Create free account
ActiveEast Delhi, DelhiSince 2017

Sugmya Finance Private Limited

Follow

Set up in 2017 in East Delhi. It has pledged its assets against loans of up to ₹195.5 crore from 16 lenders.

CINU65929DL2017PTC324280
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUsha Financial Services Private Limited, up to ₹60 lakh, 16 Aug 2021 to 12 Sept 2022Eclear Leasing & Finance Private Limited, up to ₹2 crore, 24 Aug 2021 to 21 Jun 2023Eclear Leasing & Finance Private Limited, up to ₹5 crore, 29 Oct 2021 to 28 Feb 2023Dhara Motor Finance Limited, up to ₹1 crore, 15 Dec 2021 to 10 Jan 2023Suneet Finman Private Limited, up to ₹50 lakh, 27 Dec 2021 to 9 Jan 2023Usha Financial Services Private Limited, up to ₹1 crore, 21 Feb 2022 to 5 Apr 2023Grow Money Capital Private Limited, up to ₹5 crore, 23 Feb 2022 to 12 Apr 2023Vardhman Trusteeship Private Limited, up to ₹4 crore, 28 Feb 2022 to 8 Aug 2025State Bank of India, up to ₹15 crore, 24 Mar 2022 to 24 Jan 2024Suneet Finman Private Limited, up to ₹50 lakh, 25 Mar 2022 to 6 Apr 2023Uc Inclusive Credit Private Limited, up to ₹5 crore, 29 Mar 2022 to 29 Oct 2024Satya Microcapital Limited, up to ₹2 crore, 31 Mar 2022 to 4 Nov 2023Vardhman Trusteeship Private Limited, up to ₹4 crore, 31 Mar 2022 to 8 Aug 2025Dhara Motor Finance Limited, up to ₹2 crore, 29 Apr 2022 to 5 May 2023Incred Financial Services Limited, up to ₹2 crore, 25 May 2022 to 26 Dec 2023Profectus Capital Private Limited, up to ₹2 crore, 31 May 2022 to 13 Oct 2023Suneet Finman Private Limited, up to ₹50 lakh, 28 Jun 2022 to 28 Jun 2023Western Capital Advisors Private Limited, up to ₹2 crore, 22 Jul 2022 to 18 Aug 2023Moneywise Financial Services Private Limited, up to ₹2 crore, 29 Jul 2022 to 13 Dec 2023Usha Financial Services Private Limited, up to ₹4 crore, 9 Sept 2022 to 4 Jan 2024Mas Financial Services Limited, up to ₹5 crore, 19 Sept 2022 to 4 Sept 2024Muthoot Microfin Limited, up to ₹50 lakh, 27 Sept 2022 to 3 Aug 2024Ambit Finvest Private Limited, up to ₹2 crore, 30 Sept 2022 to 12 Feb 2024Uc Inclusive Credit Private Limited, up to ₹5 crore, 22 Nov 2022 to 24 Mar 2025Profectus Capital Private Limited, up to ₹2.25 crore, 29 Nov 2022 to 20 Mar 2024Incred Financial Services Limited, up to ₹5 crore, 21 Dec 2022 to 5 Mar 2025Real Touch Finance Limited, up to ₹2 crore, 26 Dec 2022 to 16 Apr 2024Vivriti Capital Private Limited, up to ₹10 crore, 28 Dec 2022 to 28 Sept 2024Mas Financial Services Limited, up to ₹3 crore, 30 Dec 2022 to 4 Sept 2024Ananya Finance for Inclusive Growth Private Limited, up to ₹2.5 crore, 31 Dec 2022 to 25 Jan 2025Shine Star Build-Cap Private Limited, up to ₹5 crore, 11 Jan 2023 to 8 Jun 2024Kaleidofin Capital Private Limited, up to ₹5 crore, 11 Jan 2023 to 21 Jan 2025Rar Fincare Limited, up to ₹50 lakh, 20 Jan 2023 to 31 Jan 2025Sas Finserv Private Limited, up to ₹50 lakh, 25 Jan 2023 to 14 Oct 2023Electronica Finance Limited, up to ₹1.5 crore, 25 Jan 2023 to 15 Mar 2025AU Small Finance Bank Limited, up to ₹10 crore, 28 Jan 2023 to 22 Mar 2024Hinduja Leyland Finance Limited, up to ₹5 crore, 28 Jan 2023 to 6 Nov 2024Muthoot Capital Services Limited, up to ₹6 crore, 30 Jan 2023 to 3 Oct 2024Cholamandalam Investment and Finance Company Limited, up to ₹3 crore, 31 Jan 2023 to 22 Nov 2024Vivriti Capital Private Limited, up to ₹5 crore, 8 Feb 2023 to 28 Sept 2024Ananya Finance for Inclusive Growth Private Limited, up to ₹4 crore, 15 Feb 2023 to 24 Mar 2025Mas Financial Services Limited, up to ₹2.5 crore, 21 Feb 2023 to 4 Sept 2024Ambit Finvest Private Limited, up to ₹3.5 crore, 22 