# VARTHANA FINANCE PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about VARTHANA FINANCE PRIVATE LIMITED, CIN U65923KA1984PTC096528, as read on 2026-10-04.

- CIN: U65923KA1984PTC096528
- Status on the register: Active
- Incorporated: 1984-06-12
- Registrar: ROC Bangalore
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹60,57,56,000
- Paid-up capital: ₹50,55,63,292
- Registered office in: Bangalore, Karnataka

## Charges registered against its assets

103 open and 143 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2026-08-31 |  |  |
| TATA CAPITAL LIMITED | ₹30,00,00,000 | open | 2026-08-28 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | open | 2026-07-29 |  |  |
| SUNDARAM FINANCE LIMITED | ₹25,00,00,000 | open | 2026-06-26 |  |  |
| SHRIRAM FINANCE LIMITED | ₹15,00,00,000 | open | 2026-06-26 |  |  |
| BANDHAN BANK LIMITED | ₹20,00,00,000 | open | 2026-05-16 |  |  |
| IDFC FIRST BANK LIMITED | ₹30,00,00,000 | open | 2026-05-16 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-03-25 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | open | 2026-03-25 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2026-02-25 |  |  |
| PROTIUM FINANCE LIMITED | ₹17,00,00,000 | open | 2026-02-18 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹18,33,60,060 | open | 2026-01-22 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-12-31 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-12-31 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹35,00,00,000 | open | 2025-12-31 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹52,90,00,000 | open | 2025-12-22 | 2026-04-08 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹44,00,00,000 | open | 2025-12-16 |  |  |
| Global Access Fund IV LP | ₹53,87,89,200 | open | 2025-12-15 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹22,23,26,500 | open | 2025-10-30 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2025-09-29 |  |  |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2025-09-27 |  |  |
| THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | open | 2025-07-31 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹35,00,00,000 | open | 2025-07-30 |  |  |
| SBM BANK (INDIA) LIMITED | ₹15,00,00,000 | open | 2025-07-29 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-06-30 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-06-30 |  |  |
| NABSAMRUDDHI FINANCE LIMITED | ₹20,00,00,000 | open | 2025-06-30 |  |  |
| Electronica Finance Limited | ₹10,00,00,000 | open | 2025-06-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹65,00,00,000 | open | 2025-06-25 | 2026-02-16 |  |
| ESAF SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2025-06-24 |  |  |
| STCI FINANCE LIMITED | ₹15,00,00,000 | open | 2025-06-24 |  |  |
| SUNDARAM FINANCE LIMITED | ₹15,00,00,000 | open | 2025-06-20 | 2026-08-03 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2025-06-18 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹69,32,37,430 | open | 2025-06-17 |  |  |
| IDFC FIRST BANK LIMITED | ₹40,00,00,000 | open | 2025-05-28 |  |  |
| BANDHAN BANK LIMITED | ₹15,00,00,000 | open | 2025-03-29 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-03-29 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹25,00,00,000 | open | 2025-03-29 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-03-26 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2025-03-26 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2025-03-25 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹35,00,00,000 | open | 2025-03-21 |  |  |
| NABKISAN FINANCE LIMITED | ₹20,00,00,000 | open | 2025-02-21 |  |  |
| VIVRITI CAPITAL LIMITED | ₹21,00,00,000 | open | 2025-02-06 |  |  |
| RBL BANK LIMITED | ₹1,00,00,00,000 | open | 2025-02-06 |  |  |
| AXIS BANK LIMITED | ₹6,00,00,000 | open | 2025-02-06 |  |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2025-01-29 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2025-01-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹99,96,00,000 | open | 2025-01-21 |  |  |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,50,00,000 | open | 2024-12-31 |  |  |
