

About Cashpor Micro Credit
Cashpor Micro Credit is a active private non-profit company incorporated on 10 Dec 2002 in Varanasi, Uttar Pradesh, India. With 22 Year, 7 Months in the financial services sector, it has an authorized capital of ₹15.00 Cr and paid-up capital of ₹5.39 Cr. Cashpor Micro Credit excels in Financial Services, driving industry innovation. As of 06 Jul 2025, it is led by 10 directors.
Company Details
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Address:
S-8/107 107-A-1 2Nd Floor Varanasi Trade Center Khajuri Maqbool Alam Road, Varanasi, Uttar Pradesh, India, 221002
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CIN/LLPIN:
U65910UP2002NPL027113
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Incorporation Date:
10 Dec 2002
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Authorized Capital:
₹15.00 Cr
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Paid-Up Capital:
₹5.39 Cr
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ROC Code:
Roc Kanpur
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
Saneesh Singh
Additional DirectorAppointed: 19 Sep 2024
Abizer Shabbir Diwanji
Additional DirectorAppointed: 24 Dec 2024
Sanjeev Anand
Nominee DirectorAppointed: 09 Dec 2020
Mukul Jaiswal
Managing DirectorAppointed: 30 May 2009
David Sprague Gibbons
Nominee DirectorAppointed: 10 Dec 2002
Moumita Sarma Sougata Sen
Nominee DirectorAppointed: 07 Dec 2004
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
23 Jun 2025 | Others | ₹50.00 Cr | Open |
17 Jun 2025 | Others | ₹100.00 Cr | Open |
13 May 2025 | Others | ₹30.00 Cr | Open |
08 May 2025 | Others | ₹150.00 Cr | Open |
13 Mar 2025 | Others | ₹40.00 Cr | Open |
13 Mar 2025 | Others | ₹10.00 Cr | Open |
11 Mar 2025 | Indian Overseas Bank | ₹50.00 Cr | Open |
07 Mar 2025 | Standard Chartered Bank | ₹40.00 Cr | Open |
28 Feb 2025 | Yes Bank Limited | ₹150.00 Cr | Open |
25 Feb 2025 | Others | ₹75.00 Cr | Open |
31 Jan 2025 | Others | ₹60.00 Cr | Open |
02 Dec 2024 | Others | ₹50.00 Cr | Open |
21 Nov 2024 | Others | ₹75.00 Cr | Open |
10 Sep 2024 | Others | ₹10.00 Cr | Open |
10 Sep 2024 | Others | ₹40.00 Cr | Open |
05 Jun 2024 | Others | ₹10.00 Cr | Open |
05 Jun 2024 | Others | ₹40.00 Cr | Open |
15 Apr 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹50.00 Cr | Open |
27 Mar 2024 | Others | ₹125.00 Cr | Open |
21 Mar 2024 | Indian Bank | ₹50.00 Cr | Open |
21 Mar 2024 | Indian Bank | ₹50.00 Cr | Open |
20 Mar 2024 | Yes Bank Limited | ₹200.00 Cr | Open |
16 Mar 2024 | Others | ₹20.00 Cr | Open |
29 Feb 2024 | State Bank Of India | ₹500.00 Cr | Open |
28 Feb 2024 | Others | ₹150.00 Cr | Open |
26 Feb 2024 | Uco Bank | ₹50.00 Cr | Open |
29 Jan 2024 | Others | ₹200.00 Cr | Open |
24 Jan 2024 | Others | ₹30.00 Cr | Open |
23 Jan 2024 | Hdfc Bank Limited | ₹150.00 Cr | Open |
16 Dec 2023 | Tata Capital Financial Services Limited | ₹25.00 Cr | Open |
