CASHPOR MICRO CREDIT
CIN: U65910UP2002NPL027113
Status: Active
Finance
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Kanpur
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2002-12-10
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹150,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD,VARANASI,Varanasi,Uttar Pradesh,221002-India
Other Address (e.g., Corporate Office):
B/4, D.I.G Colony M.A Road Varanasi Uttar Pradesh
S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi Uttar Pradesh
Khajuri Police line Varanasi Uttar Pradesh
B/4, D.I.G Colony M.A Road Varanasi Uttar Pradesh
S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi Uttar Pradesh
Khajuri Police line Varanasi Uttar Pradesh
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100913169 | 15-04-2024 | 500000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
| 100899852 | 21-03-2024 | 500000000 | Indian Bank | Open |
| 100897993 | 21-03-2024 | 500000000 | Indian Bank | Open |
| 100897971 | 27-03-2024 | 1250000000 | BANDHAN BANK LIMITED | Open |
| 100887992 | 20-03-2024 | 2000000000 | YES BANK LIMITED | Open |
| 100885979 | 16-03-2024 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100881981 | 29-02-2024 | 5000000000 | State Bank of India | Open |
| 100878526 | 28-02-2024 | 1500000000 | IDFC FIRST BANK LIMITED | Open |
| 100878391 | 26-02-2024 | 500000000 | UCO Bank | Open |
| 100863531 | 29-01-2024 | 2000000000 | DBS BANK INDIA LIMITED | Open |
| 100863242 | 24-01-2024 | 300000000 | BAJAJ FINANCE LIMITED | Open |
| 100857509 | 23-01-2024 | 1500000000 | HDFC BANK LIMITED | Open |
| 100835629 | 16-12-2023 | 250000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Open |
| 100831386 | 11-12-2023 | 1000000000 | Bank of Baroda | Open |
| 100819680 | 16-11-2023 | 5000000000 | ICICI BANK LIMITED | Open |
| 100805184 | 13-10-2023 | 750000000 | The Federal Bank Limited | Open |
| 100798290 | 03-10-2023 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100788036 | 27-09-2023 | 400000000 | SBM BANK (INDIA) LIMITED | Open |
| 100780435 | 29-08-2023 | 500000000 | CSB BANK LIMITED | Open |
| 100762602 | 11-08-2023 | 250000000 | The Federal Bank Limited | Open |
| 100759537 | 26-07-2023 | 1000000000 | The Federal Bank Limited | Open |
| 100757281 | 31-07-2023 | 500000000 | HERO FINCORP LIMITED | Open |
| 100735550 | 13-06-2023 | 250000000 | SBM BANK (INDIA) LIMITED | Open |
| 100735082 | 05-06-2023 | 750000000 | HDFC BANK LIMITED | Open |
| 100734737 | 15-06-2023 | 1000000000 | RBL BANK LIMITED | Open |
| 100730092 | 02-06-2023 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100714146 | 27-04-2023 | 1500000000 | BANDHAN BANK LIMITED | Open |
| 100707763 | 31-03-2023 | 480000000 | SURYODAY SMALL FINANCE BANK LIMITED | Open |
| 100707026 | 28-03-2023 | 250000000 | ESAF SMALL FINANCE BANK LIMITED | Open |
| 100697506 | 17-03-2023 | 1500000000 | DBS Bank India Limited | Open |
| 100689059 | 28-02-2023 | 1500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Open |
| 100677528 | 03-02-2023 | 500000000 | kotak mahindra bank | Open |
| 100669529 | 04-01-2023 | 1000000000 | IDFC FIRST BANK | Open |
| 100664535 | 24-12-2022 | 2000000000 | Axis Bank Limited | Open |
