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ActiveMumbai, MaharashtraSince 1986

Supra Pacific Financial Services Limited

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Set up in 1986 in Mumbai. It has pledged its assets against loans of up to ₹431.46 crore from 31 lenders.

CINL64990MH1986PLC039547
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40 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹6 lakh, 25 Jul 1986 to 3 Nov 2004Janakalyan Sahakari Bank Limited, up to ₹40 lakh, 1 Jan 2005 to 23 Jun 2015Catalyst Trusteeship Limited, up to ₹5 crore, 4 Nov 2020 to 27 Oct 2022Catalyst Trusteeship Limited, up to ₹7.1 crore, 13 Jan 2021 to 26 Dec 2022Catalyst Trusteeship Limited, up to ₹2.23 crore, 8 Apr 2021 to 13 Apr 2023Catalyst Trusteeship Limited, up to ₹1.45 crore, 6 May 2021 to 1 Jul 2023Catalyst Trusteeship Limited, up to ₹5 crore, 21 Jun 2021 to 1 Jul 2023Catalyst Trusteeship Limited, up to ₹5.77 crore, 8 Mar 2022 to 13 May 2024The Federal Bank LTD, up to ₹1 crore, 30 Mar 2022 to 2 Apr 2024Catalyst Trusteeship Limited, up to ₹4.33 crore, 25 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹2.27 crore, 23 Jan 2023 to still openCatalyst Trusteeship Limited, up to ₹2.43 crore, 25 Jan 2023 to still openThe Federal Bank LTD, up to ₹3 crore, 21 Feb 2023 to 18 May 2026The South Indian Bank Limited, up to ₹7.5 crore, 22 Mar 2023 to still openCatalyst Trusteeship Limited, up to ₹1.48 crore, 1 Jul 2023 to still openCatalyst Trusteeship Limited, up to ₹76.3 lakh, 4 Aug 2023 to still openState Bank of India, up to ₹3 crore, 14 Aug 2023 to 2 Jun 2026City Union Bank Limited, up to ₹2 crore, 21 Sept 2023 to still openCatalyst Trusteeship Limited, up to ₹1.33 crore, 29 Sept 2023 to still openCatholic Syrian Bank Limited, up to ₹5 crore, 30 Oct 2023 to still openThe Federal Bank LTD, up to ₹10 crore, 19 Jan 2024 to still openCatalyst Trusteeship Limited, up to ₹6.68 crore, 27 Jan 2024 to still openThe Federal Bank LTD, up to ₹1 crore, 1 Mar 2024 to 18 May 2026Catalyst Trusteeship Limited, up to ₹2.21 crore, 3 May 2024 to still openCatalyst Trusteeship Limited, up to ₹5.81 crore, 22 Jul 2024 to still openAmbit Finvest Private Limited, up to ₹2 crore, 21 Aug 2024 to 24 Sept 2025The Federal Bank LTD, up to ₹1 crore, 18 Sept 2024 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 28 Oct 2024 to still openCatholic Syrian Bank Limited, up to ₹10 crore, 16 Dec 2024 to still openMoneywise Financial Services Private Limited, up to ₹5 crore, 16 Dec 2024 to still openUsha Financial Services Limited, up to ₹4 crore, 28 Dec 2024 to still openWestern Capital Advisors Private Limited, up to ₹3 crore, 31 Dec 2024 to 19 Jun 2026Axis Trustee Services Limited, up to ₹6 crore, 31 Dec 2024 to 1 Apr 2026Shriram Finance Limited, up to ₹5 crore, 6 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹6.92 crore, 13 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹3.88 crore, 23 Feb 2025 to still openElectronica Finance Limited, up to ₹3 crore, 25 Feb 2025 to 26 Jun 2026Capup Financial Services Private Limited, up to ₹2.5 crore, 18 Mar 2025 to 30 Sept 2025Ikf Finance Limited, up to ₹3 crore, 25 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹6.23 crore, 9 Apr 2025 to still openIncred Financial Services Limited, up to ₹3 crore, 30 Apr 2025 to still openKiyansh Finance Private Limited, up to ₹2 crore, 3 May 2025 to still openPrabhat Finance Private Limited, up to ₹2 crore, 5 May 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 