Arohan Financial Services Limited
1991
| Kolkata, West Bengal (India)
| Active
Last Updated:
About Arohan Financial Services Limited
Arohan Financial Services Limited is a active public limited company incorporated on 27 Sep 1991 in Kolkata, West Bengal, India. With 33 Year, 9 Months in the financial services sector, it has an authorized capital of ₹275.00 Cr and paid-up capital of ₹158.91 Cr. Arohan Financial Services Limited excels in Financial Services, driving industry innovation. As of 26 Jun 2025, it is led by 14 directors.
Company Details
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Address:
Pti Building 4Th FloorDp-9 Sector-5 Salt Lake, Kolkata, West Bengal, India, 700091
-
CIN/LLPIN:
U74140WB1991PLC053189
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Incorporation Date:
27 Sep 1991
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Authorized Capital:
₹275.00 Cr
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Paid-Up Capital:
₹158.91 Cr
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ROC Code:
Roc Kolkata
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Wilhelmus Marthinus Maria Van Der Beek
Nominee Director, Company Secretary, DirectorAppointed: 05 Dec 2016
Vineet Chandra Rai
Nominee DirectorAppointed: 24 Oct 2013
Rupa Rajul Vora
Nominee DirectorAppointed: 08 Aug 2023
Milind Ramchandra Nare
CfoAppointed: 09 May 2016
Dinesh Kumar Mittal
DirectorAppointed: 15 May 2018
John Arunkumar Diaz
DirectorAppointed: 30 Jan 2024
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2025 | Others | ₹75.00 Cr | Open |
| 27 Mar 2025 | Others | ₹30.00 Cr | Open |
| 13 Mar 2025 | Others | ₹40.00 Cr | Open |
| 06 Mar 2025 | Others | ₹60.00 Cr | Open |
| 25 Feb 2025 | Others | ₹70.00 Cr | Open |
| 10 Feb 2025 | Others | ₹250.00 Cr | Open |
| 28 Sep 2024 | Bank Of India | ₹50.00 Cr | Open |
| 27 Sep 2024 | Others | ₹75.00 Cr | Open |
| 25 Sep 2024 | Canara Bank | ₹40.00 Cr | Open |
| 25 Sep 2024 | Others | ₹32.50 Cr | Open |
| 23 Sep 2024 | Yes Bank Limited | ₹150.00 Cr | Open |
| 06 Sep 2024 | Others | ₹240.00 Cr | Open |
| 30 Aug 2024 | Axis Bank Limited | ₹250.00 Cr | Open |
| 20 Aug 2024 | Others | ₹200.00 Cr | Open |
| 07 Aug 2024 | Others | ₹80.00 Cr | Open |
| 30 Jul 2024 | Others | ₹50.00 Cr | Open |
| 27 Jun 2024 | Others | ₹150.00 Cr | Open |
| 26 Jun 2024 | Others | ₹50.00 Cr | Open |
| 24 Jun 2024 | Others | ₹170.00 Cr | Open |
| 19 Jun 2024 | Others | ₹200.00 Cr | Open |
| 10 Jun 2024 | Others | ₹75.00 Cr | Open |
| 18 Apr 2024 | Others | ₹200.00 Cr | Open |
| 30 Mar 2024 | Others | ₹200.00 Cr | Open |
| 30 Mar 2024 | Idbi Bank Limited | ₹50.00 Cr | Open |
| 28 Mar 2024 | Others | ₹100.00 Cr | Open |
| 26 Mar 2024 | Others | ₹40.00 Cr | Open |
| 26 Mar 2024 | Others | ₹150.00 Cr | Open |
| 26 Mar 2024 | Sidbi | ₹250.00 Cr | Open |
| 23 Mar 2024 | Others | ₹6.45 Cr | Open |
| 22 Mar 2024 | Indian Overseas Bank | ₹100.00 Cr | Open |
| 22 Mar 2024 | Indian Overseas Bank | ₹100.00 Cr | Open |
| 29 Feb 2024 | Others | ₹40.00 Cr | Open |
| 27 Feb 2024 | Others | ₹41.00 Cr | Open |
| 22 Feb 2024 | Axis Bank Limited | ₹200.00 Cr | Open |
| 09 Feb 2024 | Others | ₹40.00 Cr | Open |
| 31 Jan 2024 | Karnataka Bank Ltd. | ₹50.00 Cr | Open |
| 30 Jan 2024 | Others | ₹110.00 Cr | Open |
| 24 Jan 2024 | Others | ₹100.00 Cr | Open |