| 100618423 | 30-09-2022 | 250000000 | Indian bank | Open |
| 100618418 | 30-09-2022 | 250000000 | Indian bank | Open |
| 100611034 | 29-09-2022 | 3000000000 | SIDBI | Open |
| 100610085 | 31-08-2022 | 1000000000 | UNION BANK OF INDIA | Open |
| 100607896 | 29-08-2022 | 5500000000 | ICICI BANK LIMITED | Open |
| 100606704 | 30-08-2022 | 750000000 | HERO FINCORP LIMITED | Open |
| 100632273 | 26-07-2022 | 150000000 | SBM BANK INDIA LIMITED | Open |
| 100601708 | 04-08-2022 | 1000000000 | HDFC BANK LIMITED | Open |
| 100593899 | 24-06-2022 | 390000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100592848 | 08-06-2022 | 500000000 | UCO Bank | Open |
| 100561278 | 31-03-2022 | 1500000000 | BANDHAN BANK LIMITED | Open |
| 100374889 | 06-10-2020 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 04-08-2022 |
| 100317763 | 06-01-2020 | 1000000000 | BANDHAN BANK LIMITED | Closed 25-03-2022 |
| 100287382 | 30-08-2019 | 1000000000 | IDFC FIRST BANK LIMITED | Closed 07-04-2022 |
| 100297415 | 25-10-2019 | 1000000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 20-06-2022 |
| 100295368 | 24-09-2019 | 1000000000 | Axis Bank Limited | Closed 22-04-2022 |
| 100290410 | 12-09-2019 | 250000000 | THE FEDERAL BANK LTD | Closed 23-03-2022 |
| 100571727 | 02-05-2022 | 160000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100557360 | 30-03-2022 | 250000000 | Indian bank | Open |
| 100557041 | 28-03-2022 | 1000000000 | DBS BANK INDIA LIMITED | Open |
| 100556027 | 28-03-2022 | 650000000 | Federal Bank Ltd | Closed 03-04-2024 |
| 100554622 | 23-03-2022 | 250000000 | Indnian Overseas Bank | Open |
| 100553928 | 31-03-2022 | 300000000 | Canara Bank | Open |
| 100543813 | 18-02-2022 | 300000000 | SBM BANK (INDIA) LIMITED | Open |
| 100539651 | 21-02-2022 | 840000000 | KOTAK MAHINDRA BANK LIMITED | Closed 15-02-2024 |
| 100298164 | 17-10-2019 | 1000000000 | HDFC BANK LIMITED | Closed 23-03-2022 |
| 100240726 | 06-02-2019 | 500000000 | HDFC BANK LIMITED | Closed 23-03-2022 |
| 100519478 | 13-12-2021 | 500000000 | Punjab National Bank | Closed 20-05-2022 |
| 100284156 | 28-08-2019 | 2000000000 | ICICI BANK LIMITED | Closed 19-05-2022 |
| 100569872 | 24-04-2022 | 250000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Open |
| 100374893 | 06-10-2020 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 22-04-2022 |
| 100394344 | 18-11-2020 | 1250000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 27-05-2022 |
| 100457015 | 13-01-2021 | 500000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 27-05-2022 |
| 100244612 | 13-03-2019 | 200000000 | UCO Bank | Closed 18-04-2022 |
| 100252270 | 30-03-2019 | 750000000 | UNION BANK OF INDIA | Closed 09-05-2022 |
| 100259045 | 30-01-2019 | 215000000 | ACTIAM INSTITUTIONAL MICROFINANCE FUND III | Closed 04-06-2022 |
| 100265044 | 23-05-2019 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Closed 22-04-2022 |
| 100271089 | 04-06-2019 | 300000000 | AU SMALL FINANCE BANK LIMITED | Closed 28-04-2022 |
| 100248697 | 27-03-2019 | 400000000 | RBL BANK LIMITED | Closed 21-03-2022 |
| 100531701 | 29-01-2022 | 1500000000 | Axis Bank Limited | Closed 15-04-2024 |
| 100532382 | 18-01-2022 | 250000000 | AU SMALL FINANCE BANK LIMITED | Open |