13 May 2025 to still openReal Touch Finance Limited, up to ₹2 crore, 30 May 2025 to 4 Sept 2026Catalyst Trusteeship Limited, up to ₹10 crore, 5 Jun 2025 to still openIbl Finance Limited, up to ₹6 crore, 10 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹4 crore, 1 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹4 crore, 15 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹8 crore, 22 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 9 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 28 Sept 2025 to still openThe Federal Bank LTD, up to ₹10 crore, 29 Sept 2025 to still openDel Capital Private Limited, up to ₹2 crore, 3 Oct 2025 to still openIncred Financial Services Limited, up to ₹10 crore, 30 Oct 2025 to still openTatkal Loan India Private Limited, up to ₹3 crore, 15 Nov 2025 to still openMoneywise Financial Services Private Limited, up to ₹7.25 crore, 9 Dec 2025 to still openRar Fincare Limited, up to ₹3 crore, 20 Dec 2025 to still openElectronica Finance Limited, up to ₹3 crore, 31 Dec 2025 to still openWestern Capital Advisors Private Limited, up to ₹5 crore, 27 Jan 2026 to still openKerala Financial Corporation, up to ₹10 crore, 30 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹6.37 crore, 6 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹11 crore, 8 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹7 crore, 2 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹8.21 crore, 24 Mar 2026 to still openShriram Finance Limited, up to ₹5 crore, 27 Mar 2026 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 28 Mar 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹2.5 crore, 2 Apr 2026 to still openPrabhat Finance Private Limited, up to ₹2 crore, 20 Apr 2026 to still openKiyansh Finance Private Limited, up to ₹2 crore, 14 May 2026 to still openThe Federal Bank LTD, up to ₹36.5 lakh, 20 May 2026 to still openCTL Trusteeship Limited, up to ₹5 crore, 5 Jun 2026 to still openDel Capital Private Limited, up to ₹2 crore, 12 Jun 2026 to still openElectronica Finance Limited, up to ₹3 crore, 18 Jun 2026 to still openAnand Rathi Global Finance Limited, up to ₹7.5 crore, 19 Jun 2026 to still openRar Fincare Limited, up to ₹2 crore, 29 Jun 2026 to still openIbl Finance Limited, up to ₹15 crore, 29 Jun 2026 to still openCTL Trusteeship Limited, up to ₹10 crore, 4 Jul 2026 to still openWestern Capital Advisors Private Limited, up to ₹8 crore, 20 Jul 2026 to still openTatkal Loan India Private Limited, up to ₹4 crore, 22 Jul 2026 to still openChoice Finserv Private Limited, up to ₹5 crore, 24 Jul 2026 to still openTamilnad Mercantile Bank Limited, up to ₹10 crore, 29 Jul 2026 to still openArohan Financial Services Limited, up to ₹7.5 crore, 30 Jul 2026 to still openCTL Trusteeship, up to ₹12.97 crore, 2 Aug 2026 to still openCTL Trusteeship, up to ₹2 crore, 5 Aug 2026 to still openUsha Financial Services Limited, up to ₹4 crore, 6 Aug 2026 to still openMoneyplus Financial Services Limited, up to ₹2 crore, 10 Aug 2026 to still openRar Fincare Limited, up to ₹3 crore, 28 Aug 2026 to still openSuryoday Small Finance Bank Limited, up to ₹5 crore, 29 Aug 2026 to still openAnupam Finserv Limited, up to ₹5 crore, 1 Sept 2026 to still openKotak Mahindra Bank Limited, up to ₹35 crore, 10 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 11 Apr 1986.
  • 2026Its biggest loan against assets, ₹35 crore with Kotak Mahindra Bank 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

