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ActiveMumbai, MaharashtraSince 1994

Trucap Finance Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹683.04 crore from 27 lenders.

CINL64920MH1994PLC334457
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHousing Development Finance Corporation Limited, up to ₹4 crore, 16 Jan 2020 to 24 Jun 2025Bank of India Nariman Point LCB, up to ₹25 crore, 29 Apr 2020 to 24 Jul 2024Central Bank of India, up to ₹10 crore, 28 Jan 2021 to 13 Mar 2026State Bank of India, up to ₹25 crore, 30 Jan 2021 to 4 Aug 2025Catalyst Trusteeship Limited, up to ₹5 crore, 5 Feb 2021 to 19 Mar 2024CSB Bank Limited, up to ₹3 crore, 18 Feb 2021 to 7 May 2021Northern Arc Capital Limited, up to ₹15 crore, 3 Mar 2021 to 10 Jul 2023National Bank for Agricultural and Rural Development, up to ₹5 crore, 24 Mar 2021 to 28 Feb 2023A. K. Capital Finance Limited, up to ₹15 crore, 25 Mar 2021 to 22 Dec 2022Mas Financial Services Limited, up to ₹5.5 crore, 30 Mar 2021 to 9 Jan 2023Mas Financial Services Limited, up to ₹5.5 crore, 30 Mar 2021 to 9 Jan 2023Housing Development Finance Corporation Limited, up to ₹10 crore, 7 Apr 2021 to 24 Jun 2025Catalyst Trusteeship Limited, up to ₹15 crore, 11 Jun 2021 to 5 Jan 2023DCB Bank Limited, up to ₹5 crore, 26 Aug 2021 to 16 Oct 2024Catalyst Trusteeship Limited, up to ₹15 crore, 2 Sept 2021 to 21 Dec 2022Nabsamruddhi Finance Limited, up to ₹5 crore, 7 Sept 2021 to 18 Nov 2024Central Bank of India, up to ₹10 crore, 13 Sept 2021 to still openHinduja Leyland Finance Limited, up to ₹10 crore, 23 Sept 2021 to 12 Mar 2024Northern Arc Capital Limited, up to ₹25 crore, 29 Sept 2021 to 7 Aug 2023Moneywise Financial Services Private Limited, up to ₹5 crore, 25 Nov 2021 to 15 Jan 2025Nabkisan Finance Limited, up to ₹5 crore, 17 Dec 2021 to 3 Jan 2025Caspian Impact Investments Private Limited, up to ₹7.5 crore, 28 Dec 2021 to 13 Dec 2023Punjab & Sind Bank, up to ₹10 crore, 30 Dec 2021 to 4 Jan 2025Ambit Finvest Private Limited, up to ₹5 crore, 30 Dec 2021 to 25 Sept 2024Capri Global Capital Limited, up to ₹10 crore, 24 Jan 2022 to 10 Feb 2025Incred Financial Services Limited, up to ₹5 crore, 22 Feb 2022 to 28 Sept 2024Bank of Baroda, up to ₹10 crore, 24 Feb 2022 to 3 Feb 2026IDBI Bank Limited, up to ₹15 crore, 2 Mar 2022 to still openUtkarsh Small Finance Bank Limited, up to ₹10 crore, 11 Mar 2022 to 28 Mar 2024Indian Overseas Bank, up to ₹10 crore, 11 Mar 2022 to 25 Mar 2025Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 17 Mar 2022 to 8 Nov 2024Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 25 Mar 2022 to 13 Aug 2024Cholamandalam Investment and Finance Company Limited, up to ₹7.5 crore, 28 Mar 2022 to 14 Nov 2024Hinduja Leyland Finance Limited, up to ₹6.5 crore, 31 Mar 2022 to 27 Jan 2025Northern Arc Capital Limited, up to ₹30 crore, 30 Jun 2022 to 25 Sept 2024Nabsamruddhi Finance Limited, up to ₹3 crore, 10 Aug 2022 to 15 Sept 2025Nabsamruddhi Finance Limited, up to ₹12 crore, 10 Aug 2022 to 15 Sept 2025Kisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 29 Aug 2022 to 1 Oct 2024Ambit Finvest Private Limited, up to ₹6.5 crore, 23 Sept 2022 