# SVATANTRA MICROFIN LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SVATANTRA MICROFIN LIMITED, CIN U74120MH2012PLC227069, as read on 2026-10-04.

- CIN: U74120MH2012PLC227069
- Status on the register: Active
- Incorporated: 2012-02-17
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,18,26,50,00,000
- Paid-up capital: ₹8,03,07,66,940
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

65 open and 45 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 |
| --- | --- | --- | --- | --- | --- |
| The Hongkong and Shanghai Banking Corporation Limited | ₹3,03,00,00,000 | open | 2026-03-18 |  |  |
| ICICI BANK LIMITED | ₹4,00,00,00,000 | open | 2026-03-07 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹2,50,00,00,000 | open | 2026-03-05 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | open | 2026-03-05 |  |  |
| HDFC BANK LIMITED | ₹25,00,000 | open | 2026-01-20 |  |  |
| HDFC BANK LIMITED | ₹2,50,00,00,000 | open | 2026-01-13 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹2,35,00,00,000 | open | 2026-01-08 |  |  |
| DBS Bank India Limited | ₹1,25,00,00,000 | open | 2025-11-18 |  |  |
| IDFC FIRST BANK LIMITED | ₹3,00,00,00,000 | open | 2025-11-07 |  |  |
| HDFC BANK LIMITED | ₹3,00,00,00,000 | open | 2025-10-13 |  |  |
| SIDBI | ₹3,25,00,00,000 | open | 2025-09-26 |  |  |
| Bandhan Bank Limited | ₹2,50,00,00,000 | open | 2025-09-15 |  |  |
| YES BANK LIMITED | ₹9,00,00,00,000 | open | 2025-08-28 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | open | 2025-08-19 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹3,00,00,00,000 | open | 2025-08-18 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹65,00,00,000 | open | 2025-08-14 |  |  |
| BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2025-07-24 |  |  |
| Punjab National Bank | ₹5,00,00,00,000 | open | 2025-07-15 |  |  |
| THE FEDERAL BANK LTD | ₹2,00,00,00,000 | open | 2025-07-11 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,80,00,00,000 | open | 2025-05-28 |  |  |
| ICICI BANK LIMITED | ₹9,00,000 | open | 2025-04-21 |  |  |
| Bank of Maharashtra | ₹1,00,00,00,000 | open | 2025-03-27 |  |  |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹30,00,00,000 | open | 2025-03-19 |  |  |
| Bandhan Bank Limited | ₹2,00,00,00,000 | open | 2025-03-15 |  |  |
| YES BANK LIMITED | ₹10,00,000 | open | 2025-03-10 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹2,30,00,00,000 | open | 2025-02-21 |  |  |
| INDUSIND BANK LIMITED | ₹2,00,00,00,000 | open | 2025-01-24 |  |  |
| CITI BANK N.A. | ₹50,00,00,000 | open | 2025-01-23 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹6,96,84,732 | open | 2024-12-30 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹2,00,00,00,000 | open | 2024-12-13 |  |  |
| THE KARUR VYSYA BANK LIMITED | ₹50,00,00,000 | open | 2024-11-28 |  |  |
| Punjab National Bank | ₹3,00,00,00,000 | open | 2024-11-16 |  |  |
| DBS BANK INDIA LIMITED | ₹1,50,00,00,000 | open | 2024-11-11 |  |  |
| INDUSIND BANK LTD. | ₹4,50,000 | open | 2024-11-11 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,50,00,00,000 | open | 2024-10-28 |  |  |
| THE FEDERAL BANK LTD | ₹1,50,00,00,000 | open | 2024-09-30 |  |  |
| CITY UNION BANK LIMITED | ₹50,00,00,000 | open | 2024-09-13 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹3,00,00,00,000 | open | 2024-08-23 |  |  |
| ICICI BANK LIMITED | ₹5,00,00,00,000 | open | 2024-07-29 |  |  |
| IDFC FIRST BANK LIMITED | ₹2,50,00,00,000 | open | 2024-07-25 |  |  |
| YES BANK LIMITED | ₹2,50,00,00,000 | open | 2024-07-23 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹2,25,00,00,000 | open | 2024-06-20 |  |  |
| HDFC BANK LIMITED | ₹1,50,00,00,000 | open | 2024-06-12 |  |  |
| BAJAJ FINANCE LIMITED | ₹1,25,00,00,000 | open | 2024-04-25 |  |  |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,50,00,00,000 | open | 2024-03-08 |  |  |
| YES BANK LIMITED | ₹4,00,00,00,000 | open | 2024-02-26 |  |  |
| SIDBI | ₹5,00,00,00,000 | open | 2023-12-22 |  |  |
| POONAWALLA FINCORP LIMITED | ₹50,00,00,000 | open | 2023-12-11 |  |  |
| THE FEDERAL BANK LTD | ₹1,00,00,00,000 | open | 2023-11-30 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹2,00,00,00,000 | open | 2023-10-31 |  |  |
| DBS BANK INDIA LIMITED | ₹1,50,00,00,000 | open | 2023-10-30 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2023-10-09 |  |  |
| Axis Bank Limited | ₹3,50,00,00,000 | open | 2023-09-30 |  |  |
| SIDBI | ₹7,50,00,00,000 | open | 2023-09-14 |  |  |
| ICICI BANK LIMITED | ₹5,00,00,00,000 | open | 2023-08-30 |  |  |
| THE KARUR VYSYA BANK LIMITED | ₹70,00,00,000 | open | 2023-08-21 |  |  |
| SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE S.A | ₹1,22,97,00,000 | open | 2023-04-21 |  |  |
| IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | open | 2022-10-10 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | open | 2022-02-16 |  |  |
| National Bank for Agriculture and Rural Development | ₹1,50,00,00,000 | open | 2021-11-10 |  |  |
| Standard Chartered Bank | ₹5,21,30,00,000 | open | 2021-05-07 | 2026-03-02 |  |
| NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT | ₹1,20,00,00,000 | open | 2021-02-04 |  |  |
| HDFC BANK LIMITED | ₹5,00,00,000 | open | 2020-12-17 |  |  |
| IDFC FIRST BANK LIMITED | ₹5,00,00,000 | open | 2020-12-15 | 2022-08-11 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹5,00,00,00,00,000 | open | 2016-03-17 | 2026-04-08 |  |
| Indian Bank | ₹1,00,00,00,000 | closed | 2024-12-31 |  | 2026-06-29 |
| THE KARNATAKA BANK LIMITED | ₹1,00,00,00,000 | closed | 2024-03-28 |  | 2026-07-09 |
| Bank of Baroda | ₹3,00,00,00,000 | closed | 2023-12-29 |  | 2026-07-10 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-12-28 |  | 2026-07-20 |
| IDBI Bank Limited | ₹75,00,00,000 | closed | 2023-10-31 |  | 2026-06-06 |
| Indian bank | ₹50,00,00,000 | closed | 2023-09-27 |  | 2026-06-29 |
| THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-09-04 |  | 2026-06-05 |
| Union Bank of India | ₹50,00,00,000 | closed | 2023-07-27 |  | 2026-07-07 |
| ICICI BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-05-31 |  | 2026-08-21 |
| AXIS BANK LIMITED | ₹2,00,00,00,000 | closed | 2023-02-13 |  | 2026-08-18 |
| AXIS BANK LIMITED | ₹10,00,00,000 | closed | 2023-02-13 |  | 2026-08-18 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹2,00,00,00,000 | closed | 2023-02-07 |  | 2026-01-20 |
| VISTRA ITCL (INDIA) LIMITED | ₹48,84,60,000 | closed | 2023-01-23 |  | 2026-02-25 |
| NABKISAN FINANCE LIMITED | ₹55,00,00,000 | closed | 2023-01-20 |  | 2026-08-18 |
| SIDBI | ₹4,00,00,00,000 | closed | 2023-01-05 |  | 2026-01-19 |
| BANDHAN BANK LIMITED | ₹1,25,00,00,000 | closed | 2022-12-23 |  | 2026-06-16 |
| CSB BANK LIMITED | ₹25,00,00,000 | closed | 2022-12-20 |  | 2026-06-19 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,50,00,00,000 | closed | 2022-10-28 |  | 2026-07-20 |
| Bank of Baroda | ₹50,00,00,000 | closed | 2022-10-10 |  | 2026-07-10 |
| UNION BANK OF INDIA LIMITED | ₹1,00,00,00,000 | closed | 2022-09-30 |  | 2026-07-07 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,50,00,00,000 | closed | 2022-03-25 |  | 2025-03-27 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI) | ₹1,80,00,00,000 | closed | 2022-02-25 |  | 2025-02-24 |
| CATALYST TRUSTEESHIP LIMITED | ₹70,00,00,000 | closed | 2021-09-29 |  | 2024-10-29 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,50,00,00,000 | closed | 2021-03-03 |  | 2024-02-27 |
| CATALYST TRUSTEESHIP LIMITED | ₹43,90,00,000 | closed | 2020-11-17 | 2023-03-31 | 2024-03-05 |
| CATALYST TRUSTEESHIP LIMITED | ₹88,45,00,000 | closed | 2020-11-17 | 2023-03-31 | 2024-03-19 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2020-09-30 |  | 2022-04-05 |
| VISTRA ITCL (INDIA) LIMITED | ₹25,00,00,000 | closed | 2020-08-19 |  | 2022-03-02 |
| VISTRA ITCL (INDIA) LIMITED | ₹50,00,00,000 | closed | 2020-07-31 |  | 2022-02-07 |
| SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA (SIDBI) | ₹1,50,00,00,000 | closed | 2020-07-27 |  | 2021-10-20 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2020-06-30 |  | 2023-07-10 |
| CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | closed | 2020-06-16 | 2021-01-01 | 2023-05-10 |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2020-06-11 |  | 2023-06-23 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2020-06-08 |  | 2023-07-31 |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2020-06-03 |  | 2023-07-05 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2020-06-01 |  | 2023-06-15 |
| VISTRA ITCL (INDIA) LIMITED | ₹35,46,50,000 | closed | 2019-12-24 |  | 2022-11-21 |
| IFMR Capital Finance Private Limited | ₹35,00,00,000 | closed | 2016-01-27 |  | 2016-04-26 |
| DCB BANK LIMITED | ₹5,00,00,000 | closed | 2016-01-22 |  | 2017-05-08 |
| RBL Bank Limited | ₹9,95,00,000 | closed | 2015-12-02 |  | 2017-12-28 |
| IDBI Bank Limited | ₹6,00,00,000 | closed | 2015-07-10 |  | 2017-05-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | closed | 2015-03-30 |  | 2017-12-20 |
| HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2015-03-20 |  | 2016-09-27 |
| KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | closed | 2015-03-18 | 2015-11-26 | 2016-06-23 |
| DCB BANK LIMITED | ₹7,50,00,000 | closed | 2015-02-27 |  | 2016-05-18 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74120MH2012PLC227069

## Source

- This page: https://entiva.in/companies/svatantra-microfin-limited-u74120mh2012plc227069
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74120MH2012PLC227069
- 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.
