VFS CAPITAL LIMITED
CIN: U51109WB1994PLC063746
Status: Active
Trading
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Kolkata
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1994-06-28
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹831,400,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
F-15, GEETANJALI PARK, 18/3A, KUMUD GHOSHAL ROAD, ARIADAHA,KOLKATA,Kolkata,West Bengal,700057-India
Other Address (e.g., Corporate Office):
F-15, GEETANJALI PARK, 18/3A, KUMUD GHOSHAL ROAD, ARIADAHA KOLKATA Kolkata West Bengal
F-15, GEETANJALI PARK 18/3A, KUMUD GHOSHAL ROAD, ARIADAHA KOLKATA West Bengal
Eco Space Business Park, Tower - 4B, Room No.- 403, 4th Floor, Newtown, Rajar hat Kolkata West Bengal
F-15, GEETANJALI PARK, 18/3A, KUMUD GHOSHAL ROAD, ARIADAHA KOLKATA Kolkata West Bengal
F-15, GEETANJALI PARK 18/3A, KUMUD GHOSHAL ROAD, ARIADAHA KOLKATA West Bengal
Eco Space Business Park, Tower - 4B, Room No.- 403, 4th Floor, Newtown, Rajar hat Kolkata West Bengal
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100983029 | 30-09-2024 | 100000000 | TATA CAPITAL LIMITED | Open |
| 100976489 | 31-08-2024 | 300000000 | AROHAN FINANCIAL SERVICES LIMITED | Open |
| 100969036 | 21-08-2024 | 300000000 | JANA SMALL FINANCE BANK LIMITED | Open |
| 100968695 | 23-08-2024 | 500000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100951189 | 29-06-2024 | 100000000 | Canara Bank | Open |
| 100942244 | 29-06-2024 | 250000000 | Bank of Maharashtra | Open |
| 100940711 | 26-06-2024 | 400000000 | State Bank of India | Open |
| 100928553 | 25-05-2024 | 250000000 | MKVENTURES CAPITAL LIMITED | Open |
| 100926869 | 25-05-2024 | 500000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100907057 | 10-04-2024 | 500000000 | Bank of Baroda | Open |
| 100907054 | 24-03-2024 | 150000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100896685 | 28-03-2024 | 180000000 | Union Bank of India | Open |
| 100892010 | 20-03-2024 | 120000000 | JANA SMALL FINANCE BANK LIMITED | Open |
| 100889002 | 21-03-2024 | 750000000 | SIDBI | Open |
| 100886071 | 06-03-2024 | 400000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100864751 | 30-01-2024 | 250000000 | IDBI Bank Limited | Open |
| 100858137 | 05-02-2024 | 250000000 | UCO Bank | Open |
| 100851749 | 28-12-2023 | 350000000 | Indian Overseas Bank | Open |
| 100845035 | 05-01-2024 | 250000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100838957 | 13-11-2023 | 5000000 | IDFC FIRST BANK LIMITED | Open |
| 100829330 | 05-12-2023 | 250000000 | JANA SMALL FINANCE BANK LIMITED | Open |
| 100824753 | 30-11-2023 | 250000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100820289 | 23-11-2023 | 150000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100810295 | 06-11-2023 | 150000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100789612 | 27-09-2023 | 250000000 | Union Bank of India | Open |
| 100763304 | 17-08-2023 | 200000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100728539 | 08-06-2023 | 250000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100724740 | 24-05-2023 | 360000000 | JANA SMALL FINANCE BANK LIMITED | Open |
| 100703228 | 23-03-2023 | 300000000 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | Open |
| 100686253 | 22-02-2023 | 150000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Closed 27-06-2024 |
| 100678500 | 17-02-2023 | 100000000 | NORTH EAST SMALL FINANCE BANK LIMITED | Open |
| 100668215 | 27-01-2023 | 150000000 | UCO Bank | Open |
| 100666290 | 02-01-2023 | 250000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Closed 27-06-2024 |
| 100666087 | 12-01-2023 | 300000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Closed 27-06-2024 |
| 100643956 | 16-11-2022 | 110000000 | JANA SMALL FINANCE BANK LIMITED | Closed 05-12-2024 |
| 100642771 | 28-11-2022 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Open |
| 100629540 | 09-11-2022 | 1000000000 | State Bank of India | Open |
| 100624658 | 27-09-2022 | 100000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Open |
| 100618373 | 27-09-2022 | 100000000 | Indian Overseas Bank | Open |
| 100617289 | 29-09-2022 | 100000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 14-11-2024 |
| 100612138 | 14-09-2022 | 100000000 | SBM BANK (INDIA) LIMITED | Open |
| 100609469 | 08-09-2022 | 220000000 | JANA SMALL FINANCE BANK LIMITED | Closed 17-09-2024 |
| 100017190 | 16-03-2016 | 150000000 | State Bank Of Travancore | Closed 22-03-2019 |
| 100021149 | 04-12-2015 | 100000000 | BANK OF MAHARASHTRA | Closed 12-11-2018 |
| 100021472 | 26-04-2016 | 50000000 | SBM BANK (MAURITIUS) LTD | Closed 27-04-2018 |
| 100024178 | 15-03-2016 | 100000000 | UCO Bank | Closed 06-02-2020 |
| 100029006 | 13-04-2016 | 50000000 | IDFC BANK LIMITED | Closed 23-04-2018 |
| 100029347 | 10-05-2016 | 100000000 | Syndicate Bank | Closed 05-02-2020 |
| 100033432 | 30-05-2016 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 16-02-2018 |
| 100034379 | 23-06-2016 | 100000000 | STATE BANK OF MYSORE | Closed 13-03-2019 |
| 100035918 | 10-05-2016 | 200000000 | RELIANCE CAPITAL LTD | Closed 21-12-2016 |
| 100037224 | 21-06-2016 | 30000000 | Karnataka Bank Ltd. | Closed 28-05-2019 |
| 100040246 | 27-06-2016 | 32500000 | DCB BANK LIMITED | Closed 15-10-2018 |
| 100042174 | 20-07-2016 | 100000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 31-10-2018 |
| 100042528 | 22-06-2016 | 150000000 | BANDHAN BANK LIMITED | Closed 28-01-2019 |
| 100043262 | 26-07-2016 | 100000000 | National Bank for Agriculture and Rural Development | Closed 26-12-2022 |
| 100044958 | 08-08-2016 | 100000000 | Punjab & Sind Bank | Closed 09-01-2020 |
| 100045947 | 22-08-2016 | 150000000 | IDBI Bank Limited | Closed 23-10-2018 |
| 100050908 | 29-08-2016 | 50000000 | THE SOUTH INDIAN BANK LIMITED | Closed 20-03-2021 |
| 100052995 | 23-08-2016 | 100000000 | Axis Bank Limited | Closed 18-12-2018 |
| 100056195 | 22-08-2016 | 50000000 | HDFC BANK LIMITED | Closed 07-02-2018 |
| 100058075 | 20-09-2016 | 50000000 | HERO FINCORP LIMITED | Closed 17-12-2018 |
| 100062292 | 18-10-2016 | 50000000 | United Bank of India | Closed 09-01-2020 |
| 100066271 | 27-10-2016 | 100000000 | RELIANCE CAPITAL LTD | Closed 31-05-2017 |
| 100066359 | 20-06-2016 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-07-2018 |
| 100066369 | 31-05-2016 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 20-06-2018 |
| 100075699 | 17-01-2017 | 300000000 | State Bank of India | Closed 05-11-2020 |
| 100081453 | 02-03-2017 | 200000000 | IDBI Bank Limited | Closed 08-11-2018 |
| 100082896 | 21-02-2017 | 100000000 | NABARD FINANCIAL SERVICES LIMITED | Closed 03-07-2020 |
| 100085360 | 20-03-2017 | 250000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-10-2020 |
| 100086627 | 17-03-2017 | 100000000 | Indian Bank | Closed 24-06-2020 |
| 100086818 | 17-03-2017 | 165000000 | RELIANCE CAPITAL LTD | Closed 07-12-2017 |
| 100087133 | 30-03-2017 | 50000000 | UCO Bank | Closed 01-12-2020 |
