ASIRVAD MICRO FINANCE LIMITED
Active
ASIRVAD MICRO FINANCE LIMITED having CIN U65923TN2007PLC064550 is 17 years , 9 month & 9 days old Public Indian Company incorporated on 29 Aug 2007. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 2,002,833,720. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . ASIRVAD MICRO FINANCE 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 08-16-2023. Directors of ASIRVAD MICRO FINANCE LIMITED are Anita Belani and Gautam Rathindranath Saigal.
ASIRVAD MICRO FINANCE LIMITED ' Corporate Identification Number (CIN) is U65923TN2007PLC064550 and its registration number is 064550. Users may contact ASIRVAD MICRO FINANCE LIMITED on its Email address - cs@asirvad.in Registered address of ASIRVAD MICRO FINANCE LIMITED is 9th Floor, No.9,Club House Road Anna Salai,Chennai,Tamil Nadu,India-600002. Current status of ASIRVAD MICRO FINANCE LIMITED is - Active.
Key Indicators
Authorised Capital
3,000,000,000
as on 07/06/2025
Paid Up Capital
2,002,833,720
as on 07/06/2025
Company Age
17 Year, 9 Months
Last Filing with ROC
1 Year, 9 Months
Company Information
| CIN | U65923TN2007PLC064550 |
|---|---|
| Company Status | Active |
| Registration Number | 064550 |
| Date of Incorporation | 08/29/2007 |
| RoC | ROC Chennai |
| Company Age | 17 years & 287 days |
| Authorized Capital | ₹ 3000000000 |
| Paid-up capital | ₹ 2002833720 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2018 |
Contact
| Email ID | cs@asirvad.in |
|---|---|
| Address | 9th Floor, No.9,Club House Road Anna Salai Chennai Tamil Nadu India 600002 |
| Website | asirvad.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 07/28/2023 | 02645247 | *****1356C | 1 years | |
| Director | 02/20/2024 | 00052922 | *****2762Q | 1 years | |
| Director | 08/03/2018 | 00225640 | *****4387L | 6 years | |
| Director | 04/30/2024 | 06537196 | *****6033J | 1 years | |
| Director | 09/08/2021 | 01519810 | *****1955D | 3 years | |
| Director | 05/11/2023 | 00029961 | *****8147D | 2 years | |
| Director | 06/20/2023 | 00226775 | 1 years | ||
| Director | 05/26/2023 | 00640229 | *****2719M | 2 years | |
| Director | 04/19/2023 | 00043622 | *****2273B | 2 years | |
| Director | 05/10/2024 | 00002593 | *****6626D | 1 years | |
| Director | 09/22/2023 | 00044512 | *****8092A | 1 years | |
| Director | 07/28/2023 | 01467098 | 1 years | ||
| Director | 05/07/2023 | 01532511 | *****3800H | 2 years | |
| Director | 06/10/2024 | 06592445 | *****9169R | 0 years | |
| Director | 09/25/2023 | 03625120 | *****3898A | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
70,00,00,000.00 | 1 | Karnataka | |
|
Active
|
70,33,80,910.00 | 2 | Assam | |
|
Active
|
45,00,00,000.00 | 1 | Tamil Nadu | |
|
Active
|
5,30,03,140.00 | 2 | Tamil Nadu | |
|
Active
|
14,91,84,070.00 | 2 | Karnataka | |
|
Active
|
5,27,00,000.00 | 1 | Kerala | |
|
Active
|
33,87,00,000.00 | 2 | Kerala | |
|
Active
|
8,48,73,400.00 | 2 | Kerala | |
|
Active
|
26,00,00,000.00 | 2 | Kerala | |
|
Active
|
5,00,00,000.00 | 2 | Kerala | |
|
Active
|
5,00,000.00 | 2 | Kerala | |
|
Active
|
9,38,26,349.99 | 2 | Tamil Nadu | |
|
Active
|
1,69,28,69,458.00 | 1 | Kerala | |
|
Strike Off
|
1,00,000.00 | 1 | Kerala | |
|
Active
|
35,73,00,090.00 | 2 | Maharashtra | |
|
Active
|
54,82,45,610.00 | 2 | Kerala | |
|
Active
|
23,23,14,170.00 | 2 | Maharashtra | |
|
Amalgamated
|
13,01,05,260.00 | 2 | Maharashtra | |
|
Active
|
41,60,32,740.00 | 2 | Maharashtra | |
|
Active
|
3,50,11,470.00 | 1 | Delhi | |
|
Active
|
17,62,48,160.00 | 2 | Delhi | |
|
Active
|
82,49,39,972.00 | 2 | Maharashtra | |
|
Active
|
14,09,54,500.00 | 2 | Maharashtra | |
|
Amalgamated
|
5,56,06,580.00 | 2 | ||
|
Active
|
2,00,00,00,000.00 | 2 | Kerala | |
|
Active
|
20,35,000.00 | 2 | Maharashtra | |
|
Dissolved (Liquidated)
|
1,57,50,000.00 | 2 | Maharashtra | |
|
Active
|
5,39,00,000.00 | 2 | Uttar Pradesh | |
|
Amalgamated
|
59,20,00,000.00 | 2 | Delhi | |
|
Active
|
3,63,80,000.00 | 2 | Maharashtra | |
|
Active
|
88,19,57,500.00 | 2 | Kerala | |
|
Active
|
21,05,00,000.00 | 2 | Kerala | |
|
Active
|
4,91,00,000.00 | 2 | Kerala | |
|
Strike Off
|
10,00,000.00 | 2 | Andhra Pradesh | |
|
Active
|
18,43,50,000.00 | 2 | Karnataka | |
|
Active
|
1,81,00,000.00 | 2 | Kerala | |
|
Active
|
1,57,00,000.00 | 2 | Kerala | |
|
Active
|
48,89,67,750.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
1,00,000.00 | 2 | Kerala | |
|
Active
|
44,04,28,480.00 | 2 | Kerala | |
|
Active
|
21,50,000.00 | 2 | Tamil Nadu | |
|
Active
|
14,00,000.00 | 2 | Tamil Nadu | |
|
Active
|
22,61,71,700.00 | 2 | Maharashtra | |
|
Active
|
13,62,30,940.00 | 1 | Tamil Nadu | |
|
Active
|
12,45,900.00 | 2 | Maharashtra | |
|
Amalgamated
|
90,29,24,00,000.00 | 2 | Tamil Nadu | |
|
Active
|
15,99,98,44,360.00 | 2 | Tamil Nadu | |
|
Active
|
6,38,64,590.00 | 2 | ||
|
Active
|
1,56,35,48,862.00 | 2 | Tamil Nadu | |
|
Active
|
10,05,52,026.00 | 2 | Kerala | |
|
Active
|
6,02,26,49,135.00 | 2 | Maharashtra | |
|
Active
|
92,92,81,180.00 | 2 | Maharashtra | |
|
Active
|
1,85,14,66,470.00 | 2 | Maharashtra | |
|
Active
|
0.00 | 2 | Tamil Nadu | |
|
Active
|
15,24,97,619.00 | 2 | Maharashtra | |
|
Active
|
13,01,31,750.00 | 2 | Maharashtra | |
|
Active
|
28,83,90,940.00 | 2 | Maharashtra |
Charges on assets
1
Others
No. of Loans: 211
Total Amount: 180,278,648,754.02 cr
2
Canara Bank
No. of Loans: 1
Total Amount: 400,000,000.00 cr
3
Indian Bank
No. of Loans: 4
Total Amount: 4,200,000,000.00 cr
4
Bank of India
No. of Loans: 5
Total Amount: 3,800,000,000.00 cr
5
CITI BANK N.A.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
6
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 5
Total Amount: 4,750,000,000.00 cr
7
Indian Overseas Bank
No. of Loans: 3
Total Amount: 2,250,000,000.00 cr
8
SIDBI
No. of Loans: 4
Total Amount: 12,000,000,000.00 cr
9
YES BANK LIMITED
No. of Loans: 4
Total Amount: 7,850,000,000.00 cr
10
UCO Bank
No. of Loans: 3
Total Amount: 3,500,000,000.00 cr
11
IDBI Bank Limited
No. of Loans: 9
Total Amount: 4,700,000,000.00 cr
12
Axis Bank Limited
No. of Loans: 9
Total Amount: 9,800,000,000.00 cr
13
HDFC BANK LIMITED
No. of Loans: 10
Total Amount: 4,597,000,000.00 cr
14
CITY UNION BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
15
Indian bank
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
16
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 14
Total Amount: 10,858,054,239.00 cr
17
Karnataka Bank Ltd.
