IIFL SAMASTA FINANCE LIMITED
IIFL SAMASTA FINANCE LIMITED having CIN U65191KA1995PLC057884 is 29 years , 10 month & 4 days old Public Indian Company incorporated on 09 Aug 1995. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 6,684,373,520. It's NIC code is 65191 (which is part of its CIN).
As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . IIFL SAMASTA 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 06-29-2024. Directors of IIFL SAMASTA FINANCE LIMITED are Venkataraman Rajamani and Ramanathan Annamalai.
IIFL SAMASTA FINANCE LIMITED ' Corporate Identification Number (CIN) is U65191KA1995PLC057884 and its registration number is 057884. Users may contact IIFL SAMASTA FINANCE LIMITED on its Email address - venkatesh@iiflsamasta.com Registered address of IIFL SAMASTA FINANCE LIMITED is 110/3, Lalbagh Main Road, Krishnappa Layout, Bangalore- 560027,Bengaluru,Karnataka,India-560027. Current status of IIFL SAMASTA FINANCE LIMITED is - Active.
Key Indicators
as on 13/06/2025
as on 13/06/2025
Company Information
| CIN | U65191KA1995PLC057884 |
|---|---|
| Company Status | Active |
| Registration Number | 057884 |
| Date of Incorporation | 08/09/1995 |
| RoC | ROC Bangalore |
| Company Age | 29 years & 316 days |
| Authorized Capital | ₹ 10000000000 |
| Paid-up capital | ₹ 6684373520 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Monetary Intermediation Of Commercial Banks |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2018 |
Contact
| Email ID | venkatesh@iiflsamasta.com |
|---|---|
| Address | 418, 1/2A, 4th Cross, 6th Main, Wilson Garden, Bangalore Karnataka India 560027 |
| Website | iiflsamasta.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 03/13/2023 | 02216802 | *****6775B | 2 years | |
| Director | 05/30/2008 | 01018821 | *****2474Q | 17 years | |
| Director | 10/18/2023 | 00507371 | *****0237E | 1 years | |
| Director | 08/24/2009 | 01978341 | *****7244F | 15 years | |
| Director | 07/16/2018 | 00732954 | *****0286D | 6 years | |
| Director | 01/31/2022 | 07406284 | *****2909L | 3 years | |
| Director | 07/28/2023 | 02645247 | *****1356C | 1 years | |
| Director | 08/15/2024 | 08165959 | *****6950M | 0 years | |
| Director | 02/28/2024 | 00011919 | *****6633G | 1 years | |
| Director | 02/28/2024 | 01276050 | *****9762H | 1 years | |
| Director | 02/28/2024 | 03622371 | *****6481F | 1 years | |
| Director | 05/21/2024 | 01808733 | *****1209M | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
40,34,970.00 | 2 | Tamil Nadu | |
|
Active
|
1,06,380.00 | 2 | Tamil Nadu | |
|
Strike Off
|
1,00,000.00 | 2 | Tamil Nadu | |
|
Active
|
2,05,45,580.00 | 2 | Tamil Nadu | |
|
Strike Off
|
1,00,200.00 | 2 | Tamil Nadu | |
|
Active
|
1,67,88,15,960.00 | 1 | Kerala | |
|
Active
|
26,34,46,380.00 | 2 | Maharashtra | |
|
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
|
13,01,69,000.00 | 1 | Maharashtra | |
|
Active
|
84,83,81,942.00 | 2 | Maharashtra | |
|
Active
|
0.00 | 1 | - | |
|
Active
|
1,04,54,71,852.00 | 1 | Odisha (Orissa) | |
|
Active
|
2,52,37,66,670.00 | 1 | Telangana | |
|
Active
|
11,06,75,100.00 | 1 | ||
|
Active
|
0.00 | 1 | - | |
|
Active
|
15,00,000.00 | 1 | Maharashtra | |
|
Active
|
60,00,000.00 | 2 | Tamil Nadu | |
|
Active
|
14,91,84,070.00 | 2 | Karnataka | |
|
Active
|
13,01,31,750.00 | 2 | Maharashtra | |
|
Active
|
2,00,28,33,720.00 | 2 | Tamil Nadu |
Charges on assets
Others
No. of Loans: 206
Total Amount: 152,680,817,800.00 cr
SIDBI
No. of Loans: 8
Total Amount: 19,250,000,000.00 cr
Indian Overseas Bank
No. of Loans: 2
Total Amount: 1,750,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 8
Total Amount: 7,991,000,000.00 cr
Standard Chartered Bank
No. of Loans: 8
Total Amount: 4,225,800,000.00 cr
YES BANK LIMITED
No. of Loans: 7
Total Amount: 5,910,000,000.00 cr
State Bank of India
No. of Loans: 8
Total Amount: 12,950,000,000.00 cr
Karnataka Bank Ltd.
