# VFS CAPITAL LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about VFS CAPITAL LIMITED, CIN U51109WB1994PLC063746, as read on 2026-10-04.

- CIN: U51109WB1994PLC063746
- Status on the register: Active
- Incorporated: 1994-06-28
- Registrar: ROC Kolkata I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹83,14,00,000
- Paid-up capital: ₹59,29,73,600
- Registered office in: Kolkata, West Bengal

## Charges registered against its assets

38 open and 287 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 |
| --- | --- | --- | --- | --- | --- |
| AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2025-09-18 |  |  |
| Bandhan Bank | ₹25,00,00,000 | open | 2025-07-30 |  |  |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2025-03-27 |  |  |
| SIDBI | ₹60,00,00,000 | open | 2025-02-26 |  |  |
| AROHAN FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-01-31 |  |  |
| Indian Overseas Bank | ₹60,00,00,000 | open | 2024-12-24 |  |  |
| TATA CAPITAL LIMITED | ₹10,00,00,000 | open | 2024-09-30 | 2024-10-19 |  |
| AROHAN FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | open | 2024-08-31 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹50,00,00,000 | open | 2024-08-23 |  |  |
| Bank of Maharashtra | ₹25,00,00,000 | open | 2024-06-29 |  |  |
| Canara Bank | ₹10,00,00,000 | open | 2024-06-29 |  |  |
| State Bank of India | ₹40,00,00,000 | open | 2024-06-26 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹50,00,00,000 | open | 2024-05-25 |  |  |
| Bank of Baroda | ₹50,00,00,000 | open | 2024-04-10 |  |  |
| Union Bank of India | ₹18,00,00,000 | open | 2024-03-28 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | open | 2024-03-24 |  |  |
| SIDBI | ₹75,00,00,000 | open | 2024-03-21 |  |  |
| JANA SMALL FINANCE BANK LIMITED | ₹12,00,00,000 | open | 2024-03-20 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹40,00,00,000 | open | 2024-03-06 |  |  |
| UCO Bank | ₹25,00,00,000 | open | 2024-02-05 |  |  |
| IDBI Bank Limited | ₹25,00,00,000 | open | 2024-01-30 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹25,00,00,000 | open | 2024-01-05 |  |  |
| Indian Overseas Bank | ₹35,00,00,000 | open | 2023-12-28 |  |  |
| JANA SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2023-12-05 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹25,00,00,000 | open | 2023-11-30 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹15,00,00,000 | open | 2023-11-23 |  |  |
| IDFC FIRST BANK LIMITED | ₹50,00,000 | open | 2023-11-13 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹15,00,00,000 | open | 2023-11-06 |  |  |
| Union Bank of India | ₹25,00,00,000 | open | 2023-09-27 |  |  |
| NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | ₹30,00,00,000 | open | 2023-03-23 |  |  |
| NORTH EAST SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2023-02-17 |  |  |
| UCO Bank | ₹15,00,00,000 | open | 2023-01-27 |  |  |
| State Bank of India | ₹1,00,00,00,000 | open | 2022-11-09 |  |  |
| Indian Overseas Bank | ₹10,00,00,000 | open | 2022-09-27 |  |  |
| Bank of Maharashtra | ₹10,00,00,000 | open | 2022-08-02 |  |  |
| National Bank for Agriculture and Rural Development | ₹17,00,00,000 | open | 2022-01-31 |  |  |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹1,00,00,00,000 | open | 2021-09-27 |  |  |
| National Bank for Agriculture and Rural Development | ₹59,00,00,000 | open | 2020-12-29 |  |  |