| 26 Dec 2023 | Others | ₹150.00 Cr | Open |
| 20 Dec 2023 | Others | ₹50.00 Cr | Open |
| 15 Dec 2023 | Others | ₹208.00 Cr | Open |
| 15 Dec 2023 | Yes Bank Limited | ₹50.00 Cr | Open |
| 07 Dec 2023 | Others | ₹150.00 Cr | Open |
| 31 Oct 2023 | State Bank Of India | ₹350.00 Cr | Open |
| 27 Oct 2023 | Others | ₹100.00 Cr | Open |
| 28 Sep 2023 | Others | ₹100.00 Cr | Open |
| 25 Sep 2023 | Hdfc Bank Limited | ₹50.00 Cr | Open |
| 20 Sep 2023 | Others | ₹80.00 Cr | Open |
| 18 Sep 2023 | Sidbi | ₹250.00 Cr | Open |
| 24 Aug 2023 | Others | ₹200.00 Cr | Open |
| 08 Aug 2023 | Others | ₹25.00 Cr | Open |
| 07 Aug 2023 | Others | ₹40.00 Cr | Open |
| 30 Jun 2023 | Others | ₹50.00 Cr | Open |
| 28 Jun 2023 | Others | ₹50.00 Cr | Open |
| 28 Jun 2023 | Others | ₹350.00 Cr | Open |
| 28 Jun 2023 | Axis Bank Limited | ₹200.00 Cr | Open |
| 26 Jun 2023 | Others | ₹47.00 Cr | Open |
| 13 Jun 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹80.00 Cr | Open |
| 02 Jun 2023 | Others | ₹65.00 Cr | Open |
| 29 Apr 2023 | Others | ₹40.00 Cr | Open |
| 29 Mar 2023 | Others | ₹24.00 Cr | Open |
| 23 Mar 2023 | Sidbi | ₹250.00 Cr | Open |
| 14 Mar 2023 | Others | ₹40.00 Cr | Open |
| 07 Nov 2022 | Standard Chartered Bank | ₹340.00 Cr | Open |
| 27 Sep 2022 | State Bank Of India | ₹400.00 Cr | Open |
| 22 Sep 2022 | Others | ₹150.00 Cr | Open |
| 20 Sep 2022 | Others | ₹100.00 Cr | Open |
| 22 Jul 2022 | Others | ₹25.00 Cr | Open |
| 16 Jun 2022 | Others | ₹30.00 Cr | Open |
| 25 Jan 2021 | Others | ₹112.00 Cr | Open |
| 25 Aug 2020 | Others | ₹30.00 Cr | Open |
| 28 Feb 2018 | Others | ₹5.00 Cr | Open |
| 10 Nov 2017 | Axis Bank Limited | ₹30.00 Cr | Open |
| 27 Oct 2017 | Indian Bank | ₹10.00 Cr | Open |
| 14 Jun 2023 | Others | ₹40.00 Cr | Satisfied |
| 27 Apr 2023 | Others | ₹25.00 Cr | Satisfied |
| 27 Apr 2023 | Others | ₹50.00 Cr | Satisfied |
| 17 Apr 2023 | Others | ₹30.00 Cr | Satisfied |
| 29 Mar 2023 | Others | ₹50.00 Cr | Satisfied |
| 15 Mar 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹75.00 Cr | Satisfied |
| 14 Mar 2023 | Others | ₹200.00 Cr | Satisfied |
| 27 Feb 2023 | Others | ₹50.00 Cr | Satisfied |
| 31 Jan 2023 | Others | ₹125.00 Cr | Satisfied |
| 22 Dec 2022 | Others | ₹40.00 Cr | Satisfied |
| 29 Nov 2022 | Others | ₹10.00 Cr | Satisfied |
| 07 Nov 2022 | Standard Chartered Bank | ₹5.00 Cr | Satisfied |
| 29 Sep 2022 | Others | ₹150.00 Cr | Satisfied |
| 13 Sep 2022 | Others | ₹75.00 Cr | Satisfied |
| 24 Aug 2022 | Others | ₹100.00 Cr | Satisfied |
| 29 Jul 2022 | Others | ₹10.34 Cr | Satisfied |
| 28 Jun 2022 | Indian Bank | ₹75.00 Cr | Satisfied |
| 02 Jun 2022 | Others | ₹30.00 Cr | Satisfied |
| 01 Jun 2022 | Others | ₹25.00 Cr | Satisfied |
| 31 May 2022 | Others | ₹30.00 Cr | Satisfied |
| 30 Mar 2022 | Others | ₹25.00 Cr | Satisfied |
| 30 Mar 2022 | State Bank Of India | ₹150.00 Cr | Satisfied |
| 30 Mar 2022 | Others | ₹30.00 Cr | Satisfied |
| 29 Mar 2022 | Others | ₹10.00 Cr | Satisfied |
| 28 Mar 2022 | Others | ₹20.00 Cr | Satisfied |
| 28 Mar 2022 | Others | ₹100.00 Cr | Satisfied |
| 23 Mar 2022 | Others | ₹52.50 Cr | Satisfied |
| 17 Mar 2022 | Sidbi | ₹200.00 Cr | Satisfied |
| 11 Mar 2022 | Others | ₹300.00 Cr | Satisfied |
| 03 Mar 2022 | Others | ₹100.00 Cr | Satisfied |
| 08 Feb 2022 | Others | ₹35.00 Cr | Satisfied |