No. of Loans: 2
Total Amount: 1,500,000,000.00 cr
Axis Bank Limited
No. of Loans: 7
Total Amount: 9,800,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 8
Total Amount: 3,068,000,000.00 cr
IDBI Bank Limited
No. of Loans: 7
Total Amount: 3,510,000,000.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 5
Total Amount: 1,230,000,000.00 cr
Indian bank
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 300,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 4
Total Amount: 1,170,000,000.00 cr
Indian Bank
No. of Loans: 6
Total Amount: 4,060,000,000.00 cr
UCO Bank
No. of Loans: 4
Total Amount: 590,000,000.00 cr
LAKSHMI VILAS BANK LIMITED
No. of Loans: 7
Total Amount: 430,000,000.00 cr
Canara Bank
No. of Loans: 2
Total Amount: 3,030,000,000.00 cr
DENA BANK
No. of Loans: 1
Total Amount: 50,000,000.00 cr
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 3
Total Amount: 135,000,000.00 cr
INDIAN BANK
No. of Loans: 2
Total Amount: 10,600,000.00 cr
Small Industries Development Bank of India
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Kaveri Grameena Bank
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Edelweiss Housing Finance Limited
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Bank of Maharashtra
No. of Loans: 4
Total Amount: 150,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 6
Total Amount: 240,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 4
Total Amount: 230,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 3
Total Amount: 170,000,000.00 cr
STATE BANK OF TRAVANCORE
No. of Loans: 2
Total Amount: 32,000,000.00 cr
BANK OF BARODA
No. of Loans: 1
Total Amount: 10,000,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 2
Total Amount: 10,000,000.00 cr
Reliance Consumer Finance Private Limited
No. of Loans: 1
Total Amount: 10,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 3
Total Amount: 120,000,000.00 cr
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 6
Total Amount: 67,500,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 2
Total Amount: 60,000,000.00 cr
Central Bank of India
No. of Loans: 1
Total Amount: 20,000,000.00 cr
Pallavan Grama Bank
No. of Loans: 1
Total Amount: 30,000,000.00 cr
RELIANCE HOME FINANCE LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 100,000,000.00 cr
State Bank Of Travancore
No. of Loans: 1
Total Amount: 50,000,000.00 cr
State Bank of Mysore
No. of Loans: 1
Total Amount: 30,000,000.00 cr
RELIGARE FINVEST LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
THE KARUR VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 5,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 20,000,000.00 cr
Corporation Bank
No. of Loans: 1
Total Amount: 50,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | TURNER MORRISON HOUSE | 750,000,000 | 04 Feb, 2025 | - | - | Open |
| Others | 8th Main, 4th Block, Koramangala | 2,500,000,000 | 27 Mar, 2025 | - | - | Open |
| SIDBI | Bandra Kurla Complex Bandra East | 5,000,000,000 | 26 Mar, 2025 | - | - | Open |
| Others | TURNER MORRISON HOUSE | 750,000,000 | 30 Dec, 2024 | - | - | Open |
| Others | TURNER MORRISON HOUSE | 300,000,000 | 27 Jan, 2025 | - | - | Open |
| Others | ya | 500,000,000 | 06 Mar, 2025 | - | - | Open |
| Others | 2,500,000,000 | 24 Feb, 2025 | - | - | Open | |
| Others | G-Block, Bandra Kurla Com, plex, Bandra (E) | 800,000,000 | 31 Jan, 2025 | - | - | Open |
| Others | Nariman Point | 180,000,000 | 27 Jan, 2025 | - | - | Open |
| Others | Bandra Kurla Complex, | 666,000,000 | 29 Aug, 2024 | - | - | Open |
| Others | TURNER MORRISON HOUSE | 400,000,000 | 27 Sep, 2024 | - | - | Open |
| Indian Overseas Bank | Anna Salai | 1,000,000,000 | 20 Dec, 2024 | - | - | Open |
| Others | 4th Floor, Road No. 92, Jubilee Hills | 500,000,000 | 24 Dec, 2024 | - | - | Open |
| Others | 650,000,000 | 28 Nov, 2024 | - | - | Open | |
| Bank of India | #11 K.G. Road | 1,000,000,000 | 15 Oct, 2024 | - | - | Open |
| Others | 1,000,000,000 | 28 Sep, 2024 | - | - | Open | |
| Others | CHENNAI | 750,000,000 | 20 Sep, 2024 | - | - | Open |
| Others | Nariman Point | 250,000,000 | 12 Sep, 2024 | - | - | Open |
| Others | 1,000,000,000 | 29 Aug, 2024 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | P.O. Box 631 | 415,000,000 | 24 Jul, 2024 | - | - | Open |
| Others | ya | 450,000,000 | 25 Jun, 2024 | - | - | Open |
| Others | Bandra Kurla Complex, | 1,808,669,000 | 24 Jun, 2024 | - | - | Open |
| Others | G Block, Bandra Kurla Complex, Bandra (E) | 500,000,000 | 29 Jun, 2024 | - | - | Open |
| Others | 8th Main, 4th Block, Koramangala | 2,000,000,000 | 29 Jun, 2024 | - | - | Open |
| Standard Chartered Bank | 1,067,000,000 | 19 Jun, 2024 | 12 Mar, 2025 | - | Open | |
| Others | Nariman Point | 170,000,000 | 29 May, 2024 | - | - | Open |
| Others | Nariman Point | 320,000,000 | 22 Apr, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | P.O. Box 631 | 680,000,000 | 18 Apr, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | P.O. Box 631 | 566,000,000 | 08 Apr, 2024 | - | - | Open |
| Others | llaghatta | 400,000,000 | 28 Mar, 2024 | - | - | Open |
| Others | 250,000,000 | 01 Mar, 2024 | - | - | Open | |
| Others | Century Mills Compound, Pandurang Budhkar Marg | 340,000,000 | 01 Mar, 2024 | - | - | Open |
| Others | Visweshwarapuram Branch Near Sajjan Rao Circle Visweshwarapuram Branch Near Sajjan | 500,000,000 | 14 Feb, 2024 | - | - | Open |
| Others | 1,500,000,000 | 08 Mar, 2024 | - | - | Open | |
