# TRUCAP FINANCE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about TRUCAP FINANCE LIMITED, CIN L64920MH1994PLC334457, as read on 2026-10-06. - CIN: L64920MH1994PLC334457 - Status on the register: Active - Incorporated: 1994-11-09 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹75,00,00,000 - Paid-up capital: ₹23,95,23,742 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 41 open and 80 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | BADJATE STOCK.BROKING PRIVATE LIMITED CN | ₹7,00,00,000 | open | 2025-08-08 | | | | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | ₹10,00,00,000 | open | 2025-08-08 | | | | MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-07-10 | | | | CATALYST TRUSTEESHIP LIMITED | ₹42,34,00,000 | open | 2024-11-27 | | | | STCI FINANCE LIMITED | ₹10,00,00,000 | open | 2024-09-27 | | | | PHOENIX ARC LIMITED | ₹15,00,00,000 | open | 2024-09-25 | 2026-08-24 | | | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹15,00,00,000 | open | 2024-09-19 | 2026-06-25 | | | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | ₹7,50,00,000 | open | 2024-09-06 | 2026-03-31 | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹4,25,00,000 | open | 2024-08-30 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹18,00,00,000 | open | 2024-08-14 | | | | SHIVALIK SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2024-07-31 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2024-07-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹41,70,00,000 | open | 2024-06-24 | 2025-09-23 | | | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | ₹25,00,00,000 | open | 2024-06-18 | 2026-03-30 | | | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹10,00,00,000 | open | 2024-05-28 | 2026-06-25 | | | INDIAN OVERSEAS BANK | ₹30,00,00,000 | open | 2024-04-26 | | | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹20,00,00,000 | open | 2024-03-29 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2024-03-28 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹13,00,00,000 | open | 2024-03-27 | | | | NABKISAN FINANCE LIMITED | ₹10,00,00,000 | open | 2024-03-21 | | | | PHOENIX ARC LIMITED | ₹20,00,00,000 | open | 2024-03-21 | 2026-08-17 | | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2024-03-14 | 2025-03-05 | | | IKF FINANCE LIMITED | ₹15,00,00,000 | open | 2024-02-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2024-01-11 | 2025-09-23 | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2023-12-29 | | | | MANAPPURAM FINANCE LIMITED | ₹15,00,00,000 | open | 2023-12-28 | | | | KLAY FINVEST PRIVATE LIMITED | ₹5,00,00,000 | open | 2023-12-21 | | | | PHOENIX ARC LIMITED | ₹6,50,00,000 | open | 2023-11-27 | 2026-07-27 | | | CATALYST TRUSTEESHIP LIMITED | ₹35,00,00,000 | open | 2023-11-07 | | | | ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2023-09-29 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | open | 2023-09-25 | | | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹12,75,00,000 | open | 2023-09-21 | 2024-02-22 | | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | open | 2023-07-26 | 2025-03-05 | | | DCB BANK LIMITED | ₹15,00,00,000 | open | 2023-05-31 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | open | 2023-04-27 | | | | NABKISAN FINANCE LIMITED | ₹10,00,00,000 | open | 2023-03-20 | | | | ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2023-02-16 | | | | IKF FINANCE LIMITED | ₹15,00,00,000 | open | 2023-02-10 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | open | 2022-09-29 | | | | IDBI Bank Limited | ₹15,00,00,000 | open | 2022-03-02 | | | | CENTRAL BANK OF INDIA | ₹10,00,00,000 | open | 2021-09-13 | | | | PROTIUM FINANCE LIMITED | ₹10,00,00,000 | closed | 2024-09-30 | | 2025-03-06 | | CATALYST TRUSTEESHIP LIMITED | ₹23,50,00,000 | closed | 2024-07-03 | | 2026-04-10 | | KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | closed | 2024-06-28 | | 2025-10-08 | | RBL BANK LIMITED | ₹5,00,00,000 | closed | 2024-06-26 | | 2025-08-08 | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2024-06-05 | | 2026-03-31 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2024-05-06 | | 2026-03-31 | | CATALYST TRUSTEESHIP LIMITED | ₹8,00,00,000 | closed | 2024-03-27 | | 2026-03-31 | | CATALYST TRUSTEESHIP LIMITED | ₹8,00,00,000 | closed | 2024-03-27 | | 2026-03-31 | | AMBIT FINVEST PRIVATE LIMITED | ₹8,25,00,000 | closed | 2024-02-29 | | 2025-07-14 | | SBM BANK (INDIA) LIMITED | ₹15,00,00,000 | closed | 2024-02-28 | | 2025-09-15 | | ICICI BANK LIMITED | ₹2,50,00,000 | closed | 2024-02-27 | | 2026-05-27 | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2024-02-21 | | 2024-11-06 | | CAPSAVE FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-01-30 | | 2025-06-24 | | CATALYST TRUSTEESHIP LIMITED | ₹9,99,00,000 | closed | 2024-01-17 | | 2026-03-31 | | CAPRI GLOBAL CAPITAL LIMITED | ₹20,00,00,000 | closed | 2023-12-28 | | 2025-12-03 | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-12-27 | | 2025-07-09 | | POONAWALLA FINCORP LIMITED | ₹30,00,00,000 | closed | 2023-11-30 | | 2025-09-16 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-11-28 | | 2025-09-18 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2023-10-19 | | 2025-06-20 | | KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | closed | 2023-10-13 | | 2025-10-08 | | NORTHERN ARC CAPITAL LIMITED | ₹13,50,00,000 | closed | 2023-09-30 | 2025-03-05 | 2025-07-25 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹14,00,00,000 | closed | 2023-09-29 | | 2025-07-31 | | SHIVALIK SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-09-29 | | 2025-11-20 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-07-24 | | 2025-09-30 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2023-07-14 | | 2025-06-24 | | ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2023-06-23 | 2023-06-30 | 2025-07-05 | | SIDBI | ₹10,00,00,000 | closed | 2023-06-08 | | 2025-06-17 | | STCI FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-03-29 | | 2025-04-28 | | FINCARE SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-03-27 | | 2025-03-25 | | AMBIT FINVEST PRIVATE LIMITED | ₹7,00,00,000 | closed | 2023-03-27 | | 2025-06-15 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-03-24 | | 2024-10-22 | | SHIVALIK SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-03-17 | | 2025-03-22 | | MANAPPURAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-02-10 | | 2025-09-10 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2022-12-29 | | 2025-02-11 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2022-12-28 | | 2025-03-03 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹13,00,00,000 | closed | 2022-12-19 | | 2024-12-28 | | A. K. CAPITAL FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-12-15 | | 2025-03-11 | | CSB BANK LIMITED | ₹20,00,00,000 | closed | 2022-11-30 | 2023-02-03 | 2025-03-13 | | CAPRI GLOBAL CAPITAL LIMITED | ₹10,00,00,000 | closed | 2022-11-30 | | 2025-02-10 | | INCRED FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2022-11-22 | | 2025-03-11 | | Housing Development Finance Corporation Limited | ₹15,00,00,000 | closed | 2022-11-07 | | 2025-06-24 | | BANDHAN BANK LIMITED | ₹15,00,00,000 | closed | 2022-09-27 | | 2024-04-20 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-09-27 | | 2025-03-10 | | AMBIT FINVEST PRIVATE LIMITED | ₹6,50,00,000 | closed | 2022-09-23 | | 2024-12-27 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹15,00,00,000 | closed | 2022-08-29 | | 2024-10-01 | | NABSAMRUDDHI FINANCE LIMITED | ₹3,00,00,000 | closed | 2022-08-10 | | 2025-09-15 | | NABSAMRUDDHI FINANCE LIMITED | ₹12,00,00,000 | closed | 2022-08-10 | | 2025-09-15 | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2022-06-30 | | 2024-09-25 | | HINDUJA LEYLAND FINANCE LIMITED | ₹6,50,00,000 | closed | 2022-03-31 | | 2025-01-27 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹7,50,00,000 | closed | 2022-03-28 | 2022-10-31 | 2024-11-14 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹20,00,00,000 | closed | 2022-03-25 | | 2024-08-13 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2022-03-17 | | 2024-11-08 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2022-03-11 | | 2024-03-28 | | Indian Overseas Bank | ₹10,00,00,000 | closed | 2022-03-11 | | 2025-03-25 | | Bank of Baroda | ₹10,00,00,000 | closed | 2022-02-24 | | 2026-02-03 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-02-22 | | 2024-09-28 | | CAPRI GLOBAL CAPITAL LIMITED | ₹10,00,00,000 | closed | 2022-01-24 | | 2025-02-10 | | Punjab & Sind Bank | ₹10,00,00,000 | closed | 2021-12-30 | | 2025-01-04 | | AMBIT FINVEST PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-12-30 | | 2024-09-25 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹7,50,00,000 | closed | 2021-12-28 | | 2023-12-13 | | NABKISAN FINANCE LIMITED | ₹5,00,00,000 | closed | 2021-12-17 | | 2025-01-03 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-11-25 | | 2025-01-15 | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2021-09-29 | | 2023-08-07 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2021-09-23 | | 2024-03-12 | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2021-09-07 | | 2024-11-18 | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2021-09-02 | | 2022-12-21 | | DCB BANK LIMITED | ₹5,00,00,000 | closed | 2021-08-26 | | 2024-10-16 | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2021-06-11 | | 2023-01-05 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹10,00,00,000 | closed | 2021-04-07 | | 2025-06-24 | | MAS FINANCIAL SERVICES LIMITED | ₹5,50,00,000 | closed | 2021-03-30 | | 2023-01-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,50,00,000 | closed | 2021-03-30 | | 2023-01-09 | | A. K. CAPITAL FINANCE LIMITED | ₹15,00,00,000 | closed | 2021-03-25 | | 2022-12-22 | | National Bank for Agricultural and Rural Development | ₹5,00,00,000 | closed | 2021-03-24 | | 2023-02-28 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2021-03-03 | | 2023-07-10 | | CSB BANK LIMITED | ₹3,00,00,000 | closed | 2021-02-18 | | 2021-05-07 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2021-02-05 | | 2024-03-19 | | State Bank of India | ₹25,00,00,000 | closed | 2021-01-30 | 2025-02-20 | 2025-08-04 | | Central Bank of India | ₹10,00,00,000 | closed | 2021-01-28 | | 2026-03-13 | | Bank of India Nariman Point LCB | ₹25,00,00,000 | closed | 2020-04-29 | | 2024-07-24 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹4,00,00,000 | closed | 2020-01-16 | | 2025-06-24 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L64920MH1994PLC334457 ## Source - This page: https://entiva.in/companies/trucap-finance-limited-l64920mh1994plc334457 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L64920MH1994PLC334457 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.