| 11 Nov 2021 | Others | ₹112.00 Cr | Satisfied |
| 30 Sep 2021 | Idbi Trusteeship Services Limited | ₹14.90 Cr | Satisfied |
| 30 Sep 2021 | Others | ₹50.00 Cr | Satisfied |
| 11 Jun 2021 | Idbi Trusteeship Services Limited | ₹65.00 Cr | Satisfied |
| 26 Mar 2021 | Others | ₹35.00 Cr | Satisfied |
| 26 Mar 2021 | Others | ₹20.00 Cr | Satisfied |
| 24 Mar 2021 | Others | ₹61.80 Cr | Satisfied |
| 23 Mar 2021 | Others | ₹100.00 Cr | Satisfied |
| 16 Mar 2021 | Others | ₹150.00 Cr | Satisfied |
| 13 Jan 2021 | Others | ₹52.50 Cr | Satisfied |
| 30 Dec 2020 | Axis Bank Limited | ₹150.00 Cr | Satisfied |
| 16 Dec 2020 | Others | ₹35.00 Cr | Satisfied |
| 14 Dec 2020 | Others | ₹20.00 Cr | Satisfied |
| 11 Dec 2020 | Idbi Trusteeship Services Limited | ₹25.00 Cr | Satisfied |
| 11 Dec 2020 | Idbi Trusteeship Services Limited | ₹150.00 Cr | Satisfied |
| 11 Dec 2020 | Idbi Trusteeship Services Limited | ₹75.00 Cr | Satisfied |
| 11 Dec 2020 | Idbi Trusteeship Services Limited | ₹25.00 Cr | Satisfied |
| 07 Dec 2020 | Others | ₹25.00 Cr | Satisfied |
| 30 Sep 2020 | Standard Chartered Bank | ₹22.00 Cr | Satisfied |
| 28 Sep 2020 | Others | ₹20.00 Cr | Satisfied |
| 25 Sep 2020 | Bank Of India | ₹50.00 Cr | Satisfied |
| 02 Sep 2020 | Idbi Trusteeship Services Limited | ₹50.00 Cr | Satisfied |
| 02 Sep 2020 | Idbi Trusteeship Services Limited | ₹250.00 Cr | Satisfied |
| 02 Sep 2020 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
| 04 Aug 2020 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
| 04 Aug 2020 | Idbi Trusteeship Services Limited | ₹25.00 Cr | Satisfied |
| 04 Aug 2020 | Idbi Trusteeship Services Limited | ₹25.00 Cr | Satisfied |
| 20 Jul 2020 | Others | ₹100.00 Cr | Satisfied |
| 17 Jun 2020 | Idbi Trusteeship Services Limited | ₹25.00 Cr | Satisfied |
| 02 Jun 2020 | Others | ₹280.00 Cr | Satisfied |
| 18 May 2020 | Others | ₹40.00 Cr | Satisfied |
| 12 May 2020 | Sidbi | ₹125.00 Cr | Satisfied |
| 06 May 2020 | Others | ₹50.00 Cr | Satisfied |
| 27 Mar 2020 | State Bank Of India | ₹200.00 Cr | Satisfied |
| 23 Mar 2020 | Citi Bank N.A. | ₹32.00 Cr | Satisfied |
| 13 Mar 2020 | Others | ₹140.00 Cr | Satisfied |
| 11 Mar 2020 | Others | ₹50.00 Cr | Satisfied |
| 07 Mar 2020 | Others | ₹25.00 Cr | Satisfied |
| 07 Mar 2020 | Others | ₹20.00 Cr | Satisfied |
| 28 Feb 2020 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
| 18 Feb 2020 | Indian Bank | ₹100.00 Cr | Satisfied |
| 18 Feb 2020 | Indian Bank | ₹100.00 Cr | Satisfied |
| 17 Feb 2020 | Tata Capital Financial Services Limited | ₹25.00 Cr | Satisfied |
| 04 Feb 2020 | Syndicate Bank | ₹15.00 Cr | Satisfied |
| 03 Feb 2020 | The Hongkong And Shanghai Banking Corporation Limited | ₹75.00 Cr | Satisfied |
| 03 Feb 2020 | Standard Chartered Bank | ₹37.50 Cr | Satisfied |
| 27 Jan 2020 | Others | ₹35.00 Cr | Satisfied |
| 14 Jan 2020 | Sidbi | ₹200.00 Cr | Satisfied |
| 14 Jan 2020 | Bank Of India | ₹50.00 Cr | Satisfied |
| 24 Dec 2019 | Others | ₹25.00 Cr | Satisfied |
| 12 Dec 2019 | Others | ₹25.00 Cr | Satisfied |
| 27 Nov 2019 | Others | ₹40.00 Cr | Satisfied |
| 01 Nov 2019 | Citi Bank N.A. | ₹35.00 Cr | Satisfied |
| 30 Sep 2019 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
| 24 Sep 2019 | Others | ₹65.00 Cr | Satisfied |
| 20 Sep 2019 | Others | ₹350.00 Cr | Satisfied |