No. of Loans: 3
Total Amount: 1,050,000,000.00 cr
18
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 800,000,000.00 cr
19
LAKSHMI VILAS BANK LIMITED
No. of Loans: 8
Total Amount: 420,000,000.00 cr
20
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 2
Total Amount: 120,000,000.00 cr
21
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 1
Total Amount: 10,000,000.00 cr
22
FRIENDS OF WOMEN'S WORK BANKING
No. of Loans: 1
Total Amount: 1,000,000.00 cr
23
VIRKANT INVESTMENTS PRIVATE LIMITED
No. of Loans: 1
Total Amount: 5,000,000.00 cr
24
FRIENDS OF WOMEN'S WORLD BANKING
No. of Loans: 5
Total Amount: 37,000,000.00 cr
25
Union Bank of India
No. of Loans: 2
Total Amount: 180,000,000.00 cr
26
CORPORATION BANK
No. of Loans: 1
Total Amount: 90,834,000.00 cr
27
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 30,000,000.00 cr
28
THE KARUR VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
29
Development Credit Bank Limited
No. of Loans: 1
Total Amount: 47,500,000.00 cr
30
3i Infotech Trusteeship Services Limited
No. of Loans: 1
Total Amount: 40,000,000.00 cr
31
ANANYA FINANCE FOR INCLUSIVE GROWTH PVT LTD
No. of Loans: 1
Total Amount: 20,000,000.00 cr
32
IFMR Capital Finance Private Limited
No. of Loans: 31
Total Amount: 1,100,000,000.00 cr
33
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 2
Total Amount: 110,000,000.00 cr
34
Punjab National Bank
No. of Loans: 1
Total Amount: 200,000,000.00 cr
35
Small Industries Development Bank of India
No. of Loans: 1
Total Amount: 50,000,000.00 cr
36
AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED
No. of Loans: 3
Total Amount: 42,400,000.00 cr
37
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 22
Total Amount: 1,130,000,000.00 cr
38
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 2
Total Amount: 330,000,000.00 cr
39
THE RATNAKAR BANK LIMITED
No. of Loans: 3
Total Amount: 245,000,000.00 cr
40
DENA BANK
No. of Loans: 2
Total Amount: 250,000,000.00 cr
41
RELIANCE CAPITAL LTD
No. of Loans: 5
Total Amount: 785,000,000.00 cr
42
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 50,000,000.00 cr
43
Indusind Bank Limited
No. of Loans: 1
Total Amount: 150,000,000.00 cr
44
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
45
DCB BANK LIMITED
No. of Loans: 4
Total Amount: 190,000,000.00 cr
46
Vijaya Bank
No. of Loans: 1
Total Amount: 100,000,000.00 cr
47
Pallavan Grama Bank
No. of Loans: 1
Total Amount: 30,000,000.00 cr
48
Bank of Maharashtra
No. of Loans: 2
Total Amount: 205,000,000.00 cr
49
GDA TRUSTEESHIP LIMITED
No. of Loans: 7
Total Amount: 790,000,000.00 cr
50
Andhra Bank
No. of Loans: 2
Total Amount: 300,000,000.00 cr
51
NABKISAN FINANCE LIMITED
No. of Loans: 2
Total Amount: 70,000,000.00 cr
52
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 30,000,000.00 cr
53
MANAPPURAM FINANCE LIMITED
No. of Loans: 2
Total Amount: 800,000,000.00 cr
54
Caspian Impact Investments Private Limited
No. of Loans: 2
Total Amount: 110,000,000.00 cr
55
RBL Bank Limited
No. of Loans: 4
Total Amount: 950,000,000.00 cr
56
Axis Trustee Services Limited
No. of Loans: 2
Total Amount: 600,000,000.00 cr
57
BANK OF BARODA
No. of Loans: 1
Total Amount: 150,000,000.00 cr
58
FAMILY CREDIT LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
59
National Bank for Agriculture and Rural Development
No. of Loans: 2
Total Amount: 700,000,000.00 cr
60
SBM Bank (Mauritius) Ltd
No. of Loans: 1
Total Amount: 100,000,000.00 cr
61
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
62
THE FEDERAL BANK LTD
No. of Loans: 1
Total Amount: 240,000,000.00 cr
63
AU FINANCIERS (INDIA) LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
64
CAPITAL FIRST LIMITED
No. of Loans: 1
Total Amount: 400,000,000.00 cr
65
Hero FinCorp Limited
No. of Loans: 1
Total Amount: 150,000,000.00 cr
66
STATE BANK OF HYDERABAD
No. of Loans: 1
Total Amount: 100,000,000.00 cr
67
United Bank of India
No. of Loans: 2
Total Amount: 400,000,000.00 cr
68
Standard Chartered Bank
No. of Loans: 2
Total Amount: 3,677,500,000.00 cr
69
State Bank of India
No. of Loans: 1
Total Amount: 14,190,000,000.00 cr
70
Syndicate Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | NH4, Sriperumbudur, Kancheepuram District, | 1,200,000,000 | 24 Jul, 2024 | - | - | Open |
| Others | 2,000,000,000 | 27 Jun, 2024 | - | - | Open | |
| Canara Bank | II nd Floor, Circle Office, Spencer Junction, | 400,000,000 | 27 Jun, 2024 | - | - | Open |
| Others | 3rd Floor, 781-785, Anna Salai | 2,500,000,000 | 20 Jun, 2024 | - | - | Open |
| Others | Nariman Point | 500,000,000 | 31 May, 2024 | - | - | Open |
| Others | 500,000,000 | 23 May, 2024 | - | - | Open | |
| Others | Dr. Radhakrishnan Salai, Mylapore, | 450,000,000 | 28 May, 2024 | - | - | Open |
| Indian Bank | 480, Anna Salai, Nandanam, | 1,000,000,000 | 27 May, 2024 | - | - | Open |
| Others | 750,000,000 | 28 May, 2024 | - | - | Open | |
| Bank of India | IV Floor, Tarapore towers, 826, Anna Salai, | 1,500,000,000 | 27 May, 2024 | - | - | Open |
| CITI BANK N.A. | 1,000,000,000 | 12 Apr, 2024 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | Fort, Mumbai G.P.O | 1,000,000,000 | 07 Mar, 2024 | - | - | Open |
| Others | 2,500,000,000 | 15 Mar, 2024 | 19 Mar, 2024 | - | Open | |
| Others | Subba Rao Avenue, Nungambakkam, | 3,000,000,000 | 29 Feb, 2024 | - | - | Open |
| Indian Overseas Bank | Cathedral Road, Gopalapuram, | 250,000,000 | 29 Feb, 2024 | - | - | Open |
| Indian Overseas Bank | Cathedral Road, Gopalapuram | 1,500,000,000 | 29 Feb, 2024 | - | - | Open |
| Others | T B Road, Mission Quarters | 1,000,000,000 | 06 Mar, 2024 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra (East), | 5,000,000,000 | 28 Feb, 2024 | 25 Jul, 2024 | - | Open |
| Others | Pottananickal Building Market road, Edappally | 6,000,000,000 | 31 Jan, 2024 | - | - | Open |
| Others | Sir Phirozshah Mehta Road, Fort, | 22,690,040 | 15 Feb, 2024 | - | - | Open |
| Others | Kilpauk, | 2,500,000,000 | 29 Dec, 2023 | - | - | Open |
| Others | Kilpauk | 2,500,000,000 | 29 Dec, 2023 | - | - | Open |
| YES BANK LIMITED | 4,000,000,000 | 18 Dec, 2023 | - | - | Open | |
| Others | Kothrud | 72,099,450 | 29 Nov, 2023 | - | - | Open |
| UCO Bank | 3rd Floor, 328 Thambhu Chetty Street, | 2,000,000,000 | 30 Oct, 2023 | - | - | Open |
| IDBI Bank Limited | Cuffe Parade, Colaba, | 1,000,000,000 | 31 Oct, 2023 | - | - | Open |
| Others | 1,750,000,000 | 26 Oct, 2023 | - | - | Open | |
| Others | Mylapore | 2,000,000,000 | 19 Oct, 2023 | - | - | Open |
| Others | Dr. Radhakrishnan Salai, Mylapore, | 300,000,000 | 26 Sep, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Fort ,Mumbai G.P.O, | 1,000,000,000 | 23 Sep, 2023 | - | - | Open |
| Axis Bank Limited | Club House Road, Anna Salai, | 3,500,000,000 | 30 Sep, 2023 | - | - | Open |
| Others | Harrington Road, Chetpet | 2,700,000,000 | 25 Sep, 2023 | - | - | Open |