| RBL BANK LIMITED | ₹15,00,00,000 | open | 2024-12-30 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2024-12-24 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2024-12-05 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,26,78,00,000 | open | 2024-11-25 | 2025-09-17 |  |
| SHRIRAM FINANCE LIMITED | ₹20,00,00,000 | open | 2024-10-30 |  |  |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2024-10-29 |  |  |
| ICICI BANK LIMITED | ₹5,40,00,000 | open | 2024-10-29 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2024-10-01 |  |  |
| PROTIUM FINANCE LIMITED | ₹15,00,00,000 | open | 2024-09-30 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹24,00,00,000 | open | 2024-09-27 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | open | 2024-09-24 |  |  |
| VIVRITI CAPITAL LIMITED | ₹11,50,00,000 | open | 2024-09-09 |  |  |
| NABSAMRUDDHI FINANCE LIMITED | ₹20,00,00,000 | open | 2024-08-22 |  |  |
| SUNDARAM FINANCE LIMITED | ₹25,00,00,000 | open | 2024-08-22 | 2026-08-03 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2024-07-12 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-06-28 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | open | 2024-06-27 |  |  |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2024-06-24 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2024-06-19 |  |  |
| IDFC FIRST BANK LIMITED | ₹30,00,00,000 | open | 2024-06-13 |  |  |
| ESAF SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2024-05-31 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹27,00,00,000 | open | 2024-05-13 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30,00,00,000 | open | 2024-03-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹83,40,00,000 | open | 2024-03-21 | 2025-09-17 |  |
| NABKISAN FINANCE LIMITED | ₹15,00,00,000 | open | 2024-03-05 |  |  |
| AMBIT FINVEST PRIVATE LIMITED | ₹7,75,00,000 | open | 2024-02-29 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-02-27 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-02-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2024-02-27 | 2025-07-14 |  |
| VIVRITI CAPITAL LIMITED | ₹17,50,00,000 | open | 2024-02-23 |  |  |
| RBL BANK LIMITED | ₹14,00,00,000 | open | 2024-01-02 | 2024-06-27 |  |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹15,00,00,000 | open | 2023-12-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,16,62,00,000 | open | 2023-12-15 | 2024-06-26 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹17,00,00,000 | open | 2023-12-08 | 2025-06-03 |  |
| AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2023-11-29 |  |  |
| A. K. CAPITAL FINANCE LIMITED | ₹11,66,66,672 | open | 2023-11-24 | 2025-07-30 |  |
| POONAWALLA FINCORP LIMITED | ₹25,00,00,000 | open | 2023-10-27 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | open | 2023-09-30 | 2024-07-18 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2023-09-29 | 2025-02-19 |  |
| VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | open | 2023-09-27 |  |  |
| ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2023-08-23 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹20,70,00,000 | open | 2023-08-03 | 2026-06-11 |  |
| NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | open | 2023-07-31 | 2024-07-18 |  |
| IDFC FIRST BANK LIMITED | ₹1,00,00,000 | open | 2023-07-28 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-06-29 |  |  |
| IDFC FIRST BANK LIMITED | ₹25,00,00,000 | open | 2023-06-08 |  |  |
| VIVRITI CAPITAL LIMITED | ₹8,00,00,000 | open | 2023-03-27 |  |  |
| IKF FINANCE LIMITED | ₹10,00,00,000 | open | 2023-03-24 |  |  |
| NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | open | 2023-02-16 |  |  |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹12,00,00,000 | open | 2022-11-30 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | open | 2021-12-15 | 2024-07-18 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,14,49,50,000 | open | 2020-03-27 | 2024-04-25 |  |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹10,00,00,000 | open | 2019-04-23 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2024-09-16 |  | 2026-01-16 |
