S V CREDITLINE LIMITED
S V CREDITLINE LIMITED having CIN U71290DL1996PLC081376 is 28 years , 9 month & 16 days old Public Indian Company incorporated on 22 Aug 1996. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,800,000,000 and its paid up capital is Rs. 1,051,487,880. It's NIC code is 71290 (which is part of its CIN).
As per the NIC code, it is involved in Renting Of Other Machinery And Equipment N.E.C. . S V CREDITLINE 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 09-26-2023. Directors of S V CREDITLINE LIMITED are Sundeep Kalsi and Anil Kumar Jha.
S V CREDITLINE LIMITED ' Corporate Identification Number (CIN) is U71290DL1996PLC081376 and its registration number is 081376. Users may contact S V CREDITLINE LIMITED on its Email address - CS@SVCL.IN Registered address of S V CREDITLINE LIMITED is 201, Empire Apartments,New Delhi,Delhi,India-110030. Current status of S V CREDITLINE LIMITED is - Active.
Key Indicators
as on 07/06/2025
as on 07/06/2025
Company Information
| CIN | U71290DL1996PLC081376 |
|---|---|
| Company Status | Active |
| Registration Number | 081376 |
| Date of Incorporation | 08/22/1996 |
| RoC | ROC Delhi |
| Company Age | 28 years & 296 days |
| Authorized Capital | ₹ 1800000000 |
| Paid-up capital | ₹ 1051487880 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Renting Of Other Machinery And Equipment N.E.C. |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | CS@SVCL.IN |
|---|---|
| Address | 201, Empire Apartments New Delhi Delhi India 110030 |
| Website | svcl.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/22/2023 | 06645361 | *****9409P | 1 years | |
| Director | 11/17/2023 | 07001905 | *****8392R | 1 years | |
| Director | 02/01/2024 | 02399890 | *****6181J | 1 years | |
| Director | 07/31/2008 | 00012115 | *****7424F | 16 years | |
| Director | 08/27/2024 | 00169907 | *****6879P | 0 years | |
| Director | 02/08/2023 | 07135150 | *****9672Q | 2 years | |
| Director | 10/03/2023 | 00865794 | *****9688R | 1 years | |
| Director | 05/06/2024 | 07214600 | *****8084E | 1 years | |
| Director | 03/31/2023 | 07170423 | *****2563P | 2 years | |
| Director | 11/24/2023 | 01493597 | *****8999D | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
30,00,000.00 | 2 | Delhi | |
|
Active
|
79,43,06,730.00 | 1 | Delhi | |
|
Active
|
40,00,000.00 | 2 | Haryana | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Strike Off
|
2,42,950.00 | 2 | Karnataka | |
|
Active
|
26,11,87,500.00 | 1 | Delhi | |
|
Active
|
9,70,00,000.00 | 1 | Delhi | |
|
Active
|
1,00,000.00 | 1 | Delhi | |
|
Active
|
1,00,000.00 | 1 | Delhi | |
|
Active
|
6,86,45,000.00 | 1 | Delhi | |
|
Active
|
25,00,000.00 | 1 | Delhi | |
|
Active
|
74,21,52,700.00 | 1 | Delhi | |
|
Amalgamated
|
20,20,00,000.00 | 1 | Delhi | |
|
Strike Off
|
1,00,000.00 | 1 | Delhi | |
|
Active
|
3,12,59,33,920.00 | 1 | Delhi | |
|
Strike Off
|
1,00,000.00 | 1 | Delhi | |
|
Active
|
8,50,00,000.00 | 1 | Delhi | |
|
Active
|
20,00,000.00 | 1 | Delhi | |
|
Active
|
6,68,40,000.00 | 1 | Delhi | |
|
Active
|
2,95,10,000.00 | 1 | Delhi | |
|
Strike Off
|
26,10,000.00 | 1 | Delhi | |
|
Active
|
1,20,000.00 | 1 | Delhi | |
|
Active
|
3,00,65,000.00 | 1 | Delhi | |
|
Active
|
3,96,13,11,940.00 | 2 | Maharashtra | |
|
Active
|
10,43,50,300.00 | 1 | Delhi | |
|
Active
|
15,68,000.00 | 1 | Delhi | |
|
Active
|
86,19,50,000.00 | 1 | Delhi | |
|
Active
|
3,36,71,37,510.00 | 2 | Tamil Nadu | |
|
Active
|
30,07,000.00 | 2 | Delhi | |
|
Strike Off
|
30,00,000.00 | 2 | Delhi | |
|
Active
|
52,14,47,258.00 | 2 | Rajasthan | |
|
Active
|
4,83,46,870.00 | 2 | ||
|
Active
|
2,47,83,77,680.00 | 2 | Delhi | |
|
Active
|
41,51,00,000.00 | 2 | Maharashtra | |
|
Active
|
10,40,00,00,000.00 | 1 | Delhi | |
|
Active
|
50,00,000.00 | 3 | Delhi | |
|
Active
|
4,91,30,000.00 | 2 | Delhi | |
|
Strike Off
|
3,38,60,000.00 | 2 | Delhi | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Active
|
1,00,000.00 | 2 | Delhi | |
|
Active
|
1,00,000.00 | 2 | Delhi | |
|
Active
|
1,00,000.00 | 2 | Haryana | |
|
Active
|
32,72,80,14,890.00 | 2 | Gujarat |
Charges on assets
Others
No. of Loans: 133
Total Amount: 19,876,500,000.00 cr
UCO Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 9
Total Amount: 990,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 5
Total Amount: 1,197,000,000.00 cr
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 4
Total Amount: 105,000,000.00 cr
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 7
Total Amount: 155,000,000.00 cr
Reliance Consumer Finance Private Limited
No. of Loans: 1
Total Amount: 20,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 27
Total Amount: 983,000,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 175,000,000.00 cr
Punjab National Bank
No. of Loans: 1
Total Amount: 100,000,000.00 cr
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 3