| Others | S T Nagar, T B Road, Mission Quarters, Thrissur, Kerala, | 1,000,000,000 | 26 Sep, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 2,000,000,000 | 27 Sep, 2023 | - | - | Open |
| Others | Shahupuri, Kolhapur | 2,000,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | 700,000,000 | 22 Sep, 2023 | - | - | Open | |
| Others | Gandhi Salai (OMR), Perungudi | 500,000,000 | 25 Aug, 2023 | - | - | Open |
| Others | Rayala Towers, 3rd Floor, #781-785, Anna Salai, Chennai | 2,500,000,000 | 16 Sep, 2023 | - | - | Open |
| Others | St. Mary's College Road | 500,000,000 | 25 Aug, 2023 | - | - | Open |
| Others | - | 300,000,000 | 17 Jul, 2023 | - | - | Open |
| Others | Baba Kharak Singh Marg, Connaught Place | 2,000,000,000 | 25 Aug, 2023 | - | - | Open |
| Others | Kothrud | 250,000,000 | 13 Jul, 2023 | - | - | Open |
| Others | Mylapore, Chennai | 4,000,000,000 | 16 Aug, 2023 | - | - | Open |
| Others | 750,000,000 | 14 Jul, 2023 | - | - | Open | |
| Others | Kothrud | 23,241,882 | 30 Jun, 2023 | - | - | Open |
| Others | Worli, Mumbai | 500,000,000 | 29 Jun, 2023 | - | - | Open |
| YES BANK LIMITED | 1,500,000,000 | 28 Jun, 2023 | - | - | Open | |
| Others | T B Road, Mission Quarters | 250,000,000 | 16 Jun, 2023 | - | - | Open |
| Others | Kothrud | 83,808,500 | 05 Jun, 2023 | - | 26 Jun, 2024 | Closed |
| Others | Connaught Place, New Delhi | 500,000,000 | 02 May, 2023 | - | - | Open |
| CITY UNION BANK LIMITED | Ikkanda Warrier Road, East Fort | 150,000,000 | 31 Mar, 2023 | - | - | Open |
| Indian bank | Khivraj Complex - I, 2nd Floor, 480, Anna Salai, Nandanam | 2,000,000,000 | 30 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 58,054,239 | 24 Mar, 2023 | - | - | Open |
| Others | Kothrud | 104,688,365 | 28 Mar, 2023 | - | 31 May, 2024 | Closed |
| Bank of India | Anna Salai, Chennai | 1,000,000,000 | 28 Mar, 2023 | - | - | Open |
| Others | Chennai, Tamil Nadu | 3,000,000,000 | 16 Mar, 2023 | - | - | Open |
| Others | Old Padra Road, Vadodara, Gujarat | 1,252,500,000 | 10 Mar, 2023 | - | - | Open |
| Others | Fort | 500,000,000 | 02 Mar, 2023 | - | - | Open |
| Others | Fort | 500,000,000 | 02 Mar, 2023 | - | - | Open |
| Others | Fort | 650,000,000 | 02 Mar, 2023 | - | - | Open |
| IDBI Bank Limited | Cuffe Parade, Colaba, Mumbai | 750,000,000 | 02 Mar, 2023 | - | - | Open |
| SIDBI | Bandra- Kurla Complex, Bandra East | 3,000,000,000 | 16 Feb, 2023 | - | - | Open |
| Others | SALT LAKE | 2,500,000,000 | 21 Feb, 2023 | - | - | Open |
| Others | 1,300,000,000 | 03 Feb, 2023 | - | - | Open | |
| Others | Mylapore, Chennai | 3,000,000,000 | 31 Dec, 2022 | - | - | Open |
| Others | Kothrud | 65,574,002 | 29 Dec, 2022 | - | 03 May, 2024 | Closed |
| Others | Mylapore, Chennai | 1,000,000,000 | 31 Dec, 2022 | - | - | Open |
| Others | Vadodara,Gujarat | 5,000,000,000 | 30 Dec, 2022 | - | - | Open |
| Others | Tower A, Senapati Bapat Marg, Lower Parel | 995,700,000 | 29 Dec, 2022 | 31 Aug, 2023 | - | Open |
| Others | Baba Kharak Singh Marg, Connaught Place, Delhi | 1,000,000,000 | 26 Dec, 2022 | - | - | Open |
| Others | Worli, Mumbai | 500,000,000 | 29 Dec, 2022 | - | - | Open |
| Others | ST Nagar, TB road, Mission quarters | 250,000,000 | 29 Dec, 2022 | - | - | Open |
| HDFC BANK LIMITED | 1,250,000,000 | 29 Nov, 2022 | - | - | Open | |
| Others | NO. 1 HARRINGTON ROAD, CHETPET | 3,000,000,000 | 28 Nov, 2022 | - | - | Open |
| Others | NO. 1 HARRINGTON ROAD, CHETPET | 2,500,000,000 | 28 Nov, 2022 | - | - | Open |
| Others | , Off Domlur Koramangala Inner Rg Rd, Next to EGL, Challaghatta | 500,000,000 | 28 Nov, 2022 | - | - | Open |
| Karnataka Bank Ltd. | Thambu Chetty Street | 500,000,000 | 28 Nov, 2022 | - | - | Open |
| Others | APOLLO BUNDER | 1,000,000,000 | 28 Nov, 2022 | - | - | Open |
| Others | Perungudi | 400,000,000 | 28 Nov, 2022 | - | - | Open |
| Others | Kothrud | 1,150,000,000 | 27 Sep, 2022 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 12 Sep, 2022 | - | - | Open |
| SIDBI | Bandra- Kurla Complex, Bandra East | 2,000,000,000 | 02 Sep, 2022 | - | - | Open |
| Others | Cathedral Road, Chennai | 500,000,000 | 30 Aug, 2022 | - | - | Open |
| IDBI Bank Limited | CUFFE PARADE, MUMBAI | 600,000,000 | 30 Jul, 2022 | - | - | Open |
| UCO Bank | Thambuchetty Street | 1,000,000,000 | 25 Aug, 2022 | - | - | Open |
| Others | 25/26, COLLEGE ROAD, | 200,000,000 | 28 Mar, 2016 | 29 Mar, 2016 | 20 Dec, 2018 | Closed |
| Others | 150,000,000 | 30 Mar, 2016 | - | 03 Dec, 2019 | Closed | |
| Others | District Centre, Saket | 250,000,000 | 18 Mar, 2016 | - | 29 Dec, 2018 | Closed |
| Others | Naickanal | 250,000,000 | 12 Apr, 2016 | - | 06 Dec, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 700,000,000 | 17 Mar, 2016 | - | 02 Sep, 2021 | Closed |
| Others | 30, WHITES ROAD | 100,000,000 | 02 May, 2016 | - | 04 Jun, 2019 | Closed |
| Others | 200,000,000 | 05 May, 2016 | - | 21 Nov, 2017 | Closed | |
| Others | M.L.A.'s COLONY, BANJARA HILLS, ROAD NO. 12 | 250,000,000 | 03 Jun, 2016 | - | 04 Dec, 2019 | Closed |
| Others | DR. ANNIE BESANT ROAD, WORLI, | 300,000,000 | 11 May, 2016 | - | 03 Dec, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 330,000,000 | 12 May, 2016 | - | 02 Sep, 2021 | Closed |
| Others | IITM Research Park, Taramani | 200,000,000 | 06 Jun, 2016 | - | 22 Oct, 2019 | Closed |
| Others | TRINITY CIRCLE, M.G. ROAD | 150,000,000 | 18 Jun, 2016 | - | 04 Jun, 2019 | Closed |
| Others | MANAPPURAM HOUSE | 500,000,000 | 16 Jun, 2016 | - | 30 Mar, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 150,000,000 | 03 Aug, 2016 | - | 10 Sep, 2018 | Closed |
| Others | Harrington Road, Chetpet | 500,000,000 | 10 Aug, 2016 | - | 27 Nov, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 24 Mar, 2008 | - | 23 Nov, 2011 | Closed |
| LAKSHMI VILAS BANK LIMITED | KARUR | 20,000,000 | 06 Aug, 2008 | - | 08 Dec, 2011 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | NANDANAM | 50,000,000 | 25 Sep, 2008 | - | 29 Oct, 2012 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 10,000,000 | 14 Mar, 2009 | - | 29 Jul, 2010 | Closed |
| FRIENDS OF WOMEN'S WORK BANKING | OPP GANDHIGRAM STATION | 1,000,000 | 18 Mar, 2009 | - | 14 Sep, 2011 | Closed |
| VIRKANT INVESTMENTS PRIVATE LIMITED | PITAM PURA, | 5,000,000 | 28 Mar, 2009 | - | 19 Aug, 2010 | Closed |
| FRIENDS OF WOMEN'S WORLD BANKING | OPP GANDHIGRAM STATION | 2,000,000 | 19 May, 2009 | - | 10 Oct, 2011 | Closed |
| LAKSHMI VILAS BANK LIMITED | KARUR | 20,000,000 | 19 Jun, 2009 | - | 03 Aug, 2012 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 30,000,000 | 13 Jul, 2009 | - | 01 Dec, 2011 | Closed |
| Union Bank of India | Nariman Point | 30,000,000 | 28 Jul, 2009 | - | 08 Sep, 2011 | Closed |
| FRIENDS OF WOMEN'S WORLD BANKING | Opp Gandhigram Station | 5,000,000 | 03 Aug, 2009 | - | 10 Oct, 2011 | Closed |