| 12 Sep 2019 | Others | ₹37.50 Cr | Satisfied |
| 12 Sep 2019 | State Bank Of India | ₹100.00 Cr | Satisfied |
| 29 Jul 2019 | Others | ₹25.00 Cr | Satisfied |
| 10 Jul 2019 | Others | ₹300.00 Cr | Satisfied |
| 01 Jul 2019 | Others | ₹30.00 Cr | Satisfied |
| 29 Jun 2019 | Others | ₹300.00 Cr | Satisfied |
| 26 Jun 2019 | Hdfc Bank Limited | ₹75.00 Cr | Satisfied |
| 10 Jun 2019 | United Bank Of India | ₹25.00 Cr | Satisfied |
| 28 May 2019 | Others | ₹20.00 Cr | Satisfied |
| 22 May 2019 | Others | ₹40.00 Cr | Satisfied |
| 21 May 2019 | Others | ₹50.00 Cr | Satisfied |
| 14 May 2019 | Others | ₹15.00 Cr | Satisfied |
| 10 May 2019 | Others | ₹50.00 Cr | Satisfied |
| 07 May 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹25.00 Cr | Satisfied |
| 06 May 2019 | Citi Bank N.A. | ₹33.00 Cr | Satisfied |
| 08 Apr 2019 | Others | ₹20.00 Cr | Satisfied |
| 30 Mar 2019 | Others | ₹100.00 Cr | Satisfied |
| 30 Mar 2019 | Others | ₹100.00 Cr | Satisfied |
| 29 Mar 2019 | Indian Bank | ₹50.00 Cr | Satisfied |
| 28 Mar 2019 | Others | ₹20.00 Cr | Satisfied |
| 25 Mar 2019 | Others | ₹48.50 Cr | Satisfied |
| 15 Mar 2019 | Standard Chartered Bank | ₹50.00 Cr | Satisfied |
| 13 Mar 2019 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
| 12 Mar 2019 | Yes Bank Limited | ₹100.00 Cr | Satisfied |
| 08 Mar 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹25.00 Cr | Satisfied |
| 28 Feb 2019 | Others | ₹200.00 Cr | Satisfied |
| 25 Feb 2019 | Others | ₹60.00 Cr | Satisfied |
| 07 Feb 2019 | Sidbi | ₹125.00 Cr | Satisfied |
| 27 Dec 2018 | Others | ₹75.00 Cr | Satisfied |
| 15 Dec 2018 | Others | ₹50.00 Cr | Satisfied |
| 25 Oct 2018 | Others | ₹29.00 Cr | Satisfied |
| 23 Oct 2018 | Others | ₹71.73 Cr | Satisfied |
| 25 Sep 2018 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 25 Sep 2018 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
| 25 Sep 2018 | Others | ₹10.00 Cr | Satisfied |
| 25 Sep 2018 | Others | ₹50.00 Cr | Satisfied |
| 17 Sep 2018 | Others | ₹50.00 Cr | Satisfied |
| 20 Jul 2018 | Others | ₹112.93 Cr | Satisfied |
| 09 Jul 2018 | Others | ₹75.00 Cr | Satisfied |
| 30 Jun 2018 | Others | ₹200.00 Cr | Satisfied |
| 21 Jun 2018 | Indian Bank | ₹50.00 Cr | Satisfied |
| 14 Jun 2018 | Others | ₹223.00 Cr | Satisfied |
| 11 Jun 2018 | Others | ₹75.00 Cr | Satisfied |
| 16 Apr 2018 | The Hongkong And Shanghai Banking Corporation Limited | ₹50.00 Cr | Satisfied |
| 30 Mar 2018 | Others | ₹20.00 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹30.00 Cr | Satisfied |
| 23 Mar 2018 | Others | ₹50.00 Cr | Satisfied |
| 22 Mar 2018 | Citi Bank N.A. | ₹32.00 Cr | Satisfied |
| 21 Mar 2018 | Standard Chartered Bank | ₹29.00 Cr | Satisfied |
| 19 Mar 2018 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 17 Mar 2018 | Others | ₹75.00 Cr | Satisfied |
| 03 Mar 2018 | Yes Bank Limited | ₹50.00 Cr | Satisfied |
| 28 Feb 2018 | Others | ₹10.00 Cr | Satisfied |
| 27 Feb 2018 | Others | ₹19.00 Cr | Satisfied |
| 23 Feb 2018 | Vijaya Bank | ₹50.00 Cr | Satisfied |
| 20 Feb 2018 | Syndicate Bank | ₹20.00 Cr | Satisfied |
| 09 Feb 2018 | Others | ₹100.00 Cr | Satisfied |
| 30 Jan 2018 | Others | ₹30.00 Cr | Satisfied |
| 29 Jan 2018 | Others | ₹20.53 Cr | Satisfied |
| 18 Jan 2018 | Others | ₹67.00 Cr | Satisfied |
