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ActiveNorth Parganas, West BengalSince 1995

Uttrayan Financial Services Limited

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Set up in 1995 in North Parganas. It has pledged its assets against loans of up to ₹369.51 crore from 25 lenders.

CINU67120WB1995PLC071237
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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 companyHDFC Bank Limited, up to ₹1.5 crore, 29 Mar 2010 to 28 Jul 2011Development Credit Bank Limited, up to ₹50 lakh, 30 Mar 2010 to 10 Jan 2014Reliance Consumer Finance Private Limited, up to ₹1 crore, 23 Jul 2010 to 20 Apr 2012Reliance Capital LTD, up to ₹1 crore, 5 Oct 2010 to 20 Apr 2012Small Industries Development Bank of India, up to ₹5 crore, 11 Oct 2010 to 8 Nov 2013Ananya Finance for Inclusive Growth Private Limited, up to ₹80 lakh, 10 Jun 2011 to 24 Dec 2013Ananya Finance for Inclusive Growth Private Limited, up to ₹30 lakh, 1 May 2012 to 24 Dec 2013Maanaveeya Development & Finance Private Limited, up to ₹3 crore, 18 May 2012 to 3 Jun 2015UCO Bank, up to ₹3 crore, 23 Feb 2013 to 26 Feb 2016Bangiya Gramin Vikash Bank, up to ₹10 crore, 22 Mar 2013 to 30 Mar 2026IDBI Bank Limited, up to ₹2 crore, 9 Dec 2013 to 13 Dec 2016Mas Financial Services Limited, up to ₹2 crore, 29 May 2014 to 30 Jul 2015Reliance Capital LTD, up to ₹2 crore, 30 Jun 2014 to 25 Aug 2015Mas Financial Services Limited, up to ₹3 crore, 26 Jul 2014 to 13 Oct 2015Mas Financial Services Limited, up to ₹2 crore, 13 Sept 2014 to 22 Sept 2015Mas Financial Services Limited, up to ₹1 crore, 1 Oct 2014 to 13 Oct 2015Mas Financial Services Limited, up to ₹1 crore, 29 Oct 2014 to 1 Jan 2016UCO Bank, up to ₹5 crore, 3 Nov 2014 to 27 Jun 2019Maanaveeya Development & Finance Private Limited, up to ₹2 crore, 24 Nov 2014 to 15 Dec 2016Mas Financial Services Limited, up to ₹3 crore, 11 Dec 2014 to 23 Feb 2016Mas Financial Services Limited, up to ₹2 crore, 5 Jan 2015 to 23 Feb 2016Mas Financial Services Limited, up to ₹2 crore, 30 Jan 2015 to 23 Feb 2016Reliance Home Finance Limited, up to ₹3 crore, 20 Feb 2015 to 16 Mar 2016IDBI Bank Limited, up to ₹3 crore, 24 Mar 2015 to 29 Jan 2021Mas Financial Services Limited, up to ₹8 crore, 12 May 2015 to 15 Jun 2016Small Industries Development Bank of India, up to ₹2 crore, 17 Jun 2015 to 13 Jan 2021Reliance Capital LTD, up to ₹3 crore, 31 Jul 2015 to 25 Aug 2016Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2015 to 27 Mar 2017Mas Financial Services Limited, up to ₹5 crore, 26 Sept 2015 to 4 Apr 2017Maanaveeya Development & Finance Private Limited, up to ₹6 crore, 18 Nov 2015 to 18 Jan 2019UCO Bank, up to ₹5 crore, 27 Jan 2016 to 4 Jun 2020Mas Financial Services Limited, up to ₹8 crore, 28 Apr 2016 to 9 Nov 2017Reliance Home Finance Limited, up to ₹5 crore, 29 Jun 2016 to 31 Jul 2017UCO Bank, up to ₹5 crore, 19 Aug 2016 to 4 Jun 2020Mas Financial Services Limited, up to ₹5 crore, 6 Sept 2016 to 4 Apr 2018Bandhan Bank Limited, up to ₹3 crore, 17 Sept 2016 to 9 Jan 2020IDBI Bank Limited, up to ₹3 crore, 29 Sept 2016 to 29 Jan 2021Reliance Capital LTD, up to ₹6 crore, 30 Sept 2016 to 27 Mar 2018Union Bank of India, up to ₹2 crore, 4 Nov 2016 to 28 Jan 2021Mas Financial Services Limited, up to ₹5 crore, 16 Nov 2016 to 11 Jun 2018Bank of Baroda, up to ₹1.8 crore, 15 Dec 2016 to 2 Jan 2021Reliance Capital LTD, up to ₹7 crore, 28 Dec 2016 to 4 Jul 2018Ananya Finance for Inclusive Growth Private Limited, up to ₹3 crore, 25 Jan 2017 to 10 Dec 2020Mas Financial Services Limited, up to ₹15 crore, 28 Feb 2017 to 18 Jun 2019Maanaveeya Development & Finance Private Limited, up to ₹6 crore, 16 Mar 2017 to 21 Dec 2020Bandhan Bank Limited, up to ₹5 crore, 20 Mar 