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ActiveNEW Delhi, DelhiSince 2021

Vallabhi Capital Private Limited

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Set up in 2021 in NEW Delhi. It has pledged its assets against loans of up to ₹112.9 crore from 35 lenders.

CINU65993DL2021PTC384823
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5 years at a glance

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

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹4.9 crore, 31 Jul 2024 to still openIbl Finance Limited, up to ₹2 crore, 28 Feb 2025 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 1 Mar 2025 to still openAmbium Finserve Limited, up to ₹3 crore, 21 Mar 2025 to still openBaid Finserv Limited, up to ₹1 crore, 27 Mar 2025 to still openGrow Money Capital Private Limited, up to ₹2 crore, 23 Apr 2025 to still openAxis Bank Limited, up to ₹45 lakh, 28 Apr 2025 to still openUsha Financial Services Limited, up to ₹1.75 crore, 30 Apr 2025 to still openAU Small Finance Bank Limited, up to ₹2 crore, 30 May 2025 to still openMas Financial Services Limited, up to ₹3 crore, 24 Jun 2025 to still openCieco Securities Pvt.Ltd., up to ₹1 crore, 7 Jul 2025 to still openRar Fincare Limited, up to ₹75 lakh, 22 Jul 2025 to still openAmbit Finvest Private Limited, up to ₹2 crore, 29 Jul 2025 to still openUc Inclusive Credit Private Limited, up to ₹3.5 crore, 29 Aug 2025 to still openUniversal Fingrowth Private Limited, up to ₹1.5 crore, 29 Aug 2025 to still openReal Touch Finance Limited, up to ₹1 crore, 30 Aug 2025 to still openJolen Marketing PVT LTD, up to ₹10 crore, 10 Sept 2025 to still openIbl Finance Limited, up to ₹1.5 crore, 26 Sept 2025 to still openBijnor Leasing Limited, up to ₹50 lakh, 8 Oct 2025 to still openNamdev Finvest Private Limited, up to ₹3 crore, 18 Oct 2025 to still openAU Small Finance Bank Limited, up to ₹2 crore, 26 Nov 2025 to still openLaxmi India Finance Limited, up to ₹1 crore, 28 Nov 2025 to still openGreenwings Innovative Finance Private Limited, up to ₹1 crore, 3 Dec 2025 to still openCieco Securities Pvt.Ltd., up to ₹50 lakh, 8 Dec 2025 to still openBhala Finance Private Limited, up to ₹50 lakh, 16 Dec 2025 to still openMas Financial Services Limited, up to ₹1 crore, 20 Dec 2025 to still openMoneyplus Financial Services Limited, up to ₹1 crore, 5 Jan 2026 to still openMoneywise Financial Services Private Limited, up to ₹2 crore, 15 Jan 2026 to still openBijnor Leasing Limited, up to ₹50 lakh, 13 Feb 2026 to still openChoice Finserv Private Limited, up to ₹2 crore, 25 Feb 2026 to still openRar Fincare Limited, up to ₹1 crore, 5 Mar 2026 to still openMas Financial Services Limited, up to ₹1 crore, 24 Mar 2026 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹4 crore, 25 Mar 2026 to still openShriram Finance Limited, up to ₹2 crore, 26 Mar 2026 to still openGrow Money Capital Private Limited, up to ₹2.5 crore, 26 Mar 2026 to still openIndian Overseas Bank, up to ₹5 crore, 27 Mar 2026 to still openCity Union Bank Limited, up to ₹7 crore, 6 Apr 2026 to still openDugar Finance and Investments Limited, up to ₹1.5 crore, 7 Apr 2026 to still openBhala Finance Private Limited, up to ₹75 lakh, 15 Apr 2026 to still openMas Financial Services Limited, up to ₹1 crore, 23 Apr 2026 to still openCapup Financial Services Private Limited, up to ₹2 crore, 11 May 2026 to still openAU Small Finance Bank Limited, up to ₹3 crore, 27 May 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹1.5 crore, 30 May 2026 to still openKiyansh Finance Private Limited, up to ₹4 crore, 8 Jun 2026 to still openSIDBI, up to ₹5 crore, 2 Jul 2026 to still openAxis Trustee Services Limited, up to ₹5.3 crore, 23 Jul 2026 to still openHegd Investment Management Private Limited, up to ₹2 crore, 1 Sept 2026 to still openChoice Finserv Private Limited, up to ₹3 crore, 4 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2021Registered as a company on 5 Aug 2021.
  • 2025Its biggest loan against assets, ₹10 crore with Jolen Marketing PVT LTD, 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

