 to 15 Jul 2023₹5 crore
- Vivriti Capital Private Limited17 Dec 2021 to 15 Jul 2023₹5 crore
- The Federal Bank LTD14 Oct 2021 to 17 Oct 2023₹75 crore
- The Federal Bank LTD14 Oct 2021 to 17 Oct 2023₹75 crore
- Indian Bank30 Sept 2021 to 16 Jan 2025₹150 crore
- Mas Financial Services Limited29 Sept 2021 to 5 Feb 2024₹10 crore
- Mas Financial Services Limited29 Sept 2021 to 5 Feb 2024₹10 crore
- Mas Financial Services Limited29 Sept 2021 to 5 Feb 2024₹10 crore
- Mas Financial Services Limited29 Sept 2021 to 5 Feb 2024₹10 crore
- The Hongkong and Shanghai Banking Corporation Limited15 Sept 2021 to 18 Oct 2023₹60 crore
- Utkarsh Small Finance Bank Limited27 Aug 2021 to 1 Sept 2023₹30 crore
- Catalyst Trusteeship Limited2 Aug 2021 to 18 Jan 2023₹30 crore
- Catalyst Trusteeship Limited22 Jul 2021 to 21 Jun 2023₹125 crore
- Catalyst Trusteeship Limited14 Jul 2021 to 21 Jun 2023₹30 crore
- Bank of Maharashtra30 Jun 2021 to 17 Feb 2023₹50 crore
- Mas Financial Services Limited29 Jun 2021 to 19 Feb 2024₹7 crore
- Mas Financial Services Limited29 Jun 2021 to 19 Feb 2024₹7 crore
- Mas Financial Services Limited29 Jun 2021 to 17 Jul 2023₹7 crore
- Mas Financial Services Limited29 Jun 2021 to 19 Feb 2024₹7 crore
- Mas Financial Services Limited29 Jun 2021 to 19 Feb 2024₹7 crore
- JM Financial Products Limited21 Jun 2021 to 22 Aug 2022₹60 crore
- JM Financial Products Limited21 Jun 2021 to 23 Nov 2022₹60 crore
- Catalyst Trusteeship Limited16 Jun 2021 to 21 Feb 2024₹337.5 crore
- Catalyst Trusteeship Limited29 Apr 2021 to 12 Jun 2023₹110 crore
- IDBI Trusteeship Services Limited31 Mar 2021 to 28 Mar 2025₹45 crore
- Yes Bank Limited25 Mar 2021 to 12 Apr 2023₹150 crore
- The Federal Bank LTD24 Mar 2021 to 17 Apr 2023₹50 crore
- Mas Financial Services Limited16 Mar 2021 to 11 Apr 2023₹6 crore
- Mas Financial Services Limited16 Mar 2021 to 11 Apr 2023₹6 crore
- Mas Financial Services Limited16 Mar 2021 to 11 Apr 2023₹6 crore
- Mas Financial Services Limited16 Mar 2021 to 11 Apr 2023₹6 crore
- Mas Financial Services Limited16 Mar 2021 to 11 Apr 2023₹6 crore
- Catalyst Trusteeship Limited16 Mar 2021 to 21 Jun 2023₹50 crore
- Catalyst Trusteeship Limited9 Mar 2021 to 28 Oct 2024₹35 crore
- The Hongkong and Shanghai Banking Corporation Limited5 Mar 2021 to 6 Mar 2023₹60 crore
- Catalyst Trusteeship Limited25 Feb 2021 to 5 Apr 2024₹120 crore
- Kotak Mahindra Bank Limited21 Jan 2021 to 15 May 2023₹200 crore
- Catalyst Trusteeship Limited20 Jan 2021 to 13 Feb 2023₹40 crore
- Arka Fincap Limited14 Jan 2021 to 14 Mar 2023₹25 crore
- Catalyst Trusteeship Limited29 Dec 2020 to 8 Feb 2024₹82.75 crore
- Indusind Bank Ltd.26 Dec 2020 to 11 Oct 2022₹200 crore