Total Amount: 200,000,000.00 cr
Central Bank of India
No. of Loans: 1
Total Amount: 50,000,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 32
Total Amount: 1,710,000,000.00 cr
IDBI Bank Limited
No. of Loans: 4
Total Amount: 450,000,000.00 cr
Union Bank of India
No. of Loans: 2
Total Amount: 150,000,000.00 cr
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 4
Total Amount: 450,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 2
Total Amount: 150,000,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 3
Total Amount: 540,000,000.00 cr
DEVELOPMENT CREDIT BANK LTD.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
THE RATNAKAR BANK LIMITED
No. of Loans: 5
Total Amount: 350,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 3
Total Amount: 237,500,000.00 cr
AXIS BANK LTD.
No. of Loans: 3
Total Amount: 300,000,000.00 cr
DCB BANK LIMITED
No. of Loans: 6
Total Amount: 350,000,000.00 cr
Canara Bank
No. of Loans: 3
Total Amount: 400,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 150,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 75,000,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 2
Total Amount: 132,000,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 100,000,000.00 cr
VIJAYA BANK
No. of Loans: 1
Total Amount: 100,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 6
Total Amount: 1,035,000,000.00 cr
ESSEL FINANCE BUSINESS LOANS LIMITED
No. of Loans: 2
Total Amount: 20,000,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 2
Total Amount: 220,000,000.00 cr
RELIANCE HOME FINANCE LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
RBL Bank Limited
No. of Loans: 1
Total Amount: 100,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI)
No. of Loans: 1
Total Amount: 180,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 3
Total Amount: 500,000,000.00 cr
BHARATIYA MAHILA BANK LIMITED
No. of Loans: 1
Total Amount: 40,000,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 90,000,000.00 cr
Hero FinCorp Limited
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Axis Trustee Services Limited
No. of Loans: 1
Total Amount: 30,000,000.00 cr
AU FINANCIERS (INDIA) LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
FAMILY CREDIT LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Vijaya Bank
No. of Loans: 1
Total Amount: 100,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 940,000,000.00 cr
SIDBI
No. of Loans: 1
Total Amount: 500,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Prabhadevi, Mumbai | 500,000,000 | 01 Jul, 2024 | - | - | Open |
| Others | SALT LAKE CITY KOLKATA | 90,000,000 | 29 Jun, 2024 | - | - | Open |
| UCO Bank | 5, Parliament Street, | 500,000,000 | 24 Jun, 2024 | - | - | Open |
| Others | 400,000,000 | 22 May, 2024 | - | - | Open | |
| Others | 10,000,000 | 22 May, 2024 | - | - | Open | |
| Others | 350,000,000 | 19 Apr, 2024 | - | - | Open | |
| Others | A43, 4th Floor, Road No. 92, Jubilee Hills, Telangana | 200,000,000 | 29 Mar, 2024 | - | - | Open |
| Others | Green Park | 300,000,000 | 14 Mar, 2024 | - | - | Open |
| Others | LOWER PAREL, MUMBAI | 150,000,000 | 30 Jan, 2024 | - | - | Open |
| Others | CONTONMENT | 1,000,000,000 | 30 Dec, 2023 | - | - | Open |
| Others | PATANG HOTEL | 125,000,000 | 27 Dec, 2023 | - | - | Open |
| Others | PATANG HOTEL | 125,000,000 | 27 Dec, 2023 | - | - | Open |
| Others | 125,000,000 | 27 Dec, 2023 | - | - | Open | |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 125,000,000 | 27 Dec, 2023 | - | - | Open |
| Others | 250,000,000 | 19 Dec, 2023 | - | - | Open | |
| Others | HARRINGTON ROAD, CHETPET, CHENNAI, TAMIL NADU | 50,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | 500,000,000 | 16 Oct, 2023 | - | - | Open | |
| Others | Harrington Road, Chetpet, Chennai, Tamil Nadu, | 1,000,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | Off Domlur Koramangala Inner Rg Rd, Next to EGL,Challaghatta, Bangalore, Bangalore, Karnataka | 170,000,000 | 30 Sep, 2023 | - | - | Open |
| Others | Off. Horniman Circle, Fort, | 40,000,000 | 16 Mar, 2016 | - | 02 May, 2018 | Closed |
| Others | CUFFE PARADE | 300,000,000 | 03 Mar, 2016 | - | 13 Mar, 2018 | Closed |
| Others | VASANT VIHAR | 100,000,000 | 29 Mar, 2016 | - | 02 Jul, 2019 | Closed |
| Others | SALT LAKE | 100,000,000 | 26 Feb, 2016 | - | 06 Mar, 2018 | Closed |
| Others | IITM Research Park, Taramani | 100,000,000 | 17 Mar, 2016 | - | 25 Sep, 2017 | Closed |
| Others | 100,000,000 | 30 Mar, 2016 | - | 02 May, 2018 | Closed | |
| Others | Harrington Road, Chetpet | 200,000,000 | 11 May, 2016 | - | 22 May, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 01 Jun, 2016 | - | 25 Jul, 2018 | Closed |
| Others | 100,000,000 | 07 Jun, 2016 | - | 10 Jul, 2018 | Closed | |
| Others | Ashok Marg | 150,000,000 | 03 Jun, 2016 | - | 02 Aug, 2019 | Closed |