| YES BANK LIMITED | SANTACRUZ EAST | 1,500,000,000 | 01 Mar, 2024 | - | - | Open |
| State Bank of India | SBI Local Head Office Campus, 65, St. Marks Road | 5,000,000,000 | 23 Feb, 2024 | - | - | Open |
| Others | 1,500,000,000 | 29 Jan, 2024 | - | - | Open | |
| Others | Kothrud | 600,000,000 | 24 Jan, 2024 | - | - | Open |
| Others | Opp MIG Cricket Club, Gandhi Nagar | 5,120,168,000 | 22 Dec, 2023 | - | - | Open |
| Others | 2,000,000,000 | 29 Dec, 2023 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | P.O. Box 631 | 1,050,000,000 | 27 Dec, 2023 | - | - | Open |
| Others | 250,000,000 | 10 Jan, 2024 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | P.O. Box 631 | 330,000,000 | 28 Dec, 2023 | - | - | Open |
| Karnataka Bank Ltd. | 1,000,000,000 | 21 Dec, 2023 | - | - | Open | |
| Others | No. 10/4, 1st Floor, Mithra Towers, Kasturba Road, | 500,000,000 | 11 Dec, 2023 | - | - | Open |
| Others | Vijaya Towers, MG Road, Trinity Circle | 3,000,000,000 | 07 Dec, 2023 | - | - | Open |
| YES BANK LIMITED | 1,500,000,000 | 13 Dec, 2023 | - | - | Open | |
| Others | ya | 680,000,000 | 27 Nov, 2023 | - | - | Open |
| Others | Vijaya Towers, MG Road, Trinity Circle | 3,000,000,000 | 30 Oct, 2023 | - | 15 Dec, 2023 | Closed |
| Others | CHENNAI | 500,000,000 | 03 Nov, 2023 | 12 Feb, 2025 | - | Open |
| Others | 350,000,000 | 30 Oct, 2023 | - | - | Open | |
| Others | 5,000,000,000 | 26 Sep, 2023 | - | - | Open | |
| Others | 500,000,000 | 25 Sep, 2023 | - | - | Open | |
| Others | 2,500,000,000 | 22 Sep, 2023 | - | - | Open | |
| Others | Nariman Point | 190,000,000 | 22 Sep, 2023 | - | - | Open |
| Others | Worli, Mumbai | 500,000,000 | 22 Sep, 2023 | - | - | Open |
| Others | Baba Kharak Singh Marg, Connaught Place | 2,000,000,000 | 19 Sep, 2023 | - | - | Open |
| Others | Kempegowda Road | 3,500,000,000 | 04 Sep, 2023 | - | - | Open |
| SIDBI | Bandra Kurla Complex Bandra East | 5,000,000,000 | 25 Sep, 2023 | - | - | Open |
| Axis Bank Limited | No:3 (Old No:2), Club House Road, Anna Salai | 5,000,000,000 | 31 Aug, 2023 | - | - | Open |
| Others | Century Mills Compound, Pandurang Budhkar Marg | 250,000,000 | 30 Aug, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | P.O. Box 631 | 2,300,000,000 | 14 Aug, 2023 | - | - | Open |
| Others | 1,500,000,000 | 26 May, 2023 | - | - | Open | |
| Others | llaghatta | 550,000,000 | 18 Jul, 2023 | - | - | Open |
| Others | 500,000,000 | 22 Jul, 2023 | - | - | Open | |
| Others | 2,000,000,000 | 21 Jul, 2023 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL W | 1,300,000,000 | 07 Jul, 2023 | - | - | Open |
| IDBI Bank Limited | 1,000,000,000 | 21 Jun, 2023 | - | - | Open | |
| Others | Nariman Point | 380,000,000 | 31 May, 2023 | - | - | Open |
| Others | Kothrud | 750,000,000 | 25 May, 2023 | - | - | Open |
| DHANLAXMI BANK LIMITED | 9th Main 5th Block , Jaya Nagar , | 300,000,000 | 28 Apr, 2023 | - | - | Open |
| Others | VASANT VIHAR | 250,000,000 | 30 Mar, 2023 | - | - | Open |
| Others | 678-679, S.B Market Lane | 750,000,000 | 24 Mar, 2023 | - | 13 Mar, 2025 | Closed |
| YES BANK LIMITED | SANTACRUZ EAST | 500,000,000 | 27 Mar, 2023 | - | 08 Apr, 2025 | Closed |
| Others | No. 1 Harrington Road, Chetpet | 1,000,000,000 | 29 Mar, 2023 | - | 08 Apr, 2025 | Closed |
| Indian bank | . | 2,000,000,000 | 29 Mar, 2023 | - | 09 Apr, 2025 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | P.O.Box 631 | 1,650,000,000 | 24 Mar, 2023 | - | - | Open |
| Others | . | 210,000,000 | 24 Mar, 2023 | - | - | Open |
| Others | l, | 500,000,000 | 25 Mar, 2023 | - | - | Open |
| Others | Mumbai | 600,000,000 | 07 Mar, 2023 | - | 25 Apr, 2025 | Closed |
| Others | Vijaya Towers, MG Road, Trinity Circle | 1,000,000,000 | 27 Feb, 2023 | - | - | Open |
| Others | Bangalore | 500,000,000 | 13 Mar, 2023 | - | 26 Mar, 2025 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 300,000,000 | 27 Feb, 2023 | - | 18 Nov, 2024 | Closed | |
| Others | VVPuram Branch, Near Sajjan Rao Circle | 500,000,000 | 08 Mar, 2023 | - | - | Open |
| Others | . | 2,000,000,000 | 23 Feb, 2023 | - | 04 Mar, 2025 | Closed |
| Others | . | 290,000,000 | 08 Mar, 2023 | - | 10 Apr, 2025 | Closed |
| Others | Century Mills Compound, Pandurang Budhkar Marg | 410,000,000 | 06 Mar, 2023 | - | 04 Mar, 2025 | Closed |
| Others | Prabhadevi | 1,500,000,000 | 06 Mar, 2023 | - | 02 Dec, 2024 | Closed |
| Others | ALWAYE | 250,000,000 | 02 Mar, 2023 | - | 18 Mar, 2025 | Closed |
| Others | Kempegowda Road | 2,000,000,000 | 15 Feb, 2023 | - | - | Open |
| Others | Worli, Mumbai | 500,000,000 | 28 Feb, 2023 | - | - | Open |
| Others | DLF Phase 5, Sector 43 | 700,000,000 | 16 Feb, 2023 | - | - | Open |
| Others | 400,000,000 | 23 Jan, 2023 | - | - | Open | |
| Others | 330,000,000 | 30 Jan, 2023 | - | - | Open | |
| Others | 1,500,000,000 | 25 Jan, 2023 | - | - | Open | |
| Others | Visweshwarapuram Branch Near Sajjan Rao Circle Visweshwarapuram Branch Near Sajjan | 250,000,000 | 29 Aug, 2022 | - | - | Open |
| Others | 550,000,000 | 13 Jan, 2023 | - | 17 Jan, 2025 | Closed | |
| Others | Old Padra Road | 4,000,000,000 | 29 Dec, 2022 | 15 Mar, 2023 | - | Open |
| Others | 500,000,000 | 22 Dec, 2022 | - | - | Open | |
| Others | 8th Main, 4th Block, Koramangala | 1,000,000,000 | 31 Dec, 2022 | - | - | Open |
| IDBI Bank Limited | Cuffe Parade | 600,000,000 | 27 Dec, 2022 | - | 04 Mar, 2025 | Closed |