| Jana Small Finance Bank | ₹15,00,00,000 | closed | 2025-06-13 |  | 2025-07-17 |
| JANA SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2024-12-12 |  | 2025-09-24 |
| JANA SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2024-08-21 |  | 2025-09-24 |
| MKVENTURES CAPITAL LIMITED | ₹25,00,00,000 | closed | 2024-05-25 |  | 2025-10-17 |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-08-17 |  | 2025-02-12 |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2023-06-08 |  | 2025-01-01 |
| JANA SMALL FINANCE BANK LIMITED | ₹36,00,00,000 | closed | 2023-05-24 |  | 2025-06-04 |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-02-22 |  | 2024-06-27 |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹30,00,00,000 | closed | 2023-01-12 |  | 2024-06-27 |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2023-01-02 |  | 2024-06-27 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2022-11-28 |  | 2025-06-03 |
| JANA SMALL FINANCE BANK LIMITED | ₹11,00,00,000 | closed | 2022-11-16 |  | 2024-12-05 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2022-09-29 |  | 2024-11-14 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2022-09-27 |  | 2024-12-16 |
| SBM BANK (INDIA) LIMITED | ₹10,00,00,000 | closed | 2022-09-14 |  | 2024-12-03 |
| JANA SMALL FINANCE BANK LIMITED | ₹22,00,00,000 | closed | 2022-09-08 |  | 2024-09-17 |
| IDBI Bank Limited | ₹30,00,00,000 | closed | 2022-06-29 |  | 2024-09-11 |
| JANA SMALL FINANCE BANK LIMITED | ₹16,00,00,000 | closed | 2022-05-31 |  | 2022-09-05 |
| State Bank of India | ₹50,00,00,000 | closed | 2022-03-30 |  | 2025-03-06 |
| Union Bank of India | ₹25,00,00,000 | closed | 2022-03-23 |  | 2025-05-20 |
| Indian Overseas Bank | ₹15,00,00,000 | closed | 2022-02-28 |  | 2025-01-03 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹50,00,00,000 | closed | 2022-02-25 |  | 2025-02-18 |
| IDBI Bank Limited | ₹25,00,00,000 | closed | 2021-12-16 |  | 2024-03-01 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30,00,00,000 | closed | 2021-11-26 |  | 2024-12-20 |
| BANDHAN BANK LIMITED | ₹20,00,00,000 | closed | 2021-11-16 |  | 2024-03-11 |
| Bank of Baroda | ₹20,00,00,000 | closed | 2021-09-29 |  | 2024-11-12 |
| Bank of Baroda | ₹20,00,00,000 | closed | 2021-09-27 |  | 2021-09-30 |
| JANA SMALL FINANCE BANK LIMITED | ₹75,00,00,000 | closed | 2021-08-31 |  | 2024-09-17 |
| National Bank for Agriculture and Rural Development | ₹15,00,00,000 | closed | 2021-08-30 |  | 2023-02-02 |
| Canara Bank | ₹60,00,00,000 | closed | 2021-08-24 |  | 2024-08-31 |
| Punjab Sind Bank | ₹15,00,00,000 | closed | 2021-08-09 |  | 2024-06-03 |
| Bank of Maharashtra | ₹25,00,00,000 | closed | 2021-03-30 |  | 2024-06-24 |
| Yes Bank Limited | ₹15,00,00,000 | closed | 2021-03-27 |  | 2023-07-26 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2021-03-24 |  | 2023-04-12 |
| State Bank of India | ₹30,00,00,000 | closed | 2021-03-18 |  | 2024-07-06 |
| JANA SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2021-02-25 |  | 2021-09-21 |
| JANA SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2021-02-13 |  | 2021-09-21 |
| Canara Bank | ₹5,00,00,000 | closed | 2020-12-19 |  | 2024-07-15 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹50,00,00,000 | closed | 2020-09-21 |  | 2021-04-23 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹50,00,00,000 | closed | 2020-08-25 |  | 2023-09-15 |
