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ActivePune, MaharashtraSince 1997

Wheelsemi Private Limited

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Set up in 1997 in Pune. It has pledged its assets against loans of up to ₹540.8 crore from 15 lenders.

CINU65900PN1997PTC174673
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAvanse Financial Services Limited, up to ₹5 crore, 12 Feb 2018 to 18 Jun 2020Northern Arc Capital Limited, up to ₹10 crore, 27 Mar 2018 to 23 Sept 2020Northern Arc Capital Limited, up to ₹10 crore, 1 Jun 2018 to 9 Aug 2019Vivriti Capital Private Limited, up to ₹2 crore, 22 Jun 2018 to 7 Sept 2020Avanse Financial Services Limited, up to ₹5 crore, 5 Jul 2018 to 8 Feb 2021Northern Arc Capital Limited, up to ₹10 crore, 20 Jul 2018 to 5 Nov 2019Jain Sons Finlease Limited, up to ₹4 crore, 21 Aug 2018 to 20 Jun 2020AU Small Finance Bank Limited, up to ₹2 crore, 21 Aug 2018 to 16 Sept 2019AU Small Finance Bank Limited, up to ₹5 crore, 21 Aug 2018 to 30 Dec 2020Vistra Itcl (India) Limited, up to ₹10 crore, 21 Aug 2018 to 23 Sept 2020HDFC Bank Limited, up to ₹5 crore, 25 Sept 2018 to 5 Jun 2025AU Small Finance Bank Limited, up to ₹3 crore, 19 Dec 2018 to 27 Jan 2021Hinduja Leyland Finance Limited, up to ₹4 crore, 31 Jan 2019 to 4 Jun 2021Northern Arc Capital Limited, up to ₹20 crore, 4 May 2019 to 7 Jun 2022Profectus Capital Private Limited, up to ₹3 crore, 7 Jun 2019 to 12 Oct 2021Hiranandani Financial Services Private Limited, up to ₹5 crore, 24 Jun 2019 to 5 Apr 2021Hinduja Leyland Finance Limited, up to ₹7 crore, 28 Jun 2019 to 10 Aug 2021Incred Financial Services Limited, up to ₹5 crore, 16 Jul 2019 to 9 Sept 2021Bajaj Finance Limited, up to ₹7.5 crore, 26 Jul 2019 to 11 Oct 2022Western Capital Advisors Private Limited, up to ₹5 crore, 29 Jul 2019 to 5 Feb 2021Vivriti Capital Private Limited, up to ₹15 crore, 19 Aug 2019 to 2 Jul 2024Vistra Itcl (India) Limited, up to ₹15 crore, 3 Sept 2019 to 8 Jun 2026Ujjivan Small Finance Bank Limited, up to ₹7.5 crore, 9 Sept 2019 to 25 Jan 2022Fedbank Financial Services Limited, up to ₹7 crore, 30 Sept 2019 to 11 Nov 2021IDFC First Bank Limited, up to ₹2 crore, 30 Sept 2019 to still openProfectus Capital Private Limited, up to ₹2.4 crore, 22 Oct 2019 to 18 Feb 2022Ikf Finance Limited, up to ₹5 crore, 31 Oct 2019 to 29 Jan 2022Ambit Finvest Private Limited, up to ₹5 crore, 27 Nov 2019 to 20 Jul 2021Mas Financial Services Limited, up to ₹5 crore, 28 Nov 2019 to 29 Jan 2022Mas Financial Services Limited, up to ₹5 crore, 28 Nov 2019 to 29 Jan 2022Hinduja Leyland Finance Limited, up to ₹7 crore, 26 Dec 2019 to 4 Feb 2022Northern Arc Capital Limited, up to ₹15 crore, 30 Dec 2019 to 7 Jun 2022Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 22 Apr 2021Northern Arc Capital Limited, up to ₹15 crore, 29 Feb 2020 to 22 Feb 2024Northern Arc Capital Limited, up to ₹10 crore, 16 Mar 2020 to 22 Feb 2024Growth Source Financial Technologies Private Limited, up to ₹5 crore, 3 Jul 2020 to 12 Jul 2022Northern Arc Capital Limited, up to ₹10 crore, 11 Aug 2020 to 14 Nov 2022Ikf Finance Limited, up to ₹4 crore, 11 Aug 2020 to 10 Jan 2023Jana Small Finance Bank Limited, up to ₹12 crore, 31 Aug 2020 to 23 Feb 2024Bajaj Finance Limited, up to ₹12 crore, 16 Sept 2020 to 11 Oct 2022Vivriti Capital Private Limited, up to ₹7 crore, 22 Sept 2020 to 25 Aug 2023Suryoday Small Finance Bank Limited, up to ₹5 crore, 25 Sept 2020 to 11 Jul 2022IDFC First Bank Limited, up to ₹25 crore, 