11 Dec 2023 | Others | ₹100.00 Cr | Open |
16 Nov 2023 | Others | ₹500.00 Cr | Open |
13 Oct 2023 | Others | ₹75.00 Cr | Open |
03 Oct 2023 | Others | ₹20.00 Cr | Open |
27 Sep 2023 | Others | ₹40.00 Cr | Open |
29 Aug 2023 | Others | ₹50.00 Cr | Open |
11 Aug 2023 | Others | ₹25.00 Cr | Open |
31 Jul 2023 | Others | ₹50.00 Cr | Open |
26 Jul 2023 | Others | ₹100.00 Cr | Open |
15 Jun 2023 | Others | ₹100.00 Cr | Open |
13 Jun 2023 | Others | ₹25.00 Cr | Open |
05 Jun 2023 | Hdfc Bank Limited | ₹75.00 Cr | Open |
27 Apr 2023 | Others | ₹150.00 Cr | Open |
31 Mar 2023 | Others | ₹48.00 Cr | Open |
28 Mar 2023 | Others | ₹25.00 Cr | Open |
17 Mar 2023 | Others | ₹150.00 Cr | Open |
28 Feb 2023 | Others | ₹150.00 Cr | Open |
29 Sep 2022 | Sidbi | ₹300.00 Cr | Open |
31 Aug 2022 | Others | ₹100.00 Cr | Open |
24 Jun 2022 | Idbi Trusteeship Services Limited | ₹39.00 Cr | Open |
08 Jun 2022 | Uco Bank | ₹50.00 Cr | Open |
13 Sep 2013 | Indusind Bank Ltd. | ₹10.00 Cr | Open |
02 Jun 2023 | Others | ₹10.00 Cr | Satisfied |
03 Feb 2023 | Others | ₹50.00 Cr | Satisfied |
04 Jan 2023 | Others | ₹100.00 Cr | Satisfied |
24 Dec 2022 | Axis Bank Limited | ₹200.00 Cr | Satisfied |
30 Sep 2022 | Indian Bank | ₹25.00 Cr | Satisfied |
30 Sep 2022 | Indian Bank | ₹25.00 Cr | Satisfied |
30 Aug 2022 | Others | ₹75.00 Cr | Satisfied |
29 Aug 2022 | Others | ₹550.00 Cr | Satisfied |
04 Aug 2022 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
26 Jul 2022 | Others | ₹15.00 Cr | Satisfied |
02 May 2022 | Others | ₹16.00 Cr | Satisfied |
24 Apr 2022 | Tata Capital Financial Services Limited | ₹25.00 Cr | Satisfied |
31 Mar 2022 | Others | ₹150.00 Cr | Satisfied |
31 Mar 2022 | Canara Bank | ₹30.00 Cr | Satisfied |
30 Mar 2022 | Indian Bank | ₹25.00 Cr | Satisfied |
28 Mar 2022 | Others | ₹65.00 Cr | Satisfied |
28 Mar 2022 | Others | ₹100.00 Cr | Satisfied |
23 Mar 2022 | Indnian Overseas Bank | ₹25.00 Cr | Satisfied |
21 Feb 2022 | Others | ₹84.00 Cr | Satisfied |
18 Feb 2022 | Others | ₹30.00 Cr | Satisfied |
29 Jan 2022 | Axis Bank Limited | ₹150.00 Cr | Satisfied |
21 Jan 2022 | Others | ₹100.00 Cr | Satisfied |
18 Jan 2022 | Others | ₹25.00 Cr | Satisfied |
27 Dec 2021 | State Bank Of India | ₹200.00 Cr | Satisfied |
23 Dec 2021 | Others | ₹25.00 Cr | Satisfied |
21 Dec 2021 | Others | ₹100.00 Cr | Satisfied |
13 Dec 2021 | Others | ₹50.00 Cr | Satisfied |
30 Sep 2021 | Canara Bank | ₹50.00 Cr | Satisfied |
30 Sep 2021 | Others | ₹150.00 Cr | Satisfied |
30 Sep 2021 | Others | ₹75.00 Cr | Satisfied |
24 Sep 2021 | Others | ₹100.00 Cr | Satisfied |
02 Sep 2021 | Sidbi | ₹200.00 Cr | Satisfied |
31 Aug 2021 | Others | ₹250.00 Cr | Satisfied |
26 Aug 2021 | Others | ₹50.00 Cr | Satisfied |
30 Mar 2021 | Others | ₹20.00 Cr | Satisfied |
30 Mar 2021 | Others | ₹50.00 Cr | Satisfied |
27 Mar 2021 | Others | ₹150.00 Cr | Satisfied |