Feb 2023 to 28 Aug 2024Ramsons Projects Limited, up to ₹1.3 crore, 24 Feb 2023 to 27 Feb 2025Moneywise Financial Services Private Limited, up to ₹7 crore, 28 Feb 2023 to 1 Oct 2024Dhara Motor Finance Limited, up to ₹1.5 crore, 28 Feb 2023 to 10 Oct 2024Shine Star Build-Cap Private Limited, up to ₹10 crore, 7 Mar 2023 to 8 Jun 2024Northern Arc Capital Limited, up to ₹10 crore, 14 Mar 2023 to 8 Aug 2024Western Capital Advisors Private Limited, up to ₹3 crore, 15 Mar 2023 to 16 Apr 2024Finhive Capital Private Limited, up to ₹50 lakh, 25 Mar 2023 to 6 Feb 2024Isf Limited, up to ₹2 crore, 25 Mar 2023 to 24 Aug 2024Profectus Capital Private Limited, up to ₹2.25 crore, 25 Mar 2023 to 7 Aug 2024Grow Money Capital Private Limited, up to ₹5 crore, 29 Mar 2023 to 28 Mar 2024Suneet Finman Private Limited, up to ₹50 lakh, 29 Mar 2023 to 9 Apr 2024Finstars Capital Limited, up to ₹50 lakh, 29 Mar 2023 to 25 Oct 2024Blacksoil Capital Private Limited, up to ₹7 crore, 29 Mar 2023 to 15 Oct 2024Namdev Finvest Private Limited, up to ₹2 crore, 31 Mar 2023 to 6 Nov 2024Mitcon Credentia Trusteeship Services Limited, up to ₹1 crore, 20 Apr 2023 to 27 Sept 2024Incred Financial Services Limited, up to ₹5 crore, 21 Apr 2023 to 22 Feb 2025Vardhman Trusteeship Private Limited, up to ₹23.75 crore, 25 Apr 2023 to still openAxis Trustee Services Limited, up to ₹5 crore, 26 Apr 2023 to 6 Jun 2024Sas Finserv Private Limited, up to ₹1 crore, 3 May 2023 to 14 Oct 2023Mitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 24 May 2023 to 6 Feb 2025Hinduja Leyland Finance Limited, up to ₹5 crore, 29 May 2023 to 16 Dec 2024Mitcon Credentia Trusteeship Services Limited, up to ₹1 crore, 2 Jun 2023 to 28 Nov 2024ICICI Bank Limited, up to ₹8.5 crore, 8 Jun 2023 to 9 Jul 2025Ikf Finance Limited, up to ₹5 crore, 9 Jun 2023 to 20 Jun 2025Northern Arc Capital Limited, up to ₹10 crore, 21 Jun 2023 to 22 Jan 2025Vardhman Trusteeship Private Limited, up to ₹1.5 crore, 23 Jun 2023 to still openReal Touch Finance Limited, up to ₹2.75 crore, 13 Jul 2023 to 17 Oct 2024Axis Trustee Services Limited, up to ₹10 crore, 13 Jul 2023 to 5 Jun 2024Catalyst Trusteeship Limited, up to ₹5 crore, 20 Jul 2023 to 11 Aug 2025Bifco Leasing and Finance Private Ltd., up to ₹40 lakh, 22 Jul 2023 to 4 Mar 2024Manappuram Finance Limited, up to ₹3 crore, 26 Jul 2023 to 11 Aug 2025Rar Fincare Limited, up to ₹1.5 crore, 28 Jul 2023 to 2 Aug 2025Axis Trustee Services Limited, up to ₹5 crore, 9 Aug 2023 to 6 Jun 2024Vivriti Capital Limited, up to ₹10 crore, 11 Aug 2023 to 11 Apr 2025Finstars Capital Limited, up to ₹75 lakh, 18 Aug 2023 to 10 Oct 2025Maxemo Capital Services Private Limited, up to ₹1.5 crore, 21 Aug 2023 to 28 Feb 2025Electronica Finance Limited, up to ₹2 crore, 23 Aug 2023 to 28 Mar 2025Mitcon Credentia Trusteeship Services Limited, up to ₹1 crore, 4 Sept 2023 to 6 Jan 2025Shine Star Build-Cap Private Limited, up to ₹10 crore, 12 Sept 2023 to 21 Jan 2025Maanaveeya Development & Finance Private Limited, up to ₹5 crore, 14 Sept 2023 to 10 Apr 2025Vardhman Trusteeship Private Limited, up to ₹75 lakh, 15 Sept 2023 to still openMas Financial Services Limited, up to ₹2.5 crore, 20 Sept 2023 to 25 Mar 2025SBM Bank (India) Limited, up to ₹5 crore, 20 Sept 2023 to 9 Jan 2025Vardhman Trusteeship Private Limited, up to ₹2 crore, 20 Sept 2023 to still openVardhman Trusteeship Private Limited, up to ₹1.5 crore, 20 Sept 2023 to still openVardhman Trusteeship Private Limited, up to ₹15 crore, 20 Sept 2023 to 15 Apr 2025Orix Leasing & Financial Services India Limited, up to ₹7.5 crore, 25 Sept 2023 