| 100533132 | 21-01-2022 | 1000000000 | IDFC FIRST BANK LIMITED | Closed 09-05-2024 |
| 100166194 | 20-03-2018 | 500000000 | Union Bank of India | Closed 26-11-2021 |
| 100175820 | 24-04-2018 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 11-11-2021 |
| 100175822 | 26-04-2018 | 500000000 | BANK OF BARODA | Closed 03-12-2021 |
| 100196935 | 24-07-2018 | 750000000 | SIDBI | Closed 08-11-2021 |
| 100202878 | 23-08-2018 | 500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 02-12-2021 |
| 100521383 | 23-12-2021 | 250000000 | ESAF Small Finance Bank Ltd | Open |
| 100521157 | 27-12-2021 | 2000000000 | State Bank of India | Open |
| 100515089 | 21-12-2021 | 1000000000 | KOTAK MAHINDRA BANK LIMITED | Closed 27-12-2023 |
| 100492580 | 30-09-2021 | 750000000 | Union Bank of India | Open |
| 100491707 | 30-09-2021 | 1500000000 | ICICI BANK LIMITED | Closed 09-01-2024 |
| 100146244 | 26-12-2017 | 100000000 | Vijaya Bank | Closed 03-12-2021 |
| 100489008 | 24-09-2021 | 1000000000 | DBS BANK INDIA LIMITED | Closed 20-12-2023 |
| 100482445 | 31-08-2021 | 2500000000 | ICICI BANK LIMITED | Open |
| 100476948 | 02-09-2021 | 2000000000 | SIDBI | Open |
| 100284580 | 22-08-2019 | 1000000000 | BANDHAN BANK LIMITED | Closed 07-12-2021 |
| 100226013 | 14-12-2018 | 1250000000 | ICICI BANK LIMITED | Closed 10-11-2021 |
| 100489015 | 30-09-2021 | 500000000 | Canara Bank | Open |
| 10397769 | 28-12-2012 | 150000000 | ING VYSYA BANK LTD. | Closed 22-05-2014 |
| 10488553 | 29-03-2014 | 40000000 | DCB Bank Limited | Closed 13-06-2016 |
| 100017117 | 28-03-2016 | 500000000 | Micro Units Development & Refinance Agency Limited | Closed 19-06-2018 |
| 100020249 | 30-03-2016 | 550000000 | Union Bank of India | Closed 28-06-2019 |
| 100021093 | 29-03-2016 | 100000000 | State Bank of Patiala | Closed 30-04-2019 |
| 100025606 | 19-04-2016 | 270000000 | KOTAK MAHINDRA BANK LIMITED | Closed 01-03-2018 |
| 100042049 | 22-07-2016 | 80000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-07-2018 |
| 100046496 | 10-08-2016 | 150000000 | Vijaya Bank | Closed 28-02-2020 |
| 100063875 | 21-11-2016 | 120000000 | KOTAK MAHINDRA BANK LIMITED | Closed 12-02-2019 |
| 100066343 | 06-12-2016 | 1000000000 | IDBI Bank Limited | Closed 13-02-2019 |
| 100073528 | 23-01-2017 | 400000000 | RBL BANK LIMITED | Closed 04-02-2019 |
| 100082141 | 07-03-2017 | 1000000000 | SIDBI | Closed 11-09-2020 |
| 100084734 | 20-03-2017 | 1000000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 23-04-2020 |
| 100085110 | 09-03-2017 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 12-02-2019 |
| 100088577 | 31-03-2017 | 750000000 | UNION BANK OF INDIA | Closed 22-05-2020 |
| 100092259 | 15-04-2017 | 30000000 | KOTAK MAHINDRA BANK LIMITED | Closed 08-02-2019 |
| 100098421 | 27-03-2017 | 300000000 | Axis Bank Limited | Closed 09-07-2019 |
| 100101007 | 18-05-2017 | 400000000 | UCO Bank | Closed 29-06-2020 |
| 100119682 | 11-08-2017 | 500000000 | DENA BANK | Closed 09-02-2021 |
| 100119815 | 29-08-2017 | 1000000000 | Bandhan Bank Limited | Closed 15-10-2019 |
| 100130696 | 13-10-2017 | 250000000 | AU SMALL FINANCE BANK LIMITED | Closed 10-10-2020 |
| 100131493 | 13-10-2017 | 500000000 | Axis Bank Limited | Closed 14-11-2019 |