| BANDHAN BANK LIMITED | ₹10,00,00,000 | closed | 2024-06-28 |  | 2026-09-08 |
| CAPSAVE FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-03-26 |  | 2025-09-05 |
| CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2023-12-26 |  | 2026-03-21 |
| CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2023-12-13 |  | 2026-03-21 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-11-29 |  | 2026-01-14 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2023-11-29 |  | 2026-02-26 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-11-07 |  | 2026-04-27 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-09-29 |  | 2025-12-01 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2023-09-14 |  | 2025-12-03 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-08-31 |  | 2025-10-15 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹13,50,00,000 | closed | 2023-06-28 |  | 2026-07-06 |
| STCI FINANCE LIMITED | ₹25,00,00,000 | closed | 2023-06-27 |  | 2026-09-15 |
| SHRIRAM FINANCE LIMITED | ₹25,00,00,000 | closed | 2023-05-24 |  | 2026-08-13 |
| CATALYST TRUSTEESHIP LIMITED | ₹8,00,00,000 | closed | 2023-05-16 | 2024-04-25 | 2024-07-25 |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2023-05-16 | 2025-05-20 | 2026-09-16 |
| CATALYST TRUSTEESHIP LIMITED | ₹12,00,00,000 | closed | 2023-05-16 | 2024-07-22 | 2025-08-11 |
| Ambit Finvest Private Limited | ₹10,00,00,000 | closed | 2023-03-28 |  | 2025-11-05 |
| NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2023-03-13 | 2024-07-18 | 2026-04-30 |
| OXYZO FINANCIAL SERVICES PRIVATE LIMITED | ₹17,50,00,000 | closed | 2023-02-22 |  | 2026-03-10 |
| INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2022-12-30 |  | 2025-04-10 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2022-12-23 |  | 2026-01-30 |
| CATALYST TRUSTEESHIP LIMITED | ₹57,50,00,000 | closed | 2022-12-14 |  | 2026-06-16 |
| NATIONAL SKILL DEVELOPMENT CORPORATION | ₹9,90,00,000 | closed | 2022-09-30 |  | 2024-06-06 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-09-16 |  | 2026-09-02 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-08-30 |  | 2026-09-02 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2022-08-30 |  | 2026-09-02 |
| CATALYST TRUSTEESHIP LIMITED | ₹27,00,00,000 | closed | 2021-12-23 | 2024-04-25 | 2025-01-27 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-09-30 |  | 2025-11-29 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-07-02 |  | 2026-09-02 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-07-02 |  | 2026-09-02 |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-07-02 |  | 2026-09-02 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-03-25 |  | 2025-05-21 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-12-31 |  | 2025-08-29 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-12-31 |  | 2025-08-29 |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2020-12-31 | 2023-07-28 | 2025-01-30 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-09-30 |  | 2025-02-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-09-30 |  | 2025-02-28 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-09-29 |  | 2025-08-29 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-09-29 |  | 2025-08-29 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-09-29 |  | 2025-08-29 |
| CATALYST TRUSTEESHIP LIMITED | ₹32,00,00,000 | closed | 2020-09-14 |  | 2020-12-16 |
| CATALYST TRUSTEESHIP LIMITED | ₹35,52,50,000 | closed | 2019-12-16 | 2022-10-19 | 2023-03-28 |
| IDFC FIRST BANK LIMITED | ₹50,00,00,000 | closed | 2019-12-09 | 2025-01-17 | 2025-05-13 |
| RBL BANK LIMITED | ₹8,00,00,000 | closed | 2019-12-04 |  | 2025-05-21 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹56,64,00,000 | closed | 2019-12-02 | 2023-10-13 | 2024-03-14 |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2019-11-28 |  | 2023-02-22 |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-10-31 | 2021-01-04 | 2023-02-13 |