| Others | Senapati Bapat Marg, Elphinstone, | 150,000,000 | 29 Jun, 2016 | - | 18 Feb, 2020 | Closed |
| Others | IITM Research Park, Taramani | 100,000,000 | 30 Jul, 2016 | - | 07 Feb, 2018 | Closed |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 37,500,000 | 02 Aug, 2016 | - | 20 Aug, 2018 | Closed |
| Others | SALT LAKE | 400,000,000 | 27 Jul, 2016 | - | 30 Oct, 2018 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 70,000,000 | 20 Aug, 2016 | - | 15 May, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 31 Aug, 2016 | - | 09 Jan, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 416,500,000 | 19 Aug, 2016 | - | 13 Sep, 2019 | Closed |
| Others | HUDA COMMERCIAL COMPLEX,SECTOR-14 | 250,000,000 | 18 Oct, 2016 | - | 10 Sep, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 250,000,000 | 31 Jan, 2017 | - | 18 Jun, 2019 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 09 Mar, 2017 | - | 20 Sep, 2018 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 300,000,000 | 23 Feb, 2017 | - | 10 Oct, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 23 May, 2017 | - | 19 Aug, 2019 | Closed |
| Others | CONTONMENT | 80,000,000 | 20 Jun, 2017 | - | 14 Dec, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jun, 2017 | - | 13 Jul, 2019 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 30,000,000 | 30 Jun, 2017 | - | 22 Jul, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 26 Jul, 2017 | - | 16 Sep, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 16 Sep, 2017 | - | 03 Jan, 2020 | Closed |
| Others | Gurgaon | 100,000,000 | 10 Aug, 2017 | - | 02 Dec, 2021 | Closed |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 50,000,000 | 14 Nov, 2017 | - | 14 Nov, 2019 | Closed |
| Others | Banashankari II Stage | 50,000,000 | 20 Nov, 2017 | - | 17 Dec, 2019 | Closed |
| Others | SANTACRUZ EAST | 200,000,000 | 30 Nov, 2017 | - | 30 Jun, 2021 | Closed |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 50,000,000 | 30 Jan, 2018 | - | 11 Feb, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Feb, 2018 | - | 19 Jun, 2020 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 25,000,000 | 29 Mar, 2010 | - | 25 Jan, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 31 Mar, 2010 | - | 13 Apr, 2012 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 15,000,000 | 07 Apr, 2010 | - | 16 Nov, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 50,000,000 | 02 Jun, 2010 | - | 31 Jan, 2012 | Closed |
| Reliance Consumer Finance Private Limited | Next to Royal Industrial Estate, Wadala | 20,000,000 | 29 Jul, 2010 | - | 23 Sep, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 30,000,000 | 05 Aug, 2010 | - | 29 Feb, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 23 Aug, 2010 | - | 06 Apr, 2011 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 25,000,000 | 23 Sep, 2010 | - | 06 Feb, 2012 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 20,000,000 | 01 Oct, 2010 | - | 30 Apr, 2012 | Closed |
| Punjab National Bank | Mid Corporate Branch | 100,000,000 | 27 Oct, 2010 | - | 28 Sep, 2012 | Closed |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | 20,000,000 | 11 Nov, 2010 | - | 21 Jun, 2012 | Closed | |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Rani Jhansi Road, Jhandewalan Extension | 50,000,000 | 18 Feb, 2011 | - | 28 Apr, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 07 Mar, 2011 | - | 19 Jul, 2011 | Closed |
| Central Bank of India | 50,000,000 | 22 Mar, 2011 | - | 09 Oct, 2012 | Closed | |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 19 Oct, 2010 | - | 21 Dec, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 25,000,000 | 31 Mar, 2011 | - | 17 Apr, 2012 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 50,000,000 | 09 Aug, 2011 | - | 28 Feb, 2013 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 23 Aug, 2011 | - | 05 Mar, 2013 | Closed |
| Union Bank of India | 50,000,000 | 09 Sep, 2011 | - | 30 Jan, 2014 | Closed | |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 30 Sep, 2011 | - | 15 Sep, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 12 Dec, 2011 | - | 27 Nov, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 22 Dec, 2011 | - | 24 Dec, 2012 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Jan, 2012 | - | 23 Jan, 2013 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 50,000,000 | 19 Mar, 2012 | - | 12 Oct, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 28 Mar, 2012 | - | 13 May, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 17 Mar, 2012 | - | 19 Mar, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 May, 2012 | - | 17 Jun, 2013 | Closed |