| SMALL INDUSTRIES DEVELOPMNENT BANK OF INDIA | ₹75,00,00,000 | closed | 2020-06-25 |  | 2021-05-17 |
| National Bank for Agriculture and Rural Development | ₹59,00,00,000 | closed | 2020-06-04 |  | 2022-12-26 |
| Indian Bank | ₹25,00,00,000 | closed | 2020-05-27 |  | 2023-06-01 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2020-03-19 |  | 2023-01-02 |
| NABKISAN FINANCE LIMITED | ₹12,00,00,000 | closed | 2020-03-19 |  | 2023-09-13 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-03-16 |  | 2023-01-06 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-03-16 |  | 2023-01-06 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-03-16 |  | 2023-01-06 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-03-16 |  | 2023-01-06 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-03-16 |  | 2021-03-18 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-03-16 |  | 2021-03-18 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2020-03-16 |  | 2021-03-18 |
| FEDBANK FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2020-02-29 |  | 2022-05-10 |
| NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2020-02-28 |  | 2023-01-09 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2020-02-28 |  | 2022-12-22 |
| State Bank of India | ₹25,00,00,000 | closed | 2020-02-28 |  | 2023-03-02 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-02-18 |  | 2022-04-06 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-02-18 |  | 2022-04-06 |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹20,00,00,000 | closed | 2020-02-17 |  | 2020-10-20 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-02-01 |  | 2022-04-06 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-02-01 |  | 2022-04-06 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-02-01 |  | 2022-04-06 |
| MAGMA FINCORP LIMITED | ₹15,00,00,000 | closed | 2019-12-31 |  | 2023-01-25 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-12-30 |  | 2022-01-19 |
| SBM BANK (INDIA) LIMITED | ₹15,00,00,000 | closed | 2019-12-18 |  | 2022-03-03 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2019-11-29 |  | 2022-03-21 |
| KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | closed | 2019-11-22 |  | 2021-11-02 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹50,00,00,000 | closed | 2019-11-18 |  | 2023-07-11 |
| JANA SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2019-10-31 |  | 2021-09-21 |
| Bank of Maharashtra | ₹20,00,00,000 | closed | 2019-09-30 |  | 2023-06-13 |
| NABFINS LIMITED | ₹10,00,00,000 | closed | 2019-09-26 |  | 2022-05-13 |
| ORIENTAL BANK OF COMMERCE | ₹20,00,00,000 | closed | 2019-09-24 |  | 2023-08-10 |
| KOTAK MAHINDRA BANK LIMITED | ₹7,00,00,000 | closed | 2019-09-19 |  | 2021-09-02 |
| UCO BANK | ₹10,00,00,000 | closed | 2019-09-05 |  | 2022-11-21 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-09-05 |  | 2021-04-15 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-07-26 |  | 2021-08-20 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2019-07-05 |  | 2020-01-09 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-06-29 |  | 2021-02-17 |
| INCRED FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2019-05-24 | 2020-09-07 | 2021-07-27 |
| Axis Bank Limited | ₹10,00,00,000 | closed | 2019-05-21 |  | 2024-05-15 |
| UNITED BANK OF INDIA | ₹13,72,00,000 | closed | 2019-05-20 | 2020-02-06 | 2023-08-24 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2019-05-15 |  | 2022-06-06 |