2017 to 6 Apr 2019Habitat Micro Build India Housing Finance Company Private Limited, up to ₹4 crore, 23 Mar 2017 to 28 Jan 2022Yes Bank Limited, up to ₹7 crore, 26 May 2017 to 2 Jan 2021SIDBI, up to ₹4 crore, 30 May 2017 to 2 Feb 2022Capital First Limited, up to ₹5 crore, 9 Jun 2017 to 5 Aug 2021UCO Bank, up to ₹10 crore, 15 Jun 2017 to 15 Dec 2021Reliance Commercial Finance Limited, up to ₹10 crore, 31 Jul 2017 to 23 Dec 2020Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 11 Aug 2017 to 10 Dec 2020Habitat Micro Build India Housing Finance Company Private Limited, up to ₹3.5 crore, 15 Aug 2017 to 30 Mar 2022Union Bank of India, up to ₹3 crore, 29 Aug 2017 to 25 Jan 2021Avanse Financial Services Limited, up to ₹5 crore, 31 Aug 2017 to 25 Mar 2019South Indian Bank Limited, up to ₹3 crore, 6 Sept 2017 to 30 May 2020Bandhan Bank Limited, up to ₹10 crore, 13 Sept 2017 to 9 Jan 2020Mas Financial Services Limited, up to ₹10 crore, 25 Sept 2017 to 16 Dec 2020Yes Bank Limited, up to ₹15 crore, 24 Oct 2017 to 2 Jan 2021Lakshmi Vilas Bank Limited, up to ₹2 crore, 25 Oct 2017 to 17 Jul 2023Dhanlaxmi Bank Limited, up to ₹2 crore, 4 Jan 2018 to 1 Jun 2020Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 2 Feb 2018 to 21 Dec 2020Mahindra and Mahindra Financial Services Limited, up to ₹5 crore, 23 Feb 2018 to 4 Mar 2020Mas Financial Services Limited, up to ₹5 crore, 22 Mar 2018 to 16 Dec 2020Mas Financial Services Limited, up to ₹7.5 crore, 22 Mar 2018 to 16 Dec 2020Lakshmi Vilas Bank Limited, up to ₹3 crore, 27 Mar 2018 to 6 Mar 2024Capital First Limited, up to ₹10 crore, 23 Apr 2018 to 13 Sept 2022Reliance Commercial Finance Limited, up to ₹10 crore, 30 Apr 2018 to 23 Dec 2020Mas Financial Services Limited, up to ₹15 crore, 21 Jun 2018 to 31 Aug 2020Avanse Financial Services Limited, up to ₹7 crore, 2 Jul 2018 to 7 Dec 2020Bandhan Bank Limited, up to ₹10 crore, 5 Jul 2018 to 8 Jul 2021Fincare Small Finance Bank Limited, up to ₹5 crore, 25 Jul 2018 to 30 Apr 2020Ananya Finance for Inclusive Growth Private Limited, up to ₹10 crore, 31 Jul 2018 to 24 Sept 2020AU Small Finance Bank Limited, up to ₹5 crore, 13 Sept 2018 to 23 Oct 2019Mas Financial Services Limited, up to ₹20 crore, 27 Sept 2018 to 7 Dec 2020Arohan Financial Services Limited, up to ₹15 crore, 31 Oct 2018 to 23 Nov 2021IDBI Bank Limited, up to ₹4 crore, 24 Dec 2018 to 27 Dec 2021Lakshmi Vilas Bank Limited, up to ₹10 crore, 7 Jan 2019 to 5 Dec 2022Jain Sons Finlease Limited, up to ₹7 crore, 31 Jan 2019 to 10 Feb 2022SIDBI, up to ₹10 crore, 6 Feb 2019 to 24 May 2022UCO Bank, up to ₹5 crore, 7 Feb 2019 to 4 Aug 2023Micro Units Development & Refinance Agency Limited, up to ₹5 crore, 20 Feb 2019 to 2 Nov 2021Profectus Capital Private Limited, up to ₹2 crore, 1 Mar 2019 to 20 Oct 2020Yes Bank Limited, up to ₹5 crore, 20 Mar 2019 to 11 Nov 2021Mas Financial Services Limited, up to ₹5 crore, 27 Mar 2019 to 7 Dec 2020Mas Financial Services Limited, up to ₹5 crore, 27 Mar 2019 to 7 Dec 2020Dhanlaxmi Bank Limited, up to ₹1 crore, 29 Mar 2019 to 17 Sept 2021Habitat Micro Build India Housing Finance Company Private Limited, up to ₹3 crore, 3 Apr 2019 to 19 Oct 2022Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 8 Apr 2019 to 9 Nov 2021Mas Financial Services Limited, up to ₹5 crore, 26 Jun 2019 to 17 Jan 2022Mas Financial Services Limited, up to ₹5 crore, 26 Jun 2019 to 17 Jan 2022Bandhan Bank Limited, up to ₹10 crore, 10 Jul 2019 to 19 Feb 2022Electronica Finance Limited, up to ₹3 crore, 21 Aug 2019 to 3 May 2022Vivriti Capital Private Limited, up to ₹5 crore, 21 Aug 2019 to 29 Jun 2022Hinduja Leyland Finance Limited, up to ₹15 crore, 30 Aug 2019 to 20 Dec 2021United Bank of India, up to ₹10 crore, 2 Sept 2019 to 19 Jul 2024Small