to 30 Apr 2025Ambit Finvest Private Limited, up to ₹5 crore, 25 Sept 2023 to 21 Feb 2025Northern Arc Capital Limited, up to ₹10 crore, 27 Sept 2023 to 1 Apr 2026Western Capital Advisors Private Limited, up to ₹3 crore, 28 Sept 2023 to 7 Nov 2024Profectus Capital Private Limited, up to ₹3.5 crore, 28 Sept 2023 to 17 Jan 2025Protium Finance Limited, up to ₹5 crore, 19 Oct 2023 to 15 May 2025Mitcon Credentia Trusteeship Services Limited, up to ₹15 crore, 19 Oct 2023 to 12 May 2025Apollo Finvest (India) Limited, up to ₹5 crore, 20 Oct 2023 to 29 Oct 2024Namdev Finvest Private Limited, up to ₹2 crore, 31 Oct 2023 to 27 May 2025Vivriti Capital Limited, up to ₹15 crore, 23 Nov 2023 to 4 Dec 2025Venus India Asset-Finance Private Limited, up to ₹10 crore, 28 Nov 2023 to 2 Jun 2025Vardhman Trusteeship Private Limited, up to ₹60 lakh, 23 Dec 2023 to still openMas Financial Services Limited, up to ₹2.5 crore, 26 Dec 2023 to 26 Jul 2025Uc Inclusive Credit Private Limited, up to ₹5.5 crore, 29 Dec 2023 to still openKissandhan Agri Financial Services Private Limited, up to ₹5 crore, 30 Dec 2023 to 9 Sept 2025Union Bank of India, up to ₹10 crore, 8 Jan 2024 to 1 Sept 2026Vardhman Trusteeship Private Limited, up to ₹25 lakh, 10 Jan 2024 to still openIncred Financial Services Limited, up to ₹7 crore, 27 Jan 2024 to 22 Feb 2025Usha Financial Services Limited, up to ₹5 crore, 29 Jan 2024 to 25 Feb 2026Beacon Trusteeship Limited, up to ₹1.5 crore, 2 Feb 2024 to 24 Apr 2025Capsave Finance Private Limited, up to ₹5 crore, 6 Feb 2024 to 2 Jan 2026Electronica Finance Limited, up to ₹2 crore, 8 Feb 2024 to 10 Sept 2025Vivriti Capital Limited, up to ₹20 crore, 17 Feb 2024 to still openEsaf Small Finance Bank Limited, up to ₹10 crore, 20 Feb 2024 to 9 Oct 2025Vardhman Trusteeship Private Limited, up to ₹1.4 crore, 22 Feb 2024 to still openSuryoday Small Finance Bank Limited, up to ₹5 crore, 27 Feb 2024 to 6 Mar 2025Nabsamruddhi Finance Limited, up to ₹3 crore, 27 Feb 2024 to 8 Sept 2025Nabsamruddhi Finance Limited, up to ₹2 crore, 27 Feb 2024 to 8 Sept 2025Shriram Finance Limited, up to ₹15 crore, 27 Feb 2024 to 25 Nov 2025Equentia Financial Service Private Limited, up to ₹10 crore, 28 Feb 2024 to 24 Mar 2025Western Capital Advisors Private Limited, up to ₹3 crore, 29 Feb 2024 to 17 Jun 2025Western Capital Advisors Private Limited, up to ₹2 crore, 29 Feb 2024 to 17 Jun 2025Profectus Capital Private Limited, up to ₹3 crore, 29 Feb 2024 to 16 Sept 2025Catalyst Trusteeship Limited, up to ₹10 crore, 6 Mar 2024 to 3 Jul 2025Sundaram Finance Limited, up to ₹5 crore, 21 Mar 2024 to 19 Nov 2025Indian Overseas Bank, up to ₹15 crore, 21 Mar 2024 to still openNabsamruddhi Finance Limited, up to ₹5 crore, 21 Mar 2024 to 7 Oct 2025Tourism Finance Corporation of India Limited, up to ₹7.5 crore, 22 Mar 2024 to 30 Sept 2025Ambit Finvest Private Limited, up to ₹7 crore, 22 Mar 2024 to 9 Jul 2025Northern Arc Capital Limited, up to ₹20 crore, 27 Mar 2024 to 26 Mar 2026Profectus Capital Private Limited, up to ₹3 crore, 27 Mar 2024 to 14 Oct 2025Bandhan Bank Limited, up to ₹5 crore, 28 Mar 2024 to 3 Oct 2025Manappuram Finance Limited, up to ₹5 crore, 29 Mar 2024 to 8 Oct 2025Moneywise Financial Services Private Limited, up to ₹5 crore, 30 Mar 2024 to 26 Mar 2026Real Touch Finance Limited, up to ₹5 crore, 30 Mar 2024 to 16 Jul 2025Blacksoil Capital Private Limited, up to ₹10 crore, 30 Mar 2024 to 15 Jul 2025Catalyst Trusteeship Limited, up to ₹5 crore, 4 Apr 2024 to 21 May 2025Catalyst Trusteeship Limited, up to ₹10 crore, 22 Apr 2024 to 24 Jun 2025A. K. Capital