- Equitas Small Finance Bank Limited23 Dec 2020 to 9 Mar 2023₹65 crore
- The Hongkong and Shanghai Banking Corporation Limited23 Dec 2020 to 30 Dec 2022₹60 crore
- Catalyst Trusteeship Limited23 Dec 2020 to 22 Jan 2024₹21.5 crore
- IDFC First Bank Limited22 Dec 2020 to 8 Feb 2023₹100 crore
- Catalyst Trusteeship Limited16 Dec 2020 to 3 Apr 2023₹63.6 crore
- Sundaram Finance Limited10 Dec 2020 to 7 Mar 2023₹50 crore
- Mas Financial Services Limited3 Dec 2020 to 21 Dec 2022₹6 crore
- Mas Financial Services Limited3 Dec 2020 to 21 Dec 2022₹6 crore
- Mas Financial Services Limited3 Dec 2020 to 21 Dec 2022₹6 crore
- Mas Financial Services Limited3 Dec 2020 to 21 Dec 2022₹6 crore
- Mas Financial Services Limited3 Dec 2020 to 21 Dec 2022₹6 crore
- Maanaveeya Development & Finance Private Limited26 Nov 2020 to 19 Feb 2024₹30 crore
- Catalyst Trusteeship Limited26 Nov 2020 to 10 Apr 2023₹30 crore
- Catalyst Trusteeship Limited26 Nov 2020 to 10 Apr 2023₹20 crore
- Catalyst Trusteeship Limited24 Nov 2020 to 5 Jan 2024₹100 crore
- Catalyst Trusteeship Limited18 Nov 2020 to 1 Jun 2022₹140 crore
- Catalyst Trusteeship Limited17 Nov 2020 to 9 Jun 2022₹75 crore
- National Bank for Agriculture and Rural Development13 Nov 2020 to 4 May 2022₹100 crore
- SBM Bank (India) Limited31 Oct 2020 to 5 Dec 2022₹30 crore
- Catalyst Trusteeship Limited31 Oct 2020 to 10 May 2022₹100 crore
- The Federal Bank LTD29 Oct 2020 to 14 Nov 2022₹25 crore
- State Bank of India27 Oct 2020 to 25 Sept 2023₹100 crore
- Catalyst Trusteeship Limited19 Oct 2020 to 1 Nov 2022₹8 crore
- State Bank of India8 Oct 2020 to 25 Sept 2023₹200 crore
- Hero Fincorp Limited30 Sept 2020 to 17 Apr 2023₹60 crore
- Catalyst Trusteeship Limited29 Sept 2020 to 13 Feb 2023₹25 crore
- Indian Bank28 Sept 2020 to 3 Jan 2024₹100 crore
- JM Financial Products Limited28 Sept 2020 to 31 Jul 2021₹25 crore
- JM Financial Products Limited28 Sept 2020 to 6 Sept 2022₹25 crore
- Catalyst Trusteeship Limited24 Sept 2020 to 9 Jun 2022₹40 crore
- Woori Bank23 Sept 2020 to 23 Sept 2022₹54 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Northern Arc Capital Limited18 Sept 2020 to 14 Nov 2022₹5 crore
- Fincare Small Finance Bank Limited16 Sept 2020 to 16 Sept 2022₹15 crore
- Hinduja Leyland Finance Limited15 Sept 2020 to 25 Oct 2023₹20 crore
- Catalyst Trusteeship Limited8 Sept 2020 to 18 Jan 2023₹25 crore
- Indusind Bank Ltd.24 Aug 2020 to 17 Aug 2022₹75 crore
- IDFC First Bank Limited20 Aug 2020 to 10 Aug 2022₹75 crore
- Mas Financial Services Limited14 Aug 2020 to 11 Mar 2022₹6.25 crore
- Mas Financial Services Limited14 Aug 2020 to 11 Mar 2022₹6.25 crore
- Mas Financial Services Limited14 Aug 2020 to 11 Mar 2022₹6.25 crore
