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ActiveVaranasi, Uttar PradeshSince 1990

Utkarsh Coreinvest Limited

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Set up in 1990 in Varanasi. Every loan it took against its assets has been paid off.

CINU65191UP1990PLC045609
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTamilnad Mercantile Bank Limited, up to ₹20 lakh, 26 Apr 1993 to 31 Dec 2012Tamilnad Mercantile Bank Limited, up to ₹20 lakh, 19 Mar 1997 to 31 Dec 2012Tamilnad Mercantile Bank Limited, up to ₹20 lakh, 19 Mar 1997 to 31 Dec 2012Tamilnad Mercantile Bank Limited, up to ₹25 lakh, 22 Oct 2001 to 31 Dec 2012Tamilnadu Mercantile Bank LTD, up to ₹18 lakh, 7 Dec 2005 to 24 Sept 2009HDFC Bank Limited, up to ₹3 crore, 26 Feb 2010 to 4 Jan 2012Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 23 Mar 2010 to 30 Sept 2011Reliance Capital LTD, up to ₹2.5 crore, 30 Mar 2010 to 24 May 2011Development Credit Bank Limited, up to ₹50 lakh, 30 Mar 2010 to 4 Jul 2011Ifmr Capital Finance Private Limited, up to ₹5 crore, 28 May 2010 to 26 Apr 2011Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 2 Jun 2010 to 31 Dec 2011Reliance Consumer Finance Private Limited, up to ₹1 crore, 26 Jun 2010 to 22 Dec 2011Mas Financial Services Limited, up to ₹2 crore, 28 Jun 2010 to 11 Oct 2011Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 11 Aug 2010 to 9 Apr 2012Mas Financial Services Limited, up to ₹7 crore, 20 Aug 2010 to 11 Oct 2011National Bank for Agriculture and Rural Development, up to ₹25 lakh, 23 Aug 2010 to 17 Apr 2017Ifmr Capital Finance Private Limited, up to ₹2 crore, 27 Aug 2010 to 26 Apr 2011Development Credit Bank Limited, up to ₹1.65 crore, 17 Sept 2010 to 5 Dec 2011Ifmr Capital Finance Private Limited, up to ₹2 crore, 28 Sept 2010 to 26 Apr 2011Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 1 Oct 2010 to 4 Jun 2012Mas Financial Services Limited, up to ₹3 crore, 23 Oct 2010 to 15 Nov 2011Ifmr Capital Finance Private Limited, up to ₹1 crore, 19 Nov 2010 to 26 Apr 2011Ananya Finance for Inclusive Growth Private Limited, up to ₹2.5 crore, 4 Dec 2010 to 2 Jan 2013Ifmr Capital Finance Private Limited, up to ₹2 crore, 18 Jan 2011 to 29 Jun 2011Mas Financial Services Limited, up to ₹1.5 crore, 26 Feb 2011 to 2 Jun 2012Ifmr Capital Finance Private Limited, up to ₹1 crore, 14 Mar 2011 to 29 Jun 2011Ifmr Capital Finance Private Limited, up to ₹1 crore, 29 Mar 2011 to 29 Jun 2011SIDBI, up to ₹5 crore, 6 Apr 2011 to 8 Jan 2013Ifmr Capital Finance Private Limited, up to ₹2 crore, 6 Apr 2011 to 8 Nov 2011Ifmr Capital Finance Private Limited, up to ₹2 crore, 28 Apr 2011 to 9 Sept 2011Mas Financial Services Limited, up to ₹2 crore, 10 May 2011 to 8 Jan 2013Mas Financial Services Limited, up to ₹2 crore, 13 Jun 2011 to 8 Jan 2013Ifmr Capital Finance Private Limited, up to ₹1 crore, 15 Jun 2011 to 2 Jan 2013Mas Financial Services Limited, up to ₹5 crore, 29 Jul 2011 to 8 Jan 2013Mahindra and Mahindra Financial Services Limited, up to ₹5 crore, 25 Aug 2011 to 30 Jul 2013Ananya Finance for Inclusive Growth Private Limited, up to ₹50 lakh, 29 Aug 2011 to 16 Dec 2013Development Credit Bank Limited, up to ₹2 crore, 13 Sept 2011 to 1 Jan 2013Mas Financial Services Limited, up to ₹10 crore, 23 Nov 2011 to 27 May 2013IDBI Bank Limited, up to ₹5 crore, 8 Feb 2012 to 5 Dec 2014MV Microfin Private Limited, up to ₹4 crore, 1 Mar 2012 to 8 Nov 2013HDFC Bank Limited, up to ₹2 crore, 10 Mar 2012 to 5 Jul 2013The Ratnakar Bank Limited, up to ₹7.5 crore, 17 Mar 2012 to 19 May 2014Axis Bank Limited, up to ₹5 crore, 19 Mar 2012 to 3 Dec 2013Union Bank of India, up to ₹2 crore, 29 Mar 2012 to 30 Jul 2014Mas Financial Services Limited, up to ₹1.75 crore, 30 Mar 2012 to 4 Feb 2014Maanaveeya Development & Finance Private Limited, up to ₹7 crore, 6 Jun 2012 to 24 Jul 2015Mas Financial Services Limited, up to ₹15 crore, 29 Jun 2012 to 5 Nov 2014Development Credit Bank Limited, up to ₹3.75 crore, 11 Jul 2012 to 12 Feb 2014Ifmr Capital Finance Private Limited, up to ₹3 crore, 26 Jul 2012 to 2 Jan 2013Ifmr Capital Finance Private Limited, up to ₹3 crore, 21 Aug 2012 to 2 Jan 2013Ifmr Capital Finance Private Limited, up to ₹1 crore, 8 Sept 2012 to 2 Jan 2013Mas Financial Services Limited, up to ₹5 crore, 10 Sept 2012 to 7 Nov 2014Reliance Capital LTD, up to ₹7.5 crore, 28 Sept 2012 to 23 May 2015The Ratnakar Bank Limited, up to ₹10 crore, 19 Oct 2012 to 11 Nov 2014Ifmr Capital Finance Private Limited, up to ₹2 crore, 12 Nov 2012 to 2 Jan 2013Ifmr Capital Finance Private Limited, up to ₹1 crore, 17 Nov 2012 to 2 Jan 2013Dhanlaxmi Bank Limited, up to ₹5.95 crore, 19 Nov 2012 to 15 Apr 2015Axis Bank Limited, up to ₹10 crore, 23 Nov 2012 to 29 Jul 2014Development Credit Bank Limited, up to ₹4.5 crore, 13 Dec 2012 to 10 Nov 2014Yes Bank Limited, up to ₹7.5 crore, 19 Dec 2012 to 19 Aug 2014The Ratnakar Bank Limited, up to ₹10 crore, 20 Dec 2012 to 19 May 2014Indusind Bank Ltd., up to ₹10 crore, 21 Dec 2012 to 13 Dec 2013Andhra Bank, up to ₹5 crore, 31 Dec 2012 to 17 Feb 2016Ananya Finance for Inclusive Growth Private Limited, up to ₹50 lakh, 1 Jan 2013 to 1 Sept 2014HDFC Bank Limited, up to ₹5 crore, 9 Jan 2013 to 2 Aug 2014Indian Overseas Bank, up to ₹5 crore, 9 Jan 2013 to 14 Mar 2016MV Microfin Private Limited, up to ₹2 crore, 12 Jan 2013 to 24 Apr 2014Bank of Maharashtra, up to ₹10 crore, 31 Jan 2013 to 11 Feb 2016ICICI Bank Limited, up to ₹5 crore, 5 Feb 2013 to 18 Feb 2015IDBI Bank Limited, up to ₹15 crore, 4 Mar 2013 to 6 Apr 2015Mas Financial Services Limited, up to ₹10 crore, 9 Mar 2013 to 3 Jul 2015Development Credit Bank Limited, up to ₹7 crore, 18 Mar 2013 to 10 Nov 2014HDFC Bank Limited, up to ₹3 crore, 20 Mar 2013 to 2 Aug 2014Ing Vysya Bank Limited, up to ₹10 crore, 23 Mar 2013 to 20 Nov 2014The South Indian Bank Limited, up to ₹5 crore, 23 Mar 2013 to 6 Oct 2015UCO Bank, up to ₹10 crore, 29 Mar 2013 to 4 May 2016MV Microfin Private Limited, up to ₹2 crore, 12 Apr 2013 to 20 Oct 2014Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 29 Apr 2013 to 4 Jul 2016State Bank of Patiala, up to ₹5 crore, 27 Jun 2013 to 2 Jul 2015MV Microfin Private Limited, up to ₹2 crore, 15 Jul 2013 to 