Finance Limited, up to ₹10 crore, 24 Apr 2024 to 26 Sept 2025Venus India Asset-Finance Private Limited, up to ₹8 crore, 9 May 2024 to still openVardhman Trusteeship Private Limited, up to ₹1.5 crore, 14 May 2024 to still openVardhman Trusteeship Private Limited, up to ₹2 crore, 16 May 2024 to still openDCB Bank Limited, up to ₹5 crore, 31 May 2024 to still openHinduja Leyland Finance Limited, up to ₹8 crore, 21 Jun 2024 to still openVardhman Trusteeship Private Limited, up to ₹65 lakh, 23 Jun 2024 to still openMas Financial Services Limited, up to ₹10 crore, 27 Jun 2024 to 13 Feb 2026SBM Bank (India) Limited, up to ₹5 crore, 28 Jun 2024 to 29 Dec 2025Ikf Finance Limited, up to ₹5 crore, 28 Jun 2024 to 15 Jun 2026Arohan Financial Services Limited, up to ₹12.5 crore, 28 Jun 2024 to still openKisetsu Saison Finance (India) Private Limited, up to ₹10 crore, 29 Jun 2024 to 3 Sept 2025Hindon Mercantile Limited, up to ₹5 crore, 29 Jun 2024 to still openVardhman Trusteeship Private Limited, up to ₹3 crore, 17 Jul 2024 to still openVardhman Trusteeship Private Limited, up to ₹80 lakh, 19 Jul 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹15 crore, 23 Jul 2024 to 28 Jan 2026Venus India Asset-Finance Private Limited, up to ₹12 crore, 27 Aug 2024 to 9 Dec 2024Usha Financial Services Limited, up to ₹6 crore, 29 Aug 2024 to still openReal Touch Finance Limited, up to ₹4 crore, 31 Aug 2024 to 11 Dec 2025Vardhman Trusteeship Private Limited, up to ₹20 lakh, 9 Sept 2024 to still openPoonawalla Fincorp Limited, up to ₹10 crore, 24 Sept 2024 to still openMas Financial Services Limited, up to ₹5 crore, 27 Sept 2024 to 12 Aug 2026Kissandhan Agri Financial Services Private Limited, up to ₹6 crore, 27 Sept 2024 to 18 Dec 2025Beacon Trusteeship Limited, up to ₹3 crore, 30 Sept 2024 to 22 Apr 2026Northern Arc Capital Limited, up to ₹5 crore, 1 Oct 2024 to 1 Apr 2026Rar Fincare Limited, up to ₹3 crore, 29 Oct 2024 to 7 Jul 2026Grow Money Capital Private Limited, up to ₹10 crore, 12 Nov 2024 to 23 Oct 2025Aditya Birla Finance Limited, up to ₹20 crore, 5 Dec 2024 to still openVardhman Trusteeship Private Limited, up to ₹95 lakh, 26 Dec 2024 to still openIndian School Finance Company Private Limited, up to ₹5 crore, 28 Dec 2024 to still openMas Financial Services Limited, up to ₹5 crore, 30 Dec 2024 to 12 Aug 2026Indian Overseas Bank, up to ₹10 crore, 12 Feb 2025 to still openVivriti Capital Limited, up to ₹10 crore, 25 Feb 2025 to still openVardhman Trusteeship Private Limited, up to ₹2 crore, 27 Mar 2025 to still openBeacon Trusteeship Limited, up to ₹50 lakh, 16 Jun 2025 to still openBeacon Trusteeship Limited, up to ₹85 lakh, 16 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 5 Aug 2025 to 18 Jun 2026Viridian Capital and Financial Services Private Limited, up to ₹50 lakh, 20 Aug 2025 to 6 Sept 2026Janasha Finance Private Limited, up to ₹1 crore, 31 Aug 2025 to still openBeacon Trusteeship Limited, up to ₹95 lakh, 15 Sept 2025 to still openSas Finserv Private Limited, up to ₹1 crore, 24 Nov 2025 to still openBeacon Trusteeship Limited, up to ₹1 crore, 27 Nov 2025 to still openBeacon Trusteeship Limited, up to ₹2 crore, 2 Jan 2026 to still openBeacon Trusteeship Limited, up to ₹95 lakh, 23 Feb 2026 to still openBeacon Trusteeship Limited, up to ₹1.4 crore, 23 Feb 2026 to still openBeacon Trusteeship Limited, up to ₹3 crore, 11 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 28 Sept 2017.
  • 2023Its biggest loan against assets, ₹23.75 crore with Vardhman Trusteeship Private 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