- Mas Financial Services Limited14 Aug 2020 to 11 Mar 2022₹6.25 crore
- Jana Small Finance Bank Limited31 Jul 2020 to 10 May 2022₹50 crore
- Equitas Small Finance Bank Limited22 Jul 2020 to 14 Nov 2022₹24 crore
- Mas Financial Services Limited30 Jun 2020 to 8 Feb 2022₹6.25 crore
- Mas Financial Services Limited30 Jun 2020 to 8 Feb 2022₹6.25 crore
- Mas Financial Services Limited30 Jun 2020 to 8 Feb 2022₹6.25 crore
- Mas Financial Services Limited30 Jun 2020 to 8 Feb 2022₹6.25 crore
- National Bank for Agriculture and Rural Development26 Jun 2020 to 4 May 2022₹200 crore
- Catalyst Trusteeship Limited19 Jun 2020 to 12 Jun 2023₹100 crore
- IDFC First Bank Limited12 Jun 2020 to 10 Jun 2022₹75 crore
- National Bank for Agriculture and Rural Development27 Apr 2020 to 8 Feb 2023₹300 crore
- The Hongkong and Shanghai Banking Corporation Limited19 Mar 2020 to 12 Apr 2022₹50 crore
- Mas Financial Services Limited18 Mar 2020 to 10 Nov 2021₹7 crore
- Mas Financial Services Limited18 Mar 2020 to 10 Nov 2021₹7 crore
- Mas Financial Services Limited18 Mar 2020 to 10 Nov 2021₹7 crore
- Mas Financial Services Limited18 Mar 2020 to 10 Nov 2021₹7 crore
- Mas Financial Services Limited18 Mar 2020 to 10 Nov 2021₹7 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Mas Financial Services Limited4 Mar 2020 to 10 Nov 2021₹7.5 crore
- Bank of Baroda31 Dec 2019 to 17 May 2022₹400 crore
- Kotak Mahindra Bank Limited22 Nov 2019 to 8 Sept 2022₹100 crore
- RBL Bank Limited6 Nov 2019 to 5 Apr 2022₹165 crore
- Ujjivan Small Finance Bank Limited13 Aug 2019 to 6 Nov 2021₹25 crore
- Maanaveeya Development & Finance Private Limited9 Aug 2019 to 13 Sept 2022₹25 crore
- Equitas Small Finance Bank Limited12 Jul 2019 to 5 Aug 2021₹50 crore
- Indusind Bank Ltd.4 Jul 2019 to 29 Jul 2021₹200 crore
- JM Financial Products Limited1 Jul 2019 to 17 Aug 2020₹60 crore
- Bandhan Bank Limited28 Jun 2019 to 19 Jan 2022₹300 crore
- Incred Financial Services Limited27 Jun 2019 to 9 Nov 2021₹30 crore
- Clix Capital Services Private Limited10 Jun 2019 to 5 Jan 2021₹75 crore
- Mas Financial Services Limited7 Jun 2019 to 16 Dec 2020₹7.5 crore
- Mas Financial Services Limited7 Jun 2019 to 16 Dec 2020₹7.5 crore
- Mas Financial Services Limited7 Jun 2019 to 16 Dec 2020₹7.5 crore
- Mas Financial Services Limited7 Jun 2019 to 16 Dec 2020₹7.5 crore
- Mas Financial Services Limited7 Jun 2019 to 16 Dec 2020₹10 crore
- JM Financial Products Limited7 Jun 2019 to 17 Aug 2020₹40 crore
- Sundaram Finance Limited31 May 2019 to 2 Sept 2021₹10 crore
- IDFC First Bank Limited14 May 2019 to 7 Sept 2021₹100 crore
- Vivriti Capital Private Limited10 May 2019 to 16 Oct 2019₹25 crore