| 100093097 | 29-03-2017 | 150000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 07-12-2017 |
| 100102946 | 27-04-2017 | 80000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100104884 | 31-05-2017 | 200000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 31-01-2018 |
| 100107703 | 28-06-2017 | 150000000 | SIDBI | Closed 20-08-2020 |
| 100108106 | 27-06-2017 | 60000000 | DCB BANK LIMITED | Closed 13-02-2020 |
| 100108489 | 09-06-2017 | 50000000 | ELECTRONICA FINANCE LIMITED | Closed 10-07-2018 |
| 100110397 | 21-06-2017 | 170000000 | HDFC BANK LIMITED | Closed 16-11-2018 |
| 100110715 | 29-06-2017 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100117199 | 01-08-2017 | 100000000 | AVANSE FINANCIAL SERVICES LIMITED | Closed 06-02-2019 |
| 100117382 | 27-07-2017 | 50000000 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | Closed 19-07-2019 |
| 100118208 | 28-07-2017 | 200000000 | UTKARSH SMALL FINANCE BANK LIMITED | Closed 17-08-2019 |
| 100118209 | 31-07-2017 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100119598 | 26-07-2017 | 50000000 | Syndicate Bank | Closed 03-05-2021 |
| 100119768 | 31-07-2017 | 100000000 | JAIN SONS FINLEASE LIMITED | Closed 28-09-2020 |
| 100122379 | 31-08-2017 | 100000000 | VISU LEASING AND FINANCE PRIVATE LIMITED | Closed 09-09-2019 |
| 100122871 | 12-09-2017 | 340000000 | National Bank for Agriculture and Rural Development | Closed 02-02-2023 |
| 100129070 | 29-09-2017 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100129102 | 22-09-2017 | 150000000 | Punjab & Sind Bank | Closed 28-09-2020 |
| 100130028 | 29-09-2017 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100131056 | 01-11-2017 | 80000000 | SBM BANK (MAURITIUS) LTD | Closed 18-12-2019 |
| 10047874 | 06-03-2007 | 20000000 | AXIS BANK LIMITED | Closed 27-08-2015 |
| 10074160 | 06-09-2007 | 50000000 | HDFC BANK LIMITED | Closed 23-11-2012 |
| 10094221 | 19-02-2008 | 40000000 | Axis Bank Ltd | Closed 27-08-2015 |
| 10115087 | 09-07-2008 | 30000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10122616 | 28-08-2008 | 71250000 | HDFC BANK LIMITED | Closed 23-11-2012 |
| 10135195 | 03-11-2008 | 60000000 | AXIS BANK LTD | Closed 27-08-2015 |
| 10146286 | 16-02-2009 | 20000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10157243 | 30-03-2009 | 50000000 | State Bank of India | Closed 07-12-2015 |
| 10165386 | 26-06-2009 | 30000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10176427 | 17-09-2009 | 50000000 | AXIS BANK LIMITED | Closed 27-08-2015 |
| 10179835 | 23-09-2009 | 10000000 | HDFC BANK LIMITED | Closed 22-09-2016 |
| 10189572 | 20-11-2009 | 100000000 | BANK OF INDIA | Closed 04-02-2020 |
| 10189745 | 23-11-2009 | 20000000 | IDBI BANK LIMITED | Closed 05-11-2012 |
| 10189885 | 25-11-2009 | 37500000 | HDFC BANK LIMITED | Closed 23-11-2012 |
| 10191693 | 14-12-2009 | 100000000 | PUNJAB NATIONAL BANK | Closed 29-11-2012 |
| 10193527 | 30-12-2009 | 100000000 | BANK OF BARODA | Closed 13-12-2018 |
| 10195814 | 11-01-2010 | 100000000 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | Closed 14-09-2015 |
| 10201447 | 25-01-2010 | 26580000 | HDFC BANK LIMITED | Closed 23-11-2012 |
| 10202412 | 15-02-2010 | 20000000 | THE CATHOLIC SYRIAN BANK LTD | Closed 30-10-2017 |
| 10202966 | 24-02-2010 | 30000000 | THE KARUR VYSYA BANK LIMITED | Closed 04-01-2019 |
| 10203253 | 22-02-2010 | 50000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 02-06-2015 |
| 10207717 | 30-01-2010 | 30000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10207800 | 01-03-2010 | 300000000 | State Bank of India | Closed 07-12-2015 |
| 10210385 | 29-03-2010 | 100000000 | CORPORATION BANK | Closed 30-11-2012 |
| 10211361 | 11-03-2010 | 40000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10237833 | 23-08-2010 | 50000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 21-12-2012 |
| 10240473 | 24-09-2010 | 50000000 | Karnataka Bank Limited | Closed 23-12-2016 |
| 10241682 | 23-09-2010 | 50000000 | STATE BANK OF TRAVANCORE | Closed 27-12-2016 |
| 10246010 | 01-10-2010 | 50000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 09-09-2015 |
| 10247439 | 06-10-2010 | 50000000 | AXIS BANK LIMITED | Closed 27-08-2015 |
| 10288311 | 11-05-2011 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 21-12-2012 |
| 10307173 | 12-09-2011 | 50000000 | CORPORATION BANK | Closed 23-12-2016 |
| 10342150 | 24-02-2012 | 220000000 | State Bank of India | Closed 07-12-2015 |
| 10347605 | 23-03-2012 | 200000000 | INDIAN OVERSEAS BANK | Closed 18-03-2017 |
| 10348953 | 21-03-2012 | 20000000 | IDBI BANK LIMITED | Closed 23-03-2017 |
| 10356239 | 28-04-2012 | 35000000 | THE SOUTH INDIAN BANK LIMITED | Closed 22-09-2016 |
| 10359196 | 09-06-2012 | 100000000 | BANK OF BARODA LTD | Closed 13-12-2018 |
| 10378419 | 08-09-2012 | 50000000 | STATE BANK OF PATIALA | Closed 30-01-2017 |
| 10383588 | 17-10-2012 | 100000000 | STATE BANK OF TRAVANCORE | Closed 27-12-2016 |
| 10395959 | 31-12-2012 | 100000000 | CORPORATION BANK | Closed 23-12-2016 |
| 10413118 | 21-03-2013 | 30000000 | AXIS BANK LIMITED | Closed 27-08-2015 |
| 10420230 | 22-03-2013 | 50000000 | IDBI BANK LIMITED | Closed 19-12-2016 |
| 10421948 | 26-03-2013 | 100000000 | THE SOUTH INDIAN BANK LIMITED | Closed 24-08-2017 |
| 10449456 | 31-08-2013 | 50000000 | RELIANCE CAPITAL LTD | Closed 17-09-2015 |
| 10460132 | 30-10-2013 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 09-09-2015 |
| 10462375 | 28-11-2013 | 50000000 | IDBI BANK LIMITED | Closed 19-12-2016 |
| 10465375 | 20-11-2013 | 50000000 | STATE BANK OF PATIALA | Closed 30-01-2017 |
| 10486497 | 06-03-2014 | 50000000 | CORPORATION BANK | Closed 23-12-2016 |
| 10507470 | 25-06-2014 | 30000000 | Karnataka Bank Ltd. | Closed 06-10-2017 |
| 10511656 | 28-06-2014 | 100000000 | INDIAN OVERSEAS BANK | Closed 17-12-2018 |
| 10512627 | 01-08-2014 | 223769000 | BANK OF BARODA | Closed 04-11-2019 |
| 10519331 | 11-09-2014 | 50000000 | IDBI Bank Limited | Closed 19-12-2016 |
| 10524614 | 29-09-2014 | 75000000 | DCB BANK LIMITED | Closed 01-01-2016 |
| 10529693 | 28-10-2014 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 13-09-2017 |
| 10534613 | 25-09-2014 | 70000000 | RELIANCE CAPITAL LTD | Closed 21-12-2016 |
| 10546342 | 03-02-2015 | 50000000 | IDBI Bank Limited | Closed 10-02-2017 |
| 10549334 | 10-02-2015 | 15000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 13-09-2017 |
| 10549926 | 19-02-2015 | 200000000 | DENA BANK | Closed 23-07-2019 |
| 10553571 | 14-02-2015 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-03-2016 |
| 10559101 | 28-03-2015 | 100000000 | Vijaya Bank | Closed 01-11-2018 |
| 10562219 | 04-03-2015 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-03-2016 |
| 10562804 | 17-04-2015 | 60000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 20-09-2017 |
| 10567644 | 13-03-2015 | 75000000 | RELIANCE HOME FINANCE LIMITED | Closed 01-06-2016 |
| 10573440 | 23-05-2015 | 60000000 | MAS FINANCIAL SERVICES LIMITED | Closed 28-03-2017 |
| 10573494 | 15-05-2015 | 150000000 | State Bank of India | Closed 14-12-2018 |
