# SPANDANA SPHOORTY FINANCIAL LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SPANDANA SPHOORTY FINANCIAL LIMITED, CIN L65929TG2003PLC040648, as read on 2026-10-06. - CIN: L65929TG2003PLC040648 - Status on the register: Active - Incorporated: 2003-03-10 - Registrar: ROC Hyderabad - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹21,50,00,00,000 - Paid-up capital: ₹79,97,23,250 - Registered office in: Rangareddi, Telangana ## Charges registered against its assets 82 open and 469 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | SIDBI | ₹1,50,00,00,000 | open | 2026-09-09 | | | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2026-09-09 | | | | YES BANK LIMITED | ₹2,50,00,00,000 | open | 2026-08-31 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-08-31 | | | | THE FEDERAL BANK LTD | ₹1,50,00,00,000 | open | 2026-08-28 | | | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | open | 2026-08-25 | | | | Standard Chartered Bank | ₹94,92,00,000 | open | 2026-08-21 | | | | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹75,00,00,000 | open | 2026-07-30 | | | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | open | 2026-07-10 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | open | 2026-07-08 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-06-30 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹35,00,00,000 | open | 2026-06-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | open | 2026-06-30 | | | | AXIS BANK LIMITED | ₹1,00,00,00,000 | open | 2026-06-19 | | | | DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | open | 2026-06-10 | | | | AXIS BANK LIMITED | ₹2,00,00,00,000 | open | 2026-05-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹4,85,00,00,000 | open | 2026-04-27 | | | | NORTHERN ARC CAPITAL LIMITED | ₹40,00,00,000 | open | 2026-04-02 | 2026-07-31 | | | MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2026-03-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2026-03-28 | | | | AROHAN FINANCIAL SERVICES LIMITED | ₹35,00,00,000 | open | 2026-03-20 | | | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹50,00,00,000 | open | 2026-03-17 | | | | SBM BANK (INDIA) LIMITED | ₹32,50,00,000 | open | 2026-03-13 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | open | 2026-03-05 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2026-02-27 | 2026-05-11 | | | UNITY SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2026-02-19 | | | | OXYZO FINANCIAL SERVICES LIMITED | ₹35,00,00,000 | open | 2026-01-31 | | | | MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2025-12-29 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-12-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | open | 2025-12-22 | | | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2025-12-22 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,40,00,00,000 | open | 2025-12-22 | | | | CATALYST TRUSTEESHIP LIMITED | ₹85,00,00,000 | open | 2025-12-16 | | | | ANNAPURNA FINANCE PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-12-12 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | open | 2025-11-28 | | | | VIVRITI CAPITAL LIMITED | ₹99,00,00,000 | open | 2025-11-17 | | | | DBS BANK INDIA LIMITED | ₹50,00,00,000 | open | 2025-11-04 | | | | SHIVALIK SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2025-10-31 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | open | 2025-10-24 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | open | 2025-10-22 | | | | AROHAN FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | open | 2025-09-30 | | | | THE FEDERAL BANK LTD | ₹2,00,00,00,000 | open | 2025-03-28 | | | | THE FEDERAL BANK LTD | ₹85,00,00,000 | open | 2025-03-28 | | | | IDFC FIRST BANK LIMITED | ₹2,00,00,00,000 | open | 2025-03-03 | | | | OXYZO FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | open | 2024-12-06 | 2025-01-09 | | | National Bank for Agriculture and Rural Development | ₹1,50,00,00,000 | open | 2024-10-03 | | | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | open | 2024-10-01 | | | | POONAWALLA FINCORP LIMITED | ₹1,00,00,00,000 | open | 2024-09-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2024-09-11 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2024-09-04 | | | | NABKISAN FINANCE LIMITED | ₹60,00,00,000 | open | 2024-08-21 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2024-08-07 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | open | 2024-08-01 | | | | NORTHERN ARC CAPITAL LIMITED | ₹50,00,00,000 | open | 2024-07-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹55,00,00,000 | open | 2024-07-09 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹50,00,00,000 | open | 2024-06-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2024-06-27 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | open | 2024-06-26 | | | | ADITYA BIRLA FINANCE LIMITED | ₹50,00,00,000 | open | 2024-05-31 | | | | BAJAJ FINANCE LIMITED | ₹50,00,00,000 | open | 2024-05-28 | | | | SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | open | 2024-05-27 | | | | THE BANK OF MAHARASHTRA LIMITED | ₹2,00,00,00,000 | open | 2024-03-30 | | | | KOTAK MAHINDRA BANK LIMITED | ₹2,50,00,00,000 | open | 2024-03-15 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | open | 2024-02-27 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹70,00,00,000 | open | 2023-12-22 | | | | National Bank for Agriculture and Rural Development | ₹2,30,00,00,000 | open | 2023-11-15 | | | | Catalyst Trusteeship Limited | ₹40,00,00,000 | open | 2023-10-25 | | | | NORTHERN ARC CAPITAL LIMITED | ₹70,00,00,000 | open | 2023-10-20 | | | | Catalyst