₹195.5 crorein loans backed by its assets, from 16 lenders

  • Vardhman Trusteeship Private Limited₹42.85 crore

    16 open loans, taken out 2023 to 2025

  • Vivriti Capital Limited₹30 crore

    2 open loans, taken out 2024 to 2025

  • Indian Overseas Bank₹25 crore

    2 open loans, taken out 2024 to 2025

  • Aditya Birla Finance Limited₹20 crore

    Open, taken out 5 Dec 2024

  • Arohan Financial Services Limited₹12.5 crore

    Open, taken out 28 Jun 2024

  • Beacon Trusteeship Limited₹10.65 crore

    8 open loans, taken out 2025 to 2026

  • Poonawalla Fincorp Limited₹10 crore

    Open, taken out 24 Sept 2024

  • Hinduja Leyland Finance Limited₹8 crore

    Open, taken out 21 Jun 2024

  • Venus India Asset-Finance Private Limited₹8 crore

    Open, taken out 9 May 2024

  • Usha Financial Services Limited₹6 crore

    Open, taken out 29 Aug 2024

  • Uc Inclusive Credit Private Limited₹5.5 crore

    Open, taken out 29 Dec 2023

  • Indian School Finance Company Private Limited₹5 crore

    Open, taken out 28 Dec 2024

  • Hindon Mercantile Limited₹5 crore

    Open, taken out 29 Jun 2024

  • DCB Bank Limited₹5 crore

    Open, taken out 31 May 2024

  • Sas Finserv Private Limited₹1 crore

    Open, taken out 24 Nov 2025

  • Janasha Finance Private Limited₹1 crore

    Open, taken out 31 Aug 2025

143 earlier loans, now paid off
  • Viridian Capital and Financial Services Private Limited20 Aug 2025 to 6 Sept 2026₹50 lakh
  • Catalyst Trusteeship Limited5 Aug 2025 to 18 Jun 2026₹10 crore
  • Mas Financial Services Limited30 Dec 2024 to 12 Aug 2026₹5 crore
  • Grow Money Capital Private Limited12 Nov 2024 to 23 Oct 2025₹10 crore
  • Rar Fincare Limited29 Oct 2024 to 7 Jul 2026₹3 crore
  • Northern Arc Capital Limited1 Oct 2024 to 1 Apr 2026₹5 crore
  • Beacon Trusteeship Limited30 Sept 2024 to 22 Apr 2026₹3 crore
  • Mas Financial Services Limited27 Sept 2024 to 12 Aug 2026₹5 crore
  • Kissandhan Agri Financial Services Private Limited27 Sept 2024 to 18 Dec 2025₹6 crore
  • Real Touch Finance Limited31 Aug 2024 to 11 Dec 2025₹4 crore
  • Venus India Asset-Finance Private Limited27 Aug 2024 to 9 Dec 2024₹12 crore
  • Maanaveeya Development & Finance Private Limited23 Jul 2024 to 28 Jan 2026₹15 crore
  • Kisetsu Saison Finance (India) Private Limited29 Jun 2024 to 3 Sept 2025₹10 crore
  • SBM Bank (India) Limited28 Jun 2024 to 29 Dec 2025₹5 crore
  • Ikf Finance Limited28 Jun 2024 to 15 Jun 2026₹5 crore
  • Mas Financial Services Limited27 Jun 2024 to 13 Feb 2026₹10 crore
  • A. K. Capital Finance Limited24 Apr 2024 to 26 Sept 2025₹10 crore
  • Catalyst Trusteeship Limited22 Apr 2024 to 24 Jun 2025₹10 crore
  • Catalyst Trusteeship Limited4 Apr 2024 to 21 May 2025₹5 crore
  • Moneywise Financial Services Private Limited30 Mar 2024 to 26 Mar 2026₹5 crore
  • Real Touch Finance Limited30 Mar 2024 to 16 Jul 2025₹5 crore
  • Blacksoil Capital Private Limited30 Mar 2024 to 15 Jul 2025₹10 crore
