AROHAN FINANCIAL SERVICES LIMITED
Active
AROHAN FINANCIAL SERVICES LIMITED having CIN U74140WB1991PLC053189 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 2,750,000,000 and its paid up capital is Rs. 1,589,123,200. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. AROHAN FINANCIAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-06-2024. Directors of AROHAN FINANCIAL SERVICES LIMITED are Nitish Chawla and Nitish Chawla.
AROHAN FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is U74140WB1991PLC053189 and its registration number is 053189. Users may contact AROHAN FINANCIAL SERVICES LIMITED on its Email address - compliance@arohan.in Registered address of AROHAN FINANCIAL SERVICES LIMITED is Pti building, 4th floor,dp-9, sector-5 ,salt lake,kolkata,west bengal,india-700091. Current status of AROHAN FINANCIAL SERVICES LIMITED is - Active.
Key Indicators
Authorised Capital
2,750,000,000
as on 09/27/1991
Paid Up Capital
1,589,123,200
as on 09/27/1991
Company Age
33 Year, 6 Months
Last Filing with ROC
0 Year, 8 Months
Company Information
| CIN | U74140WB1991PLC053189 |
|---|---|
| Company Status | Active |
| Registration Number | 053189 |
| Date of Incorporation | 09/27/1991 |
| RoC | ROC Kolkata |
| Company Age | 33 years & 215 days |
| Authorized Capital | ₹ 2750000000 |
| Paid-up capital | ₹ 1589123200 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | compliance@arohan.in |
|---|---|
| Address | 195/1, Rajdanga, Chakrabortypara Kasba Kolkata West Bengal India 700107 |
| Website | arohan.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 05/15/2018 | 00040000 | *****4165B | 6 years | |
| Director | 10/29/2018 | 02142559 | 4 years | ||
| Director | 03/18/2019 | 07828525 | 4 years | ||
| Director | 02/10/2021 | 00606290 | *****9400L | 3 years | |
| Director | 12/26/2019 | 00606327 | *****3654R | 4 years | |
| Director | 05/11/2022 | 08181832 | *****5282Q | 2 years | |
| Director | 12/01/2022 | 08640160 | 3 years | ||
| Director | 08/04/2015 | 07083831 | *****2511Q | 10 years | |
| Director | 10/03/2012 | 03172919 | *****7851Q | 13 years | |
| Director | 05/09/2016 | 02117859 | *****3344E | 8 years | |
| Director | 08/22/2016 | 01518137 | *****8973J | 7 years | |
| Director | 08/29/2017 | 07252475 | 5 years | ||
| Director | 05/15/2019 | 08452187 | *****5142A | 5 years | |
| Director | 07/25/2014 | 00075243 | *****4480B | 9 years | |
| Director | 06/25/2013 | 02385780 | *****7676J | 10 years | |
| Director | 05/09/2016 | 07323219 | *****4055H | 8 years | |
| Director | 10/23/2017 | 07316391 | *****3974C | 6 years | |
| Director | 12/26/2019 | 4 years | |||
| Director | 04/04/2023 | 02385780 | *****7676J | 2 years | |
| Director | 04/04/2023 | 08640160 | 2 years | ||
| Director | 04/21/2023 | 08181832 | *****5282Q | 0 years | |
| Director | 03/06/2023 | 02117859 | 1 years | ||
| Director | 04/04/2023 | 00606327 | *****3654R | 2 years | |
| Director | 04/18/2023 | 00606290 | *****9400L | 0 years | |
| Director | 03/16/2023 | 00075243 | *****4480B | 1 years | |
| Director | 12/26/2019 | 4 years | |||
| Director | 08/26/2024 | *****9400L | 0 years | ||
| Director | 08/26/2024 | *****3654R | 0 years | ||
| Director | 04/24/2024 | 07083831 | *****2511Q | 0 years | |
| Director | 11/30/2023 | 10377372 | 0 years | ||
| Director | 01/30/2024 | 00017235 | *****0366M | 1 years | |
| Director | 01/30/2024 | 00493304 | *****6518C | 1 years | |
| Director | 09/22/2023 | 00040000 | *****4165B | 0 years | |
| Director | 09/06/2023 | 01831916 | *****0421E | 1 years | |
| Director | 07/25/2023 | 08299455 | *****3525K | 0 years | |
| Director | 08/22/2023 | 01518137 | *****8973J | 0 years | |
| Director | 06/10/2023 | 07019218 | *****2496G | 1 years | |
| Director | 05/17/2023 | 07323219 | *****4055H | 0 years | |
| Director | 05/03/2023 | 03172919 | *****7851Q | 2 years | |
| Director | 06/27/2023 | 07676758 | *****0541P | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
143,640,000 | 0 | Maharashtra | |
|
Active
|
143,640,000 | 0 | Maharashtra | |
|
Active
|
143,640,000 | 0 | Maharashtra | |
|
Active
|
143,640,000 | 0 | Maharashtra | |
|
Active
|
143,640,000 | 0 | Maharashtra | |
|
Active
|
143,640,000 | 0 | Maharashtra | |
|
Active
|
143,640,000 | 0 | Maharashtra |
Charges on assets
173
Others
No. of Loans: 173
Total Amount: 120,117,679,377.00 cr
21
Axis Bank Limited
No. of Loans: 21
Total Amount: 13,923,000,000.00 cr
6
IDBI Bank Limited
No. of Loans: 6
Total Amount: 1,330,000,000.00 cr
2
Indian Overseas Bank
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
9
SIDBI
No. of Loans: 9
Total Amount: 14,100,000,000.00 cr
1
Karnataka Bank Ltd.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
8
YES BANK LIMITED
No. of Loans: 8
Total Amount: 3,400,000,000.00 cr
6
State Bank of India
No. of Loans: 6
Total Amount: 12,747,500,000.00 cr
24
HDFC BANK LIMITED
No. of Loans: 24
Total Amount: 4,467,660,000.00 cr
6
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 6
Total Amount: 3,300,000,000.00 cr
12
Standard Chartered Bank
No. of Loans: 12
Total Amount: 5,630,000,000.00 cr
3
United Bank of India
No. of Loans: 3
Total Amount: 520,000,000.00 cr
3
Vijaya Bank
No. of Loans: 3
Total Amount: 600,000,000.00 cr
4
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 4
Total Amount: 300,000,000.00 cr
1
Citi Bank N.A.
No. of Loans: 1
Total Amount: 330,000,000.00 cr
2
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 400,000,000.00 cr
8
Indian Bank
No. of Loans: 8
Total Amount: 4,450,000,000.00 cr
3
Bank of India
No. of Loans: 3
Total Amount: 1,400,000,000.00 cr
1
DENA BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
2
ABN AMRO BANK N.V.
No. of Loans: 2
Total Amount: 57,500,000.00 cr
2
Syndicate Bank
No. of Loans: 2
Total Amount: 350,000,000.00 cr
1
UTI BANK LTD
No. of Loans: 1
Total Amount: 5,000,000.00 cr
1
ABN Amro Bank N. V.
No. of Loans: 1
Total Amount: 40,000,000.00 cr
1
ABN AMRO BANK N V
No. of Loans: 1
Total Amount: 70,000,000.00 cr
2
STATE BANK OF INDIA
No. of Loans: 2
Total Amount: 350,000,000.00 cr
5
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 5
Total Amount: 200,000,000.00 cr
1
CITI BANK
No. of Loans: 1
Total Amount: 48,000,000.00 cr
1
3i Infotech Trusteeship Services Limited
No. of Loans: 1
Total Amount: 80,000,000.00 cr
1
MV Microfin Private Limited
No. of Loans: 1
Total Amount: 100,000,000.00 cr
5
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 5
Total Amount: 125,611,109.00 cr
1
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 200,000,000.00 cr
17
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 17
Total Amount: 975,000,000.00 cr
13
IFMR Capital Finance Private Limited
No. of Loans: 13
Total Amount: 537,500,000.00 cr
1
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 100,000,000.00 cr
2
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 2
Total Amount: 220,000,000.00 cr
2
Reliance Capital Limited
No. of Loans: 2
Total Amount: 150,000,000.00 cr
2
RELIANCE CAPITAL LIMITED
No. of Loans: 2
Total Amount: 50,000,000.00 cr
6
DCB BANK LIMITED
No. of Loans: 6
Total Amount: 370,000,000.00 cr
2
INDUSIND BANK LTD.