26 Mar 2021 | Others | ₹75.00 Cr | Satisfied |
26 Mar 2021 | Hdfc Bank Limited | ₹25.00 Cr | Satisfied |
23 Mar 2021 | Others | ₹97.00 Cr | Satisfied |
18 Mar 2021 | Yes Bank Limited | ₹50.00 Cr | Satisfied |
17 Mar 2021 | Uco Bank | ₹25.00 Cr | Satisfied |
08 Mar 2021 | Others | ₹50.00 Cr | Satisfied |
27 Jan 2021 | Indian Bank | ₹50.00 Cr | Satisfied |
13 Jan 2021 | Idbi Trusteeship Services Limited | ₹50.00 Cr | Satisfied |
31 Dec 2020 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
29 Dec 2020 | Others | ₹13.50 Cr | Satisfied |
22 Dec 2020 | Others | ₹40.00 Cr | Satisfied |
21 Dec 2020 | Others | ₹25.00 Cr | Satisfied |
18 Nov 2020 | Idbi Trusteeship Services Limited | ₹125.00 Cr | Satisfied |
18 Nov 2020 | Others | ₹10.00 Cr | Satisfied |
31 Oct 2020 | Others | ₹310.00 Cr | Satisfied |
27 Oct 2020 | Others | ₹75.00 Cr | Satisfied |
06 Oct 2020 | Others | ₹10.00 Cr | Satisfied |
06 Oct 2020 | Others | ₹10.00 Cr | Satisfied |
06 Oct 2020 | Others | ₹20.00 Cr | Satisfied |
19 Sep 2020 | Others | ₹100.00 Cr | Satisfied |
23 Jul 2020 | Hdfc Bank Limited | ₹14.00 Cr | Satisfied |
16 Jun 2020 | Sidbi | ₹125.00 Cr | Satisfied |
21 Mar 2020 | Others | ₹50.00 Cr | Satisfied |
18 Mar 2020 | Others | ₹75.00 Cr | Satisfied |
16 Mar 2020 | Others | ₹20.00 Cr | Satisfied |
23 Jan 2020 | State Bank Of India | ₹50.00 Cr | Satisfied |
06 Jan 2020 | Others | ₹100.00 Cr | Satisfied |
17 Dec 2019 | Sidbi | ₹100.00 Cr | Satisfied |
10 Dec 2019 | Uco Bank | ₹25.00 Cr | Satisfied |
19 Nov 2019 | Others | ₹11.00 Cr | Satisfied |
25 Oct 2019 | Others | ₹100.00 Cr | Satisfied |
17 Oct 2019 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
24 Sep 2019 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
12 Sep 2019 | Others | ₹25.00 Cr | Satisfied |
30 Aug 2019 | Others | ₹100.00 Cr | Satisfied |
28 Aug 2019 | Others | ₹200.00 Cr | Satisfied |
27 Aug 2019 | Others | ₹5.00 Cr | Satisfied |
22 Aug 2019 | Others | ₹100.00 Cr | Satisfied |
04 Jun 2019 | Others | ₹30.00 Cr | Satisfied |
23 May 2019 | Others | ₹20.00 Cr | Satisfied |
30 Mar 2019 | Others | ₹75.00 Cr | Satisfied |
27 Mar 2019 | Others | ₹40.00 Cr | Satisfied |
13 Mar 2019 | Uco Bank | ₹20.00 Cr | Satisfied |
06 Feb 2019 | Hdfc Bank Limited | ₹50.00 Cr | Satisfied |
30 Jan 2019 | Others | ₹21.50 Cr | Satisfied |
15 Dec 2018 | Others | ₹130.00 Cr | Satisfied |
14 Dec 2018 | Others | ₹125.00 Cr | Satisfied |
29 Nov 2018 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
05 Sep 2018 | Yes Bank Limited | ₹30.00 Cr | Satisfied |
29 Aug 2018 | Others | ₹25.00 Cr | Satisfied |
23 Aug 2018 | Others | ₹50.00 Cr | Satisfied |
24 Jul 2018 | Sidbi | ₹75.00 Cr | Satisfied |
30 Jun 2018 | Others | ₹9.50 Cr | Satisfied |
19 May 2018 | Others | ₹25.00 Cr | Satisfied |
26 Apr 2018 | Others | ₹50.00 Cr | Satisfied |
24 Apr 2018 | Others | ₹10.00 Cr | Satisfied |