| 10576790 | 10-06-2015 | 50000000 | Axis Bank Limited | Closed 15-12-2017 |
| 10579496 | 28-05-2015 | 75000000 | RELIANCE CAPITAL LTD | Closed 24-11-2016 |
| 10582288 | 17-06-2015 | 200000000 | RELIGARE FINVEST LIMITED | Closed 15-01-2018 |
| 10589786 | 31-08-2015 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 23-03-2017 |
| 10590820 | 29-08-2015 | 50000000 | DCB BANK LIMITED | Closed 08-12-2016 |
| 10596616 | 15-10-2015 | 100000000 | IDBI Bank Limited | Closed 19-03-2018 |
| 10599097 | 23-10-2015 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 16-02-2018 |
| 10604854 | 28-10-2015 | 20000000 | THE SOUTH INDIAN BANK LIMITED | Closed 03-01-2020 |
| 10611713 | 30-11-2015 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 13-07-2017 |
| 10611730 | 30-09-2015 | 150000000 | RELIANCE CAPITAL LTD | Closed 17-11-2016 |
| 10612743 | 23-12-2015 | 100000000 | Vijaya Bank | Closed 03-09-2020 |
| 10613083 | 30-12-2015 | 32500000 | DCB BANK LIMITED | Closed 05-04-2017 |
| 10618350 | 22-01-2016 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-11-2017 |
| 10619916 | 11-01-2016 | 10000000 | BHARATIYA MAHILA BANK LIMITED | Closed 04-01-2019 |
| 10619921 | 11-01-2016 | 20000000 | BHARATIYA MAHILA BANK LIMITED | Closed 04-01-2019 |
| 10620246 | 25-01-2016 | 50000000 | CORPORATION BANK | Closed 30-08-2018 |
| 10621151 | 09-02-2016 | 50000000 | UNION BANK OF INDIA | Closed 26-09-2019 |
| 10623979 | 18-02-2016 | 100000000 | FAMILY CREDIT LIMITED | Closed 22-11-2017 |
| 10624408 | 18-02-2016 | 100000000 | Canara Bank | Closed 12-02-2020 |
| 10626223 | 19-02-2016 | 50000000 | BANDHAN BANK LIMITED | Closed 10-10-2018 |
| 10626231 | 12-02-2016 | 100000000 | CAPITAL FIRST LIMITED | Closed 15-02-2019 |
| 10628307 | 22-03-2016 | 50000000 | IDBI Bank Limited | Closed 19-03-2018 |
| 90371188 | 24-04-2006 | 4580000 | ABN AMRO BANK N.V. | Closed 09-10-2017 |
| 100602405 | 02-08-2022 | 100000000 | Bank of Maharashtra | Open |
| 100563629 | 30-03-2022 | 500000000 | State Bank of India | Open |
| 100559719 | 23-03-2022 | 250000000 | Union Bank of India | Open |
| 100542418 | 25-02-2022 | 500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Open |
| 100541769 | 28-02-2022 | 150000000 | Indian Overseas Bank | Open |
| 100586803 | 29-06-2022 | 300000000 | IDBI Bank Limited | Closed 11-09-2024 |
| 100580762 | 31-05-2022 | 160000000 | JANA SMALL FINANCE BANK LIMITED | Closed 05-09-2022 |
| 100300117 | 26-09-2019 | 100000000 | NABFINS LIMITED | Closed 13-05-2022 |
| 100265354 | 15-05-2019 | 150000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 06-06-2022 |
| 100329412 | 29-02-2020 | 150000000 | FEDBANK FINANCIAL SERVICES LIMITED | Closed 10-05-2022 |
| 100324049 | 01-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100324046 | 01-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100311136 | 18-12-2019 | 150000000 | SBM BANK (INDIA) LIMITED | Closed 03-03-2022 |
| 100304982 | 29-11-2019 | 500000000 | ICICI BANK LIMITED | Closed 21-03-2022 |
| 100324050 | 01-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100325068 | 18-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100325072 | 18-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100232399 | 31-12-2018 | 120000000 | Union Bank of India | Closed 13-05-2022 |
| 100220936 | 01-12-2018 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 19-01-2022 |
| 100534985 | 31-01-2022 | 170000000 | National Bank for Agriculture and Rural Development | Open |
| 100310847 | 30-12-2019 | 100000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 19-01-2022 |
| 100511158 | 16-12-2021 | 250000000 | IDBI Bank Limited | Closed 01-03-2024 |
| 100503547 | 26-11-2021 | 300000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Open |
| 100501091 | 16-11-2021 | 200000000 | BANDHAN BANK LIMITED | Closed 11-03-2024 |
| 100483419 | 29-09-2021 | 200000000 | Bank of Baroda | Closed 12-11-2024 |
| 100483266 | 27-09-2021 | 200000000 | Bank of Baroda | Closed 30-09-2021 |
| 100482683 | 30-08-2021 | 150000000 | National Bank for Agriculture and Rural Development | Closed 02-02-2023 |
| 100482658 | 27-09-2021 | 1000000000 | SIDBI | Open |
| 100481977 | 31-08-2021 | 750000000 | JANA SMALL FINANCE BANK LIMITED | Closed 17-09-2024 |
| 100423545 | 25-02-2021 | 150000000 | JANA SMALL FINANCE BANK LIMITED | Closed 21-09-2021 |
| 100418232 | 13-02-2021 | 250000000 | JANA SMALL FINANCE BANK LIMITED | Closed 21-09-2021 |
| 100308258 | 22-11-2019 | 50000000 | KOTAK MAHINDRA BANK LIMITED | Closed 02-11-2021 |
| 100301717 | 31-10-2019 | 250000000 | JANA SMALL FINANCE BANK LIMITED | Closed 21-09-2021 |
| 100196420 | 16-07-2018 | 100000000 | HERO FINCORP LIMITED | Closed 27-08-2021 |
| 100207527 | 27-02-2018 | 50000000 | Canara Bank | Closed 22-09-2021 |
| 100267767 | 20-05-2019 | 137200000 | United Bank of India | Closed 24-08-2023 |
| 100275120 | 05-07-2019 | 150000000 | FINCARE SMALL FINANCE BANK LIMITED | Closed 09-01-2020 |
| 100276435 | 29-06-2019 | 50000000 | PROFECTUS CAPITAL PRIVATE LIMITED | Closed 17-02-2021 |
| 100281781 | 26-07-2019 | 100000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 20-08-2021 |
| 100286954 | 05-09-2019 | 100000000 | UCO Bank | Closed 21-11-2022 |
| 100288114 | 05-09-2019 | 100000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 15-04-2021 |
| 100289852 | 24-09-2019 | 200000000 | ORIENTAL BANK OF COMMERCE | Closed 10-08-2023 |
| 100294355 | 19-09-2019 | 70000000 | KOTAK MAHINDRA BANK LIMITED | Closed 02-09-2021 |
| 100294632 | 30-09-2019 | 200000000 | Bank of Maharashtra | Closed 13-06-2023 |
| 100301674 | 18-11-2019 | 500000000 | SIDBI | Closed 11-07-2023 |
| 100318314 | 31-12-2019 | 150000000 | MAGMA FINCORP LIMITED | Closed 25-01-2023 |
| 100322789 | 17-02-2020 | 200000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Closed 20-10-2020 |
| 100326227 | 28-02-2020 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 09-01-2023 |
| 100327623 | 28-02-2020 | 100000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 22-12-2022 |
| 100329679 | 28-02-2020 | 250000000 | State Bank of India | Closed 02-03-2023 |
| 100332863 | 19-03-2020 | 100000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 02-01-2023 |
| 100340509 | 27-05-2020 | 250000000 | Indian Bank | Closed 01-06-2023 |
| 100340701 | 04-06-2020 | 590000000 | National Bank for Agriculture and Rural Development | Closed 26-12-2022 |
| 100343294 | 25-06-2020 | 750000000 | SIDBI | Closed 17-05-2021 |
| 100364858 | 19-03-2020 | 120000000 | NABKISAN FINANCE LIMITED | Closed 13-09-2023 |
| 100365228 | 25-08-2020 | 500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 15-09-2023 |
| 100394228 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-01-2023 |
| 100394232 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-01-2023 |
| 100394290 | 16-03-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-01-2023 |
| 100394296 | 16-03-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-01-2023 |
| 100398475 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 18-03-2021 |