to 27 Dec 2024Bandhan Bank Limited, up to ₹15 crore, 27 Sept 2022 to 20 Apr 2024Caspian Impact Investments Private Limited, up to ₹10 crore, 27 Sept 2022 to 10 Mar 2025Hinduja Leyland Finance Limited, up to ₹15 crore, 29 Sept 2022 to still openHousing Development Finance Corporation Limited, up to ₹15 crore, 7 Nov 2022 to 24 Jun 2025Incred Financial Services Limited, up to ₹7 crore, 22 Nov 2022 to 11 Mar 2025CSB Bank Limited, up to ₹20 crore, 30 Nov 2022 to 13 Mar 2025Capri Global Capital Limited, up to ₹10 crore, 30 Nov 2022 to 10 Feb 2025A. K. Capital Finance Limited, up to ₹15 crore, 15 Dec 2022 to 11 Mar 2025Utkarsh Small Finance Bank Limited, up to ₹13 crore, 19 Dec 2022 to 28 Dec 2024Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 28 Dec 2022 to 3 Mar 2025Northern Arc Capital Limited, up to ₹20 crore, 29 Dec 2022 to 11 Feb 2025Ikf Finance Limited, up to ₹15 crore, 10 Feb 2023 to still openManappuram Finance Limited, up to ₹15 crore, 10 Feb 2023 to 10 Sept 2025Esaf Small Finance Bank Limited, up to ₹10 crore, 16 Feb 2023 to still openShivalik Small Finance Bank Limited, up to ₹10 crore, 17 Mar 2023 to 22 Mar 2025Nabkisan Finance Limited, up to ₹10 crore, 20 Mar 2023 to still openKisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 24 Mar 2023 to 22 Oct 2024Fincare Small Finance Bank Limited, up to ₹10 crore, 27 Mar 2023 to 25 Mar 2025Ambit Finvest Private Limited, up to ₹7 crore, 27 Mar 2023 to 15 Jun 2025Stci Finance Limited, up to ₹15 crore, 29 Mar 2023 to 28 Apr 2025Hinduja Leyland Finance Limited, up to ₹10 crore, 27 Apr 2023 to still openDCB Bank Limited, up to ₹15 crore, 31 May 2023 to still openSIDBI, up to ₹10 crore, 8 Jun 2023 to 17 Jun 2025ICICI Bank Limited, up to ₹10 crore, 23 Jun 2023 to 5 Jul 2025HDFC Bank Limited, up to ₹10 crore, 14 Jul 2023 to 24 Jun 2025Incred Financial Services Limited, up to ₹5 crore, 24 Jul 2023 to 30 Sept 2025Northern Arc Capital Limited, up to ₹20 crore, 26 Jul 2023 to still openCaspian Impact Investments Private Limited, up to ₹12.75 crore, 21 Sept 2023 to still openKissandhan Agri Financial Services Private Limited, up to ₹10 crore, 25 Sept 2023 to still openUtkarsh Small Finance Bank Limited, up to ₹14 crore, 29 Sept 2023 to 31 Jul 2025Esaf Small Finance Bank Limited, up to ₹10 crore, 29 Sept 2023 to still openShivalik Small Finance Bank Limited, up to ₹5 crore, 29 Sept 2023 to 20 Nov 2025Northern Arc Capital Limited, up to ₹13.5 crore, 30 Sept 2023 to 25 Jul 2025Kotak Mahindra Bank Limited, up to ₹20 crore, 13 Oct 2023 to 8 Oct 2025Cholamandalam Investment and Finance Company Limited, up to ₹5 crore, 19 Oct 2023 to 20 Jun 2025Catalyst Trusteeship Limited, up to ₹35 crore, 7 Nov 2023 to still openPhoenix Arc Limited, up to ₹6.5 crore, 27 Nov 2023 to still openWestern Capital Advisors Private Limited, up to ₹10 crore, 28 Nov 2023 to 18 Sept 2025Poonawalla Fincorp Limited, up to ₹30 crore, 30 Nov 2023 to 16 Sept 2025Klay Finvest Private Limited, up to ₹5 crore, 21 Dec 2023 to still openBajaj Finance Limited, up to ₹10 crore, 27 Dec 2023 to 9 Jul 2025Manappuram Finance Limited, up to ₹15 crore, 28 Dec 2023 to still openCapri Global Capital Limited, up