20 Oct 2014Bellwether Microfinance Fund Private Limited, up to ₹5 crore, 24 Jul 2013 to 30 Aug 2016Dena Bank, up to ₹5 crore, 26 Jul 2013 to 21 Sept 2015The Ratnakar Bank Limited, up to ₹15 crore, 30 Jul 2013 to 21 Sept 2015Reliance Capital LTD, up to ₹10 crore, 30 Jul 2013 to 26 Feb 2015The South Indian Bank Limited, up to ₹5 crore, 29 Aug 2013 to 5 Apr 2016IDBI Trusteeship Services Limited, up to ₹16 crore, 29 Aug 2013 to 26 Oct 2016Development Credit Bank Limited, up to ₹5 crore, 17 Sept 2013 to 29 Apr 2015ICICI Bank Limited, up to ₹20 crore, 18 Sept 2013 to 19 May 2014Ing Vysya Bank Limited, up to ₹14.95 crore, 25 Sept 2013 to 21 Apr 2015Ifmr Capital Finance Private Limited, up to ₹2 crore, 26 Sept 2013 to 19 Oct 2015MV Microfin Private Limited, up to ₹1.5 crore, 12 Oct 2013 to 20 Jan 2015IDBI Trusteeship Services Limited, up to ₹30 crore, 24 Oct 2013 to 26 Dec 2016Andhra Bank, up to ₹2 crore, 8 Nov 2013 to 1 Mar 2017Axis Bank Limited, up to ₹20 crore, 13 Nov 2013 to 9 Jul 2015Yes Bank Limited, up to ₹15 crore, 29 Nov 2013 to 28 Dec 2015IDBI Trusteeship Services Limited, up to ₹29.8 crore, 9 Dec 2013 to 24 May 2017Ing Vysya Bank Limited, up to ₹11.7 crore, 24 Dec 2013 to 11 Jan 2016HDFC Bank Limited, up to ₹11.4 crore, 25 Jan 2014 to 5 Jul 2015IDBI Bank Limited, up to ₹25 crore, 8 Feb 2014 to 5 Apr 2016The Ratnakar Bank Limited, up to ₹25 crore, 22 Feb 2014 to 9 Mar 2016ICICI Bank Limited, up to ₹10 crore, 4 Mar 2014 to 6 Apr 2016Union Bank of India, up to ₹5 crore, 21 Mar 2014 to 21 Mar 2017Vijaya Bank, up to ₹10 crore, 22 Mar 2014 to 16 Mar 2017SIDBI, up to ₹10 crore, 25 Mar 2014 to 28 Apr 2017State Bank of Patiala, up to ₹5 crore, 25 Mar 2014 to 27 Mar 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 25 Mar 2014 to 5 Apr 2016Dena Bank, up to ₹10 crore, 28 Mar 2014 to 2 Nov 2016Indian Overseas Bank, up to ₹10 crore, 29 Mar 2014 to 8 Feb 2017Mas Financial Services Limited, up to ₹5 crore, 31 Mar 2014 to 17 Aug 2016Gda Trusteeship Limited, up to ₹24 crore, 17 Jun 2014 to 19 Dec 2015DCB Bank Limited, up to ₹10 crore, 30 Jun 2014 to 27 Oct 2016Gda Trusteeship Limited, up to ₹34.8 crore, 7 Jul 2014 to 21 Jul 2017The Ratnakar Bank Limited, up to ₹20 crore, 31 Jul 2014 to 20 Aug 2016Mas Financial Services Limited, up to ₹18 crore, 25 Aug 2014 to 22 Dec 2015Standard Chartered Bank, up to ₹22 crore, 3 Sept 2014 to 7 Dec 2016Yes Bank Limited, up to ₹30 crore, 12 Sept 2014 to 18 Apr 2016Gda Trusteeship Limited, up to ₹39.2 crore, 16 Sept 2014 to 2 May 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 25 Sept 2014 to 27 Sept 2016Axis Bank Ltd., up to ₹30 crore, 26 Sept 2014 to 20 Dec 2016Reliance Capital LTD, up to ₹15 crore, 27 Sept 2014 to 30 Jan 2017ICICI Bank Limited, up to ₹10 crore, 22 Nov 2014 to 12 Oct 2015Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 12 Feb 2015 to 28 Mar 2017Bank of Maharashtra, up to ₹5 crore, 19 Feb 2015 to 3 Mar 2017South Indian Bank, up to ₹5 crore, 24 Feb 2015 to 1 Mar 2017IDBI Bank Limited, up to ₹50 crore, 25 Feb 2015 to 8 Feb 2017Standard Chartered Bank, up to ₹12 crore, 27 Feb 2015 to 7 Dec 