# SURYODAY SMALL FINANCE BANK LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SURYODAY SMALL FINANCE BANK LIMITED, CIN L65923MH2008PLC261472, as read on 2026-10-06.

- CIN: L65923MH2008PLC261472
- Status on the register: Active
- Incorporated: 2008-11-10
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,50,00,00,000
- Paid-up capital: ₹1,06,29,66,490
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

92 open and 67 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 |
| --- | --- | --- | --- | --- | --- |
| IDFC BANK LIMITED | ₹20,00,000 | open | 2018-08-16 |  |  |
| DHANLAXMI BANK LIMITED | ₹10,00,00,000 | open | 2017-01-12 |  |  |
| DCB BANK LIMITED | ₹20,00,00,000 | open | 2016-12-16 |  |  |
| SHINHAN BANK | ₹15,00,00,000 | open | 2016-11-05 |  |  |
| Standard Chartered Bank | ₹70,00,00,000 | open | 2016-11-04 |  |  |
| Citi Bank N.A. | ₹32,50,00,000 | open | 2016-11-04 |  |  |
| Bank of Maharashtra | ₹5,00,00,000 | open | 2016-03-30 |  |  |
| DCB BANK LIMITED | ₹14,00,00,000 | open | 2016-03-29 |  |  |
| DENA BANK | ₹40,00,00,000 | open | 2016-03-29 |  |  |
| HERO FINCORP LIMITED | ₹10,00,00,000 | open | 2016-03-25 |  |  |
| Micro Units Development & Refinance Agency Limited | ₹40,00,00,000 | open | 2016-03-24 |  |  |
| Axis Bank Limited | ₹30,00,00,000 | open | 2016-03-23 |  |  |
| IDBI Bank Limited | ₹75,00,00,000 | open | 2016-03-23 |  |  |
| HERO FINCORP LIMITED | ₹10,00,00,000 | open | 2016-03-14 |  |  |
| YES BANK LIMITED | ₹50,00,00,000 | open | 2016-03-07 |  |  |
| DHANLAXMI BANK LIMITED | ₹10,00,00,000 | open | 2016-02-22 |  |  |
| Reliance Capital Limited | ₹30,00,00,000 | open | 2015-12-29 |  |  |
| DCB BANK LIMITED | ₹5,00,00,000 | open | 2015-12-28 |  |  |
| National Bank for Agriculture and Rural Development | ₹40,00,00,000 | open | 2015-12-23 |  |  |
| Axis Bank Limited | ₹19,00,00,000 | open | 2015-12-19 |  |  |
| DCB BANK LIMITED | ₹22,50,00,000 | open | 2015-11-30 |  |  |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹50,00,000 | open | 2015-11-27 |  |  |
| RBL Bank Limited | ₹40,00,00,000 | open | 2015-10-14 | 2015-11-05 |  |
| IDFC Bank Limited | ₹50,00,00,000 | open | 2015-09-23 |  |  |
| BANK OF BARODA | ₹10,00,00,000 | open | 2015-09-09 |  |  |
| CORPORATION BANK | ₹10,00,00,000 | open | 2015-08-21 |  |  |
| FAMILY CREDIT LIMITED | ₹20,00,00,000 | open | 2015-06-25 |  |  |
| South Indian Bank Ltd | ₹8,00,00,000 | open | 2015-06-24 |  |  |
| DCB BANK LIMITED | ₹7,75,00,000 | open | 2015-03-30 |  |  |
| DENA BANK | ₹12,00,00,000 | open | 2015-03-30 |  |  |
| IDBI Bank Limited | ₹30,00,00,000 | open | 2015-03-30 |  |  |
| RBL Bank Limited | ₹12,00,00,000 | open | 2015-03-19 |  |  |
| RBL Bank Limited | ₹5,00,00,000 | open | 2015-03-19 |  |  |
| Standard Chartered Bank | ₹20,00,00,000 | open | 2015-03-19 |  |  |
| IndusInd Bank | ₹20,00,00,000 | open | 2015-03-03 |  |  |
| YES BANK LIMITED | ₹27,00,00,000 | open | 2015-02-11 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2015-01-28 |  |  |
| Bellwether Microfinance Fund Private Limited | ₹5,00,00,000 | open | 2014-12-29 |  |  |
| IDBI Bank Limited | ₹20,00,00,000 | open | 2014-12-20 |  |  |
| State Bank of Patiala | ₹5,00,00,000 | open | 2014-12-17 |  |  |
| RELIANCE CAPITAL LTD | ₹28,00,00,000 | open | 2014-11-21 |  |  |
| HDFC BANK LIMITED | ₹18,30,00,000 | open | 2014-11-11 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2014-10-30 |  |  |
| Standard Chartered Bank | ₹20,00,00,000 | open | 2014-10-21 |  |  |
| Axis Bank Limited | ₹15,00,00,000 | open | 2014-09-29 |  |  |
| DCB BANK LIMITED | ₹13,00,00,000 | open | 2014-09-26 |  |  |
| THE RATNAKAR BANK LIMITED | ₹20,00,00,000 | open | 2014-07-28 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2014-07-24 |  |  |
| DHANLAXMI BANK LIMITED | ₹5,00,00,000 | open | 2014-06-17 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | open | 2014-04-21 | 2016-01-06 |  |
| Indian Overseas Bank | ₹25,00,00,000 | open | 2014-03-29 |  |  |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | open | 2014-03-26 |  |  |
| Bank of Maharashtra | ₹3,00,00,000 | open | 2014-03-12 |  |  |
| UCO Bank | ₹10,00,00,000 | open | 2014-01-24 |  |  |
| DCB BANK LIMITED | ₹10,00,00,000 | open | 2013-10-31 |  |  |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹3,00,00,000 | open | 2013-10-22 |  |  |
| HDFC BANK LIMITED | ₹3,00,00,000 | open | 2013-10-08 |  |  |