No. of Loans: 2
Total Amount: 550,000,000.00 cr
1
THE RATNAKAR BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
3
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED
No. of Loans: 3
Total Amount: 115,000,000.00 cr
1
Small Industries Development Bank of India
No. of Loans: 1
Total Amount: 100,000,000.00 cr
10
GDA TRUSTEESHIP LIMITED
No. of Loans: 10
Total Amount: 1,720,500,000.00 cr
3
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 3
Total Amount: 420,000,000.00 cr
2
RELIANCE CAPITAL LTD
No. of Loans: 2
Total Amount: 275,000,000.00 cr
1
UCO Bank
No. of Loans: 1
Total Amount: 50,000,000.00 cr
2
CAPITAL FIRST LIMITED
No. of Loans: 2
Total Amount: 300,000,000.00 cr
1
Bank Of Maharashtra
No. of Loans: 1
Total Amount: 80,000,000.00 cr
2
BNP Paribas
No. of Loans: 2
Total Amount: 150,000,000.00 cr
2
RBL Bank Limited
No. of Loans: 2
Total Amount: 440,000,000.00 cr
1
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 100,000,000.00 cr
2
FAMILY CREDIT LIMITED
No. of Loans: 2
Total Amount: 350,000,000.00 cr
1
SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 200,000,000.00 cr
1
Micro Units Development & Refinance Agency Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
BHARATIYA MAHILA BANK LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
1
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
1
IDFC Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
Corporation Bank
No. of Loans: 1
Total Amount: 50,000,000.00 cr
1
SBER BANK
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
Hero FinCorp Limited
No. of Loans: 1
Total Amount: 150,000,000.00 cr
13
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 13
Total Amount: 9,298,990,687.00 cr
4
CITI BANK N.A.
No. of Loans: 4
Total Amount: 1,320,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 'Martin Burn House', 1, R. N. Mukherjee Road | 2,000,000,000 | 20 Aug, 2024 | - | - | Open |
| Others | Illaco House, 1 BTM Sarani | 2,400,000,000 | 06 Sep, 2024 | - | - | Open |
| Axis Bank Limited | 1, Shakespeare Sarani, 3rd Floor, AC Market | 2,500,000,000 | 30 Aug, 2024 | - | - | Open |
| Others | Dalhousie Square | 800,000,000 | 07 Aug, 2024 | - | - | Open |
| Others | 500,000,000 | 30 Jul, 2024 | - | - | Open | |
| Others | Golf Course Road, DLF Phoase 5, Sector 43 | 500,000,000 | 26 Jun, 2024 | - | - | Open |
| Others | 3, N.S. ROAD | 1,500,000,000 | 27 Jun, 2024 | - | - | Open |
| Others | Harrington Road, Chetpet | 1,700,000,000 | 24 Jun, 2024 | - | - | Open |
| Others | Dalhousie Square | 2,000,000,000 | 19 Jun, 2024 | - | - | Open |
| Others | 6th Block, Koramangala, Bengaluru | 750,000,000 | 10 Jun, 2024 | - | - | Open |
| Others | Kothrud | 2,080,000,000 | 15 Dec, 2023 | - | - | Open |
| Others | Baba Kharak Singh Marg, Caanught Place | 2,000,000,000 | 18 Apr, 2024 | - | - | Open |
| Others | Dalhousie Square | 400,000,000 | 26 Mar, 2024 | - | - | Open |
| Others | Senapati Bapat Marg, Dadar West | 64,466,401 | 23 Mar, 2024 | - | - | Open |
| Others | 2,000,000,000 | 30 Mar, 2024 | - | - | Open | |
| IDBI Bank Limited | Cuffe Parade, Mumbai | 500,000,000 | 30 Mar, 2024 | - | - | Open |
| Indian Overseas Bank | Sector 1 | 1,000,000,000 | 22 Mar, 2024 | - | - | Open |
| Indian Overseas Bank | Sector 1 | 1,000,000,000 | 22 Mar, 2024 | - | - | Open |
| Others | Illaco House, 1 BTM Sarani | 1,000,000,000 | 28 Mar, 2024 | - | - | Open |
| Others | Kolhapur | 1,500,000,000 | 26 Mar, 2024 | - | - | Open |
| SIDBI | G-Block, Bandra-Kurla Complex | 2,500,000,000 | 26 Mar, 2024 | - | - | Open |
| Others | 410,000,000 | 27 Feb, 2024 | - | - | Open | |
| Others | DLF Phase 1, Sikanderpur, MG Road, Sector 28 | 400,000,000 | 29 Feb, 2024 | - | - | Open |
| Axis Bank Limited | 1 Shakespeare Sarani, AC Market | 2,000,000,000 | 22 Feb, 2024 | - | - | Open |
| Others | Tower A, Senapati Bapat Marg, Lower Pare | 1,100,000,000 | 30 Jan, 2024 | - | - | Open |
| Others | 400,000,000 | 09 Feb, 2024 | - | - | Open | |
| Karnataka Bank Ltd. | Kankanady , Mangaluru | 500,000,000 | 31 Jan, 2024 | - | - | Open |
| Others | Illaco House, 1 BTM Sarani | 1,000,000,000 | 24 Jan, 2024 | 28 Mar, 2024 | - | Open |
| Others | 500,000,000 | 20 Dec, 2023 | - | - | Open | |
| Others | CONTONMENT | 1,500,000,000 | 26 Dec, 2023 | - | - | Open |
| YES BANK LIMITED | 500,000,000 | 15 Dec, 2023 | - | - | Open | |
| Others | 3, N.S. ROAD | 1,500,000,000 | 07 Dec, 2023 | - | - | Open |
| Others | Baba Kharak Singh Marg, Caanught Place | 1,000,000,000 | 27 Oct, 2023 | - | - | Open |
| State Bank of India | 4th Floor, Strand Rd | 3,500,000,000 | 31 Oct, 2023 | - | - | Open |
| Others | 'Martin Burn House', 1, R. N. Mukherjee Road | 1,000,000,000 | 28 Sep, 2023 | - | - | Open |
| Others | Dalhousie Square | 800,000,000 | 20 Sep, 2023 | - | - | Open |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel (W) | 500,000,000 | 25 Sep, 2023 | - | - | Open |
| SIDBI | G-Block, Bandra-Kurla Complex | 2,500,000,000 | 18 Sep, 2023 | - | - | Open |
| Others | Ballygunge | 2,000,000,000 | 24 Aug, 2023 | - | - | Open |
| Others | 250,000,000 | 08 Aug, 2023 | - | - | Open | |
| Others | 400,000,000 | 07 Aug, 2023 | - | - | Open | |
| Others | Tower A, Senapati Bapat Marg, Lower Pare | 500,000,000 | 30 Jun, 2023 | - | - | Open |
| Others | 500,000,000 | 28 Jun, 2023 | - | - | Open | |
| Others | 3A, Gurusaday Road, Kolkata | 3,500,000,000 | 28 Jun, 2023 | - | - | Open |
| Axis Bank Limited | 1, Shakespeare Sarani, 3rd Floor, AC Market | 2,000,000,000 | 28 Jun, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Dalhousie Square | 800,000,000 | 13 Jun, 2023 | - | - | Open |
| Others | 470,000,000 | 26 Jun, 2023 | - | - | Open | |
| Others | 400,000,000 | 14 Jun, 2023 | - | - | Open | |
| Others | 650,000,000 | 02 Jun, 2023 | - | - | Open | |
| Others | - 600002 | 400,000,000 | 29 Apr, 2023 | - | - | Open |
| Others | NEW DELHI | 250,000,000 | 27 Apr, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 27 Apr, 2023 | - | - | Open |
| Others | MG Road, Sector 28, Gurgaon | 300,000,000 | 17 Apr, 2023 | - | - | Open |
| Others | 'Martin Burn House', 1, R. N. Mukherjee Road, | 500,000,000 | 29 Mar, 2023 | - | - | Open |
| Others | Worli | 240,000,000 | 29 Mar, 2023 | - | - | Open |
| SIDBI | G-Block, Bandra-Kurla Complex | 2,500,000,000 | 23 Mar, 2023 | - | - | Open |
| Others | DLF Phase 5, Sector 43, Golf Course Road | 400,000,000 | 14 Mar, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Dalhousie Square | 750,000,000 | 15 Mar, 2023 | - | - | Open |
| Others | CONTONMENT | 2,000,000,000 | 14 Mar, 2023 | - | - | Open |
| Others | Tavarekere Main Rd, Tavarekere, S.G. Palya | 500,000,000 | 27 Feb, 2023 | - | - | Open |
| Others | 1,250,000,000 | 31 Jan, 2023 | - | - | Open | |