Industries Development Bank of India, up to ₹20 crore, 25 Oct 2019 to 17 Sept 2024Jana Small Finance Bank Limited, up to ₹10 crore, 25 Nov 2019 to 18 Aug 2021Micro Units Development & Refinance Agency Limited, up to ₹10 crore, 22 Jan 2020 to 20 Jun 2022Samunnati Financial Intermediation & Services Private Limited, up to ₹7.5 crore, 21 Feb 2020 to 8 Sept 2021Dhanlaxmi Bank Limited, up to ₹2.5 crore, 30 Mar 2020 to 12 Jul 2022Vivriti Capital Private Limited, up to ₹5 crore, 15 May 2020 to 21 Jun 2022Mas Financial Services Limited, up to ₹3 crore, 14 Aug 2020 to 11 Nov 2021UCO Bank, up to ₹5 crore, 25 Aug 2020 to 19 Dec 2024Bangiya Gramin Vikash Bank, up to ₹1 crore, 26 Aug 2020 to 31 Aug 2022Habitat Micro Build India Housing Finance Company Private Limited, up to ₹2.5 crore, 3 Sept 2020 to 25 Mar 2023Vivriti Capital Private Limited, up to ₹5 crore, 17 Sept 2020 to 10 Oct 2022Ananya Finance for Inclusive Growth Private Limited, up to ₹5 crore, 28 Sept 2020 to 17 Oct 2022Union Bank of India, up to ₹5 crore, 30 Sept 2020 to 8 Apr 2024Bandhan Bank Limited, up to ₹60 lakh, 21 Dec 2020 to still openIDFC First Bank Limited, up to ₹2 crore, 15 Jan 2021 to still openAnanya Finance for Inclusive Growth Private Limited, up to ₹5 crore, 29 Jan 2021 to 16 Feb 2026Jana Small Finance Bank Limited, up to ₹5 crore, 25 Feb 2021 to 18 Aug 2021National Bank for Agriculture and Rural Development, up to ₹12 crore, 1 Jun 2021 to 3 Jan 2023Jana Small Finance Bank Limited, up to ₹4 crore, 26 Jul 2021 to still openState Bank of India, up to ₹17 crore, 30 Jul 2021 to 14 Nov 2024Punjab National Bank, up to ₹30 crore, 31 Aug 2021 to 8 Jul 2024Dhanlaxmi Bank Limited, up to ₹3.5 crore, 8 Sept 2021 to 2 Feb 2024Canara Bank, up to ₹15 crore, 9 Sept 2021 to 22 Nov 2024IDFC First Bank Limited, up to ₹5 crore, 28 Sept 2021 to 5 Dec 2023Union Bank of India, up to ₹6 crore, 28 Oct 2021 to 10 Feb 2025Bank of Baroda, up to ₹7 crore, 29 Oct 2021 to 19 Nov 2024Yes Bank Limited, up to ₹7.5 crore, 8 Dec 2021 to 5 Jan 2024Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 15 Dec 2021 to 8 Jan 2025UCO Bank, up to ₹8 crore, 19 Mar 2022 to 11 Feb 2026SIDBI, up to ₹20 crore, 23 Mar 2022 to 20 Mar 2025State Bank of India, up to ₹10 crore, 2 May 2022 to 14 Nov 2024UCO Bank, up to ₹8 crore, 20 Sept 2022 to 27 Mar 2026Union Bank of India, up to ₹10 crore, 22 Sept 2022 to 2 Sept 2025Nabfins Limited, up to ₹3 crore, 13 Oct 2022 to 15 Nov 2024Habitat Micro Build India Housing Financecompany Private Limited, up to ₹3 crore, 21 Dec 2022 to 5 Mar 2025Maanaveeya Development & Finance Private Limited, up to ₹8 crore, 23 Dec 2022 to 6 Jan 2026Bandhan Bank Limited, up to ₹4.4 crore, 29 Dec 2022 to 4 Jan 2025Cholamandalam Investment and Finance Company Limited, up to ₹2 crore, 30 Jan 2023 to 12 Mar 2025Bangiya Gramin Vikash Bank, up to ₹2.5 crore, 16 Feb 2023 to 2 Feb 2026Electronica Finance Limited, up to ₹3 crore, 27 Feb 2023 to 11 Mar 2025Caspian Impact Investments Private Limited, up to ₹5 crore, 27 Mar 2023 to 24 Jun 2025IDFC First Bank Limited, up to ₹10 crore, 10 Apr 2023 to 14 May 2025Shine Star Build-Cap Private Limited, up to ₹20 crore, 8 May 2023 to 24 Dec 2024Incred Financial Services Limited, up to ₹3 crore, 26 Jun 2023 to 29 May 2025Kissandhan Agri Financial Services Private Limited, up to ₹5 crore, 27 Jun 2023 to 4 Jul 2025Jana Small Finance Bank Limited, up to ₹8.5 crore, 11 Jul 2023 to 7 Jul 2025Nabkisan Finance Limited, up to ₹5 crore, 19 Aug 2023 to 10 Nov 2025Uc Inclusive Credit Private Limited, up to ₹5 crore, 31 Aug 2023 to 23 Sept 2025Esaf Small Finance Bank Limited, up to ₹10 crore, 12 Sept 2023 to 6 Jan 2026Union Bank of India, up to ₹9 crore, 12 Sept 2023 to still openState Bank of India, up to ₹15 crore, 18 Sept 2023 