| 100398477 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 18-03-2021 |
| 100398478 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 18-03-2021 |
| 100400056 | 19-12-2020 | 50000000 | Canara Bank | Closed 15-07-2024 |
| 100400860 | 29-12-2020 | 590000000 | National Bank for Agriculture and Rural Development | Open |
| 100427414 | 24-03-2021 | 150000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 12-04-2023 |
| 100430418 | 30-03-2021 | 250000000 | Bank of Maharashtra | Closed 24-06-2024 |
| 100432146 | 21-09-2020 | 500000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 23-04-2021 |
| 100434264 | 18-03-2021 | 300000000 | State Bank of India | Closed 06-07-2024 |
| 100435002 | 27-03-2021 | 150000000 | YES BANK LIMITED | Closed 26-07-2023 |
| 100475592 | 24-08-2021 | 600000000 | Canara Bank | Closed 31-08-2024 |
| 100057401 | 29-09-2016 | 371900000 | UNION BANK OF INDIA | Closed 06-03-2023 |
| 100134240 | 07-11-2017 | 200000000 | IDBI Bank Limited | Closed 05-12-2019 |
| 100139386 | 29-11-2017 | 100000000 | FINCARE SMALL FINANCE BANK LIMITED | Closed 30-05-2019 |
| 100139423 | 04-12-2017 | 50000000 | THE SOUTH INDIAN BANK LIMITED | Closed 20-03-2021 |
| 100140907 | 04-10-2017 | 150000000 | Axis Bank Limited | Closed 26-02-2020 |
| 100141791 | 06-12-2017 | 100000000 | Indian Bank | Closed 29-12-2020 |
| 100143555 | 15-12-2017 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100144393 | 15-12-2017 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100150810 | 03-01-2018 | 100000000 | YES BANK LIMITED | Closed 15-09-2020 |
| 100152058 | 17-01-2018 | 400000000 | BANDHAN BANK LIMITED | Closed 31-12-2020 |
| 100153411 | 29-01-2018 | 500000000 | IFMR CAPITAL FINANCE LIMITED | Closed 27-12-2019 |
| 100157122 | 28-02-2018 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 05-10-2020 |
| 100161048 | 28-02-2018 | 120000000 | Vijaya Bank | Closed 09-07-2021 |
| 100162323 | 28-02-2018 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-03-2020 |
| 100162710 | 26-02-2018 | 50000000 | AU SMALL FINANCE BANK LIMITED | Closed 16-10-2020 |
| 100165782 | 20-02-2018 | 100000000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | Closed 06-10-2020 |
| 100165794 | 28-02-2018 | 250000000 | CAPITAL FIRST LIMITED | Closed 19-03-2024 |
| 100166978 | 12-03-2018 | 70000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 26-11-2020 |
| 100172105 | 15-03-2018 | 150000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 02-08-2021 |
| 100177158 | 27-03-2018 | 37500000 | NABARD FINANCIAL SERVICES LIMITED | Closed 24-07-2020 |
| 100177494 | 20-04-2018 | 70000000 | ELECTRONICA FINANCE LIMITED | Closed 24-06-2020 |
| 100177657 | 30-03-2018 | 109900000 | DCB BANK LIMITED | Closed 24-11-2020 |
| 100178762 | 27-04-2018 | 100000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 10-05-2019 |
| 100179086 | 04-05-2018 | 50000000 | SURYODAY SMALL FINANCE BANK LIMITED | Closed 03-09-2020 |
| 100179175 | 22-05-2018 | 100000000 | ICICI BANK LIMITED | Closed 10-08-2020 |
| 100182313 | 13-06-2018 | 200000000 | NABKISAN FINANCE LIMITED | Closed 11-06-2021 |
| 100182797 | 16-05-2018 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-09-2020 |
| 100182798 | 16-05-2018 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-09-2020 |
| 100185219 | 05-06-2018 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-09-2020 |
| 100185221 | 05-06-2018 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-09-2020 |
| 100188619 | 25-06-2018 | 70000000 | VISU LEASING AND FINANCE PRIVATE LIMITED | Closed 20-11-2020 |
| 100188788 | 30-06-2018 | 100000000 | AVANSE FINANCIAL SERVICES LIMITED | Closed 14-01-2020 |
| 100196807 | 24-07-2018 | 150000000 | HDFC BANK LIMITED | Closed 08-01-2020 |
| 100196984 | 25-07-2018 | 100000000 | CAPITAL SMALL FINANCE BANK LIMITED | Closed 06-10-2020 |
| 100197094 | 31-07-2018 | 150000000 | CENTRUM FINANCIAL SERVICES LIMITED | Closed 04-09-2020 |
| 100200276 | 07-08-2018 | 690000000 | National Bank for Agriculture and Rural Development | Closed 07-02-2024 |
| 100200280 | 27-03-2018 | 110000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 06-04-2021 |
| 100200458 | 31-07-2018 | 500000000 | NORTHERN ARC CAPITAL LIMITED | Closed 01-10-2020 |
| 100202156 | 10-09-2018 | 500000000 | Bank of Baroda | Closed 28-10-2019 |
| 100205371 | 31-08-2018 | 250000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-10-2020 |
| 100207865 | 13-09-2018 | 100000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 15-10-2020 |
| 100207925 | 28-05-2018 | 150000000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | Closed 05-08-2020 |
| 100208497 | 27-09-2018 | 200000000 | IDFC BANK LIMITED | Closed 25-02-2021 |
| 100208500 | 18-09-2018 | 100000000 | AU SMALL FINANCE BANK LIMITED | Closed 07-01-2021 |
| 100211576 | 28-09-2018 | 100000000 | DCB BANK LIMITED | Closed 17-11-2020 |
| 100216188 | 13-08-2018 | 150000000 | Axis Bank Limited | Closed 06-10-2020 |
| 100218570 | 02-11-2018 | 250000000 | YES BANK LIMITED | Closed 26-07-2023 |
| 100228786 | 29-12-2018 | 100000000 | MANAPPURAM FINANCE LIMITED | Closed 29-04-2021 |
| 100244227 | 04-03-2019 | 100000000 | Syndicate Bank | Closed 19-12-2022 |
| 100248101 | 15-03-2019 | 150000000 | Indian Bank | Closed 26-12-2022 |
| 100250613 | 25-03-2019 | 100000000 | MUTHOOT CAPITAL SERVICES LIMITED | Closed 14-06-2021 |
| 100253173 | 16-03-2019 | 70000000 | ELECTRONICA FINANCE LIMITED | Closed 11-05-2021 |
| 100253845 | 22-03-2019 | 37500000 | MAS FINANCIAL SERVICES LIMITED | Closed 07-10-2020 |
| 100253848 | 22-03-2019 | 37500000 | MAS FINANCIAL SERVICES LIMITED | Closed 07-10-2020 |
| 100255104 | 30-03-2019 | 140000000 | Vijaya Bank | Closed 17-12-2022 |
| 100256785 | 03-04-2019 | 100000000 | Canara Bank | Closed 03-03-2023 |
| 100265785 | 21-05-2019 | 100000000 | Axis Bank Limited | Closed 15-05-2024 |
| 100266765 | 24-05-2019 | 200000000 | INCRED FINANCIAL SERVICES LIMITED | Closed 27-07-2021 |
| 100467571 | 09-08-2021 | 150000000 | Punjab Sind Bank | Closed 03-06-2024 |
| 100176938 | 20-04-2018 | 100000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 23-08-2021 |
| 100162543 | 28-02-2018 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-03-2020 |
| 100255743 | 30-03-2019 | 200000000 | NORTHERN ARC CAPITAL LIMITED | Closed 29-04-2021 |
| 100200556 | 21-08-2018 | 150000000 | CAPITAL FIRST LIMITED | Closed 19-03-2024 |
| 100226983 | 27-12-2018 | 250000000 | BANDHAN BANK LIMITED | Closed 28-12-2020 |
| 100133630 | 22-09-2017 | 120000000 | DENA BANK | Closed 02-07-2020 |
| 101026796 | 24-12-2024 | 600000000 | Indian Overseas Bank | Open |
| 101016959 | 12-12-2024 | 200000000 | JANA SMALL FINANCE BANK LIMITED | Open |
| 100983029 | 30-09-2024 | 100000000 | TATA CAPITAL LIMITED | Open |
| 100976489 | 31-08-2024 | 300000000 | AROHAN FINANCIAL SERVICES LIMITED | Open |
| 100969036 | 21-08-2024 | 300000000 | JANA SMALL FINANCE BANK LIMITED | Open |
