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ActiveNagpur, MaharashtraSince 1995

Speel Finance Company Private Limited

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Set up in 1995 in Nagpur. It has pledged its assets against loans of up to ₹302.62 crore from 21 lenders.

CINU65920MH1995PTC090558
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyWestern Capital Advisors Private Limited, up to ₹3 crore, 15 Dec 2022 to 13 Feb 2024Vistra Itcl (India) Ltd., up to ₹1 crore, 6 Mar 2023 to 7 Aug 2026Mitcon Credentia Trusteeship Services Limited, up to ₹1.43 crore, 4 May 2023 to 9 Dec 2024Uc Inclusive Credit Private Limited, up to ₹4 crore, 30 Jun 2023 to 25 Oct 2024Western Capital Advisors Private Limited, up to ₹3 crore, 12 Jul 2023 to 6 Dec 2024Moneywise Financial Services Private Limited, up to ₹3 crore, 12 Sept 2023 to 10 Feb 2025Grow Money Capital Private Limited, up to ₹2 crore, 22 Sept 2023 to 21 Aug 2025AU Small Finance Bank Limited, up to ₹3 crore, 30 Oct 2023 to 6 May 2025Uc Inclusive Credit Private Limited, up to ₹4.5 crore, 31 Oct 2023 to 2 Jul 2025Uc Inclusive Credit Private Limited, up to ₹2.3 crore, 27 Apr 2024 to 4 Dec 2025Hinduja Leyland Finance Limited, up to ₹2 crore, 10 Jun 2024 to 6 Dec 2025Western Capital Advisors Private Limited, up to ₹3 crore, 18 Jun 2024 to 11 Nov 2025Uc Inclusive Credit Private Limited, up to ₹1.1 crore, 30 Jun 2024 to 11 Mar 2026Incred Financial Services Limited, up to ₹10 crore, 30 Jul 2024 to 13 Dec 2024Mitcon Credentia Trusteeship Services Limited, up to ₹20 crore, 14 Oct 2024 to 11 Aug 2026Mitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 25 Nov 2024 to 12 Aug 2026Uc Inclusive Credit Private Limited, up to ₹4 crore, 27 Nov 2024 to 8 Sept 2026Axis Trustee Services Limited, up to ₹5 crore, 27 Jan 2025 to still openMoneywise Financial Services Private Limited, up to ₹5 crore, 26 Feb 2025 to 9 Mar 2026Mitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 12 May 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 20 May 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹15 crore, 13 Jun 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹1.5 crore, 19 Jun 2025 to 10 Mar 2026Axis Trustee Services Limited, up to ₹5 crore, 1 Jul 2025 to still openUc Inclusive Credit Private Limited, up to ₹4 crore, 2 Jul 2025 to still openUsha Financial Services Limited, up to ₹5 crore, 15 Sept 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹20 crore, 15 Sept 2025 to still openMoneywise Financial Services Private Limited, up to ₹6.25 crore, 27 Nov 2025 to still openR.K. Bansal Finance Private Limited, up to ₹8 crore, 19 Dec 2025 to still openBaid Finserv Limited, up to ₹5 crore, 27 Dec 2025 to still openApollo Finvest (India) Limited, up to ₹5 crore, 6 Jan 2026 to still openIbl Finance Limited, up to ₹20 crore, 7 Jan 2026 to still openAxis Trustee Services Limited, up to ₹3.9 crore, 19 Jan 2026 to still openAxis Trustee Services Limited, up to ₹13.12 crore, 19 Jan 2026 to still openAnupam Finserv Limited, up to ₹2 crore, 11 Mar 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹20 crore, 11 Mar 2026 to still openAxis Trustee Services Limited, up to ₹15.35 crore, 19 Mar 2026 to still openWestern Capital Advisors Private Limited, up to ₹5 crore, 23 Mar 2026 to still openAmbit Finvest Private Limited, up to ₹7 crore, 28 Mar 2026 to still openKiyansh Finance Private Limited, up to ₹4 crore, 30 Mar 2026 to still openNorthern Arc Capital Limited, up to ₹5 crore, 31 Mar 2026 to still openAxis Trustee Services Limited, up to ₹13 crore, 8 Apr 2026 to still openUniversal Fingrowth Private Limited, up to ₹4 crore, 17 Apr 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹3 crore, 26 May 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹20 crore, 10 Jun 2026 to still openWestern Capital Advisors Private Limited, up to ₹3 crore, 16 Jun 2026 to still openShine Star Build-Cap Private Limited, up to ₹15 crore, 23 Jun 2026 to still openAnupam Finserv Limited, up to ₹5 crore, 23 Jun 2026 to still openCapup Financial Services Private Limited, up to ₹5 crore, 25 Jun 2026 to still openUc Inclusive Credit Private Limited, up to ₹6 crore, 30 Jun 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 17 Jul 2026 to still openOxyzo Financial Services Limited, up to ₹10 crore, 28 Jul 2026 to still openAnand Rathi Global Finance Limited, up to ₹10 crore, 26 Aug 2026 to still openReal Touch Finance Limited, up to ₹5 crore, 11 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 13 Jul 1995.
  • 2026Its biggest loan against assets, ₹20 crore with Mitcon Credentia Trusteeship Services Limited, is still open.