| CENTRAL BANK OF INDIA | JEEVAN TARA BUILDING, PARLIAMENT STREET | 50,000,000 | 12 Jun, 2012 | - | 09 Dec, 2014 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 40,000,000 | 12 Jul, 2012 | - | 23 Nov, 2013 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 27 Jul, 2012 | - | 26 Aug, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 31 Jul, 2012 | - | 10 Aug, 2013 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 09 Aug, 2012 | - | 12 Mar, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 14 Aug, 2012 | - | 27 Aug, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Aug, 2012 | - | 10 Aug, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Sep, 2012 | - | 02 Nov, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 26 Sep, 2012 | - | 10 Oct, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 29 Oct, 2012 | - | 25 Nov, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 28 Nov, 2012 | - | 22 Jan, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 04 Dec, 2012 | - | 17 Dec, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 13 Dec, 2012 | - | 22 Jan, 2014 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 90,000,000 | 30 Nov, 2012 | 04 Mar, 2014 | 25 Apr, 2016 | Closed |
| DEVELOPMENT CREDIT BANK LTD. | 39, SHAKESPEARE SARANI, | 50,000,000 | 29 Dec, 2012 | - | 22 May, 2014 | Closed |
| IDBI Bank Limited | Jhandewalan Extension | 50,000,000 | 17 Dec, 2012 | - | 26 May, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | VYAPARI PETH | 50,000,000 | 21 Dec, 2012 | - | 25 Feb, 2015 | Closed |
| PUNJAB NATIONAL BANK | A-9, CONNAUGHT PLACE | 100,000,000 | 08 Jan, 2013 | - | 23 Apr, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 07 Feb, 2013 | - | 19 Mar, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 80,000,000 | 02 Feb, 2013 | - | 25 Feb, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 28 Feb, 2013 | - | 14 May, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 21 Mar, 2013 | - | 25 Feb, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 30,000,000 | 28 Mar, 2013 | - | 10 Jul, 2014 | Closed |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 50,000,000 | 20 Mar, 2013 | - | 12 Mar, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | 50,000,000 | 25 Mar, 2013 | - | 15 May, 2015 | Closed | |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 15 May, 2013 | - | 11 Sep, 2013 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 100,000,000 | 06 Jun, 2013 | - | 08 Jul, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 02 Jul, 2013 | - | 08 Apr, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 30 Jun, 2013 | - | 26 Feb, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 20,000,000 | 31 Jul, 2013 | - | 12 Mar, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 30 Jul, 2013 | - | 25 Feb, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 21 Aug, 2013 | - | 25 Feb, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 14 Aug, 2013 | - | 20 Aug, 2014 | Closed |
| Union Bank of India | 100,000,000 | 12 Aug, 2013 | - | 07 Jun, 2016 | Closed | |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Rani Jhansi Road, Jhandewalan Extension | 50,000,000 | 13 Sep, 2013 | - | 28 Aug, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 31 Aug, 2013 | - | 14 May, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 17 Sep, 2013 | - | 19 Sep, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 26 Sep, 2013 | - | 27 Oct, 2014 | Closed |
| THE RATNAKAR BANK LIMITED | 50,000,000 | 06 Nov, 2013 | - | 05 Jan, 2016 | Closed | |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 22 Oct, 2013 | - | 24 Jul, 2015 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 29 Oct, 2013 | - | 12 Mar, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 18 Oct, 2013 | - | 27 Oct, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 27 Nov, 2013 | - | 01 Dec, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 19 Nov, 2013 | - | 23 Nov, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 75,000,000 | 27 Nov, 2013 | - | 26 Feb, 2015 | Closed |
| Canara Bank | Connught circus | 100,000,000 | 21 Dec, 2013 | - | 20 Oct, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 12,000,000 | 26 Dec, 2013 | - | 19 Jan, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Dec, 2013 | - | 12 Oct, 2015 | Closed |
| Axis Bank Limited | 148, BARAKHAMBA ROAD | 50,000,000 | 18 Dec, 2013 | - | 21 Apr, 2016 | Closed |
| PUNJAB NATIONAL BANK | A-9, CONNAUGHT PLACE | 37,500,000 | 22 Jan, 2014 | - | 20 Oct, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 22 Jan, 2014 | - | 02 Nov, 2015 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 100,000,000 | 31 Jan, 2014 | - | 27 Apr, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 11 Feb, 2014 | - | 05 Nov, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 11,000,000 | 30 Jan, 2014 | - | 14 Mar, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 10 Feb, 2014 | - | 14 Mar, 2016 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 40,000,000 | 26 Feb, 2014 | - | 24 Jul, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | 100,000,000 | 19 Mar, 2014 | - | 06 Apr, 2016 | Closed | |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 75,000,000 | 27 Feb, 2014 | - | 17 Nov, 2015 | Closed |
