# SUBHLAKSHMI FINANCE PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SUBHLAKSHMI FINANCE PRIVATE LIMITED, CIN U67120PB1996PTC017604, as read on 2026-10-04. - CIN: U67120PB1996PTC017604 - Status on the register: Active - Incorporated: 1996-01-19 - Registrar: ROC Chandigarh - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹34,00,00,000 - Paid-up capital: ₹25,11,88,900 - Registered office in: Sangrur, Punjab ## Charges registered against its assets 34 open and 105 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹1,00,00,000 | open | 2026-08-27 | | | | USHA FINANCIAL SERVICES LIMITED | ₹15,75,00,000 | open | 2026-08-10 | | | | USHA FINANCIAL SERVICES LIMITED | ₹15,75,00,000 | open | 2026-06-01 | | | | USHA FINANCIAL SERVICES LIMITED | ₹2,38,42,199 | open | 2026-05-21 | 2026-06-13 | | | RAR FINCARE LIMITED | ₹2,00,00,000 | open | 2025-09-10 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹7,40,00,000 | open | 2025-08-30 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹8,09,00,000 | open | 2025-02-14 | | | | FINSTARS CAPITAL LIMITED | ₹1,00,00,000 | open | 2024-12-31 | | | | RAR FINCARE LIMITED | ₹1,00,00,000 | open | 2024-11-29 | | | | MANBA FINANCE LIMITED | ₹2,50,00,000 | open | 2024-11-06 | | | | MUTHOOT MICROFIN LIMITED | ₹5,00,00,000 | open | 2024-10-16 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-09-30 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,000 | open | 2024-09-26 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹3,00,00,000 | open | 2024-07-03 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-06-27 | | | | SIDBI | ₹10,00,00,000 | open | 2024-03-21 | | | | RAR FINCARE LIMITED | ₹1,50,00,000 | open | 2024-03-16 | | | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2024-02-28 | | | | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹3,89,78,900 | open | 2023-12-01 | 2025-10-06 | | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2023-09-30 | | | | CAPRI GLOBAL CAPITAL LIMITED | ₹3,00,00,000 | open | 2023-09-29 | | | | Indian Overseas Bank | ₹13,00,00,000 | open | 2023-08-31 | | | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | open | 2023-07-17 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | open | 2023-06-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-06-26 | | | | RAR FINCARE LIMITED | ₹2,00,00,000 | open | 2023-06-26 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2023-05-20 | | | | MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | open | 2023-03-15 | | | | ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2022-12-15 | | | | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹3,00,00,000 | open | 2022-11-23 | | | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹6,00,00,000 | open | 2022-09-12 | | | | State Bank of India | ₹25,00,00,000 | open | 2021-03-30 | 2021-08-25 | | | IDFC FIRST BANK LIMITED | ₹2,00,00,000 | open | 2020-09-25 | | | | HDFC BANK LIMITED | ₹17,18,224 | open | 2020-02-24 | | | | USHA FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2025-06-04 | | 2026-09-01 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-06-10 | | 2025-07-12 | | IDFC FIRST BANK LIMITED | ₹15,00,00,000 | closed | 2023-09-30 | | 2026-09-24 | | REAL TOUCH FINANCE LIMITED | ₹2,75,00,000 | closed | 2023-07-27 | | 2025-02-19 | | HINDUJA LEYLAND FINANCE LIMITED | ₹6,00,00,000 | closed | 2023-03-23 | | 2025-04-23 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,50,00,000 | closed | 2023-01-31 | | 2025-04-15 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-12-30 | | 2024-09-03 | | REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | closed | 2022-11-30 | | 2024-06-11 | | RAR FINCARE LIMITED | ₹2,00,00,000 | closed | 2022-11-28 | | 2024-12-13 | | KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-11-22 | | 2025-01-09 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-11-03 | | 2024-12-05 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-10-29 | | 2025-02-05 | | MUTHOOT MICROFIN LIMITED | ₹2,00,00,000 | closed | 2022-10-06 | | 2024-04-16 