| 100134814 | 30-10-2017 | 1000000000 | INDUSIND BANK LTD. | Closed 28-02-2020 |
| 100142138 | 29-11-2017 | 915000000 | HDFC BANK LIMITED | Closed 17-09-2020 |
| 100156343 | 22-02-2018 | 350000000 | RBL BANK LIMITED | Closed 10-09-2020 |
| 100163444 | 05-03-2018 | 250000000 | AU SMALL FINANCE BANK LIMITED | Closed 10-10-2020 |
| 100165047 | 26-03-2018 | 250000000 | AXIS BANK LTD. | Closed 18-05-2020 |
| 100181385 | 19-05-2018 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Closed 16-05-2020 |
| 100192674 | 30-06-2018 | 95000000 | Global Access Fund LP | Closed 13-08-2021 |
| 100204042 | 29-08-2018 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Closed 11-09-2020 |
| 100211931 | 05-09-2018 | 300000000 | YES BANK LIMITED | Closed 10-05-2021 |
| 100224026 | 15-12-2018 | 1300000000 | Bandhan Bank Limited | Closed 30-03-2021 |
| 100224485 | 29-11-2018 | 250000000 | Axis Bank Limited | Closed 30-01-2021 |
| 100287029 | 27-08-2019 | 50000000 | KOTAK MAHINDRA BANK LIMITED | Closed 17-07-2021 |
| 100302466 | 19-11-2019 | 110000000 | Nabsamruddhi Finance Limited | Closed 23-03-2023 |
| 100308798 | 17-12-2019 | 1000000000 | SIDBI | Closed 09-01-2023 |
| 100309656 | 10-12-2019 | 250000000 | UCO Bank | Closed 28-12-2022 |
| 100321369 | 23-01-2020 | 500000000 | State Bank of India | Closed 26-05-2023 |
| 100331648 | 21-03-2020 | 500000000 | BANK OF BARODA | Closed 26-05-2023 |
| 100332938 | 16-03-2020 | 200000000 | THE FEDERAL BANK LTD | Closed 27-09-2022 |
| 100333784 | 18-03-2020 | 750000000 | Union Bank of India | Closed 19-04-2023 |
| 100355173 | 23-07-2020 | 140000000 | HDFC BANK LIMITED | Closed 10-05-2021 |
| 100372167 | 19-09-2020 | 1000000000 | IDFC FIRST BANK LIMITED | Closed 03-01-2023 |
| 100376346 | 06-10-2020 | 200000000 | SBM BANK (INDIA) LIMITED | Closed 10-12-2022 |
| 100381554 | 31-10-2020 | 3100000000 | ICICI BANK LIMITED | Closed 19-04-2023 |
| 100388499 | 27-10-2020 | 750000000 | DBS Bank India Limited | Closed 16-11-2022 |
| 100392472 | 18-11-2020 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 27-09-2022 |
| 100397075 | 22-12-2020 | 400000000 | RBL BANK LIMITED | Closed 10-01-2023 |
| 100398763 | 29-12-2020 | 135000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 05-01-2024 |
| 100399915 | 31-12-2020 | 500000000 | Axis Bank Limited | Closed 03-03-2023 |
| 100402504 | 21-12-2020 | 250000000 | Suryoday Small Finance Bank Limited | Closed 25-05-2023 |
| 100416424 | 27-01-2021 | 500000000 | Indian bank | Closed 09-02-2024 |
| 100426176 | 08-03-2021 | 500000000 | THE FEDERAL BANK LTD | Closed 22-03-2023 |
| 100429022 | 27-03-2021 | 1500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 11-03-2024 |
| 100432744 | 18-03-2021 | 500000000 | YES BANK LIMITED | Closed 21-04-2023 |
| 100434367 | 17-03-2021 | 250000000 | UCO Bank | Closed 30-03-2024 |
| 100434368 | 23-03-2021 | 970000000 | ICICI BANK LIMITED | Closed 01-10-2022 |
| 100435575 | 30-03-2021 | 200000000 | SBM BANK (INDIA) LIMITED | Closed 21-07-2023 |
| 100435654 | 26-03-2021 | 750000000 | UNION BANK OF INDIA | Closed 04-04-2024 |
| 100436176 | 30-03-2021 | 500000000 | BANDHAN BANK LIMITED | Closed 11-04-2023 |