25 Sept 2020 to 6 Apr 2023Northern Arc Capital Limited, up to ₹10 crore, 30 Sept 2020 to 10 Apr 2023Western Capital Advisors Private Limited, up to ₹10 crore, 12 Oct 2020 to 6 Jun 2022Shine Star Build-Cap Private Limited, up to ₹15 crore, 18 Nov 2020 to 13 Jun 2022IDBI Trusteeship Services Limited, up to ₹10 crore, 4 Dec 2020 to 3 Aug 2023Incred Financial Services Limited, up to ₹7.5 crore, 16 Dec 2020 to 8 Jan 2026Hiranandani Financial Services Private Limited, up to ₹5 crore, 22 Dec 2020 to 6 Jul 2022Hinduja Leyland Finance Limited, up to ₹7 crore, 23 Dec 2020 to 18 Jan 2023Profectus Capital Private Limited, up to ₹2.4 crore, 31 Dec 2020 to 14 Feb 2023IDBI Trusteeship Services Limited, up to ₹20 crore, 31 Dec 2020 to still openKisetsu Saison Finance (India) Private Limited, up to ₹10 crore, 3 Feb 2021 to 29 Dec 2022Ujjivan Small Finance Bank Limited, up to ₹10 crore, 22 Feb 2021 to 24 Apr 2023Ambit Finvest Private Limited, up to ₹5 crore, 23 Feb 2021 to 18 May 2023Western Capital Advisors Private Limited, up to ₹10 crore, 8 Mar 2021 to 6 Jun 2022Mas Financial Services Limited, up to ₹5 crore, 16 Mar 2021 to 28 Mar 2023Mas Financial Services Limited, up to ₹5 crore, 16 Mar 2021 to 28 Mar 2023IDBI Trusteeship Services Limited, up to ₹16.5 crore, 18 Mar 2021 to 31 May 2023Jana Small Finance Bank Limited, up to ₹15 crore, 25 Mar 2021 to 19 Apr 2023ICICI Bank Limited, up to ₹80,000, 6 Apr 2021 to still openBajaj Finance Limited, up to ₹10 crore, 28 Apr 2021 to 7 Mar 2024Northern Arc Capital Limited, up to ₹15 crore, 30 Apr 2021 to 20 Nov 2023Vivriti Capital Private Limited, up to ₹5 crore, 31 May 2021 to 25 Aug 2023Vivriti Capital Private Limited, up to ₹5 crore, 31 May 2021 to 25 Aug 2023IDBI Trusteeship Services Limited, up to ₹9 crore, 7 Jun 2021 to 3 Aug 2023IDBI Trusteeship Services Limited, up to ₹20 crore, 25 Jun 2021 to 28 Aug 2023Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2021 to 29 Jul 2023Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2021 to 29 Jul 2023IDBI Trusteeship Services Limited, up to ₹1.41 crore, 30 Jun 2021 to still openIDBI Trusteeship Services Limited, up to ₹25 crore, 7 Jul 2021 to 28 Aug 2023Kisetsu Saison Finance (India) Private Limited, up to ₹10 crore, 30 Jul 2021 to 26 Jul 2023Ikf Finance Limited, up to ₹5 crore, 31 Jul 2021 to 30 Aug 2023ICICI Bank Limited, up to ₹2.4 lakh, 18 Aug 2021 to still openHDFC Bank Limited, up to ₹15 crore, 26 Aug 2021 to still openVivriti Capital Private Limited, up to ₹5 crore, 31 Aug 2021 to 2 Jul 2024Vivriti Capital Private Limited, up to ₹2 crore, 31 Aug 2021 to 2 Jul 2024Vivriti Capital Private Limited, up to ₹5 crore, 31 Aug 2021 to 2 Jul 2024Northern Arc Capital Limited, up to ₹25 crore, 1 Sept 2021 to 3 Jun 2024Incred Financial Services Limited, up to ₹9.5 crore, 17 Sept 2021 to 13 Dec 2025Northern Arc Capital Limited, up to ₹14.5 crore, 18 Sept 2021 to 3 Jun 2024Mas Financial Services Limited, up to ₹5 crore, 27 Sept 2021 to 26 Jul 2025Mas Financial Services Limited, up to ₹5 crore, 27 Sept 2021 to 26 Jul 2025Union Bank of India Limited, up to ₹80,000, 5 Oct 2021 to still openSuryoday Small Finance Bank Limited, up to ₹8.21 crore, 13 Oct 2021 to 14 Jun 2023Shine Star Build-Cap Private Limited, up to ₹25 crore, 28 Oct 2021 to 13 Jun 2022Jana Small Finance Bank Limited, up to ₹20 crore, 29 Oct 2021 to 8 Nov 2023IDBI Trusteeship Services Limited, up to ₹2.57 crore, 29 Oct 2021 to still openTata Capital Financial Services Limited, up to ₹15 crore, 2 Nov 2021 