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ActiveMumbai City, MaharashtraSince 2017

Svamaan Financial Services Private Limited

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Set up in 2017 in Mumbai City. It has pledged its assets against loans of up to ₹2,385.38 crore from 27 lenders.

CINU65990MH2017PTC301342
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8 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 companyTata Capital Financial Services Limited, up to ₹20 crore, 9 Apr 2019 to 17 Mar 2022Axis Bank Limited, up to ₹15 crore, 22 Oct 2019 to 8 Jan 2024Tata Capital Financial Services Limited, up to ₹20 crore, 21 Jan 2020 to 8 Aug 2023Vivriti Capital Private Limited, up to ₹5 crore, 20 Feb 2020 to 8 Jun 2021Hero Fincorp Limited, up to ₹5 crore, 18 Mar 2020 to 1 Mar 2023Vivriti Capital Private Limited, up to ₹5 crore, 20 Aug 2020 to 7 Mar 2022Northern Arc Capital Limited, up to ₹5 crore, 2 Sept 2020 to 27 Sept 2022Northern Arc Capital Limited, up to ₹5 crore, 2 Sept 2020 to 10 Jul 2023Indusind Bank Ltd., up to ₹10 crore, 8 Oct 2020 to 22 Aug 2024Vivriti Capital Private Limited, up to ₹5 crore, 13 Nov 2020 to 29 Jun 2022Northern Arc Capital Limited, up to ₹5 crore, 18 Dec 2020 to 19 Dec 2022Uc Inclusive Credit Private Limited, up to ₹2 crore, 24 Dec 2020 to 17 Jul 2023Uc Inclusive Credit Private Limited, up to ₹3 crore, 24 Dec 2020 to 17 Jul 2023Vivriti Capital Private Limited, up to ₹5 crore, 27 Jan 2021 to 12 Aug 2022Northern Arc Capital Limited, up to ₹5 crore, 4 Feb 2021 to 10 Mar 2023Tata Capital Financial Services Limited, up to ₹30 crore, 25 Feb 2021 to 29 Apr 2024DCB Bank Limited, up to ₹7.5 crore, 30 Mar 2021 to 11 Jul 2023Hinduja Leyland Finance Limited, up to ₹3.5 crore, 30 Mar 2021 to 18 Oct 2022Arohan Financial Services Limited, up to ₹3 crore, 31 Mar 2021 to 20 Mar 2023Profectus Capital Private Limited, up to ₹5 crore, 31 Mar 2021 to 31 Dec 2021HDFC Bank Limited, up to ₹2 lakh, 6 May 2021 to 16 Dec 2023SBM Bank (India) Limited, up to ₹20 crore, 29 Jun 2021 to 14 Dec 2023Suryoday Small Finance Bank Limited, up to ₹10 crore, 29 Jun 2021 to 21 Jul 2023DCB Bank Limited, up to ₹15 crore, 30 Aug 2021 to 13 Feb 2024The Federal Bank LTD, up to ₹15 crore, 3 Nov 2021 to 10 Nov 2023HDFC Bank Limited, up to ₹5 crore, 26 Nov 2021 to 19 Jul 2023IDBI Trusteeship Services Limited, up to ₹33 crore, 6 Dec 2021 to 31 Dec 2024Hero Fincorp Limited, up to ₹25 crore, 24 Dec 2021 to 21 Aug 2024Profectus Capital Private Limited, up to ₹10 crore, 27 Dec 2021 to 18 Jan 2024Tata Capital Financial Services Limited, up to ₹50 crore, 4 Jan 2022 to 7 Aug 2025State Bank of India, up to ₹25 crore, 11 Feb 2022 to 13 Feb 2025SBM Bank (India) Limited, up to ₹20 crore, 11 Feb 2022 to 14 Nov 2024Utkarsh Small