| Others | 400,000,000 | 22 Dec, 2022 | - | - | Open | |
| Others | 100,000,000 | 29 Nov, 2022 | - | 19 Jul, 2024 | Closed | |
| Standard Chartered Bank | Kolkata, West Bengal, India, 700001 | 3,400,000,000 | 07 Nov, 2022 | 27 Feb, 2024 | - | Open |
| Standard Chartered Bank | 50,000,000 | 07 Nov, 2022 | - | 09 Apr, 2024 | Closed | |
| Others | Ballygunge | 1,500,000,000 | 29 Sep, 2022 | - | - | Open |
| State Bank of India | 4th Floor, Strand Rd | 4,000,000,000 | 27 Sep, 2022 | - | - | Open |
| Others | 1,000,000,000 | 20 Sep, 2022 | - | - | Open | |
| Others | 750,000,000 | 13 Sep, 2022 | 30 Sep, 2022 | - | Open | |
| Others | Illaco House, 1 BTM Sarani | 1,500,000,000 | 22 Sep, 2022 | - | - | Open |
| Others | Kothrud | 103,414,299 | 29 Jul, 2022 | - | 01 Mar, 2024 | Closed |
| Others | 1,000,000,000 | 24 Aug, 2022 | - | - | Open | |
| Standard Chartered Bank | 90,000,000 | 04 Mar, 2016 | 10 Nov, 2017 | 21 Mar, 2023 | Closed | |
| Standard Chartered Bank | 120,000,000 | 14 Mar, 2016 | 10 Nov, 2017 | 21 Mar, 2023 | Closed | |
| United Bank of India | 100,000,000 | 04 Mar, 2016 | - | 19 Feb, 2019 | Closed | |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 18 Mar, 2016 | - | 06 Apr, 2018 | Closed |
| Vijaya Bank | 8,N.S. Road, | 50,000,000 | 31 Mar, 2016 | - | 02 Apr, 2019 | Closed |
| Others | IITM Research Park, Taramani | 300,000,000 | 22 Mar, 2016 | - | 03 Jun, 2019 | Closed |
| Others | DR. ANNIE BESANT ROAD, WORLI, | 300,000,000 | 19 Mar, 2016 | - | 10 May, 2021 | Closed |
| Others | ALWAYE | 100,000,000 | 31 Mar, 2016 | - | 02 Jul, 2019 | Closed |
| Axis Bank Limited | 1 , Shakespeare Sarani , AC Market , 3rd Floor | 168,000,000 | 30 Mar, 2016 | - | 07 May, 2018 | Closed |
| THE SOUTH INDIAN BANK LIMITED | SECTOR V | 100,000,000 | 30 Mar, 2016 | - | 20 Apr, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 260,000,000 | 22 Apr, 2016 | - | 06 Jun, 2019 | Closed |
| Others | Senapati Bapat Marg, Elphinstone, | 250,000,000 | 17 Jun, 2016 | - | 26 Mar, 2018 | Closed |
| Others | 11, DR. U.N. BRAHMACHARI STREET | 250,000,000 | 30 Jun, 2016 | - | 17 Sep, 2019 | Closed |
| Others | H T PAREKH MARG | 250,000,000 | 29 Jun, 2016 | - | 09 Jul, 2018 | Closed |
| Others | 15, India Exchange Place | 200,000,000 | 05 Jul, 2016 | - | 05 Jul, 2019 | Closed |
| Citi Bank N.A. | Jacaranda Marg,DLF Phase-II | 330,000,000 | 14 Jul, 2016 | - | 30 May, 2019 | Closed |
| Others | Free Press Journal Marg,Nariman Point | 100,000,000 | 26 Aug, 2016 | - | 17 Sep, 2018 | Closed |
| Others | Park Street | 175,000,000 | 29 Jul, 2016 | 22 Aug, 2016 | 07 Sep, 2018 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 150,000,000 | 09 Sep, 2016 | 16 Jan, 2018 | 20 Sep, 2018 | Closed |
| Others | No. 1, Harrington Road, Chetpet | 450,000,000 | 01 Aug, 2016 | - | 05 Dec, 2018 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg,Fort Mumbai | 150,000,000 | 26 Aug, 2016 | - | 30 Mar, 2019 | Closed |
| Others | BALLARD ESTATE, | 350,000,000 | 16 Sep, 2016 | - | 08 Apr, 2019 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 27 Sep, 2016 | - | 04 Jan, 2019 | Closed |
| Others | 300,000,000 | 20 Oct, 2016 | - | 04 Feb, 2019 | Closed | |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli, | 900,000,000 | 19 Oct, 2016 | - | 08 May, 2020 | Closed |
| Others | Kolkata | 1,000,000,000 | 10 Nov, 2016 | - | 02 Mar, 2022 | Closed |
| Axis Bank Limited | 1 , Shakespeare Sarani , AC Market , 3rd Floor | 215,000,000 | 08 Nov, 2016 | - | 31 Oct, 2017 | Closed |
| Others | 44, Shakespeare Sarani | 750,000,000 | 22 Nov, 2016 | - | 03 Jul, 2019 | Closed |
| Others | Opposite Gandhigram Station, | 20,000,000 | 08 Feb, 2017 | - | 05 Mar, 2019 | Closed |
| Standard Chartered Bank | 142,500,000 | 07 Feb, 2017 | 07 Nov, 2022 | 09 Apr, 2024 | Closed | |
| Others | 11, DR. U.N. BRAHMACHARI STREET | 125,000,000 | 29 Mar, 2017 | - | 09 Apr, 2020 | Closed |
| Indian Bank | 1,Ganesh Chandra Avenue, | 200,000,000 | 30 Mar, 2017 | - | 03 Mar, 2020 | Closed |
| Others | Ballard Estate, | 350,000,000 | 30 Dec, 2016 | - | 11 Feb, 2020 | Closed |
| Others | Free Press Journal Marg,Nariman Point | 200,000,000 | 17 Apr, 2017 | - | 15 Nov, 2019 | Closed |
| Bank of India | Hare Street | 400,000,000 | 19 Jun, 2017 | - | 11 Dec, 2020 | Closed |
| United Bank of India | 170,000,000 | 05 Jul, 2017 | - | - | Open | |
| Others | 67, Shakeshpeare Sarani | 100,000,000 | 25 Jul, 2017 | - | 14 Dec, 2020 | Closed |
| Others | Kolkata | 330,000,000 | 09 Aug, 2017 | - | 08 Feb, 2023 | Closed |
| Others | Park Street | 130,000,000 | 24 Aug, 2017 | - | 30 Sep, 2019 | Closed |
| DENA BANK | A J C Bose Road | 250,000,000 | 15 Sep, 2017 | - | 22 Feb, 2021 | Closed |
| Others | 23C, A.C. Avenue, Gariahat | 250,000,000 | 22 Sep, 2017 | - | 06 May, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 13 Sep, 2017 | - | 24 Apr, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 2,500,000 | 12 Jul, 2006 | - | 13 Oct, 2011 | Closed |
| Standard Chartered Bank | 232,500,000 | 10 Nov, 2017 | 07 Nov, 2022 | 09 Apr, 2024 | Closed | |
| Indian Bank | KOLKATA-700013 | 400,000,000 | 27 Oct, 2017 | - | 02 Feb, 2021 | Closed |
| Indian Bank | KOLKATA-700013 | 100,000,000 | 27 Oct, 2017 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 500,000,000 | 03 Nov, 2017 | 03 Jan, 2018 | 23 Feb, 2021 | Closed |
| Axis Bank Limited | 1,Shakespeare Sarani, AC Market, 3rd Floor | 300,000,000 | 10 Nov, 2017 | - | - | Open |
| Axis Bank Limited | 1,Shakespeare Sarani, AC Market, 3rd Floor | 450,000,000 | 10 Nov, 2017 | - | 19 Dec, 2019 | Closed |
| Others | 11, DR. U.N. BRAHMACHARI STREET | 500,000,000 | 01 Dec, 2017 | - | 04 Mar, 2021 | Closed |
| Others | 750,000,000 | 16 Nov, 2017 | - | 01 Jan, 2020 | Closed | |
| Others | Bandra Kurla Complex, Bandra (E), | 350,000,000 | 17 Nov, 2017 | - | 21 Nov, 2019 | Closed |
| ABN AMRO BANK N.V. | DLF CYBER CITY SECTOR - 25A | 7,500,000 | 20 Jul, 2006 | - | 07 Dec, 2016 | Closed |
| Others | Kolkata | 670,000,000 | 18 Jan, 2018 | - | 08 Feb, 2023 | Closed |
| Others | Barakhamba Road,New Delhi | 200,000,000 | 16 Dec, 2017 | - | 22 Jan, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 18 Jan, 2018 | - | 16 Mar, 2020 | Closed |
| Others | 1,000,000,000 | 09 Feb, 2018 | - | 16 Mar, 2020 | Closed | |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 300,000,000 | 30 Jan, 2018 | - | 18 May, 2020 | Closed |
| Others | Park Street | 205,250,000 | 29 Jan, 2018 | - | 10 Feb, 2020 | Closed |
| Vijaya Bank | 8,N.S. Road, | 500,000,000 | 23 Feb, 2018 | - | 07 Jul, 2021 | Closed |
| Syndicate Bank | 26, SHAKESPEARE SARANI | 200,000,000 | 20 Feb, 2018 | - | 04 Aug, 2020 | Closed |
| Others | DLF Phase-1, Sikanderpur, MG Road, Sector 28 | 190,000,000 | 27 Feb, 2018 | - | 29 Jul, 2020 | Closed |