| 18 Jan 2018 | Hdfc Bank Limited | ₹50.00 Cr | Satisfied |
| 16 Dec 2017 | Others | ₹20.00 Cr | Satisfied |
| 01 Dec 2017 | Others | ₹50.00 Cr | Satisfied |
| 17 Nov 2017 | Others | ₹35.00 Cr | Satisfied |
| 16 Nov 2017 | Others | ₹75.00 Cr | Satisfied |
| 10 Nov 2017 | Standard Chartered Bank | ₹23.25 Cr | Satisfied |
| 10 Nov 2017 | Axis Bank Limited | ₹45.00 Cr | Satisfied |
| 03 Nov 2017 | Others | ₹50.00 Cr | Satisfied |
| 27 Oct 2017 | Indian Bank | ₹40.00 Cr | Satisfied |
| 22 Sep 2017 | Others | ₹25.00 Cr | Satisfied |
| 15 Sep 2017 | Dena Bank | ₹25.00 Cr | Satisfied |
| 13 Sep 2017 | Hdfc Bank Limited | ₹50.00 Cr | Satisfied |
| 24 Aug 2017 | Others | ₹13.00 Cr | Satisfied |
| 09 Aug 2017 | Others | ₹33.00 Cr | Satisfied |
| 25 Jul 2017 | Others | ₹10.00 Cr | Satisfied |
| 05 Jul 2017 | United Bank Of India | ₹17.00 Cr | Satisfied |
| 19 Jun 2017 | Bank Of India | ₹40.00 Cr | Satisfied |
| 18 May 2017 | Others | ₹50.00 Cr | Satisfied |
| 17 Apr 2017 | Others | ₹20.00 Cr | Satisfied |
| 30 Mar 2017 | Indian Bank | ₹20.00 Cr | Satisfied |
| 29 Mar 2017 | Others | ₹12.50 Cr | Satisfied |
| 08 Feb 2017 | Others | ₹2.00 Cr | Satisfied |
| 07 Feb 2017 | Standard Chartered Bank | ₹14.25 Cr | Satisfied |
| 30 Dec 2016 | Others | ₹35.00 Cr | Satisfied |
| 02 Dec 2016 | Others | ₹5.00 Cr | Satisfied |
| 22 Nov 2016 | Others | ₹75.00 Cr | Satisfied |
| 10 Nov 2016 | Others | ₹100.00 Cr | Satisfied |
| 08 Nov 2016 | Axis Bank Limited | ₹21.50 Cr | Satisfied |
| 20 Oct 2016 | Others | ₹30.00 Cr | Satisfied |
| 19 Oct 2016 | Yes Bank Limited | ₹90.00 Cr | Satisfied |
| 27 Sep 2016 | Others | ₹10.00 Cr | Satisfied |
| 16 Sep 2016 | Others | ₹35.00 Cr | Satisfied |
| 09 Sep 2016 | Others | ₹15.00 Cr | Satisfied |
| 26 Aug 2016 | Others | ₹10.00 Cr | Satisfied |
| 26 Aug 2016 | Tata Capital Financial Services Limited | ₹15.00 Cr | Satisfied |
| 01 Aug 2016 | Others | ₹45.00 Cr | Satisfied |
| 29 Jul 2016 | Others | ₹17.50 Cr | Satisfied |
| 26 Jul 2016 | Others | ₹3.00 Cr | Satisfied |
| 14 Jul 2016 | Citi Bank N.A. | ₹33.00 Cr | Satisfied |
| 05 Jul 2016 | Others | ₹20.00 Cr | Satisfied |
| 30 Jun 2016 | Others | ₹25.00 Cr | Satisfied |
| 29 Jun 2016 | Others | ₹25.00 Cr | Satisfied |
| 17 Jun 2016 | Others | ₹25.00 Cr | Satisfied |
| 22 Apr 2016 | Others | ₹26.00 Cr | Satisfied |
| 31 Mar 2016 | Vijaya Bank | ₹5.00 Cr | Satisfied |
| 31 Mar 2016 | Others | ₹10.00 Cr | Satisfied |
| 30 Mar 2016 | Axis Bank Limited | ₹16.80 Cr | Satisfied |
| 30 Mar 2016 | The South Indian Bank Limited | ₹10.00 Cr | Satisfied |
| 22 Mar 2016 | Others | ₹30.00 Cr | Satisfied |
| 19 Mar 2016 | Others | ₹30.00 Cr | Satisfied |
| 18 Mar 2016 | Others | ₹10.00 Cr | Satisfied |
| 16 Mar 2016 | Others | ₹3.00 Cr | Satisfied |
| 14 Mar 2016 | Standard Chartered Bank | ₹12.00 Cr | Satisfied |
| 14 Mar 2016 | Idbi Bank Limited | ₹50.00 Cr | Satisfied |
| 04 Mar 2016 | Standard Chartered Bank | ₹9.00 Cr | Satisfied |
| 04 Mar 2016 | United Bank Of India | ₹10.00 Cr | Satisfied |
| 22 Feb 2016 | Family Credit Limited | ₹20.00 Cr | Satisfied |
| 20 Jan 2016 | Gda Trusteeship Limited | ₹20.00 Cr | Satisfied |
| 13 Jan 2016 | Others | ₹50.00 Cr | Satisfied |
| 04 Jan 2016 | Hero Fincorp Limited | ₹15.00 Cr | Satisfied |
| 14 Dec 2015 | Gda Trusteeship Limited | ₹33.00 Cr | Satisfied |