| KOTAK MAHINDRA BANK LIMITED | 14 K .G. Marg, | 75,000,000 | 30 Apr, 2014 | 19 Jan, 2015 | 21 Sep, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 31 Mar, 2014 | - | 02 Nov, 2015 | Closed |
| CENTRAL BANK OF INDIA | Parliament Street | 100,000,000 | 28 Mar, 2014 | - | 27 Oct, 2017 | Closed |
| ING VYSYA BANK LIMITED | SECTOR 22, | 100,000,000 | 24 Mar, 2014 | - | 06 Nov, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 May, 2014 | - | 06 Nov, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 90,000,000 | 23 May, 2014 | - | 19 Jan, 2016 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Rani Jhansi Road, Jhandewalan Extension | 100,000,000 | 26 Jun, 2014 | - | 16 Jun, 2017 | Closed |
| BANK OF MAHARASHTRA | B-29, CONNAUGHT PLACE | 100,000,000 | 10 Jun, 2014 | - | 17 Aug, 2017 | Closed |
| THE RATNAKAR BANK LIMITED | 100,000,000 | 23 Jul, 2014 | - | 04 Aug, 2016 | Closed | |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 75,000,000 | 26 Jun, 2014 | - | 18 Nov, 2015 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 28 Jul, 2014 | - | 09 Oct, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 16 Jun, 2014 | - | 19 Jan, 2016 | Closed |
| VIJAYA BANK | Padam Singh Road, | 100,000,000 | 16 Jul, 2014 | - | 24 Jul, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 27 Aug, 2014 | - | 14 Mar, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 31 Jul, 2014 | - | 03 Feb, 2017 | Closed |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 100,000,000 | 26 Sep, 2014 | - | 20 Oct, 2016 | Closed |
| ESSEL FINANCE BUSINESS LOANS LIMITED | WORLI | 15,000,000 | 08 Sep, 2014 | - | 13 Jan, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 27 Sep, 2014 | - | 06 Nov, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 15,000,000 | 27 Sep, 2014 | - | 01 Apr, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 75,000,000 | 13 Sep, 2014 | - | 18 May, 2016 | Closed |
| ORIENTAL BANK OF COMMERCE | INSTITUTIONAL AREA, GURGAON-122001 | 100,000,000 | 04 Nov, 2014 | - | 29 Jan, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 22 Oct, 2014 | - | 22 Sep, 2016 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 25,000,000 | 03 Nov, 2014 | - | 10 Nov, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 21 Nov, 2014 | - | 09 Jun, 2016 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 150,000,000 | 15 Dec, 2014 | - | 29 Jan, 2018 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 85,000,000 | 27 Nov, 2014 | - | 05 Dec, 2016 | Closed |
| ING VYSYA BANK LIMITED | Major Sushil Aima Marg, Udyog Vihar, | 32,000,000 | 29 Sep, 2014 | - | 04 Feb, 2016 | Closed |
| RELIANCE HOME FINANCE LIMITED | Naigaum Cross Road, Wadala | 150,000,000 | 27 Dec, 2014 | - | 20 Apr, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 140,000,000 | 29 Nov, 2014 | - | 19 Dec, 2016 | Closed |
| RBL Bank Limited | 100,000,000 | 02 Feb, 2015 | - | 13 Feb, 2017 | Closed | |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI) | Rani Jhansi Road, Jhandewalan Extension | 180,000,000 | 29 Jan, 2015 | - | 17 Apr, 2018 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 35,000,000 | 13 Jan, 2015 | - | 08 Aug, 2016 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 70,000,000 | 29 Jan, 2015 | - | 02 Apr, 2016 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 100,000,000 | 10 Feb, 2015 | - | 07 Mar, 2017 | Closed |
| BHARATIYA MAHILA BANK LIMITED | IFCI TOWER, 61 NEHRU PLACE | 40,000,000 | 28 Jan, 2015 | - | 30 Jun, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 30 Jan, 2015 | - | 15 Apr, 2017 | Closed |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 150,000,000 | 27 Feb, 2015 | - | 29 Mar, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 17 Feb, 2015 | - | 15 Apr, 2017 | Closed |
| STATE BANK OF PATIALA | 90,000,000 | 25 Feb, 2015 | - | 04 Apr, 2018 | Closed | |
| ESSEL FINANCE BUSINESS LOANS LIMITED | WORLI | 5,000,000 | 12 Mar, 2015 | - | 13 Jan, 2016 | Closed |
| Hero FinCorp Limited | VASANT VIHAR | 100,000,000 | 04 Mar, 2015 | - | 22 Jun, 2018 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 150,000,000 | 30 Mar, 2015 | - | 15 Mar, 2018 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 10,000,000 | 31 Mar, 2015 | - | 17 May, 2017 | Closed |
| IDBI Bank Limited | VIDEOCON TOWER, JHANDEWALAN EXTENSION, | 250,000,000 | 28 Mar, 2015 | - | 27 Dec, 2016 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 150,000,000 | 27 Mar, 2015 | - | 27 Jun, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Apr, 2015 | - | 07 Jun, 2017 | Closed |