| Canara Bank | ₹10,00,00,000 | closed | 2019-04-03 |  | 2023-03-03 |
| Vijaya Bank | ₹14,00,00,000 | closed | 2019-03-30 |  | 2022-12-17 |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2019-03-30 |  | 2021-04-29 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-03-25 |  | 2021-06-14 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,75,00,000 | closed | 2019-03-22 |  | 2020-10-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,75,00,000 | closed | 2019-03-22 |  | 2020-10-07 |
| ELECTRONICA FINANCE LIMITED | ₹7,00,00,000 | closed | 2019-03-16 |  | 2021-05-11 |
| INDIAN BANK | ₹15,00,00,000 | closed | 2019-03-15 |  | 2022-12-26 |
| SYNDICATE BANK (MID CORPORATE BRANCH) | ₹10,00,00,000 | closed | 2019-03-04 | 2019-03-04 | 2022-12-19 |
| Union Bank of India | ₹12,00,00,000 | closed | 2018-12-31 |  | 2022-05-13 |
| MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-12-29 |  | 2021-04-29 |
| BANDHAN BANK LIMITED | ₹25,00,00,000 | closed | 2018-12-27 |  | 2020-12-28 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2018-12-01 |  | 2022-01-19 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2018-11-02 |  | 2023-07-26 |
| DCB BANK LIMITED | ₹10,00,00,000 | closed | 2018-09-28 |  | 2020-11-17 |
| IDFC BANK LIMITED | ₹20,00,00,000 | closed | 2018-09-27 |  | 2021-02-25 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-09-18 |  | 2021-01-07 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2018-09-13 |  | 2020-10-15 |
| Bank of Baroda | ₹50,00,00,000 | closed | 2018-09-10 |  | 2019-10-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2018-08-31 |  | 2020-10-09 |
| CAPITAL FIRST LIMITED | ₹15,00,00,000 | closed | 2018-08-21 |  | 2024-03-19 |
| Axis Bank Limited | ₹15,00,00,000 | closed | 2018-08-13 |  | 2020-10-06 |
| National Bank for Agriculture and Rural Development | ₹69,00,00,000 | closed | 2018-08-07 |  | 2024-02-07 |
| CENTRUM FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2018-07-31 |  | 2020-09-04 |
| NORTHERN ARC CAPITAL LIMITED | ₹50,00,00,000 | closed | 2018-07-31 |  | 2020-10-01 |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-07-25 |  | 2020-10-06 |
| HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2018-07-24 |  | 2020-01-08 |
| HERO FINCORP LIMITED | ₹10,00,00,000 | closed | 2018-07-16 |  | 2021-08-27 |
| AVANSE FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-06-30 |  | 2020-01-14 |
| VISU LEASING AND FINANCE PRIVATE LIMITED | ₹7,00,00,000 | closed | 2018-06-25 |  | 2020-11-20 |
| NABKISAN FINANCE LIMITED | ₹20,00,00,000 | closed | 2018-06-13 |  | 2021-06-11 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-06-05 |  | 2020-09-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-06-05 |  | 2020-09-03 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2018-05-28 |  | 2020-08-05 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2018-05-22 |  | 2020-08-10 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-05-16 |  | 2020-09-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-05-16 |  | 2020-09-03 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-05-04 |  | 2020-09-03 |
| RELIANCE COMMERCIAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-04-27 |  | 2019-05-10 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-04-20 |  | 2021-08-23 |
| ELECTRONICA FINANCE LIMITED | ₹7,00,00,000 | closed | 2018-04-20 |  | 2020-06-24 |