2016Indian Overseas Bank, up to ₹20 crore, 28 Feb 2015 to 8 Feb 2017HDFC Bank Limited, up to ₹29 crore, 28 Feb 2015 to 4 Nov 2016RBL Bank Limited, up to ₹15 crore, 5 Mar 2015 to 15 Mar 2017SIDBI, up to ₹20 crore, 9 Mar 2015 to 11 May 2017DCB Bank Limited, up to ₹11 crore, 21 Mar 2015 to 3 Apr 2017RBL Bank Limited, up to ₹6.75 crore, 24 Mar 2015 to 6 Apr 2017Belgian Investment Company for Developing Countries, up to ₹31 crore, 25 Mar 2015 to 9 May 2017Caspian Impact Investments Private Limited, up to ₹5 crore, 26 Mar 2015 to 14 Mar 2017Dena Bank, up to ₹20 crore, 27 Mar 2015 to 8 Feb 2017Bank of Baroda, up to ₹10 crore, 30 Mar 2015 to 14 Mar 2017Vijaya Bank, up to ₹5 crore, 30 Mar 2015 to 16 Mar 2017State Bank of Patiala, up to ₹9 crore, 31 Mar 2015 to 27 Mar 2017Kotak Mahindra Bank Limited, up to ₹20 crore, 10 Jun 2015 to 27 Mar 2017RBL Bank Limited, up to ₹50 crore, 14 Aug 2015 to 6 Apr 2017Canara Bank, up to ₹10 crore, 20 Aug 2015 to 27 Mar 2017Bajaj Finance Limited, up to ₹25 crore, 26 Aug 2015 to 1 Mar 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 3 Sept 2015 to 30 Mar 2017Gda Trusteeship Limited, up to ₹38.56 crore, 9 Sept 2015 to 27 Apr 2017Standard Chartered Bank, up to ₹18 crore, 18 Sept 2015 to 7 Dec 2016IDFC Bank Limited, up to ₹50 crore, 21 Sept 2015 to 22 Mar 2017SBM Bank (Mauritius) LTD, up to ₹10 crore, 23 Sept 2015 to 24 Mar 2017ICICI Bank Limited, up to ₹50 crore, 1 Oct 2015 to 18 Apr 2017DCB Bank Limited, up to ₹15 crore, 17 Nov 2015 to 3 Apr 2017Gda Trusteeship Limited, up to ₹66 crore, 23 Nov 2015 to 7 Feb 2017National Bank for Agriculture and Rural Development, up to ₹100 crore, 10 Dec 2015 to 2 May 2017State Bank of India, up to ₹25 crore, 16 Dec 2015 to 3 Mar 2017Tata Capital Financial Services Limited, up to ₹15 crore, 25 Jan 2016 to 20 Mar 2017Family Credit Limited, up to ₹30 crore, 25 Jan 2016 to 6 Mar 2017Axis Bank Limited, up to ₹75 crore, 6 Feb 2016 to 28 Feb 2017National Bank for Agriculture and Rural Development, up to ₹100 crore, 10 Feb 2016 to 28 Mar 2017Gda Trusteeship Limited, up to ₹50 crore, 19 Feb 2016 to 27 Apr 2017Ifmr Capital Finance Private Limited, up to ₹35 crore, 23 Feb 2016 to 21 Feb 2017DCB Bank Limited, up to ₹15 crore, 11 Mar 2016 to 3 Apr 2017Small Industries Development Bank of India, up to ₹50 crore, 16 Mar 2016 to 11 May 2017Yes Bank Limited, up to ₹15 crore, 28 Mar 2016 to 4 May 2017Gda Trusteeship Limited, up to ₹75 crore, 30 Mar 2016 to 27 Apr 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 17 Jun 2016 to 30 Mar 2017Yes Bank Limited, up to ₹35 crore, 30 Jun 2016 to 4 May 2017DCB Bank Limited, up to ₹18.5 crore, 22 Jul 2016 to 3 Apr 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 25 Jul 2016 to 30 Mar 2017RBL Bank Limited, up to ₹50 crore, 28 Jul 2016 to 6 Apr 2017Micro Units Development & Refinance Agency Limited, up to ₹50 crore, 5 Aug 2016 to 6 Mar 2017HDFC Bank Limited, up to ₹160 crore, 18 Aug 2016 to 17 Apr 2017National Bank for Agriculture & Rural Development, up to ₹50 crore, 29 Sept 2016 to 28 Mar 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 15 May 1990.