| Others | 1 R N MUKHERJEE ROAD | 50,000,000 | 28 Feb, 2018 | - | - | Open |
| Others | 1 R N MUKHERJEE ROAD | 100,000,000 | 28 Feb, 2018 | - | 28 Jul, 2020 | Closed |
| Standard Chartered Bank | 290,000,000 | 21 Mar, 2018 | - | 11 Jul, 2023 | Closed | |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 500,000,000 | 03 Mar, 2018 | - | 24 Dec, 2020 | Closed |
| Others | HA-10, Sector - III, Salt Lake City | 500,000,000 | 23 Mar, 2018 | - | 27 Jan, 2020 | Closed |
| Others | . | 750,000,000 | 17 Mar, 2018 | - | 08 Aug, 2021 | Closed |
| Axis Bank Limited | 1,Shakespeare Sarani, AC Market, 3rd Floor | 250,000,000 | 19 Mar, 2018 | - | 09 Jun, 2020 | Closed |
| Others | VASANT VIHAR | 300,000,000 | 26 Mar, 2018 | - | 07 Jan, 2021 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Credit Services | 500,000,000 | 16 Apr, 2018 | - | 29 Jun, 2020 | Closed |
| Others | 3 NS ROAD | 200,000,000 | 30 Mar, 2018 | - | 23 Mar, 2023 | Closed |
| UTI BANK LTD | 20, GARIAHAT ROAD | 5,000,000 | 12 Jan, 2007 | - | 02 Feb, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 5,000,000 | 23 Sep, 2006 | - | 08 Dec, 2008 | Closed |
| ABN Amro Bank N. V. | 7, Camac Street, | 40,000,000 | 18 Jun, 2007 | - | 11 Jul, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 30 Jun, 2007 | - | 13 Oct, 2011 | Closed |
| SIDBI | 8TH FLOOR, | 20,000,000 | 22 Feb, 2008 | - | 30 Oct, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 8,750,000 | 10 Jun, 2008 | - | 25 Jan, 2011 | Closed |
| ABN AMRO BANK N V | Nariman Point, | 70,000,000 | 17 Jul, 2008 | - | 18 Mar, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 48,125,000 | 18 Jul, 2008 | - | 25 Jan, 2011 | Closed |
| Axis Bank Limited | 20, GARIAHAT ROAD | 60,000,000 | 12 Aug, 2008 | - | 01 Oct, 2010 | Closed |
| STATE BANK OF INDIA | 50A,GARIAHAT ROAD, 5TH FLOOR | 100,000,000 | 22 Nov, 2008 | - | 29 Apr, 2013 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 30,000,000 | 16 Mar, 2009 | - | 22 Sep, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 17,600,000 | 11 May, 2009 | - | 25 Jan, 2011 | Closed |
| ABN AMRO BANK N.V. | 7th Floor, Nariman Point, | 50,000,000 | 15 Jun, 2009 | - | 18 Feb, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 88,475,000 | 09 Jul, 2009 | - | 18 Oct, 2011 | Closed |
| Axis Bank Limited | 20 GARIAHAT ROAD | 10,000,000 | 05 Aug, 2009 | - | 21 Nov, 2011 | Closed |
| Axis Bank Limited | 20 GARIAHAT ROAD | 120,000,000 | 05 Aug, 2009 | - | 21 Nov, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 10,000,000 | 25 Aug, 2009 | - | 18 Oct, 2011 | Closed |
| STATE BANK OF INDIA | 50A, GARIAHAT ROAD, 5TH FLOOR | 250,000,000 | 09 Sep, 2009 | - | 29 Apr, 2013 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 60,000,000 | 25 Aug, 2009 | - | 26 Feb, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 26,190,000 | 01 Dec, 2009 | - | 18 Oct, 2011 | Closed |
| CITI BANK | JACARANDA MARG, DLF CITY , PHASE - II | 48,000,000 | 19 Nov, 2009 | - | 09 Dec, 2011 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 50,000,000 | 30 Nov, 2009 | - | 01 Aug, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 16,520,000 | 15 Feb, 2010 | - | 18 Oct, 2011 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 80,000,000 | 04 Mar, 2010 | - | 23 Apr, 2012 | Closed |
| SIDBI | 8TH FLOOR | 80,000,000 | 23 Mar, 2010 | - | 30 Jun, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 20,000,000 | 19 Mar, 2010 | - | 11 Nov, 2011 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 100,000,000 | 01 Jun, 2010 | - | 20 Jan, 2014 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 50,000,000 | 02 Jun, 2010 | - | 16 Jan, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 194,000,000 | 15 Jul, 2010 | - | 11 Apr, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 31,000,000 | 31 Jul, 2010 | - | 11 Apr, 2012 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 40,000,000 | 23 Aug, 2010 | - | 16 Jan, 2014 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 50,000,000 | 15 Sep, 2010 | - | 20 Mar, 2012 | Closed |
| PUNJAB NATIONAL BANK | 200,000,000 | 28 Sep, 2010 | - | 15 Apr, 2016 | Closed | |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 27 Sep, 2011 | - | 16 Jan, 2014 | Closed |
| Axis Bank Limited | 1, Shakespeare Sarani | 50,000,000 | 12 Oct, 2011 | - | 11 Jun, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 5,000,000 | 01 Dec, 2011 | - | 11 Jan, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 16 Jan, 2012 | - | 21 Mar, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 03 Aug, 2011 | - | 11 Jan, 2014 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | CONSTANTIA BUILDING, 8TH FLOOR | 100,000,000 | 06 Mar, 2012 | - | 07 Sep, 2015 | Closed |
| IDBI Bank Limited | 44, SHAKESPEARE SARANI | 20,000,000 | 28 Mar, 2012 | - | 17 Mar, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 04 May, 2012 | - | 05 Aug, 2013 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 5,611,109 | 27 Sep, 2012 | - | 30 Jun, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Sep, 2012 | - | 10 Jan, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 05 Dec, 2012 | - | 27 May, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Dec, 2012 | - | 27 May, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 24 Dec, 2012 | - | 06 Nov, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 24 Jan, 2013 | - | 05 Aug, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Jan, 2013 | - | 23 Jun, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 08 Feb, 2013 | - | 10 Oct, 2014 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 50,000,000 | 09 Feb, 2013 | - | 09 Nov, 2017 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 30,000,000 | 28 Feb, 2013 | - | 29 May, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 18 Feb, 2013 | - | 05 Aug, 2013 | Closed |
| Axis Bank Limited | 1 Shakespeare Sarani, 3rd Floor | 30,000,000 | 07 Mar, 2013 | - | 29 Jun, 2015 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 100,000,000 | 27 Mar, 2013 | - | 04 Nov, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 22 Mar, 2013 | - | 25 Jun, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 25,000,000 | 21 Mar, 2013 | - | 23 Jun, 2015 | Closed |
| Reliance Capital Limited | Dhirubhai Ambani Knowledge City, Koparkhairane, | 50,000,000 | 30 Mar, 2013 | - | 10 Oct, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 10 May, 2013 | - | 24 Jun, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 28 May, 2013 | - | 23 Jun, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 05 Jun, 2013 | - | 23 Jun, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 20 Jun, 2013 | - | 23 Jun, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 15 Jul, 2013 | - | 23 Jun, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 30,000,000 | 30 Jul, 2013 | - | 12 Mar, 2015 | Closed |