| PUNJAB NATIONAL BANK | A-9, CONNAUGHT PLACE | 100,000,000 | 12 May, 2015 | - | 14 Jun, 2018 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 70,000,000 | 29 May, 2015 | - | 06 Feb, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 100,000,000 | 29 May, 2015 | - | 02 Jun, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Jun, 2015 | - | 13 Jul, 2017 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 320,000,000 | 07 Jul, 2015 | - | 27 Jul, 2016 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 30,000,000 | 01 Jun, 2015 | - | 22 Dec, 2020 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 200,000,000 | 29 Sep, 2015 | - | 16 May, 2016 | Closed |
| AU FINANCIERS (INDIA) LIMITED | 150,000,000 | 24 Aug, 2015 | - | 09 Jun, 2017 | Closed | |
| Axis Bank Limited | GOLE MARKET, BHAI VEER SINGH MARG, | 100,000,000 | 30 Sep, 2015 | - | 07 Dec, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 150,000,000 | 30 Sep, 2015 | - | 11 Dec, 2017 | Closed |
| FAMILY CREDIT LIMITED | Block - BP, Sector -V, Salt Lake | 100,000,000 | 28 Oct, 2015 | - | 30 Nov, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 246,000,000 | 30 Oct, 2015 | - | 08 Aug, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 246,000,000 | 30 Oct, 2015 | - | 08 Aug, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 31 Oct, 2015 | - | 16 Nov, 2017 | Closed |
| ORIENTAL BANK OF COMMERCE | INSTITUTIONAL AREA | 120,000,000 | 21 Dec, 2015 | - | 17 Jan, 2019 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 150,000,000 | 17 Dec, 2015 | - | 08 Feb, 2019 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 260,000,000 | 30 Nov, 2015 | - | 22 Jan, 2019 | Closed |
| Canara Bank | Connaught Circus | 50,000,000 | 10 Dec, 2015 | - | 09 Oct, 2018 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 200,000,000 | 28 Jan, 2016 | - | 28 May, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 25 Aug, 2015 | - | 05 Sep, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Jan, 2016 | - | 05 Apr, 2018 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 300,000,000 | 30 Jan, 2016 | - | 06 Mar, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 270,000,000 | 01 Mar, 2016 | - | 05 Jan, 2018 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 70,000,000 | 17 Feb, 2016 | - | 18 Nov, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 260,000,000 | 21 Jan, 2016 | - | 22 Jan, 2019 | Closed |
| Others | h | 100,000,000 | 12 Apr, 2023 | - | - | Open |
| Others | 4th Floor, Road No. 92, Jubilee Hills | 120,000,000 | 29 Mar, 2023 | - | - | Open |
| Others | Kothrud | 100,000,000 | 09 Dec, 2022 | - | 12 Jan, 2024 | Closed |
| Others | llaghatta | 250,000,000 | 16 Mar, 2023 | - | - | Open |
| Others | 100,000,000 | 27 Jan, 2023 | - | - | Open | |
| Others | 1,000,000 | 27 Dec, 2022 | - | - | Open | |
| Others | 50,000,000 | 31 Dec, 2022 | - | - | Open | |
| Others | 150,000,000 | 27 Dec, 2022 | - | - | Open | |
| Others | Kothrud | 220,000,000 | 30 Sep, 2022 | - | - | Open |
| Others | 50,000,000 | 29 Sep, 2022 | - | - | Open | |
| Others | Main Road, Ramesh Market, East of Kailash | 150,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | 100,000,000 | 27 Sep, 2022 | - | - | Open | |
| Others | 50,000,000 | 31 Aug, 2022 | - | - | Open | |
| Vijaya Bank | Trinity Circle, Bangalore-560001 | 100,000,000 | 18 Jul, 2017 | - | - | Open |
| Others | Bhopal-462016 | 300,000,000 | 23 Aug, 2017 | - | 06 Apr, 2023 | Closed |
| State Bank of India | M.G. Road | 490,000,000 | 29 Jan, 2015 | 15 Nov, 2017 | - | Open |
| Others | IITM Research Park, Taramani | 150,000,000 | 22 Jun, 2018 | - | 10 Mar, 2022 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 100,000,000 | 29 Mar, 2022 | - | 22 Aug, 2024 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 250,000,000 | 25 Mar, 2022 | - | - | Open |
| Others | Main Road, Ramesh Market, East of Kailash | 100,000,000 | 17 Feb, 2022 | - | 13 Mar, 2024 | Closed |
| Others | CONTONMENT | 300,000,000 | 19 Mar, 2021 | 11 Jun, 2022 | 05 Jul, 2024 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 200,000,000 | 23 Sep, 2019 | - | 10 May, 2022 | Closed |
| Others | Prabhadevi | 150,000,000 | 29 Mar, 2019 | - | 06 May, 2022 | Closed |
| Others | IITM Research Park, Taramani | 100,000,000 | 02 Apr, 2019 | - | 10 Mar, 2022 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 300,000,000 | 18 Feb, 2022 | - | 09 Feb, 2024 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 500,000,000 | 18 Jul, 2018 | - | 10 Jun, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2021 | - | 28 Nov, 2023 | Closed |
| Others | HUDA COMMERCIAL COMPLEX,SECTOR-14 | 200,000,000 | 22 Mar, 2018 | - | 01 Dec, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 575,000,000 | 30 Jul, 2021 | 20 Apr, 2024 | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Sep, 2021 | - | 06 Feb, 2024 | Closed |