Trusteeship Limited | ₹30,00,00,000 | open | 2023-09-27 | | | | SIDBI | ₹5,00,00,00,000 | open | 2023-09-07 | | | | Catalyst Trusteeship Limited | ₹30,00,00,000 | open | 2023-09-01 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2023-04-21 | 2025-06-04 | | | CATALYST TRUSTEESHIP LIMITED | ₹47,34,84,375 | open | 2023-03-27 | 2026-04-17 | | | CATALYST TRUSTEESHIP LIMITED | ₹10,92,65,625 | open | 2023-03-27 | 2026-04-17 | | | CATALYST TRUSTEESHIP LIMITED | ₹14,56,87,500 | open | 2023-03-27 | 2026-04-17 | | | CATALYST TRUSTEESHIP LIMITED | ₹24,28,12,500 | open | 2023-03-27 | 2026-04-17 | | | IDFC FIRST BANK LIMITED | ₹5,00,00,000 | open | 2022-06-22 | 2024-10-08 | | | ADITYA BIRLA FINANCE LIMITED | ₹20,00,00,000 | open | 2021-02-26 | | | | NABKISAN FINANCE LIMITED | ₹35,00,00,000 | open | 2021-01-29 | | | | Catalyst Trusteeship Limited | ₹20,00,00,000 | open | 2020-10-28 | 2023-05-29 | | | Standard Chartered Bank | ₹3,63,50,00,000 | open | 2018-11-05 | 2024-05-27 | | | KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | open | 2017-07-28 | | | | RBL BANK LIMITED | ₹25,00,00,000 | closed | 2025-10-16 | | 2026-09-09 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2024-10-07 | | 2025-07-17 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2024-10-04 | | 2025-03-29 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2024-08-13 | | 2025-07-17 | | WOORI BANK | ₹60,00,00,000 | closed | 2024-08-05 | | 2026-08-07 | | MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2024-06-29 | | 2026-02-05 | | MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2024-06-29 | | 2026-02-05 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-06-29 | | 2026-02-05 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | closed | 2024-06-27 | | 2026-06-28 | | The Hongkong and Shanghai Banking Corporation Limited | ₹95,00,00,000 | closed | 2024-06-25 | | 2026-07-28 | | Catalyst Trusteeship Limited | ₹50,00,00,000 | closed | 2024-04-29 | | 2026-05-29 | | THE FEDERAL BANK LTD | ₹1,00,00,00,000 | closed | 2024-03-27 | | 2026-04-06 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2024-03-27 | | 2026-05-29 | | RBL BANK LIMITED | ₹2,25,00,00,000 | closed | 2024-03-20 | | 2026-06-05 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2024-03-20 | | 2025-08-20 | | IDFC FIRST BANK LIMITED | ₹1,75,00,00,000 | closed | 2024-03-18 | | 2026-06-04 | | The Hongkong and Shanghai Banking Corporation Limited | ₹2,80,00,00,000 | closed | 2024-03-15 | | 2026-07-28 | | JM FINANCIAL PRODUCTS LIMITED | ₹1,00,00,00,000 | closed | 2024-03-07 | | 2025-11-25 | | JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹3,00,00,00,000 | closed | 2024-03-07 | | 2025-10-14 | | NORTHERN ARC CAPITAL LIMITED | ₹70,00,00,000 | closed | 2024-03-06 | | 2026-05-29 | | YES BANK LIMITED | ₹1,50,00,00,000 | closed | 2024-02-28 | | 2026-04-27 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2024-02-20 | | 2025-09-12 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2024-02-12 | | 2025-09-03 | | The Hongkong and Shanghai Banking Corporation Limited | ₹10,38,09,524 | closed | 2024-02-08 | | 2024-09-18 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2024-01-18 | | 2026-05-29 | | DCB BANK LIMITED | ₹75,00,00,000 | closed | 2023-12-30 | | 2026-03-09 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2023-12-29 | | 2026-02-09 | | HINDUJA LEYLAND FINANCE LIMITED | ₹50,00,00,000 | closed | 2023-12-27 | | 2026-04-15 | | HERO FINCORP LIMITED | ₹50,00,00,000 | closed | 2023-12-27 | | 2025-12-11 | | THE FEDERAL BANK LTD | ₹1,25,00,00,000 | closed | 2023-12-26 | | 2026-01-05 | | SBM BANK (INDIA) LIMITED | ₹40,00,00,000 | closed | 2023-12-19 | | 2026-05-06 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-12-18 | | 2024-11-18 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2023-12-15 | | 2026-05-29 | | DBS Bank India Limited | ₹2,00,00,00,000 | closed | 2023-12-01 | | 2026-04-10 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-11-27 | | 2026-07-30 | | AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2023-11-24 | | 2025-12-24 | | Catalyst Trusteeship Limited | ₹30,00,00,000 | closed | 2023-10-11 | | 2025-03-29 | | MANAPPURAM FINANCE LIMITED | ₹35,00,00,000 | closed | 2023-10-05 | | 2025-11-06 | | Catalyst Trusteeship Limited | ₹75,00,00,000 | closed | 2023-10-05 | | 2025-04-15 | | Catalyst Trusteeship Limited | ₹50,00,00,000 | closed | 2023-10-03 | | 2025-10-28 | | MAS FINANCIAL SERVICES LIMITED | ₹12,50,00,000 | closed | 2023-09-30 | | 2025-04-14 | | MAS FINANCIAL SERVICES LIMITED | ₹12,50,00,000 | closed | 2023-09-30 | | 2025-04-14 | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | closed | 2023-09-28 | | 2026-06-16 | | NABKISAN FINANCE LIMITED | ₹45,00,00,000 | closed | 2023-09-22 | | 2025-11-26 | | The Hongkong and Shanghai Banking Corporation Limited | ₹60,00,00,000 | closed | 2023-09-22 | | 2025-10-30 | | Catalyst Trusteeship Limited | ₹1,00,00,00,000 | closed | 2023-09-06 | | 2025-03-29 | | BANDHAN BANK LIMITED | ₹2,50,00,00,000 | closed | 2023-08-30 | | 2026-01-05 | | BAJAJ FINANCE LIMITED | ₹60,00,00,000 | closed | 2023-08-28 | | 2025-11-17 | | YES BANK LIMITED | ₹2,00,00,00,000 | closed | 2023-08-25 | | 2025-11-19 | | JM FINANCIAL PRODUCTS LIMITED | ₹1,00,00,00,000 | closed | 2023-08-23 | | 2024-12-02 | | JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹2,00,00,00,000 | closed | 2023-08-23 | | 2024-11-21 | | IDFC FIRST BANK LIMITED | ₹1,55,00,00,000 | closed | 2023-07-31 | | 2025-08-08 | | ARKA FINCAP LIMITED | ₹20,00,00,000 | closed | 2023-06-30 | | 2025-06-27 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹35,00,00,000 | closed | 2023-06-30 | | 2025-06-17 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹29,50,00,000 | closed | 2023-06-28 | | 2025-06-28 | | THE FEDERAL BANK LTD | ₹85,00,00,000 | closed | 2023-06-28 | | 2025-07-05 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,50,00,00,000 | closed | 2023-06-28 | | 2025-07-04 | | Catalyst Trusteeship Limited | ₹1,25,00,00,000 | closed | 2023-06-19 | | 2025-03-24 | | Catalyst Trusteeship Limited | ₹75,00,00,000 | closed | 2023-06-09 | | 2025-07-15 | | SBM BANK (INDIA) LIMITED | ₹35,00,00,000 | closed | 2023-05-30 | | 2025-12-04 | | HINDUJA LEYLAND FINANCE LIMITED | ₹35,00,00,000 | closed | 2023-05-30 | | 2025-12-12 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2023-04-28 | | 2025-01-21 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2023-04-28 | | 2025-01-21 | | MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | closed | 2023-04-28 | | 2025-01-21 | | Catalyst Trusteeship Limited | ₹25,00,00,000 | closed | 2023-04-10 | | 2024-12-20 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹75,00,00,000 | closed | 2023-03-31 | | 2025-07-28 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,50,00,00,000 | closed | 2023-03-29 | | 2025-06-20 | | RBL BANK LIMITED | ₹20,00,00,000 | closed | 2023-03-28 | | 2026-09-09 | | JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹1,00,00,00,000 | closed | 2023-03-28 | | 2024-07-29 | | MANAPPURAM FINANCE LIMITED | ₹35,00,00,000 | closed | 2023-03-24 | | 2025-04-11 | | THE FEDERAL BANK LIMITED | ₹75,00,00,000 | closed | 2023-03-23 | | 2025-03-29 | | JM FINANCIAL PRODUCTS LIMITED | ₹1,00,00,00,000 | closed | 2023-03-23 | | 2024-07-22 | | HERO FINCORP LIMITED | ₹50,00,00,000 | closed | 2023-03-21 | | 2025-08-21 | | Catalyst Trusteeship Limited | ₹1,25,00,00,000 | closed | 2023-03-16 | | 2025-03-24 | | JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹1,50,00,00,000 | closed | 2023-03-10 | | 2024-10-14 | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2023-03-09 | | 2025-03-12 | | JANA SMALL FINANCE BANK LIMITED | ₹56,00,00,000 | closed | 2023-02-24 | | 2025-03-11 | | KOTAK MAHINDRA BANK LIMITED | ₹75,00,00,000 | closed | 2023-02-22 | | 2025-05-09 | | Catalyst Trusteeship Limited | ₹1,00,00,00,000 | closed | 2022-12-29 | | 2026-05-29 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2022-12-29 | 2024-05-03 | 2025-06-05 | | ADITYA BIRLA FINANCE LIMITED | ₹25,00,00,000 | closed | 2022-12-28 | | 2025-07-17 | | THE FEDERAL BANK LTD | ₹1,00,00,00,000 | closed | 2022-12-27 | | 2024-12-31 | | VIVRITI CAPITAL LIMITED | ₹12,00,00,000 | closed | 2022-12-27 | | 2026-07-23 | | Catalyst Trusteeship Limited | ₹65,00,00,000 | closed | 2022-12-21 | | 2025-01-16 | | Catalyst Trusteeship Limited | ₹2,00,00,00,000 | closed | 2022-12-16 | | 2024-10-28 | | Catalyst Trusteeship Limited | ₹50,00,00,000 | closed | 2022-12-14 | | 2024-01-30 | | RBL BANK LIMITED | ₹2,10,00,00,000 | closed | 2022-12-12 | | 2025-05-09 | | Catalyst Trusteeship Limited | ₹1,00,00,00,000 | closed | 2022-12-07 | | 2024-11-08 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹37,50,00,000 | closed | 2022-11-30 | | 2024-12-12 | | AU SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2022-11-30 | | 2025-01-03 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2022-11-29 | | 2024-07-15 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2022-11-29 | | 2024-07-15 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2022-11-29 | | 2024-07-15 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2022-11-29 | | 2024-07-15 | | ARKA FINCAP LIMITED | ₹25,00,00,000 | closed | 2022-11-29 | | 2024-12-04 | | Catalyst Trusteeship Limited | ₹2,00,00,00,000 | closed | 2022-11-22 | | 2024-10-28 | | Catalyst Trusteeship Limited | ₹50,00,00,000 | closed | 2022-11-07 | | 2024-10-22 | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2022-10-28 | | 2024-12-06 | | Catalyst Trusteeship Limited | ₹60,00,00,000 | closed | 2022-10-19 | | 2024-12-09 | | Catalyst Trusteeship Limited | ₹25,00,00,000 | closed | 2022-09-30 | | 2024-05-07 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2022-09-30 | | 2024-09-27 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2022-09-30 | | 2024-04-03 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2022-09-30 | | 2024-04-03 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2022-09-30 | | 2024-04-03 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2022-09-30 | | 2024-04-03 | | THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2022-09-29 | | 2024-11-16 | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | closed | 2022-09-29 | | 2024-10-28 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹50,00,00,000 | closed | 2022-09-28 | 2023-02-14 | 2024-09-18 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,50,00,00,000 | closed | 2022-09-26 | | 2025-01-06 | | Catalyst Trusteeship Limited | ₹40,20,00,000 | closed | 2022-09-23 | | 2024-10-28 | | JM FINANCIAL PRODUCTS LIMITED | ₹2,50,00,00,000 | closed | 2022-09-21 | | 2024-02-15 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2022-09-19 | | 2025-01-30 | | CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | closed | 2022-09-09 | | 2024-10-28 | | ARKA FINCAP LIMITED | ₹25,00,00,000 | closed | 2022-07-29 | | 2024-10-23 | | CATALYST TRUSTEESHIP LIMITED | ₹23,00,00,000 | closed | 2022-07-28 | 2025-02-24 | 2025-10-28 | | NORTHERN ARC CAPITAL LIMITED | ₹50,00,00,000 | closed | 2022-03-31 | | 2024-08-07 | | CATALYST TRUSTEESHIP LIMITED | ₹35,00,00,000 | closed | 2022-03-22 | 2025-02-24 | 2025-04-28 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | closed | 2022-03-21 | | 2023-10-18 | | BANDHAN BANK LIMITED | ₹1,25,00,00,000 | closed | 2022-03-17 | | 2024-03-19 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-02-21 | | 2023-12-13 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-02-21 | | 2023-12-13 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-02-21 | | 2023-12-13 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-12-17 | | 2023-07-15 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-12-17 | | 2023-07-15 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-12-17 | | 2023-07-15 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-12-17 | | 2023-07-15 | | THE FEDERAL BANK LTD | ₹75,00,00,000 | closed | 2021-10-14 | | 2023-10-17 | | THE FEDERAL BANK LTD | ₹75,00,00,000 | closed | 2021-10-14 | | 2023-10-17 | | Indian Bank | ₹1,50,00,00,000 | closed | 2021-09-30 | | 2025-01-16 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2021-09-29 | | 2024-02-05 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2021-09-29 | | 2024-02-05 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2021-09-29 | | 2024-02-05 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2021-09-29 | | 2024-02-05 | | The Hongkong and Shanghai Banking Corporation Limited | ₹60,00,00,000 | closed | 2021-09-15 | | 2023-10-18 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2021-08-27 | | 2023-09-01 | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2021-08-02 | | 2023-01-18 | | CATALYST TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | closed | 2021-07-22 | | 2023-06-21 | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2021-07-14 | | 2023-06-21 | | Bank of Maharashtra | ₹50,00,00,000 | closed | 2021-06-30 | | 2023-02-17 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2021-06-29 | | 2024-02-19 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2021-06-29 | | 2024-02-19 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2021-06-29 | | 2023-07-17 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2021-06-29 | | 2024-02-19 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2021-06-29 | | 2024-02-19 | | JM FINANCIAL PRODUCTS LIMITED | ₹60,00,00,000 | closed | 2021-06-21 | | 2022-08-22 | | JM FINANCIAL PRODUCTS LIMITED | ₹60,00,00,000 | closed | 2021-06-21 | | 2022-11-23 | | CATALYST TRUSTEESHIP LIMITED | ₹3,37,50,00,000 | closed | 2021-06-16 | | 2024-02-21 | | CATALYST TRUSTEESHIP LIMITED | ₹1,10,00,00,000 | closed | 2021-04-29 | | 2023-06-12 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹45,00,00,000 | closed | 2021-03-31 | | 2025-03-28 | | YES BANK LIMITED | ₹1,50,00,00,000 | closed | 2021-03-25 | | 2023-04-12 | | THE FEDERAL BANK LTD | ₹50,00,00,000 | closed | 2021-03-24 | | 2023-04-17 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2021-03-16 | | 2023-04-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2021-03-16 | | 2023-04-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2021-03-16 | | 2023-04-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2021-03-16 | | 2023-04-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2021-03-16 | | 2023-04-11 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2021-03-16 | | 2023-06-21 | | CATALYST TRUSTEESHIP LIMITED | ₹35,00,00,000 | closed | 2021-03-09 | 2023-03-31 | 2024-10-28 | | The Hongkong and Shanghai Banking Corporation Limited | ₹60,00,00,000 | closed | 2021-03-05 | | 2023-03-06 | | CATALYST TRUSTEESHIP LIMITED | ₹1,20,00,00,000 | closed | 2021-02-25 | | 2024-04-05 | | KOTAK MAHINDRA BANK LIMITED | ₹2,00,00,00,000 | closed | 2021-01-21 | | 2023-05-15 | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | closed | 2021-01-20 | | 2023-02-13 | | ARKA FINCAP LIMITED | ₹25,00,00,000 | closed | 2021-01-14 | | 2023-03-14 | | CATALYST TRUSTEESHIP LIMITED | ₹82,75,00,000 | closed | 2020-12-29 | | 2024-02-08 | | INDUSIND BANK LTD. | ₹2,00,00,00,000 | closed | 2020-12-26 | | 2022-10-11 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹65,00,00,000 | closed | 2020-12-23 | | 2023-03-09 | | The Hongkong and Shanghai Banking Corporation Limited | ₹60,00,00,000 | closed | 2020-12-23 | | 2022-12-30 | | CATALYST TRUSTEESHIP LIMITED | ₹21,50,00,000 | closed | 2020-12-23 | 2023-03-31 | 2024-01-22 | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | closed | 2020-12-22 | | 2023-02-08 | | CATALYST TRUSTEESHIP LIMITED | ₹63,60,00,000 | closed | 2020-12-16 | | 2023-04-03 | | SUNDARAM FINANCE LIMITED | ₹50,00,00,000 | closed | 2020-12-10 | | 2023-03-07 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2020-12-03 | | 2022-12-21 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2020-12-03 | | 2022-12-21 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2020-12-03 | | 2022-12-21 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2020-12-03 | | 2022-12-21 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2020-12-03 | | 2022-12-21 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30,00,00,000 | closed | 2020-11-26 | | 2024-02-19 | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2020-11-26 | | 2023-04-10 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2020-11-26 | | 2023-04-10 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2020-11-24 | | 2024-01-05 | | CATALYST TRUSTEESHIP LIMITED | ₹1,40,00,00,000 | closed | 2020-11-18 | | 2022-06-01 | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | closed | 2020-11-17 | | 2022-06-09 | | National Bank for Agriculture and Rural Development | ₹1,00,00,00,000 | closed | 2020-11-13 | | 2022-05-04 | | SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | closed | 2020-10-31 | | 2022-12-05 