to 31 Aug 2026Indian Overseas Bank, up to ₹20 crore, 30 Sept 2023 to still openSundaram Finance Limited, up to ₹10 crore, 20 Nov 2023 to 19 Mar 2026Blacksoil Capital Private Limited, up to ₹10 crore, 8 Dec 2023 to still openCaspian Impact Investments Private Limited, up to ₹5 crore, 21 Dec 2023 to 20 Jan 2026Manappuram Finance Limited, up to ₹5 crore, 22 Dec 2023 to 8 Jan 2026Shriram Finance Limited, up to ₹2 crore, 27 Dec 2023 to 11 Feb 2026Bandhan Bank Limited, up to ₹10 crore, 28 Dec 2023 to 30 Dec 2025Uc Inclusive Credit Private Limited, up to ₹4.5 crore, 28 Dec 2023 to 17 Jul 2026Real Touch Finance Limited, up to ₹5 crore, 29 Dec 2023 to 13 Jan 2026Arohan Financial Services Limited, up to ₹15 crore, 16 Jan 2024 to 18 Jun 2026Electronica Finance Limited, up to ₹2.5 crore, 9 Feb 2024 to 11 Dec 2025IDFC First Bank Limited, up to ₹11 crore, 22 Feb 2024 to 10 Feb 2026SIDBI, up to ₹10 crore, 5 Mar 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹10 crore, 23 Mar 2024 to 2 Apr 2026Arohan Financial Services Limited, up to ₹5 crore, 26 Mar 2024 to 18 Jun 2026Shine Star Build-Cap Private Limited, up to ₹30 crore, 20 Jun 2024 to 20 Aug 2025Mkventures Capital Limited, up to ₹20 crore, 20 Jun 2024 to 2 Aug 2025Jana Small Finance Bank Limited, up to ₹25 crore, 24 Jun 2024 to 6 Jul 2026Esaf Small Finance Bank Limited, up to ₹10 crore, 27 Jun 2024 to still openSundaram Finance Limited, up to ₹10 crore, 20 Aug 2024 to still openBangiya Gramin Vikash Bank, up to ₹3.43 crore, 20 Aug 2024 to still openNabkisan Finance Limited, up to ₹10 crore, 18 Sept 2024 to still openIDFC First Bank Limited, up to ₹15 crore, 26 Sept 2024 to still openIndnian Overseas Bank, up to ₹20 crore, 27 Sept 2024 to still openBank of Baroda, up to ₹14.4 crore, 21 Oct 2024 to still openBandhan Bank Limited, up to ₹15 crore, 30 Dec 2024 to still openKissandhan Agri Financial Services Private Limited, up to ₹8 crore, 30 Dec 2024 to still openCaspian Impact Investments Private Limited, up to ₹5 crore, 30 Dec 2024 to still openSIDBI, up to ₹25 crore, 3 Feb 2025 to still openState Bank of India, up to ₹30.83 crore, 25 Feb 2025 to still openMaanaveeya Development & Finance Private Limited, up to ₹8 crore, 21 Mar 2025 to still openBlacksoil Capital Private Limited, up to ₹10 crore, 24 Mar 2025 to still openArohan Financial Services Limited, up to ₹7.5 crore, 29 Mar 2025 to still openUnion Bank of India, up to ₹13 crore, 5 May 2025 to still openJana Small Finance Bank Limited, up to ₹25 crore, 19 Jul 2025 to still openBangiya Gramin Vikash Bank, up to ₹15 crore, 26 Aug 2025 to still openUc Inclusive Credit Private Limited, up to ₹6 crore, 24 Sept 2025 to still openShriram Finance Limited, up to ₹3 crore, 26 Dec 2025 to still openJackson Commercial Pvt.Ltd., up to ₹1 crore, 3 Jan 2026 to still openThe Federal Bank LTD, up to ₹5 crore, 5 Feb 2026 to still openNabfins Limited, up to ₹2 crore, 17 Feb 2026 to still openUc Inclusive Credit Private Limited, up to ₹2.5 crore, 28 Feb 2026 to still openJackson Commercial Pvt.Ltd., up to ₹1 crore, 7 Mar 2026 to still openJackson Commercial Pvt.Ltd., up to ₹30 lakh, 31 Mar 2026 to still openJackson Commercial Pvt.Ltd., up to ₹50 lakh, 13 Apr 2026 to still openJana Small Finance Bank Limited, up to ₹20 crore, 24 Apr 2026 to still openJackson Commercial Pvt.Ltd., up to ₹45 lakh, 27 May 2026 to still openCanara Bank, up to ₹15 crore, 8 Jun 2026 to still openSuryoday Small Finance Bank Limited, up to ₹10 crore, 22 Jun 2026 to still openUc Inclusive Credit Private Limited, up to ₹2 crore, 1 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 26 Apr 1995.
  • 2025Its biggest loan against assets, ₹30.83 crore with State Bank of India, 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