| 100436973 | 26-03-2021 | 250000000 | HDFC BANK LIMITED | Closed 12-04-2023 |
| 100476147 | 26-08-2021 | 500000000 | THE FEDERAL BANK LTD | Closed 05-09-2023 |
| 10146741 | 13-02-2009 | 50000000 | Dena Bank | Closed 24-06-2014 |
| 10149244 | 23-03-2009 | 53767664 | UNION BANK OF INDIA | Closed 07-05-2013 |
| 10199804 | 16-02-2010 | 100000000 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | Closed 01-05-2013 |
| 10229434 | 28-06-2010 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 06-10-2010 |
| 100017554 | 31-03-2016 | 30000000 | Friends of WWB India | Closed 11-09-2018 |
| 100019141 | 21-03-2016 | 100000000 | YES BANK LIMITED | Closed 20-06-2018 |
| 100039274 | 30-06-2016 | 500000000 | DENA Bank | Closed 09-09-2019 |
| 100051524 | 28-09-2016 | 500000000 | ICICI BANK LIMITED | Closed 30-01-2019 |
| 10020836 | 18-09-2006 | 100000000 | ABN Amro Bank NV | Closed 20-05-2016 |
| 10031054 | 01-12-2006 | 150000000 | HDFC BANK LIMITED | Closed 13-07-2011 |
| 10062598 | 19-07-2007 | 80000000 | HDFC BANK LIMITED | Closed 14-09-2010 |
| 10086079 | 28-01-2008 | 50000000 | HDFC BANK LIMITED | Closed 09-08-2010 |
| 10124833 | 10-09-2008 | 35000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 12-04-2010 |
| 10146813 | 18-02-2009 | 50000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 12-04-2010 |
| 10148393 | 05-03-2009 | 50000000 | HDFC BANK LIMITED | Closed 07-10-2010 |
| 10166522 | 23-06-2009 | 20000000 | Allahabad Bank | Closed 16-03-2012 |
| 10177910 | 05-10-2009 | 65500000 | ABN AMRO BANK N V | Closed 11-07-2011 |
| 10178033 | 04-09-2009 | 30000000 | ING Vysya Bank Ltd. | Closed 13-01-2012 |
| 10193218 | 22-12-2009 | 50000000 | Allahabad Bank | Closed 16-03-2012 |
| 10193226 | 17-12-2009 | 50000000 | CORPORATION BANK | Closed 27-06-2013 |
| 10195108 | 08-12-2009 | 100000000 | 3i Infotech Trusteeship Services Limited | Closed 17-11-2011 |
| 10195765 | 18-12-2009 | 20000000 | HDFC BANK LIMITED | Closed 13-09-2011 |
| 10209700 | 18-03-2010 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 05-06-2010 |
| 10211308 | 26-03-2010 | 150000000 | The Royal Bank of Scotland N.V. | Closed 11-10-2011 |
| 10216983 | 12-04-2010 | 200000000 | Oriental Bank of Commerce | Closed 22-10-2012 |
| 10231731 | 24-07-2010 | 150000000 | HDFC BANK LIMITED | Closed 26-03-2012 |
| 10234698 | 30-07-2010 | 20000000 | Ananya Finance for Inclusive Growth Pvt. Ltd. | Closed 18-10-2012 |
| 10242084 | 18-09-2010 | 70000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 21-01-2012 |
| 10319077 | 23-11-2011 | 150000000 | IDBI BANK LTD. | Closed 17-11-2014 |
| 10330133 | 21-12-2011 | 100000000 | DENA BANK | Closed 10-02-2016 |
| 10338980 | 24-02-2012 | 100000000 | MAS FINANCIAL SERVICES LTD. | Closed 17-09-2013 |
| 10341106 | 01-03-2012 | 150000000 | HDFC BANK LIMITED | Closed 05-07-2013 |
| 10350274 | 20-03-2012 | 100000000 | ANDHRA BANK | Closed 12-05-2015 |
| 10350937 | 03-03-2012 | 21917500 | CALVERT SOCIAL INVESTMENT FOUNDATION INC. | Closed 13-02-2017 |
| 10357967 | 06-09-2011 | 55000000 | AXIS BANK LTD. | Closed 03-05-2013 |
| 10365280 | 27-06-2012 | 175000000 | UNION BANK OF INDIA | Closed 02-07-2015 |
| 10377724 | 28-09-2012 | 100000000 | ICICI Bank Ltd. | Closed 29-10-2014 |