to 20 Sept 2025Mitcon Trusteeship Services Limited, up to ₹20 crore, 2 Nov 2021 to 24 Oct 2025Northern Arc Capital Limited, up to ₹6 crore, 22 Nov 2021 to 1 Sept 2023Shine Star Build-Cap Private Limited, up to ₹50 crore, 13 Dec 2021 to 24 Jul 2023Samunnati Financial Intermediation & Services Private Limited, up to ₹20 crore, 14 Dec 2021 to 18 May 2023Vivriti Capital Private Limited, up to ₹5 crore, 14 Dec 2021 to 1 Jun 2024Western Capital Advisors Private Limited, up to ₹10 crore, 30 Dec 2021 to 28 Feb 2024Vivriti Capital Private Limited, up to ₹2.3 crore, 10 Feb 2022 to 1 Jun 2024Ikf Finance Limited, up to ₹5 crore, 14 Feb 2022 to 12 Feb 2025IDBI Trusteeship Services Limited, up to ₹1.87 crore, 25 Feb 2022 to still openNorthern Arc Capital Limited, up to ₹10 crore, 7 Mar 2022 to 1 Sept 2023Mitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 10 Mar 2022 to 24 Oct 2025Samunnati Financial Intermediation & Services Private Limited, up to ₹10 crore, 16 Apr 2022 to 18 May 2023Northern Arc Capital Limited, up to ₹8 crore, 18 Apr 2022 to 10 Apr 2023Vivriti Capital Private Limited, up to ₹3.4 crore, 22 Apr 2022 to 1 Jun 2024IDBI Trusteeship Services Limited, up to ₹1.53 crore, 27 Apr 2022 to still openAmbit Finvest Private Limited, up to ₹8 crore, 26 May 2022 to 13 Mar 2025Shine Star Build-Cap Private Limited, up to ₹50 crore, 16 Jun 2022 to 8 Jul 2023Jana Small Finance Bank Limited, up to ₹25 crore, 30 Jun 2022 to 10 Mar 2025Kisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 30 Jun 2022 to 18 Mar 2025Vivriti Capital Private Limited, up to ₹5 crore, 28 Jul 2022 to 24 Sept 2025Vivriti Capital Private Limited, up to ₹4 crore, 28 Jul 2022 to 24 Sept 2025Hinduja Leyland Finance Limited, up to ₹10 crore, 29 Jul 2022 to 19 Nov 2025Suryoday Small Finance Bank Limited, up to ₹5 crore, 29 Jul 2022 to 27 Feb 2024Northern Arc Capital Limited, up to ₹15 crore, 10 Aug 2022 to 17 Sept 2024IDFC First Bank Limited, up to ₹50 crore, 3 Jan 2023 to 10 Nov 2025Kisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 30 Mar 2023 to 18 Mar 2025Tata Capital Financial Services Limited, up to ₹15 crore, 4 May 2023 to 20 Sept 2025HDFC Bank Limited, up to ₹20 crore, 16 Jun 2023 to still openMas Financial Services Limited, up to ₹10 crore, 30 Jun 2023 to 26 Jul 2025Mas Financial Services Limited, up to ₹10 crore, 30 Jun 2023 to 26 Jul 2025Mas Financial Services Limited, up to ₹7.5 crore, 26 Jul 2023 to 10 Dec 2025Mas Financial Services Limited, up to ₹7.5 crore, 26 Jul 2023 to 10 Dec 2025Northern Arc Capital Limited, up to ₹10 crore, 28 Jul 2023 to 1 Sept 2025Suryoday Small Finance Bank Limited, up to ₹10 crore, 23 Aug 2023 to 24 Sept 2025Mas Financial Services Limited, up to ₹10 crore, 15 Sept 2023 to 10 Dec 2025Northern Arc Capital Limited, up to ₹25 crore, 25 Sept 2023 to 28 Oct 2025Kisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 28 Sept 2023 to 18 Sept 2025Vardhman Trusteeship Private Limited, up to ₹15 crore, 13 Oct 2023 to 12 Feb 2026Muthoot Capital Services Limited, up to ₹25 crore, 30 Oct 2023 to 22 Feb 2024Mas Financial Services Limited, up to ₹10 crore, 3 Nov 2023 to 10 Dec 2025Mas Financial Services Limited, up to ₹5 crore, 3 Nov 2023 to 10 Dec 2025IDFC First Bank Limited, up to ₹20 crore, 9 Nov 2023 to 10 Jun 2026Vardhman Trusteeship Private Limited, up to ₹12.5 crore, 10 Nov 2023 to 10 Dec 2025Vardhman Trusteeship Private Limited, up to ₹12.5 crore, 10 Nov 2023 to 17 Mar 2026Stci Finance Limited, up to ₹10 crore, 22 Nov 2023 to 18 