to ₹20 crore, 28 Dec 2023 to 3 Dec 2025Mas Financial Services Limited, up to ₹10 crore, 29 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 11 Jan 2024 to still openCatalyst Trusteeship Limited, up to ₹9.99 crore, 17 Jan 2024 to 31 Mar 2026Capsave Finance Private Limited, up to ₹10 crore, 30 Jan 2024 to 24 Jun 2025Catalyst Trusteeship Limited, up to ₹30 crore, 21 Feb 2024 to 6 Nov 2024ICICI Bank Limited, up to ₹2.5 crore, 27 Feb 2024 to 27 May 2026SBM Bank (India) Limited, up to ₹15 crore, 28 Feb 2024 to 15 Sept 2025Ikf Finance Limited, up to ₹15 crore, 28 Feb 2024 to still openAmbit Finvest Private Limited, up to ₹8.25 crore, 29 Feb 2024 to 14 Jul 2025Northern Arc Capital Limited, up to ₹10 crore, 14 Mar 2024 to still openNabkisan Finance Limited, up to ₹10 crore, 21 Mar 2024 to still openPhoenix Arc Limited, up to ₹20 crore, 21 Mar 2024 to still openHinduja Leyland Finance Limited, up to ₹13 crore, 27 Mar 2024 to still openCatalyst Trusteeship Limited, up to ₹8 crore, 27 Mar 2024 to 31 Mar 2026Catalyst Trusteeship Limited, up to ₹8 crore, 27 Mar 2024 to 31 Mar 2026Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 28 Mar 2024 to still openBlacksoil Capital Private Limited, up to ₹20 crore, 29 Mar 2024 to still openIndian Overseas Bank, up to ₹30 crore, 26 Apr 2024 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 6 May 2024 to 31 Mar 2026Edelweiss Asset Reconstruction Company Limited, up to ₹10 crore, 28 May 2024 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 5 Jun 2024 to 31 Mar 2026Asset Reconstruction Company (India) Limited, up to ₹25 crore, 18 Jun 2024 to still openCatalyst Trusteeship Limited, up to ₹41.7 crore, 24 Jun 2024 to still openRBL Bank Limited, up to ₹5 crore, 26 Jun 2024 to 8 Aug 2025Kotak Mahindra Bank Limited, up to ₹20 crore, 28 Jun 2024 to 8 Oct 2025Catalyst Trusteeship Limited, up to ₹23.5 crore, 3 Jul 2024 to 10 Apr 2026Suryoday Small Finance Bank Limited, up to ₹10 crore, 24 Jul 2024 to still openShivalik Small Finance Bank Limited, up to ₹15 crore, 31 Jul 2024 to still openUtkarsh Small Finance Bank Limited, up to ₹18 crore, 14 Aug 2024 to still openKissandhan Agri Financial Services Private Limited, up to ₹4.25 crore, 30 Aug 2024 to still openAsset Reconstruction Company (India) Limited, up to ₹7.5 crore, 6 Sept 2024 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹15 crore, 19 Sept 2024 to still openPhoenix Arc Limited, up to ₹15 crore, 25 Sept 2024 to still openStci Finance Limited, up to ₹10 crore, 27 Sept 2024 to still openProtium Finance Limited, up to ₹10 crore, 30 Sept 2024 to 6 Mar 2025Catalyst Trusteeship Limited, up to ₹42.34 crore, 27 Nov 2024 to still openMarwadi Chandarana Intermediaries Brokers Private Limited, up to ₹50 crore, 10 Jul 2025 to still openBadjate Stock.Broking Private Limited CN, up to ₹7 crore, 8 Aug 2025 to still openLeading Leasing Finance and Investment Company Limited, up to ₹10 crore, 8 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 9 Nov 1994.
  • 2025Its biggest loan against assets, ₹50 crore with Marwadi Chandarana Intermediaries Brokers Private Limited, 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