| Axis Bank Limited | No:3 (Old No:2), Club House Road, Anna Salai | 2,000,000,000 | 12 Dec, 2022 | - | 24 Apr, 2025 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 21 Nov, 2022 | - | 05 Dec, 2024 | Closed |
| Others | Worli, Mumbai | 400,000,000 | 29 Nov, 2022 | - | - | Open |
| Others | 2,500,000,000 | 15 Nov, 2022 | - | - | Open | |
| Standard Chartered Bank | 2,158,000,000 | 13 Oct, 2022 | 19 Jun, 2024 | - | Open | |
| Others | 188,600,000 | 29 Sep, 2022 | - | 11 Mar, 2025 | Closed | |
| Others | 400,000,000 | 25 Aug, 2022 | - | 19 Dec, 2024 | Closed | |
| Others | 2,500,000,000 | 20 Sep, 2022 | - | 05 Jun, 2024 | Closed | |
| Others | 230,000,000 | 30 Sep, 2022 | - | 05 Nov, 2024 | Closed | |
| Others | llaghatta | 400,000,000 | 28 Sep, 2022 | - | 04 Oct, 2024 | Closed |
| SIDBI | Bandra Kurla Complex Bandra East | 4,000,000,000 | 28 Sep, 2022 | - | - | Open |
| Others | 220,000,000 | 29 Aug, 2022 | - | 16 Dec, 2024 | Closed | |
| Others | 250,000,000 | 09 Sep, 2022 | - | 25 Sep, 2024 | Closed | |
| Others | Kothrud | 250,000,000 | 01 Jun, 2022 | 28 Oct, 2022 | - | Open |
| Others | Kothrud | 802,380,800 | 14 Jun, 2022 | 28 Oct, 2022 | - | Open |
| Others | No.1,Harrington Road,Chetpet | 2,100,000,000 | 29 Jun, 2022 | - | 07 Nov, 2024 | Closed |
| Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 1,000,000,000 | 03 Aug, 2022 | - | 16 Apr, 2025 | Closed |
| Others | . | 1,000,000,000 | 23 Jul, 2022 | - | 27 Nov, 2024 | Closed |
| Others | SALT LAKE | 750,000,000 | 28 Jul, 2022 | - | 29 Apr, 2025 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,000,000 | 04 Jul, 2016 | - | 26 Jul, 2022 | Closed |
| Others | KURLA COMPLEX BANDRA EAST | 140,000,000 | 22 May, 2018 | 09 Dec, 2021 | 12 Jul, 2022 | Closed |
| Others | Century Mill Compound Pandurang Budhkar Marg Worli | 350,000,000 | 24 Jun, 2022 | - | 07 Jun, 2024 | Closed |
| Others | Free Press Journal Marg, | 300,000,000 | 23 Mar, 2022 | - | 02 Jul, 2024 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 21 Mar, 2022 | - | 01 Apr, 2024 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 21 Mar, 2022 | - | 01 Apr, 2024 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 21 Mar, 2022 | - | 01 Apr, 2024 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 21 Mar, 2022 | - | 01 Apr, 2024 | Closed |
| Others | Kempegowda Road | 2,000,000,000 | 25 Mar, 2022 | - | - | Open |
| THE SOUTH INDIAN BANK LIMITED | Brigade Road | 1,000,000,000 | 19 Mar, 2022 | - | 21 Mar, 2024 | Closed |
| Others | 260,000,000 | 28 Mar, 2022 | - | 19 Jun, 2024 | Closed | |
| IDBI Bank Limited | Cuffe Parade | 750,000,000 | 23 Mar, 2022 | - | 05 Jun, 2024 | Closed |
| Others | Old Padra Road | 2,500,000,000 | 30 Mar, 2022 | - | 21 Nov, 2024 | Closed |
| Indian Overseas Bank | 251/62,43 Cross,9th Main,5th Block,Jayanagar | 750,000,000 | 28 Mar, 2022 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | P.O.Box 631 | 1,000,000,000 | 22 Apr, 2022 | - | 15 May, 2024 | Closed |
| Standard Chartered Bank | 67,000,000 | 05 May, 2022 | 19 Jun, 2024 | 20 Mar, 2025 | Closed | |
| Others | Free Press Journal Marg, | 125,000,000 | 27 May, 2022 | - | 19 Sep, 2024 | Closed |
| Standard Chartered Bank | 100,000,000 | 29 Jan, 2018 | 19 May, 2022 | 28 Mar, 2023 | Closed | |
| Standard Chartered Bank | 58,800,000 | 27 Mar, 2018 | 13 Oct, 2022 | 28 Mar, 2023 | Closed | |
| Others | Guindy | 100,000,000 | 30 May, 2019 | - | 02 Jun, 2022 | Closed |
| Axis Bank Limited | No:3 (Old No:2), Club House Road, Anna Salai | 250,000,000 | 23 Oct, 2019 | - | 17 Feb, 2022 | Closed |
| Standard Chartered Bank | 375,000,000 | 14 Jan, 2020 | 19 May, 2022 | 28 Mar, 2023 | Closed | |
| Others | SALT LAKE | 1,000,000,000 | 27 Feb, 2020 | - | 05 Mar, 2022 | Closed |
| Others | Old Padra Road | 1,000,000,000 | 29 Feb, 2020 | - | 07 Mar, 2022 | Closed |
| Others | Kempegowda Road | 1,300,000,000 | 03 Jun, 2020 | - | 06 May, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,000,000,000 | 22 Jun, 2020 | 07 Mar, 2022 | 18 Jun, 2024 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 500,000,000 | 12 Mar, 2021 | - | 08 Jun, 2022 | Closed |
| Others | No. 1 Harrington Road, Chetpet | 2,900,000,000 | 08 Jul, 2021 | 03 May, 2023 | - | Open |
| Others | 450,000,000 | 26 Oct, 2021 | 23 Mar, 2022 | - | Open | |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 250,000,000 | 25 Feb, 2022 | - | 20 Feb, 2025 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 750,000,000 | 21 Feb, 2022 | - | 15 Mar, 2024 | Closed |
| Others | 678-679, S.B Market Lane | 250,000,000 | 08 Mar, 2022 | - | - | Open |
| Indian Bank | Manipal Centre, Dickenson Road | 2,000,000,000 | 15 Mar, 2022 | - | 09 Apr, 2025 | Closed |
| Others | No. 19, Uttaradhi Mutt Road, Basavanagudi, | 100,000,000 | 28 Mar, 2018 | - | 06 May, 2022 | Closed |
| State Bank of India | 3,000,000,000 | 10 Feb, 2022 | - | 27 Feb, 2025 | Closed | |
| UCO Bank | Jayanagar | 500,000,000 | 03 Feb, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 28 Oct, 2021 | - | 15 Feb, 2023 | Closed |
| Others | No.1,Harrington Road,Chetpet | 1,000,000,000 | 29 Dec, 2021 | - | 05 Jan, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 500,000,000 | 23 Dec, 2021 | - | 05 Feb, 2024 | Closed |
| Others | Akurdi | 250,000,000 | 28 Dec, 2019 | - | 18 Jan, 2022 | Closed |
| Others | Free Press Journal Marg, | 160,000,000 | 14 Jan, 2020 | - | 07 Feb, 2022 | Closed |
| Indian Bank | M.G. Road | 500,000,000 | 09 Oct, 2018 | - | 02 Feb, 2022 | Closed |
| Others | Guindy | 350,000,000 | 27 Dec, 2018 | - | 18 Jan, 2022 | Closed |