Sept 2026Vivriti Capital Limited, up to ₹42 crore, 28 Nov 2023 to still openJM Financial Products Limited, up to ₹10 crore, 14 Dec 2023 to 29 Sept 2025Poonawalla Fincorp Limited, up to ₹30 crore, 28 Dec 2023 to 9 Jun 2026Oxyzo Financial Services Private Limited, up to ₹20 crore, 30 Jan 2024 to 26 Aug 2026Northern Arc Capital Limited, up to ₹30 crore, 31 Jan 2024 to 10 Jul 2026Mas Financial Services Limited, up to ₹10 crore, 28 Feb 2024 to 25 May 2026Mas Financial Services Limited, up to ₹10 crore, 28 Feb 2024 to 25 May 2026Small Industries Development Bank of India, up to ₹10 crore, 4 Mar 2024 to 6 Feb 2026Kisetsu Saison Finance (India) Private Limited, up to ₹16.5 crore, 22 Mar 2024 to 20 Mar 2026Northern Arc Capital Limited, up to ₹20 crore, 27 Mar 2024 to still openMas Financial Services Limited, up to ₹10 crore, 15 May 2024 to 25 May 2026Ambit Finvest Private Limited, up to ₹9.5 crore, 23 May 2024 to 2 Jun 2026Shine Star Build-Cap Private Limited, up to ₹50 crore, 30 May 2024 to 23 Feb 2026Vivriti Capital Limited, up to ₹15 crore, 31 May 2024 to still openVardhman Trusteeship Private Limited, up to ₹25 crore, 21 Jun 2024 to still openVardhman Trusteeship Private Limited, up to ₹10 crore, 11 Jul 2024 to 6 Jan 2025Mas Financial Services Limited, up to ₹10 crore, 12 Jul 2024 to 25 May 2026Northern Arc Capital Limited, up to ₹10 crore, 25 Jul 2024 to still openVardhman Trusteeship Private Limited, up to ₹11 crore, 25 Jul 2024 to 13 Feb 2025Vardhman Trusteeship Private Limited, up to ₹10 crore, 2 Aug 2024 to 27 Apr 2026Vardhman Trusteeship Private Limited, up to ₹35 crore, 26 Aug 2024 to still openAU Small Finance Bank Limited, up to ₹10 crore, 27 Aug 2024 to 8 May 2026Suryoday Small Finance Bank Limited, up to ₹9 crore, 28 Aug 2024 to still openManappuram Finance Limited, up to ₹10 crore, 28 Sept 2024 to 28 Apr 2026Catalyst Trusteeship Limited, up to ₹30 crore, 10 Oct 2024 to 16 Jun 2026Electronica Finance Limited, up to ₹6.5 crore, 25 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹38.62 crore, 25 Oct 2024 to still openMas Financial Services Limited, up to ₹10 crore, 28 Oct 2024 to still openNorthern Arc Capital Limited, up to ₹40 crore, 18 Nov 2024 to still openCatalyst Trusteeship Limited, up to ₹3 crore, 13 Dec 2024 to still openVardhman Trusteeship Private Limited, up to ₹13 crore, 17 Dec 2024 to 18 Jun 2026SBM Bank (India) Limited, up to ₹20 crore, 27 Dec 2024 to 20 Mar 2026Vivriti Capital Limited, up to ₹16 crore, 30 Dec 2024 to still openIDFC First Bank Limited, up to ₹20 crore, 17 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹25.95 crore, 21 Jan 2025 to still openMas Financial Services Limited, up to ₹10 crore, 29 Mar 2025 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 5 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹85.65 crore, 23 Jun 2025 to still openSlice Small Finance Bank Limited, up to ₹15 crore, 24 Jun 2025 to 19 Aug 2026Northern Arc Capital Limited, up to ₹25 crore, 30 Jun 2025 to still openMas Financial Services Limited, up to ₹10 crore, 21 Jul 2025 to still openSuryoday Small Finance Bank Limited, up to ₹10 crore, 24 Sept 2025 to still openAxis Trustee Services Limited, up to ₹10 crore, 31 Mar 2026 to still openShree Vishnupriya Finance & Leasing Limited, up to ₹4.66 crore, 20 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 15 Apr 1997.
  • 2025Its biggest loan against assets, ₹85.65 crore with Catalyst Trusteeship Limited, 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