| 100968695 | 23-08-2024 | 500000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100951189 | 29-06-2024 | 100000000 | Canara Bank | Open |
| 100942244 | 29-06-2024 | 250000000 | Bank of Maharashtra | Open |
| 100940711 | 26-06-2024 | 400000000 | State Bank of India | Open |
| 100928553 | 25-05-2024 | 250000000 | MKVENTURES CAPITAL LIMITED | Open |
| 100926869 | 25-05-2024 | 500000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100907057 | 10-04-2024 | 500000000 | Bank of Baroda | Open |
| 100907054 | 24-03-2024 | 150000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100896685 | 28-03-2024 | 180000000 | Union Bank of India | Open |
| 100892010 | 20-03-2024 | 120000000 | JANA SMALL FINANCE BANK LIMITED | Open |
| 100889002 | 21-03-2024 | 750000000 | SIDBI | Open |
| 100886071 | 06-03-2024 | 400000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100864751 | 30-01-2024 | 250000000 | IDBI Bank Limited | Open |
| 100858137 | 05-02-2024 | 250000000 | UCO Bank | Open |
| 100851749 | 28-12-2023 | 350000000 | Indian Overseas Bank | Open |
| 100845035 | 05-01-2024 | 250000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100838957 | 13-11-2023 | 5000000 | IDFC FIRST BANK LIMITED | Open |
| 100829330 | 05-12-2023 | 250000000 | JANA SMALL FINANCE BANK LIMITED | Open |
| 100824753 | 30-11-2023 | 250000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100820289 | 23-11-2023 | 150000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100810295 | 06-11-2023 | 150000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100789612 | 27-09-2023 | 250000000 | Union Bank of India | Open |
| 100763304 | 17-08-2023 | 200000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Open |
| 100728539 | 08-06-2023 | 250000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Closed 01-01-2025 |
| 100724740 | 24-05-2023 | 360000000 | JANA SMALL FINANCE BANK LIMITED | Open |
| 100703228 | 23-03-2023 | 300000000 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | Open |
| 100686253 | 22-02-2023 | 150000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Closed 27-06-2024 |
| 100678500 | 17-02-2023 | 100000000 | NORTH EAST SMALL FINANCE BANK LIMITED | Open |
| 100668215 | 27-01-2023 | 150000000 | UCO Bank | Open |
| 100666290 | 02-01-2023 | 250000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Closed 27-06-2024 |
| 100666087 | 12-01-2023 | 300000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Closed 27-06-2024 |
| 100643956 | 16-11-2022 | 110000000 | JANA SMALL FINANCE BANK LIMITED | Closed 05-12-2024 |
| 100642771 | 28-11-2022 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Open |
| 100629540 | 09-11-2022 | 1000000000 | State Bank of India | Open |
| 100624658 | 27-09-2022 | 100000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Closed 16-12-2024 |
| 100618373 | 27-09-2022 | 100000000 | Indian Overseas Bank | Open |
| 100617289 | 29-09-2022 | 100000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 14-11-2024 |
| 100612138 | 14-09-2022 | 100000000 | SBM BANK (INDIA) LIMITED | Closed 03-12-2024 |
| 100609469 | 08-09-2022 | 220000000 | JANA SMALL FINANCE BANK LIMITED | Closed 17-09-2024 |
| 100017190 | 16-03-2016 | 150000000 | State Bank Of Travancore | Closed 22-03-2019 |
| 100021149 | 04-12-2015 | 100000000 | BANK OF MAHARASHTRA | Closed 12-11-2018 |
| 100021472 | 26-04-2016 | 50000000 | SBM BANK (MAURITIUS) LTD | Closed 27-04-2018 |
| 100024178 | 15-03-2016 | 100000000 | UCO Bank | Closed 06-02-2020 |
| 100029006 | 13-04-2016 | 50000000 | IDFC BANK LIMITED | Closed 23-04-2018 |
| 100029347 | 10-05-2016 | 100000000 | Syndicate Bank | Closed 05-02-2020 |
| 100033432 | 30-05-2016 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 16-02-2018 |
| 100034379 | 23-06-2016 | 100000000 | STATE BANK OF MYSORE | Closed 13-03-2019 |
| 100035918 | 10-05-2016 | 200000000 | RELIANCE CAPITAL LTD | Closed 21-12-2016 |
| 100037224 | 21-06-2016 | 30000000 | Karnataka Bank Ltd. | Closed 28-05-2019 |
| 100040246 | 27-06-2016 | 32500000 | DCB BANK LIMITED | Closed 15-10-2018 |
| 100042174 | 20-07-2016 | 100000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 31-10-2018 |
| 100042528 | 22-06-2016 | 150000000 | BANDHAN BANK LIMITED | Closed 28-01-2019 |
| 100043262 | 26-07-2016 | 100000000 | National Bank for Agriculture and Rural Development | Closed 26-12-2022 |
| 100044958 | 08-08-2016 | 100000000 | Punjab & Sind Bank | Closed 09-01-2020 |
| 100045947 | 22-08-2016 | 150000000 | IDBI Bank Limited | Closed 23-10-2018 |
| 100050908 | 29-08-2016 | 50000000 | THE SOUTH INDIAN BANK LIMITED | Closed 20-03-2021 |
| 100052995 | 23-08-2016 | 100000000 | Axis Bank Limited | Closed 18-12-2018 |
| 100056195 | 22-08-2016 | 50000000 | HDFC BANK LIMITED | Closed 07-02-2018 |
| 100058075 | 20-09-2016 | 50000000 | HERO FINCORP LIMITED | Closed 17-12-2018 |
| 100062292 | 18-10-2016 | 50000000 | United Bank of India | Closed 09-01-2020 |
| 100066271 | 27-10-2016 | 100000000 | RELIANCE CAPITAL LTD | Closed 31-05-2017 |
| 100066359 | 20-06-2016 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-07-2018 |
| 100066369 | 31-05-2016 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 20-06-2018 |
| 100075699 | 17-01-2017 | 300000000 | State Bank of India | Closed 05-11-2020 |
| 100081453 | 02-03-2017 | 200000000 | IDBI Bank Limited | Closed 08-11-2018 |
| 100082896 | 21-02-2017 | 100000000 | NABARD FINANCIAL SERVICES LIMITED | Closed 03-07-2020 |
| 100085360 | 20-03-2017 | 250000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-10-2020 |
| 100086627 | 17-03-2017 | 100000000 | Indian Bank | Closed 24-06-2020 |
| 100086818 | 17-03-2017 | 165000000 | RELIANCE CAPITAL LTD | Closed 07-12-2017 |
| 100087133 | 30-03-2017 | 50000000 | UCO Bank | Closed 01-12-2020 |
| 100093097 | 29-03-2017 | 150000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 07-12-2017 |
| 100102946 | 27-04-2017 | 80000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100104884 | 31-05-2017 | 200000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 31-01-2018 |
| 100107703 | 28-06-2017 | 150000000 | SIDBI | Closed 20-08-2020 |
| 100108106 | 27-06-2017 | 60000000 | DCB BANK LIMITED | Closed 13-02-2020 |
| 100108489 | 09-06-2017 | 50000000 | ELECTRONICA FINANCE LIMITED | Closed 10-07-2018 |
| 100110397 | 21-06-2017 | 170000000 | HDFC BANK LIMITED | Closed 16-11-2018 |
| 100110715 | 29-06-2017 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100117199 | 01-08-2017 | 100000000 | AVANSE FINANCIAL SERVICES LIMITED | Closed 06-02-2019 |
| 100117382 | 27-07-2017 | 50000000 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | Closed 19-07-2019 |
| 100118208 | 28-07-2017 | 200000000 | UTKARSH SMALL FINANCE BANK LIMITED | Closed 17-08-2019 |
| 100118209 | 31-07-2017 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100119598 | 26-07-2017 | 50000000 | Syndicate Bank | Closed 03-05-2021 |
| 100119768 | 31-07-2017 | 100000000 | JAIN SONS FINLEASE LIMITED | Closed 28-09-2020 |
| 100122379 | 31-08-2017 | 100000000 | VISU LEASING AND FINANCE PRIVATE LIMITED | Closed 09-09-2019 |