| LAKSHMI VILAS BANK LIMITED | Jayanagar 4th Block, Bangalore - 560011 | 250,000,000 | 21 Mar, 2018 | - | 04 Oct, 2021 | Closed |
| DHANLAXMI BANK LIMITED | 9th Main 5th Block , Jaya Nagar , | 350,000,000 | 28 Sep, 2021 | - | 14 Oct, 2024 | Closed |
| Karnataka Bank Ltd. | Kodambakkam | 500,000,000 | 28 Sep, 2021 | - | 28 Dec, 2023 | Closed |
| Others | No. 19, Uttaradhi Mutt Road, Basavanagudi, | 1,500,000,000 | 23 Sep, 2021 | - | 26 Sep, 2024 | Closed |
| Others | Senapati Bapat Marg, Lower Parel | 200,000,000 | 21 Sep, 2021 | - | 05 Dec, 2023 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 300,000,000 | 28 Oct, 2021 | - | 25 Oct, 2023 | Closed |
| SIDBI | Bandra Kurla Complex,Bandra East | 2,000,000,000 | 10 Nov, 2021 | - | 06 Jan, 2025 | Closed |
| Others | Akurdi | 300,000,000 | 27 Oct, 2021 | - | 13 Nov, 2023 | Closed |
| IDBI Bank Limited | Cuffe Parade | 1,000,000,000 | 30 Oct, 2021 | - | 02 Jan, 2024 | Closed |
| Others | Sector 11,CBD Belapur, | 200,000,000 | 25 Oct, 2021 | - | 07 Nov, 2023 | Closed |
| Axis Bank Limited | No:3 (Old No:2), Club House Road, Anna Salai | 1,500,000,000 | 06 Dec, 2021 | - | 11 Jan, 2024 | Closed |
| Others | Kempegowda Road | 600,000,000 | 10 Dec, 2021 | - | 05 Jul, 2023 | Closed |
| Others | SALT LAKE | 2,000,000,000 | 21 Dec, 2021 | - | 19 Feb, 2024 | Closed |
| Others | ALWAYE | 220,000,000 | 28 Dec, 2021 | - | 23 Jan, 2024 | Closed |
| Others | Century Mill Compound Pandurang Budhkar Marg Worli | 380,000,000 | 23 Dec, 2021 | - | 11 Dec, 2023 | Closed |
| Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 750,000,000 | 30 Aug, 2021 | - | 06 Sep, 2023 | Closed |
| Others | ASHRAM ROAD | 75,000,000 | 31 Dec, 2021 | - | 26 Dec, 2023 | Closed |
| Others | ASHRAM ROAD | 75,000,000 | 31 Dec, 2021 | - | 26 Dec, 2023 | Closed |
| Others | 200,000,000 | 29 Oct, 2019 | - | 12 Nov, 2021 | Closed | |
| YES BANK LIMITED | Radha Krishna Salai, Mylapore | 750,000,000 | 22 Mar, 2019 | - | 22 Oct, 2021 | Closed |
| Others | Free Press Journal Marg, | 200,000,000 | 29 Dec, 2021 | - | 05 Apr, 2024 | Closed |
| Others | Vijaya Towers,M.G. Road,Trinity Circle | 500,000,000 | 08 Sep, 2021 | - | 07 Oct, 2024 | Closed |
| Canara Bank | Manipal Centre 2nd Floor,Dickenson Road | 3,000,000,000 | 21 Sep, 2021 | - | 26 Sep, 2024 | Closed |
| Others | 10,000,000 | 06 Jun, 2016 | 30 Sep, 2018 | 13 Nov, 2018 | Closed | |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 80,000,000 | 28 Jul, 2016 | - | 15 Feb, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 30 Jun, 2016 | - | 06 Jul, 2018 | Closed |
| State Bank of India | Bangalore 560 001 | 100,000,000 | 31 Aug, 2016 | - | 01 Aug, 2019 | Closed |
| Others | District Centre, Saket | 50,000,000 | 29 Aug, 2016 | - | 13 Sep, 2018 | Closed |
| Others | 10,000,000 | 30 Nov, 2016 | - | 03 Oct, 2019 | Closed | |
| LAKSHMI VILAS BANK LIMITED | Bangalore | 20,000,000 | 29 Nov, 2016 | - | 05 Nov, 2020 | Closed |
| Others | IITM Research Park, Taramani | 100,000,000 | 12 Dec, 2016 | - | 04 Jan, 2019 | Closed |
| THE SOUTH INDIAN BANK LIMITED | CHRIST UNIVERSITY CAMPUS, | 50,000,000 | 10 Jan, 2017 | - | 05 Mar, 2020 | Closed |
| Others | BEHIND PARADISE TAKEAWAY, MASAB TANK, HYDERABAD | 50,000,000 | 17 Jan, 2017 | 14 Dec, 2017 | 17 Apr, 2020 | Closed |
| Others | 100,000,000 | 02 Mar, 2017 | - | 26 Aug, 2020 | Closed | |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 200,000,000 | 17 Feb, 2017 | - | 28 Mar, 2019 | Closed |
| YES BANK LIMITED | Dr. A.B. Road, Worli | 60,000,000 | 30 Nov, 2016 | - | 20 May, 2020 | Closed |
| Others | Jayanagar | 50,000,000 | 14 Mar, 2017 | - | 25 May, 2021 | Closed |
| Others | Bhusari Colony (Right), Paud Road | 150,000,000 | 07 Mar, 2017 | - | 20 Mar, 2019 | Closed |
| Others | 100,000,000 | 02 Aug, 2017 | - | 11 Sep, 2020 | Closed | |
| DENA BANK | (Adjacent to Diamond District), Kodihally | 50,000,000 | 27 Jul, 2017 | - | 16 Dec, 2020 | Closed |
| Others | 100,000,000 | 11 Aug, 2017 | - | 15 Mar, 2021 | Closed | |
| Others | C-38&39, Bandra Kurla Complex, Bandra- East | 750,000,000 | 31 Aug, 2017 | - | 11 Oct, 2018 | Closed |
| Others | KURLA COMPLEX BANDRA EAST | 200,000,000 | 28 Sep, 2017 | - | 07 Oct, 2022 | Closed |
| Others | 250,000,000 | 14 Nov, 2017 | - | 03 Jun, 2021 | Closed | |
| LAKSHMI VILAS BANK LIMITED | Jayanagar 4th Block, Bangalore - 560011 | 50,000,000 | 30 Jan, 2018 | - | 13 Aug, 2021 | Closed |
| Others | C-38&39, Bandra Kurla Complex, Bandra- East | 65,000,000 | 29 Jan, 2018 | - | 11 Jun, 2018 | Closed |
| YES BANK LIMITED | Dr. A.B. Road, Worli | 1,000,000,000 | 03 Mar, 2018 | - | 20 May, 2020 | Closed |
| Others | VASANT VIHAR | 100,000,000 | 27 Mar, 2018 | - | 26 Aug, 2020 | Closed |
| Others | Nitesh Lexington Avenue, #72, Brigade Road | 500,000,000 | 30 Mar, 2018 | - | 18 Feb, 2021 | Closed |
| Others | C-38&39, Bandra Kurla Complex, Bandra- East | 50,000,000 | 28 Mar, 2018 | - | 11 Jun, 2018 | Closed |
| Others | Thandalam Village, Sriperumbudur Taluk, | 200,000,000 | 29 May, 2018 | - | 30 May, 2020 | Closed |
| Others | CenturyMills Compound Pandurang Budhkar Marg Worli | 200,000,000 | 26 Jun, 2018 | - | 26 Jul, 2021 | Closed |
| Others | Bandra Kurla Complex, Bandra(East) | 300,000,000 | 13 Aug, 2018 | - | 22 Oct, 2020 | Closed |
| Others | 600,000,000 | 21 Sep, 2018 | - | 26 Nov, 2020 | Closed | |
| State Bank of India | 500,000,000 | 17 Sep, 2018 | - | 16 Jun, 2021 | Closed | |