₹540.8 crorein loans backed by its assets, from 15 lenders

  • Catalyst Trusteeship Limited₹153.22 crore

    4 open loans, taken out 2024 to 2025

  • Northern Arc Capital Limited₹95 crore

    4 open loans, taken out 2024 to 2025

  • Vivriti Capital Limited₹73 crore

    3 open loans, taken out 2023 to 2024

  • Vardhman Trusteeship Private Limited₹60 crore

    2 open loans, taken out in 2024

  • HDFC Bank Limited₹35 crore

    2 open loans, taken out 2021 to 2023

  • Mas Financial Services Limited₹30 crore

    3 open loans, taken out 2024 to 2025

  • IDBI Trusteeship Services Limited₹27.38 crore

    5 open loans, taken out 2020 to 2022

  • IDFC First Bank Limited₹22 crore

    2 open loans, taken out 2019 to 2025

  • Suryoday Small Finance Bank Limited₹19 crore

    2 open loans, taken out 2024 to 2025

  • Axis Trustee Services Limited₹10 crore

    Open, taken out 31 Mar 2026

  • Electronica Finance Limited₹6.5 crore

    Open, taken out 25 Oct 2024

  • Uc Inclusive Credit Private Limited₹5 crore

    Open, taken out 5 Jun 2025

  • Shree Vishnupriya Finance & Leasing Limited₹4.66 crore

    Open, taken out 20 May 2026

  • ICICI Bank Limited₹3.2 lakh

    2 open loans, taken out in 2021

  • Union Bank of India Limited₹80,000

    Open, taken out 5 Oct 2021

144 earlier loans, now paid off
  • Slice Small Finance Bank Limited24 Jun 2025 to 19 Aug 2026₹15 crore
  • SBM Bank (India) Limited27 Dec 2024 to 20 Mar 2026₹20 crore
  • Vardhman Trusteeship Private Limited17 Dec 2024 to 18 Jun 2026₹13 crore
  • Catalyst Trusteeship Limited10 Oct 2024 to 16 Jun 2026₹30 crore
  • Manappuram Finance Limited28 Sept 2024 to 28 Apr 2026₹10 crore
  • AU Small Finance Bank Limited27 Aug 2024 to 8 May 2026₹10 crore
  • Vardhman Trusteeship Private Limited2 Aug 2024 to 27 Apr 2026₹10 crore
  • Vardhman Trusteeship Private Limited25 Jul 2024 to 13 Feb 2025₹11 crore
  • Mas Financial Services Limited12 Jul 2024 to 25 May 2026₹10 crore
  • Vardhman Trusteeship Private Limited11 Jul 2024 to 6 Jan 2025₹10 crore
  • Shine Star Build-Cap Private Limited30 May 2024 to 23 Feb 2026₹50 crore
  • Ambit Finvest Private Limited23 May 2024 to 2 Jun 2026₹9.5 crore
  • Mas Financial Services Limited15 May 2024 to 25 May 2026₹10 crore
  • Kisetsu Saison Finance (India) Private Limited22 Mar 2024 to 20 Mar 2026₹16.5 crore
  • Small Industries Development Bank of India4 Mar 2024 to 6 Feb 2026₹10 crore
  • Mas Financial Services Limited28 Feb 2024 to 25 May 2026₹10 crore
  • Mas Financial Services Limited28 Feb 2024 to 25 May 2026₹10 crore
  • Northern Arc Capital Limited31 Jan 2024 to 10 Jul 2026₹30 crore
  • Oxyzo Financial Services Private Limited30 Jan 2024 to 26 Aug 2026₹20 crore
  • Poonawalla Fincorp Limited28 Dec 2023 to 9 Jun 2026₹30 crore
  • JM Financial Products Limited14 Dec 2023 to 29 Sept 2025₹10 crore
  • Stci Finance Limited22 Nov 2023 to 18 Sept 2026₹10 crore