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2020-10-31 | | 2022-05-10 | | THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2020-10-29 | | 2022-11-14 | | State Bank of India | ₹1,00,00,00,000 | closed | 2020-10-27 | | 2023-09-25 | | CATALYST TRUSTEESHIP LIMITED | ₹8,00,00,000 | closed | 2020-10-19 | 2022-04-29 | 2022-11-01 | | State Bank of India | ₹2,00,00,00,000 | closed | 2020-10-08 | | 2023-09-25 | | HERO FINCORP LIMITED | ₹60,00,00,000 | closed | 2020-09-30 | | 2023-04-17 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-09-29 | | 2023-02-13 | | Indian Bank | ₹1,00,00,00,000 | closed | 2020-09-28 | | 2024-01-03 | | JM FINANCIAL PRODUCTS LIMITED | ₹25,00,00,000 | closed | 2020-09-28 | | 2021-07-31 | | JM FINANCIAL PRODUCTS LIMITED | ₹25,00,00,000 | closed | 2020-09-28 | | 2022-09-06 | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | closed | 2020-09-24 | | 2022-06-09 | | WOORI BANK | ₹54,00,00,000 | closed | 2020-09-23 | | 2022-09-23 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-18 | 2022-04-10 | 2022-11-14 | | FINCARE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2020-09-16 | | 2022-09-16 | | HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | closed | 2020-09-15 | | 2023-10-25 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-09-08 | | 2023-01-18 | | INDUSIND BANK LTD. | ₹75,00,00,000 | closed | 2020-08-24 | | 2022-08-17 | | IDFC FIRST BANK LIMITED | ₹75,00,00,000 | closed | 2020-08-20 | | 2022-08-10 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2020-08-14 | | 2022-03-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2020-08-14 | | 2022-03-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2020-08-14 | | 2022-03-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2020-08-14 | | 2022-03-11 | | JANA SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2020-07-31 | | 2022-05-10 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹24,00,00,000 | closed | 2020-07-22 | | 2022-11-14 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2020-06-30 | | 2022-02-08 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2020-06-30 | | 2022-02-08 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2020-06-30 | | 2022-02-08 | | MAS FINANCIAL SERVICES LIMITED | ₹6,25,00,000 | closed | 2020-06-30 | | 2022-02-08 | | National Bank for Agriculture and Rural Development | ₹2,00,00,00,000 | closed | 2020-06-26 | | 2022-05-04 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2020-06-19 | | 2023-06-12 | | IDFC FIRST BANK LIMITED | ₹75,00,00,000 | closed | 2020-06-12 | | 2022-06-10 | | National Bank for Agriculture and Rural Development | ₹3,00,00,00,000 | closed | 2020-04-27 | | 2023-02-08 | | The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2020-03-19 | | 2022-04-12 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2020-03-18 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2020-03-18 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2020-03-18 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2020-03-18 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2020-03-18 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2020-03-04 | | 2021-11-10 | | BANK OF BARODA | ₹4,00,00,00,000 | closed | 2019-12-31 | | 2022-05-17 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2019-11-22 | | 2022-09-08 | | RBL BANK LIMITED | ₹1,65,00,00,000 | closed | 2019-11-06 | | 2022-04-05 | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2019-08-13 | | 2021-11-06 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹25,00,00,000 | closed | 2019-08-09 | | 2022-09-13 | | EQUITAS SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | closed | 2019-07-12 | | 2021-08-05 | | INDUSIND BANK LTD. | ₹2,00,00,00,000 | closed | 2019-07-04 | | 2021-07-29 | | JM FINANCIAL PRODUCTS LIMITED | ₹60,00,00,000 | closed | 2019-07-01 | | 2020-08-17 | | BANDHAN BANK LIMITED | ₹3,00,00,00,000 | closed | 2019-06-28 | | 2022-01-19 | | INCRED FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | closed | 2019-06-27 | 2020-09-29 | 2021-11-09 | | CLIX CAPITAL SERVICES PRIVATE LIMITED | ₹75,00,00,000 | closed | 2019-06-10 | | 2021-01-05 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-06-07 | | 2020-12-16 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-06-07 | | 2020-12-16 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-06-07 | | 2020-12-16 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-06-07 | | 2020-12-16 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-06-07 | | 2020-12-16 | | JM FINANCIAL PRODUCTS LIMITED | ₹40,00,00,000 | closed | 2019-06-07 | | 2020-08-17 | | SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-05-31 | | 2021-09-02 | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | closed | 2019-05-14 | | 2021-09-07 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹25,00,00,000 | closed | 2019-05-10 | | 2019-10-16 | | Woori Bank | ₹56,00,00,000 | closed | 2019-04-29 | | 2021-05-03 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2019-03-20 | | 2021-10-04 | | YES BANK LIMITED | ₹3,50,00,00,000 | closed | 2019-03-16 | | 2022-07-06 | | SUNDARAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2019-02-04 | | 2021-09-02 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹24,00,00,000 | closed | 2018-12-20 | | 2022-03-02 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-12-07 | | 2020-06-19 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-12-07 | | 2020-06-19 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-12-07 | | 2020-06-19 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-12-07 | | 2020-06-19 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-12-07 | | 2020-06-19 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-12-07 | | 2020-06-19 | | CATALYST TRUSTEESHIP LIMITED | ₹82,00,00,000 | closed | 2018-11-30 | 2020-03-16 | 2022-04-27 | | AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2018-11-29 | | 2021-03-17 | | CAPITAL FIRST LIMITED | ₹50,00,00,000 | closed | 2018-11-20 | | 2021-12-27 | | BANK OF BARODA | ₹3,00,00,00,000 | closed | 2018-09-28 | | 2020-12-05 | | HINDUJA LEYLAND FINANCE LIMITED | ₹25,00,00,000 | closed | 2018-09-25 | | 2022-03-24 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹40,00,00,000 | closed | 2018-09-18 | | 2021-03-19 | | RBL BANK LIMITED | ₹1,50,00,00,000 | closed | 2018-08-23 | | 2021-05-27 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2018-07-27 | | 2020-11-24 | | SHRIRAM CITY UNION FINANCE LIMITED | ₹40,00,00,000 | closed | 2018-07-01 | | 2022-03-12 | | HERO FINCORP LIMITED | ₹50,00,00,000 | closed | 2018-06-19 | | 2020-03-13 | | CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2018-05-31 | 2018-05-31 | 2019-10-11 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹46,00,00,000 | closed | 2018-05-29 | | 2021-09-09 | | CAPITAL FIRST LIMITED | ₹1,00,00,00,000 | closed | 2018-05-24 | | 2021-09-07 | | AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2018-05-21 | | 2021-02-09 | | HINDUJA LEYLAND FINANCE LIMITED | ₹30,00,00,000 | closed | 2018-05-16 | | 2022-03-24 | | ADITYA BIRLA FINANCE LIMITED | ₹50,00,00,000 | closed | 2018-04-23 | | 2019-10-16 | | INDUSIND BANK LTD. | ₹2,00,00,00,000 | closed | 2018-04-05 | | 2020-07-04 | | RBL BANK LIMITED | ₹1,00,00,00,000 | closed | 2018-02-19 | | 2020-02-28 | | BANDHAN BANK LIMITED | ₹1,60,00,00,000 | closed | 2018-02-06 | | 2020-02-11 | | BANDHAN BANK LIMITED | ₹40,00,00,000 | closed | 2017-12-28 | | 2019-12-24 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | closed | 2017-11-25 | | 2019-06-20 | | CATALYST TRUSTEESHIP LIMITED | ₹32,50,00,000 | closed | 2017-10-26 | 2023-03-31 | 2023-08-03 | | CATALYST TRUSTEESHIP LIMITED | ₹18,00,00,000 | closed | 2017-10-25 | | 2019-11-25 | | MAS FINANCIAL SERVICES LIMITED | ₹14,00,00,000 | closed | 2017-09-29 | | 2018-04-11 | | CATALYST TRUSTEESHIP LIMITED | ₹82,50,00,000 | closed | 2017-09-28 | 2019-11-05 | 2020-10-22 | | Catalyst Trusteeship Limited | ₹85,00,00,000 | closed | 2017-09-13 | 2023-03-31 | 2023-08-03 | | KOTAK MAHINDRA BANK LIMITED | ₹30,00,00,000 | closed | 2017-09-13 | | 2019-12-23 | | MANAPPURAM FINANCE LIMITED | ₹75,00,00,000 | closed | 2017-08-30 | | 2020-11-25 | | JM FINANCIAL CAPITAL LIMITED | ₹29,75,00,000 | closed | 2017-08-30 | | 2019-02-25 | | CAPITAL FIRST LIMITED | ₹25,00,00,000 | closed | 2017-08-24 | | 2021-05-21 | | CATALYST TRUSTEESHIP LIMITED | ₹12,00,00,000 | closed | 2017-08-21 | | 2019-11-25 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | closed | 2017-08-10 | | 2019-03-04 | | JM FINANCIAL PRODUCTS LIMITED | ₹50,00,00,000 | closed | 2017-08-02 | | 2018-01-25 | | HERO FINCORP LIMITED | ₹30,00,00,000 | closed | 2017-08-01 | | 2022-11-24 | | BANDHAN BANK LIMITED | ₹75,00,00,000 | closed | 2017-07-28 | | 2019-09-24 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-07-28 | | 2018-04-11 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹8,00,00,000 | closed | 2017-07-26 | | 2020-02-19 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2017-07-06 | | 2022-08-18 | | AU SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | closed | 2017-07-06 | | 2019-03-07 | | CLIX FINANCE INDIA PRIVATE LIMITED | ₹75,00,00,000 | closed | 2017-07-05 | 2018-04-24 | 2020-01-17 | | VISU LEASING AND FINANCE PRIVATE LIMITED | ₹40,00,00,000 | closed | 2017-06-27 | | 2018-01-25 | | CAPITAL FIRST LIMITED | ₹30,00,00,000 | closed | 2017-06-07 | | 2020-12-08 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-06-06 | | 2018-04-11 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-06-06 | | 2018-04-11 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-06-06 | | 2018-04-11 | | HINDUJA LEYLAND FINANCE LIMITED | ₹7,00,00,000 | closed | 2017-05-31 | | 2018-02-02 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹40,00,00,000 | closed | 2017-05-18 | | 2018-06-29 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹72,00,00,000 | closed | 2017-05-17 | | 2019-07-03 | | ICICI BANK LIMITED | ₹1,17,97,04,426 | closed | 2017-03-30 | | 2019-05-07 | | INDUSIND BANK LTD. | ₹4,00,00,00,000 | closed | 2017-03-28 | | 2019-04-23 | | YES BANK LIMITED | ₹4,75,00,00,000 | closed | 2017-03-28 | | 2019-09-18 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹11,50,25,00,000 | closed | 2014-04-29 | | 2017-04-20 | | YES BANK LIMITED | ₹3,50,00,000 | closed | 2014-04-15 | | 2014-07-11 | | Indusind Bank Limited | ₹2,50,00,000 | closed | 2014-04-11 | | 2014-06-14 | | HDFC BANK LIMITED | ₹2,50,00,000 | closed | 2014-03-28 | | 2014-07-31 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹12,96,70,00,000 | closed | 2011-09-24 | | 2017-04-20 | | TATA CAPITAL LIMITED | ₹45,00,00,000 | closed | 2010-10-13 | | 2012-02-14 | | 3i Infotech Trusteeship Services Limited | ₹4,00,00,00,000 | closed | 2010-10-13 | | 2012-03-07 | | Vijaya Bank | ₹35,00,00,000 | closed | 2010-10-13 | | 2012-01-27 | | Standard Chartered Bank | ₹90,00,00,000 | closed | 2010-10-12 | | 2012-12-05 | | United Bank of India | ₹50,00,00,000 | closed | 2010-10-11 | | 2011-08-24 | | Andhra Bank | ₹50,00,00,000 | closed | 2010-10-11 | | 2011-11-11 | | YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2010-10-07 | | 2012-07-03 | | STATE BANK OF TRAVANCORE | ₹50,00,00,000 | closed | 2010-09-23 | | 2011-11-19 | | RABO INDIA FINANCE LIMITED | ₹70,00,00,000 | closed | 2010-09-17 | | 2012-01-24 | | CORPORATION BANK | ₹25,00,00,000 | closed | 2010-09-13 | | 2011-12-15 | | INDIAN OVERSEAS BANK | ₹60,00,00,000 | closed | 2010-09-04 | | 2010-12-27 | | INDIAN OVERSEAS BANK | ₹60,00,00,000 | closed | 2010-09-04 | | 2012-02-02 | | INDIAN OVERSEAS BANK | ₹40,00,00,000 | closed | 2010-09-04 | | 2012-02-02 | | THE SOUTH INDIAN BANK LIMITED | ₹25,00,00,000 | closed | 2010-08-25 | | 2012-01-07 | | PUNJAB & SIND BANK | ₹50,00,00,000 | closed | 2010-08-06 | | 2012-01-27 | | HDFC BANK LIMITED | ₹2,03,00,00,000 | closed | 2010-07-29 | | 2012-02-10 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2010-07-22 | | 2011-03-01 | | J & K BANK LIMITED | ₹50,00,00,000 | closed | 2010-06-30 | | 2012-02-29 | | Syndicate Bank | ₹1,00,00,00,000 | closed | 2010-06-08 | | 2012-07-31 | | STATE BANK OF HYDERABAD | ₹35,00,00,000 | closed | 2010-06-02 | | 2011-12-09 | | Punjab National Bank | ₹1,00,00,00,000 | closed | 2010-05-29 | | 2012-06-09 | | 3i Infotech Trusteeship Services Limited | ₹4,00,00,00,000 | closed | 2010-05-10 | | 2012-03-07 | | CENTRAL BANK OF INDIA LIMITED | ₹1,00,00,00,000 | closed | 2010-04-06 | | 2012-02-18 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2010-03-25 | | 2012-03-03 | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹30,00,00,000 | closed | 2010-03-15 | | 2012-03-15 | | Bank of Baroda | ₹50,00,00,000 | closed | 2010-03-04 | | 2011-11-29 | | KARNATAKA BANK LIMITED | ₹5,00,00,000 | closed | 2010-02-23 | | 2012-03-08 | | CITIBANK N.A | ₹62,10,00,000 | closed | 2010-02-22 | | 2012-01-18 | | BNP PARIBAS | ₹25,00,00,000 | closed | 2010-02-20 | | 2015-01-20 | | IDBI Bank Limited | ₹1,00,00,00,000 | closed | 2010-02-16 | | 2011-11-22 | | 3i Infotech Trusteeship Services Limited | ₹1,25,00,00,000 | closed | 2010-01-25 | | 2010-07-30 | | PUNJAB & SIND BANK | ₹50,00,00,000 | closed | 2010-01-13 | | 2012-01-27 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2010-01-08 | | 2012-03-03 | | INDUSIND BANK LTD. | ₹66,25,00,000 | closed | 2009-12-26 | | 2012-02-03 | | Oriental Bank of Commerce | ₹25,00,00,000 | closed | 2009-12-24 | | 2012-01-30 | | STATE BANK OF PATIALA | ₹25,00,00,000 | closed | 2009-12-18 | | 2011-11-01 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2009-12-18 | | 2012-02-10 | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹35,00,00,000 | closed | 2009-12-16 | | 2012-03-15 | | SYNDICATE BANK | ₹75,00,00,000 | closed | 2009-11-27 | | 2012-07-31 | | J & K BANK LIMITED | ₹25,00,00,000 | closed | 2009-11-27 | | 2012-02-29 | | THE BANK OF RAJASTHAN LIMITED | ₹30,00,00,000 | closed | 2009-09-22 | | 2012-03-05 | | VIJAYA BANK | ₹50,00,00,000 | closed | 2009-09-22 | | 2012-01-27 | | Citi Bank N.A. | ₹24,00,00,000 | closed | 2009-09-19 | | 2015-06-29 | | 3i Infotech Trusteeship Services Limited | ₹1,50,00,00,000 | closed | 2009-09-10 | | 2010-07-30 | | TATA CAPITAL LIMITED | ₹30,00,00,000 | closed | 2009-09-07 | | 2012-02-14 | | STATE BANK OF PATIALA | ₹25,00,00,000 | closed | 2009-09-07 | | 2011-11-01 | | HDFC BANK LIMITED | ₹67,00,00,000 | closed | 2009-08-29 | | 2011-05-20 | | 3i Infotech Trusteeship Services Limited | ₹1,50,00,00,000 | closed | 2009-08-06 | | 2012-03-07 | | DHANALAKSHMI BANK LTD | ₹15,00,00,000 | closed | 2009-07-29 | | 2012-02-13 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹4,00,00,00,000 | closed | 2009-07-20 | | 2012-03-30 | | RABO INDIA FINANCE LIMITED | ₹50,00,00,000 | closed | 2009-07-10 | | 2012-01-24 | | STATE BANK OF MYSORE-INDUSTRIAL FINANCE BRANCH | ₹50,00,00,000 | closed | 2009-07-07 | | 2012-01-30 | | INDUSIND BANK LTD. | ₹45,00,00,000 | closed | 2009-06-29 | | 2012-02-03 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹80,00,00,000 | closed | 2009-06-27 | | 2010-06-08 | | HDFC BANK LIMITED | ₹40,00,00,000 | closed | 2009-06-26 | | 2011-05-20 | | BANK OF INDIA LIMITED | ₹25,00,00,000 | closed | 2009-06-20 | | 2011-10-28 | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹25,00,00,000 | closed | 2009-04-13 | | 2011-02-03 | | Jammu & Kashmir Bank Limited | ₹25,00,00,000 | closed | 2009-03-31 | | 2012-02-29 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2009-03-31 | | 2010-10-25 | | 3i Infotech Trusteeship Services Limited | ₹1,00,00,00,000 | closed | 2009-03-26 | | 2010-07-30 | | CENTRAL BANK OF INDIA | ₹50,00,00,000 | closed | 2009-03-20 | | 2011-06-02 | | THE BANK OF RAJASTHAN LIMITED | ₹10,00,00,000 | closed | 2009-03-13 | | 2011-04-20 | | STANDARD CHARTERED BANK | ₹40,00,00,000 | closed | 2009-03-13 | | 2011-06-08 | | Punjab National Bank | ₹80,00,00,000 | closed | 2009-03-12 | | 2012-02-21 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹1,00,00,00,000 | closed | 2009-03-12 | | 2011-08-19 | | Indian Overseas Bank | ₹25,00,00,000 | closed | 2009-03-12 | | 2012-02-02 | | Indian Overseas Bank | ₹25,00,00,000 | closed | 2009-02-26 | | 2012-02-02 | | UNION BANK OF INDIA | ₹25,00,00,000 | closed | 2009-02-23 | | 2012-02-18 | | Citi Bank N.A. | ₹97,00,00,000 | closed | 2009-02-19 | | 2015-06-29 | | STATE BANK OF TRAVANCORE | ₹15,00,00,000 | closed | 2009-01-30 | | 2011-11-19 | | ING VYSYA BANK LIMITED | ₹25,00,00,000 | closed | 2008-12-31 | | 2012-01-21 | | ING VYSYA BANK LIMITED | ₹75,00,00,000 | closed | 2008-12-31 | | 2012-01-21 | | YES BANK LIMITED | ₹20,00,00,000 | closed | 2008-12-24 | | 2011-02-25 | | BNP PARIBAS | ₹20,00,00,000 | closed | 2008-12-22 | | 2010-10-26 | | KOTAK MAHINDRA BANK LIMITED | ₹75,00,00,000 | closed | 2008-12-18 | 2009-07-30 | 2010-09-09 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,10,00,00,000 | closed | 2008-12-15 | | 