| 100122871 | 12-09-2017 | 340000000 | National Bank for Agriculture and Rural Development | Closed 02-02-2023 |
| 100129070 | 29-09-2017 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100129102 | 22-09-2017 | 150000000 | Punjab & Sind Bank | Closed 28-09-2020 |
| 100130028 | 29-09-2017 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100131056 | 01-11-2017 | 80000000 | SBM BANK (MAURITIUS) LTD | Closed 18-12-2019 |
| 10047874 | 06-03-2007 | 20000000 | AXIS BANK LIMITED | Closed 27-08-2015 |
| 10074160 | 06-09-2007 | 50000000 | HDFC BANK LIMITED | Closed 23-11-2012 |
| 10094221 | 19-02-2008 | 40000000 | Axis Bank Ltd | Closed 27-08-2015 |
| 10115087 | 09-07-2008 | 30000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10122616 | 28-08-2008 | 71250000 | HDFC BANK LIMITED | Closed 23-11-2012 |
| 10135195 | 03-11-2008 | 60000000 | AXIS BANK LTD | Closed 27-08-2015 |
| 10146286 | 16-02-2009 | 20000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10157243 | 30-03-2009 | 50000000 | State Bank of India | Closed 07-12-2015 |
| 10165386 | 26-06-2009 | 30000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10176427 | 17-09-2009 | 50000000 | AXIS BANK LIMITED | Closed 27-08-2015 |
| 10179835 | 23-09-2009 | 10000000 | HDFC BANK LIMITED | Closed 22-09-2016 |
| 10189572 | 20-11-2009 | 100000000 | BANK OF INDIA | Closed 04-02-2020 |
| 10189745 | 23-11-2009 | 20000000 | IDBI BANK LIMITED | Closed 05-11-2012 |
| 10189885 | 25-11-2009 | 37500000 | HDFC BANK LIMITED | Closed 23-11-2012 |
| 10191693 | 14-12-2009 | 100000000 | PUNJAB NATIONAL BANK | Closed 29-11-2012 |
| 10193527 | 30-12-2009 | 100000000 | BANK OF BARODA | Closed 13-12-2018 |
| 10195814 | 11-01-2010 | 100000000 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | Closed 14-09-2015 |
| 10201447 | 25-01-2010 | 26580000 | HDFC BANK LIMITED | Closed 23-11-2012 |
| 10202412 | 15-02-2010 | 20000000 | THE CATHOLIC SYRIAN BANK LTD | Closed 30-10-2017 |
| 10202966 | 24-02-2010 | 30000000 | THE KARUR VYSYA BANK LIMITED | Closed 04-01-2019 |
| 10203253 | 22-02-2010 | 50000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 02-06-2015 |
| 10207717 | 30-01-2010 | 30000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10207800 | 01-03-2010 | 300000000 | State Bank of India | Closed 07-12-2015 |
| 10210385 | 29-03-2010 | 100000000 | CORPORATION BANK | Closed 30-11-2012 |
| 10211361 | 11-03-2010 | 40000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 08-11-2012 |
| 10237833 | 23-08-2010 | 50000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 21-12-2012 |
| 10240473 | 24-09-2010 | 50000000 | Karnataka Bank Limited | Closed 23-12-2016 |
| 10241682 | 23-09-2010 | 50000000 | STATE BANK OF TRAVANCORE | Closed 27-12-2016 |
| 10246010 | 01-10-2010 | 50000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 09-09-2015 |
| 10247439 | 06-10-2010 | 50000000 | AXIS BANK LIMITED | Closed 27-08-2015 |
| 10288311 | 11-05-2011 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 21-12-2012 |
| 10307173 | 12-09-2011 | 50000000 | CORPORATION BANK | Closed 23-12-2016 |
| 10342150 | 24-02-2012 | 220000000 | State Bank of India | Closed 07-12-2015 |
| 10347605 | 23-03-2012 | 200000000 | INDIAN OVERSEAS BANK | Closed 18-03-2017 |
| 10348953 | 21-03-2012 | 20000000 | IDBI BANK LIMITED | Closed 23-03-2017 |
| 10356239 | 28-04-2012 | 35000000 | THE SOUTH INDIAN BANK LIMITED | Closed 22-09-2016 |
| 10359196 | 09-06-2012 | 100000000 | BANK OF BARODA LTD | Closed 13-12-2018 |
| 10378419 | 08-09-2012 | 50000000 | STATE BANK OF PATIALA | Closed 30-01-2017 |
| 10383588 | 17-10-2012 | 100000000 | STATE BANK OF TRAVANCORE | Closed 27-12-2016 |
| 10395959 | 31-12-2012 | 100000000 | CORPORATION BANK | Closed 23-12-2016 |
| 10413118 | 21-03-2013 | 30000000 | AXIS BANK LIMITED | Closed 27-08-2015 |
| 10420230 | 22-03-2013 | 50000000 | IDBI BANK LIMITED | Closed 19-12-2016 |
| 10421948 | 26-03-2013 | 100000000 | THE SOUTH INDIAN BANK LIMITED | Closed 24-08-2017 |
| 10449456 | 31-08-2013 | 50000000 | RELIANCE CAPITAL LTD | Closed 17-09-2015 |
| 10460132 | 30-10-2013 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 09-09-2015 |
| 10462375 | 28-11-2013 | 50000000 | IDBI BANK LIMITED | Closed 19-12-2016 |
| 10465375 | 20-11-2013 | 50000000 | STATE BANK OF PATIALA | Closed 30-01-2017 |
| 10486497 | 06-03-2014 | 50000000 | CORPORATION BANK | Closed 23-12-2016 |
| 10507470 | 25-06-2014 | 30000000 | Karnataka Bank Ltd. | Closed 06-10-2017 |
| 10511656 | 28-06-2014 | 100000000 | INDIAN OVERSEAS BANK | Closed 17-12-2018 |
| 10512627 | 01-08-2014 | 223769000 | BANK OF BARODA | Closed 04-11-2019 |
| 10519331 | 11-09-2014 | 50000000 | IDBI Bank Limited | Closed 19-12-2016 |
| 10524614 | 29-09-2014 | 75000000 | DCB BANK LIMITED | Closed 01-01-2016 |
| 10529693 | 28-10-2014 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 13-09-2017 |
| 10534613 | 25-09-2014 | 70000000 | RELIANCE CAPITAL LTD | Closed 21-12-2016 |
| 10546342 | 03-02-2015 | 50000000 | IDBI Bank Limited | Closed 10-02-2017 |
| 10549334 | 10-02-2015 | 15000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 13-09-2017 |
| 10549926 | 19-02-2015 | 200000000 | DENA BANK | Closed 23-07-2019 |
| 10553571 | 14-02-2015 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-03-2016 |
| 10559101 | 28-03-2015 | 100000000 | Vijaya Bank | Closed 01-11-2018 |
| 10562219 | 04-03-2015 | 30000000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-03-2016 |
| 10562804 | 17-04-2015 | 60000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 20-09-2017 |
| 10567644 | 13-03-2015 | 75000000 | RELIANCE HOME FINANCE LIMITED | Closed 01-06-2016 |
| 10573440 | 23-05-2015 | 60000000 | MAS FINANCIAL SERVICES LIMITED | Closed 28-03-2017 |
| 10573494 | 15-05-2015 | 150000000 | State Bank of India | Closed 14-12-2018 |
| 10576790 | 10-06-2015 | 50000000 | Axis Bank Limited | Closed 15-12-2017 |
| 10579496 | 28-05-2015 | 75000000 | RELIANCE CAPITAL LTD | Closed 24-11-2016 |
| 10582288 | 17-06-2015 | 200000000 | RELIGARE FINVEST LIMITED | Closed 15-01-2018 |
| 10589786 | 31-08-2015 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 23-03-2017 |
| 10590820 | 29-08-2015 | 50000000 | DCB BANK LIMITED | Closed 08-12-2016 |
| 10596616 | 15-10-2015 | 100000000 | IDBI Bank Limited | Closed 19-03-2018 |
| 10599097 | 23-10-2015 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 16-02-2018 |
| 10604854 | 28-10-2015 | 20000000 | THE SOUTH INDIAN BANK LIMITED | Closed 03-01-2020 |
| 10611713 | 30-11-2015 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 13-07-2017 |
| 10611730 | 30-09-2015 | 150000000 | RELIANCE CAPITAL LTD | Closed 17-11-2016 |
| 10612743 | 23-12-2015 | 100000000 | Vijaya Bank | Closed 03-09-2020 |
| 10613083 | 30-12-2015 | 32500000 | DCB BANK LIMITED | Closed 05-04-2017 |
| 10618350 | 22-01-2016 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-11-2017 |
| 10619916 | 11-01-2016 | 10000000 | BHARATIYA MAHILA BANK LIMITED | Closed 04-01-2019 |
| 10619921 | 11-01-2016 | 20000000 | BHARATIYA MAHILA BANK LIMITED | Closed 04-01-2019 |