Finance Bank Limited, up to ₹10 crore, 4 Mar 2022 to 28 Mar 2024ICICI Bank Limited, up to ₹25 crore, 22 Mar 2022 to 22 Apr 2024The South Indian Bank Limited, up to ₹20 crore, 29 Mar 2022 to 3 Feb 2025Axis Bank Limited, up to ₹15 crore, 9 Jun 2022 to 18 Nov 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 21 Jun 2022 to 20 Jul 2024Capital Small Finance Bank Limited, up to ₹15 crore, 15 Jul 2022 to 5 Mar 2025ICICI Bank Limited, up to ₹5 crore, 30 Jul 2022 to 20 Oct 2023SBM Bank (India) Limited, up to ₹15 crore, 30 Aug 2022 to 21 Dec 2024AU Small Finance Bank Limited, up to ₹15 crore, 29 Sept 2022 to 5 Apr 2025IDFC First Bank Limited, up to ₹50 crore, 29 Sept 2022 to 29 Aug 2025Kisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 29 Sept 2022 to 6 Jan 2025The Federal Bank LTD, up to ₹20 crore, 17 Oct 2022 to 21 Nov 2024AU Small Finance Bank Limited, up to ₹10 crore, 19 Oct 2022 to 13 Mar 2025Kotak Mahindra Bank Limited, up to ₹15 crore, 20 Oct 2022 to 11 Dec 2024Hinduja Leyland Finance Limited, up to ₹15 crore, 5 Dec 2022 to 20 Jan 2025DCB Bank Limited, up to ₹11.5 crore, 17 Dec 2022 to 12 Feb 2025HDFC Bank Limited, up to ₹20 crore, 29 Dec 2022 to 24 Jun 2025IDBI Bank Limited, up to ₹25 crore, 6 Feb 2023 to 23 Jun 2025AU Small Finance Bank Limited, up to ₹25 crore, 10 Feb 2023 to 13 Mar 2025Bank of Baroda, up to ₹40 crore, 22 Mar 2023 to 16 Mar 2026Bajaj Finance Limited, up to ₹10 crore, 8 Apr 2023 to 1 Aug 2025Axis Bank Limited, up to ₹25 crore, 28 Jun 2023 to 18 Aug 2025Aditya Birla Finance Limited, up to ₹50 crore, 30 Jun 2023 to 10 Mar 2026Nabkisan Finance Limited, up to ₹10 crore, 25 Aug 2023 to 16 Oct 2025SIDBI, up to ₹50 crore, 4 Sept 2023 to still openCSB Bank Limited, up to ₹25 crore, 11 Sept 2023 to 31 Oct 2025Kisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 12 Sept 2023 to 18 Nov 2025Bandhan Bank Limited, up to ₹30 crore, 29 Sept 2023 to 7 Jan 2026ICICI Bank Limited, up to ₹52 crore, 6 Dec 2023 to 4 Apr 2026Canara Bank, up to ₹25 crore, 27 Dec 2023 to still openIDBI Bank Limited, up to ₹50 crore, 27 Dec 2023 to 7 Apr 2026IDFC First Bank Limited, up to ₹50 crore, 25 Jan 2024 to 25 Mar 2026Union Bank of India, up to ₹25 crore, 29 Jan 2024 to still openICICI Bank Limited, up to ₹95,000, 29 Jan 2024 to still openThe Federal Bank LTD, up to ₹70 crore, 23 Feb 2024 to 13 Mar 2026Bajaj Finance Limited, up to ₹15 crore, 23 Mar 2024 to 23 Jun 2026State Bank of India, up to ₹85 crore, 28 Mar 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹75 crore, 30 May 2024 to 20 Aug 2026Ujjivan Small Finance Bank Limited, up to ₹15 crore, 26 Jun 2024 to 6 Jul 2026Bank of Maharashtra, up to ₹50 crore, 27 Jun 2024 to still openBank of Baroda, up to ₹50 crore, 18 Jul 2024 to still openSBM Bank (India) Limited, up