| SOUTH INDIAN BANK | ₹5,00,00,000 | open | 2013-09-26 |  |  |
| State Bank of Patiala | ₹7,00,00,000 | open | 2013-09-12 |  |  |
| ANDHRA BANK | ₹5,00,00,000 | open | 2013-09-10 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2013-08-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | open | 2013-07-31 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2013-07-31 |  |  |
| DEVELOPMENT CREDIT BANK LIMITED | ₹3,00,00,000 | open | 2013-07-31 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2013-06-28 |  |  |
| RELIANCE CAPITAL LTD | ₹15,00,00,000 | open | 2013-05-29 |  |  |
| BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ₹5,00,00,000 | open | 2013-05-27 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2013-03-28 |  |  |
| HDFC BANK LIMITED | ₹2,00,00,000 | open | 2013-03-27 |  |  |
| Axis Bank Limited | ₹10,00,00,000 | open | 2013-03-26 |  |  |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | open | 2013-03-26 |  |  |
| DENA BANK | ₹15,00,00,000 | open | 2013-02-28 | 2014-03-12 |  |
| STATE BANK OF INDIA | ₹10,00,00,000 | open | 2013-02-22 |  |  |
| IDBI Bank Limited | ₹3,00,00,000 | open | 2013-02-15 |  |  |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | open | 2013-01-25 | 2013-01-25 |  |
| DEVELOPMENT CREDIT BANK LIMITED | ₹4,00,00,000 | open | 2013-01-22 |  |  |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | open | 2012-09-28 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2012-09-28 |  |  |
| DEVELOPMENT CREDIT BANK LIMITED | ₹2,50,00,000 | open | 2012-09-22 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2012-06-29 |  |  |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | open | 2012-05-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2012-03-28 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2012-02-10 |  |  |
| MV Microfin Private Limited | ₹1,50,00,000 | open | 2011-10-19 |  |  |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | open | 2011-02-03 |  |  |
| STATE BANK OF INDIA | ₹5,00,00,000 | open | 2010-10-28 |  |  |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | open | 2010-08-16 |  |  |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | open | 2010-08-03 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2010-07-29 |  |  |
| Reliance Consumer Finance Private Limited | ₹2,00,00,000 | open | 2010-06-01 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | open | 2010-03-31 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | open | 2010-02-22 |  |  |
| Housing Development Finance Corporation Limited . | ₹30,00,00,000 | closed | 2016-03-07 |  | 2020-03-03 |
| HDFC BANK LIMITED | ₹40,00,00,000 | closed | 2016-01-18 |  | 2020-03-12 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2016-01-06 |  | 2016-12-20 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹39,00,00,000 | closed | 2015-09-30 |  | 2015-11-30 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹39,00,00,000 | closed | 2015-09-30 |  | 2018-10-17 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹41,50,00,000 | closed | 2015-06-04 |  | 2018-07-23 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹36,00,00,000 | closed | 2015-05-13 |  | 2018-05-18 |
| Axis Trustee Services Limited | ₹5,00,00,000 | closed | 2015-04-10 |  | 2021-02-17 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹37,00,00,000 | closed | 2015-03-30 |  | 2018-04-09 |
| IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-03-12 |  | 2020-03-21 |
| CAPITAL FIRST LIMITED | ₹25,00,00,000 | closed | 2014-12-26 |  | 2017-08-14 |
| IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2014-12-17 |  | 2020-03-21 |
| GDA TRUSTEESHIP LIMITED | ₹16,00,00,000 | closed | 2014-11-29 |  | 2016-12-19 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-11-27 |  | 2020-03-21 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2014-11-21 | 2014-12-26 | 2016-05-16 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹35,00,00,000 | closed | 2014-07-18 | 2019-04-04 | 2019-08-09 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | closed | 2014-06-25 | 2014-08-07 | 2016-01-04 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹24,00,00,000 | closed | 2014-05-13 | 2014-06-23 | 2015-11-26 |
| GDA TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2014-04-23 |  | 2017-05-02 |
| GDA TRUSTEESHIP LIMITED | ₹12,00,00,000 | closed | 2014-03-27 |  | 2016-05-18 |