| Canara Bank | SCO 11 12, First Floor, Sector 39, Huda Market | 250,000,000 | 18 Oct, 2021 | 26 Oct, 2021 | - | Open |
| Others | 39-40, Central Market, Punjabi Bagh West, | 450,000,000 | 29 Oct, 2021 | - | - | Open |
| Others | HUDA COMMERCIAL COMPLEX,SECTOR-14 | 400,000,000 | 09 Nov, 2021 | - | - | Open |
| SIDBI | Bandra Kurla Complex,Bandra (East), | 500,000,000 | 29 Dec, 2021 | - | - | Open |
| Others | 27,BARAKHAMBA ROAD | 50,000,000 | 26 Aug, 2019 | - | 02 Dec, 2021 | Closed |
| Others | SALT LAKE | 200,000,000 | 31 Jul, 2019 | - | 30 Oct, 2021 | Closed |
| State Bank of India | Chandani Chowk | 450,000,000 | 31 Dec, 2021 | - | - | Open |
| Others | Guindy | 150,000,000 | 30 Jun, 2018 | - | 18 Nov, 2021 | Closed |
| Others | 75,000,000 | 30 Nov, 2019 | - | 26 Nov, 2021 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 25 Sep, 2019 | - | 06 Dec, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 25 Sep, 2019 | - | 11 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 25 Sep, 2019 | - | 11 Nov, 2021 | Closed |
| Others | CONTONMENT | 200,000,000 | 27 Mar, 2018 | - | 14 May, 2020 | Closed |
| Others | OPP.WORLD ONE TOWER, LOWER PAREL, WEST | 100,000,000 | 23 Jul, 2021 | - | 31 Jul, 2023 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 55,000,000 | 03 May, 2018 | - | 01 May, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 15 Jun, 2018 | - | 27 Oct, 2020 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 100,000,000 | 06 Jul, 2018 | - | 20 Feb, 2020 | Closed |
| Others | MANAPPURAM HOUSE | 100,000,000 | 27 Jul, 2018 | - | - | Open |
| Others | IITM RESEARCH PARK, KANAGAM, TARAMANI ROAD | 50,000,000 | 29 Sep, 2018 | - | 19 Jun, 2020 | Closed |
| Others | Main Road, Ramesh Market, East of Kailash | 200,000,000 | 29 Nov, 2018 | - | 15 Jun, 2021 | Closed |
| Others | IITM Research Park, Taramani | 150,000,000 | 28 Mar, 2018 | - | 03 Apr, 2020 | Closed |
| Others | 50,000,000 | 29 Jul, 2021 | - | 21 Aug, 2023 | Closed | |
| Others | CONTONMENT | 200,000,000 | 18 Dec, 2018 | - | 14 Jun, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 08 Jan, 2019 | - | 08 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 08 Jan, 2019 | - | 25 May, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 08 Jan, 2019 | - | 08 Mar, 2021 | Closed |
| Others | Azadpur Commercial Complex, Azadpur | 50,000,000 | 07 Feb, 2019 | - | 08 Feb, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 31 Jan, 2019 | - | 08 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 31 Jan, 2019 | - | 07 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 31 Jan, 2019 | - | 08 Mar, 2021 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 50,000,000 | 20 Feb, 2019 | - | 15 Jul, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 37,500,000 | 25 Mar, 2019 | - | 01 Jun, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 37,500,000 | 25 Mar, 2019 | - | 01 Jun, 2021 | Closed |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 80,000,000 | 30 Mar, 2019 | - | 07 Jun, 2021 | Closed |
| Others | Main Road, Ramesh Market, East of Kailash | 100,000,000 | 27 Mar, 2019 | - | 15 Jun, 2021 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 50,000,000 | 16 May, 2019 | - | 15 Jul, 2021 | Closed |
| Others | Phoenix Market City, Kurla West, | 50,000,000 | 29 May, 2019 | - | 08 Feb, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 10 Jun, 2019 | - | 25 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 10 Jun, 2019 | - | 25 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 10 Jun, 2019 | - | 25 Aug, 2021 | Closed |
| Others | Guindy | 250,000,000 | 03 Jul, 2019 | - | 17 Oct, 2022 | Closed |
| Others | LOWER PAREL W | 1,500,000 | 25 Jul, 2019 | - | - | Open |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 28 Aug, 2019 | - | 02 Jun, 2023 | Closed |
| Others | Bandra Kurla Complex, Bandra East, | 45,000,000 | 12 Sep, 2019 | - | 18 Jun, 2021 | Closed |
| Others | Main Road, Ramesh Market, East of Kailash | 50,000,000 | 27 Nov, 2019 | - | 15 Jun, 2021 | Closed |
| Others | Bhopal-462016 | 300,000,000 | 28 Feb, 2020 | - | - | Open |
| Others | Main Road, Ramesh Market, East of Kailash | 200,000,000 | 16 Sep, 2020 | - | 20 Oct, 2022 | Closed |
| Others | East Coast Road, Thiruvanmiyur | 30,000,000 | 08 Feb, 2021 | - | 20 Mar, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 22 Mar, 2021 | - | 15 Mar, 2023 | Closed |
| Others | Main Road, Ramesh Market, East of Kailash | 150,000,000 | 17 Mar, 2021 | - | 10 Mar, 2023 | Closed |
| Others | Sansad Marg | 50,000,000 | 17 Mar, 2021 | - | 07 Feb, 2024 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 50,000,000 | 26 Mar, 2021 | - | - | Open |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 150,000,000 | 26 Mar, 2021 | - | - | Open |
| Others | CONTONMENT | 50,000,000 | 19 Mar, 2021 | - | - | Open |