| DCB BANK LIMITED | ₹10,99,00,000 | closed | 2018-03-30 |  | 2020-11-24 |
| NABARD FINANCIAL SERVICES LIMITED | ₹3,75,00,000 | closed | 2018-03-27 |  | 2020-07-24 |
| NABSAMRUDDHI FINANCE LIMITED | ₹11,00,00,000 | closed | 2018-03-27 |  | 2021-04-06 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹15,00,00,000 | closed | 2018-03-15 |  | 2021-08-02 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2018-03-12 | 2018-12-17 | 2020-11-26 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2018-02-28 |  | 2020-10-05 |
| CBB-II | ₹12,00,00,000 | closed | 2018-02-28 |  | 2021-07-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-02-28 |  | 2020-03-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-02-28 |  | 2020-03-04 |
| CAPITAL FIRST LIMITED | ₹25,00,00,000 | closed | 2018-02-28 |  | 2024-03-19 |
| Canara Bank | ₹5,00,00,000 | closed | 2018-02-27 |  | 2021-09-22 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-02-26 |  | 2020-10-16 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-02-20 |  | 2020-10-06 |
| IFMR CAPITAL FINANCE LIMITED | ₹50,00,00,000 | closed | 2018-01-29 |  | 2019-12-27 |
| BANDHAN BANK LIMITED | ₹40,00,00,000 | closed | 2018-01-17 |  | 2020-12-31 |
| YES BANK LIMITED | ₹10,00,00,000 | closed | 2018-01-03 |  | 2020-09-15 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2017-12-15 |  | 2020-01-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2017-12-15 |  | 2020-01-09 |
| Indian Bank Kolkata Main Branch | ₹10,00,00,000 | closed | 2017-12-06 |  | 2020-12-29 |
| THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | closed | 2017-12-04 |  | 2021-03-20 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2017-11-29 |  | 2019-05-30 |
| IDBI Bank Limited | ₹20,00,00,000 | closed | 2017-11-07 |  | 2019-12-05 |
| SBM BANK (MAURITIUS) LTD | ₹8,00,00,000 | closed | 2017-11-01 |  | 2019-12-18 |
| Axis Bank Limited | ₹15,00,00,000 | closed | 2017-10-04 |  | 2020-02-26 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-09-29 |  | 2020-01-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-09-29 |  | 2020-01-09 |
| Punjab & Sind Bank | ₹15,00,00,000 | closed | 2017-09-22 |  | 2020-09-28 |
| DENA BANK | ₹12,00,00,000 | closed | 2017-09-22 |  | 2020-07-02 |
| National Bank for Agriculture and Rural Development | ₹34,00,00,000 | closed | 2017-09-12 |  | 2023-02-02 |
| VISU LEASING AND FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2017-08-31 |  | 2019-09-09 |
| AVANSE FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-08-01 |  | 2019-02-06 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-07-31 |  | 2020-01-09 |
| JAIN SONS FINLEASE LIMITED | ₹10,00,00,000 | closed | 2017-07-31 |  | 2020-09-28 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2017-07-28 |  | 2019-08-17 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2017-07-27 |  | 2019-07-19 |
| Syndicate Bank | ₹5,00,00,000 | closed | 2017-07-26 |  | 2021-05-03 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-06-29 |  | 2020-01-09 |
| Small Industrial Development Bank Of India | ₹15,00,00,000 | closed | 2017-06-28 |  | 2020-08-20 |
| DCB BANK LIMITED | ₹6,00,00,000 | closed | 2017-06-27 |  | 2020-02-13 |
| HDFC BANK LIMITED | ₹17,00,00,000 | closed | 2017-06-21 |  | 2018-11-16 |
| ELECTRONICA FINANCE LIMITED | ₹5,00,00,000 | closed | 2017-06-09 |  | 2018-07-10 |
| RELIANCE COMMERCIAL FINANCE LIMITED | ₹20,00,00,000 | closed | 2017-05-31 |  | 2018-01-31 |
| MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | closed | 2017-04-27 |  | 2020-01-09 |
| UCO Bank | ₹5,00,00,000 | closed | 2017-03-30 |  | 2020-12-01 |
| RELIANCE COMMERCIAL FINANCE LIMITED | ₹15,00,00,000 | closed | 2017-03-29 |  | 2017-12-07 |
| MAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2017-03-20 |  | 2020-10-09 |
| Indian Bank Kolkata Main Branch | ₹10,00,00,000 | closed | 2017-03-17 |  | 2020-06-24 |
| RELIANCE CAPITAL LTD | ₹16,50,00,000 | closed | 2017-03-17 |  | 2017-12-07 |
| IDBI Bank Limited | ₹20,00,00,000 | closed | 2017-03-02 |  | 2018-11-08 |
| NABARD FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-02-21 |  | 2020-07-03 |
| State Bank of India | ₹30,00,00,000 | closed | 2017-01-17 |  | 2020-11-05 |
| RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2016-10-27 |  | 2017-05-31 |
| United Bank of India | ₹5,00,00,000 | closed | 2016-10-18 |  | 2020-01-09 |
| UNION BANK OF INDIA | ₹37,19,00,000 | closed | 2016-09-29 | 2019-09-13 | 2023-03-06 |
| HERO FINCORP LIMITED | ₹5,00,00,000 | closed | 2016-09-20 |  | 2018-12-17 |
| THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | closed | 2016-08-29 |  | 2021-03-20 |
| Axis Bank Limited | ₹10,00,00,000 | closed | 2016-08-23 |  | 2018-12-18 |
| IDBI Bank Limited | ₹15,00,00,000 | closed | 2016-08-22 |  | 2018-10-23 |
| HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2016-08-22 |  | 2018-02-07 |
| Punjab & Sind Bank | ₹10,00,00,000 | closed | 2016-08-08 |  | 2020-01-09 |
| National Bank for Agriculture and Rural Development | ₹10,00,00,000 | closed | 2016-07-26 |  | 2022-12-26 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-07-20 |  | 2018-10-31 |
| DCB BANK LIMITED | ₹3,25,00,000 | closed | 2016-06-27 |  | 2018-10-15 |
| STATE BANK OF MYSORE | ₹10,00,00,000 | closed | 2016-06-23 |  | 2019-03-13 |
| BANDHAN BANK LIMITED | ₹15,00,00,000 | closed | 2016-06-22 |  | 2019-01-28 |
| Karnataka Bank Ltd. | ₹3,00,00,000 | closed | 2016-06-21 |  | 2019-05-28 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-06-20 |  | 2018-07-09 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-05-31 |  | 2018-06-20 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2016-05-30 |  | 2018-02-16 |
| Syndicate Bank | ₹10,00,00,000 | closed | 2016-05-10 |  | 2020-02-05 |
| RELIANCE CAPITAL LTD | ₹20,00,00,000 | closed | 2016-05-10 |  | 2016-12-21 |
| SBM BANK (MAURITIUS) LTD | ₹5,00,00,000 | closed | 2016-04-26 |  | 2018-04-27 |
| IDFC BANK LIMITED | ₹5,00,00,000 | closed | 2016-04-13 |  | 2018-04-23 |
| IDBI Bank Limited | ₹5,00,00,000 | closed | 2016-03-22 |  | 2018-03-19 |
| State Bank Of Travancore | ₹15,00,00,000 | closed | 2016-03-16 |  | 2019-03-22 |
| UCO Bank | ₹10,00,00,000 | closed | 2016-03-15 |  | 2020-02-06 |
| BANDHAN BANK LIMITED | ₹5,00,00,000 | closed | 2016-02-19 |  | 2018-10-10 |
| FAMILY CREDIT LIMITED | ₹10,00,00,000 | closed | 2016-02-18 |  | 2017-11-22 |
| Canara Bank | ₹10,00,00,000 | closed | 2016-02-18 |  | 2020-02-12 |
| CAPITAL FIRST LIMITED | ₹10,00,00,000 | closed | 2016-02-12 |  | 2019-02-15 |
| UNION BANK OF INDIA | ₹5,00,00,000 | closed | 2016-02-09 |  | 2019-09-26 |
| CORPORATION BANK | ₹5,00,00,000 | closed | 2016-01-25 |  | 2018-08-30 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-01-22 |  | 2017-11-09 |
| BHARATIYA MAHILA BANK LIMITED | ₹1,00,00,000 | closed | 2016-01-11 |  | 2019-01-04 |