  • Vardhman Trusteeship Private Limited10 Nov 2023 to 10 Dec 2025₹12.5 crore
  • Vardhman Trusteeship Private Limited10 Nov 2023 to 17 Mar 2026₹12.5 crore
  • IDFC First Bank Limited9 Nov 2023 to 10 Jun 2026₹20 crore
  • Mas Financial Services Limited3 Nov 2023 to 10 Dec 2025₹10 crore
  • Mas Financial Services Limited3 Nov 2023 to 10 Dec 2025₹5 crore
  • Muthoot Capital Services Limited30 Oct 2023 to 22 Feb 2024₹25 crore
  • Vardhman Trusteeship Private Limited13 Oct 2023 to 12 Feb 2026₹15 crore
  • Kisetsu Saison Finance (India) Private Limited28 Sept 2023 to 18 Sept 2025₹25 crore
  • Northern Arc Capital Limited25 Sept 2023 to 28 Oct 2025₹25 crore
  • Mas Financial Services Limited15 Sept 2023 to 10 Dec 2025₹10 crore
  • Suryoday Small Finance Bank Limited23 Aug 2023 to 24 Sept 2025₹10 crore
  • Northern Arc Capital Limited28 Jul 2023 to 1 Sept 2025₹10 crore
  • Mas Financial Services Limited26 Jul 2023 to 10 Dec 2025₹7.5 crore
  • Mas Financial Services Limited26 Jul 2023 to 10 Dec 2025₹7.5 crore
  • Mas Financial Services Limited30 Jun 2023 to 26 Jul 2025₹10 crore
  • Mas Financial Services Limited30 Jun 2023 to 26 Jul 2025₹10 crore
  • Tata Capital Financial Services Limited4 May 2023 to 20 Sept 2025₹15 crore
  • Kisetsu Saison Finance (India) Private Limited30 Mar 2023 to 18 Mar 2025₹25 crore
  • IDFC First Bank Limited3 Jan 2023 to 10 Nov 2025₹50 crore
  • Northern Arc Capital Limited10 Aug 2022 to 17 Sept 2024₹15 crore
  • Hinduja Leyland Finance Limited29 Jul 2022 to 19 Nov 2025₹10 crore
  • Suryoday Small Finance Bank Limited29 Jul 2022 to 27 Feb 2024₹5 crore
  • Vivriti Capital Private Limited28 Jul 2022 to 24 Sept 2025₹5 crore
  • Vivriti Capital Private Limited28 Jul 2022 to 24 Sept 2025₹4 crore
  • Jana Small Finance Bank Limited30 Jun 2022 to 10 Mar 2025₹25 crore
  • Kisetsu Saison Finance (India) Private Limited30 Jun 2022 to 18 Mar 2025₹15 crore
  • Shine Star Build-Cap Private Limited16 Jun 2022 to 8 Jul 2023₹50 crore
  • Ambit Finvest Private Limited26 May 2022 to 13 Mar 2025₹8 crore
  • Vivriti Capital Private Limited22 Apr 2022 to 1 Jun 2024₹3.4 crore
  • Northern Arc Capital Limited18 Apr 2022 to 10 Apr 2023₹8 crore
  • Samunnati Financial Intermediation & Services Private Limited16 Apr 2022 to 18 May 2023₹10 crore
  • Mitcon Credentia Trusteeship Services Limited10 Mar 2022 to 24 Oct 2025₹10 crore
  • Northern Arc Capital Limited7 Mar 2022 to 1 Sept 2023₹10 crore
  • Ikf Finance Limited14 Feb 2022 to 12 Feb 2025₹5 crore
  • Vivriti Capital Private Limited10 Feb 2022 to 1 Jun 2024₹2.3 crore
  • Western Capital Advisors Private Limited30 Dec 2021 to 28 Feb 2024₹10 crore
  • Samunnati Financial Intermediation & Services Private Limited14 Dec 2021 to 18 May 2023₹20 crore
  • Vivriti Capital Private Limited14 Dec 2021 to 1 Jun 2024₹5 crore
  • Shine Star Build-Cap Private Limited13 Dec 2021 to 24 Jul 2023₹50 crore
  • Northern Arc Capital Limited22 Nov 2021 to 1 Sept 2023₹6 crore