| 10620246 | 25-01-2016 | 50000000 | CORPORATION BANK | Closed 30-08-2018 |
| 10621151 | 09-02-2016 | 50000000 | UNION BANK OF INDIA | Closed 26-09-2019 |
| 10623979 | 18-02-2016 | 100000000 | FAMILY CREDIT LIMITED | Closed 22-11-2017 |
| 10624408 | 18-02-2016 | 100000000 | Canara Bank | Closed 12-02-2020 |
| 10626223 | 19-02-2016 | 50000000 | BANDHAN BANK LIMITED | Closed 10-10-2018 |
| 10626231 | 12-02-2016 | 100000000 | CAPITAL FIRST LIMITED | Closed 15-02-2019 |
| 10628307 | 22-03-2016 | 50000000 | IDBI Bank Limited | Closed 19-03-2018 |
| 90371188 | 24-04-2006 | 4580000 | ABN AMRO BANK N.V. | Closed 09-10-2017 |
| 100602405 | 02-08-2022 | 100000000 | Bank of Maharashtra | Open |
| 100563629 | 30-03-2022 | 500000000 | State Bank of India | Open |
| 100559719 | 23-03-2022 | 250000000 | Union Bank of India | Open |
| 100542418 | 25-02-2022 | 500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Open |
| 100541769 | 28-02-2022 | 150000000 | Indian Overseas Bank | Closed 03-01-2025 |
| 100586803 | 29-06-2022 | 300000000 | IDBI Bank Limited | Closed 11-09-2024 |
| 100580762 | 31-05-2022 | 160000000 | JANA SMALL FINANCE BANK LIMITED | Closed 05-09-2022 |
| 100300117 | 26-09-2019 | 100000000 | NABFINS LIMITED | Closed 13-05-2022 |
| 100265354 | 15-05-2019 | 150000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 06-06-2022 |
| 100329412 | 29-02-2020 | 150000000 | FEDBANK FINANCIAL SERVICES LIMITED | Closed 10-05-2022 |
| 100324049 | 01-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100324046 | 01-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100311136 | 18-12-2019 | 150000000 | SBM BANK (INDIA) LIMITED | Closed 03-03-2022 |
| 100304982 | 29-11-2019 | 500000000 | ICICI BANK LIMITED | Closed 21-03-2022 |
| 100324050 | 01-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100325068 | 18-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100325072 | 18-02-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-04-2022 |
| 100232399 | 31-12-2018 | 120000000 | Union Bank of India | Closed 13-05-2022 |
| 100220936 | 01-12-2018 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 19-01-2022 |
| 100534985 | 31-01-2022 | 170000000 | National Bank for Agriculture and Rural Development | Open |
| 100310847 | 30-12-2019 | 100000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 19-01-2022 |
| 100511158 | 16-12-2021 | 250000000 | IDBI Bank Limited | Closed 01-03-2024 |
| 100503547 | 26-11-2021 | 300000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 20-12-2024 |
| 100501091 | 16-11-2021 | 200000000 | BANDHAN BANK LIMITED | Closed 11-03-2024 |
| 100483419 | 29-09-2021 | 200000000 | Bank of Baroda | Closed 12-11-2024 |
| 100483266 | 27-09-2021 | 200000000 | Bank of Baroda | Closed 30-09-2021 |
| 100482683 | 30-08-2021 | 150000000 | National Bank for Agriculture and Rural Development | Closed 02-02-2023 |
| 100482658 | 27-09-2021 | 1000000000 | SIDBI | Open |
| 100481977 | 31-08-2021 | 750000000 | JANA SMALL FINANCE BANK LIMITED | Closed 17-09-2024 |
| 100423545 | 25-02-2021 | 150000000 | JANA SMALL FINANCE BANK LIMITED | Closed 21-09-2021 |
| 100418232 | 13-02-2021 | 250000000 | JANA SMALL FINANCE BANK LIMITED | Closed 21-09-2021 |
| 100308258 | 22-11-2019 | 50000000 | KOTAK MAHINDRA BANK LIMITED | Closed 02-11-2021 |
| 100301717 | 31-10-2019 | 250000000 | JANA SMALL FINANCE BANK LIMITED | Closed 21-09-2021 |
| 100196420 | 16-07-2018 | 100000000 | HERO FINCORP LIMITED | Closed 27-08-2021 |
| 100207527 | 27-02-2018 | 50000000 | Canara Bank | Closed 22-09-2021 |
| 100267767 | 20-05-2019 | 137200000 | United Bank of India | Closed 24-08-2023 |
| 100275120 | 05-07-2019 | 150000000 | FINCARE SMALL FINANCE BANK LIMITED | Closed 09-01-2020 |
| 100276435 | 29-06-2019 | 50000000 | PROFECTUS CAPITAL PRIVATE LIMITED | Closed 17-02-2021 |
| 100281781 | 26-07-2019 | 100000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 20-08-2021 |
| 100286954 | 05-09-2019 | 100000000 | UCO Bank | Closed 21-11-2022 |
| 100288114 | 05-09-2019 | 100000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 15-04-2021 |
| 100289852 | 24-09-2019 | 200000000 | ORIENTAL BANK OF COMMERCE | Closed 10-08-2023 |
| 100294355 | 19-09-2019 | 70000000 | KOTAK MAHINDRA BANK LIMITED | Closed 02-09-2021 |
| 100294632 | 30-09-2019 | 200000000 | Bank of Maharashtra | Closed 13-06-2023 |
| 100301674 | 18-11-2019 | 500000000 | SIDBI | Closed 11-07-2023 |
| 100318314 | 31-12-2019 | 150000000 | MAGMA FINCORP LIMITED | Closed 25-01-2023 |
| 100322789 | 17-02-2020 | 200000000 | SHINE STAR BUILD-CAP PRIVATE LIMITED | Closed 20-10-2020 |
| 100326227 | 28-02-2020 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 09-01-2023 |
| 100327623 | 28-02-2020 | 100000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 22-12-2022 |
| 100329679 | 28-02-2020 | 250000000 | State Bank of India | Closed 02-03-2023 |
| 100332863 | 19-03-2020 | 100000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 02-01-2023 |
| 100340509 | 27-05-2020 | 250000000 | Indian Bank | Closed 01-06-2023 |
| 100340701 | 04-06-2020 | 590000000 | National Bank for Agriculture and Rural Development | Closed 26-12-2022 |
| 100343294 | 25-06-2020 | 750000000 | SIDBI | Closed 17-05-2021 |
| 100364858 | 19-03-2020 | 120000000 | NABKISAN FINANCE LIMITED | Closed 13-09-2023 |
| 100365228 | 25-08-2020 | 500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 15-09-2023 |
| 100394228 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-01-2023 |
| 100394232 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-01-2023 |
| 100394290 | 16-03-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-01-2023 |
| 100394296 | 16-03-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 06-01-2023 |
| 100398475 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 18-03-2021 |
| 100398477 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 18-03-2021 |
| 100398478 | 16-03-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 18-03-2021 |
| 100400056 | 19-12-2020 | 50000000 | Canara Bank | Closed 15-07-2024 |
| 100400860 | 29-12-2020 | 590000000 | National Bank for Agriculture and Rural Development | Open |
| 100427414 | 24-03-2021 | 150000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 12-04-2023 |
| 100430418 | 30-03-2021 | 250000000 | Bank of Maharashtra | Closed 24-06-2024 |
| 100432146 | 21-09-2020 | 500000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 23-04-2021 |
| 100434264 | 18-03-2021 | 300000000 | State Bank of India | Closed 06-07-2024 |
| 100435002 | 27-03-2021 | 150000000 | YES BANK LIMITED | Closed 26-07-2023 |
| 100475592 | 24-08-2021 | 600000000 | Canara Bank | Closed 31-08-2024 |
| 100057401 | 29-09-2016 | 371900000 | UNION BANK OF INDIA | Closed 06-03-2023 |
| 100134240 | 07-11-2017 | 200000000 | IDBI Bank Limited | Closed 05-12-2019 |
| 100139386 | 29-11-2017 | 100000000 | FINCARE SMALL FINANCE BANK LIMITED | Closed 30-05-2019 |
| 100139423 | 04-12-2017 | 50000000 | THE SOUTH INDIAN BANK LIMITED | Closed 20-03-2021 |