| IDBI Bank Limited | POST BAG NO. 16102 | 60,000,000 | 13 Aug, 2013 | - | 29 Dec, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 12,500,000 | 25 Jul, 2013 | - | 26 Jan, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 13 Aug, 2013 | - | 24 Jun, 2015 | Closed |
| RELIANCE CAPITAL LIMITED | DHIRUBHAI AMBANI KNOWLEDGE CITY, KOPARKHAIRANE | 30,000,000 | 29 Aug, 2013 | - | 23 Jun, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 31 Aug, 2013 | - | 11 Mar, 2015 | Closed |
| RELIANCE CAPITAL LIMITED | DHIRUBHAI AMBANI KNOWLEDGE CITY, KOPARKHAIRANE | 20,000,000 | 13 Sep, 2013 | - | 23 Jun, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 48,000,000 | 17 Sep, 2013 | - | 25 Mar, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 23 Sep, 2013 | - | 07 Apr, 2015 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 29 Oct, 2013 | - | 12 Mar, 2015 | Closed |
| INDUSIND BANK LTD. | Upper Wood Street, | 50,000,000 | 18 Nov, 2013 | - | 13 Apr, 2015 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 20,000,000 | 02 Dec, 2013 | - | 18 Aug, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | 150,000,000 | 17 Dec, 2013 | - | 10 Feb, 2016 | Closed | |
| Axis Bank Limited | 1 Shakespeare Sarani, 3rd Floor | 100,000,000 | 20 Dec, 2013 | - | 29 Jun, 2015 | Closed |
| ING VYSYA BANK LIMITED | SALT LAKE CITY,SECTOR -1, | 50,000,000 | 30 Dec, 2013 | - | 05 Dec, 2016 | Closed |
| BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ROAD NO.10, BANJARA HILLS | 40,000,000 | 20 Jan, 2014 | - | 16 Mar, 2017 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 30,000,000 | 31 Jan, 2014 | - | 22 May, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 65,000,000 | 31 Jan, 2014 | - | 25 Nov, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 24 Feb, 2014 | - | 08 Feb, 2016 | Closed |
| Small Industries Development Bank of India | 15, Ashok Marg | 100,000,000 | 11 Mar, 2014 | - | 11 Apr, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 49,000,000 | 03 Mar, 2014 | - | 28 Sep, 2015 | Closed |
| THE SOUTH INDIAN BANK LIMITED | PLOT NO-7, BLOCK-EN, SECTOR-V, | 50,000,000 | 28 Mar, 2014 | - | 02 May, 2017 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 100,000,000 | 14 Mar, 2014 | - | 09 Oct, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 31 Mar, 2014 | - | 04 Nov, 2015 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 31 May, 2014 | - | 05 Aug, 2015 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 28 Mar, 2014 | - | 18 May, 2016 | Closed |
| KOTAK MAHINDRA BANK LIMITED | 14 Kasturba Gandhi Marg | 70,000,000 | 12 Jun, 2014 | - | 20 Apr, 2015 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 120,000,000 | 27 Jun, 2014 | - | 07 Nov, 2016 | Closed |
| BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ROAD NO.10, BANJARA HILLS | 37,500,000 | 19 Jun, 2014 | - | 15 Sep, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 10 Jun, 2014 | - | 08 Feb, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 18 Jun, 2014 | - | 12 Jan, 2016 | Closed |
| BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ROAD NO.10, BANJARA HILLS | 37,500,000 | 19 Jun, 2014 | - | 11 Jul, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 290,500,000 | 27 Jun, 2014 | - | 31 May, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 18 Jul, 2014 | - | 16 Aug, 2017 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 125,000,000 | 20 Jun, 2014 | - | 03 Feb, 2016 | Closed |
| UCO Bank | Pt. Ramabai Road, Chowpatty | 50,000,000 | 26 Sep, 2014 | - | 02 Feb, 2017 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 24 Sep, 2014 | - | 07 Dec, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 88,500,000 | 01 Sep, 2014 | - | 11 Mar, 2016 | Closed |
| Standard Chartered Bank | 120,000,000 | 22 Oct, 2014 | 10 Nov, 2017 | 21 Mar, 2023 | Closed | |
| Axis Bank Limited | 1 Shakespeare Sarani, 3rd Floor | 70,000,000 | 27 Sep, 2014 | - | 01 Dec, 2016 | Closed |
| CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 150,000,000 | 13 Oct, 2014 | - | 06 Sep, 2017 | Closed |
| Bank Of Maharashtra | P39/2, PHASE - III, KASBA INDUSTRIAL ESTATE, | 80,000,000 | 29 Aug, 2014 | - | 27 Sep, 2016 | Closed |
| BNP Paribas | Park Street | 100,000,000 | 14 Nov, 2014 | - | 11 Sep, 2017 | Closed |
| IDBI Bank Limited | IDBI House, 44 Shakespeare Sarani | 100,000,000 | 03 Dec, 2014 | - | 22 Dec, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 29 Nov, 2014 | - | 19 Dec, 2016 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 90,000,000 | 30 Dec, 2014 | - | 12 Jul, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 75,000,000 | 14 Nov, 2014 | - | 13 Jul, 2016 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 300,000,000 | 18 Nov, 2014 | - | 30 Nov, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 22 Jan, 2015 | - | 31 Mar, 2017 | Closed |
| Standard Chartered Bank | 90,000,000 | 16 Feb, 2015 | 10 Nov, 2017 | 21 Mar, 2023 | Closed | |
| RBL Bank Limited | 140,000,000 | 14 Feb, 2015 | - | 15 Apr, 2017 | Closed | |
| THE SOUTH INDIAN BANK LIMITED | SECTOR V | 50,000,000 | 14 Feb, 2015 | - | 24 Mar, 2017 | Closed |
| Others | Hospitality Dist, Delhi Aerocity | 200,000,000 | 04 Mar, 2015 | 23 Aug, 2017 | 08 Jun, 2022 | Closed |
| UNION BANK OF INDIA | 15, India Exchange Place | 100,000,000 | 31 Mar, 2015 | - | 31 May, 2018 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 12 Mar, 2015 | - | 18 May, 2017 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex, Bandra (E), | 150,000,000 | 31 Mar, 2015 | - | 09 Feb, 2016 | Closed |
| FAMILY CREDIT LIMITED | Block - BP, Sector -V, Salt Lake | 150,000,000 | 10 Mar, 2015 | - | 11 Nov, 2016 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 150,000,000 | 30 Nov, 2014 | - | 05 Feb, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 21 Mar, 2015 | - | 31 Mar, 2017 | Closed |
| IDBI Bank Limited | 44, Shakespeare Sarani | 150,000,000 | 10 Jun, 2015 | - | 10 Jul, 2017 | Closed |
| Axis Bank Limited | 1, SHAKESPEARE SARANI, AC MARKET, 3RD FLOOR, | 100,000,000 | 15 Jun, 2015 | - | 19 Dec, 2016 | Closed |
| Vijaya Bank | 8,N.S. Road, | 50,000,000 | 06 Jul, 2015 | - | 23 Aug, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 23 Jul, 2015 | - | 15 Mar, 2017 | Closed |
| SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA | 11, DR. U.N. BRAHMACHARI STREET | 200,000,000 | 19 Jun, 2015 | - | 20 Oct, 2020 | Closed |
| RBL Bank Limited | 300,000,000 | 14 Sep, 2015 | - | 12 Oct, 2017 | Closed | |
| Micro Units Development & Refinance Agency Limited | RANI JHANSI ROAD, JHANDEWALAN EXTENSION | 250,000,000 | 31 Aug, 2015 | - | 08 Jun, 2018 | Closed |