| CORPORATION BANK | ROYAPETTAH | 90,834,000 | 24 Sep, 2009 | 30 Mar, 2013 | 18 Feb, 2016 | Closed |
| STATE BANK OF INDIA | AMBATTUR | 30,000,000 | 29 Oct, 2009 | - | 22 Nov, 2012 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Opp. TVS, Anna Salai, | 70,000,000 | 30 Oct, 2009 | - | 06 Dec, 2013 | Closed |
| FRIENDS OF WOMEN'S WORLD BANKING | OPP GANDHIGRAM STATION | 5,000,000 | 06 Nov, 2009 | - | 10 Oct, 2011 | Closed |
| THE KARUR VYSYA BANK LIMITED | No 37, Whites Road | 50,000,000 | 12 Dec, 2009 | - | 12 Apr, 2013 | Closed |
| FRIENDS OF WOMEN'S WORLD BANKING | OPP GANDHIGRAM STATION | 20,000,000 | 01 Jan, 2010 | - | 10 Oct, 2011 | Closed |
| LAKSHMI VILAS BANK LIMITED | T NAGAR | 20,000,000 | 31 Dec, 2009 | - | 31 Dec, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 10,000,000 | 19 Dec, 2009 | - | 24 Dec, 2011 | Closed |
| Development Credit Bank Limited | M.G. Road | 47,500,000 | 16 Jan, 2010 | - | 07 Jul, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 34,000,000 | 10 Feb, 2010 | - | 23 Nov, 2011 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 40,000,000 | 11 Mar, 2010 | - | 30 Mar, 2012 | Closed |
| Axis Bank Limited | KARUMUTTU NILAYAM, ANNA SALAI, | 20,000,000 | 02 Mar, 2010 | - | 22 Mar, 2012 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PVT LTD | Ashram Road, | 20,000,000 | 21 Apr, 2010 | - | 09 Dec, 2011 | Closed |
| FRIENDS OF WOMEN'S WORLD BANKING | OPP GANDHIGRAM STATION | 5,000,000 | 03 Aug, 2009 | - | 10 Oct, 2011 | Closed |
| IFMR Capital Finance Private Limited | No. 1, Kanagam Village, Taramani | 50,000,000 | 31 May, 2010 | - | 13 Sep, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 53,000,000 | 05 Aug, 2010 | - | 21 Feb, 2012 | Closed |
| IDBI Bank Limited | (South Boag Road) T Nagar | 100,000,000 | 27 Aug, 2010 | - | 12 Sep, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 21 Aug, 2010 | - | 15 Sep, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 100,000,000 | 23 Aug, 2010 | - | 01 Aug, 2012 | Closed |
| Punjab National Bank | 15-16 Rattan Bazaar | 200,000,000 | 24 Sep, 2010 | - | 03 Feb, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 28 Sep, 2010 | - | 15 Sep, 2011 | Closed |
| LAKSHMI VILAS BANK LIMITED | T.Nagar | 30,000,000 | 27 Oct, 2010 | - | 22 Nov, 2013 | Closed |
| Small Industries Development Bank of India | Anna Salai, (Opp TVS) | 50,000,000 | 17 Feb, 2011 | - | 29 Oct, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 19 May, 2011 | - | 19 Jul, 2011 | Closed |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 17,100,000 | 22 Jun, 2011 | - | 29 Jun, 2012 | Closed |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 17,100,000 | 22 Jun, 2011 | - | 07 Sep, 2011 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 30 May, 2011 | - | 22 Nov, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 22 Nov, 2011 | - | 17 Jun, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 29 Dec, 2011 | - | 29 Jan, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 27 Dec, 2011 | - | 29 Jan, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 31 Jan, 2012 | - | 28 Nov, 2013 | Closed |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 8,200,000 | 07 Feb, 2012 | - | 25 Feb, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 16 Mar, 2012 | - | 23 Sep, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 16 Mar, 2012 | - | 27 Nov, 2012 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 21 May, 2012 | - | 24 Dec, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 19 Jun, 2012 | - | 24 Dec, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 24 Jul, 2012 | - | 12 Mar, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 65,000,000 | 24 Aug, 2012 | 24 Aug, 2012 | 31 May, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 21 Sep, 2012 | - | 31 May, 2014 | Closed |
| LAKSHMI VILAS BANK LIMITED | 29, Govindu Street | 30,000,000 | 10 Oct, 2012 | - | 29 Feb, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 25 Oct, 2012 | - | 31 May, 2014 | Closed |
| THE SOUTH INDIAN BANK LIMITED | 110, RAHEJA TOWERS, ANNA SALAI | 180,000,000 | 09 Nov, 2012 | 28 Aug, 2014 | 06 Feb, 2020 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 04 Dec, 2012 | - | 12 Jun, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 27 Nov, 2012 | - | 31 May, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 16 Jan, 2013 | - | 29 Oct, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 31 Dec, 2012 | - | 05 Aug, 2013 | Closed |
| THE RATNAKAR BANK LIMITED | VYPARI PETH | 100,000,000 | 18 Feb, 2013 | - | 30 Jul, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 11 Feb, 2013 | - | 14 Aug, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 26 Feb, 2013 | - | 09 Jan, 2015 | Closed |
| DENA BANK | Opp India Land Blg., Ambattur Industrial Estate | 150,000,000 | 18 Mar, 2013 | - | 12 Aug, 2015 | Closed |
| IDBI Bank Limited | Greams Road, | 100,000,000 | 18 Mar, 2013 | - | 03 Nov, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 30 Mar, 2013 | - | 07 Nov, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 09 May, 2013 | - | 09 Jan, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 60,000,000 | 30 May, 2013 | - | 21 Jan, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 14 Jun, 2013 | - | 13 Mar, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 15,000,000 | 12 Jun, 2013 | - | 12 Dec, 2014 | Closed |
| BANK OF MAHARASHTRA | 603 ANNA SALAI | 50,000,000 | 27 Jun, 2013 | - | 20 Oct, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 11 Sep, 2013 | - | 06 Oct, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 20 Sep, 2013 | - | 07 Apr, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 07 Oct, 2013 | - | 17 Apr, 2014 | Closed |
| THE RATNAKAR BANK LIMITED | 75,000,000 | 08 Nov, 2013 | - | 20 Nov, 2015 | Closed | |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 23 Oct, 2013 | - | 15 Dec, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 70,000,000 | 28 Oct, 2013 | - | 31 May, 2015 | Closed |
| Indusind Bank Limited | Nungambakkam | 150,000,000 | 05 Nov, 2013 | - | 28 Oct, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Nov, 2013 | - | 16 Dec, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 05 Dec, 2013 | - | 17 Apr, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 30 Dec, 2013 | - | 17 Apr, 2014 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 200,000,000 | 14 Dec, 2013 | - | 07 Apr, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Dec, 2013 | - | 17 May, 2016 | Closed |
| ING VYSYA BANK LIMITED | NEAR TVS, | 100,000,000 | 31 Jan, 2014 | - | 10 Jul, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 31 Jan, 2014 | - | 16 Jul, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 06 Mar, 2014 | - | 16 Jul, 2015 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 20,000,000 | 21 Mar, 2014 | - | 09 Jun, 2015 | Closed |
