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ActiveAmbala, HaryanaSince 1996

Swastik Finance Limited

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Set up in 1996 in Ambala. It has pledged its assets against loans of up to ₹52.73 crore from 16 lenders.

CINU65921HR1996PLC048958
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Limited, up to ₹10 lakh, 11 Sept 2017 to 24 Jul 2023Uc Inclusive Credit Private Limited, up to ₹5 crore, 27 Sept 2023 to 5 Feb 2025Usha Financial Services Limited, up to ₹1 crore, 29 Sept 2023 to 21 Jan 2025Grow Money Capital Private Limited, up to ₹2 crore, 29 Sept 2023 to 31 Jan 2025Rar Fincare Limited, up to ₹50 lakh, 16 Feb 2024 to 9 Mar 2026Grow Money Capital Private Limited, up to ₹1 crore, 29 Mar 2024 to 31 Mar 2025Northern Arc Capital Limited, up to ₹3 crore, 3 May 2024 to 16 Sept 2026Usha Financial Services Limited, up to ₹1 crore, 9 Jul 2024 to 16 Jul 2025Bijnor Leasing Limited, up to ₹50 lakh, 15 Jul 2024 to 18 Jul 2025Northern Arc Capital Limited, up to ₹2.5 crore, 6 Sept 2024 to 16 Sept 2026Axis Trustee Services Limited, up to ₹50 lakh, 13 Sept 2024 to 9 Sept 2025Rar Fincare Limited, up to ₹75 lakh, 9 Oct 2024 to still openGrow Money Capital Private Limited, up to ₹3 crore, 6 Nov 2024 to 25 Mar 2026Northern Arc Capital Limited, up to ₹1.5 crore, 28 Dec 2024 to 28 Jan 2026Hindon Mercantile Limited, up to ₹3 crore, 6 Jan 2025 to still openBijnor Leasing Limited, up to ₹50 lakh, 15 Jan 2025 to 6 Feb 2026Mitcon Credentia Trusteeship Services Limited, up to ₹50 lakh, 28 Jan 2025 to 2 Apr 2026Mas Financial Services Limited, up to ₹3 crore, 20 Mar 2025 to 3 Apr 2026Nice Finance and Leasing Private Limited, up to ₹50 lakh, 25 Mar 2025 to still openUsha Financial Services Limited, up to ₹2 crore, 27 Mar 2025 to 16 Mar 2026Prayatna Microfinance Limited, up to ₹1.5 crore, 9 Apr 2025 to 16 Mar 2026Jain Finscap PVT LTD, up to ₹1 crore, 13 May 2025 to still openBaid Finserv Limited, up to ₹1 crore, 7 Jun 2025 to still openMoneywise Financial Services Private Limited, up to ₹2 crore, 12 Jun 2025 to 26 Aug 2026Northern Arc Capital Limited, up to ₹3.4 crore, 21 Jun 2025 to still openTruepay Finance Private Limited, up to ₹1 crore, 25 Jun 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹1 crore, 14 Jul 2025 to still openDhara Motor Finance Limited, up to ₹1 crore, 24 Jul 2025 to still openMas Financial Services Limited, up to ₹1 crore, 29 Jul 2025 to 5 Aug 2026Fexprime Finance Private Limited, up to ₹70 lakh, 4 Sept 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹1 crore, 8 Sept 2025 to still openNorthern Arc Capital Limited, up to ₹1.5 crore, 30 Sept 2025 to still openArohan Financial Services Limited, up to ₹2 crore, 16 Oct 2025 to still openUCO Bank, up to ₹9 crore, 17 Oct 2025 to still openMas Financial Services Limited, up to ₹2 crore, 28 Oct 2025 to still openTruepay Finance Private Limited, up to ₹1 crore, 17 Nov 2025 to still openShree Kamdhenu Financial Services Private Limited, up to ₹1 crore, 17 Nov 2025 to still openNorthern Arc Capital Limited, up to ₹1.5 crore, 22 Dec 2025 to still openUCO Bank, up to ₹5.48 crore, 26 Dec 2025 to still openShree Kamdhenu Financial Services Private Limited, up to ₹1 crore, 23 Jan 2026 to still openShree Kamdhenu Financial Services Private Limited, up to ₹1 crore, 10 Feb 2026 to still openMas Financial Services Limited, up to ₹1.5 crore, 23 Feb 2026 to still openUsha Financial Services Limited, up to ₹2 crore, 24 Apr 2026 to still openMas Financial Services Limited, up to ₹1.5 crore, 25 Apr 2026 to still openArohan Financial Services Limited, up to ₹1.5 crore, 12 May 2026 to still openNorthern Arc Capital Limited, up to ₹2.5 crore, 15 Jun 2026 to still openDhami Finance Limited, up to ₹1 crore, 1 Jul 2026 to still openDhami Finance Limited, up to ₹90 lakh, 3 Aug 2026 to still openMas Financial Services Limited, up to ₹2 crore, 31 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 28 Jun 1996.
  • 2025Its biggest loan against assets, ₹9 crore with UCO Bank, 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