  • Manappuram Finance Limited29 Mar 2024 to 8 Oct 2025₹5 crore
  • Bandhan Bank Limited28 Mar 2024 to 3 Oct 2025₹5 crore
  • Northern Arc Capital Limited27 Mar 2024 to 26 Mar 2026₹20 crore
  • Profectus Capital Private Limited27 Mar 2024 to 14 Oct 2025₹3 crore
  • Tourism Finance Corporation of India Limited22 Mar 2024 to 30 Sept 2025₹7.5 crore
  • Ambit Finvest Private Limited22 Mar 2024 to 9 Jul 2025₹7 crore
  • Sundaram Finance Limited21 Mar 2024 to 19 Nov 2025₹5 crore
  • Nabsamruddhi Finance Limited21 Mar 2024 to 7 Oct 2025₹5 crore
  • Catalyst Trusteeship Limited6 Mar 2024 to 3 Jul 2025₹10 crore
  • Western Capital Advisors Private Limited29 Feb 2024 to 17 Jun 2025₹3 crore
  • Western Capital Advisors Private Limited29 Feb 2024 to 17 Jun 2025₹2 crore
  • Profectus Capital Private Limited29 Feb 2024 to 16 Sept 2025₹3 crore
  • Equentia Financial Service Private Limited28 Feb 2024 to 24 Mar 2025₹10 crore
  • Suryoday Small Finance Bank Limited27 Feb 2024 to 6 Mar 2025₹5 crore
  • Nabsamruddhi Finance Limited27 Feb 2024 to 8 Sept 2025₹3 crore
  • Nabsamruddhi Finance Limited27 Feb 2024 to 8 Sept 2025₹2 crore
  • Shriram Finance Limited27 Feb 2024 to 25 Nov 2025₹15 crore
  • Esaf Small Finance Bank Limited20 Feb 2024 to 9 Oct 2025₹10 crore
  • Electronica Finance Limited8 Feb 2024 to 10 Sept 2025₹2 crore
  • Capsave Finance Private Limited6 Feb 2024 to 2 Jan 2026₹5 crore
  • Beacon Trusteeship Limited2 Feb 2024 to 24 Apr 2025₹1.5 crore
  • Usha Financial Services Limited29 Jan 2024 to 25 Feb 2026₹5 crore
  • Incred Financial Services Limited27 Jan 2024 to 22 Feb 2025₹7 crore
  • Union Bank of India8 Jan 2024 to 1 Sept 2026₹10 crore
  • Kissandhan Agri Financial Services Private Limited30 Dec 2023 to 9 Sept 2025₹5 crore
  • Mas Financial Services Limited26 Dec 2023 to 26 Jul 2025₹2.5 crore
  • Venus India Asset-Finance Private Limited28 Nov 2023 to 2 Jun 2025₹10 crore
  • Vivriti Capital Limited23 Nov 2023 to 4 Dec 2025₹15 crore
  • Namdev Finvest Private Limited31 Oct 2023 to 27 May 2025₹2 crore
  • Apollo Finvest (India) Limited20 Oct 2023 to 29 Oct 2024₹5 crore
  • Protium Finance Limited19 Oct 2023 to 15 May 2025₹5 crore
  • Mitcon Credentia Trusteeship Services Limited19 Oct 2023 to 12 May 2025₹15 crore
  • Western Capital Advisors Private Limited28 Sept 2023 to 7 Nov 2024₹3 crore
  • Profectus Capital Private Limited28 Sept 2023 to 17 Jan 2025₹3.5 crore
  • Northern Arc Capital Limited27 Sept 2023 to 1 Apr 2026₹10 crore
  • Orix Leasing & Financial Services India Limited25 Sept 2023 to 30 Apr 2025₹7.5 crore
  • Ambit Finvest Private Limited25 Sept 2023 to 21 Feb 2025₹5 crore
  • Mas Financial Services Limited20 Sept 2023 to 25 Mar 2025₹2.5 crore
  • SBM Bank (India) Limited20 Sept 2023 to 9 Jan 2025₹5 crore
  • Vardhman Trusteeship Private Limited20 Sept 2023 to 15 Apr 2025₹15 crore
  • Maanaveeya Development & Finance Private Limited14 Sept 2023 to 10 Apr 2025₹5 crore
  • Shine Star Build-Cap Private Limited12 Sept 2023 to 21 Jan 2025₹10 crore