to ₹40 crore, 23 Aug 2024 to 15 Apr 2025Suryoday Small Finance Bank Limited, up to ₹25 crore, 30 Sept 2024 to still openPunjab National Bank, up to ₹50 crore, 22 Oct 2024 to still openNabkisan Finance Limited, up to ₹35 crore, 11 Nov 2024 to still openKotak Mahindra Bank Limited, up to ₹5 crore, 28 Nov 2024 to still openAxis Bank Limited, up to ₹50 crore, 27 Dec 2024 to still openIndusind Bank Ltd., up to ₹125 crore, 27 Dec 2024 to still openIDFC First Bank Limited, up to ₹100 crore, 25 Feb 2025 to still openIDFC First Bank Limited, up to ₹100 crore, 25 Feb 2025 to still openBajaj Finance Limited, up to ₹25 crore, 28 Feb 2025 to still openIDFC First Bank Limited, up to ₹1 lakh, 18 Mar 2025 to still openDCB Bank Limited, up to ₹50 crore, 25 Apr 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 23 May 2025 to still openSBM Bank (India) Limited, up to ₹40 crore, 23 May 2025 to still openKotak Mahindra Bank Limited, up to ₹41 crore, 16 Jun 2025 to still openTata Capital Limited, up to ₹50 crore, 28 Jul 2025 to still openKotak Mahindra Bank Limited, up to ₹4 crore, 22 Aug 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 26 Aug 2025 to still openSBM Bank (India) Limited, up to ₹40 crore, 30 Sept 2025 to still openThe Federal Bank LTD, up to ₹100 crore, 29 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹60 crore, 11 Nov 2025 to still openKotak Mahindra Bank Limited, up to ₹30 crore, 13 Nov 2025 to still openHero Fincorp Limited, up to ₹100 crore, 15 Dec 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 17 Dec 2025 to still openCSB Bank Limited, up to ₹50 crore, 30 Dec 2025 to still openBank of Maharashtra, up to ₹100 crore, 30 Dec 2025 to still openAxis Bank Limited, up to ₹100 crore, 6 Jan 2026 to still openMas Financial Services Limited, up to ₹30 crore, 20 Jan 2026 to still openDCB Bank Limited, up to ₹30 crore, 28 Feb 2026 to still openIDFC First Bank Limited, up to ₹100 crore, 17 Mar 2026 to still openBandhan Bank Limited, up to ₹75 crore, 19 Mar 2026 to still openSuryoday Small Finance Bank Limited, up to ₹10.35 crore, 25 Mar 2026 to still openIDBI Bank Limited, up to ₹75 crore, 30 Mar 2026 to still openBajaj Finance Limited, up to ₹50 crore, 15 Apr 2026 to still openIndusind Bank Ltd., up to ₹1 lakh, 2 Jun 2026 to still openBank of Maharashtra, up to ₹50 crore, 27 Aug 2026 to still openBank of Baroda, up to ₹50 crore, 27 Aug 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 28 Aug 2026 to still openBank of India, up to ₹50 crore, 29 Aug 2026 to still openPunjab National Bank, up to ₹50 crore, 29 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 31 Oct 2017.
  • 2024Its biggest loan against assets, ₹125 crore with Indusind Bank Ltd., 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