| 09 Dec 2015 | Kotak Mahindra Bank Limited | ₹20.00 Cr | Satisfied |
| 08 Dec 2015 | Indusind Bank Ltd. | ₹50.00 Cr | Satisfied |
| 02 Dec 2015 | Capital First Limited | ₹15.00 Cr | Satisfied |
| 16 Nov 2015 | Hdfc Bank Limited | ₹45.40 Cr | Satisfied |
| 09 Nov 2015 | Mas Financial Services Limited | ₹5.00 Cr | Satisfied |
| 04 Nov 2015 | Corporation Bank | ₹5.00 Cr | Satisfied |
| 19 Oct 2015 | Sber Bank | ₹10.00 Cr | Satisfied |
| 07 Oct 2015 | Bnp Paribas | ₹5.00 Cr | Satisfied |
| 29 Sep 2015 | Dcb Bank Limited | ₹10.00 Cr | Satisfied |
| 21 Sep 2015 | Idfc Limited | ₹25.00 Cr | Satisfied |
| 14 Sep 2015 | Rbl Bank Limited | ₹30.00 Cr | Satisfied |
| 01 Sep 2015 | The South Indian Bank Limited | ₹10.00 Cr | Satisfied |
| 01 Sep 2015 | Housing Development Finance Corporation Limited | ₹5.00 Cr | Satisfied |
| 31 Aug 2015 | Micro Units Development & Refinance Agency Limited | ₹25.00 Cr | Satisfied |
| 28 Aug 2015 | Reliance Capital Limited | ₹10.00 Cr | Satisfied |
| 26 Aug 2015 | State Bank Of India | ₹74.75 Cr | Satisfied |
| 24 Aug 2015 | Ifmr Capital Finance Private Limited | ₹15.00 Cr | Satisfied |
| 20 Aug 2015 | Bharatiya Mahila Bank Limited | ₹2.00 Cr | Satisfied |
| 23 Jul 2015 | Gda Trusteeship Limited | ₹15.00 Cr | Satisfied |
| 06 Jul 2015 | Vijaya Bank | ₹5.00 Cr | Satisfied |
| 19 Jun 2015 | Small Indutrial Development Bank Of India | ₹20.00 Cr | Satisfied |
| 15 Jun 2015 | Axis Bank Limited | ₹10.00 Cr | Satisfied |
| 10 Jun 2015 | Idbi Bank Limited | ₹15.00 Cr | Satisfied |
| 31 Mar 2015 | Union Bank Of India | ₹10.00 Cr | Satisfied |
| 31 Mar 2015 | Kotak Mahindra Bank Limited | ₹15.00 Cr | Satisfied |
| 21 Mar 2015 | Gda Trusteeship Limited | ₹10.00 Cr | Satisfied |
| 12 Mar 2015 | Mas Financial Services Limited | ₹20.00 Cr | Satisfied |
| 10 Mar 2015 | Family Credit Limited | ₹15.00 Cr | Satisfied |
| 04 Mar 2015 | Others | ₹20.00 Cr | Satisfied |
| 16 Feb 2015 | Standard Chartered Bank | ₹9.00 Cr | Satisfied |
| 14 Feb 2015 | Rbl Bank Limited | ₹14.00 Cr | Satisfied |
| 14 Feb 2015 | The South Indian Bank Limited | ₹5.00 Cr | Satisfied |
| 22 Jan 2015 | Gda Trusteeship Limited | ₹10.00 Cr | Satisfied |
| 30 Dec 2014 | Dcb Bank Limited | ₹9.00 Cr | Satisfied |
| 03 Dec 2014 | Idbi Bank Limited | ₹10.00 Cr | Satisfied |
| 30 Nov 2014 | Reliance Capital Ltd | ₹15.00 Cr | Satisfied |
| 29 Nov 2014 | Gda Trusteeship Limited | ₹15.00 Cr | Satisfied |
| 18 Nov 2014 | Yes Bank Limited | ₹30.00 Cr | Satisfied |
| 14 Nov 2014 | Bnp Paribas | ₹10.00 Cr | Satisfied |
| 14 Nov 2014 | Ifmr Capital Finance Private Limited | ₹7.50 Cr | Satisfied |
| 22 Oct 2014 | Standard Chartered Bank | ₹12.00 Cr | Satisfied |
| 13 Oct 2014 | Capital First Limited | ₹15.00 Cr | Satisfied |
| 27 Sep 2014 | Axis Bank Limited | ₹7.00 Cr | Satisfied |
| 26 Sep 2014 | Uco Bank | ₹5.00 Cr | Satisfied |
| 24 Sep 2014 | Dcb Bank Limited | ₹5.00 Cr | Satisfied |
| 01 Sep 2014 | Hdfc Bank Limited | ₹8.85 Cr | Satisfied |
| 29 Aug 2014 | Bank Of Maharashtra | ₹8.00 Cr | Satisfied |
| 30 Jul 2014 | Gda Trusteeship Limited | ₹15.00 Cr | Satisfied |
| 18 Jul 2014 | Gda Trusteeship Limited | ₹15.00 Cr | Satisfied |
| 27 Jun 2014 | Maanaveeya Development & Finance Private Limited | ₹12.00 Cr | Satisfied |
| 27 Jun 2014 | Gda Trusteeship Limited | ₹29.05 Cr | Satisfied |
| 20 Jun 2014 | Reliance Capital Ltd | ₹12.50 Cr | Satisfied |