  • 2016Its biggest loan against assets, ₹160 crore with HDFC Bank Limited, was paid off in 2017.

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

None still open. Every loan it took against its assets has been paid off.

170 earlier loans, now paid off
  • National Bank for Agriculture & Rural Development29 Sept 2016 to 28 Mar 2017₹50 crore
  • HDFC Bank Limited18 Aug 2016 to 17 Apr 2017₹160 crore
  • Micro Units Development & Refinance Agency Limited5 Aug 2016 to 6 Mar 2017₹50 crore
  • RBL Bank Limited28 Jul 2016 to 6 Apr 2017₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Jul 2016 to 30 Mar 2017₹15 crore
  • DCB Bank Limited22 Jul 2016 to 3 Apr 2017₹18.5 crore
  • Yes Bank Limited30 Jun 2016 to 4 May 2017₹35 crore
  • The Hongkong and Shanghai Banking Corporation Limited17 Jun 2016 to 30 Mar 2017₹25 crore
  • Gda Trusteeship Limited30 Mar 2016 to 27 Apr 2017₹75 crore
  • Yes Bank Limited28 Mar 2016 to 4 May 2017₹15 crore
  • Small Industries Development Bank of India16 Mar 2016 to 11 May 2017₹50 crore
  • DCB Bank Limited11 Mar 2016 to 3 Apr 2017₹15 crore
  • Ifmr Capital Finance Private Limited23 Feb 2016 to 21 Feb 2017₹35 crore
  • Gda Trusteeship Limited19 Feb 2016 to 27 Apr 2017₹50 crore
  • National Bank for Agriculture and Rural Development10 Feb 2016 to 28 Mar 2017₹100 crore
  • Axis Bank Limited6 Feb 2016 to 28 Feb 2017₹75 crore
  • Tata Capital Financial Services Limited25 Jan 2016 to 20 Mar 2017₹15 crore
  • Family Credit Limited25 Jan 2016 to 6 Mar 2017₹30 crore
  • State Bank of India16 Dec 2015 to 3 Mar 2017₹25 crore
  • National Bank for Agriculture and Rural Development10 Dec 2015 to 2 May 2017₹100 crore
  • Gda Trusteeship Limited23 Nov 2015 to 7 Feb 2017₹66 crore
  • DCB Bank Limited17 Nov 2015 to 3 Apr 2017₹15 crore
  • ICICI Bank Limited1 Oct 2015 to 18 Apr 2017₹50 crore
  • SBM Bank (Mauritius) LTD23 Sept 2015 to 24 Mar 2017₹10 crore
  • IDFC Bank Limited21 Sept 2015 to 22 Mar 2017₹50 crore
  • Standard Chartered Bank18 Sept 2015 to 7 Dec 2016₹18 crore
  • Gda Trusteeship Limited9 Sept 2015 to 27 Apr 2017₹38.56 crore
  • The Hongkong and Shanghai Banking Corporation Limited3 Sept 2015 to 30 Mar 2017₹30 crore
  • Bajaj Finance Limited26 Aug 2015 to 1 Mar 2017₹25 crore
  • Canara Bank20 Aug 2015 to 27 Mar 2017₹10 crore
  • RBL Bank Limited14 Aug 2015 to 6 Apr 2017₹50 crore
  • Kotak Mahindra Bank Limited10 Jun 2015 to 27 Mar 2017₹20 crore
  • State Bank of Patiala31 Mar 2015 to 27 Mar 2017₹9 crore
  • Bank of Baroda30 Mar 2015 to 14 Mar 2017₹10 crore
  • Vijaya Bank30 Mar 2015 to 16 Mar 2017₹5 crore
  • Dena Bank27 Mar 2015 to 8 Feb 2017₹20 crore
  • Caspian Impact Investments Private Limited26 Mar 2015 to 14 Mar 2017₹5 crore
  • Belgian Investment Company for Developing Countries25 Mar 2015 to 9 May 2017₹31 crore
  • RBL Bank Limited24 Mar 2015 to 6 Apr 2017₹6.75 crore
  • DCB Bank Limited21 Mar 2015 to 3 Apr 2017₹11 crore
  • SIDBI9 Mar 2015 to 11 May 2017₹20 crore