| LAKSHMI VILAS BANK LIMITED | Jayanagar 4th Block, Bangalore - 560011 | 50,000,000 | 28 Sep, 2018 | - | 13 Aug, 2021 | Closed |
| Others | 50,000,000 | 17 Oct, 2018 | - | 26 Nov, 2020 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 10 Oct, 2018 | - | 15 May, 2020 | Closed |
| Axis Bank Limited | No:3 (Old No:2), Club House Road, Anna Salai | 50,000,000 | 13 Nov, 2018 | 03 Jan, 2020 | 12 Apr, 2021 | Closed |
| Others | 200,000,000 | 01 Nov, 2018 | - | 02 Sep, 2021 | Closed | |
| Others | Third Avenue, Q Block, Anna Nagar | 1,000,000,000 | 19 Mar, 2019 | - | 18 Mar, 2021 | Closed |
| Others | 250,000,000 | 24 Apr, 2019 | - | 14 Nov, 2022 | Closed | |
| Others | VASANT VIHAR | 250,000,000 | 12 Apr, 2019 | - | 18 Aug, 2021 | Closed |
| Others | Century Mill Compound Pandurang Budhkar Marg Worli | 400,000,000 | 17 Jul, 2019 | - | 26 Jul, 2021 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 220,000,000 | 12 Sep, 2019 | - | 07 Nov, 2022 | Closed |
| Others | 250,000,000 | 30 Sep, 2019 | - | 05 Jan, 2023 | Closed | |
| Others | Kempegowda Road | 1,680,000,000 | 21 Oct, 2019 | - | 27 Feb, 2025 | Closed |
| SIDBI | LUCKNOW | 500,000,000 | 20 Nov, 2019 | - | 11 May, 2023 | Closed |
| Indian Bank | M.G. Road | 1,000,000,000 | 04 Dec, 2019 | - | 21 Jun, 2023 | Closed |
| Others | 350,000,000 | 30 Dec, 2019 | - | 19 Dec, 2022 | Closed | |
| Others | VASANT VIHAR | 200,000,000 | 11 Feb, 2020 | - | 13 Oct, 2022 | Closed |
| State Bank of India | 1,000,000,000 | 28 Feb, 2020 | - | 26 Apr, 2023 | Closed | |
| Axis Bank Limited | No:3 (Old No:2), Club House Road, Anna Salai | 500,000,000 | 28 Feb, 2020 | - | 18 Jul, 2024 | Closed |
| THE SOUTH INDIAN BANK LIMITED | CHRIST UNIVERSITY CAMPUS, | 100,000,000 | 23 Mar, 2020 | - | 23 Mar, 2023 | Closed |
| Indian Bank | M.G. Road | 500,000,000 | 27 May, 2020 | - | 13 Sep, 2023 | Closed |
| Others | Old Padra Road | 250,000,000 | 28 Aug, 2020 | - | 07 Nov, 2022 | Closed |
| SIDBI | LUCKNOW | 750,000,000 | 22 Sep, 2020 | - | 25 May, 2021 | Closed |
| Others | CenturyMills Compound Pandurang Budhkar Marg Worli | 400,000,000 | 29 Sep, 2020 | - | 19 Oct, 2022 | Closed |
| Others | BKC, Bandra East, | 1,450,000,000 | 25 Sep, 2020 | - | 10 Oct, 2022 | Closed |
| State Bank of India | 3,000,000,000 | 27 Oct, 2020 | - | 09 Nov, 2023 | Closed | |
| Others | Free Press Journal Marg, | 200,000,000 | 03 Nov, 2020 | - | 14 Nov, 2022 | Closed |
| Others | 150,000,000 | 05 Feb, 2021 | - | 01 Mar, 2024 | Closed | |
| Others | Tarapore Towers, opp. Cosmopolitan club,Anna salai | 500,000,000 | 29 Jan, 2021 | - | 21 Mar, 2023 | Closed |
| YES BANK LIMITED | Municipal No 3, Kasturba Road, | 600,000,000 | 29 Jan, 2021 | - | 13 Feb, 2023 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 200,000,000 | 01 Mar, 2021 | - | 15 Mar, 2024 | Closed |
| Others | Kempegowda Road | 1,000,000,000 | 11 Feb, 2021 | - | 08 Sep, 2022 | Closed |
| Others | Kempegowda Road | 1,500,000,000 | 11 Feb, 2021 | - | - | Open |
| Others | 200,000,000 | 25 Feb, 2021 | - | 01 Mar, 2024 | Closed | |
| Axis Bank Limited | No:3 (Old No:2), Club House Road, Anna Salai | 500,000,000 | 10 Mar, 2021 | - | 06 Apr, 2023 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 500,000,000 | 24 Mar, 2021 | - | 22 Apr, 2024 | Closed |
| SIDBI | LUCKNOW | 750,000,000 | 27 Mar, 2021 | - | 29 Apr, 2024 | Closed |
| Others | 1,100,000,000 | 29 Mar, 2021 | - | 10 Jul, 2023 | Closed | |
| DHANLAXMI BANK LIMITED | 9th Main 5th Block , Jaya Nagar , | 250,000,000 | 08 Mar, 2021 | - | 18 Mar, 2024 | Closed |
| Others | SALT LAKE | 1,000,000,000 | 25 Mar, 2021 | - | 11 May, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 18 Mar, 2021 | - | 15 May, 2023 | Closed |
| Others | JALANDHAR | 150,000,000 | 30 Mar, 2021 | - | 18 Apr, 2024 | Closed |
| Others | P.O.Box 631 | 715,000,000 | 12 Mar, 2021 | 02 Aug, 2021 | 01 Apr, 2024 | Closed |
| Others | Old Padra Road | 750,000,000 | 30 Mar, 2021 | - | 28 Apr, 2023 | Closed |
| Others | BKC, Bandra East, | 1,000,000,000 | 16 Mar, 2021 | - | 27 Mar, 2023 | Closed |
| Others | 100,000,000 | 29 Mar, 2021 | - | 23 Nov, 2022 | Closed | |
| Others | Free Press Journal Marg, | 300,000,000 | 27 Apr, 2021 | - | 08 Aug, 2023 | Closed |
| Standard Chartered Bank | 350,000,000 | 04 May, 2021 | - | 28 Mar, 2023 | Closed | |
| Standard Chartered Bank | 50,000,000 | 04 May, 2021 | - | 28 Mar, 2023 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000 | 08 Jun, 2021 | - | - | Open |
| Others | 1,000,000,000 | 28 Jun, 2021 | - | - | Open | |
| Others | ASHRAM ROAD | 70,000,000 | 30 Jun, 2021 | - | 03 Jul, 2023 | Closed |
| Others | ASHRAM ROAD | 70,000,000 | 30 Jun, 2021 | - | 03 Jul, 2023 | Closed |
| Others | ASHRAM ROAD | 60,000,000 | 30 Jun, 2021 | - | 03 Jul, 2023 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 500,000,000 | 30 Jul, 2021 | - | 14 Aug, 2024 | Closed |
| Others | Kempegowda Road | 1,000,000,000 | 09 Aug, 2021 | - | 24 Mar, 2023 | Closed |
| Others | Old Padra Road | 3,000,000,000 | 29 Jul, 2021 | - | 12 Sep, 2023 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 15,000,000 | 18 Jan, 2010 | - | 31 Jan, 2013 | Closed |
| INDIAN BANK | No.335, 1st Floor, Main Road, R.T.Nagar, | 10,000,000 | 31 Mar, 2012 | - | 04 Jul, 2014 | Closed |
| Small Industries Development Bank of India | 49, Race Course Road, | 50,000,000 | 25 Feb, 2015 | - | 21 Feb, 2017 | Closed |
| Kaveri Grameena Bank | No.33,Sai Lotus,BEML Main Road,Rajarajeshwari Ngr, | 50,000,000 | 11 Dec, 2014 | - | 07 Dec, 2017 | Closed |
