# UNIFINZ CAPITAL INDIA LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about UNIFINZ CAPITAL INDIA LIMITED, CIN L17111DL1982PLC013790, as read on 2026-10-06.

- CIN: L17111DL1982PLC013790
- Status on the register: Active
- Incorporated: 1982-06-02
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹90,00,00,000
- Paid-up capital: ₹44,26,80,850
- Registered office in: South Delhi, Delhi

## Charges registered against its assets

49 open and 19 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 |
| --- | --- | --- | --- | --- | --- |
| REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | open | 2026-08-29 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2026-08-27 |  |  |
| AMBIT FINVEST PRIVATE LIMITED | ₹13,50,00,000 | open | 2026-08-27 |  |  |
| vardhman trusteeship private limited | ₹50,00,00,000 | open | 2026-08-18 |  |  |
| vardhman trusteeship private limited | ₹50,00,00,000 | open | 2026-07-27 |  |  |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹15,00,00,000 | open | 2026-07-16 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2026-07-15 |  |  |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹7,50,00,000 | open | 2026-06-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2026-06-30 |  |  |
| ICICI BANK LIMITED | ₹10,00,00,000 | open | 2026-05-30 |  |  |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | open | 2026-05-27 |  |  |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹2,00,00,000 | open | 2026-05-27 |  |  |
| Vardhman Trusteeship Private Limited | ₹20,00,00,000 | open | 2026-05-27 |  |  |
| Vardhman Trusteeship Private Limited | ₹45,00,00,000 | open | 2026-05-19 |  |  |
| SG FINSERVE LIMITED | ₹10,00,00,000 | open | 2026-05-13 |  |  |
| Vardhman Trusteeship Private Limited | ₹35,00,00,000 | open | 2026-05-11 |  |  |
| REAL TOUCH FINANCE LIMITED | ₹7,00,00,000 | open | 2026-05-08 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹40,00,00,000 | open | 2026-05-07 | 2026-05-29 |  |
| IBL FINANCE LIMITED | ₹12,00,00,000 | open | 2026-05-04 |  |  |
| FINSTARS CAPITAL LIMITED | ₹2,00,00,000 | open | 2026-04-30 |  |  |
| AMBIT FINVEST PRIVATE LIMITED | ₹8,00,00,000 | open | 2026-04-29 |  |  |
| Vardhman Trusteeship Private Limited | ₹57,90,00,000 | open | 2026-04-22 |  |  |
| USHA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-04-15 |  |  |
| KIYANSH FINANCE PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-04-13 |  |  |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-03-31 |  |  |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹6,00,00,000 | open | 2026-03-29 |  |  |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | open | 2026-03-28 |  |  |
| APOLLO FINVEST (INDIA) LIMITED | ₹5,00,00,000 | open | 2026-03-28 |  |  |
| MONEYPLUS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2026-03-27 |  |  |
| vardhman trusteeship private limited | ₹30,00,00,000 | open | 2026-03-17 |  |  |
| ELECTRONICA FINANCE LIMITED | ₹5,00,00,000 | open | 2026-03-13 |  |  |
| ANUPAM FINSERV LIMITED | ₹10,00,00,000 | open | 2026-03-13 | 2026-06-30 |  |
| vardhman trusteeship private limited | ₹75,00,00,000 | open | 2026-02-23 |  |  |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹10,00,00,000 | open | 2026-02-10 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹12,50,00,000 | open | 2026-01-22 |  |  |
| BAID FINSERV LIMITED | ₹3,00,00,000 | open | 2026-01-22 |  |  |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹7,00,00,000 | open | 2025-12-31 |  |  |
| USHA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-12-22 |  |  |
| NICE FINANCE AND LEASING PRIVATE LIMITED | ₹2,00,00,000 | open | 2025-12-15 |  |  |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹15,00,00,000 | open | 2025-11-20 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹75,00,00,000 | open | 2025-08-23 |  |  |
| UNIVERSAL FINGROWTH PRIVATE LIMITED | ₹4,00,00,000 | open | 2025-08-14 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹50,00,00,000 | open | 2025-07-05 |  |  |
| MUFIN GREEN FINANCE LIMITED | ₹20,00,00,000 | open | 2025-06-25 |  |  |
| IBL FINANCE LIMITED | ₹20,00,00,000 | open | 2025-06-13 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-05-28 |  |  |
| MUFIN GREEN FINANCE LIMITED | ₹5,00,00,000 | open | 2025-05-22 |  |  |
| APOLLO FINVEST (INDIA) LIMITED | ₹10,00,00,000 | open | 2025-05-09 | 2026-06-29 |  |
| GROW MONEY CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | open | 2023-04-12 |  |  |
| REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | closed | 2026-02-24 |  | 2026-09-04 |
| FINSTARS CAPITAL LIMITED | ₹2,00,00,000 | closed | 2026-01-28 |  | 2026-09-07 |
| KIYANSH FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2026-01-09 |  | 2026-07-24 |
| ANUPAM FINSERV LIMITED | ₹2,00,00,000 | closed | 2025-12-23 |  | 2026-06-25 |
| AMBIT FINVEST PRIVATE LIMITED | ₹12,50,00,000 | closed | 2025-12-22 |  | 2026-07-24 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-11-21 |  | 2026-07-22 |
| REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | closed | 2025-10-29 |  | 2026-05-18 |
| USHA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2025-10-14 |  | 2026-05-12 |
| KIYANSH FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2025-10-09 |  | 2026-03-11 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-09-30 |  | 2026-02-06 |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-08-31 |  | 2026-05-23 |
| BAID FINSERV LIMITED | ₹3,00,00,000 | closed | 2025-07-25 |  | 2026-08-01 |
| CAPUP FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-07-21 |  | 2026-09-08 |
| USHA FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2025-05-30 |  | 2026-02-27 |
| REAL TOUCH FINANCE LIMITED | ₹3,00,00,000 | closed | 2025-05-16 |  | 2025-11-18 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-05-09 |  | 2026-03-11 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-02-27 | 2025-09-10 | 2026-02-25 |
| REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | closed | 2025-01-07 |  | 2025-05-15 |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2025-01-02 |  | 2026-03-12 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L17111DL1982PLC013790

## Source

- This page: https://entiva.in/companies/unifinz-capital-india-limited-l17111dl1982plc013790
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L17111DL1982PLC013790
- 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.