₹683.04 crorein loans backed by its assets, from 27 lenders

  • Catalyst Trusteeship Limited₹159.04 crore

    4 open loans, taken out 2023 to 2024

  • Marwadi Chandarana Intermediaries Brokers Private Limited₹50 crore

    Open, taken out 10 Jul 2025

  • Phoenix Arc Limited₹41.5 crore

    3 open loans, taken out 2023 to 2024

  • Hinduja Leyland Finance Limited₹38 crore

    3 open loans, taken out 2022 to 2024

  • Asset Reconstruction Company (India) Limited₹32.5 crore

    2 open loans, taken out in 2024

  • Indian Overseas Bank₹30 crore

    Open, taken out 26 Apr 2024

  • Northern Arc Capital Limited₹30 crore

    2 open loans, taken out 2023 to 2024

  • Ikf Finance Limited₹30 crore

    2 open loans, taken out 2023 to 2024

  • Edelweiss Asset Reconstruction Company Limited₹25 crore

    2 open loans, taken out in 2024

  • Blacksoil Capital Private Limited₹20 crore

    Open, taken out 29 Mar 2024

  • Maanaveeya Development & Finance Private Limited₹20 crore

    Open, taken out 28 Mar 2024

  • Nabkisan Finance Limited₹20 crore

    2 open loans, taken out 2023 to 2024

  • Esaf Small Finance Bank Limited₹20 crore

    2 open loans, taken out in 2023

  • Utkarsh Small Finance Bank Limited₹18 crore

    Open, taken out 14 Aug 2024

  • Shivalik Small Finance Bank Limited₹15 crore

    Open, taken out 31 Jul 2024

  • Manappuram Finance Limited₹15 crore

    Open, taken out 28 Dec 2023

  • DCB Bank Limited₹15 crore

    Open, taken out 31 May 2023

  • IDBI Bank Limited₹15 crore

    Open, taken out 2 Mar 2022

  • Kissandhan Agri Financial Services Private Limited₹14.25 crore

    2 open loans, taken out 2023 to 2024

  • Caspian Impact Investments Private Limited₹12.75 crore

    Open, taken out 21 Sept 2023

  • Leading Leasing Finance and Investment Company Limited₹10 crore

    Open, taken out 8 Aug 2025

  • Stci Finance Limited₹10 crore

    Open, taken out 27 Sept 2024

  • Suryoday Small Finance Bank Limited₹10 crore

    Open, taken out 24 Jul 2024

  • Mas Financial Services Limited₹10 crore

    Open, taken out 29 Dec 2023

  • Central Bank of India₹10 crore

    Open, taken out 13 Sept 2021

  • Badjate Stock.Broking Private Limited CN₹7 crore

    Open, taken out 8 Aug 2025

  • Klay Finvest Private Limited₹5 crore

    Open, taken out 21 Dec 2023

80 earlier loans, now paid off
  • Protium Finance Limited30 Sept 2024 to 6 Mar 2025₹10 crore
  • Catalyst Trusteeship Limited3 Jul 2024 to 10 Apr 2026₹23.5 crore
  • Kotak Mahindra Bank Limited28 Jun 2024 to 8 Oct 2025₹20 crore
  • RBL Bank Limited26 Jun 2024 to 8 Aug 2025₹5 crore
  • Catalyst Trusteeship Limited5 Jun 2024 to 31 Mar 2026₹15 crore