| BHARATIYA MAHILA BANK LIMITED | IFCI TOWER, 61 NEHRU PLACE | 20,000,000 | 20 Aug, 2015 | - | 17 Aug, 2017 | Closed |
| THE SOUTH INDIAN BANK LIMITED | SECTOR V | 100,000,000 | 01 Sep, 2015 | - | 03 Sep, 2018 | Closed |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 50,000,000 | 01 Sep, 2015 | - | 17 Oct, 2017 | Closed |
| BNP Paribas | Park Street | 50,000,000 | 07 Oct, 2015 | 13 Oct, 2015 | 22 Nov, 2017 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 29 Sep, 2015 | - | 01 Jun, 2017 | Closed |
| IDFC Limited | No. 1, Harrington Road, Chetpet | 250,000,000 | 21 Sep, 2015 | - | 23 Mar, 2018 | Closed |
| Reliance Capital Limited | Koparkhairane,Navi Mumbai | 100,000,000 | 28 Aug, 2015 | - | 03 Feb, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 150,000,000 | 24 Aug, 2015 | - | 18 Nov, 2015 | Closed |
| Corporation Bank | 21, Dalal Street, Fort | 50,000,000 | 04 Nov, 2015 | - | 12 Nov, 2018 | Closed |
| SBER BANK | Barakhamba Road,New Delhi | 100,000,000 | 19 Oct, 2015 | - | 24 Oct, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 454,000,000 | 16 Nov, 2015 | - | 18 Aug, 2017 | Closed |
| CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 150,000,000 | 02 Dec, 2015 | - | 26 Mar, 2018 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex, Bandra (E), | 200,000,000 | 09 Dec, 2015 | - | 10 Oct, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 330,000,000 | 14 Dec, 2015 | - | 03 Jan, 2019 | Closed |
| INDUSIND BANK LTD. | 3A, UPPER WOOD STREET | 500,000,000 | 08 Dec, 2015 | - | 28 Jun, 2022 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 20 Jan, 2016 | - | 11 Mar, 2019 | Closed |
| FAMILY CREDIT LIMITED | Block - BP, Sector -V, Salt Lake | 200,000,000 | 22 Feb, 2016 | - | 20 Sep, 2017 | Closed |
| Hero FinCorp Limited | VASANT VIHAR | 150,000,000 | 04 Jan, 2016 | - | 18 Jun, 2018 | Closed |
| IDBI Bank Limited | 44,SHAKESPEARE SARANI, | 500,000,000 | 14 Mar, 2016 | - | 18 Jun, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 30 Jul, 2014 | - | 31 Mar, 2017 | Closed |
| Others | N.W. , Washington, D.C.20433, USA | 1,129,268,677 | 20 Jul, 2018 | 15 Jul, 2023 | 08 Nov, 2023 | Closed |
| Others | 250,000,000 | 22 Jul, 2022 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 500,000,000 | 02 Sep, 2020 | - | 07 Nov, 2022 | Closed |
| Indian Bank | Ganesh Chandra Avenue | 750,000,000 | 28 Jun, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 250,000,000 | 11 Dec, 2020 | - | 14 Jul, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel | 250,000,000 | 17 Feb, 2020 | - | 27 Jul, 2022 | Closed |
| Others | VASANT VIHAR | 350,000,000 | 27 Jan, 2020 | - | 14 Jul, 2022 | Closed |
| Others | Near Chakli Circle, Old Padra Road | 3,500,000,000 | 20 Sep, 2019 | - | 19 Jul, 2022 | Closed |
| Indian Bank | 1,Ganesh Chandra Avenue, | 500,000,000 | 29 Mar, 2019 | - | 27 May, 2022 | Closed |
| Others | Gandhi Marg, Connaught Place, New Delhi | 500,000,000 | 11 Mar, 2020 | - | 23 Mar, 2022 | Closed |
| Others | DLF Phase 1, Sikanderpur, MG Road, Sector 28 | 300,000,000 | 02 Jun, 2022 | - | 03 Jun, 2024 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 300,000,000 | 16 Jun, 2022 | - | - | Open |
| Others | No.769, Mount Road, Anna Salai | 300,000,000 | 31 May, 2022 | - | 11 Jun, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 250,000,000 | 01 Jun, 2022 | - | 27 Mar, 2024 | Closed |
| Others | Guindy | 250,000,000 | 30 Mar, 2022 | - | 10 May, 2024 | Closed |
| Others | DLF Phase 5, Sector 43 | 100,000,000 | 29 Mar, 2022 | - | - | Open |
| State Bank of India | Samriddhi Bhavan,Block-C,4th Floor,1,Strand Road | 1,500,000,000 | 30 Mar, 2022 | - | - | Open |
| Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 200,000,000 | 28 Mar, 2022 | - | - | Open |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 300,000,000 | 30 Mar, 2022 | - | 22 Apr, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (East), | 1,000,000,000 | 28 Mar, 2022 | - | - | Open |
| SIDBI | Bandra-Kurla Complex, Bandra East, | 2,000,000,000 | 17 Mar, 2022 | - | - | Open |
| Others | Harrington Road, Chetpet, | 1,000,000,000 | 03 Mar, 2022 | - | 27 Mar, 2024 | Closed |
| Others | SALT LAKE | 3,000,000,000 | 11 Mar, 2022 | - | 09 Apr, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 2,500,000,000 | 02 Sep, 2020 | - | 02 May, 2022 | Closed |
| Others | Street No. 11, Salt Lake, Sector V | 2,800,000,000 | 02 Jun, 2020 | - | 04 May, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 500,000,000 | 06 May, 2020 | - | 25 Apr, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 31 B B D BAGH | 750,000,000 | 03 Feb, 2020 | - | 07 Jun, 2022 | Closed |
| CITI BANK N.A. | KANAK BUILDING, 1ST FLOOR | 350,000,000 | 01 Nov, 2019 | - | 10 Mar, 2022 | Closed |
| Axis Bank Limited | 1,Shakespeare Sarani, AC Market, 3rd Floor | 1,000,000,000 | 30 Sep, 2019 | - | 13 Jun, 2022 | Closed |
| Others | 769, Anna Salai | 500,000,000 | 21 May, 2019 | - | 17 May, 2022 | Closed |
| Others | 15, India Exchange Place | 1,000,000,000 | 30 Mar, 2019 | - | 11 May, 2022 | Closed |
| Axis Bank Limited | 1, Shakespear Sarani, AC Market, 3rd Floor | 1,000,000,000 | 28 Feb, 2020 | - | 13 Jun, 2022 | Closed |
| SIDBI | 11, DR. U.N. BRAHMACHARI STREET | 1,250,000,000 | 07 Feb, 2019 | - | 03 Jun, 2022 | Closed |
| Others | 31 B B D BAGH | 525,000,000 | 23 Mar, 2022 | 11 Apr, 2022 | 09 Apr, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 1,000,000,000 | 04 Aug, 2020 | - | 08 Feb, 2022 | Closed |
| Others | IITM Research Park, Taramani | 350,000,000 | 08 Feb, 2022 | - | 26 Feb, 2024 | Closed |
| Others | 1, R.N. Mukherjee Road | 150,000,000 | 14 May, 2019 | - | 16 Feb, 2022 | Closed |
| Others | 1, R.N. Mukherjee Road | 200,000,000 | 08 Apr, 2019 | - | 16 Feb, 2022 | Closed |
| Others | Kolkata - 700001 | 500,000,000 | 15 Dec, 2018 | - | 24 Jan, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 1,000,000,000 | 02 Sep, 2020 | - | 23 Nov, 2021 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 600,000,000 | 25 Feb, 2019 | - | 01 Nov, 2021 | Closed |
| YES BANK LIMITED | Senapati Bapat Marg, Elphinstone (W), | 1,000,000,000 | 12 Mar, 2019 | - | 01 Nov, 2021 | Closed |
| Others | DLF Phase-1, Sikanderpur, MG Road, Sector 28 | 400,000,000 | 27 Nov, 2019 | - | 01 Dec, 2021 | Closed |
| Others | 18-20 Kasturba Gandhi Marg, Connaught Place | 500,000,000 | 10 May, 2019 | - | 24 Dec, 2021 | Closed |
| Others | Park Street | 650,000,000 | 24 Sep, 2019 | - | 26 Oct, 2021 | Closed |
| Others | Street No. 11, Salt Lake, Sector V | 1,120,000,000 | 11 Nov, 2021 | - | 03 Apr, 2023 | Closed |
| Others | 3A, Gurusaday Road | 1,000,000,000 | 30 Mar, 2019 | - | 03 Dec, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 750,000,000 | 26 Jun, 2019 | - | 13 Sep, 2021 | Closed |