- Woori Bank29 Apr 2019 to 3 May 2021₹56 crore
- Kotak Mahindra Bank Limited20 Mar 2019 to 4 Oct 2021₹100 crore
- Yes Bank Limited16 Mar 2019 to 6 Jul 2022₹350 crore
- Sundaram Finance Limited4 Feb 2019 to 2 Sept 2021₹15 crore
- Maanaveeya Development & Finance Private Limited20 Dec 2018 to 2 Mar 2022₹24 crore
- Mas Financial Services Limited7 Dec 2018 to 19 Jun 2020₹10 crore
- Mas Financial Services Limited7 Dec 2018 to 19 Jun 2020₹10 crore
- Mas Financial Services Limited7 Dec 2018 to 19 Jun 2020₹7.5 crore
- Mas Financial Services Limited7 Dec 2018 to 19 Jun 2020₹7.5 crore
- Mas Financial Services Limited7 Dec 2018 to 19 Jun 2020₹7.5 crore
- Mas Financial Services Limited7 Dec 2018 to 19 Jun 2020₹7.5 crore
- Catalyst Trusteeship Limited30 Nov 2018 to 27 Apr 2022₹82 crore
- AU Small Finance Bank Limited29 Nov 2018 to 17 Mar 2021₹20 crore
- Capital First Limited20 Nov 2018 to 27 Dec 2021₹50 crore
- Bank of Baroda28 Sept 2018 to 5 Dec 2020₹300 crore
- Hinduja Leyland Finance Limited25 Sept 2018 to 24 Mar 2022₹25 crore
- Mahindra and Mahindra Financial Services Limited18 Sept 2018 to 19 Mar 2021₹40 crore
- RBL Bank Limited23 Aug 2018 to 27 May 2021₹150 crore
- Kotak Mahindra Bank Limited27 Jul 2018 to 24 Nov 2020₹100 crore
- Shriram City Union Finance Limited1 Jul 2018 to 12 Mar 2022₹40 crore
- Hero Fincorp Limited19 Jun 2018 to 13 Mar 2020₹50 crore
- Catalyst Trusteeship Limited31 May 2018 to 11 Oct 2019₹150 crore
- Reliance Commercial Finance Limited29 May 2018 to 9 Sept 2021₹46 crore
- Capital First Limited24 May 2018 to 7 Sept 2021₹100 crore
- AU Small Finance Bank Limited21 May 2018 to 9 Feb 2021₹30 crore
- Hinduja Leyland Finance Limited16 May 2018 to 24 Mar 2022₹30 crore
- Aditya Birla Finance Limited23 Apr 2018 to 16 Oct 2019₹50 crore
- Indusind Bank Ltd.5 Apr 2018 to 4 Jul 2020₹200 crore
- RBL Bank Limited19 Feb 2018 to 28 Feb 2020₹100 crore
- Bandhan Bank Limited6 Feb 2018 to 11 Feb 2020₹160 crore
- Bandhan Bank Limited28 Dec 2017 to 24 Dec 2019₹40 crore
- Mahindra and Mahindra Financial Services Limited25 Nov 2017 to 20 Jun 2019₹50 crore
- Catalyst Trusteeship Limited26 Oct 2017 to 3 Aug 2023₹32.5 crore
- Catalyst Trusteeship Limited25 Oct 2017 to 25 Nov 2019₹18 crore
- Mas Financial Services Limited29 Sept 2017 to 11 Apr 2018₹14 crore
- Catalyst Trusteeship Limited28 Sept 2017 to 22 Oct 2020₹82.5 crore
- Catalyst Trusteeship Limited13 Sept 2017 to 3 Aug 2023₹85 crore
- Kotak Mahindra Bank Limited13 Sept 2017 to 23 Dec 2019₹30 crore
- Manappuram Finance Limited30 Aug 2017 to 25 Nov 2020₹75 crore
- JM Financial Capital Limited30 Aug 2017 to 25 Feb 2019₹29.75 crore
- Capital First Limited24 Aug 2017 to 21 May 2021₹25 crore