2012-03-30 | | INDUSIND BANK LTD. | ₹35,00,00,000 | closed | 2008-11-25 | | 2010-11-03 | | KARNATAKA BANK LIMITED | ₹10,00,00,000 | closed | 2008-11-24 | | 2012-03-08 | | KARNATAKA BANK LIMITED | ₹10,00,00,000 | closed | 2008-11-24 | | 2010-12-23 | | IDBI Bank Limited | ₹50,00,00,000 | closed | 2008-11-08 | | 2012-03-05 | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹27,50,00,000 | closed | 2008-11-01 | | 2012-03-22 | | HDFC BANK LIMITED | ₹13,50,00,000 | closed | 2008-10-21 | | 2009-04-06 | | Jammu & Kashmir Bank Limited | ₹25,00,00,000 | closed | 2008-10-15 | | 2012-02-29 | | THE SOUTH INDIAN BANK LIMITED | ₹15,00,00,000 | closed | 2008-09-27 | | 2012-01-07 | | INDUSIND BANK LTD. | ₹5,00,00,000 | closed | 2008-09-27 | | 2011-08-19 | | BANK OF BAHRAIN & KUWAIT B.S.C | ₹6,50,00,000 | closed | 2008-09-24 | | 2011-01-18 | | LAKSHMI VILAS BANK LIMITED | ₹25,00,00,000 | closed | 2008-09-16 | | 2011-10-29 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2008-08-29 | | 2011-04-06 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2008-08-27 | | 2010-09-18 | | DEVELOPMENT CREDIT BANK LIMITED | ₹20,00,00,000 | closed | 2008-08-27 | | 2009-03-26 | | HDFC BANK LIMITED | ₹14,00,00,000 | closed | 2008-08-12 | | 2010-09-18 | | STATE BANK OF MYSORE -INDUSTRIAL FINANCE BRANCH | ₹20,00,00,000 | closed | 2008-08-01 | | 2010-07-28 | | 3i Infotech Trusteeship Services Limited | ₹1,25,00,00,000 | closed | 2008-07-03 | | 2010-07-19 | | ING VYSYA BANK LIMITED | ₹25,00,00,000 | closed | 2008-06-30 | | 2009-01-30 | | HDFC BANK LIMITED | ₹10,35,00,000 | closed | 2008-06-28 | | 2011-05-20 | | CITI BANK | ₹20,00,00,000 | closed | 2008-06-28 | | 2010-05-24 | | 3i Infotech Trusteeship Services Limited | ₹75,00,00,000 | closed | 2008-06-06 | | 2010-10-28 | | THE KARUR VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2008-06-02 | | 2011-12-19 | | HDFC BANK LIMITED | ₹22,00,00,000 | closed | 2008-05-28 | | 2009-12-11 | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹15,00,00,000 | closed | 2008-05-22 | 2008-05-22 | 2009-12-22 | | HDFC BANK LIMITED | ₹45,00,00,000 | closed | 2008-05-05 | | 2010-06-15 | | Standard Chartered Bank | ₹40,00,00,000 | closed | 2008-03-18 | | 2012-12-05 | | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹18,00,00,000 | closed | 2008-03-04 | | 2012-01-31 | | The Bank of Rajasthan Limited | ₹25,00,00,000 | closed | 2008-02-28 | | 2010-04-08 | | IDBI BANK | ₹32,00,00,000 | closed | 2008-02-16 | | 2011-01-05 | | 3i Infotech Trusteeship Services Limited | ₹60,00,00,000 | closed | 2008-02-07 | | 2011-06-01 | | KARNATAKA BANK LIMITED | ₹10,00,00,000 | closed | 2008-02-04 | | 2010-10-20 | | PUNJAB & SIND BANK | ₹50,00,00,000 | closed | 2008-01-30 | | 2011-08-22 | | YES BANK LIMITED | ₹20,00,00,000 | closed | 2008-01-18 | | 2010-07-08 | | INDIAN OVERSEAS BANK | ₹13,27,00,000 | closed | 2007-12-26 | | 2011-08-19 | | Axis Bank Limited | ₹20,00,00,000 | closed | 2007-12-20 | | 2010-07-06 | | ING VYSYA BANK LIMITED | ₹25,00,00,000 | closed | 2007-11-30 | | 2009-01-30 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2007-11-20 | | 2009-04-06 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2007-11-05 | | 2011-11-23 | | ING VYSYA BANK LIMITED | ₹60,00,00,000 | closed | 2007-10-29 | | 2008-12-31 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2007-10-01 | | 2009-11-07 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2007-07-16 | | 2009-08-18 | | HDFC BANK LIMITED | ₹12,20,00,000 | closed | 2007-06-07 | | 2009-04-06 | | ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2007-05-30 | | 2010-07-19 | | HDFC BANK LIMITED | ₹12,00,00,000 | closed | 2007-04-27 | | 2009-11-16 | | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹10,55,00,000 | closed | 2007-04-24 | | 2009-05-28 | | BNP PARIBAS | ₹15,00,00,000 | closed | 2007-04-16 | | 2009-01-19 | | INDIAN OVERSEAS BANK | ₹50,00,00,000 | closed | 2007-03-24 | | 2010-07-28 | | ING VYSYA BANK LIMITED | ₹50,00,00,000 | closed | 2007-03-17 | | 2009-01-30 | | ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2007-03-05 | | 2009-01-30 | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2007-02-24 | | 2009-04-06 | | Industrial Development Bank of India | ₹20,00,00,000 | closed | 2007-01-02 | | 2010-02-06 | | INDIAN OVERSEAS BANK | ₹20,00,00,000 | closed | 2006-12-21 | | 2010-07-28 | | YES BANK LIMITED | ₹10,00,00,000 | closed | 2006-12-16 | | 2009-03-24 | | HDFC BANK LIMITED | ₹9,00,00,000 | closed | 2006-10-30 | | 2009-04-06 | | HDFC BANK LIMITED | ₹4,50,00,000 | closed | 2006-08-02 | | 2009-12-11 | | THE HONGKONG AND SHANGHAI BANKING CORP. LTD. | ₹10,00,00,000 | closed | 2006-02-15 | | 2008-04-02 | | IDBI BANK LTD. | ₹10,00,00,000 | closed | 2006-02-02 | | 2010-02-03 | | ING VYSYA BANK LTD. | ₹15,00,00,000 | closed | 2005-11-30 | | 2009-01-30 | | H.D.F.C. LTD. | ₹7,50,00,000 | closed | 2005-11-17 | | 2007-09-12 | | HDFC BANK LTD. | ₹10,00,00,000 | closed | 2005-07-23 | | 2006-08-12 | | HDFC BANK LTD. | ₹1,00,00,000 | closed | 2005-03-29 | | 2011-11-23 | | ABN AMRO BANK N. V. | ₹3,00,00,000 | closed | 2005-02-25 | | 2009-04-08 | | HDFC BANK LTD. | ₹8,50,00,000 | closed | 2005-02-19 | | 2007-09-12 | | ING VYSYA BANK LTD. | ₹0 | closed | 2005-02-05 | | 2006-06-12 | | ABN AMRO BANK N. V. | ₹2,00,00,000 | closed | 2005-01-25 | | 2009-04-08 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65929TG2003PLC040648 ## Source - This page: https://entiva.in/companies/spandana-sphoorty-financial-limited-l65929tg2003plc040648 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65929TG2003PLC040648 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.