₹369.51 crorein loans backed by its assets, from 25 lenders

  • Jana Small Finance Bank Limited₹49 crore

    3 open loans, taken out 2021 to 2026

  • SIDBI₹35 crore

    2 open loans, taken out 2024 to 2025

  • State Bank of India₹30.83 crore

    Open, taken out 25 Feb 2025

  • Union Bank of India₹22 crore

    2 open loans, taken out 2023 to 2025

  • Blacksoil Capital Private Limited₹20 crore

    2 open loans, taken out 2023 to 2025

  • Indnian Overseas Bank₹20 crore

    Open, taken out 27 Sept 2024

  • Indian Overseas Bank₹20 crore

    Open, taken out 30 Sept 2023

  • Bangiya Gramin Vikash Bank₹18.43 crore

    2 open loans, taken out 2024 to 2025

  • IDFC First Bank Limited₹17 crore

    2 open loans, taken out 2021 to 2024

  • Bandhan Bank Limited₹15.6 crore

    2 open loans, taken out 2020 to 2024

  • Canara Bank₹15 crore

    Open, taken out 8 Jun 2026

  • Bank of Baroda₹14.4 crore

    Open, taken out 21 Oct 2024

  • Uc Inclusive Credit Private Limited₹10.5 crore

    3 open loans, taken out 2025 to 2026

  • Suryoday Small Finance Bank Limited₹10 crore

    Open, taken out 22 Jun 2026

  • Nabkisan Finance Limited₹10 crore

    Open, taken out 18 Sept 2024

  • Sundaram Finance Limited₹10 crore

    Open, taken out 20 Aug 2024

  • Esaf Small Finance Bank Limited₹10 crore

    Open, taken out 27 Jun 2024

  • Maanaveeya Development & Finance Private Limited₹8 crore

    Open, taken out 21 Mar 2025

  • Kissandhan Agri Financial Services Private Limited₹8 crore

    Open, taken out 30 Dec 2024

  • Arohan Financial Services Limited₹7.5 crore

    Open, taken out 29 Mar 2025

  • The Federal Bank LTD₹5 crore

    Open, taken out 5 Feb 2026

  • Caspian Impact Investments Private Limited₹5 crore

    Open, taken out 30 Dec 2024

  • Jackson Commercial Pvt.Ltd.₹3.25 crore

    5 open loans, taken out in 2026

  • Shriram Finance Limited₹3 crore

    Open, taken out 26 Dec 2025

  • Nabfins Limited₹2 crore

    Open, taken out 17 Feb 2026

159 earlier loans, now paid off
  • Jana Small Finance Bank Limited24 Jun 2024 to 6 Jul 2026₹25 crore
  • Shine Star Build-Cap Private Limited20 Jun 2024 to 20 Aug 2025₹30 crore
  • Mkventures Capital Limited20 Jun 2024 to 2 Aug 2025₹20 crore
  • Arohan Financial Services Limited26 Mar 2024 to 18 Jun 2026₹5 crore
  • Maanaveeya Development & Finance Private Limited23 Mar 2024 to 2 Apr 2026₹10 crore
  • IDFC First Bank Limited22 Feb 2024 to 10 Feb 2026₹11 crore
  • Electronica Finance Limited9 Feb 2024 to 11 Dec 2025₹2.5 crore
  • Arohan Financial Services Limited16 Jan 2024 to 18 Jun 2026₹15 crore
  • Real Touch Finance Limited29 Dec 2023 to 13 Jan 2026₹5 crore
  • Bandhan Bank Limited28 Dec 2023 to 30 Dec 2025₹10 crore
  • Uc Inclusive Credit Private Limited28 Dec 2023 to 17 Jul 2026₹4.5 crore
  • Shriram Finance Limited27 Dec 2023 to 11 Feb 2026₹2 crore
  • Manappuram Finance Limited22 Dec 2023 to 8 Jan 2026₹5 crore
  • Caspian Impact Investments Private Limited21 Dec 2023 to 20 Jan 2026₹5 crore
  • Sundaram Finance Limited20 Nov 2023 to 19 Mar 2026₹10 crore
  • State Bank of India18 Sept 2023 to 31 Aug 2026₹15 crore
  • Esaf Small Finance Bank Limited12 Sept 2023 to 6 Jan 2026₹10 crore
  • Uc Inclusive Credit Private Limited31 Aug 2023 to 23 Sept 2025₹5 crore