₹431.46 crorein loans backed by its assets, from 31 lenders

  • Catalyst Trusteeship Limited₹142.88 crore

    23 open loans, taken out 2022 to 2026

  • Kotak Mahindra Bank Limited₹35 crore

    Open, taken out 10 Sept 2026

  • The Federal Bank LTD₹21.37 crore

    4 open loans, taken out 2024 to 2026

  • Ibl Finance Limited₹21 crore

    2 open loans, taken out 2025 to 2026

  • CTL Trusteeship Limited₹15 crore

    2 open loans, taken out in 2026

  • Catholic Syrian Bank Limited₹15 crore

    2 open loans, taken out 2023 to 2024

  • CTL Trusteeship₹14.97 crore

    2 open loans, taken out in 2026

  • Western Capital Advisors Private Limited₹13 crore

    2 open loans, taken out in 2026

  • Incred Financial Services Limited₹13 crore

    2 open loans, taken out in 2025

  • Moneywise Financial Services Private Limited₹12.25 crore

    2 open loans, taken out 2024 to 2025

  • Tamilnad Mercantile Bank Limited₹10 crore

    Open, taken out 29 Jul 2026

  • Uc Inclusive Credit Private Limited₹10 crore

    2 open loans, taken out 2024 to 2026

  • Shriram Finance Limited₹10 crore

    2 open loans, taken out 2025 to 2026

  • Kerala Financial Corporation₹10 crore

    Open, taken out 30 Jan 2026

  • Rar Fincare Limited₹8 crore

    3 open loans, taken out 2025 to 2026

  • Usha Financial Services Limited₹8 crore

    2 open loans, taken out 2024 to 2026

  • Arohan Financial Services Limited₹7.5 crore

    Open, taken out 30 Jul 2026

  • Anand Rathi Global Finance Limited₹7.5 crore

    Open, taken out 19 Jun 2026

  • The South Indian Bank Limited₹7.5 crore

    Open, taken out 22 Mar 2023

  • Tatkal Loan India Private Limited₹7 crore

    2 open loans, taken out 2025 to 2026

  • Electronica Finance Limited₹6 crore

    2 open loans, taken out 2025 to 2026

  • Anupam Finserv Limited₹5 crore

    Open, taken out 1 Sept 2026

  • Suryoday Small Finance Bank Limited₹5 crore

    Open, taken out 29 Aug 2026

  • Choice Finserv Private Limited₹5 crore

    Open, taken out 24 Jul 2026

  • Del Capital Private Limited₹4 crore

    2 open loans, taken out 2025 to 2026

  • Kiyansh Finance Private Limited₹4 crore

    2 open loans, taken out 2025 to 2026

  • Prabhat Finance Private Limited₹4 crore

    2 open loans, taken out 2025 to 2026

  • Ikf Finance Limited₹3 crore

    Open, taken out 25 Mar 2025

  • Kissandhan Agri Financial Services Private Limited₹2.5 crore

    Open, taken out 2 Apr 2026

  • Moneyplus Financial Services Limited₹2 crore

    Open, taken out 10 Aug 2026

  • City Union Bank Limited₹2 crore

    Open, taken out 21 Sept 2023

18 earlier loans, now paid off
  • Real Touch Finance Limited30 May 2025 to 4 Sept 2026₹2 crore
  • Capup Financial Services Private Limited18 Mar 2025 to 30 Sept 2025₹2.5 crore
  • Electronica Finance Limited25 Feb 2025 to 26 Jun 2026₹3 crore
  • Western Capital Advisors Private Limited31 Dec 2024 to 19 Jun 2026₹3 crore
  • Axis Trustee Services Limited31 Dec 2024 to 1 Apr 2026₹6 crore
  • Ambit Finvest Private Limited21 Aug 2024 to 24 Sept 2025₹2 crore
  • The Federal Bank LTD1 Mar 2024 to 18 May 2026₹1 crore
  • State Bank of India14 Aug 2023 to 2 Jun 2026₹3 crore
  • The Federal Bank LTD21 Feb 2023 to 18 May 2026₹3 crore
  • The Federal Bank LTD30 Mar 2022 to 2 Apr 2024₹1 crore
  • Catalyst Trusteeship Limited8 Mar 2022 to 13 May 2024₹5.77 crore
  • Catalyst Trusteeship Limited21 Jun 2021 to 1 Jul 2023₹5 crore
  • Catalyst Trusteeship Limited6 May 2021 to 1 Jul 2023₹1.45 crore
  • Catalyst Trusteeship Limited8 Apr 2021 to 13 Apr 2023₹2.23 crore
  • Catalyst Trusteeship Limited13 Jan 2021 to 26 Dec 2022₹7.1 crore
  • Catalyst Trusteeship Limited4 Nov 2020 to 27 Oct 2022₹5 crore
  • Janakalyan Sahakari Bank Limited1 Jan 2005 to 23 Jun 2015₹40 lakh
  • Bank of Baroda25 Jul 1986 to 3 Nov 2004₹6 lakh

What its filings add

Supra Pacific Financial Services 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.

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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.