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2022-09-30 | | 2024-09-26 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-09-21 | | 2024-12-12 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2022-07-29 | | 2024-08-05 | | FINCARE SMALL FINANCE BANK LIMITED | ₹2,50,00,000 | closed | 2022-06-09 | 2023-07-25 | 2026-07-22 | | DCB BANK LIMITED | ₹5,00,00,000 | closed | 2022-04-30 | | 2025-03-27 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-03-31 | | 2024-05-10 | | ELECTRONICA FINANCE LIMITED | ₹1,50,00,000 | closed | 2022-03-31 | | 2024-05-22 | | Indian Overseas Bank | ₹9,00,00,000 | closed | 2022-03-30 | | 2026-08-14 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2022-03-25 | | 2024-04-23 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹8,00,00,000 | closed | 2022-02-25 | | 2024-03-07 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-01-25 | | 2023-10-09 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-12-28 | | 2024-02-27 | | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-11-01 | | 2023-12-13 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-09-07 | | 2023-12-01 | | AGILE FINSERV PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-08-20 | | 2023-10-12 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2021-08-03 | | 2023-08-18 | | HDFC BANK LIMITED | ₹7,00,00,000 | closed | 2021-07-26 | | 2022-12-29 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-30 | | 2023-06-29 | | National Bank for Agriculture and Rural Development | ₹10,00,00,000 | closed | 2021-03-12 | | 2022-09-30 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2021-03-05 | | 2023-03-20 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-02-27 | | 2023-04-07 | | EXCLUSIVE LEASING AND FINANCE LIMITED | ₹1,50,00,000 | closed | 2020-12-05 | | 2022-12-26 | | PHF LEASING LIMITED | ₹70,00,000 | closed | 2020-11-27 | | 2022-12-16 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-11-02 | | 2022-06-13 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-10-23 | | 2022-06-16 | | HDFC BANK LIMITED | ₹25,00,000 | closed | 2020-10-03 | | 2025-09-29 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2020-09-30 | | 2021-08-11 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-09-28 | | 2022-08-03 | | IDFC FIRST BANK LIMITED | ₹5,00,00,000 | closed | 2020-09-25 | | 2023-10-25 | | AGILE FINSERV PRIVATE LIMITED | ₹1,00,00,000 | closed | 2020-07-27 | | 2022-09-30 | | EXCLUSIVE LEASING AND FINANCE LIMITED | ₹1,00,00,000 | closed | 2020-07-27 | | 2023-01-31 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-07-20 | | 2023-03-16 | | HINDUJA LEYLAND FINANCE LIMITED | ₹4,00,00,000 | closed | 2020-03-12 | | 2022-06-02 | | AGILE FINSERV PRIVATE LIMITED | ₹2,00,00,000 | closed | 2020-03-02 | | 2022-08-19 | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2020-02-28 | | 2022-06-06 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹7,00,00,000 | closed | 2020-02-28 | | 2022-03-25 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,00,00,000 | closed | 2020-02-10 | | 2021-09-20 | | ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2020-01-29 | | 2022-04-07 | | BANDHAN BANK LIMITED | ₹4,00,00,000 | closed | 2019-12-21 | | 2023-02-28 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹7,00,00,000 | closed | 2019-12-12 | | 2022-03-28 | | JAIN SONS FINLEASE LIMITED | ₹2,00,00,000 | closed | 2019-11-29 | | 2022-12-16 | | HERO FINCORP LIMITED | ₹3,00,00,000 | closed | 2019-11-27 | | 2021-08-18 | | INCRED FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2019-11-21 | | 2021-05-15 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-09-24 | | 2021-05-19 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2019-08-23 | 2021-06-03 | 2022-03-22 | | IDFC FIRST BANK LIMITED | ₹10,00,00,000 | closed | 2019-07-25 | | 2023-12-12 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-06-29 | | 2021-11-17 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2019-06-29 | | 2021-08-27 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2019-06-29 | | 2021-08-27 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2019-06-29 | | 2021-09-08 | | JAIN SONS FINLEASE LIMITED | ₹2,00,00,000 | closed | 2019-06-12 | | 2022-12-16 | | AGILE FINSERV PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-06-10 | | 2021-10-12 | | ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2019-05-24 | | 2021-09-21 | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-03-27 | | 2021-06-04 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2019-03-25 | | 2021-06-24 | | SATIN CREDITCARE NETWORK LIMITED | ₹3,00,00,000 | closed | 2019-03-16 | | 2020-12-21 | | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-03-15 | | 2021-08-09 | | MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2019-02-28 | 2019-07-02 | 2021-06-01 | | AGILE FINSERV PRIVATE LIMITED | ₹1,25,00,000 | closed | 2019-02-19 | | 2021-06-10 | | MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2019-01-28 | 2019-07-02 | 2021-05-27 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2018-12-10 | 2019-08-20 | 2021-02-15 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-10-03 | | 2021-11-19 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-09-27 | 2020-10-03 | 2021-02-02 | | INCRED FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2018-09-17 | 2020-12-23 | 2021-04-23 | | HINDUJA LEYLAND FINANCE LIMITED | ₹2,00,00,000 | closed | 2018-08-27 | | 2020-12-18 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹3,00,00,000 | closed | 2018-07-31 | | 2020-09-30 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2018-06-25 | | 2020-08-31 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2018-05-02 | | 2020-07-17 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹2,89,00,000 | closed | 2018-05-02 | | 2020-01-22 | | JAIN SONS FINLEASE LIMITED | ₹6,00,00,000 | closed | 2018-03-28 | 2019-09-20 | 2021-06-02 | | CAPITAL FIRST LIMITED | ₹10,00,00,000 | closed | 2018-03-23 | | 2023-08-07 | | AGILE FINSERV PRIVATE LIMITED | ₹1,00,00,000 | closed | 2018-02-16 | | 2020-11-10 | | BANDHAN BANK LIMITED | ₹2,00,00,000 | closed | 2018-01-19 | | 2020-10-03 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2018-01-17 | | 2020-07-15 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2017-12-29 | | 2019-08-21 | | CAPITAL FIRST LIMITED | ₹15,00,00,000 | closed | 2017-11-13 | | 2022-05-05 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2017-09-29 | | 2019-10-14 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2017-09-26 | | 2019-10-31 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2017-08-31 | | 2019-10-23 | | JAIN SONS FINLEASE LIMITED | ₹5,00,00,000 | closed | 2017-07-31 | | 2019-07-25 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2017-06-30 | | 2019-07-15 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹3,00,00,000 | closed | 2017-06-28 | | 2019-01-07 | | CAPITAL FIRST LIMITED | ₹3,00,00,000 | closed | 2017-05-16 | | 2021-11-09 | | MAND HIRE PURCHASE PRIVATE LIMITED | ₹50,00,000 | closed | 2017-03-29 | | 2019-04-10 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹50,00,000 | closed | 2017-03-29 | | 2018-10-10 | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2017-03-16 | | 2019-04-26 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹1,00,00,000 | closed | 2017-03-02 | | 2018-10-08 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2017-03-02 | | 2019-10-01 | | MAS FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | closed | 2017-02-14 | | 2019-04-16 | | RELIANCE CAPITAL LTD | ₹50,00,000 | closed | 2017-01-30 | | 2018-08-27 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹50,00,000 | closed | 2016-12-26 | | 2018-06-21 | | BANK OF MAHARASHTRA | ₹10,00,000 | closed | 2016-12-08 | | 2018-03-31 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120PB1996PTC017604 ## Source - This page: https://entiva.in/companies/subhlakshmi-finance-private-limited-u67120pb1996ptc017604 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120PB1996PTC017604 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.