26 Mar 2018 | Others | ₹25.00 Cr | Satisfied |
20 Mar 2018 | Others | ₹50.00 Cr | Satisfied |
05 Mar 2018 | Others | ₹25.00 Cr | Satisfied |
22 Feb 2018 | Others | ₹35.00 Cr | Satisfied |
23 Jan 2018 | Others | ₹75.00 Cr | Satisfied |
26 Dec 2017 | Vijaya Bank | ₹10.00 Cr | Satisfied |
29 Nov 2017 | Others | ₹91.50 Cr | Satisfied |
30 Oct 2017 | Others | ₹100.00 Cr | Satisfied |
13 Oct 2017 | Others | ₹25.00 Cr | Satisfied |
13 Oct 2017 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
29 Aug 2017 | Others | ₹100.00 Cr | Satisfied |
11 Aug 2017 | Dena Bank | ₹50.00 Cr | Satisfied |
18 May 2017 | Uco Bank | ₹40.00 Cr | Satisfied |
15 Apr 2017 | Others | ₹3.00 Cr | Satisfied |
31 Mar 2017 | Others | ₹75.00 Cr | Satisfied |
31 Mar 2017 | Others | ₹3.00 Cr | Satisfied |
31 Mar 2017 | Vijaya Bank | ₹10.00 Cr | Satisfied |
27 Mar 2017 | Axis Bank Limited | ₹30.00 Cr | Satisfied |
20 Mar 2017 | Others | ₹100.00 Cr | Satisfied |
09 Mar 2017 | Others | ₹10.00 Cr | Satisfied |
07 Mar 2017 | Sidbi | ₹100.00 Cr | Satisfied |
23 Jan 2017 | Others | ₹40.00 Cr | Satisfied |
06 Dec 2016 | Idbi Bank Limited | ₹100.00 Cr | Satisfied |
21 Nov 2016 | Others | ₹12.00 Cr | Satisfied |
28 Sep 2016 | Others | ₹50.00 Cr | Satisfied |
10 Aug 2016 | Others | ₹15.00 Cr | Satisfied |
27 Jul 2016 | Sidbi | ₹40.00 Cr | Satisfied |
22 Jul 2016 | Others | ₹8.00 Cr | Satisfied |
30 Jun 2016 | Others | ₹50.00 Cr | Satisfied |
27 May 2016 | Others | ₹8.00 Cr | Satisfied |
19 Apr 2016 | Others | ₹27.00 Cr | Satisfied |
31 Mar 2016 | Others | ₹3.00 Cr | Satisfied |
30 Mar 2016 | Others | ₹55.00 Cr | Satisfied |
29 Mar 2016 | Others | ₹10.00 Cr | Satisfied |
28 Mar 2016 | Others | ₹50.00 Cr | Satisfied |
21 Mar 2016 | Icici Bank Limited | ₹40.00 Cr | Satisfied |
21 Mar 2016 | Others | ₹10.00 Cr | Satisfied |
02 Mar 2016 | Others | ₹18.00 Cr | Satisfied |
15 Feb 2016 | Idbi Bank Limited | ₹80.00 Cr | Satisfied |
18 Jan 2016 | Rbl Bank Limited | ₹25.00 Cr | Satisfied |
21 Dec 2015 | Hdfc Bank Limited | ₹53.90 Cr | Satisfied |
08 Dec 2015 | Friends Of Wwb | ₹1.50 Cr | Satisfied |
26 Nov 2015 | Icici Bank Limited | ₹50.00 Cr | Satisfied |
10 Nov 2015 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Satisfied |
08 Oct 2015 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Satisfied |
30 Sep 2015 | Vijaya Bank | ₹10.00 Cr | Satisfied |
24 Sep 2015 | Union Bank Of India | ₹30.00 Cr | Satisfied |
11 Sep 2015 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Satisfied |
21 Jul 2015 | Small Industries Development Bank Of India | ₹30.00 Cr | Satisfied |
30 Jun 2015 | Dcb Bank Limited | ₹7.00 Cr | Satisfied |
27 Apr 2015 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Satisfied |
26 Mar 2015 | Idbi Bank Limited | ₹50.00 Cr | Satisfied |
21 Mar 2015 | Yes Bank Limited | ₹15.00 Cr | Satisfied |
19 Feb 2015 | Hdfc Bank Limited | ₹44.20 Cr | Satisfied |