| 19 Jun 2014 | Bellwether Microfinance Fund Private Limited | ₹3.75 Cr | Satisfied |
| 19 Jun 2014 | Bellwether Microfinance Fund Private Limited | ₹3.75 Cr | Satisfied |
| 18 Jun 2014 | Ifmr Capital Finance Private Limited | ₹5.00 Cr | Satisfied |
| 12 Jun 2014 | Kotak Mahindra Bank Limited | ₹7.00 Cr | Satisfied |
| 10 Jun 2014 | Ifmr Capital Finance Private Limited | ₹5.00 Cr | Satisfied |
| 31 May 2014 | Dcb Bank Limited | ₹5.00 Cr | Satisfied |
| 31 Mar 2014 | Mas Financial Services Limited | ₹6.00 Cr | Satisfied |
| 28 Mar 2014 | The South Indian Bank Limited | ₹5.00 Cr | Satisfied |
| 28 Mar 2014 | Gda Trusteeship Limited | ₹10.00 Cr | Satisfied |
| 14 Mar 2014 | Yes Bank Limited | ₹10.00 Cr | Satisfied |
| 11 Mar 2014 | Small Industries Development Bank Of India | ₹10.00 Cr | Satisfied |
| 03 Mar 2014 | Hdfc Bank Limited | ₹4.90 Cr | Satisfied |
| 24 Feb 2014 | Mas Financial Services Limited | ₹6.00 Cr | Satisfied |
| 31 Jan 2014 | Dcb Bank Limited | ₹3.00 Cr | Satisfied |
| 31 Jan 2014 | Mas Financial Services Limited | ₹6.50 Cr | Satisfied |
| 20 Jan 2014 | Bellwether Microfinance Fund Private Limited | ₹4.00 Cr | Satisfied |
| 30 Dec 2013 | Ing Vysya Bank Limited | ₹5.00 Cr | Satisfied |
| 20 Dec 2013 | Axis Bank Limited | ₹10.00 Cr | Satisfied |
| 17 Dec 2013 | The Ratnakar Bank Limited | ₹15.00 Cr | Satisfied |
| 02 Dec 2013 | Ananya Finance For Inclusive Growth Private Limited | ₹2.00 Cr | Satisfied |
| 18 Nov 2013 | Indusind Bank Ltd. | ₹5.00 Cr | Satisfied |
| 29 Oct 2013 | Dcb Bank Limited | ₹5.00 Cr | Satisfied |
| 23 Sep 2013 | Ifmr Capital Finance Private Limited | ₹2.00 Cr | Satisfied |
| 17 Sep 2013 | Hdfc Bank Limited | ₹4.80 Cr | Satisfied |
| 13 Sep 2013 | Reliance Capital Limited | ₹2.00 Cr | Satisfied |
| 31 Aug 2013 | Mas Financial Services Limited | ₹7.50 Cr | Satisfied |
| 29 Aug 2013 | Reliance Capital Limited | ₹3.00 Cr | Satisfied |
| 13 Aug 2013 | Idbi Bank Limited | ₹6.00 Cr | Satisfied |
| 13 Aug 2013 | Ifmr Capital Finance Private Limited | ₹3.00 Cr | Satisfied |
| 30 Jul 2013 | Development Credit Bank Limited | ₹3.00 Cr | Satisfied |
| 25 Jul 2013 | Ifmr Capital Finance Private Limited | ₹1.25 Cr | Satisfied |
| 15 Jul 2013 | Mas Financial Services Limited | ₹7.50 Cr | Satisfied |
| 20 Jun 2013 | Mas Financial Services Limited | ₹3.00 Cr | Satisfied |
| 05 Jun 2013 | Mas Financial Services Limited | ₹2.00 Cr | Satisfied |
| 28 May 2013 | Mas Financial Services Limited | ₹3.00 Cr | Satisfied |
| 10 May 2013 | Ifmr Capital Finance Private Limited | ₹3.00 Cr | Satisfied |
| 30 Mar 2013 | Reliance Capital Limited | ₹5.00 Cr | Satisfied |
| 27 Mar 2013 | Maanaveeya Development & Finance Private Limited | ₹10.00 Cr | Satisfied |
| 22 Mar 2013 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
| 21 Mar 2013 | Mas Financial Services Limited | ₹2.50 Cr | Satisfied |
| 07 Mar 2013 | Axis Bank Limited | ₹3.00 Cr | Satisfied |
| 28 Feb 2013 | Development Credit Bank Limited | ₹3.00 Cr | Satisfied |
| 18 Feb 2013 | Ifmr Capital Finance Private Limited | ₹2.00 Cr | Satisfied |
| 09 Feb 2013 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
| 08 Feb 2013 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
| 29 Jan 2013 | Mas Financial Services Limited | ₹10.00 Cr | Satisfied |