| BHARATIYA MAHILA BANK LIMITED | ₹2,00,00,000 | closed | 2016-01-11 |  | 2019-01-04 |
| DCB BANK LIMITED | ₹3,25,00,000 | closed | 2015-12-30 |  | 2017-04-05 |
| Vijaya Bank | ₹10,00,00,000 | closed | 2015-12-23 |  | 2020-09-03 |
| BANK OF MAHARASHTRA | ₹10,00,00,000 | closed | 2015-12-04 |  | 2018-11-12 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2015-11-30 |  | 2017-07-13 |
| THE SOUTH INDIAN BANK LIMITED | ₹2,00,00,000 | closed | 2015-10-28 |  | 2020-01-03 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2015-10-23 |  | 2018-02-16 |
| IDBI Bank Limited | ₹10,00,00,000 | closed | 2015-10-15 |  | 2018-03-19 |
| RELIANCE CAPITAL LTD | ₹15,00,00,000 | closed | 2015-09-30 |  | 2016-11-17 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2015-08-31 |  | 2017-03-23 |
| DCB BANK LIMITED | ₹5,00,00,000 | closed | 2015-08-29 |  | 2016-12-08 |
| RELIGARE FINVEST LIMITED | ₹20,00,00,000 | closed | 2015-06-17 |  | 2018-01-15 |
| Axis Bank Limited | ₹5,00,00,000 | closed | 2015-06-10 |  | 2017-12-15 |
| RELIANCE CAPITAL LTD | ₹7,50,00,000 | closed | 2015-05-28 |  | 2016-11-24 |
| MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2015-05-23 |  | 2017-03-28 |
| State Bank of India | ₹15,00,00,000 | closed | 2015-05-15 |  | 2018-12-14 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹6,00,00,000 | closed | 2015-04-17 |  | 2017-09-20 |
| Vijaya Bank | ₹10,00,00,000 | closed | 2015-03-28 |  | 2018-11-01 |
| RELIANCE HOME FINANCE LIMITED | ₹7,50,00,000 | closed | 2015-03-13 |  | 2016-06-01 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2015-03-04 |  | 2016-03-16 |
| DENA BANK | ₹20,00,00,000 | closed | 2015-02-19 | 2016-03-31 | 2019-07-23 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-02-14 |  | 2016-03-16 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,50,00,000 | closed | 2015-02-10 |  | 2017-09-13 |
| IDBI Bank Limited | ₹5,00,00,000 | closed | 2015-02-03 |  | 2017-02-10 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2014-10-28 |  | 2017-09-13 |
| DCB BANK LIMITED | ₹7,50,00,000 | closed | 2014-09-29 |  | 2016-01-01 |
| RELIANCE CAPITAL LTD | ₹7,00,00,000 | closed | 2014-09-25 |  | 2016-12-21 |
| IDBI Bank Limited | ₹5,00,00,000 | closed | 2014-09-11 |  | 2016-12-19 |
| BANK OF BARODA | ₹22,37,69,000 | closed | 2014-08-01 | 2016-12-23 | 2019-11-04 |
| INDIAN OVERSEAS BANK | ₹10,00,00,000 | closed | 2014-06-28 |  | 2018-12-17 |
| Karnataka Bank Ltd. | ₹3,00,00,000 | closed | 2014-06-25 |  | 2017-10-06 |
| CORPORATION BANK | ₹5,00,00,000 | closed | 2014-03-06 |  | 2016-12-23 |
| IDBI BANK LIMITED | ₹5,00,00,000 | closed | 2013-11-28 |  | 2016-12-19 |
| STATE BANK OF PATIALA | ₹5,00,00,000 | closed | 2013-11-20 |  | 2017-01-30 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2013-10-30 |  | 2015-09-09 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2013-08-31 |  | 2015-09-17 |
| THE SOUTH INDIAN BANK LIMITED | ₹10,00,00,000 | closed | 2013-03-26 |  | 2017-08-24 |
| IDBI BANK LIMITED | ₹5,00,00,000 | closed | 2013-03-22 |  | 2016-12-19 |
| AXIS BANK LIMITED | ₹3,00,00,000 | closed | 2013-03-21 |  | 2015-08-27 |
| CORPORATION BANK | ₹10,00,00,000 | closed | 2012-12-31 |  | 2016-12-23 |
| STATE BANK OF TRAVANCORE | ₹10,00,00,000 | closed | 2012-10-17 |  | 2016-12-27 |
| STATE BANK OF PATIALA | ₹5,00,00,000 | closed | 2012-09-08 |  | 2017-01-30 |
| BANK OF BARODA LTD | ₹10,00,00,000 | closed | 2012-06-09 |  | 2018-12-13 |