- Catalyst Trusteeship Limited21 Aug 2017 to 25 Nov 2019₹12 crore
- Mahindra and Mahindra Financial Services Limited10 Aug 2017 to 4 Mar 2019₹50 crore
- JM Financial Products Limited2 Aug 2017 to 25 Jan 2018₹50 crore
- Hero Fincorp Limited1 Aug 2017 to 24 Nov 2022₹30 crore
- Bandhan Bank Limited28 Jul 2017 to 24 Sept 2019₹75 crore
- Mas Financial Services Limited28 Jul 2017 to 11 Apr 2018₹10 crore
- Ifmr Capital Finance Private Limited26 Jul 2017 to 19 Feb 2020₹8 crore
- AU Small Finance Bank Limited6 Jul 2017 to 18 Aug 2022₹10 crore
- AU Small Finance Bank Limited6 Jul 2017 to 7 Mar 2019₹40 crore
- Clix Finance India Private Limited5 Jul 2017 to 17 Jan 2020₹75 crore
- Visu Leasing and Finance Private Limited27 Jun 2017 to 25 Jan 2018₹40 crore
- Capital First Limited7 Jun 2017 to 8 Dec 2020₹30 crore
- Mas Financial Services Limited6 Jun 2017 to 11 Apr 2018₹10 crore
- Mas Financial Services Limited6 Jun 2017 to 11 Apr 2018₹10 crore
- Mas Financial Services Limited6 Jun 2017 to 11 Apr 2018₹5 crore
- Hinduja Leyland Finance Limited31 May 2017 to 2 Feb 2018₹7 crore
- Reliance Commercial Finance Limited18 May 2017 to 29 Jun 2018₹40 crore
- Ifmr Capital Finance Private Limited17 May 2017 to 3 Jul 2019₹72 crore
- ICICI Bank Limited30 Mar 2017 to 7 May 2019₹117.97 crore
- Indusind Bank Ltd.28 Mar 2017 to 23 Apr 2019₹400 crore
- Yes Bank Limited28 Mar 2017 to 18 Sept 2019₹475 crore
- IDBI Trusteeship Services Limited29 Apr 2014 to 20 Apr 2017₹1,150.25 crore
- Yes Bank Limited15 Apr 2014 to 11 Jul 2014₹3.5 crore
- Indusind Bank Limited11 Apr 2014 to 14 Jun 2014₹2.5 crore
- HDFC Bank Limited28 Mar 2014 to 31 Jul 2014₹2.5 crore
- IDBI Trusteeship Services Limited24 Sept 2011 to 20 Apr 2017₹1,296.7 crore
- Tata Capital Limited13 Oct 2010 to 14 Feb 2012₹45 crore
- 3i Infotech Trusteeship Services Limited13 Oct 2010 to 7 Mar 2012₹400 crore
- Vijaya Bank13 Oct 2010 to 27 Jan 2012₹35 crore
- Standard Chartered Bank12 Oct 2010 to 5 Dec 2012₹90 crore
- United Bank of India11 Oct 2010 to 24 Aug 2011₹50 crore
- Andhra Bank11 Oct 2010 to 11 Nov 2011₹50 crore
- Yes Bank Limited7 Oct 2010 to 3 Jul 2012₹100 crore
- State Bank of Travancore23 Sept 2010 to 19 Nov 2011₹50 crore
- Rabo India Finance Limited17 Sept 2010 to 24 Jan 2012₹70 crore
- Corporation Bank13 Sept 2010 to 15 Dec 2011₹25 crore
- Indian Overseas Bank4 Sept 2010 to 27 Dec 2010₹60 crore
- Indian Overseas Bank4 Sept 2010 to 2 Feb 2012₹60 crore
- Indian Overseas Bank4 Sept 2010 to 2 Feb 2012₹40 crore
- The South Indian Bank Limited25 Aug 2010 to 7 Jan 2012₹25 crore
- Punjab & Sind Bank6 Aug 2010 to 27 Jan 2012₹50 crore
- HDFC Bank Limited29 Jul 2010 to 10 Feb 2012₹203 crore
- Kotak Mahindra Bank Limited22 Jul 2010 to 1 Mar 2011₹100 crore