| Others | SALT LAKE | 3,000,000,000 | 29 Jun, 2019 | - | 30 Sep, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 148,990,687 | 30 Sep, 2021 | - | 06 Jun, 2023 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 400,000,000 | 22 May, 2019 | - | 08 Dec, 2021 | Closed |
| CITI BANK N.A. | KANAK BUILDING, 1ST FLOOR | 330,000,000 | 06 May, 2019 | 27 Nov, 2020 | 17 Dec, 2021 | Closed |
| Axis Bank Limited | 1,Shakespeare Sarani, AC Market, 3rd Floor | 1,000,000,000 | 13 Mar, 2019 | - | 10 Nov, 2021 | Closed |
| State Bank of India | BALLYGUNJ, 50A, GARIAHAT ROAD, 5TH FLOOR | 747,500,000 | 26 Aug, 2015 | 10 Jun, 2020 | 21 Oct, 2021 | Closed |
| Others | No.1 Harrington Road, Chetpet | 2,000,000,000 | 28 Feb, 2019 | - | 13 Oct, 2021 | Closed |
| Others | 'Martin Burn House', 1, R. N. Mukherjee Road, | 500,000,000 | 30 Sep, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 1,500,000,000 | 11 Dec, 2020 | - | 09 Nov, 2022 | Closed |
| Others | RN Mukherjee Rd | 1,000,000,000 | 23 Mar, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 618,000,000 | 24 Mar, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 650,000,000 | 11 Jun, 2021 | - | 27 Jun, 2024 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 09 Nov, 2015 | - | 29 Aug, 2020 | Closed |
| Others | HA-10, Sector-III, Salt lake City, | 500,000,000 | 13 Jan, 2016 | 20 Dec, 2018 | 11 May, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 02 Dec, 2016 | - | 21 Dec, 2018 | Closed |
| Others | 4th Floor,DP-9, Sector-5 ,Salt Lake | 500,000,000 | 18 May, 2017 | - | 15 Jun, 2019 | Closed |
| CITI BANK N.A. | KANAK BUILDING, 1ST FLOOR | 320,000,000 | 22 Mar, 2018 | 10 Apr, 2019 | 26 Nov, 2020 | Closed |
| Others | BHISHMA PITAMA MARG | 750,000,000 | 11 Jun, 2018 | - | 10 Dec, 2020 | Closed |
| Others | SALT LAKE | 2,000,000,000 | 30 Jun, 2018 | - | 24 Dec, 2020 | Closed |
| Others | Kolkata - 700016 | 2,230,000,000 | 14 Jun, 2018 | - | 23 Aug, 2023 | Closed |
| Others | Ballard Estate, | 750,000,000 | 09 Jul, 2018 | - | 14 Nov, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 25 Sep, 2018 | - | 14 May, 2020 | Closed |
| Axis Bank Limited | 1,Shakespeare Sarani, AC Market, 3rd Floor | 1,000,000,000 | 25 Sep, 2018 | - | 04 Jan, 2021 | Closed |
| Others | Gandhi Marg, Connaught Place, New Delhi | 500,000,000 | 17 Sep, 2018 | - | 22 Apr, 2021 | Closed |
| Others | 15 PARK STREET | 100,000,000 | 25 Sep, 2018 | - | 16 Oct, 2020 | Closed |
| Others | 500,000,000 | 25 Sep, 2018 | - | 24 Nov, 2020 | Closed | |
| Others | Bandra Kurla Complex, Bandra (E), | 290,000,000 | 25 Oct, 2018 | - | 16 Oct, 2020 | Closed |
| Others | 3 rd Floor,91A/1, Park Street, Kolkata | 717,280,000 | 23 Oct, 2018 | 04 Jan, 2019 | 07 Dec, 2020 | Closed |
| Others | 750,000,000 | 27 Dec, 2018 | - | 15 May, 2021 | Closed | |
| The Hongkong and Shanghai Banking Corporation Limited | 31 B B D BAGH | 250,000,000 | 08 Mar, 2019 | - | 06 Sep, 2021 | Closed |
| Standard Chartered Bank | 500,000,000 | 15 Mar, 2019 | - | 11 Jul, 2023 | Closed | |
| Others | Barakhamba Road,New Delhi | 200,000,000 | 28 Mar, 2019 | - | 27 Jul, 2020 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 485,000,000 | 25 Mar, 2019 | - | 04 Mar, 2021 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 31 B B D BAGH | 250,000,000 | 07 May, 2019 | - | 06 Sep, 2021 | Closed |
| Others | DLF Phase-1, Sikanderpur, MG Road, Sector 28 | 200,000,000 | 28 May, 2019 | - | 08 Jul, 2021 | Closed |
| United Bank of India | 250,000,000 | 10 Jun, 2019 | - | 01 Feb, 2024 | Closed | |
| Others | AKURDI | 300,000,000 | 01 Jul, 2019 | - | 19 Aug, 2021 | Closed |
| Others | 3,000,000,000 | 10 Jul, 2019 | - | 02 Aug, 2024 | Closed | |
| Others | Koramangala, 6th Block | 250,000,000 | 29 Jul, 2019 | - | 07 Sep, 2021 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 375,000,000 | 12 Sep, 2019 | - | 02 Aug, 2021 | Closed |
| State Bank of India | BALLYGUNJ, 50A, GARIAHAT ROAD, 5TH FLOOR | 1,000,000,000 | 12 Sep, 2019 | - | 31 Aug, 2022 | Closed |
| SIDBI | 1, TOLSTOY MARG | 2,000,000,000 | 14 Jan, 2020 | - | 19 Jul, 2023 | Closed |
| Others | P-22, Bondel Road, First Floor | 250,000,000 | 24 Dec, 2019 | - | 19 Mar, 2024 | Closed |
| Bank of India | Hare Street | 500,000,000 | 14 Jan, 2020 | - | 21 Dec, 2022 | Closed |
| Standard Chartered Bank | 375,000,000 | 03 Feb, 2020 | 07 Nov, 2022 | 09 Apr, 2024 | Closed | |
| Indian Bank | 1,Ganesh Chandra Avenue, | 1,000,000,000 | 18 Feb, 2020 | - | 02 Jan, 2023 | Closed |
| Indian Bank | 1,Ganesh Chandra Avenue, | 1,000,000,000 | 18 Feb, 2020 | - | 02 Jan, 2023 | Closed |
| Others | HA-10, SECTOR-III, SALT LAKE CITY | 1,400,000,000 | 13 Mar, 2020 | - | 19 Apr, 2023 | Closed |
| Others | 250,000,000 | 07 Mar, 2020 | 06 Apr, 2021 | 26 Apr, 2023 | Closed | |
| State Bank of India | Ballygunj 50A, Gariahat Road, 5th Floor | 2,000,000,000 | 27 Mar, 2020 | - | 01 Mar, 2023 | Closed |
| SIDBI | 11 Dr U.N Brahmachari Street, Near La-Martiniere | 1,250,000,000 | 12 May, 2020 | - | 17 May, 2021 | Closed |
| Others | Guindy | 400,000,000 | 18 May, 2020 | - | 19 Apr, 2023 | Closed |
| Syndicate Bank | Camac Street | 150,000,000 | 04 Feb, 2020 | - | 02 May, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (East), | 1,000,000,000 | 20 Jul, 2020 | - | 11 Aug, 2023 | Closed |
| Others | Mullick Bazar, Ballygunge | 300,000,000 | 25 Aug, 2020 | 11 Nov, 2022 | - | Open |
| CITI BANK N.A. | DLF City, Phase-II, Gurgoan | 320,000,000 | 23 Mar, 2020 | - | 16 Apr, 2021 | Closed |
| Bank of India | 5 B T M SARANI | 500,000,000 | 25 Sep, 2020 | - | 06 Jul, 2023 | Closed |
| Others | Free Press Journal Marg, | 200,000,000 | 28 Sep, 2020 | - | 14 Oct, 2022 | Closed |
| Standard Chartered Bank | New Delhi 110021 | 220,000,000 | 30 Sep, 2020 | - | 11 Jul, 2023 | Closed |
| Others | Golf Course Road, DLF Phoase 5, Sector 43 | 250,000,000 | 07 Dec, 2020 | - | 01 Feb, 2024 | Closed |
| Axis Bank Limited | AC Market Building, 3rd Floor,1 Shakespeare sarani | 1,500,000,000 | 30 Dec, 2020 | - | 12 May, 2023 | Closed |
| Others | DLF Phase 1, Sikanderpur, MG Road, Sector 28 | 350,000,000 | 16 Dec, 2020 | - | 02 Jan, 2023 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 200,000,000 | 14 Dec, 2020 | - | 17 Nov, 2022 | Closed |
| Others | 31 B B D BAGH | 525,000,000 | 13 Jan, 2021 | 09 Mar, 2021 | 07 Feb, 2023 | Closed |
| Others | Street No. 11, Salt Lake, Sector V | 1,120,000,000 | 25 Jan, 2021 | - | - | Open |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 350,000,000 | 26 Mar, 2021 | - | 12 Mar, 2024 | Closed |