| JANA SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-09-30 |  | 2024-11-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-28 |  | 2023-11-20 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-28 |  | 2023-11-20 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-28 |  | 2023-11-20 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-28 |  | 2023-11-20 |
| IDFC FIRST BANK LIMITED | ₹25,00,00,000 | closed | 2019-09-25 |  | 2024-02-16 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2019-07-29 | 2022-01-21 | 2023-04-26 |
| SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-07-17 | 2019-11-04 | 2023-03-02 |
| AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2019-05-30 |  | 2023-03-16 |
| CATALYST TRUSTEESHIP LIMITED | ₹32,40,00,000 | closed | 2019-04-25 | 2022-10-19 | 2023-05-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-03-29 |  | 2023-07-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-03-29 |  | 2023-07-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-03-29 |  | 2023-07-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-03-29 |  | 2023-07-14 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-03-29 |  | 2023-04-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-03-29 |  | 2023-07-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-03-29 |  | 2023-07-24 |
| BANDHAN BANK LIMITED | ₹25,00,00,000 | closed | 2019-03-28 |  | 2023-04-18 |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2019-03-21 |  | 2024-02-12 |
| FEDBANK FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2019-03-19 |  | 2022-04-06 |
| NABKISAN FINANCE LIMITED | ₹8,75,00,000 | closed | 2019-03-08 |  | 2024-08-05 |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2018-12-27 |  | 2021-12-31 |
| AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2018-11-26 |  | 2023-09-06 |
| THE FEDERAL BANK LTD | ₹10,00,00,000 | closed | 2018-09-29 |  | 2020-09-29 |
| RBL BANK LIMITED | ₹5,00,00,000 | closed | 2018-09-26 | 2019-11-08 | 2024-06-12 |
| RBL BANK LIMITED | ₹30,00,00,000 | closed | 2018-09-26 |  | 2022-04-18 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | closed | 2018-09-20 |  | 2023-05-22 |
| HERO FINCORP LIMITED | ₹35,00,00,000 | closed | 2018-08-30 |  | 2024-05-06 |
| CATALYST TRUSTEESHIP LIMITED | ₹31,00,00,000 | closed | 2018-08-20 | 2019-02-12 | 2021-09-02 |
| BAJAJ FINANCE LIMITED | ₹25,00,00,000 | closed | 2018-07-25 |  | 2020-07-13 |
| SHRIRAM CITY UNION FINANCE LIMITED | ₹20,00,00,000 | closed | 2018-03-26 |  | 2023-06-15 |
| L&T FINANCE LIMITED | ₹50,00,00,000 | closed | 2018-03-19 | 2018-05-11 | 2020-07-28 |
| MANAPPURAM FINANCE LIMITED | ₹25,00,00,000 | closed | 2018-02-27 |  | 2022-03-09 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹40,00,00,000 | closed | 2018-02-21 |  | 2022-03-15 |
| THE FEDERAL BANK LTD | ₹10,00,00,000 | closed | 2018-02-01 |  | 2021-01-11 |
| YES BANK LIMITED | ₹20,00,00,000 | closed | 2018-01-24 |  | 2021-03-06 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-01-11 |  | 2021-05-11 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹25,00,00,000 | closed | 2017-12-23 |  | 2021-12-29 |
| NABSAMRUDDHI FINANCE LIMITED | ₹11,00,00,000 | closed | 2017-12-20 |  | 2022-03-30 |
| NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2017-12-08 |  | 2022-03-04 |
| HERO FINCORP LIMITED | ₹15,00,00,000 | closed | 2017-11-28 |  | 2021-03-24 |
| FEDBANK FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-11-24 |  | 2021-12-08 |
| THE FEDERAL BANK LTD | ₹10,00,00,000 | closed | 2017-10-30 |  | 2021-11-17 |
| RBL BANK LIMITED | ₹20,00,00,000 | closed | 2017-09-27 |  | 2020-11-03 |
| HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2017-09-06 |  | 2020-11-11 |
| CATALYST TRUSTEESHIP LIMITED | ₹14,00,00,000 | closed | 2017-08-21 |  | 2021-11-23 |
| CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | closed | 2017-07-24 | 2021-02-02 | 2021-08-09 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2017-06-29 |  | 2020-10-07 |
| CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | closed | 2017-04-26 |  | 2023-06-14 |
| MANAPPURAM FINANCE LIMITED | ₹12,00,00,000 | closed | 2017-03-28 |  | 2021-07-12 |
| RBL BANK LIMITED | ₹15,00,00,000 | closed | 2017-03-27 |  | 2020-05-08 |