  • Mitcon Credentia Trusteeship Services Limited4 Sept 2023 to 6 Jan 2025₹1 crore
  • Electronica Finance Limited23 Aug 2023 to 28 Mar 2025₹2 crore
  • Maxemo Capital Services Private Limited21 Aug 2023 to 28 Feb 2025₹1.5 crore
  • Finstars Capital Limited18 Aug 2023 to 10 Oct 2025₹75 lakh
  • Vivriti Capital Limited11 Aug 2023 to 11 Apr 2025₹10 crore
  • Axis Trustee Services Limited9 Aug 2023 to 6 Jun 2024₹5 crore
  • Rar Fincare Limited28 Jul 2023 to 2 Aug 2025₹1.5 crore
  • Manappuram Finance Limited26 Jul 2023 to 11 Aug 2025₹3 crore
  • Bifco Leasing and Finance Private Ltd.22 Jul 2023 to 4 Mar 2024₹40 lakh
  • Catalyst Trusteeship Limited20 Jul 2023 to 11 Aug 2025₹5 crore
  • Real Touch Finance Limited13 Jul 2023 to 17 Oct 2024₹2.75 crore
  • Axis Trustee Services Limited13 Jul 2023 to 5 Jun 2024₹10 crore
  • Northern Arc Capital Limited21 Jun 2023 to 22 Jan 2025₹10 crore
  • Ikf Finance Limited9 Jun 2023 to 20 Jun 2025₹5 crore
  • ICICI Bank Limited8 Jun 2023 to 9 Jul 2025₹8.5 crore
  • Mitcon Credentia Trusteeship Services Limited2 Jun 2023 to 28 Nov 2024₹1 crore
  • Hinduja Leyland Finance Limited29 May 2023 to 16 Dec 2024₹5 crore
  • Mitcon Credentia Trusteeship Services Limited24 May 2023 to 6 Feb 2025₹10 crore
  • Sas Finserv Private Limited3 May 2023 to 14 Oct 2023₹1 crore
  • Axis Trustee Services Limited26 Apr 2023 to 6 Jun 2024₹5 crore
  • Incred Financial Services Limited21 Apr 2023 to 22 Feb 2025₹5 crore
  • Mitcon Credentia Trusteeship Services Limited20 Apr 2023 to 27 Sept 2024₹1 crore
  • Namdev Finvest Private Limited31 Mar 2023 to 6 Nov 2024₹2 crore
  • Grow Money Capital Private Limited29 Mar 2023 to 28 Mar 2024₹5 crore
  • Suneet Finman Private Limited29 Mar 2023 to 9 Apr 2024₹50 lakh
  • Finstars Capital Limited29 Mar 2023 to 25 Oct 2024₹50 lakh
  • Blacksoil Capital Private Limited29 Mar 2023 to 15 Oct 2024₹7 crore
  • Finhive Capital Private Limited25 Mar 2023 to 6 Feb 2024₹50 lakh
  • Isf Limited25 Mar 2023 to 24 Aug 2024₹2 crore
  • Profectus Capital Private Limited25 Mar 2023 to 7 Aug 2024₹2.25 crore
  • Western Capital Advisors Private Limited15 Mar 2023 to 16 Apr 2024₹3 crore
  • Northern Arc Capital Limited14 Mar 2023 to 8 Aug 2024₹10 crore
  • Shine Star Build-Cap Private Limited7 Mar 2023 to 8 Jun 2024₹10 crore
  • Moneywise Financial Services Private Limited28 Feb 2023 to 1 Oct 2024₹7 crore
  • Dhara Motor Finance Limited28 Feb 2023 to 10 Oct 2024₹1.5 crore
  • Ramsons Projects Limited24 Feb 2023 to 27 Feb 2025₹1.3 crore
  • Ambit Finvest Private Limited22 Feb 2023 to 28 Aug 2024₹3.5 crore
  • Mas Financial Services Limited21 Feb 2023 to 4 Sept 2024₹2.5 crore
  • Ananya Finance for Inclusive Growth Private Limited15 Feb 2023 to 24 Mar 2025₹4 crore
  • Vivriti Capital Private Limited8 Feb 2023 to 28 Sept 2024₹5 crore
  • Cholamandalam Investment and Finance Company Limited31 Jan 2023 to 22 Nov 2024₹3 crore
  • Muthoot Capital Services Limited30 Jan 2023 to 3 Oct 2024₹6 crore