04 Feb 2015 | Axis Bank Ltd. | ₹25.00 Cr | Satisfied |
17 Jan 2015 | Icici Bank Limited | ₹20.00 Cr | Satisfied |
14 Jan 2015 | Rbl Bank Limited | ₹20.00 Cr | Satisfied |
28 Oct 2014 | Indian Overseas Bank | ₹25.00 Cr | Satisfied |
26 Sep 2014 | Ing Vysya Bank Limited | ₹10.70 Cr | Satisfied |
20 Sep 2014 | Icici Bank Limited | ₹40.00 Cr | Satisfied |
03 Sep 2014 | Union Bank Of India | ₹50.00 Cr | Satisfied |
30 Jul 2014 | The Ratnakar Bank Limited | ₹20.00 Cr | Satisfied |
30 Jun 2014 | Dcb Bank Limited | ₹7.00 Cr | Satisfied |
09 Apr 2014 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Satisfied |
31 Mar 2014 | State Bank Of Patiala | ₹7.00 Cr | Satisfied |
29 Mar 2014 | Dcb Bank Limited | ₹4.00 Cr | Satisfied |
29 Mar 2014 | Dena Bank | ₹20.00 Cr | Satisfied |
27 Mar 2014 | Bank Of Baroda | ₹10.00 Cr | Satisfied |
24 Mar 2014 | Ing Vysya Bank Limited | ₹17.50 Cr | Satisfied |
20 Mar 2014 | Hdfc Bank Limited | ₹37.00 Cr | Satisfied |
12 Mar 2014 | Axis Bank Ltd. | ₹30.00 Cr | Satisfied |
07 Mar 2014 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Satisfied |
12 Feb 2014 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Satisfied |
08 Jan 2014 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Satisfied |
30 Dec 2013 | The Ratnakar Bank Limited | ₹25.00 Cr | Satisfied |
27 Dec 2013 | Small Industries Development Bank Of India | ₹25.00 Cr | Satisfied |
26 Dec 2013 | Ing Vysya Bank Limited | ₹7.00 Cr | Satisfied |
26 Dec 2013 | Ing Vysya Bank Limited | ₹10.00 Cr | Satisfied |
12 Dec 2013 | Idbi Bank Limited | ₹40.00 Cr | Satisfied |
29 Nov 2013 | Dcb Bank Limited | ₹10.00 Cr | Satisfied |
27 Sep 2013 | Union Bank Of India | ₹25.00 Cr | Satisfied |
18 Sep 2013 | Icici Bank Limited | ₹20.00 Cr | Satisfied |
05 Sep 2013 | Uco Bank | ₹35.00 Cr | Satisfied |
30 Aug 2013 | Development Credit Bank Limited | ₹6.00 Cr | Satisfied |
29 Aug 2013 | Icici Bank Limited | ₹20.00 Cr | Satisfied |
02 Aug 2013 | Oriental Bank Of Commerce | ₹10.00 Cr | Satisfied |
31 Jul 2013 | Unit Trust Of India Investment Advisory Services Limited | ₹17.37 Cr | Satisfied |
29 Mar 2013 | Idbi Bank Limited | ₹40.00 Cr | Satisfied |
29 Mar 2013 | Indian Overseas Bank | ₹15.00 Cr | Satisfied |
21 Mar 2013 | Small Industries Development Bank Of India | ₹15.00 Cr | Satisfied |
20 Mar 2013 | Corporation Bank Ltd. | ₹25.00 Cr | Satisfied |
19 Mar 2013 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
04 Mar 2013 | Development Credit Bank Limited | ₹4.00 Cr | Satisfied |
04 Mar 2013 | Axis Bank Ltd. | ₹15.00 Cr | Satisfied |
21 Feb 2013 | The Ratnakar Bank Limited | ₹20.00 Cr | Satisfied |
21 Feb 2013 | Ing Vysya Bank Limited | ₹10.00 Cr | Satisfied |
04 Feb 2013 | Union Bank Of India | ₹24.17 Cr | Satisfied |
23 Jan 2013 | Hdfc Bank Limited | ₹15.00 Cr | Satisfied |
04 Jan 2013 | State Bank Of Patiala | ₹5.00 Cr | Satisfied |