| THE SOUTH INDIAN BANK LIMITED | ₹3,50,00,000 | closed | 2012-04-28 |  | 2016-09-22 |
| INDIAN OVERSEAS BANK | ₹20,00,00,000 | closed | 2012-03-23 |  | 2017-03-18 |
| IDBI BANK LIMITED | ₹2,00,00,000 | closed | 2012-03-21 |  | 2017-03-23 |
| State Bank of India | ₹22,00,00,000 | closed | 2012-02-24 |  | 2015-12-07 |
| CORPORATION BANK | ₹5,00,00,000 | closed | 2011-09-12 |  | 2016-12-23 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2011-05-11 |  | 2012-12-21 |
| AXIS BANK LIMITED | ₹5,00,00,000 | closed | 2010-10-06 |  | 2015-08-27 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹5,00,00,000 | closed | 2010-10-01 |  | 2015-09-09 |
| Karnataka Bank Limited | ₹5,00,00,000 | closed | 2010-09-24 |  | 2016-12-23 |
| STATE BANK OF TRAVANCORE | ₹5,00,00,000 | closed | 2010-09-23 |  | 2016-12-27 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹5,00,00,000 | closed | 2010-08-23 |  | 2012-12-21 |
| CORPORATION BANK | ₹10,00,00,000 | closed | 2010-03-29 |  | 2012-11-30 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹4,00,00,000 | closed | 2010-03-11 |  | 2012-11-08 |
| State Bank of India | ₹30,00,00,000 | closed | 2010-03-01 |  | 2015-12-07 |
| THE KARUR VYSYA BANK LIMITED | ₹3,00,00,000 | closed | 2010-02-24 |  | 2019-01-04 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 2010-02-22 |  | 2015-06-02 |
| THE CATHOLIC SYRIAN BANK LTD | ₹2,00,00,000 | closed | 2010-02-15 |  | 2017-10-30 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹3,00,00,000 | closed | 2010-01-30 |  | 2012-11-08 |
| HDFC BANK LIMITED | ₹2,65,80,000 | closed | 2010-01-25 |  | 2012-11-23 |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2010-01-11 |  | 2015-09-14 |
| BANK OF BARODA | ₹10,00,00,000 | closed | 2009-12-30 |  | 2018-12-13 |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2009-12-14 | 2009-12-14 | 2012-11-29 |
| HDFC BANK LIMITED | ₹3,75,00,000 | closed | 2009-11-25 |  | 2012-11-23 |
| IDBI BANK LIMITED | ₹2,00,00,000 | closed | 2009-11-23 |  | 2012-11-05 |
| BANK OF INDIA | ₹10,00,00,000 | closed | 2009-11-20 | 2017-02-06 | 2020-02-04 |
| HDFC BANK LIMITED | ₹1,00,00,000 | closed | 2009-09-23 |  | 2016-09-22 |
| AXIS BANK LIMITED | ₹5,00,00,000 | closed | 2009-09-17 |  | 2015-08-27 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹3,00,00,000 | closed | 2009-06-26 |  | 2012-11-08 |
| State Bank of India | ₹5,00,00,000 | closed | 2009-03-30 |  | 2015-12-07 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹2,00,00,000 | closed | 2009-02-16 |  | 2012-11-08 |
| AXIS BANK LTD | ₹6,00,00,000 | closed | 2008-11-03 |  | 2015-08-27 |
| HDFC BANK LIMITED | ₹7,12,50,000 | closed | 2008-08-28 |  | 2012-11-23 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹3,00,00,000 | closed | 2008-07-09 |  | 2012-11-08 |
| Axis Bank Ltd | ₹4,00,00,000 | closed | 2008-02-19 |  | 2015-08-27 |
| HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2007-09-06 |  | 2012-11-23 |
| AXIS BANK LIMITED | ₹2,00,00,000 | closed | 2007-03-06 |  | 2015-08-27 |
| ABN AMRO BANK N.V. | ₹45,80,000 | closed | 2006-04-24 |  | 2017-10-09 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51109WB1994PLC063746

## Source

- This page: https://entiva.in/companies/vfs-capital-limited-u51109wb1994plc063746
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51109WB1994PLC063746
- 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.