₹52.73 crorein loans backed by its assets, from 16 lenders

  • UCO Bank₹14.48 crore

    2 open loans, taken out in 2025

  • Northern Arc Capital Limited₹8.9 crore

    4 open loans, taken out 2025 to 2026

  • Mas Financial Services Limited₹7 crore

    4 open loans, taken out 2025 to 2026

  • Arohan Financial Services Limited₹3.5 crore

    2 open loans, taken out 2025 to 2026

  • Shree Kamdhenu Financial Services Private Limited₹3 crore

    3 open loans, taken out 2025 to 2026

  • Hindon Mercantile Limited₹3 crore

    Open, taken out 6 Jan 2025

  • Usha Financial Services Limited₹2 crore

    Open, taken out 24 Apr 2026

  • Truepay Finance Private Limited₹2 crore

    2 open loans, taken out in 2025

  • Mitcon Credentia Trusteeship Services Limited₹2 crore

    2 open loans, taken out in 2025

  • Dhami Finance Limited₹1.9 crore

    2 open loans, taken out in 2026

  • Dhara Motor Finance Limited₹1 crore

    Open, taken out 24 Jul 2025

  • Baid Finserv Limited₹1 crore

    Open, taken out 7 Jun 2025

  • Jain Finscap PVT LTD₹1 crore

    Open, taken out 13 May 2025

  • Rar Fincare Limited₹75 lakh

    Open, taken out 9 Oct 2024

  • Fexprime Finance Private Limited₹70 lakh

    Open, taken out 4 Sept 2025

  • Nice Finance and Leasing Private Limited₹50 lakh

    Open, taken out 25 Mar 2025

20 earlier loans, now paid off
  • Mas Financial Services Limited29 Jul 2025 to 5 Aug 2026₹1 crore
  • Moneywise Financial Services Private Limited12 Jun 2025 to 26 Aug 2026₹2 crore
  • Prayatna Microfinance Limited9 Apr 2025 to 16 Mar 2026₹1.5 crore
  • Usha Financial Services Limited27 Mar 2025 to 16 Mar 2026₹2 crore
  • Mas Financial Services Limited20 Mar 2025 to 3 Apr 2026₹3 crore
  • Mitcon Credentia Trusteeship Services Limited28 Jan 2025 to 2 Apr 2026₹50 lakh
  • Bijnor Leasing Limited15 Jan 2025 to 6 Feb 2026₹50 lakh
  • Northern Arc Capital Limited28 Dec 2024 to 28 Jan 2026₹1.5 crore
  • Grow Money Capital Private Limited6 Nov 2024 to 25 Mar 2026₹3 crore
  • Axis Trustee Services Limited13 Sept 2024 to 9 Sept 2025₹50 lakh
  • Northern Arc Capital Limited6 Sept 2024 to 16 Sept 2026₹2.5 crore
  • Bijnor Leasing Limited15 Jul 2024 to 18 Jul 2025₹50 lakh
  • Usha Financial Services Limited9 Jul 2024 to 16 Jul 2025₹1 crore
  • Northern Arc Capital Limited3 May 2024 to 16 Sept 2026₹3 crore
  • Grow Money Capital Private Limited29 Mar 2024 to 31 Mar 2025₹1 crore
  • Rar Fincare Limited16 Feb 2024 to 9 Mar 2026₹50 lakh
  • Usha Financial Services Limited29 Sept 2023 to 21 Jan 2025₹1 crore
  • Grow Money Capital Private Limited29 Sept 2023 to 31 Jan 2025₹2 crore
  • Uc Inclusive Credit Private Limited27 Sept 2023 to 5 Feb 2025₹5 crore
  • The Federal Bank Limited11 Sept 2017 to 24 Jul 2023₹10 lakh

What its filings add

Swastik Finance 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.