| CAPITAL FIRST LIMITED | ₹5,00,00,000 | closed | 2017-01-30 |  | 2022-08-05 |
| RELIANCE CAPITAL LTD | ₹20,00,00,000 | closed | 2017-01-16 |  | 2020-02-20 |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2016-12-15 | 2019-12-06 | 2021-12-22 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹40,00,00,000 | closed | 2016-12-13 |  | 2020-12-22 |
| JANALAKSHMI FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | closed | 2016-10-20 | 2017-03-27 | 2020-05-15 |
| DCB BANK LIMITED | ₹5,00,00,000 | closed | 2016-09-30 |  | 2019-10-14 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | closed | 2016-09-28 |  | 2020-12-22 |
| GDA TRUSTEESHIP LIMITED | ₹33,50,00,000 | closed | 2016-03-09 |  | 2019-03-22 |
| MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2016-02-25 |  | 2019-03-12 |
| CAPITAL FIRST LIMITED | ₹5,00,00,000 | closed | 2016-02-22 |  | 2020-08-21 |
| RELIANCE CAPITAL LTD | ₹8,00,00,000 | closed | 2016-01-28 |  | 2019-03-12 |
| CATALYST TRUSTEESHIP LIMITED | ₹6,65,00,000 | closed | 2015-12-14 | 2019-01-14 | 2019-12-20 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹3,00,00,000 | closed | 2015-11-30 |  | 2019-01-01 |
| DCB BANK LIMITED | ₹5,00,00,000 | closed | 2015-11-24 |  | 2018-12-04 |
| Caspian Impact Investments Private Limited | ₹5,00,00,000 | closed | 2015-10-31 |  | 2018-11-16 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2015-10-29 |  | 2018-11-14 |
| IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-08-31 |  | 2019-10-14 |
| GDA TRUSTEESHIP LIMITED | ₹12,73,20,000 | closed | 2015-07-06 |  | 2019-11-08 |
| IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-05-29 |  | 2018-07-09 |
| CAPITAL FIRST LIMITED | ₹3,00,00,000 | closed | 2015-04-23 |  | 2019-05-30 |
| RBL Bank Limited | ₹5,00,00,000 | closed | 2015-03-26 |  | 2018-04-05 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-03-17 |  | 2018-03-23 |
| Caspian Impact Investments Private Limited | ₹3,00,00,000 | closed | 2015-03-13 |  | 2018-03-28 |
| Caspian Impact Investments Private Limited | ₹3,00,00,000 | closed | 2015-03-13 |  | 2018-03-28 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹2,00,00,000 | closed | 2015-03-10 |  | 2018-04-13 |
| JAIN SONS FINLEASE LIMITED | ₹2,00,00,000 | closed | 2015-02-13 |  | 2017-09-08 |
| RELIANCE CAPITAL LTD | ₹3,00,00,000 | closed | 2015-02-10 |  | 2018-02-20 |
| IFMR Capital Finance Private Limited | ₹1,50,00,000 | closed | 2014-07-15 |  | 2017-07-17 |
| RELIGARE FINVEST LIMITED | ₹3,00,31,634 | closed | 2014-06-30 |  | 2018-09-04 |
| JAIN SONS FINLEASE LIMITED | ₹3,00,00,000 | closed | 2014-05-15 |  | 2016-12-08 |
| IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2014-05-02 |  | 2017-05-02 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2014-03-29 |  | 2017-03-29 |
| Kashi Vishwanatha Vidya Samasthe | ₹23,00,000 | closed | 2014-03-27 |  | 2016-10-19 |
| THE RATNAKAR BANK LIMITED | ₹2,00,00,000 | closed | 2014-01-31 |  | 2016-08-26 |
| CAPITAL FIRST LIMITED | ₹2,00,00,000 | closed | 2014-01-30 |  | 2018-03-09 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2014-01-08 |  | 2017-01-09 |
| JAIN SONS FINLEASE LIMITED | ₹60,31,085 | closed | 2013-12-27 |  | 2016-10-25 |
| RELIANCE CAPITAL LTD | ₹63,49,000 | closed | 2013-11-29 |  | 2016-12-21 |
| IFMR Capital Finance Private Limited | ₹50,00,000 | closed | 2013-11-22 |  | 2016-11-22 |
| RELIANCE CAPITAL LTD | ₹67,22,184 | closed | 2013-10-23 |  | 2016-11-18 |
| IFMR Capital Finance Private Limited | ₹50,00,000 | closed | 2013-10-22 |  | 2016-10-24 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2013-08-31 |  | 2016-09-06 |
| IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2013-08-31 |  | 2013-11-13 |
| Kashi Vishwanatha Vidya Samasthe | ₹30,00,000 | closed | 2013-08-20 |  | 2016-10-19 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65923KA1984PTC096528

## Source

- This page: https://entiva.in/companies/varthana-finance-private-limited-u65923ka1984ptc096528
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65923KA1984PTC096528
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