| 10377725 | 28-09-2012 | 300000000 | ICICI Bank Ltd. | Closed 05-03-2013 |
| 10379357 | 20-09-2012 | 150000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 20-06-2014 |
| 10389092 | 02-11-2012 | 250000000 | Kotak Mahindra Bank Limited | Closed 26-03-2013 |
| 10397424 | 24-12-2012 | 100000000 | DENA BANK | Closed 10-02-2016 |
| 10397782 | 19-12-2012 | 50000000 | ANDHRA BANK | Closed 01-07-2016 |
| 10404460 | 21-02-2013 | 200000000 | THE RATNAKAR BANK LIMITED | Closed 17-04-2015 |
| 10411643 | 04-03-2013 | 40000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 26-06-2014 |
| 10417057 | 29-03-2013 | 400000000 | IDBI Bank Limited | Closed 14-12-2015 |
| 10417991 | 29-03-2013 | 150000000 | Indian Overseas Bank | Closed 06-10-2016 |
| 10448879 | 05-09-2013 | 350000000 | UCO Bank | Closed 03-09-2016 |
| 10450520 | 13-09-2013 | 100000000 | INDUSIND BANK LTD. | Open |
| 10451930 | 27-09-2013 | 250000000 | Union Bank of India | Closed 05-09-2016 |
| 10455524 | 31-07-2013 | 173700000 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | Closed 08-05-2018 |
| 10468095 | 27-12-2013 | 250000000 | Small Industries Development Bank of India | Closed 11-08-2016 |
| 10469384 | 12-12-2013 | 400000000 | IDBI Bank Limited | Closed 12-08-2016 |
| 10473740 | 26-12-2013 | 70000000 | ING VYSYA BANK LIMITED | Closed 21-04-2015 |
| 10474339 | 08-01-2014 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-04-2015 |
| 10478033 | 12-02-2014 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 06-07-2015 |
| 10509468 | 30-06-2014 | 70000000 | DCB BANK LIMITED | Closed 03-09-2016 |
| 10511179 | 30-07-2014 | 200000000 | THE RATNAKAR BANK LIMITED | Closed 16-08-2016 |
| 10520075 | 03-09-2014 | 500000000 | Union Bank of India | Closed 04-09-2017 |
| 10531842 | 28-10-2014 | 250000000 | Indian Overseas Bank | Closed 15-11-2017 |
| 10558495 | 26-03-2015 | 500000000 | IDBI Bank Limited | Closed 09-06-2017 |
| 10566785 | 27-04-2015 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 13-06-2017 |
| 10595205 | 11-09-2015 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 02-08-2017 |
| 10596645 | 30-09-2015 | 100000000 | Vijaya Bank | Closed 16-03-2019 |
| 10603626 | 26-11-2015 | 500000000 | ICICI BANK LIMITED | Closed 08-01-2018 |
| 10614480 | 08-12-2015 | 15000000 | Friends of WWB | Closed 09-01-2018 |
| 10615307 | 18-01-2016 | 250000000 | RBL Bank Limited | Closed 02-02-2018 |
| 10620416 | 15-02-2016 | 800000000 | IDBI Bank Limited | Closed 04-04-2018 |
| 10627735 | 21-03-2016 | 400000000 | ICICI BANK LIMITED | Closed 30-04-2019 |
| 80017557 | 28-12-2005 | 1500000 | UTI Bank Ltd | Closed 25-10-2011 |
| 90280713 | 25-11-2004 | 25020000 | ABN AMRO BANK LTD. | Closed 20-05-2016 |
| 90280962 | 20-06-2005 | 55000000 | ABN AMRO BANK LTD. | Closed 20-05-2016 |
| 90280978 | 19-07-2005 | 20000000 | MAANAVEEYA HOLDING INVESTMENTS PVT. LTD | Closed 21-04-2010 |
| 90281073 | 24-10-2005 | 40000000 | ABN AMRO BANK N.V. | Closed 20-05-2016 |
| 10464451 | 29-11-2013 | 100000000 | DCB BANK LIMITED | Closed 03-07-2015 |
| 10468106 | 30-12-2013 | 250000000 | THE RATNAKAR BANK LIMITED | Closed 06-01-2016 |
| 10473735 | 26-12-2013 | 100000000 | ING VYSYA BANK LIMITED | Closed 08-06-2016 |