  • Nabkisan Finance Limited19 Aug 2023 to 10 Nov 2025₹5 crore
  • Jana Small Finance Bank Limited11 Jul 2023 to 7 Jul 2025₹8.5 crore
  • Kissandhan Agri Financial Services Private Limited27 Jun 2023 to 4 Jul 2025₹5 crore
  • Incred Financial Services Limited26 Jun 2023 to 29 May 2025₹3 crore
  • Shine Star Build-Cap Private Limited8 May 2023 to 24 Dec 2024₹20 crore
  • IDFC First Bank Limited10 Apr 2023 to 14 May 2025₹10 crore
  • Caspian Impact Investments Private Limited27 Mar 2023 to 24 Jun 2025₹5 crore
  • Electronica Finance Limited27 Feb 2023 to 11 Mar 2025₹3 crore
  • Bangiya Gramin Vikash Bank16 Feb 2023 to 2 Feb 2026₹2.5 crore
  • Cholamandalam Investment and Finance Company Limited30 Jan 2023 to 12 Mar 2025₹2 crore
  • Bandhan Bank Limited29 Dec 2022 to 4 Jan 2025₹4.4 crore
  • Maanaveeya Development & Finance Private Limited23 Dec 2022 to 6 Jan 2026₹8 crore
  • Habitat Micro Build India Housing Financecompany Private Limited21 Dec 2022 to 5 Mar 2025₹3 crore
  • Nabfins Limited13 Oct 2022 to 15 Nov 2024₹3 crore
  • Union Bank of India22 Sept 2022 to 2 Sept 2025₹10 crore
  • UCO Bank20 Sept 2022 to 27 Mar 2026₹8 crore
  • State Bank of India2 May 2022 to 14 Nov 2024₹10 crore
  • SIDBI23 Mar 2022 to 20 Mar 2025₹20 crore
  • UCO Bank19 Mar 2022 to 11 Feb 2026₹8 crore
  • Maanaveeya Development & Finance Private Limited15 Dec 2021 to 8 Jan 2025₹15 crore
  • Yes Bank Limited8 Dec 2021 to 5 Jan 2024₹7.5 crore
  • Bank of Baroda29 Oct 2021 to 19 Nov 2024₹7 crore
  • Union Bank of India28 Oct 2021 to 10 Feb 2025₹6 crore
  • IDFC First Bank Limited28 Sept 2021 to 5 Dec 2023₹5 crore
  • Canara Bank9 Sept 2021 to 22 Nov 2024₹15 crore
  • Dhanlaxmi Bank Limited8 Sept 2021 to 2 Feb 2024₹3.5 crore
  • Punjab National Bank31 Aug 2021 to 8 Jul 2024₹30 crore
  • State Bank of India30 Jul 2021 to 14 Nov 2024₹17 crore
  • National Bank for Agriculture and Rural Development1 Jun 2021 to 3 Jan 2023₹12 crore
  • Jana Small Finance Bank Limited25 Feb 2021 to 18 Aug 2021₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited29 Jan 2021 to 16 Feb 2026₹5 crore
  • Union Bank of India30 Sept 2020 to 8 Apr 2024₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited28 Sept 2020 to 17 Oct 2022₹5 crore
  • Vivriti Capital Private Limited17 Sept 2020 to 10 Oct 2022₹5 crore
  • Habitat Micro Build India Housing Finance Company Private Limited3 Sept 2020 to 25 Mar 2023₹2.5 crore
  • Bangiya Gramin Vikash Bank26 Aug 2020 to 31 Aug 2022₹1 crore
  • UCO Bank25 Aug 2020 to 19 Dec 2024₹5 crore
  • Mas Financial Services Limited14 Aug 2020 to 11 Nov 2021₹3 crore
  • Vivriti Capital Private Limited15 May 2020 to 21 Jun 2022₹5 crore
  • Dhanlaxmi Bank Limited30 Mar 2020 to 12 Jul 2022₹2.5 crore
  • Samunnati Financial Intermediation & Services Private Limited21 Feb 2020 to 8 Sept 2021₹7.5 crore
  • Micro Units Development & Refinance Agency Limited22 Jan 2020 to 20 Jun 2022₹10 crore
  • Jana Small Finance Bank Limited25 Nov 2019 to 18 Aug 2021₹10 crore
  • Small Industries Development Bank of India25 Oct 2019 to 17 Sept 2024₹20 crore
  • United Bank of India2 Sept 2019 to 19 Jul 2024₹10 crore
  • Hinduja Leyland Finance Limited30 Aug 2019 to 20 Dec 2021₹15 crore
  • Electronica Finance Limited21 Aug 2019 to 3 May 2022₹3 crore