  • RBL Bank Limited5 Mar 2015 to 15 Mar 2017₹15 crore
  • Indian Overseas Bank28 Feb 2015 to 8 Feb 2017₹20 crore
  • HDFC Bank Limited28 Feb 2015 to 4 Nov 2016₹29 crore
  • Standard Chartered Bank27 Feb 2015 to 7 Dec 2016₹12 crore
  • IDBI Bank Limited25 Feb 2015 to 8 Feb 2017₹50 crore
  • South Indian Bank24 Feb 2015 to 1 Mar 2017₹5 crore
  • Bank of Maharashtra19 Feb 2015 to 3 Mar 2017₹5 crore
  • Maanaveeya Development & Finance Private Limited12 Feb 2015 to 28 Mar 2017₹20 crore
  • ICICI Bank Limited22 Nov 2014 to 12 Oct 2015₹10 crore
  • Reliance Capital LTD27 Sept 2014 to 30 Jan 2017₹15 crore
  • Axis Bank Ltd.26 Sept 2014 to 20 Dec 2016₹30 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Sept 2014 to 27 Sept 2016₹10 crore
  • Gda Trusteeship Limited16 Sept 2014 to 2 May 2017₹39.2 crore
  • Yes Bank Limited12 Sept 2014 to 18 Apr 2016₹30 crore
  • Standard Chartered Bank3 Sept 2014 to 7 Dec 2016₹22 crore
  • Mas Financial Services Limited25 Aug 2014 to 22 Dec 2015₹18 crore
  • The Ratnakar Bank Limited31 Jul 2014 to 20 Aug 2016₹20 crore
  • Gda Trusteeship Limited7 Jul 2014 to 21 Jul 2017₹34.8 crore
  • DCB Bank Limited30 Jun 2014 to 27 Oct 2016₹10 crore
  • Gda Trusteeship Limited17 Jun 2014 to 19 Dec 2015₹24 crore
  • Mas Financial Services Limited31 Mar 2014 to 17 Aug 2016₹5 crore
  • Indian Overseas Bank29 Mar 2014 to 8 Feb 2017₹10 crore
  • Dena Bank28 Mar 2014 to 2 Nov 2016₹10 crore
  • SIDBI25 Mar 2014 to 28 Apr 2017₹10 crore
  • State Bank of Patiala25 Mar 2014 to 27 Mar 2017₹5 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Mar 2014 to 5 Apr 2016₹15 crore
  • Vijaya Bank22 Mar 2014 to 16 Mar 2017₹10 crore
  • Union Bank of India21 Mar 2014 to 21 Mar 2017₹5 crore
  • ICICI Bank Limited4 Mar 2014 to 6 Apr 2016₹10 crore
  • The Ratnakar Bank Limited22 Feb 2014 to 9 Mar 2016₹25 crore
  • IDBI Bank Limited8 Feb 2014 to 5 Apr 2016₹25 crore
  • HDFC Bank Limited25 Jan 2014 to 5 Jul 2015₹11.4 crore
  • Ing Vysya Bank Limited24 Dec 2013 to 11 Jan 2016₹11.7 crore
  • IDBI Trusteeship Services Limited9 Dec 2013 to 24 May 2017₹29.8 crore
  • Yes Bank Limited29 Nov 2013 to 28 Dec 2015₹15 crore
  • Axis Bank Limited13 Nov 2013 to 9 Jul 2015₹20 crore
  • Andhra Bank8 Nov 2013 to 1 Mar 2017₹2 crore
  • IDBI Trusteeship Services Limited24 Oct 2013 to 26 Dec 2016₹30 crore
  • MV Microfin Private Limited12 Oct 2013 to 20 Jan 2015₹1.5 crore
  • Ifmr Capital Finance Private Limited26 Sept 2013 to 19 Oct 2015₹2 crore
  • Ing Vysya Bank Limited25 Sept 2013 to 21 Apr 2015₹14.95 crore
  • ICICI Bank Limited18 Sept 2013 to 19 May 2014₹20 crore
  • Development Credit Bank Limited17 Sept 2013 to 29 Apr 2015₹5 crore
  • The South Indian Bank Limited29 Aug 2013 to 5 Apr 2016₹5 crore
  • IDBI Trusteeship Services Limited29 Aug 2013 to 26 Oct 2016₹16 crore
  • The Ratnakar Bank Limited30 Jul 2013 to 21 Sept 2015₹15 crore
  • Reliance Capital LTD30 Jul 2013 to 26 Feb 2015₹10 crore
  • Dena Bank26 Jul 2013 to 21 Sept 2015₹5 crore
