# SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED, CIN U65990MH2017PTC301342, as read on 2026-10-04. - CIN: U65990MH2017PTC301342 - Status on the register: Active - Incorporated: 2017-10-31 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹2,50,00,00,000 - Paid-up capital: ₹2,23,30,27,270 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 46 open and 67 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Bank of India | ₹50,00,00,000 | open | 2026-08-29 | | | | Punjab National Bank | ₹50,00,00,000 | open | 2026-08-29 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | open | 2026-08-28 | | | | Bank of Maharashtra | ₹50,00,00,000 | open | 2026-08-27 | | | | Bank of Baroda | ₹50,00,00,000 | open | 2026-08-27 | | | | INDUSIND BANK LTD. | ₹1,00,000 | open | 2026-06-02 | | | | BAJAJ FINANCE LIMITED | ₹50,00,00,000 | open | 2026-04-15 | | | | IDBI BANK LIMITED | ₹75,00,00,000 | open | 2026-03-30 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,35,00,000 | open | 2026-03-25 | | | | BANDHAN BANK LIMITED | ₹75,00,00,000 | open | 2026-03-19 | | | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | open | 2026-03-17 | | | | DCB BANK LIMITED | ₹30,00,00,000 | open | 2026-02-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | open | 2026-01-20 | | | | AXIS BANK LIMITED | ₹1,00,00,00,000 | open | 2026-01-06 | | | | CSB BANK LIMITED | ₹50,00,00,000 | open | 2025-12-30 | | | | Bank Of Maharashtra | ₹1,00,00,00,000 | open | 2025-12-30 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | open | 2025-12-17 | | | | HERO FINCORP LIMITED | ₹1,00,00,00,000 | open | 2025-12-15 | | | | KOTAK MAHINDRA BANK LIMITED | ₹30,00,00,000 | open | 2025-11-13 | | | | CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | open | 2025-11-11 | | | | THE FEDERAL BANK LTD | ₹1,00,00,00,000 | open | 2025-10-29 | | | | SBM BANK (INDIA) LIMITED | ₹40,00,00,000 | open | 2025-09-30 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | open | 2025-08-26 | | | | KOTAK MAHINDRA BANK LIMITED | ₹4,00,00,000 | open | 2025-08-22 | | | | TATA CAPITAL LIMITED | ₹50,00,00,000 | open | 2025-07-28 | | | | Kotak Mahindra Bank Limited | ₹41,00,00,000 | open | 2025-06-16 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | open | 2025-05-23 | | | | SBM BANK (INDIA) LIMITED | ₹40,00,00,000 | open | 2025-05-23 | | | | DCB BANK LIMITED | ₹50,00,00,000 | open | 2025-04-25 | | | | IDFC FIRST BANK LIMITED | ₹1,00,000 | open | 2025-03-18 | | | | BAJAJ FINANCE LIMITED | ₹25,00,00,000 | open | 2025-02-28 | | | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | open | 2025-02-25 | | | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | open | 2025-02-25 | | | | AXIS BANK LIMITED | ₹50,00,00,000 | open | 2024-12-27 | | | | INDUSIND BANK LTD. | ₹1,25,00,00,000 | open | 2024-12-27 | 2026-06-02 | | | Kotak Mahindra Bank Limited | ₹5,00,00,000 | open | 2024-11-28 | | | | NABKISAN FINANCE LIMITED | ₹35,00,00,000 | open | 2024-11-11 | | | | Punjab National Bank | ₹50,00,00,000 | open | 2024-10-22 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2024-09-30 | | | | Bank of Baroda | ₹50,00,00,000 | open | 2024-07-18 | 2025-11-19 | | | Bank of Maharashtra | ₹50,00,00,000 | open | 2024-06-27 | | | | State Bank of India | ₹85,00,00,000 | open | 2024-03-28 | | | | UNION BANK OF INDIA | ₹25,00,00,000 | open | 2024-01-29 | | | | ICICI Bank Limited | ₹95,000 | open | 2024-01-29 | | | | Canara Bank | ₹25,00,00,000 | open | 2023-12-27 | | | | SIDBI | ₹50,00,00,000 | open | 2023-09-04 | | | | SBM BANK (INDIA) LIMITED | ₹40,00,00,000 | closed | 2024-08-23 | | 2025-04-15 | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2024-06-26 | | 2026-07-06 | | The Hongkong and Shanghai Banking Corporation Limited | ₹75,00,00,000 | closed | 2024-05-30 | | 2026-08-20 | | BAJAJ FINANCE LIMITED | ₹15,00,00,000 | closed | 2024-03-23 | | 2026-06-23 | | THE FEDERAL BANK LTD | ₹70,00,00,000 | closed | 2024-02-23 | | 2026-03-13 | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | closed | 2024-01-25 | | 2026-03-25 | | IDBI BANK LIMITED | ₹50,00,00,000 | closed | 2023-12-27 | | 2026-04-07 | | ICICI BANK LIMITED | ₹52,00,00,000 | closed | 2023-12-06 | 2024-12-17 | 2026-04-04 | | BANDHAN BANK LIMITED | ₹30,00,00,000 | closed | 2023-09-29 | | 2026-01-07 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-09-12 | | 2025-11-18 | | CSB BANK LIMITED | ₹25,00,00,000 | closed | 2023-09-11 | | 2025-10-31 | | NABKISAN FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-08-25 | | 2025-10-16 | | ADITYA BIRLA FINANCE LIMITED | ₹50,00,00,000 | closed | 2023-06-30 | | 2026-03-10 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2023-06-28 | | 2025-08-18 | | Bajaj Finance