| Others | Hospitalitiy Dist, Delhi Aerocity | 50,000,000 | 02 Jun, 2021 | - | 25 May, 2023 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 200,000,000 | 30 Jul, 2021 | - | 22 Aug, 2024 | Closed |
| Others | MANAPPURAM HOUSE | 50,000,000 | 22 Feb, 2019 | - | - | Open |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 100,000,000 | 28 Dec, 2018 | - | 08 Mar, 2021 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
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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|
|
|
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| Days payable |
|
|
|
|
|
| WC days |
|
|
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|
|
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 | |
|
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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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|
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| (b) Non-current investments | |
|
|
|
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| (c) Deferred tax assets (net) | |
|
|
|
|
| (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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|
|
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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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|
|
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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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|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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|
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| (2) Share application money pending allotment | |
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|
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| (3) Non-current liabilities | |
|
|
|
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| (a) Long-term borrowings | |
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|
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| (b) Deferred tax liabilities (Net) | |
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|
|
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| (c) Other Long-term liabilities | |
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|
|
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| (d) Long-term provisions | |
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|
|
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| (4) Current liabilities | |
|
|
|
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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|
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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 | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
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| (iii)Capital work-in-progress | |
|
|
|
|
| (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 | |
|
|
|
|
| (2) Current assets | |
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|
|
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| (a) Current investments | |
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|
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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 S V Creditline Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of S V Creditline 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 S V Creditline 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 S V Creditline 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 S V Creditline 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 S V Creditline Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- S V Creditline Limited
S V CREDITLINE LIMITED having CIN U71290DL1996PLC081376 is 1 years , 6 month old Public Indian Company incorporated with MCA on 24 Nov 2023. S V CREDITLINE 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 Delhi with an Authorized Share Capital of 1,800,000,000 and paid-up capital is 1,051,487,880.
CIN of S V CREDITLINE LIMITED is U71290DL1996PLC081376.
Address of S V CREDITLINE LIMITED is 201, empire apartments,new delhi,delhi,india-110030,.
The company has 24 directors/key management personnel Anil Jha,payal Girotra,gurinder Sehmbey,vijay Parekh,sunil Sachdeva,surinder Kohli,meeta Makhan,kalpataru Tripathy,mahender Gupta,vivek Goyal,meeta Makhan,vivek Goyal,saurabh Arora,sheena Suri,surinder Kohli,sunil Sachdeva,u71290dl1996plc081376 U71290dl1996plc081376,mahender Gupta,vijay Parekh,sundeep Kalsi,gurinder Sehmbey,kalpataru Tripathy,anil Jha,chandani Gagwani,
Email : CS@SVCL.IN
Address : 201, Empire Apartments New Delhi Delhi India 110030
S V CREDITLINE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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