| Vijaya Bank | 123, Dugar Towers, Marshalls Road, Egmore | 100,000,000 | 28 Mar, 2014 | - | 02 Jun, 2017 | Closed |
| Pallavan Grama Bank | Hastampatti | 30,000,000 | 20 Mar, 2014 | - | 03 Apr, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 70,000,000 | 29 Mar, 2014 | - | 16 Jul, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 15 Apr, 2014 | - | 30 Oct, 2015 | Closed |
| Bank of Maharashtra | Shivajinagar | 55,000,000 | 28 Mar, 2014 | - | 24 Jan, 2020 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 60,000,000 | 27 Mar, 2014 | - | 16 Dec, 2022 | Closed |
| Andhra Bank | Saifabad | 100,000,000 | 28 Mar, 2014 | - | 20 Jun, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 23 May, 2014 | - | 19 May, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Apr, 2014 | - | 19 May, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 05 Jun, 2014 | - | 15 Dec, 2015 | Closed |
| DENA BANK | 100,000,000 | 26 Jun, 2014 | - | 12 Jun, 2017 | Closed | |
| THE RATNAKAR BANK LIMITED | 70,000,000 | 28 Jul, 2014 | - | 15 Mar, 2017 | Closed | |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 120,000,000 | 26 Jul, 2014 | - | 09 Mar, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 31 Jul, 2014 | - | 10 Mar, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 22 Aug, 2014 | - | 08 Mar, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 65,000,000 | 30 Jul, 2014 | - | 16 Dec, 2022 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 30 Jul, 2014 | - | 03 Feb, 2017 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 20,000,000 | 30 Aug, 2014 | - | 11 Oct, 2022 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 29 Sep, 2014 | - | 30 Mar, 2016 | Closed |
| NABKISAN FINANCE LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 40,000,000 | 14 Oct, 2014 | - | 05 Jun, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 75,000,000 | 12 Sep, 2014 | - | 26 Sep, 2016 | Closed |
| STATE BANK OF PATIALA | AMBAL NAGAR | 30,000,000 | 14 Nov, 2014 | - | 27 Jul, 2018 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 07 Nov, 2014 | - | 07 Nov, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 06 Dec, 2014 | - | 09 Jan, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 140,000,000 | 29 Nov, 2014 | - | 19 Dec, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 80,000,000 | 29 Dec, 2014 | - | 10 Jun, 2020 | Closed |
| MANAPPURAM FINANCE LIMITED | MANAPPURAM HOUSE | 300,000,000 | 22 Dec, 2014 | - | 15 Sep, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 08 Jan, 2015 | - | 09 Jan, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Oct, 2014 | - | 12 May, 2017 | Closed |
| Caspian Impact Investments Private Limited | ROAD NO.10, BANJARA HILLS | 60,000,000 | 27 Jan, 2015 | - | 23 Oct, 2020 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 30 Jan, 2015 | - | 11 Oct, 2022 | Closed |
| IDBI Bank Limited | Greams Road, | 200,000,000 | 27 Jan, 2015 | - | 15 Jun, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 22 Jan, 2015 | - | 03 Feb, 2017 | Closed |
| RBL Bank Limited | 100,000,000 | 10 Feb, 2015 | - | 06 Mar, 2017 | Closed | |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jan, 2015 | - | 12 May, 2017 | Closed |
| Karnataka Bank Ltd. | 50,000,000 | 31 Mar, 2015 | - | 28 Jan, 2020 | Closed | |
| RBL Bank Limited | 250,000,000 | 18 May, 2015 | - | 20 Nov, 2015 | Closed | |
| RBL Bank Limited | 250,000,000 | 18 May, 2015 | - | 29 May, 2017 | Closed | |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 100,000,000 | 13 May, 2015 | - | 02 Jul, 2020 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 125,000,000 | 22 Jun, 2015 | - | 22 Jun, 2017 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 335,000,000 | 19 Jun, 2015 | - | 08 Sep, 2017 | Closed |
| Bank of Maharashtra | Shivajinagar | 150,000,000 | 11 Jun, 2015 | - | 02 Aug, 2018 | Closed |
| BANK OF BARODA | 74, THEAGARAYA ROAD, T.NAGAR | 150,000,000 | 10 Jul, 2015 | - | 26 Nov, 2018 | Closed |
| FAMILY CREDIT LIMITED | Block - BP, Sector -V, Salt Lake | 200,000,000 | 25 Jun, 2015 | - | 02 Aug, 2017 | Closed |
| Caspian Impact Investments Private Limited | ROAD NO.10, BANJARA HILLS | 50,000,000 | 30 Jul, 2015 | - | 08 Oct, 2020 | Closed |
| National Bank for Agriculture and Rural Development | Nungambakkam | 200,000,000 | 19 Mar, 2015 | - | 20 Aug, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 23 Jul, 2015 | - | 13 Feb, 2017 | Closed |
| SBM Bank (Mauritius) Ltd | 22A, Cathedral Road | 100,000,000 | 24 Aug, 2015 | - | 26 Feb, 2019 | Closed |
| THE SOUTH INDIAN BANK LIMITED | 110, RAHEJA TOWERS, ANNA SALAI | 150,000,000 | 28 Aug, 2015 | - | 20 Dec, 2018 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex, Bandra (E), | 200,000,000 | 22 Sep, 2015 | - | 29 Oct, 2022 | Closed |
| Union Bank of India | Nariman Point, | 150,000,000 | 07 Sep, 2015 | - | 22 Jun, 2022 | Closed |
| Andhra Bank | Saifabad | 200,000,000 | 28 Aug, 2015 | - | 21 Jan, 2020 | Closed |
| National Bank for Agriculture and Rural Development | Nungambakkam | 500,000,000 | 21 Sep, 2015 | - | 11 Jul, 2022 | Closed |
| THE FEDERAL BANK LTD | ALWAYE | 240,000,000 | 18 Sep, 2015 | 18 Sep, 2015 | 20 Jun, 2022 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 500,000,000 | 18 Aug, 2015 | - | 31 Aug, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 160,000,000 | 30 Oct, 2015 | - | 29 Nov, 2018 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 30 Nov, 2015 | - | 11 Oct, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 20 Nov, 2015 | - | 01 Aug, 2017 | Closed |
| LAKSHMI VILAS BANK LIMITED | KARUR | 100,000,000 | 04 Nov, 2015 | - | 14 Mar, 2019 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 28 Dec, 2015 | - | 31 Oct, 2022 | Closed |
| AU FINANCIERS (INDIA) LIMITED | 200,000,000 | 04 Jan, 2016 | - | 25 Sep, 2017 | Closed | |
| CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 400,000,000 | 23 Dec, 2015 | - | 30 Jan, 2019 | Closed |
| NABKISAN FINANCE LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 30,000,000 | 06 Jan, 2016 | - | 26 Feb, 2019 | Closed |
| MANAPPURAM FINANCE LIMITED | MANAPPURAM HOUSE | 500,000,000 | 24 Dec, 2015 | - | 30 Mar, 2016 | Closed |
| Hero FinCorp Limited | VASANT VIHAR | 150,000,000 | 30 Dec, 2015 | - | 26 Feb, 2019 | Closed |
| RBL Bank Limited | 350,000,000 | 28 Jan, 2016 | - | 27 Feb, 2018 | Closed | |
| STATE BANK OF HYDERABAD | 1ST FLOOR | 100,000,000 | 13 Jan, 2016 | - | 04 Jun, 2019 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 200,000,000 | 30 Jan, 2016 | - | 09 May, 2018 | Closed |
| United Bank of India | NO.117, ARMENIAN STREET | 200,000,000 | 18 Feb, 2016 | - | 18 Mar, 2019 | Closed |
| LAKSHMI VILAS BANK LIMITED | KARUR | 80,000,000 | 19 Feb, 2016 | - | 13 Oct, 2022 | Closed |
| LAKSHMI VILAS BANK LIMITED | KARUR | 120,000,000 | 19 Feb, 2016 | - | 13 Oct, 2022 | Closed |