| YES BANK LIMITED | ₹12,00,00,000 | closed | 2014-03-21 |  | 2016-04-21 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2014-03-20 |  | 2016-04-27 |
| Axis Bank Limited | ₹10,00,00,000 | closed | 2014-02-17 |  | 2016-04-27 |
| THE RATNAKAR BANK LIMITED | ₹13,00,00,000 | closed | 2014-01-29 |  | 2016-05-13 |
| THE RATNAKAR BANK LIMITED | ₹12,00,00,000 | closed | 2014-01-29 |  | 2016-05-13 |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2013-12-31 |  | 2016-06-28 |
| IFMR Capital Finance Private Limited | ₹3,00,00,000 | closed | 2013-12-19 |  | 2016-04-11 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2013-12-03 |  | 2016-08-01 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2013-11-30 |  | 2016-04-27 |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2013-11-28 |  | 2016-06-28 |
| IDBI Bank Limited | ₹15,00,00,000 | closed | 2013-10-25 |  | 2016-06-22 |
| THE RATNAKAR BANK LIMITED | ₹15,00,00,000 | closed | 2013-09-04 |  | 2015-10-27 |
| IFMR Capital Finance Private Limited | ₹2,50,00,000 | closed | 2013-08-29 |  | 2020-03-21 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-04-23 |  | 2020-03-21 |
| THE RATNAKAR BANK LIMITED | ₹12,50,00,000 | closed | 2013-03-18 |  | 2015-10-27 |
| INDUSIND BANK LTD. | ₹10,00,00,000 | closed | 2013-03-13 | 2013-09-23 | 2016-05-06 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-01-23 |  | 2014-08-04 |
| THE RATNAKAR BANK LIMITED | ₹7,50,00,000 | closed | 2012-12-08 |  | 2015-02-24 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2012-12-04 |  | 2014-06-12 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2012-08-08 |  | 2016-08-01 |
| IFMR Capital Finance Private Limited | ₹3,00,00,000 | closed | 2012-07-24 |  | 2014-08-04 |
| IFMR Capital Finance Private Limited | ₹4,00,00,000 | closed | 2012-03-16 |  | 2013-11-14 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2011-12-23 |  | 2014-01-08 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2011-11-29 |  | 2013-12-07 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2011-05-24 |  | 2014-08-20 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2010-10-26 |  | 2011-12-07 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹4,50,00,000 | closed | 2010-09-29 |  | 2020-03-21 |
| MV Microfin Private Limited | ₹4,50,00,000 | closed | 2010-08-17 | 2012-01-11 | 2013-01-31 |
| Reliance Consumer Finance Private Limited | ₹1,25,00,000 | closed | 2010-07-20 |  | 2011-03-03 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹2,00,00,000 | closed | 2010-06-25 |  | 2011-09-11 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2010-06-24 | 2010-12-07 | 2014-08-20 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,50,00,000 | closed | 2010-05-24 |  | 2011-11-30 |
| INDUSIND BANK LTD. | ₹2,00,00,000 | closed | 2010-05-24 |  | 2012-11-30 |
| RELIANCE CAPITAL LTD | ₹75,00,000 | closed | 2010-04-29 |  | 2011-02-22 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,50,00,000 | closed | 2010-04-27 |  | 2011-11-30 |
| HDFC BANK LIMITED | ₹1,25,00,000 | closed | 2010-03-30 |  | 2012-12-05 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2010-03-27 | 2010-12-07 | 2011-04-06 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2010-03-23 |  | 2011-11-30 |
| RELIANCE CAPITAL LTD | ₹68,00,000 | closed | 2010-03-17 |  | 2011-02-22 |
| RELIANCE CAPITAL LTD | ₹75,00,000 | closed | 2010-02-18 |  | 2011-02-22 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹50,00,000 | closed | 2010-01-25 |  | 2011-05-06 |
| IFMR Capital Finance Private Limited | ₹75,00,000 | closed | 2010-01-09 | 2010-12-07 | 2011-03-02 |
| AXIS BANK LTD. | ₹1,00,00,000 | closed | 2010-01-04 |  | 2012-03-15 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | closed | 2009-11-26 |  | 2013-11-20 |
| IFMR Capital Finance Private Limited | ₹3,00,00,000 | closed | 2009-10-15 | 2010-01-22 | 2010-12-07 |
| VIRKANT INVESTMENTS PRIVATE LIMITED | ₹50,00,000 | closed | 2009-09-22 |  | 2011-03-15 |
| HDFC BANK LIMITED | ₹1,00,00,000 | closed | 2009-09-15 |  | 2011-02-25 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65923MH2008PLC261472

## Source

- This page: https://entiva.in/companies/suryoday-small-finance-bank-limited-l65923mh2008plc261472
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65923MH2008PLC261472
- 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.