  • Vivriti Capital Private Limited21 Aug 2019 to 29 Jun 2022₹5 crore
  • Bandhan Bank Limited10 Jul 2019 to 19 Feb 2022₹10 crore
  • Mas Financial Services Limited26 Jun 2019 to 17 Jan 2022₹5 crore
  • Mas Financial Services Limited26 Jun 2019 to 17 Jan 2022₹5 crore
  • Maanaveeya Development & Finance Private Limited8 Apr 2019 to 9 Nov 2021₹15 crore
  • Habitat Micro Build India Housing Finance Company Private Limited3 Apr 2019 to 19 Oct 2022₹3 crore
  • Dhanlaxmi Bank Limited29 Mar 2019 to 17 Sept 2021₹1 crore
  • Mas Financial Services Limited27 Mar 2019 to 7 Dec 2020₹5 crore
  • Mas Financial Services Limited27 Mar 2019 to 7 Dec 2020₹5 crore
  • Yes Bank Limited20 Mar 2019 to 11 Nov 2021₹5 crore
  • Profectus Capital Private Limited1 Mar 2019 to 20 Oct 2020₹2 crore
  • Micro Units Development & Refinance Agency Limited20 Feb 2019 to 2 Nov 2021₹5 crore
  • UCO Bank7 Feb 2019 to 4 Aug 2023₹5 crore
  • SIDBI6 Feb 2019 to 24 May 2022₹10 crore
  • Jain Sons Finlease Limited31 Jan 2019 to 10 Feb 2022₹7 crore
  • Lakshmi Vilas Bank Limited7 Jan 2019 to 5 Dec 2022₹10 crore
  • IDBI Bank Limited24 Dec 2018 to 27 Dec 2021₹4 crore
  • Arohan Financial Services Limited31 Oct 2018 to 23 Nov 2021₹15 crore
  • Mas Financial Services Limited27 Sept 2018 to 7 Dec 2020₹20 crore
  • AU Small Finance Bank Limited13 Sept 2018 to 23 Oct 2019₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited31 Jul 2018 to 24 Sept 2020₹10 crore
  • Fincare Small Finance Bank Limited25 Jul 2018 to 30 Apr 2020₹5 crore
  • Bandhan Bank Limited5 Jul 2018 to 8 Jul 2021₹10 crore
  • Avanse Financial Services Limited2 Jul 2018 to 7 Dec 2020₹7 crore
  • Mas Financial Services Limited21 Jun 2018 to 31 Aug 2020₹15 crore
  • Reliance Commercial Finance Limited30 Apr 2018 to 23 Dec 2020₹10 crore
  • Capital First Limited23 Apr 2018 to 13 Sept 2022₹10 crore
  • Lakshmi Vilas Bank Limited27 Mar 2018 to 6 Mar 2024₹3 crore
  • Mas Financial Services Limited22 Mar 2018 to 16 Dec 2020₹5 crore
  • Mas Financial Services Limited22 Mar 2018 to 16 Dec 2020₹7.5 crore
  • Mahindra and Mahindra Financial Services Limited23 Feb 2018 to 4 Mar 2020₹5 crore
  • Maanaveeya Development & Finance Private Limited2 Feb 2018 to 21 Dec 2020₹10 crore
  • Dhanlaxmi Bank Limited4 Jan 2018 to 1 Jun 2020₹2 crore
  • Lakshmi Vilas Bank Limited25 Oct 2017 to 17 Jul 2023₹2 crore
  • Yes Bank Limited24 Oct 2017 to 2 Jan 2021₹15 crore
  • Mas Financial Services Limited25 Sept 2017 to 16 Dec 2020₹10 crore
  • Bandhan Bank Limited13 Sept 2017 to 9 Jan 2020₹10 crore
  • South Indian Bank Limited6 Sept 2017 to 30 May 2020₹3 crore
  • Avanse Financial Services Limited31 Aug 2017 to 25 Mar 2019₹5 crore
  • Union Bank of India29 Aug 2017 to 25 Jan 2021₹3 crore
  • Habitat Micro Build India Housing Finance Company Private Limited15 Aug 2017 to 30 Mar 2022₹3.5 crore
  • Ananya Finance for Inclusive Growth Private Limited11 Aug 2017 to 10 Dec 2020₹2 crore
  • Reliance Commercial Finance Limited31 Jul 2017 to 23 Dec 2020₹10 crore
  • UCO Bank15 Jun 2017 to 15 Dec 2021₹10 crore
  • Capital First Limited9 Jun 2017 to 5 Aug 2021₹5 crore
  • SIDBI30 May 2017 to 2 Feb 2022₹4 crore
  • Yes Bank Limited26 May 2017 to 2 Jan 2021₹7 crore