| Others | Mylapore | 1,500,000,000 | 23 Dec, 2019 | - | 28 Jun, 2022 | Closed |
| Axis Bank Limited | ROUND WEST | 1,000,000,000 | 05 Sep, 2019 | 08 Jun, 2022 | - | Open |
| Others | 265, TTK Road, | 500,000,000 | 21 Jan, 2020 | - | 22 Jun, 2022 | Closed |
| Others | 250,000,000 | 23 Nov, 2016 | - | 23 Jul, 2022 | Closed | |
| Others | DR. ANNIE BESANT ROAD, WORLI, | 1,000,000,000 | 08 Nov, 2016 | - | 14 Jul, 2022 | Closed |
| Others | T. Nagar | 400,000,000 | 13 Jan, 2017 | - | 28 Jun, 2022 | Closed |
| Bank of India | Anna Salai, | 250,000,000 | 25 Jan, 2017 | - | 30 Jun, 2022 | Closed |
| Axis Bank Limited | Club House Road, Anna Salai | 2,500,000,000 | 28 Jun, 2022 | - | - | Open |
| Others | Thandalam Village, Sriperumbudur Taluk, | 200,000,000 | 27 Mar, 2017 | - | 24 Jun, 2022 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 830,000,000 | 28 Mar, 2017 | - | 11 Jul, 2022 | Closed |
| Others | 500,000,000 | 27 Sep, 2017 | - | 07 Jul, 2022 | Closed | |
| Others | Fort, Mumbai | 1,500,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | Ground Floor, Karumuthu Nilayam | 300,000,000 | 16 Nov, 2017 | - | 03 Aug, 2022 | Closed |
| Bank of India | IV Floor, Tarapore Towers, 826,Anna Salai | 300,000,000 | 18 Nov, 2017 | - | 30 Jun, 2022 | Closed |
| Standard Chartered Bank | 187,500,000 | 27 Aug, 2021 | - | 14 Jul, 2022 | Closed | |
| Axis Bank Limited | (OLD No 2),CLUB HOUSE ROAD,ANNA SALAI | 650,000,000 | 25 Sep, 2018 | - | 03 Aug, 2022 | Closed |
| Others | Nungambakkam | 700,000,000 | 29 Aug, 2016 | - | 11 Jul, 2022 | Closed |
| Others | 250,000,000 | 10 Dec, 2018 | - | 23 Jul, 2022 | Closed | |
| Others | Nehru Place | 300,000,000 | 13 Jun, 2019 | - | 11 Jul, 2022 | Closed |
| Others | 1,650,000,000 | 28 Jun, 2019 | - | 07 Jul, 2022 | Closed | |
| Others | NUNGAMBAKKAM | 2,500,000,000 | 17 Jun, 2020 | - | 11 Jul, 2022 | Closed |
| Others | 600,000,000 | 26 Aug, 2019 | - | 22 Jun, 2022 | Closed | |
| Axis Bank Limited | Anna Salai | 600,000,000 | 29 Oct, 2019 | - | 03 Aug, 2022 | Closed |
| Others | Old Padra Road | 400,000,000 | 01 Nov, 2018 | - | 20 Jul, 2022 | Closed |
| Others | 200,000,000 | 22 Sep, 2017 | - | 22 Jun, 2022 | Closed | |
| Others | 300,000,000 | 27 Mar, 2017 | - | 24 Jun, 2022 | Closed | |
| Others | Mylapote, Chennai | 2,000,000,000 | 16 Sep, 2021 | - | 28 Jun, 2022 | Closed |
| Others | Old Padra Road | 2,000,000,000 | 29 Jul, 2019 | - | 20 Jul, 2022 | Closed |
| Others | No.769, Mount Road, Anna Salai | 500,000,000 | 22 Jan, 2018 | - | 25 Jul, 2022 | Closed |
| Others | 500,000,000 | 25 Sep, 2019 | - | 23 Jul, 2022 | Closed | |
| Others | Bandra Kurla Complex, Bandra (East), | 1,500,000,000 | 23 Mar, 2022 | - | - | Open |
| Others | Mylapore, Chennai | 1,000,000,000 | 09 Mar, 2022 | - | - | Open |
| Indian Overseas Bank | Cathedral Road | 500,000,000 | 28 Mar, 2022 | - | - | Open |
| Indian Bank | 2ND FLOOR, 480, ANNA SALAI, NANDANAM | 900,000,000 | 29 Mar, 2022 | - | - | Open |
| Standard Chartered Bank | 3,490,000,000 | 09 Apr, 2018 | 20 Oct, 2023 | - | Open | |
| Others | 1,250,000,000 | 14 Sep, 2018 | - | 09 May, 2022 | Closed | |
| Others | Gandhi Salai, Kandhanchavadi, Perungudi | 560,000,000 | 10 Jun, 2019 | - | 13 Jun, 2022 | Closed |
| Others | VASANT VIHAR | 700,000,000 | 23 Dec, 2019 | - | 14 Apr, 2022 | Closed |
| Others | Free Press Journal Marg, | 200,000,000 | 07 Jan, 2020 | - | 22 Jun, 2022 | Closed |
| Others | SALT LAKE | 1,500,000,000 | 09 Jan, 2020 | - | 22 Jun, 2022 | Closed |
| Others | Federal Towers, T B Road, Mission Quarters | 300,000,000 | 22 Jan, 2020 | - | 20 Jun, 2022 | Closed |
| Others | Ballard Estate, | 284,000,000 | 01 Feb, 2020 | 07 Mar, 2022 | 31 Mar, 2023 | Closed |
| Others | GANDHI MARG, CONNAUGHT PLACE | 500,000,000 | 11 May, 2020 | - | 23 May, 2022 | Closed |
| Karnataka Bank Ltd. | Kodambakkam | 500,000,000 | 30 Dec, 2020 | - | 06 Apr, 2022 | Closed |
| Others | Prabhadevi, Mumbai | 750,000,000 | 04 Oct, 2021 | - | 12 Apr, 2022 | Closed |
| Others | NH4, Sriperumbudur, Kancheepuram District, | 250,000,000 | 07 Mar, 2022 | - | 28 Mar, 2024 | Closed |
| Others | BN Block, Sector -V, Salt Lake City | 2,000,000,000 | 09 Mar, 2022 | - | 03 Apr, 2024 | Closed |
| Others | Mylapore, Chennai | 1,000,000,000 | 09 Mar, 2022 | - | - | Open |
| Others | Prabhadevi, Mumbai | 750,000,000 | 07 Mar, 2022 | - | - | Open |
| Others | Mariam Apartment, Mahakali Caves Road | 200,000,000 | 30 Mar, 2019 | - | 24 Jun, 2022 | Closed |
| Others | Nungambakkam, | 4,000,000,000 | 12 Jan, 2022 | - | - | Open |
| UCO Bank | No. 328, UCO Bank Building, Thambuchetty Street, | 500,000,000 | 10 Jan, 2022 | - | - | Open |
| Others | Bhusari Colony (Right), Kothrud | 730,000,000 | 20 Aug, 2021 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 400,000,000 | 30 Aug, 2021 | - | - | Open |
| Others | ST Nagar, TB Road, Mission Quarters | 500,000,000 | 06 Sep, 2021 | - | - | Open |
| Others | CBD Belapur, Navi Mumbai | 300,000,000 | 03 Sep, 2021 | - | - | Open |
| Others | Rayala Towers, Annasalai, | 2,000,000,000 | 29 Sep, 2021 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 5 and 7, Cathedral Road | 750,000,000 | 07 Sep, 2021 | - | 07 Mar, 2024 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 300,000,000 | 30 Sep, 2021 | - | 01 Feb, 2023 | Closed |
| IDBI Bank Limited | Saidapet | 750,000,000 | 13 Sep, 2021 | - | - | Open |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 750,000,000 | 27 Sep, 2021 | - | - | Open |
| Others | SALAI, OMR,KANDHANCHAVADI | 350,000,000 | 16 Sep, 2021 | - | 09 Oct, 2023 | Closed |
| Others | Opp. Nehru Place Metro Station, Nehru place, | 300,000,000 | 21 Aug, 2021 | - | 03 Oct, 2023 | Closed |
| Others | No.769, Anna Salai, Chennai | 750,000,000 | 28 Sep, 2021 | - | - | Open |
| Others | PO Anna Road, S.Dist & Dist Chennai | 1,500,000,000 | 27 Sep, 2021 | - | 10 Oct, 2022 | Closed |
| Others | Bhusari Colony (Right), Kothrud | 1,450,000,000 | 16 Sep, 2021 | - | - | Open |
| Others | Off Pune Ahmednagar Road, Viman Nagar | 600,000,000 | 29 Sep, 2021 | - | - | Open |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 330,000,000 | 02 Nov, 2021 | - | - | Open |
| Others | 6, LYONS RANGE, TURNER MORRISON HOUSE | 750,000,000 | 09 Nov, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 29 Jul, 2021 | - | - | Open |
| Others | ST Nagar,TB Road, Mission Quarters | 500,000,000 | 06 Sep, 2021 | - | - | Open |
| Others | NUNGAMBAKKAM | 500,000,000 | 06 Jan, 2020 | - | - | Open |
| State Bank of India | 1st/2nd Floor, Vankarath Towers, NH By-pass Junction Padivattom, | 14,190,000,000 | 20 Jan, 2020 | 09 Jan, 2024 | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 5 and 7, Cathedral Road | 1,000,000,000 | 25 Feb, 2020 | - | 17 Aug, 2022 | Closed |
| Syndicate Bank | Thrissur | 500,000,000 | 28 Feb, 2020 | - | 11 Apr, 2023 | Closed |