| Edelweiss Housing Finance Limited | Kalina, | 50,000,000 | 23 Apr, 2015 | - | 17 May, 2016 | Closed |
| Bank of Maharashtra | No. 19, Uttaradhi Mutt Road, Basavanagudi, | 30,000,000 | 15 Jun, 2015 | - | 18 Jun, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 23 Jul, 2015 | - | 18 Aug, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 150,000,000 | 11 Nov, 2015 | - | 22 Dec, 2017 | Closed |
| LAKSHMI VILAS BANK LIMITED | Jayanagar 4th Block, Bangalore - 560011 | 50,000,000 | 14 Jan, 2016 | - | 17 May, 2019 | Closed |
| Indian Bank | No.335, 1st Floor, Main Road, R.T.Nagar, | 30,000,000 | 31 Dec, 2015 | - | 11 Jan, 2019 | Closed |
| THE SOUTH INDIAN BANK LIMITED | CHRIST UNIVERSITY CAMPUS, | 20,000,000 | 10 Feb, 2016 | - | 20 Feb, 2019 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 01 Mar, 2016 | - | 18 Jul, 2017 | Closed |
| Others | Hasthampatti | 30,000,000 | 23 Mar, 2016 | - | 01 Mar, 2019 | Closed |
| Others | No. 19, Uttaradhi Mutt Road, Basavanagudi, | 50,000,000 | 30 Mar, 2016 | - | 29 Sep, 2020 | Closed |
| Others | No.33,Sai Lotus,BEML Main Road,Rajarajeshwari Ngr, | 50,000,000 | 17 Mar, 2016 | - | 07 Dec, 2017 | Closed |
| Others | C-38&39, Bandra Kurla Complex, Bandra- East | 750,000,000 | 22 Oct, 2018 | - | 02 Dec, 2019 | Closed |
| DHANLAXMI BANK LIMITED | TRICHUR | 300,000,000 | 18 Mar, 2020 | - | 10 Mar, 2023 | Closed |
| SIDBI | LUCKNOW | 1,250,000,000 | 14 Jul, 2020 | - | 25 May, 2021 | Closed |
| STATE BANK OF INDIA | 20,000,000 | 10 Aug, 2009 | - | 25 Mar, 2013 | Closed | |
| STATE BANK OF TRAVANCORE | 12,000,000 | 19 Oct, 2009 | - | 06 Nov, 2012 | Closed | |
| BANK OF BARODA | No.6, SIDDAIAH ROAD, | 10,000,000 | 28 Jan, 2010 | - | 07 Feb, 2013 | Closed |
| BANK OF MAHARASHTRA | 19, Uttaradhi Mutt Road | 5,000,000 | 28 Jan, 2010 | - | 23 Nov, 2012 | Closed |
| BANK OF MAHARASHTRA | BENGALURU | 5,000,000 | 08 Mar, 2010 | - | 21 Dec, 2012 | Closed |
| Reliance Consumer Finance Private Limited | Next to Royal Industrial Estate, Wadala | 10,000,000 | 03 May, 2010 | - | 07 Nov, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000 | 01 Sep, 2010 | - | 20 Apr, 2012 | Closed |
| IDBI Bank Limited | MISSION ROAD | 50,000,000 | 22 Nov, 2010 | - | 04 Feb, 2013 | Closed |
| INDIAN BANK | 4th Block, Jayanagar | 600,000 | 29 Jan, 2011 | - | 16 Sep, 2015 | Closed |
| STATE BANK OF TRAVANCORE | 20,000,000 | 01 Feb, 2012 | - | 04 Dec, 2014 | Closed | |
| UNION BANK OF INDIA | Alexander Street, Richmond Town, | 50,000,000 | 17 Mar, 2012 | - | 04 Jul, 2014 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 50,000,000 | 18 Apr, 2012 | - | 12 May, 2015 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 09 Aug, 2012 | - | 06 Mar, 2014 | Closed |
| STATE BANK OF PATIALA | N.R. SQUARE, CORPORATION CIRCLE | 30,000,000 | 19 Mar, 2013 | - | 08 Mar, 2016 | Closed |
| Central Bank of India | No.542, 80 Ft. Main Road, 1st Stage, Indiranagar, | 20,000,000 | 14 Mar, 2013 | - | 11 Apr, 2016 | Closed |
| DHANLAXMI BANK LIMITED | 33rd Cross Road, 4th Block, Jayanagar, | 30,000,000 | 15 Mar, 2013 | - | 31 Mar, 2016 | Closed |
| State Bank of India | No.1, 1st 'A' Main Road, Yelahanka New Town, | 50,000,000 | 25 Mar, 2013 | - | 18 Nov, 2015 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 70,000,000 | 26 Jul, 2013 | - | 19 Aug, 2016 | Closed |
| UNION BANK OF INDIA | Alexander Street, Richmond Town, | 50,000,000 | 30 Dec, 2013 | - | 06 Feb, 2016 | Closed |
| Pallavan Grama Bank | Hasthampatti, | 30,000,000 | 27 Jun, 2014 | - | 01 Jul, 2017 | Closed |
| STATE BANK OF PATIALA | N.R. SQUARE, CORPORATION CIRCLE | 30,000,000 | 06 Aug, 2014 | - | 01 Sep, 2017 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 20,000,000 | 26 Sep, 2014 | - | 14 Oct, 2015 | Closed |
| RELIANCE HOME FINANCE LIMITED | Naigaum Cross Road, Wadala | 50,000,000 | 18 Mar, 2015 | - | 26 Apr, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2015 | - | 19 Sep, 2016 | Closed |
| State Bank Of Travancore | 4/1, Eldams Road, Alwarpet, | 50,000,000 | 30 Mar, 2015 | - | 16 Mar, 2018 | Closed |
| State Bank of Mysore | 120, Near TVS Cross, 100ft Road, 3rd Phase, Peenya | 30,000,000 | 29 May, 2015 | - | 05 Apr, 2018 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 50,000,000 | 26 Aug, 2015 | - | 12 Oct, 2017 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 7,500,000 | 12 Dec, 2015 | - | 09 Jan, 2018 | Closed |
| UCO Bank | Jayanagar | 30,000,000 | 20 Nov, 2015 | - | 02 Dec, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 27 Feb, 2016 | - | 08 Mar, 2018 | Closed |
| Others | C-38&39, Bandra Kurla Complex, Bandra- East | 200,000,000 | 05 Jul, 2017 | - | 11 Jun, 2018 | Closed |
| State Bank of India | Bangalore 560 001 | 300,000,000 | 27 Jul, 2017 | - | 29 Sep, 2020 | Closed |
| Others | BKC, Bandra East, | 1,500,000,000 | 25 Feb, 2019 | - | 16 Jul, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 04 Jun, 2020 | - | 18 Jun, 2024 | Closed |
| LAKSHMI VILAS BANK LIMITED | TNAGAR | 5,000,000 | 20 Nov, 2008 | - | 10 Dec, 2011 | Closed |
| IFMR Capital Finance Private Limited | TEYNAMPET | 10,000,000 | 07 Jul, 2009 | - | 02 Jul, 2010 | Closed |
| UNION BANK OF INDIA | ALEXANDER STREET | 20,000,000 | 10 Aug, 2009 | - | 12 Oct, 2012 | Closed |
| THE KARUR VYSYA BANK LIMITED | SAMPIGE ROAD,MALLESWARAM, | 5,000,000 | 27 Aug, 2009 | - | 01 Jan, 2013 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | 5th Floor, 49, Race Course Road | 20,000,000 | 17 Sep, 2009 | - | 17 Sep, 2013 | Closed |