- J & K Bank Limited30 Jun 2010 to 29 Feb 2012₹50 crore
- Syndicate Bank8 Jun 2010 to 31 Jul 2012₹100 crore
- State Bank of Hyderabad2 Jun 2010 to 9 Dec 2011₹35 crore
- Punjab National Bank29 May 2010 to 9 Jun 2012₹100 crore
- 3i Infotech Trusteeship Services Limited10 May 2010 to 7 Mar 2012₹400 crore
- Central Bank of India Limited6 Apr 2010 to 18 Feb 2012₹100 crore
- Axis Bank Limited25 Mar 2010 to 3 Mar 2012₹50 crore
- The Hongkong and Shanghai Banking Corporation Limited15 Mar 2010 to 15 Mar 2012₹30 crore
- Bank of Baroda4 Mar 2010 to 29 Nov 2011₹50 crore
- Karnataka Bank Limited23 Feb 2010 to 8 Mar 2012₹5 crore
- Citibank N.A22 Feb 2010 to 18 Jan 2012₹62.1 crore
- BNP Paribas20 Feb 2010 to 20 Jan 2015₹25 crore
- IDBI Bank Limited16 Feb 2010 to 22 Nov 2011₹100 crore
- 3i Infotech Trusteeship Services Limited25 Jan 2010 to 30 Jul 2010₹125 crore
- Punjab & Sind Bank13 Jan 2010 to 27 Jan 2012₹50 crore
- Axis Bank Limited8 Jan 2010 to 3 Mar 2012₹50 crore
- Indusind Bank Ltd.26 Dec 2009 to 3 Feb 2012₹66.25 crore
- Oriental Bank of Commerce24 Dec 2009 to 30 Jan 2012₹25 crore
- State Bank of Patiala18 Dec 2009 to 1 Nov 2011₹25 crore
- HDFC Bank Limited18 Dec 2009 to 10 Feb 2012₹50 crore
- The Hongkong and Shanghai Banking Corporation Limited16 Dec 2009 to 15 Mar 2012₹35 crore
- Syndicate Bank27 Nov 2009 to 31 Jul 2012₹75 crore
- J & K Bank Limited27 Nov 2009 to 29 Feb 2012₹25 crore
- The Bank of Rajasthan Limited22 Sept 2009 to 5 Mar 2012₹30 crore
- Vijaya Bank22 Sept 2009 to 27 Jan 2012₹50 crore
- Citi Bank N.A.19 Sept 2009 to 29 Jun 2015₹24 crore
- 3i Infotech Trusteeship Services Limited10 Sept 2009 to 30 Jul 2010₹150 crore
- Tata Capital Limited7 Sept 2009 to 14 Feb 2012₹30 crore
- State Bank of Patiala7 Sept 2009 to 1 Nov 2011₹25 crore
- HDFC Bank Limited29 Aug 2009 to 20 May 2011₹67 crore
- 3i Infotech Trusteeship Services Limited6 Aug 2009 to 7 Mar 2012₹150 crore
- Dhanalakshmi Bank LTD29 Jul 2009 to 13 Feb 2012₹15 crore
- Small Industries Development Bank of India20 Jul 2009 to 30 Mar 2012₹400 crore
- Rabo India Finance Limited10 Jul 2009 to 24 Jan 2012₹50 crore
- State Bank of Mysore-Industrial Finance Branch7 Jul 2009 to 30 Jan 2012₹50 crore
- Indusind Bank Ltd.29 Jun 2009 to 3 Feb 2012₹45 crore
- IDBI Trusteeship Services Limited27 Jun 2009 to 8 Jun 2010₹80 crore
- HDFC Bank Limited26 Jun 2009 to 20 May 2011₹40 crore
- Bank of India Limited20 Jun 2009 to 28 Oct 2011₹25 crore
- The Hongkong and Shanghai Banking Corporation Limited13 Apr 2009 to 3 Feb 2011₹25 crore
- Jammu & Kashmir Bank Limited31 Mar 2009 to 29 Feb 2012₹25 crore
- HDFC Bank Limited31 Mar 2009 to 25 Oct 2010₹10 crore