  • Catalyst Trusteeship Limited6 May 2024 to 31 Mar 2026₹25 crore
  • Catalyst Trusteeship Limited27 Mar 2024 to 31 Mar 2026₹8 crore
  • Catalyst Trusteeship Limited27 Mar 2024 to 31 Mar 2026₹8 crore
  • Ambit Finvest Private Limited29 Feb 2024 to 14 Jul 2025₹8.25 crore
  • SBM Bank (India) Limited28 Feb 2024 to 15 Sept 2025₹15 crore
  • ICICI Bank Limited27 Feb 2024 to 27 May 2026₹2.5 crore
  • Catalyst Trusteeship Limited21 Feb 2024 to 6 Nov 2024₹30 crore
  • Capsave Finance Private Limited30 Jan 2024 to 24 Jun 2025₹10 crore
  • Catalyst Trusteeship Limited17 Jan 2024 to 31 Mar 2026₹9.99 crore
  • Capri Global Capital Limited28 Dec 2023 to 3 Dec 2025₹20 crore
  • Bajaj Finance Limited27 Dec 2023 to 9 Jul 2025₹10 crore
  • Poonawalla Fincorp Limited30 Nov 2023 to 16 Sept 2025₹30 crore
  • Western Capital Advisors Private Limited28 Nov 2023 to 18 Sept 2025₹10 crore
  • Cholamandalam Investment and Finance Company Limited19 Oct 2023 to 20 Jun 2025₹5 crore
  • Kotak Mahindra Bank Limited13 Oct 2023 to 8 Oct 2025₹20 crore
  • Northern Arc Capital Limited30 Sept 2023 to 25 Jul 2025₹13.5 crore
  • Utkarsh Small Finance Bank Limited29 Sept 2023 to 31 Jul 2025₹14 crore
  • Shivalik Small Finance Bank Limited29 Sept 2023 to 20 Nov 2025₹5 crore
  • Incred Financial Services Limited24 Jul 2023 to 30 Sept 2025₹5 crore
  • HDFC Bank Limited14 Jul 2023 to 24 Jun 2025₹10 crore
  • ICICI Bank Limited23 Jun 2023 to 5 Jul 2025₹10 crore
  • SIDBI8 Jun 2023 to 17 Jun 2025₹10 crore
  • Stci Finance Limited29 Mar 2023 to 28 Apr 2025₹15 crore
  • Fincare Small Finance Bank Limited27 Mar 2023 to 25 Mar 2025₹10 crore
  • Ambit Finvest Private Limited27 Mar 2023 to 15 Jun 2025₹7 crore
  • Kisetsu Saison Finance (India) Private Limited24 Mar 2023 to 22 Oct 2024₹15 crore
  • Shivalik Small Finance Bank Limited17 Mar 2023 to 22 Mar 2025₹10 crore
  • Manappuram Finance Limited10 Feb 2023 to 10 Sept 2025₹15 crore
  • Northern Arc Capital Limited29 Dec 2022 to 11 Feb 2025₹20 crore
  • Maanaveeya Development & Finance Private Limited28 Dec 2022 to 3 Mar 2025₹20 crore
  • Utkarsh Small Finance Bank Limited19 Dec 2022 to 28 Dec 2024₹13 crore
  • A. K. Capital Finance Limited15 Dec 2022 to 11 Mar 2025₹15 crore
  • CSB Bank Limited30 Nov 2022 to 13 Mar 2025₹20 crore
  • Capri Global Capital Limited30 Nov 2022 to 10 Feb 2025₹10 crore
  • Incred Financial Services Limited22 Nov 2022 to 11 Mar 2025₹7 crore
  • Housing Development Finance Corporation Limited7 Nov 2022 to 24 Jun 2025₹15 crore
  • Bandhan Bank Limited27 Sept 2022 to 20 Apr 2024₹15 crore
  • Caspian Impact Investments Private Limited27 Sept 2022 to 10 Mar 2025₹10 crore
  • Ambit Finvest Private Limited23 Sept 2022 to 27 Dec 2024₹6.5 crore