| Others | Mylapore | 4,000,000,000 | 19 Mar, 2020 | - | 12 Oct, 2022 | Closed |
| Bank of India | 4th Floor, Tarapore Towers, 826, Anna Salai | 750,000,000 | 11 Mar, 2020 | - | 31 Dec, 2022 | Closed |
| SIDBI | 2,000,000,000 | 30 Apr, 2020 | - | 25 May, 2023 | Closed | |
| Others | No.769, Mount Road, Anna Salai | 190,000,000 | 24 Jun, 2020 | - | 14 Oct, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 500,000,000 | 22 Jun, 2020 | - | 03 May, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 500,000,000 | 24 Aug, 2020 | - | 31 May, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 200,000,000 | 24 Aug, 2020 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 439,998,240 | 26 Aug, 2020 | - | 10 Oct, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 250,000,000 | 02 Sep, 2020 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 850,000,000 | 17 Sep, 2020 | - | 05 Sep, 2023 | Closed |
| Others | ALWAYE | 500,000,000 | 29 Sep, 2020 | - | 03 Oct, 2022 | Closed |
| Others | RAJIV GANDHI SALAI, KANDHANCHAWADI,PERUNGUDI TALUK | 350,000,000 | 29 Sep, 2020 | - | 30 Sep, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 1,000,000,000 | 20 Oct, 2020 | - | 29 Aug, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 250,000,000 | 17 Oct, 2020 | - | 31 May, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 500,000,000 | 27 Nov, 2020 | - | 12 Sep, 2022 | Closed |
| Others | 250,000,000 | 19 Jan, 2021 | - | - | Open | |
| Others | 350,000,000 | 20 Jan, 2021 | - | 13 Feb, 2023 | Closed | |
| Others | MYLAPORE, CHENNAI | 1,500,000,000 | 20 Jan, 2021 | - | 04 Jan, 2024 | Closed |
| Others | 600,000,000 | 29 Jan, 2021 | - | 08 Mar, 2023 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 1,000,000,000 | 06 Jan, 2021 | - | 29 Aug, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 1,500,000,000 | 06 Jan, 2021 | - | 10 Nov, 2022 | Closed |
| IDBI Bank Limited | 115 Anna Salai, Saidapet | 1,000,000,000 | 16 Feb, 2021 | - | 25 Apr, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | R. KAMANI MARG, BALLARD ESTATE | 750,000,000 | 06 Jan, 2021 | - | 21 Oct, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | No.5 & 7, Cathedral Road, | 1,000,000,000 | 13 Feb, 2021 | - | 20 Apr, 2023 | Closed |
| Axis Bank Limited | Club House Road,Anna Salai | 1,000,000,000 | 16 Feb, 2021 | - | 05 Apr, 2023 | Closed |
| Others | Nungambakkam, | 1,000,000,000 | 22 Feb, 2021 | - | - | Open |
| Indian Bank | IInd FLOOR, KHIVRAJ COMPLEX, NANDANAM | 2,000,000,000 | 25 Mar, 2021 | - | 28 Feb, 2023 | Closed |
| Others | Old Padra Road | 4,000,000,000 | 30 Mar, 2021 | - | 29 Aug, 2023 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,500,000,000 | 25 Mar, 2021 | - | - | Open |
| Others | Nungambakkam, | 1,000,000,000 | 25 Mar, 2021 | - | - | Open |
| Others | 27/29, Ambalal Doshi Marg Fort | 1,000,000,000 | 30 Mar, 2021 | - | 30 Mar, 2024 | Closed |
| Others | Suite 2110, | 1,124,850,000 | 22 Apr, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 30 Mar, 2021 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 300,000,000 | 30 Jun, 2021 | - | - | Open |
| Others | NH4, Sriperumbudur, Kancheepuram District | 250,000,000 | 19 Jul, 2021 | - | 08 Aug, 2023 | Closed |
| Others | ST Nagar, TB Road, Mission Quarters | 500,000,000 | 03 Aug, 2021 | - | 25 Aug, 2023 | Closed |
| Others | Chennai | 250,000,000 | 26 Jul, 2021 | - | 02 Dec, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 250,000,000 | 31 Jul, 2021 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 31 Jul, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 13 Jul, 2021 | - | 03 Aug, 2023 | Closed |
| Others | 2,000,000,000 | 26 Aug, 2021 | - | 07 Sep, 2023 | Closed | |
| YES BANK LIMITED | Santacruz (East), | 1,350,000,000 | 10 Aug, 2021 | - | 07 Sep, 2023 | Closed |
| Others | NH By-Pass junction, Padivattom, | 750,000,000 | 28 Sep, 2015 | 30 Jul, 2018 | 23 Oct, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 19 Aug, 2016 | - | 26 Sep, 2019 | Closed |
| Others | Thandalam Village, Sriperumbudur Taluk, | 150,000,000 | 15 Sep, 2016 | - | 11 Feb, 2019 | Closed |
| Others | NH4, Sriperumbudur, Kancheepuram District, | 200,000,000 | 26 Sep, 2016 | - | 04 Jun, 2018 | Closed |
| Others | 500,000,000 | 24 Oct, 2016 | - | 02 Nov, 2018 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 28 Sep, 2016 | 28 Aug, 2017 | 16 Oct, 2019 | Closed |
| Others | VASANT VIHAR | 200,000,000 | 14 Oct, 2016 | - | 23 Jan, 2020 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 380,000,000 | 04 Nov, 2016 | - | 14 Nov, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 400,000,000 | 20 Sep, 2016 | - | 20 Aug, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 09 Nov, 2016 | - | 23 May, 2019 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 200,000,000 | 14 Dec, 2016 | - | 13 Mar, 2019 | Closed |
| Others | Nungambakkam | 1,000,000,000 | 05 Dec, 2016 | - | 17 Oct, 2022 | Closed |
| Others | SPENCER PLAZA, ANNA SALAI | 250,000,000 | 09 Feb, 2017 | - | 21 Oct, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 09 Nov, 2016 | - | 21 May, 2019 | Closed |
| Others | 250,000,000 | 22 Feb, 2017 | - | 15 Jul, 2020 | Closed | |
| Others | GANDHI NAGAR, ADAYAR | 300,000,000 | 27 Mar, 2017 | - | 07 Aug, 2020 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,000,000 | 04 Sep, 2017 | 19 Jan, 2021 | 19 Jan, 2023 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 100,000,000 | 13 Sep, 2017 | - | 07 Nov, 2022 | Closed |
| Others | Rajiv Gandhi Salai (OMR),Kandhanchavadi, Perungudi | 300,000,000 | 30 Aug, 2017 | - | 23 Oct, 2019 | Closed |
| Others | Nungambakkam | 1,000,000,000 | 31 Aug, 2017 | - | 13 Feb, 2023 | Closed |
| Others | . | 750,000,000 | 06 Nov, 2017 | - | 13 Mar, 2020 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 24 Nov, 2017 | 27 Nov, 2017 | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 500,000,000 | 05 Feb, 2018 | - | 29 Oct, 2022 | Closed |
| Others | Gandhi Marg, Connaught Place, | 250,000,000 | 19 Feb, 2018 | - | 10 Jun, 2020 | Closed |
| Others | Thrissur 680001 | 500,000,000 | 02 Mar, 2018 | - | 04 Jan, 2021 | Closed |
| Others | T. Nagar | 300,000,000 | 22 Feb, 2018 | - | 20 Jan, 2021 | Closed |
| Others | Jupiter Mills Compound, Senapati Bapat Marg, | 750,000,000 | 22 Feb, 2018 | - | 16 Nov, 2022 | Closed |
| Others | NH4, Sriperumbudur, Kancheepuram | 200,000,000 | 09 Mar, 2018 | - | 20 Jul, 2021 | Closed |
| Others | SALT LAKE | 500,000,000 | 17 Apr, 2018 | - | 11 Oct, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 04 May, 2018 | - | 26 Sep, 2023 | Closed |
| Others | 500,000,000 | 14 Aug, 2018 | - | 24 Nov, 2020 | Closed | |
| Others | Guindy | 300,000,000 | 25 Sep, 2018 | - | 01 Nov, 2022 | Closed |
| Others | NUNGAMBAKKAM | 1,110,000,000 | 15 Oct, 2018 | - | 07 Feb, 2024 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 350,000,000 | 11 Jan, 2019 | - | 12 Jul, 2021 | Closed |