- 3i Infotech Trusteeship Services Limited26 Mar 2009 to 30 Jul 2010₹100 crore
- Central Bank of India20 Mar 2009 to 2 Jun 2011₹50 crore
- The Bank of Rajasthan Limited13 Mar 2009 to 20 Apr 2011₹10 crore
- Standard Chartered Bank13 Mar 2009 to 8 Jun 2011₹40 crore
- Punjab National Bank12 Mar 2009 to 21 Feb 2012₹80 crore
- Small Industries Development Bank of India12 Mar 2009 to 19 Aug 2011₹100 crore
- Indian Overseas Bank12 Mar 2009 to 2 Feb 2012₹25 crore
- Indian Overseas Bank26 Feb 2009 to 2 Feb 2012₹25 crore
- Union Bank of India23 Feb 2009 to 18 Feb 2012₹25 crore
- Citi Bank N.A.19 Feb 2009 to 29 Jun 2015₹97 crore
- State Bank of Travancore30 Jan 2009 to 19 Nov 2011₹15 crore
- Ing Vysya Bank Limited31 Dec 2008 to 21 Jan 2012₹25 crore
- Ing Vysya Bank Limited31 Dec 2008 to 21 Jan 2012₹75 crore
- Yes Bank Limited24 Dec 2008 to 25 Feb 2011₹20 crore
- BNP Paribas22 Dec 2008 to 26 Oct 2010₹20 crore
- Kotak Mahindra Bank Limited18 Dec 2008 to 9 Sept 2010₹75 crore
- Small Industries Development Bank of India15 Dec 2008 to 30 Mar 2012₹210 crore
- Indusind Bank Ltd.25 Nov 2008 to 3 Nov 2010₹35 crore
- Karnataka Bank Limited24 Nov 2008 to 8 Mar 2012₹10 crore
- Karnataka Bank Limited24 Nov 2008 to 23 Dec 2010₹10 crore
- IDBI Bank Limited8 Nov 2008 to 5 Mar 2012₹50 crore
- The Hongkong and Shanghai Banking Corporation Limited1 Nov 2008 to 22 Mar 2012₹27.5 crore
- HDFC Bank Limited21 Oct 2008 to 6 Apr 2009₹13.5 crore
- Jammu & Kashmir Bank Limited15 Oct 2008 to 29 Feb 2012₹25 crore
- The South Indian Bank Limited27 Sept 2008 to 7 Jan 2012₹15 crore
- Indusind Bank Ltd.27 Sept 2008 to 19 Aug 2011₹5 crore
- Bank of Bahrain & Kuwait B.S.C24 Sept 2008 to 18 Jan 2011₹6.5 crore
- Lakshmi Vilas Bank Limited16 Sept 2008 to 29 Oct 2011₹25 crore
- Axis Bank Limited29 Aug 2008 to 6 Apr 2011₹25 crore
- HDFC Bank Limited27 Aug 2008 to 18 Sept 2010₹20 crore
- Development Credit Bank Limited27 Aug 2008 to 26 Mar 2009₹20 crore
- HDFC Bank Limited12 Aug 2008 to 18 Sept 2010₹14 crore
- State Bank of Mysore -Industrial Finance Branch1 Aug 2008 to 28 Jul 2010₹20 crore
- 3i Infotech Trusteeship Services Limited3 Jul 2008 to 19 Jul 2010₹125 crore
- Ing Vysya Bank Limited30 Jun 2008 to 30 Jan 2009₹25 crore
- HDFC Bank Limited28 Jun 2008 to 20 May 2011₹10.35 crore
- Citi Bank28 Jun 2008 to 24 May 2010₹20 crore
- 3i Infotech Trusteeship Services Limited6 Jun 2008 to 28 Oct 2010₹75 crore
- The Karur Vysya Bank Limited2 Jun 2008 to 19 Dec 2011₹10 crore
- HDFC Bank Limited28 May 2008 to 11 Dec 2009₹22 crore
- The Hongkong and Shanghai Banking Corporation Limited22 May 2008 to 22 Dec 2009₹15 crore
- HDFC Bank Limited5 May 2008 to 15 Jun 2010₹45 crore
- Standard Chartered Bank18 Mar 2008 to 5 Dec 2012₹40 crore