  • Tata Capital Financial Services Limited2 Nov 2021 to 20 Sept 2025₹15 crore
  • Mitcon Trusteeship Services Limited2 Nov 2021 to 24 Oct 2025₹20 crore
  • Jana Small Finance Bank Limited29 Oct 2021 to 8 Nov 2023₹20 crore
  • Shine Star Build-Cap Private Limited28 Oct 2021 to 13 Jun 2022₹25 crore
  • Suryoday Small Finance Bank Limited13 Oct 2021 to 14 Jun 2023₹8.21 crore
  • Mas Financial Services Limited27 Sept 2021 to 26 Jul 2025₹5 crore
  • Mas Financial Services Limited27 Sept 2021 to 26 Jul 2025₹5 crore
  • Northern Arc Capital Limited18 Sept 2021 to 3 Jun 2024₹14.5 crore
  • Incred Financial Services Limited17 Sept 2021 to 13 Dec 2025₹9.5 crore
  • Northern Arc Capital Limited1 Sept 2021 to 3 Jun 2024₹25 crore
  • Vivriti Capital Private Limited31 Aug 2021 to 2 Jul 2024₹5 crore
  • Vivriti Capital Private Limited31 Aug 2021 to 2 Jul 2024₹2 crore
  • Vivriti Capital Private Limited31 Aug 2021 to 2 Jul 2024₹5 crore
  • Ikf Finance Limited31 Jul 2021 to 30 Aug 2023₹5 crore
  • Kisetsu Saison Finance (India) Private Limited30 Jul 2021 to 26 Jul 2023₹10 crore
  • IDBI Trusteeship Services Limited7 Jul 2021 to 28 Aug 2023₹25 crore
  • Mas Financial Services Limited29 Jun 2021 to 29 Jul 2023₹5 crore
  • Mas Financial Services Limited29 Jun 2021 to 29 Jul 2023₹5 crore
  • IDBI Trusteeship Services Limited25 Jun 2021 to 28 Aug 2023₹20 crore
  • IDBI Trusteeship Services Limited7 Jun 2021 to 3 Aug 2023₹9 crore
  • Vivriti Capital Private Limited31 May 2021 to 25 Aug 2023₹5 crore
  • Vivriti Capital Private Limited31 May 2021 to 25 Aug 2023₹5 crore
  • Northern Arc Capital Limited30 Apr 2021 to 20 Nov 2023₹15 crore
  • Bajaj Finance Limited28 Apr 2021 to 7 Mar 2024₹10 crore
  • Jana Small Finance Bank Limited25 Mar 2021 to 19 Apr 2023₹15 crore
  • IDBI Trusteeship Services Limited18 Mar 2021 to 31 May 2023₹16.5 crore
  • Mas Financial Services Limited16 Mar 2021 to 28 Mar 2023₹5 crore
  • Mas Financial Services Limited16 Mar 2021 to 28 Mar 2023₹5 crore
  • Western Capital Advisors Private Limited8 Mar 2021 to 6 Jun 2022₹10 crore
  • Ambit Finvest Private Limited23 Feb 2021 to 18 May 2023₹5 crore
  • Ujjivan Small Finance Bank Limited22 Feb 2021 to 24 Apr 2023₹10 crore
  • Kisetsu Saison Finance (India) Private Limited3 Feb 2021 to 29 Dec 2022₹10 crore
  • Profectus Capital Private Limited31 Dec 2020 to 14 Feb 2023₹2.4 crore
  • Hinduja Leyland Finance Limited23 Dec 2020 to 18 Jan 2023₹7 crore
  • Hiranandani Financial Services Private Limited22 Dec 2020 to 6 Jul 2022₹5 crore
  • Incred Financial Services Limited16 Dec 2020 to 8 Jan 2026₹7.5 crore
  • IDBI Trusteeship Services Limited4 Dec 2020 to 3 Aug 2023₹10 crore
  • Shine Star Build-Cap Private Limited18 Nov 2020 to 13 Jun 2022₹15 crore
  • Western Capital Advisors Private Limited12 Oct 2020 to 6 Jun 2022₹10 crore
  • Northern Arc Capital Limited30 Sept 2020 to 10 Apr 2023₹10 crore
  • Suryoday Small Finance Bank Limited25 Sept 2020 to 11 Jul 2022₹5 crore