  • Bellwether Microfinance Fund Private Limited24 Jul 2013 to 30 Aug 2016₹5 crore
  • MV Microfin Private Limited15 Jul 2013 to 20 Oct 2014₹2 crore
  • State Bank of Patiala27 Jun 2013 to 2 Jul 2015₹5 crore
  • Maanaveeya Development & Finance Private Limited29 Apr 2013 to 4 Jul 2016₹10 crore
  • MV Microfin Private Limited12 Apr 2013 to 20 Oct 2014₹2 crore
  • UCO Bank29 Mar 2013 to 4 May 2016₹10 crore
  • Ing Vysya Bank Limited23 Mar 2013 to 20 Nov 2014₹10 crore
  • The South Indian Bank Limited23 Mar 2013 to 6 Oct 2015₹5 crore
  • HDFC Bank Limited20 Mar 2013 to 2 Aug 2014₹3 crore
  • Development Credit Bank Limited18 Mar 2013 to 10 Nov 2014₹7 crore
  • Mas Financial Services Limited9 Mar 2013 to 3 Jul 2015₹10 crore
  • IDBI Bank Limited4 Mar 2013 to 6 Apr 2015₹15 crore
  • ICICI Bank Limited5 Feb 2013 to 18 Feb 2015₹5 crore
  • Bank of Maharashtra31 Jan 2013 to 11 Feb 2016₹10 crore
  • MV Microfin Private Limited12 Jan 2013 to 24 Apr 2014₹2 crore
  • HDFC Bank Limited9 Jan 2013 to 2 Aug 2014₹5 crore
  • Indian Overseas Bank9 Jan 2013 to 14 Mar 2016₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited1 Jan 2013 to 1 Sept 2014₹50 lakh
  • Andhra Bank31 Dec 2012 to 17 Feb 2016₹5 crore
  • Indusind Bank Ltd.21 Dec 2012 to 13 Dec 2013₹10 crore
  • The Ratnakar Bank Limited20 Dec 2012 to 19 May 2014₹10 crore
  • Yes Bank Limited19 Dec 2012 to 19 Aug 2014₹7.5 crore
  • Development Credit Bank Limited13 Dec 2012 to 10 Nov 2014₹4.5 crore
  • Axis Bank Limited23 Nov 2012 to 29 Jul 2014₹10 crore
  • Dhanlaxmi Bank Limited19 Nov 2012 to 15 Apr 2015₹5.95 crore
  • Ifmr Capital Finance Private Limited17 Nov 2012 to 2 Jan 2013₹1 crore
  • Ifmr Capital Finance Private Limited12 Nov 2012 to 2 Jan 2013₹2 crore
  • The Ratnakar Bank Limited19 Oct 2012 to 11 Nov 2014₹10 crore
  • Reliance Capital LTD28 Sept 2012 to 23 May 2015₹7.5 crore
  • Mas Financial Services Limited10 Sept 2012 to 7 Nov 2014₹5 crore
  • Ifmr Capital Finance Private Limited8 Sept 2012 to 2 Jan 2013₹1 crore
  • Ifmr Capital Finance Private Limited21 Aug 2012 to 2 Jan 2013₹3 crore
  • Ifmr Capital Finance Private Limited26 Jul 2012 to 2 Jan 2013₹3 crore
  • Development Credit Bank Limited11 Jul 2012 to 12 Feb 2014₹3.75 crore
  • Mas Financial Services Limited29 Jun 2012 to 5 Nov 2014₹15 crore
  • Maanaveeya Development & Finance Private Limited6 Jun 2012 to 24 Jul 2015₹7 crore
  • Mas Financial Services Limited30 Mar 2012 to 4 Feb 2014₹1.75 crore
  • Union Bank of India29 Mar 2012 to 30 Jul 2014₹2 crore
  • Axis Bank Limited19 Mar 2012 to 3 Dec 2013₹5 crore
  • The Ratnakar Bank Limited17 Mar 2012 to 19 May 2014₹7.5 crore
  • HDFC Bank Limited10 Mar 2012 to 5 Jul 2013₹2 crore
  • MV Microfin Private Limited1 Mar 2012 to 8 Nov 2013₹4 crore
  • IDBI Bank Limited8 Feb 2012 to 5 Dec 2014₹5 crore
  • Mas Financial Services Limited23 Nov 2011 to 27 May 2013₹10 crore