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

₹302.62 crorein loans backed by its assets, from 21 lenders

  • Mitcon Credentia Trusteeship Services Limited₹105 crore

    7 open loans, taken out 2025 to 2026

  • Axis Trustee Services Limited₹55.37 crore

    6 open loans, taken out 2025 to 2026

  • Ibl Finance Limited₹20 crore

    Open, taken out 7 Jan 2026

  • Shine Star Build-Cap Private Limited₹15 crore

    Open, taken out 23 Jun 2026

  • Anand Rathi Global Finance Limited₹10 crore

    Open, taken out 26 Aug 2026

  • Oxyzo Financial Services Limited₹10 crore

    Open, taken out 28 Jul 2026

  • Uc Inclusive Credit Private Limited₹10 crore

    2 open loans, taken out 2025 to 2026

  • Western Capital Advisors Private Limited₹8 crore

    2 open loans, taken out in 2026

  • R.K. Bansal Finance Private Limited₹8 crore

    Open, taken out 19 Dec 2025

  • Anupam Finserv Limited₹7 crore

    2 open loans, taken out in 2026

  • Ambit Finvest Private Limited₹7 crore

    Open, taken out 28 Mar 2026

  • Moneywise Financial Services Private Limited₹6.25 crore

    Open, taken out 27 Nov 2025

  • Real Touch Finance Limited₹5 crore

    Open, taken out 11 Sept 2026

  • Capup Financial Services Private Limited₹5 crore

    Open, taken out 25 Jun 2026

  • Northern Arc Capital Limited₹5 crore

    Open, taken out 31 Mar 2026

  • Apollo Finvest (India) Limited₹5 crore

    Open, taken out 6 Jan 2026

  • Baid Finserv Limited₹5 crore

    Open, taken out 27 Dec 2025

  • Usha Financial Services Limited₹5 crore

    Open, taken out 15 Sept 2025

  • Universal Fingrowth Private Limited₹4 crore

    Open, taken out 17 Apr 2026

  • Kiyansh Finance Private Limited₹4 crore

    Open, taken out 30 Mar 2026

  • Kissandhan Agri Financial Services Private Limited₹3 crore

    Open, taken out 26 May 2026

19 earlier loans, now paid off
  • Mitcon Credentia Trusteeship Services Limited19 Jun 2025 to 10 Mar 2026₹1.5 crore
  • Moneywise Financial Services Private Limited26 Feb 2025 to 9 Mar 2026₹5 crore
  • Uc Inclusive Credit Private Limited27 Nov 2024 to 8 Sept 2026₹4 crore
  • Mitcon Credentia Trusteeship Services Limited25 Nov 2024 to 12 Aug 2026₹10 crore
  • Mitcon Credentia Trusteeship Services Limited14 Oct 2024 to 11 Aug 2026₹20 crore
  • Incred Financial Services Limited30 Jul 2024 to 13 Dec 2024₹10 crore
  • Uc Inclusive Credit Private Limited30 Jun 2024 to 11 Mar 2026₹1.1 crore
  • Western Capital Advisors Private Limited18 Jun 2024 to 11 Nov 2025₹3 crore
  • Hinduja Leyland Finance Limited10 Jun 2024 to 6 Dec 2025₹2 crore
  • Uc Inclusive Credit Private Limited27 Apr 2024 to 4 Dec 2025₹2.3 crore
  • Uc Inclusive Credit Private Limited31 Oct 2023 to 2 Jul 2025₹4.5 crore
  • AU Small Finance Bank Limited30 Oct 2023 to 6 May 2025₹3 crore
  • Grow Money Capital Private Limited22 Sept 2023 to 21 Aug 2025₹2 crore
  • Moneywise Financial Services Private Limited12 Sept 2023 to 10 Feb 2025₹3 crore
  • Western Capital Advisors Private Limited12 Jul 2023 to 6 Dec 2024₹3 crore
  • Uc Inclusive Credit Private Limited30 Jun 2023 to 25 Oct 2024₹4 crore
  • Mitcon Credentia Trusteeship Services Limited4 May 2023 to 9 Dec 2024₹1.43 crore
  • Vistra Itcl (India) Ltd.6 Mar 2023 to 7 Aug 2026₹1 crore
  • Western Capital Advisors Private Limited15 Dec 2022 to 13 Feb 2024₹3 crore

What its filings add

Speel Finance Company 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.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.