| 10483999 | 07-03-2014 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-04-2015 |
| 10485880 | 20-03-2014 | 370000000 | HDFC BANK LIMITED | Closed 29-09-2015 |
| 10486830 | 12-03-2014 | 300000000 | Axis Bank Ltd. | Closed 18-04-2016 |
| 10487207 | 27-03-2014 | 100000000 | Bank of Baroda | Closed 19-04-2017 |
| 10487948 | 09-04-2014 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-04-2015 |
| 10489128 | 31-03-2014 | 70000000 | State Bank of Patiala | Closed 31-03-2017 |
| 10490963 | 24-03-2014 | 175000000 | ING VYSYA BANK LIMITED | Closed 16-07-2015 |
| 10514933 | 29-03-2014 | 200000000 | Dena Bank | Closed 10-04-2017 |
| 10520812 | 20-09-2014 | 400000000 | ICICI BANK LIMITED | Closed 07-04-2015 |
| 10530658 | 26-09-2014 | 107000000 | ING VYSYA BANK LIMITED | Closed 30-03-2016 |
| 10542651 | 14-01-2015 | 200000000 | RBL Bank Limited | Closed 13-02-2017 |
| 10543319 | 17-01-2015 | 200000000 | ICICI BANK LIMITED | Closed 31-03-2017 |
| 10550127 | 04-02-2015 | 250000000 | Axis Bank Ltd. | Closed 18-04-2017 |
| 10552213 | 19-02-2015 | 442000000 | HDFC BANK LIMITED | Closed 21-10-2016 |
| 10559649 | 21-03-2015 | 150000000 | YES BANK LIMITED | Closed 28-07-2017 |
| 10579244 | 30-06-2015 | 70000000 | DCB BANK LIMITED | Closed 08-09-2017 |
| 10582721 | 21-07-2015 | 300000000 | Small Industries Development Bank of India | Closed 31-08-2018 |
| 10598386 | 24-09-2015 | 300000000 | Union Bank of India | Closed 23-10-2018 |
| 10599351 | 08-10-2015 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-08-2017 |
| 10605940 | 10-11-2015 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 11-10-2017 |
| 10612311 | 21-12-2015 | 539000000 | HDFC BANK LIMITED | Closed 25-01-2018 |
| 90280871 | 21-03-2005 | 5000000 | ABN AMRO BANK LTD. | Closed 24-02-2012 |
| 100019163 | 02-03-2016 | 180000000 | HDFC BANK LIMITED | Closed 16-05-2018 |
| 100031987 | 27-05-2016 | 80000000 | DCB BANK LIMITED | Closed 11-09-2018 |
| 100042084 | 27-07-2016 | 400000000 | SIDBI | Closed 05-09-2019 |
| 100089922 | 31-03-2017 | 30000000 | Friends of WWB India | Closed 10-04-2019 |
| 100089924 | 31-03-2017 | 100000000 | Vijaya Bank | Closed 28-01-2021 |
| 100150094 | 23-01-2018 | 750000000 | ICICI BANK LIMITED | Closed 04-06-2020 |
| 10020693 | 19-09-2006 | 150000000 | Indian Overseas Bank | Closed 18-11-2013 |
| 10029674 | 14-11-2006 | 100000000 | AXIS BANK LTD. | Closed 17-09-2011 |
| 100340532 | 16-06-2020 | 1250000000 | SIDBI | Closed 29-06-2021 |
| 10050540 | 29-03-2007 | 25000000 | Small Industries Development Bank of India | Closed 29-04-2015 |
| 10066577 | 20-07-2007 | 200000000 | ICICI BANK LIMITED | Closed 27-08-2011 |
| 10069975 | 17-09-2007 | 50000000 | Dena Bank | Closed 23-12-2010 |
| 10072096 | 03-10-2007 | 50000000 | Citibank N.A. | Closed 14-07-2011 |
| 10072842 | 20-10-2007 | 150000000 | ABN AMRO BANK N V | Closed 16-05-2012 |
| 10073815 | 18-10-2007 | 50000000 | HDFC BANK LIMITED | Closed 13-09-2010 |
| 10100843 | 26-04-2008 | 40000000 | HDFC BANK LIMITED | Closed 09-08-2010 |
| 10109368 | 11-06-2008 | 50000000 | ABN AMRO Bank NV | Closed 20-01-2011 |
| 10113271 | 21-02-2007 | 250000000 | ICICI BANK LIMITED | Closed 19-09-2011 |
| 10116586 | 15-07-2008 | 51000000 | HDFC BANK LIMITED | Closed 09-08-2010 |