| Axis Bank Limited | ROUND WEST | 500,000,000 | 22 Mar, 2019 | - | 03 Oct, 2022 | Closed |
| Others | NUNGAMBAKKAM | 650,000,000 | 27 Mar, 2019 | - | - | Open |
| Others | Mylapore | 500,000,000 | 02 May, 2019 | - | 20 Oct, 2022 | Closed |
| YES BANK LIMITED | Dr. RadhaKrishnan Salai, Chennai | 1,000,000,000 | 06 May, 2019 | - | 13 Jul, 2021 | Closed |
| Others | Highways, NH-4, Sriperumbudur, Kancheepuram | 250,000,000 | 25 Mar, 2019 | - | 20 Jul, 2021 | Closed |
| Others | Road, Kandanchavadi | 500,000,000 | 28 May, 2019 | - | 29 Oct, 2022 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 180,000,000 | 14 Jun, 2019 | - | 07 Nov, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, lower parel | 250,000,000 | 14 Jun, 2019 | - | 21 Nov, 2022 | Closed |
| Others | NUNGAMBAKKAM | 2,000,000,000 | 24 Jun, 2019 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 245,000,000 | 10 Jun, 2019 | - | 21 Dec, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 750,000,000 | 15 Jul, 2019 | - | 10 Nov, 2022 | Closed |
| Others | GANDHI MARG, CONNAUGHT PLACE | 500,000,000 | 08 Jul, 2019 | - | 09 Aug, 2021 | Closed |
| Others | NO. 2 N S C BOSE ROAD, PARRYS | 100,000,000 | 19 Jul, 2019 | - | 27 Oct, 2022 | Closed |
| Others | CONTONMENT | 1,000,000,000 | 13 Aug, 2019 | - | 04 Aug, 2020 | Closed |
| United Bank of India | 200,000,000 | 04 Oct, 2019 | - | 21 Oct, 2022 | Closed | |
| Others | 200,000,000 | 31 Oct, 2019 | - | 30 Sep, 2022 | Closed | |
| Others | Mylapore | 500,000,000 | 28 Nov, 2019 | - | 08 Mar, 2023 | Closed |
| Indian Bank | GANDHI NAGAR, ADAYAR | 300,000,000 | 31 Dec, 2019 | - | 02 May, 2023 | Closed |
| Others | Ballard Estate, | 700,000,000 | 06 Mar, 2020 | - | 15 Mar, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,724,498,275 | 25 Sep, 2020 | - | 26 Oct, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 250,000,000 | 22 Jan, 2019 | - | 10 Nov, 2022 | Closed |
| Others | THAMBU CHETTY STREET, GEORGE TOWN | 250,000,000 | 27 Mar, 2017 | - | 19 Aug, 2020 | Closed |
| Others | ANNA SALAI | 200,000,000 | 24 Mar, 2017 | - | 14 Aug, 2020 | Closed |
| Others | Ground Floor, 192, Anna Salai, | 250,000,000 | 27 Oct, 2016 | - | 27 Nov, 2018 | Closed |
| Others | MANAPPURAM HOUSE | 250,000,000 | 30 Aug, 2016 | - | 30 Mar, 2017 | Closed |
| Others | 328,Thambu Chetty Street | 200,000,000 | 18 Aug, 2016 | - | 31 Aug, 2018 | Closed |
| Others | 22A, Cathedral Road | 150,000,000 | 15 Sep, 2016 | - | 18 Oct, 2019 | Closed |
| Others | 300,000,000 | 03 Jan, 2017 | - | 14 Jan, 2020 | Closed | |
| Others | 100,000,000 | 03 May, 2017 | - | 21 Oct, 2022 | Closed | |
| Others | 297, CATHEDRAL ROAD, | 200,000,000 | 21 Apr, 2017 | - | 31 Jul, 2020 | Closed |
| Others | Ganpatrao Kadam Marg, Lower Parel | 500,000,000 | 11 Oct, 2018 | - | 17 Sep, 2019 | Closed |
| Others | Shadi Kampur, Main Patel Road | 250,000,000 | 24 Aug, 2018 | - | 15 Oct, 2022 | Closed |
| Others | CONTONMENT | 1,000,000,000 | 30 Dec, 2019 | - | 04 Aug, 2020 | Closed |
Registered Details
CIN
U65923TN2007PLC064550
PAN
U65923TN2007PLC064550
Incorporation
1 years , 8 month
Company Email
cs@asirvad.in
Paid up Capital
₹ 2,002,833,720
Authorised Capital
₹ 3,000,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)
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 |
|
|
|
|
|
| Operating profit |
|
|
|
|
|
| Net profit |
|
|
|
|
|
| Gross margin |
|
|
|
|
|
| Operating margin |
|
|
|
|
|
| Net margin |
|
|
|
|
|
| Networth |
|
|
|
|
|
| Borrowings |
|
|
|
|
|
| Assets |
|
|
|
|
|
| Debt to equity |
|
|
|
|
|
| Current ratio |
|
|
|
|
|
| ROE |
|
|
|
|
|
| Days payable |
|
|
|
|
|
| WC days |
|
|
|
|
|
Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
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| Operating margin % | |
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| Other income | |||
| Interest | |
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| Depreciation | |
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| Exceptional items | |||
| Profit before tax | |||
| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
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| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
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| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
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| Return on Equity | |||
| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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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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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of Asirvad Micro Finance Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Asirvad Micro Finance Limited
| 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 Asirvad Micro Finance Limited
| 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 Asirvad Micro Finance Limited
| 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 Asirvad Micro Finance Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Asirvad Micro Finance Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Asirvad Micro Finance Limited
What is ASIRVAD MICRO FINANCE LIMITED ?
ASIRVAD MICRO FINANCE LIMITED having CIN U65923TN2007PLC064550 is 1 years , 8 month old Public Indian Company incorporated with MCA on 25 Sep 2023. ASIRVAD MICRO FINANCE 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 Chennai with an Authorized Share Capital of 3,000,000,000 and paid-up capital is 2,002,833,720.
What is the CIN of ASIRVAD MICRO FINANCE LIMITED?
CIN of ASIRVAD MICRO FINANCE LIMITED is U65923TN2007PLC064550.
Where is ASIRVAD MICRO FINANCE LIMITED located?
Address of ASIRVAD MICRO FINANCE LIMITED is 9th floor, no.9,club house road anna salai,chennai,tamil nadu,india-600002,.
Who are the directors of ASIRVAD MICRO FINANCE LIMITED ?
The company has 27 directors/key management personnel Ramanathan Annamalai,thotanchath Balakrishnan,manoharan Thanniyath,pushya Sitaraman,harshan Kollara Sankarakutty,subrata Kumar Mitra,desh Dogra,gautam Saigal,aparna Menon,rajesh Namboodiripad,blangat Raveendra Babu,abhijit Sen,vazhappully Nandakumar,raja Vaidyanathan Sattanathapuram,subrata Kumar Mitra,anita Belani,blangat Raveendra Babu,satish Nair,thotanchath Balakrishnan,pushya Sitaraman,abhijit Sen,vazhappully Nandakumar,sumitha Nandan,raja Vaidyanathan Sattanathapuram,ramanathan Annamalai,desh Dogra,gautam Saigal,
What is the contact details of ASIRVAD MICRO FINANCE LIMITED ?
Email : cs@asirvad.in
Address : 9th Floor, No.9,Club House Road Anna Salai Chennai Tamil Nadu India 600002
What does ASIRVAD MICRO FINANCE LIMITED do?
ASIRVAD MICRO FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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