₹2,385.38 crorein loans backed by its assets, from 27 lenders

  • IDFC First Bank Limited₹300.01 crore

    4 open loans, taken out 2025 to 2026

  • The Hongkong and Shanghai Banking Corporation Limited₹250 crore

    4 open loans, taken out 2025 to 2026

  • Bank of Maharashtra₹200 crore

    3 open loans, taken out 2024 to 2026

  • Axis Bank Limited₹150 crore

    2 open loans, taken out 2024 to 2026

  • Indusind Bank Ltd.₹125.01 crore

    2 open loans, taken out 2024 to 2026

  • Punjab National Bank₹100 crore

    2 open loans, taken out 2024 to 2026

  • Bank of Baroda₹100 crore

    2 open loans, taken out 2024 to 2026

  • Hero Fincorp Limited₹100 crore

    Open, taken out 15 Dec 2025

  • The Federal Bank LTD₹100 crore

    Open, taken out 29 Oct 2025

  • State Bank of India₹85 crore

    Open, taken out 28 Mar 2024

  • DCB Bank Limited₹80 crore

    2 open loans, taken out 2025 to 2026

  • Kotak Mahindra Bank Limited₹80 crore

    4 open loans, taken out 2024 to 2025

  • SBM Bank (India) Limited₹80 crore

    2 open loans, taken out in 2025

  • Bajaj Finance Limited₹75 crore

    2 open loans, taken out 2025 to 2026

  • IDBI Bank Limited₹75 crore

    Open, taken out 30 Mar 2026

  • Bandhan Bank Limited₹75 crore

    Open, taken out 19 Mar 2026

  • Catalyst Trusteeship Limited₹60 crore

    Open, taken out 11 Nov 2025

  • Bank of India₹50 crore

    Open, taken out 29 Aug 2026

  • CSB Bank Limited₹50 crore

    Open, taken out 30 Dec 2025

  • Tata Capital Limited₹50 crore

    Open, taken out 28 Jul 2025

  • SIDBI₹50 crore

    Open, taken out 4 Sept 2023

  • Suryoday Small Finance Bank Limited₹35.35 crore

    2 open loans, taken out 2024 to 2026

  • Nabkisan Finance Limited₹35 crore

    Open, taken out 11 Nov 2024

  • Mas Financial Services Limited₹30 crore

    Open, taken out 20 Jan 2026

  • Union Bank of India₹25 crore

    Open, taken out 29 Jan 2024

  • Canara Bank₹25 crore

    Open, taken out 27 Dec 2023

  • ICICI Bank Limited₹95,000

    Open, taken out 29 Jan 2024

67 earlier loans, now paid off
  • SBM Bank (India) Limited23 Aug 2024 to 15 Apr 2025₹40 crore
  • Ujjivan Small Finance Bank Limited26 Jun 2024 to 6 Jul 2026₹15 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 May 2024 to 20 Aug 2026₹75 crore
  • Bajaj Finance Limited23 Mar 2024 to 23 Jun 2026₹15 crore
  • The Federal Bank LTD23 Feb 2024 to 13 Mar 2026₹70 crore
  • IDFC First Bank Limited25 Jan 2024 to 25 Mar 2026₹50 crore
  • IDBI Bank Limited27 Dec 2023 to 7 Apr 2026₹50 crore
  • ICICI Bank Limited6 Dec 2023 to 4 Apr 2026₹52 crore
  • Bandhan Bank Limited29 Sept 2023 to 7 Jan 2026₹30 crore
  • Kisetsu Saison Finance (India) Private Limited12 Sept 2023 to 18 Nov 2025₹15 crore
  • CSB Bank Limited11 Sept 2023 to 31 Oct 2025₹25 crore
  • Nabkisan Finance Limited25 Aug 2023 to 16 Oct 2025₹10 crore
  • Aditya Birla Finance Limited30 Jun 2023 to 10 Mar 2026₹50 crore
  • Axis Bank Limited28 Jun 2023 to 18 Aug 2025₹25 crore
  • Bajaj Finance Limited8 Apr 2023 to 1 Aug 2025₹10 crore
  • Bank of Baroda22 Mar 2023 to 16 Mar 2026₹40 crore
  • AU Small Finance Bank Limited10 Feb 2023 to 13 Mar 2025₹25 crore
  • IDBI Bank Limited6 Feb 2023 to 23 Jun 2025₹25 crore
  • HDFC Bank Limited29 Dec 2022 to 24 Jun 2025₹20 crore