| LAKSHMI VILAS BANK LIMITED | T-NAGAR | 5,000,000 | 23 Sep, 2009 | - | 28 Sep, 2012 | Closed |
| IFMR Capital Finance Private Limited | TEYNAMPET | 40,000,000 | 29 Dec, 2009 | - | 02 Mar, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 5,000,000 | 15 Feb, 2010 | - | 26 Sep, 2011 | Closed |
| STATE BANK OF INDIA | Yelahanka New Town, | 50,000,000 | 12 Mar, 2010 | - | 11 Jun, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 30 Jun, 2010 | - | 29 Jun, 2011 | Closed |
| IDBI Bank Limited | MISSION ROAD | 50,000,000 | 30 Jul, 2010 | - | 18 Aug, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 11,500,000 | 01 Sep, 2010 | - | 20 Apr, 2012 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 08 Mar, 2011 | - | 05 Nov, 2012 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 20,000,000 | 11 May, 2011 | - | 05 Dec, 2012 | Closed |
| Bank of Maharashtra | Basavanagudi, | 20,000,000 | 14 Oct, 2011 | - | 18 Jul, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 23 Mar, 2012 | - | 04 Jan, 2014 | Closed |
| STATE BANK OF INDIA | No.1, 1st 'A' Main Road, Yelahanka New Town, | 100,000,000 | 29 Mar, 2012 | - | 09 Sep, 2014 | Closed |
| Bank of Maharashtra | Basavanagudi, | 50,000,000 | 31 Dec, 2012 | - | 24 Feb, 2016 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 60,000,000 | 11 Jan, 2013 | - | 25 Feb, 2015 | Closed |
| UCO Bank | Jayanagar, | 30,000,000 | 31 Jan, 2013 | - | 07 Jun, 2016 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 20,000,000 | 28 Feb, 2013 | - | 28 Mar, 2014 | Closed |
| Corporation Bank | No.212, Lucky Inn, Cottonpet Main Road, | 50,000,000 | 30 Mar, 2013 | - | 06 Apr, 2016 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 30,000,000 | 28 Nov, 2013 | - | 11 Dec, 2014 | Closed |
| Bank of Maharashtra | No. 19, Uttaradhi Mutt Road, Basavanagudi, | 50,000,000 | 15 Feb, 2014 | - | 08 Feb, 2017 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 10,000,000 | 18 Mar, 2014 | - | 06 Oct, 2015 | Closed |
| UCO Bank | Jayanagar, | 30,000,000 | 07 Mar, 2014 | - | 06 Mar, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 20,000,000 | 27 Mar, 2014 | - | 28 Apr, 2015 | Closed |
| Indian Bank | No.335/1, 1st Floor, R.T.Nagar Main Road, | 30,000,000 | 22 Sep, 2014 | - | 05 Sep, 2017 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 10,000,000 | 18 Nov, 2014 | - | 30 Dec, 2016 | Closed |
| Canara Bank | No. 18, K H Road, Shantinagar, | 30,000,000 | 27 Feb, 2015 | - | 27 Aug, 2018 | 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.
0.00%
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0.00%
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0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
9.29%
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Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Sales |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY 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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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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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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| (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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| 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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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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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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| (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
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Subsidiaries, Associate Companies & Join Ventures of Iifl Samasta Finance Limited
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of Iifl Samasta 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 Iifl Samasta 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 Iifl Samasta 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 Iifl Samasta 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 Iifl Samasta Finance Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Iifl Samasta Finance Limited
IIFL SAMASTA FINANCE LIMITED having CIN U65191KA1995PLC057884 is 1 years month old Public Indian Company incorporated with MCA on 21 May 2024. IIFL SAMASTA 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 Bangalore with an Authorized Share Capital of 10,000,000,000 and paid-up capital is 6,684,373,520.
CIN of IIFL SAMASTA FINANCE LIMITED is U65191KA1995PLC057884.
Address of IIFL SAMASTA FINANCE LIMITED is 110/3, lalbagh main road, krishnappa layout, bangalore- 560027,bengaluru,karnataka,india-560027,.
The company has 20 directors/key management personnel Shivaprakash Deviah,narayanaswamy Venkatesh,seshadri Badrinarayanan,vikraman Ampalakkat,manoranjan Biswal,anantha Thangavel,malini Eden,monu Ratra,ramanathan Annamalai,shivaprakash Deviah,varadharajan Abhinaya,sistla Shanmukhi,u65191ka1995plc057884 U65191ka1995plc057884,venkataraman Rajamani,kalengada Nanaiah,govinda Chintala,nihar Jambusaria,seshadri Badrinarayanan,monu Ratra,ramanathan Annamalai,
Email : venkatesh@iiflsamasta.com
Address : 418, 1/2A, 4th Cross, 6th Main, Wilson Garden, Bangalore Karnataka India 560027
IIFL SAMASTA FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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