  • Development Credit Bank Limited13 Sept 2011 to 1 Jan 2013₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited29 Aug 2011 to 16 Dec 2013₹50 lakh
  • Mahindra and Mahindra Financial Services Limited25 Aug 2011 to 30 Jul 2013₹5 crore
  • Mas Financial Services Limited29 Jul 2011 to 8 Jan 2013₹5 crore
  • Ifmr Capital Finance Private Limited15 Jun 2011 to 2 Jan 2013₹1 crore
  • Mas Financial Services Limited13 Jun 2011 to 8 Jan 2013₹2 crore
  • Mas Financial Services Limited10 May 2011 to 8 Jan 2013₹2 crore
  • Ifmr Capital Finance Private Limited28 Apr 2011 to 9 Sept 2011₹2 crore
  • SIDBI6 Apr 2011 to 8 Jan 2013₹5 crore
  • Ifmr Capital Finance Private Limited6 Apr 2011 to 8 Nov 2011₹2 crore
  • Ifmr Capital Finance Private Limited29 Mar 2011 to 29 Jun 2011₹1 crore
  • Ifmr Capital Finance Private Limited14 Mar 2011 to 29 Jun 2011₹1 crore
  • Mas Financial Services Limited26 Feb 2011 to 2 Jun 2012₹1.5 crore
  • Ifmr Capital Finance Private Limited18 Jan 2011 to 29 Jun 2011₹2 crore
  • Ananya Finance for Inclusive Growth Private Limited4 Dec 2010 to 2 Jan 2013₹2.5 crore
  • Ifmr Capital Finance Private Limited19 Nov 2010 to 26 Apr 2011₹1 crore
  • Mas Financial Services Limited23 Oct 2010 to 15 Nov 2011₹3 crore
  • Ananya Finance for Inclusive Growth Private Limited1 Oct 2010 to 4 Jun 2012₹1 crore
  • Ifmr Capital Finance Private Limited28 Sept 2010 to 26 Apr 2011₹2 crore
  • Development Credit Bank Limited17 Sept 2010 to 5 Dec 2011₹1.65 crore
  • Ifmr Capital Finance Private Limited27 Aug 2010 to 26 Apr 2011₹2 crore
  • National Bank for Agriculture and Rural Development23 Aug 2010 to 17 Apr 2017₹25 lakh
  • Mas Financial Services Limited20 Aug 2010 to 11 Oct 2011₹7 crore
  • Ananya Finance for Inclusive Growth Private Limited11 Aug 2010 to 9 Apr 2012₹2 crore
  • Mas Financial Services Limited28 Jun 2010 to 11 Oct 2011₹2 crore
  • Reliance Consumer Finance Private Limited26 Jun 2010 to 22 Dec 2011₹1 crore
  • Ananya Finance for Inclusive Growth Private Limited2 Jun 2010 to 31 Dec 2011₹1 crore
  • Ifmr Capital Finance Private Limited28 May 2010 to 26 Apr 2011₹5 crore
  • Reliance Capital LTD30 Mar 2010 to 24 May 2011₹2.5 crore
  • Development Credit Bank Limited30 Mar 2010 to 4 Jul 2011₹50 lakh
  • Ananya Finance for Inclusive Growth Private Limited23 Mar 2010 to 30 Sept 2011₹2 crore
  • HDFC Bank Limited26 Feb 2010 to 4 Jan 2012₹3 crore
  • Tamilnadu Mercantile Bank LTD7 Dec 2005 to 24 Sept 2009₹18 lakh
  • Tamilnad Mercantile Bank Limited22 Oct 2001 to 31 Dec 2012₹25 lakh
  • Tamilnad Mercantile Bank Limited19 Mar 1997 to 31 Dec 2012₹20 lakh
  • Tamilnad Mercantile Bank Limited19 Mar 1997 to 31 Dec 2012₹20 lakh
  • Tamilnad Mercantile Bank Limited26 Apr 1993 to 31 Dec 2012₹20 lakh

What its filings add

Utkarsh Coreinvest 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

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  • Each loan · CHG-1

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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.