₹112.9 crorein loans backed by its assets, from 35 lenders

  • Jolen Marketing PVT LTD₹10 crore

    Open, taken out 10 Sept 2025

  • Uc Inclusive Credit Private Limited₹8.5 crore

    2 open loans, taken out in 2025

  • AU Small Finance Bank Limited₹7 crore

    3 open loans, taken out 2025 to 2026

  • City Union Bank Limited₹7 crore

    Open, taken out 6 Apr 2026

  • Mas Financial Services Limited₹6 crore

    4 open loans, taken out 2025 to 2026

  • Axis Trustee Services Limited₹5.3 crore

    Open, taken out 23 Jul 2026

  • Choice Finserv Private Limited₹5 crore

    2 open loans, taken out in 2026

  • SIDBI₹5 crore

    Open, taken out 2 Jul 2026

  • Indian Overseas Bank₹5 crore

    Open, taken out 27 Mar 2026

  • State Bank of India₹4.9 crore

    Open, taken out 31 Jul 2024

  • Grow Money Capital Private Limited₹4.5 crore

    2 open loans, taken out 2025 to 2026

  • Kiyansh Finance Private Limited₹4 crore

    Open, taken out 8 Jun 2026

  • Alwar General Finance Co. Pvt. Ltd.₹4 crore

    Open, taken out 25 Mar 2026

  • Ibl Finance Limited₹3.5 crore

    2 open loans, taken out in 2025

  • Namdev Finvest Private Limited₹3 crore

    Open, taken out 18 Oct 2025

  • Ambium Finserve Limited₹3 crore

    Open, taken out 21 Mar 2025

  • Hegd Investment Management Private Limited₹2 crore

    Open, taken out 1 Sept 2026

  • Capup Financial Services Private Limited₹2 crore

    Open, taken out 11 May 2026

  • Shriram Finance Limited₹2 crore

    Open, taken out 26 Mar 2026

  • Moneywise Financial Services Private Limited₹2 crore

    Open, taken out 15 Jan 2026

  • Ambit Finvest Private Limited₹2 crore

    Open, taken out 29 Jul 2025

  • Rar Fincare Limited₹1.75 crore

    2 open loans, taken out 2025 to 2026

  • Usha Financial Services Limited₹1.75 crore

    Open, taken out 30 Apr 2025

  • Kissandhan Agri Financial Services Private Limited₹1.5 crore

    Open, taken out 30 May 2026

  • Dugar Finance and Investments Limited₹1.5 crore

    Open, taken out 7 Apr 2026

  • Cieco Securities Pvt.Ltd.₹1.5 crore

    2 open loans, taken out in 2025

  • Universal Fingrowth Private Limited₹1.5 crore

    Open, taken out 29 Aug 2025

  • Bhala Finance Private Limited₹1.25 crore

    2 open loans, taken out 2025 to 2026

  • Bijnor Leasing Limited₹1 crore

    2 open loans, taken out 2025 to 2026

  • Moneyplus Financial Services Limited₹1 crore

    Open, taken out 5 Jan 2026

  • Greenwings Innovative Finance Private Limited₹1 crore

    Open, taken out 3 Dec 2025

  • Laxmi India Finance Limited₹1 crore

    Open, taken out 28 Nov 2025

  • Real Touch Finance Limited₹1 crore

    Open, taken out 30 Aug 2025

  • Baid Finserv Limited₹1 crore

    Open, taken out 27 Mar 2025

  • Axis Bank Limited₹45 lakh

    Open, taken out 28 Apr 2025

What its filings add

Vallabhi Capital 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.