28 Dec 2012 | Ing Vysya Bank Ltd. | ₹15.00 Cr | Satisfied |
24 Dec 2012 | Dena Bank | ₹10.00 Cr | Satisfied |
19 Dec 2012 | Andhra Bank | ₹5.00 Cr | Satisfied |
02 Nov 2012 | Kotak Mahindra Bank Limited | ₹25.00 Cr | Satisfied |
28 Sep 2012 | Icici Bank Ltd. | ₹10.00 Cr | Satisfied |
28 Sep 2012 | Icici Bank Ltd. | ₹30.00 Cr | Satisfied |
20 Sep 2012 | Development Credit Bank Limited | ₹15.00 Cr | Satisfied |
07 Sep 2012 | Mv Microfin Pvt. Ltd. | ₹8.00 Cr | Satisfied |
06 Aug 2012 | Oriental Bank Of Commerce | ₹10.00 Cr | Satisfied |
18 Jul 2012 | Mas Financial Services Ltd. | ₹10.00 Cr | Satisfied |
27 Jun 2012 | Union Bank Of India | ₹17.50 Cr | Satisfied |
16 May 2012 | Central Bank Of India | ₹15.00 Cr | Satisfied |
21 Mar 2012 | Idbi Bank Limited | ₹5.00 Cr | Satisfied |
20 Mar 2012 | Andhra Bank | ₹10.00 Cr | Satisfied |
06 Mar 2012 | Small Industries Development Bank Of India | ₹20.00 Cr | Satisfied |
03 Mar 2012 | Calvert Social Investment Foundation Inc. | ₹2.19 Cr | Satisfied |
01 Mar 2012 | Hdfc Bank Limited | ₹15.00 Cr | Satisfied |
24 Feb 2012 | Mas Financial Services Ltd. | ₹10.00 Cr | Satisfied |
21 Dec 2011 | Dena Bank | ₹10.00 Cr | Satisfied |
23 Nov 2011 | Idbi Bank Ltd. | ₹15.00 Cr | Satisfied |
11 Nov 2011 | Indian Overseas Bank | ₹15.00 Cr | Satisfied |
27 Sep 2011 | Union Bank Of India | ₹8.00 Cr | Satisfied |
06 Sep 2011 | Axis Bank Ltd. | ₹5.50 Cr | Satisfied |
06 Sep 2011 | Maanaveeya Development & Finance Private Limited | ₹6.00 Cr | Satisfied |
30 Jun 2011 | Oriental Bank Of Commerce | ₹10.00 Cr | Satisfied |
31 Mar 2011 | Corporation Bank | ₹20.00 Cr | Satisfied |
08 Nov 2010 | Dena Bank | ₹5.00 Cr | Satisfied |
03 Nov 2010 | Axis Bank Ltd. | ₹10.00 Cr | Satisfied |
27 Sep 2010 | Indusind Bank Ltd. | ₹52.65 Cr | Satisfied |
18 Sep 2010 | Development Credit Bank Limited | ₹7.00 Cr | Satisfied |
15 Sep 2010 | Small Industries Development Bank Of India | ₹10.00 Cr | Satisfied |
07 Sep 2010 | 3I Infotech Trusteeship Services Limited | ₹20.00 Cr | Satisfied |
20 Aug 2010 | Ananya Finance For Inclusive Growth Private Limited | ₹6.00 Cr | Satisfied |
30 Jul 2010 | Ananya Finance For Inclusive Growth Pvt. Ltd. | ₹2.00 Cr | Satisfied |
24 Jul 2010 | Hdfc Bank Limited | ₹15.00 Cr | Satisfied |
28 Jun 2010 | Mas Financial Services Limited | ₹5.00 Cr | Satisfied |
12 Apr 2010 | Oriental Bank Of Commerce | ₹20.00 Cr | Satisfied |
26 Mar 2010 | The Royal Bank Of Scotland N.V. | ₹15.00 Cr | Satisfied |
25 Mar 2010 | Central Bank Of India | ₹10.00 Cr | Satisfied |
18 Mar 2010 | Mas Financial Services Limited | ₹5.00 Cr | Satisfied |
10 Mar 2010 | Development Credit Bank Limited | ₹5.50 Cr | Satisfied |
16 Feb 2010 | Maanaveeya Holdings & Investments Private Limited | ₹10.00 Cr | Satisfied |
13 Feb 2010 | Indian Overseas Bank | ₹15.00 Cr | Satisfied |
27 Jan 2010 | Hdfc Bank Limited | ₹8.10 Cr | Satisfied |