  • Habitat Micro Build India Housing Finance Company Private Limited23 Mar 2017 to 28 Jan 2022₹4 crore
  • Bandhan Bank Limited20 Mar 2017 to 6 Apr 2019₹5 crore
  • Maanaveeya Development & Finance Private Limited16 Mar 2017 to 21 Dec 2020₹6 crore
  • Mas Financial Services Limited28 Feb 2017 to 18 Jun 2019₹15 crore
  • Ananya Finance for Inclusive Growth Private Limited25 Jan 2017 to 10 Dec 2020₹3 crore
  • Reliance Capital LTD28 Dec 2016 to 4 Jul 2018₹7 crore
  • Bank of Baroda15 Dec 2016 to 2 Jan 2021₹1.8 crore
  • Mas Financial Services Limited16 Nov 2016 to 11 Jun 2018₹5 crore
  • Union Bank of India4 Nov 2016 to 28 Jan 2021₹2 crore
  • Reliance Capital LTD30 Sept 2016 to 27 Mar 2018₹6 crore
  • IDBI Bank Limited29 Sept 2016 to 29 Jan 2021₹3 crore
  • Bandhan Bank Limited17 Sept 2016 to 9 Jan 2020₹3 crore
  • Mas Financial Services Limited6 Sept 2016 to 4 Apr 2018₹5 crore
  • UCO Bank19 Aug 2016 to 4 Jun 2020₹5 crore
  • Reliance Home Finance Limited29 Jun 2016 to 31 Jul 2017₹5 crore
  • Mas Financial Services Limited28 Apr 2016 to 9 Nov 2017₹8 crore
  • UCO Bank27 Jan 2016 to 4 Jun 2020₹5 crore
  • Maanaveeya Development & Finance Private Limited18 Nov 2015 to 18 Jan 2019₹6 crore
  • Mas Financial Services Limited26 Sept 2015 to 4 Apr 2017₹5 crore
  • Mas Financial Services Limited31 Aug 2015 to 27 Mar 2017₹5 crore
  • Reliance Capital LTD31 Jul 2015 to 25 Aug 2016₹3 crore
  • Small Industries Development Bank of India17 Jun 2015 to 13 Jan 2021₹2 crore
  • Mas Financial Services Limited12 May 2015 to 15 Jun 2016₹8 crore
  • IDBI Bank Limited24 Mar 2015 to 29 Jan 2021₹3 crore
  • Reliance Home Finance Limited20 Feb 2015 to 16 Mar 2016₹3 crore
  • Mas Financial Services Limited30 Jan 2015 to 23 Feb 2016₹2 crore
  • Mas Financial Services Limited5 Jan 2015 to 23 Feb 2016₹2 crore
  • Mas Financial Services Limited11 Dec 2014 to 23 Feb 2016₹3 crore
  • Maanaveeya Development & Finance Private Limited24 Nov 2014 to 15 Dec 2016₹2 crore
  • UCO Bank3 Nov 2014 to 27 Jun 2019₹5 crore
  • Mas Financial Services Limited29 Oct 2014 to 1 Jan 2016₹1 crore
  • Mas Financial Services Limited1 Oct 2014 to 13 Oct 2015₹1 crore
  • Mas Financial Services Limited13 Sept 2014 to 22 Sept 2015₹2 crore
  • Mas Financial Services Limited26 Jul 2014 to 13 Oct 2015₹3 crore
  • Reliance Capital LTD30 Jun 2014 to 25 Aug 2015₹2 crore
  • Mas Financial Services Limited29 May 2014 to 30 Jul 2015₹2 crore
  • IDBI Bank Limited9 Dec 2013 to 13 Dec 2016₹2 crore
  • Bangiya Gramin Vikash Bank22 Mar 2013 to 30 Mar 2026₹10 crore
  • UCO Bank23 Feb 2013 to 26 Feb 2016₹3 crore
  • Maanaveeya Development & Finance Private Limited18 May 2012 to 3 Jun 2015₹3 crore
  • Ananya Finance for Inclusive Growth Private Limited1 May 2012 to 24 Dec 2013₹30 lakh
  • Ananya Finance for Inclusive Growth Private Limited10 Jun 2011 to 24 Dec 2013₹80 lakh
  • Small Industries Development Bank of India11 Oct 2010 to 8 Nov 2013₹5 crore
  • Reliance Capital LTD5 Oct 2010 to 20 Apr 2012₹1 crore
  • Reliance Consumer Finance Private Limited23 Jul 2010 to 20 Apr 2012₹1 crore
  • Development Credit Bank Limited30 Mar 2010 to 10 Jan 2014₹50 lakh
  • HDFC Bank Limited29 Mar 2010 to 28 Jul 2011₹1.5 crore

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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.