Limited | ₹10,00,00,000 | closed | 2023-04-08 | | 2025-08-01 | | Bank of Baroda | ₹40,00,00,000 | closed | 2023-03-22 | 2023-09-18 | 2026-03-16 | | AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2023-02-10 | | 2025-03-13 | | IDBI BANK LIMITED | ₹25,00,00,000 | closed | 2023-02-06 | | 2025-06-23 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2022-12-29 | | 2025-06-24 | | DCB BANK LIMITED | ₹11,50,00,000 | closed | 2022-12-17 | | 2025-02-12 | | Hinduja Leyland Finance Limited | ₹15,00,00,000 | closed | 2022-12-05 | | 2025-01-20 | | KOTAK MAHINDRA BANK LIMITED | ₹15,00,00,000 | closed | 2022-10-20 | | 2024-12-11 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2022-10-19 | | 2025-03-13 | | THE FEDERAL BANK LTD | ₹20,00,00,000 | closed | 2022-10-17 | | 2024-11-21 | | AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2022-09-29 | | 2025-04-05 | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | closed | 2022-09-29 | | 2025-08-29 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹15,00,00,000 | closed | 2022-09-29 | | 2025-01-06 | | SBM BANK (INDIA) LIMITED | ₹15,00,00,000 | closed | 2022-08-30 | | 2024-12-21 | | ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2022-07-30 | | 2023-10-20 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2022-07-15 | | 2025-03-05 | | The Hongkong and Shanghai Banking Corporation Limited | ₹10,00,00,000 | closed | 2022-06-21 | | 2024-07-20 | | Axis Bank Limited | ₹15,00,00,000 | closed | 2022-06-09 | | 2024-11-18 | | THE SOUTH INDIAN BANK LIMITED | ₹20,00,00,000 | closed | 2022-03-29 | 2023-03-10 | 2025-02-03 | | ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2022-03-22 | | 2024-04-22 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2022-03-04 | | 2024-03-28 | | State Bank of India | ₹25,00,00,000 | closed | 2022-02-11 | | 2025-02-13 | | SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2022-02-11 | | 2024-11-14 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | closed | 2022-01-04 | | 2025-08-07 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2021-12-27 | | 2024-01-18 | | HERO FINCORP LIMITED | ₹25,00,00,000 | closed | 2021-12-24 | 2023-11-17 | 2024-08-21 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹33,00,00,000 | closed | 2021-12-06 | | 2024-12-31 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2021-11-26 | | 2023-07-19 | | THE FEDERAL BANK LTD | ₹15,00,00,000 | closed | 2021-11-03 | | 2023-11-10 | | DCB BANK LIMITED | ₹15,00,00,000 | closed | 2021-08-30 | | 2024-02-13 | | SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2021-06-29 | | 2023-12-14 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2021-06-29 | | 2023-07-21 | | HDFC BANK LIMITED | ₹2,00,000 | closed | 2021-05-06 | | 2023-12-16 | | AROHAN FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2021-03-31 | | 2023-03-20 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-03-31 | | 2021-12-31 | | DCB BANK LIMITED | ₹7,50,00,000 | closed | 2021-03-30 | | 2023-07-11 | | HINDUJA LEYLAND FINANCE LIMITED | ₹3,50,00,000 | closed | 2021-03-30 | | 2022-10-18 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | closed | 2021-02-25 | | 2024-04-29 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-02-04 | | 2023-03-10 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-01-27 | | 2022-08-12 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,00,00,000 | closed | 2020-12-24 | | 2023-07-17 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-12-24 | | 2023-07-17 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-12-18 | | 2022-12-19 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-11-13 | | 2022-06-29 | | INDUSIND BANK LTD. | ₹10,00,00,000 | closed | 2020-10-08 | | 2024-08-22 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-02 | | 2022-09-27 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-09-02 | | 2023-07-10 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-08-20 | | 2022-03-07 | | HERO FINCORP LIMITED | ₹5,00,00,000 | closed | 2020-03-18 | 2022-02-17 | 2023-03-01 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-02-20 | | 2021-06-08 | | Tata Capital Financial Services Limited | ₹20,00,00,000 | closed | 2020-01-21 | | 2023-08-08 | | Axis Bank Limited | ₹15,00,00,000 | closed | 2019-10-22 | 2023-02-08 | 2024-01-08 | | Tata Capital Financial Services Limited | ₹20,00,00,000 | closed | 2019-04-09 | | 2022-03-17 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65990MH2017PTC301342 ## Source - This page: https://entiva.in/companies/svamaan-financial-services-private-limited-u65990mh2017ptc301342 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65990MH2017PTC301342 - 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.