  • DCB Bank Limited17 Dec 2022 to 12 Feb 2025₹11.5 crore
  • Hinduja Leyland Finance Limited5 Dec 2022 to 20 Jan 2025₹15 crore
  • Kotak Mahindra Bank Limited20 Oct 2022 to 11 Dec 2024₹15 crore
  • AU Small Finance Bank Limited19 Oct 2022 to 13 Mar 2025₹10 crore
  • The Federal Bank LTD17 Oct 2022 to 21 Nov 2024₹20 crore
  • AU Small Finance Bank Limited29 Sept 2022 to 5 Apr 2025₹15 crore
  • IDFC First Bank Limited29 Sept 2022 to 29 Aug 2025₹50 crore
  • Kisetsu Saison Finance (India) Private Limited29 Sept 2022 to 6 Jan 2025₹15 crore
  • SBM Bank (India) Limited30 Aug 2022 to 21 Dec 2024₹15 crore
  • ICICI Bank Limited30 Jul 2022 to 20 Oct 2023₹5 crore
  • Capital Small Finance Bank Limited15 Jul 2022 to 5 Mar 2025₹15 crore
  • The Hongkong and Shanghai Banking Corporation Limited21 Jun 2022 to 20 Jul 2024₹10 crore
  • Axis Bank Limited9 Jun 2022 to 18 Nov 2024₹15 crore
  • The South Indian Bank Limited29 Mar 2022 to 3 Feb 2025₹20 crore
  • ICICI Bank Limited22 Mar 2022 to 22 Apr 2024₹25 crore
  • Utkarsh Small Finance Bank Limited4 Mar 2022 to 28 Mar 2024₹10 crore
  • State Bank of India11 Feb 2022 to 13 Feb 2025₹25 crore
  • SBM Bank (India) Limited11 Feb 2022 to 14 Nov 2024₹20 crore
  • Tata Capital Financial Services Limited4 Jan 2022 to 7 Aug 2025₹50 crore
  • Profectus Capital Private Limited27 Dec 2021 to 18 Jan 2024₹10 crore
  • Hero Fincorp Limited24 Dec 2021 to 21 Aug 2024₹25 crore
  • IDBI Trusteeship Services Limited6 Dec 2021 to 31 Dec 2024₹33 crore
  • HDFC Bank Limited26 Nov 2021 to 19 Jul 2023₹5 crore
  • The Federal Bank LTD3 Nov 2021 to 10 Nov 2023₹15 crore
  • DCB Bank Limited30 Aug 2021 to 13 Feb 2024₹15 crore
  • SBM Bank (India) Limited29 Jun 2021 to 14 Dec 2023₹20 crore
  • Suryoday Small Finance Bank Limited29 Jun 2021 to 21 Jul 2023₹10 crore
  • HDFC Bank Limited6 May 2021 to 16 Dec 2023₹2 lakh
  • Arohan Financial Services Limited31 Mar 2021 to 20 Mar 2023₹3 crore
  • Profectus Capital Private Limited31 Mar 2021 to 31 Dec 2021₹5 crore
  • DCB Bank Limited30 Mar 2021 to 11 Jul 2023₹7.5 crore
  • Hinduja Leyland Finance Limited30 Mar 2021 to 18 Oct 2022₹3.5 crore
  • Tata Capital Financial Services Limited25 Feb 2021 to 29 Apr 2024₹30 crore
  • Northern Arc Capital Limited4 Feb 2021 to 10 Mar 2023₹5 crore
  • Vivriti Capital Private Limited27 Jan 2021 to 12 Aug 2022₹5 crore
  • Uc Inclusive Credit Private Limited24 Dec 2020 to 17 Jul 2023₹2 crore
  • Uc Inclusive Credit Private Limited24 Dec 2020 to 17 Jul 2023₹3 crore
  • Northern Arc Capital Limited18 Dec 2020 to 19 Dec 2022₹5 crore
  • Vivriti Capital Private Limited13 Nov 2020 to 29 Jun 2022₹5 crore
  • Indusind Bank Ltd.8 Oct 2020 to 22 Aug 2024₹10 crore
  • Northern Arc Capital Limited2 Sept 2020 to 27 Sept 2022₹5 crore
  • Northern Arc Capital Limited2 Sept 2020 to 10 Jul 2023₹5 crore
  • Vivriti Capital Private Limited20 Aug 2020 to 7 Mar 2022₹5 crore
  • Hero Fincorp Limited18 Mar 2020 to 1 Mar 2023₹5 crore
  • Vivriti Capital Private Limited20 Feb 2020 to 8 Jun 2021₹5 crore
  • Tata Capital Financial Services Limited21 Jan 2020 to 8 Aug 2023₹20 crore
  • Axis Bank Limited22 Oct 2019 to 8 Jan 2024₹15 crore
  • Tata Capital Financial Services Limited9 Apr 2019 to 17 Mar 2022₹20 crore

What its filings add

Svamaan 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.