| 24 Jan 2013 | Ifmr Capital Finance Private Limited | ₹3.00 Cr | Satisfied |
| 29 Dec 2012 | Mas Financial Services Limited | ₹5.00 Cr | Satisfied |
| 24 Dec 2012 | Ifmr Capital Finance Private Limited | ₹3.00 Cr | Satisfied |
| 05 Dec 2012 | Mas Financial Services Limited | ₹5.00 Cr | Satisfied |
| 29 Sep 2012 | Mas Financial Services Limited | ₹5.00 Cr | Satisfied |
| 27 Sep 2012 | Ananya Finance For Inclusive Growth Private Limited | ₹5.61 M | Satisfied |
| 04 May 2012 | Ifmr Capital Finance Private Limited | ₹1.00 Cr | Satisfied |
| 28 Mar 2012 | Idbi Bank Limited | ₹2.00 Cr | Satisfied |
| 06 Mar 2012 | Small Industries Development Bank Of India | ₹10.00 Cr | Satisfied |
| 16 Jan 2012 | Ifmr Capital Finance Private Limited | ₹3.00 Cr | Satisfied |
| 01 Dec 2011 | Mas Financial Services Limited | ₹5.00 M | Satisfied |
| 12 Oct 2011 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
| 27 Sep 2011 | Ananya Finance For Inclusive Growth Private Limited | ₹1.00 Cr | Satisfied |
| 03 Aug 2011 | Mas Financial Services Limited | ₹3.00 Cr | Satisfied |
| 28 Sep 2010 | Punjab National Bank | ₹20.00 Cr | Satisfied |
| 15 Sep 2010 | Development Credit Bank Limited | ₹5.00 Cr | Satisfied |
| 23 Aug 2010 | Ananya Finance For Inclusive Growth Private Limited | ₹4.00 Cr | Satisfied |
| 31 Jul 2010 | Hdfc Bank Limited | ₹3.10 Cr | Satisfied |
| 15 Jul 2010 | Hdfc Bank Limited | ₹19.40 Cr | Satisfied |
| 02 Jun 2010 | Ananya Finance For Inclusive Growth Private Limited | ₹5.00 Cr | Satisfied |
| 01 Jun 2010 | Mv Microfin Private Limited | ₹10.00 Cr | Satisfied |
| 23 Mar 2010 | Sidbi | ₹8.00 Cr | Satisfied |
| 19 Mar 2010 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
| 04 Mar 2010 | 3I Infotech Trusteeship Services Limited | ₹8.00 Cr | Satisfied |
| 15 Feb 2010 | Hdfc Bank Limited | ₹1.65 Cr | Satisfied |
| 01 Dec 2009 | Hdfc Bank Limited | ₹2.62 Cr | Satisfied |
| 30 Nov 2009 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
| 19 Nov 2009 | Citi Bank | ₹4.80 Cr | Satisfied |
| 09 Sep 2009 | State Bank Of India | ₹25.00 Cr | Satisfied |
| 25 Aug 2009 | Hdfc Bank Limited | ₹1.00 Cr | Satisfied |
| 25 Aug 2009 | Development Credit Bank Limited | ₹6.00 Cr | Satisfied |
| 05 Aug 2009 | Axis Bank Limited | ₹1.00 Cr | Satisfied |
| 05 Aug 2009 | Axis Bank Limited | ₹12.00 Cr | Satisfied |
| 09 Jul 2009 | Hdfc Bank Limited | ₹8.85 Cr | Satisfied |
| 15 Jun 2009 | Abn Amro Bank N.V. | ₹5.00 Cr | Satisfied |
| 11 May 2009 | Hdfc Bank Limited | ₹1.76 Cr | Satisfied |
| 16 Mar 2009 | Development Credit Bank Limited | ₹3.00 Cr | Satisfied |
| 22 Nov 2008 | State Bank Of India | ₹10.00 Cr | Satisfied |
| 12 Aug 2008 | Axis Bank Limited | ₹6.00 Cr | Satisfied |
| 18 Jul 2008 | Hdfc Bank Limited | ₹4.81 Cr | Satisfied |
| 17 Jul 2008 | Abn Amro Bank N V | ₹7.00 Cr | Satisfied |
| 10 Jun 2008 | Hdfc Bank Limited | ₹8.75 M | Satisfied |
| 22 Feb 2008 | Sidbi | ₹2.00 Cr | Satisfied |
| 30 Jun 2007 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
| 18 Jun 2007 | Abn Amro Bank N. V. | ₹4.00 Cr | Satisfied |
| 12 Jan 2007 | Uti Bank Ltd | ₹5.00 M | Satisfied |
| 23 Sep 2006 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
| 20 Jul 2006 | Abn Amro Bank N.V. | ₹7.50 M | Satisfied |
| 12 Jul 2006 | Hdfc Bank Limited | ₹2.50 M | Satisfied |
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