  • Kisetsu Saison Finance (India) Private Limited29 Aug 2022 to 1 Oct 2024₹15 crore
  • Nabsamruddhi Finance Limited10 Aug 2022 to 15 Sept 2025₹3 crore
  • Nabsamruddhi Finance Limited10 Aug 2022 to 15 Sept 2025₹12 crore
  • Northern Arc Capital Limited30 Jun 2022 to 25 Sept 2024₹30 crore
  • Hinduja Leyland Finance Limited31 Mar 2022 to 27 Jan 2025₹6.5 crore
  • Cholamandalam Investment and Finance Company Limited28 Mar 2022 to 14 Nov 2024₹7.5 crore
  • Kisetsu Saison Finance (India) Private Limited25 Mar 2022 to 13 Aug 2024₹20 crore
  • Maanaveeya Development & Finance Private Limited17 Mar 2022 to 8 Nov 2024₹20 crore
  • Utkarsh Small Finance Bank Limited11 Mar 2022 to 28 Mar 2024₹10 crore
  • Indian Overseas Bank11 Mar 2022 to 25 Mar 2025₹10 crore
  • Bank of Baroda24 Feb 2022 to 3 Feb 2026₹10 crore
  • Incred Financial Services Limited22 Feb 2022 to 28 Sept 2024₹5 crore
  • Capri Global Capital Limited24 Jan 2022 to 10 Feb 2025₹10 crore
  • Punjab & Sind Bank30 Dec 2021 to 4 Jan 2025₹10 crore
  • Ambit Finvest Private Limited30 Dec 2021 to 25 Sept 2024₹5 crore
  • Caspian Impact Investments Private Limited28 Dec 2021 to 13 Dec 2023₹7.5 crore
  • Nabkisan Finance Limited17 Dec 2021 to 3 Jan 2025₹5 crore
  • Moneywise Financial Services Private Limited25 Nov 2021 to 15 Jan 2025₹5 crore
  • Northern Arc Capital Limited29 Sept 2021 to 7 Aug 2023₹25 crore
  • Hinduja Leyland Finance Limited23 Sept 2021 to 12 Mar 2024₹10 crore
  • Nabsamruddhi Finance Limited7 Sept 2021 to 18 Nov 2024₹5 crore
  • Catalyst Trusteeship Limited2 Sept 2021 to 21 Dec 2022₹15 crore
  • DCB Bank Limited26 Aug 2021 to 16 Oct 2024₹5 crore
  • Catalyst Trusteeship Limited11 Jun 2021 to 5 Jan 2023₹15 crore
  • Housing Development Finance Corporation Limited7 Apr 2021 to 24 Jun 2025₹10 crore
  • Mas Financial Services Limited30 Mar 2021 to 9 Jan 2023₹5.5 crore
  • Mas Financial Services Limited30 Mar 2021 to 9 Jan 2023₹5.5 crore
  • A. K. Capital Finance Limited25 Mar 2021 to 22 Dec 2022₹15 crore
  • National Bank for Agricultural and Rural Development24 Mar 2021 to 28 Feb 2023₹5 crore
  • Northern Arc Capital Limited3 Mar 2021 to 10 Jul 2023₹15 crore
  • CSB Bank Limited18 Feb 2021 to 7 May 2021₹3 crore
  • Catalyst Trusteeship Limited5 Feb 2021 to 19 Mar 2024₹5 crore
  • State Bank of India30 Jan 2021 to 4 Aug 2025₹25 crore
  • Central Bank of India28 Jan 2021 to 13 Mar 2026₹10 crore
  • Bank of India Nariman Point LCB29 Apr 2020 to 24 Jul 2024₹25 crore
  • Housing Development Finance Corporation Limited16 Jan 2020 to 24 Jun 2025₹4 crore

What its filings add

Trucap 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.