| Others | Harrington Road, Chetpet, | 1,500,000,000 | 16 Mar, 2021 | - | 08 May, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 250,000,000 | 04 Aug, 2020 | - | 14 Aug, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 250,000,000 | 04 Aug, 2020 | - | 14 Aug, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 750,000,000 | 11 Dec, 2020 | - | 12 Sep, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 250,000,000 | 11 Dec, 2020 | - | 12 Sep, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 16 Mar, 2016 | - | 29 Aug, 2020 | Closed |
| Others | R.N MUKHERJEE ROAD | 250,000,000 | 12 Dec, 2019 | - | 11 Aug, 2023 | Closed |
| Indian Bank | 1,Ganesh Chandra Avenue, | 500,000,000 | 21 Jun, 2018 | - | 22 Jul, 2021 | Closed |
| Others | Golf Course Road, DLF Phoase 5, Sector 43 | 200,000,000 | 26 Mar, 2021 | - | 27 Mar, 2024 | Closed |
| Others | 200,000,000 | 07 Mar, 2020 | - | 02 Jun, 2023 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate, | 250,000,000 | 17 Jun, 2020 | - | 28 Aug, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 26 Jul, 2016 | - | 29 Aug, 2020 | Closed |
Registered Details
CIN
U74140WB1991PLC053189
PAN
U74140WB1991PLC053189
Incorporation
55 years , 3 month
Company Email
compliance@arohan.in
Paid up Capital
₹ 1,589,123,200
Authorised Capital
₹ 2,750,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |  |
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| Operating profit | |
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| Net profit | |
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| Gross margin | |
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| Operating margin | |
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| Net margin | |
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| Networth | |
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| Borrowings | |
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| Assets | |
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| Debt to equity | |
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| Current ratio | |
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| ROE | |
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| Days payable | |
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| WC days | |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
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| Reserves | |
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| Borrowings | |
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| Long term borrowings | |
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| Short term borrowings | |
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| Trade payables | |
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| Days payable | |
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| Other liabilities | |
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| Other non-current liabilities | |
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| Other current liabilities | |
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| Total liabilities | |
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| Fixed Assets | |
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| Tangible assets | |
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| CWIP | |
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| Intangible assets | |
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| LT loans and advances | |
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| Other non-current assets | |
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| Current assets | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| ST loans and advances | |
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| Other current assets | |
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| Total assets | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | |
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| Cost of goods | |
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| Interest | |
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| Profit - disc. ops | |
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| Net margin % | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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| Sales | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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| Total Debt/Equity | |
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| Liquidity | |
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| Performance | |
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| Return | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
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Peers / Similar Companies
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Steel Authority Of India Limited
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Jindal Steel & Power Limited
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Jindal Steel & Power Limited
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Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is AROHAN FINANCIAL SERVICES LIMITED ?
AROHAN FINANCIAL SERVICES LIMITED having CIN U74140WB1991PLC053189 is 55 years , 3 month old Public Indian Company incorporated with MCA on 27 Sep 1991. AROHAN FINANCIAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 2,750,000,000 and paid-up capital is 1,589,123,200.
What is the CIN of AROHAN FINANCIAL SERVICES LIMITED?
CIN of AROHAN FINANCIAL SERVICES LIMITED is U74140WB1991PLC053189.
Where is AROHAN FINANCIAL SERVICES LIMITED located?
Address of AROHAN FINANCIAL SERVICES LIMITED is Pti building, 4th floor,dp-9, sector-5 ,salt lake,kolkata,west bengal,india-700091,.
Who are the directors of AROHAN FINANCIAL SERVICES LIMITED ?
The company has 40 directors/key management personnel DINESH MITTAL,WILHELMUS VAN DER BEEK,PAUL ROBINE,VINEET CHANDRA RAI,SWATI RAI,DAVID PARADISO,STEPHEN LEE,RAJAT NAG,MANOJKUMAR NAMBIAR,PIYUSH GOENKA,MATANGI GOWRISHANKAR,KASPER SVARRER,SHRI MEENA,SUMANTRA BANERJEE,ANURAG AGRAWAL,MILIND NARE,ANIRUDH THAKUR,CHARLES JOHNSON,ANURAG AGRAWAL,STEPHEN LEE,DAVID PARADISO,PIYUSH GOENKA,SWATI RAI,VINEET CHANDRA RAI,SUMANTRA BANERJEE,CHARLES JOHNSON,VINEET CHANDRA RAI,SWATI RAI,RAJAT NAG,KARINA ALFARO,ULHAS DESHPANDE,JOHN ARUNKUMAR DIAZ,DINESH MITTAL,RUPA VORA,ADITYA MOHAN,MATANGI GOWRISHANKAR,CHANDRAMOULI VEMURU,MILIND NARE,MANOJKUMAR NAMBIAR,NITISH CHAWLA,
What is the contact details of AROHAN FINANCIAL SERVICES LIMITED ?
Email : compliance@arohan.in
Address : 195/1, Rajdanga, Chakrabortypara Kasba Kolkata West Bengal India 700107
What does AROHAN FINANCIAL SERVICES LIMITED do?
AROHAN FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities
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