- Maanaveeya Holdings & Investments Private Limited4 Mar 2008 to 31 Jan 2012₹18 crore
- The Bank of Rajasthan Limited28 Feb 2008 to 8 Apr 2010₹25 crore
- IDBI Bank16 Feb 2008 to 5 Jan 2011₹32 crore
- 3i Infotech Trusteeship Services Limited7 Feb 2008 to 1 Jun 2011₹60 crore
- Karnataka Bank Limited4 Feb 2008 to 20 Oct 2010₹10 crore
- Punjab & Sind Bank30 Jan 2008 to 22 Aug 2011₹50 crore
- Yes Bank Limited18 Jan 2008 to 8 Jul 2010₹20 crore
- Indian Overseas Bank26 Dec 2007 to 19 Aug 2011₹13.27 crore
- Axis Bank Limited20 Dec 2007 to 6 Jul 2010₹20 crore
- Ing Vysya Bank Limited30 Nov 2007 to 30 Jan 2009₹25 crore
- HDFC Bank Limited20 Nov 2007 to 6 Apr 2009₹20 crore
- HDFC Bank Limited5 Nov 2007 to 23 Nov 2011₹5 crore
- Ing Vysya Bank Limited29 Oct 2007 to 31 Dec 2008₹60 crore
- HDFC Bank Limited1 Oct 2007 to 7 Nov 2009₹10 crore
- HDFC Bank Limited16 Jul 2007 to 18 Aug 2009₹10 crore
- HDFC Bank Limited7 Jun 2007 to 6 Apr 2009₹12.2 crore
- ICICI Bank Limited30 May 2007 to 19 Jul 2010₹50 crore
- HDFC Bank Limited27 Apr 2007 to 16 Nov 2009₹12 crore
- Maanaveeya Holdings & Investments Private Limited24 Apr 2007 to 28 May 2009₹10.55 crore
- BNP Paribas16 Apr 2007 to 19 Jan 2009₹15 crore
- Indian Overseas Bank24 Mar 2007 to 28 Jul 2010₹50 crore
- Ing Vysya Bank Limited17 Mar 2007 to 30 Jan 2009₹50 crore
- Ing Vysya Bank Limited5 Mar 2007 to 30 Jan 2009₹10 crore
- HDFC Bank Limited24 Feb 2007 to 6 Apr 2009₹15 crore
- Industrial Development Bank of India2 Jan 2007 to 6 Feb 2010₹20 crore
- Indian Overseas Bank21 Dec 2006 to 28 Jul 2010₹20 crore
- Yes Bank Limited16 Dec 2006 to 24 Mar 2009₹10 crore
- HDFC Bank Limited30 Oct 2006 to 6 Apr 2009₹9 crore
- HDFC Bank Limited2 Aug 2006 to 11 Dec 2009₹4.5 crore
- The Hongkong and Shanghai Banking Corp. Ltd.15 Feb 2006 to 2 Apr 2008₹10 crore
- IDBI Bank Ltd.2 Feb 2006 to 3 Feb 2010₹10 crore
- Ing Vysya Bank Ltd.30 Nov 2005 to 30 Jan 2009₹15 crore
- H.D.F.C. Ltd.17 Nov 2005 to 12 Sept 2007₹7.5 crore
- HDFC Bank Ltd.23 Jul 2005 to 12 Aug 2006₹10 crore
- HDFC Bank Ltd.29 Mar 2005 to 23 Nov 2011₹1 crore
- Abn Amro Bank N. V.25 Feb 2005 to 8 Apr 2009₹3 crore
- HDFC Bank Ltd.19 Feb 2005 to 12 Sept 2007₹8.5 crore
- Ing Vysya Bank Ltd.5 Feb 2005 to 12 Jun 2006₹0
- Abn Amro Bank N. V.25 Jan 2005 to 8 Apr 2009₹2 crore
What its filings add
Spandana Sphoorty Financial files these with the registrar. Entiva fetches and reads them for you.
- Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
In the filings - Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
In the filings - Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
In the filings - ChatGPT · Claude
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