  • AU Small Finance Bank Limited28 Jan 2023 to 22 Mar 2024₹10 crore
  • Hinduja Leyland Finance Limited28 Jan 2023 to 6 Nov 2024₹5 crore
  • Sas Finserv Private Limited25 Jan 2023 to 14 Oct 2023₹50 lakh
  • Electronica Finance Limited25 Jan 2023 to 15 Mar 2025₹1.5 crore
  • Rar Fincare Limited20 Jan 2023 to 31 Jan 2025₹50 lakh
  • Shine Star Build-Cap Private Limited11 Jan 2023 to 8 Jun 2024₹5 crore
  • Kaleidofin Capital Private Limited11 Jan 2023 to 21 Jan 2025₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited31 Dec 2022 to 25 Jan 2025₹2.5 crore
  • Mas Financial Services Limited30 Dec 2022 to 4 Sept 2024₹3 crore
  • Vivriti Capital Private Limited28 Dec 2022 to 28 Sept 2024₹10 crore
  • Real Touch Finance Limited26 Dec 2022 to 16 Apr 2024₹2 crore
  • Incred Financial Services Limited21 Dec 2022 to 5 Mar 2025₹5 crore
  • Profectus Capital Private Limited29 Nov 2022 to 20 Mar 2024₹2.25 crore
  • Uc Inclusive Credit Private Limited22 Nov 2022 to 24 Mar 2025₹5 crore
  • Ambit Finvest Private Limited30 Sept 2022 to 12 Feb 2024₹2 crore
  • Muthoot Microfin Limited27 Sept 2022 to 3 Aug 2024₹50 lakh
  • Mas Financial Services Limited19 Sept 2022 to 4 Sept 2024₹5 crore
  • Usha Financial Services Private Limited9 Sept 2022 to 4 Jan 2024₹4 crore
  • Moneywise Financial Services Private Limited29 Jul 2022 to 13 Dec 2023₹2 crore
  • Western Capital Advisors Private Limited22 Jul 2022 to 18 Aug 2023₹2 crore
  • Suneet Finman Private Limited28 Jun 2022 to 28 Jun 2023₹50 lakh
  • Profectus Capital Private Limited31 May 2022 to 13 Oct 2023₹2 crore
  • Incred Financial Services Limited25 May 2022 to 26 Dec 2023₹2 crore
  • Dhara Motor Finance Limited29 Apr 2022 to 5 May 2023₹2 crore
  • Satya Microcapital Limited31 Mar 2022 to 4 Nov 2023₹2 crore
  • Vardhman Trusteeship Private Limited31 Mar 2022 to 8 Aug 2025₹4 crore
  • Uc Inclusive Credit Private Limited29 Mar 2022 to 29 Oct 2024₹5 crore
  • Suneet Finman Private Limited25 Mar 2022 to 6 Apr 2023₹50 lakh
  • State Bank of India24 Mar 2022 to 24 Jan 2024₹15 crore
  • Vardhman Trusteeship Private Limited28 Feb 2022 to 8 Aug 2025₹4 crore
  • Grow Money Capital Private Limited23 Feb 2022 to 12 Apr 2023₹5 crore
  • Usha Financial Services Private Limited21 Feb 2022 to 5 Apr 2023₹1 crore
  • Suneet Finman Private Limited27 Dec 2021 to 9 Jan 2023₹50 lakh
  • Dhara Motor Finance Limited15 Dec 2021 to 10 Jan 2023₹1 crore
  • Eclear Leasing & Finance Private Limited29 Oct 2021 to 28 Feb 2023₹5 crore
  • Eclear Leasing & Finance Private Limited24 Aug 2021 to 21 Jun 2023₹2 crore
  • Usha Financial Services Private Limited16 Aug 2021 to 12 Sept 2022₹60 lakh

What its filings add

Sugmya Finance 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Sugmya Finance's revenue change over the last three years?”
Get Sugmya Finance's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Sugmya Finance

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.