30 Dec 2009 | Small Industries Development Bank Of India | ₹5.00 Cr | Satisfied |
22 Dec 2009 | Allahabad Bank | ₹5.00 Cr | Satisfied |
18 Dec 2009 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
17 Dec 2009 | Corporation Bank | ₹5.00 Cr | Satisfied |
08 Dec 2009 | 3I Infotech Trusteeship Services Limited | ₹10.00 Cr | Satisfied |
05 Oct 2009 | Abn Amro Bank N V | ₹6.55 Cr | Satisfied |
22 Sep 2009 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
11 Sep 2009 | Axis Bank Ltd. | ₹10.00 Cr | Satisfied |
04 Sep 2009 | Ing Vysya Bank Ltd. | ₹3.00 Cr | Satisfied |
29 Aug 2009 | Development Credit Bank Limited | ₹6.75 Cr | Satisfied |
27 Aug 2009 | Indusind Bank Ltd. | ₹20.00 Cr | Satisfied |
15 Jul 2009 | Hdfc Bank Limited | ₹6.00 Cr | Satisfied |
23 Jun 2009 | Allahabad Bank | ₹2.00 Cr | Satisfied |
20 May 2009 | Ifmr Capital Finance Private Limited | ₹4.05 Cr | Satisfied |
23 Mar 2009 | Union Bank Of India | ₹5.38 Cr | Satisfied |
23 Mar 2009 | National Bank For Agriculture And Rural Development | ₹3.00 Cr | Satisfied |
05 Mar 2009 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
04 Mar 2009 | Axis Bank Ltd. | ₹4.00 Cr | Satisfied |
18 Feb 2009 | Development Credit Bank Limited | ₹5.00 Cr | Satisfied |
13 Feb 2009 | Dena Bank | ₹5.00 Cr | Satisfied |
06 Feb 2009 | Kotak Mahindra Bank Limited | ₹20.00 Cr | Satisfied |
27 Nov 2008 | Abn Amro Bank N. V. | ₹10.00 Cr | Satisfied |
10 Sep 2008 | Development Credit Bank Limited | ₹3.50 Cr | Satisfied |
15 Jul 2008 | Hdfc Bank Limited | ₹5.10 Cr | Satisfied |
11 Jun 2008 | Abn Amro Bank Nv | ₹5.00 Cr | Satisfied |
26 Apr 2008 | Hdfc Bank Limited | ₹4.00 Cr | Satisfied |
13 Feb 2008 | Axis Bank Ltd. | ₹5.50 Cr | Satisfied |
28 Jan 2008 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
20 Oct 2007 | Abn Amro Bank N V | ₹15.00 Cr | Satisfied |
18 Oct 2007 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
03 Oct 2007 | Citibank N.A. | ₹5.00 Cr | Satisfied |
17 Sep 2007 | Dena Bank | ₹5.00 Cr | Satisfied |
20 Jul 2007 | Icici Bank Limited | ₹20.00 Cr | Satisfied |
19 Jul 2007 | Hdfc Bank Limited | ₹8.00 Cr | Satisfied |
29 Mar 2007 | Small Industries Development Bank Of India | ₹2.50 Cr | Satisfied |
21 Feb 2007 | Icici Bank Limited | ₹25.00 Cr | Satisfied |
01 Dec 2006 | Hdfc Bank Limited | ₹15.00 Cr | Satisfied |
14 Nov 2006 | Axis Bank Ltd. | ₹10.00 Cr | Satisfied |
19 Sep 2006 | Indian Overseas Bank | ₹15.00 Cr | Satisfied |
18 Sep 2006 | Abn Amro Bank Nv | ₹10.00 Cr | Satisfied |
28 Dec 2005 | Uti Bank Ltd | ₹1.50 M | Satisfied |
24 Oct 2005 | Abn Amro Bank N.V. | ₹4.00 Cr | Satisfied |
19 Jul 2005 | Maanaveeya Holding Investments Pvt. Ltd | ₹2.00 Cr | Satisfied |
20 Jun 2005 | Abn Amro Bank Ltd. | ₹5.50 Cr | Satisfied |
21 Mar 2005 | Abn Amro Bank Ltd. | ₹5.00 M | Satisfied |
25 Nov 2004 | Abn Amro Bank Ltd. | ₹2.50 Cr | Satisfied |
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