| 100140907 | 04-10-2017 | 150000000 | Axis Bank Limited | Closed 26-02-2020 |
| 100141791 | 06-12-2017 | 100000000 | Indian Bank | Closed 29-12-2020 |
| 100143555 | 15-12-2017 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100144393 | 15-12-2017 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2020 |
| 100150810 | 03-01-2018 | 100000000 | YES BANK LIMITED | Closed 15-09-2020 |
| 100152058 | 17-01-2018 | 400000000 | BANDHAN BANK LIMITED | Closed 31-12-2020 |
| 100153411 | 29-01-2018 | 500000000 | IFMR CAPITAL FINANCE LIMITED | Closed 27-12-2019 |
| 100157122 | 28-02-2018 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 05-10-2020 |
| 100161048 | 28-02-2018 | 120000000 | Vijaya Bank | Closed 09-07-2021 |
| 100162323 | 28-02-2018 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-03-2020 |
| 100162710 | 26-02-2018 | 50000000 | AU SMALL FINANCE BANK LIMITED | Closed 16-10-2020 |
| 100165782 | 20-02-2018 | 100000000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | Closed 06-10-2020 |
| 100165794 | 28-02-2018 | 250000000 | CAPITAL FIRST LIMITED | Closed 19-03-2024 |
| 100166978 | 12-03-2018 | 70000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 26-11-2020 |
| 100172105 | 15-03-2018 | 150000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 02-08-2021 |
| 100177158 | 27-03-2018 | 37500000 | NABARD FINANCIAL SERVICES LIMITED | Closed 24-07-2020 |
| 100177494 | 20-04-2018 | 70000000 | ELECTRONICA FINANCE LIMITED | Closed 24-06-2020 |
| 100177657 | 30-03-2018 | 109900000 | DCB BANK LIMITED | Closed 24-11-2020 |
| 100178762 | 27-04-2018 | 100000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 10-05-2019 |
| 100179086 | 04-05-2018 | 50000000 | SURYODAY SMALL FINANCE BANK LIMITED | Closed 03-09-2020 |
| 100179175 | 22-05-2018 | 100000000 | ICICI BANK LIMITED | Closed 10-08-2020 |
| 100182313 | 13-06-2018 | 200000000 | NABKISAN FINANCE LIMITED | Closed 11-06-2021 |
| 100182797 | 16-05-2018 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-09-2020 |
| 100182798 | 16-05-2018 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-09-2020 |
| 100185219 | 05-06-2018 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-09-2020 |
| 100185221 | 05-06-2018 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 03-09-2020 |
| 100188619 | 25-06-2018 | 70000000 | VISU LEASING AND FINANCE PRIVATE LIMITED | Closed 20-11-2020 |
| 100188788 | 30-06-2018 | 100000000 | AVANSE FINANCIAL SERVICES LIMITED | Closed 14-01-2020 |
| 100196807 | 24-07-2018 | 150000000 | HDFC BANK LIMITED | Closed 08-01-2020 |
| 100196984 | 25-07-2018 | 100000000 | CAPITAL SMALL FINANCE BANK LIMITED | Closed 06-10-2020 |
| 100197094 | 31-07-2018 | 150000000 | CENTRUM FINANCIAL SERVICES LIMITED | Closed 04-09-2020 |
| 100200276 | 07-08-2018 | 690000000 | National Bank for Agriculture and Rural Development | Closed 07-02-2024 |
| 100200280 | 27-03-2018 | 110000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 06-04-2021 |
| 100200458 | 31-07-2018 | 500000000 | NORTHERN ARC CAPITAL LIMITED | Closed 01-10-2020 |
| 100202156 | 10-09-2018 | 500000000 | Bank of Baroda | Closed 28-10-2019 |
| 100205371 | 31-08-2018 | 250000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-10-2020 |
| 100207865 | 13-09-2018 | 100000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 15-10-2020 |
| 100207925 | 28-05-2018 | 150000000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | Closed 05-08-2020 |
| 100208497 | 27-09-2018 | 200000000 | IDFC BANK LIMITED | Closed 25-02-2021 |
| 100208500 | 18-09-2018 | 100000000 | AU SMALL FINANCE BANK LIMITED | Closed 07-01-2021 |
| 100211576 | 28-09-2018 | 100000000 | DCB BANK LIMITED | Closed 17-11-2020 |
| 100216188 | 13-08-2018 | 150000000 | Axis Bank Limited | Closed 06-10-2020 |
| 100218570 | 02-11-2018 | 250000000 | YES BANK LIMITED | Closed 26-07-2023 |
| 100228786 | 29-12-2018 | 100000000 | MANAPPURAM FINANCE LIMITED | Closed 29-04-2021 |
| 100244227 | 04-03-2019 | 100000000 | Syndicate Bank | Closed 19-12-2022 |
| 100248101 | 15-03-2019 | 150000000 | Indian Bank | Closed 26-12-2022 |
| 100250613 | 25-03-2019 | 100000000 | MUTHOOT CAPITAL SERVICES LIMITED | Closed 14-06-2021 |
| 100253173 | 16-03-2019 | 70000000 | ELECTRONICA FINANCE LIMITED | Closed 11-05-2021 |
| 100253845 | 22-03-2019 | 37500000 | MAS FINANCIAL SERVICES LIMITED | Closed 07-10-2020 |
| 100253848 | 22-03-2019 | 37500000 | MAS FINANCIAL SERVICES LIMITED | Closed 07-10-2020 |
| 100255104 | 30-03-2019 | 140000000 | Vijaya Bank | Closed 17-12-2022 |
| 100256785 | 03-04-2019 | 100000000 | Canara Bank | Closed 03-03-2023 |
| 100265785 | 21-05-2019 | 100000000 | Axis Bank Limited | Closed 15-05-2024 |
| 100266765 | 24-05-2019 | 200000000 | INCRED FINANCIAL SERVICES LIMITED | Closed 27-07-2021 |
| 100467571 | 09-08-2021 | 150000000 | Punjab Sind Bank | Closed 03-06-2024 |
| 100176938 | 20-04-2018 | 100000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 23-08-2021 |
| 100162543 | 28-02-2018 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-03-2020 |
| 100255743 | 30-03-2019 | 200000000 | NORTHERN ARC CAPITAL LIMITED | Closed 29-04-2021 |
| 100200556 | 21-08-2018 | 150000000 | CAPITAL FIRST LIMITED | Closed 19-03-2024 |
| 100226983 | 27-12-2018 | 250000000 | BANDHAN BANK LIMITED | Closed 28-12-2020 |
| 100133630 | 22-09-2017 | 120000000 | DENA BANK | Closed 02-07-2020 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SANKAR DATTA | Director | 15-03-2023 | Active |
| KULDIP MAITY | CEO | 15-03-2023 | Active |
| SHIVANJALI MEHTA | 15-03-2023 | Active | |
| PRIYANKA GATHANI | CFO(KMP) | 01-06-2022 | Active |
| PIYALI DEB | Company Secretary | 16-08-2021 | Active |
| PRADIPTA KUMAR JENA | Director | 26-09-2019 | Active |
| TAPAN KUMAR MUKHOPADHYAY | Director | 10-12-2018 | Active |
| TAPAN KUMAR MUKHOPADHYAY | Director | 28-04-2016 | Active |
| KULDIP MAITY | Managing Director | 01-04-2008 | Active |
| AJIT KUMAR MAITY | Director | 01-08-2005 | Active |
| KULDIP MAITY | Managing Director | 01-08-2005 | Active |
| AMAR JIT CHOPRA | Director | 26-09-2019 | 31 May 2020 |
| RAMANATHAN ANNAMALAI | Director | 16-02-2010 | 28 Sep 2019 |
| RANENDRA KUMAR BHATTACHARJEE | Director | 02-05-2008 | 18 Nov 2013 |
Company FAQs
What is the CIN of VFS CAPITAL LIMITED?
The Corporate Identification Number (CIN) of VFS CAPITAL LIMITED is U51109WB1994PLC063746.
When was VFS CAPITAL LIMITED incorporated?
VFS CAPITAL LIMITED was incorporated on 28 June 1994.
What is the registered office address of VFS CAPITAL LIMITED?
The registered office of VFS CAPITAL LIMITED is located at F-15, GEETANJALI PARK, 18/3A, KUMUD GHOSHAL ROAD, ARIADAHA,KOLKATA,Kolkata,West Bengal,700057-India.
Who are the current directors of VFS CAPITAL LIMITED?
The current directors of VFS CAPITAL LIMITED include: SANKAR DATTA, KULDIP MAITY, SHIVANJALI MEHTA, PRIYANKA GATHANI, PIYALI DEB, PRADIPTA KUMAR JENA, TAPAN KUMAR MUKHOPADHYAY, AJIT KUMAR MAITY.
What is the status of VFS CAPITAL LIMITED?
The current status of VFS CAPITAL LIMITED is Active.