  • IDFC First Bank Limited25 Sept 2020 to 6 Apr 2023₹25 crore
  • Vivriti Capital Private Limited22 Sept 2020 to 25 Aug 2023₹7 crore
  • Bajaj Finance Limited16 Sept 2020 to 11 Oct 2022₹12 crore
  • Jana Small Finance Bank Limited31 Aug 2020 to 23 Feb 2024₹12 crore
  • Northern Arc Capital Limited11 Aug 2020 to 14 Nov 2022₹10 crore
  • Ikf Finance Limited11 Aug 2020 to 10 Jan 2023₹4 crore
  • Growth Source Financial Technologies Private Limited3 Jul 2020 to 12 Jul 2022₹5 crore
  • Northern Arc Capital Limited16 Mar 2020 to 22 Feb 2024₹10 crore
  • Northern Arc Capital Limited29 Feb 2020 to 22 Feb 2024₹15 crore
  • Mas Financial Services Limited31 Dec 2019 to 22 Apr 2021₹5 crore
  • Northern Arc Capital Limited30 Dec 2019 to 7 Jun 2022₹15 crore
  • Hinduja Leyland Finance Limited26 Dec 2019 to 4 Feb 2022₹7 crore
  • Mas Financial Services Limited28 Nov 2019 to 29 Jan 2022₹5 crore
  • Mas Financial Services Limited28 Nov 2019 to 29 Jan 2022₹5 crore
  • Ambit Finvest Private Limited27 Nov 2019 to 20 Jul 2021₹5 crore
  • Ikf Finance Limited31 Oct 2019 to 29 Jan 2022₹5 crore
  • Profectus Capital Private Limited22 Oct 2019 to 18 Feb 2022₹2.4 crore
  • Fedbank Financial Services Limited30 Sept 2019 to 11 Nov 2021₹7 crore
  • Ujjivan Small Finance Bank Limited9 Sept 2019 to 25 Jan 2022₹7.5 crore
  • Vistra Itcl (India) Limited3 Sept 2019 to 8 Jun 2026₹15 crore
  • Vivriti Capital Private Limited19 Aug 2019 to 2 Jul 2024₹15 crore
  • Western Capital Advisors Private Limited29 Jul 2019 to 5 Feb 2021₹5 crore
  • Bajaj Finance Limited26 Jul 2019 to 11 Oct 2022₹7.5 crore
  • Incred Financial Services Limited16 Jul 2019 to 9 Sept 2021₹5 crore
  • Hinduja Leyland Finance Limited28 Jun 2019 to 10 Aug 2021₹7 crore
  • Hiranandani Financial Services Private Limited24 Jun 2019 to 5 Apr 2021₹5 crore
  • Profectus Capital Private Limited7 Jun 2019 to 12 Oct 2021₹3 crore
  • Northern Arc Capital Limited4 May 2019 to 7 Jun 2022₹20 crore
  • Hinduja Leyland Finance Limited31 Jan 2019 to 4 Jun 2021₹4 crore
  • AU Small Finance Bank Limited19 Dec 2018 to 27 Jan 2021₹3 crore
  • HDFC Bank Limited25 Sept 2018 to 5 Jun 2025₹5 crore
  • Jain Sons Finlease Limited21 Aug 2018 to 20 Jun 2020₹4 crore
  • AU Small Finance Bank Limited21 Aug 2018 to 16 Sept 2019₹2 crore
  • AU Small Finance Bank Limited21 Aug 2018 to 30 Dec 2020₹5 crore
  • Vistra Itcl (India) Limited21 Aug 2018 to 23 Sept 2020₹10 crore
  • Northern Arc Capital Limited20 Jul 2018 to 5 Nov 2019₹10 crore
  • Avanse Financial Services Limited5 Jul 2018 to 8 Feb 2021₹5 crore
  • Vivriti Capital Private Limited22 Jun 2018 to 7 Sept 2020₹2 crore
  • Northern Arc Capital Limited1 Jun 2018 to 9 Aug 2019₹10 crore
  • Northern Arc Capital Limited27 Mar 2018 to 23 Sept 2020₹10 crore
  • Avanse Financial Services Limited12 Feb 2018 to 18 Jun 2020₹5 crore

What its filings add

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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.