| 10132606 | 27-11-2008 | 100000000 | ABN AMRO Bank N. V. | Closed 24-01-2011 |
| 10142314 | 06-02-2009 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-07-2011 |
| 10152563 | 23-03-2009 | 30000000 | National Bank For Agriculture And Rural Development | Closed 04-02-2016 |
| 10163966 | 20-05-2009 | 40455736 | IFMR Capital Finance Private Limited | Closed 25-08-2011 |
| 10169844 | 15-07-2009 | 60000000 | HDFC BANK LIMITED | Closed 12-07-2011 |
| 10177481 | 29-08-2009 | 67500000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 09-07-2011 |
| 10178034 | 27-08-2009 | 200000000 | INDUSIND BANK LTD. | Closed 12-09-2011 |
| 10179440 | 22-09-2009 | 50000000 | HDFC BANK LIMITED | Closed 12-07-2011 |
| 10190854 | 30-12-2009 | 50000000 | Small Industries Development Bank of India | Closed 29-04-2015 |
| 10201509 | 13-02-2010 | 150000000 | INDIAN OVERSEAS BANK | Closed 26-06-2014 |
| 10203006 | 27-01-2010 | 81000000 | HDFC BANK LIMITED | Closed 18-10-2011 |
| 10207501 | 10-03-2010 | 55000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 09-07-2011 |
| 10212701 | 25-03-2010 | 100000000 | Central Bank Of India | Closed 03-05-2013 |
| 10237650 | 07-09-2010 | 200000000 | 3i Infotech Trusteeship Services Limited | Closed 15-10-2012 |
| 10237687 | 20-08-2010 | 60000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 18-10-2012 |
| 10242969 | 27-09-2010 | 526500000 | INDUSIND BANK LTD. | Closed 19-06-2012 |
| 10248787 | 15-09-2010 | 100000000 | Small Industries Development Bank of India | Closed 29-04-2015 |
| 10250703 | 03-11-2010 | 100000000 | AXIS BANK LTD. | Closed 03-05-2013 |
| 10254861 | 08-11-2010 | 50000000 | Dena Bank | Closed 03-05-2013 |
| 10270526 | 04-03-2009 | 40000000 | AXIS BANK LTD. | Closed 17-09-2011 |
| 10270606 | 13-02-2008 | 55000000 | AXIS BANK LTD. | Closed 25-10-2011 |
| 10270607 | 11-09-2009 | 100000000 | AXIS BANK LTD. | Closed 11-11-2011 |
| 10280870 | 31-03-2011 | 200000000 | CORPORATION BANK | Closed 25-05-2014 |
| 10299922 | 30-06-2011 | 100000000 | ORIENTAL BANK OF COMMERCE | Closed 15-10-2013 |
| 10305073 | 06-09-2011 | 60000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 07-11-2014 |
| 10311448 | 27-09-2011 | 80000000 | UNION BANK OF INDIA | Closed 10-04-2015 |
| 10321266 | 11-11-2011 | 150000000 | INDIAN OVERSEAS BANK | Closed 02-07-2015 |
| 10342582 | 06-03-2012 | 200000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 29-04-2015 |
| 10346363 | 21-03-2012 | 50000000 | IDBI Bank Limited | Closed 10-04-2015 |
| 10357566 | 16-05-2012 | 150000000 | CENTRAL BANK OF INDIA | Closed 30-01-2016 |
| 10373541 | 06-08-2012 | 100000000 | ORIENTAL BANK OF COMMERCE | Closed 07-11-2014 |
| 10373687 | 18-07-2012 | 100000000 | MAS FINANCIAL SERVICES LTD. | Closed 01-10-2014 |
| 10384157 | 07-09-2012 | 80000000 | MV Microfin Pvt. Ltd. | Closed 29-08-2014 |
| 10398238 | 04-01-2013 | 50000000 | State Bank of Patiala | Closed 11-04-2015 |
| 10402174 | 23-01-2013 | 150000000 | HDFC BANK LIMITED | Closed 26-08-2014 |
| 10402524 | 04-02-2013 | 241700000 | UNION BANK OF INDIA | Closed 14-06-2016 |
| 10412067 | 21-02-2013 | 100000000 | ING VYSYA BANK LIMITED | Closed 27-06-2014 |
| 10413147 | 21-03-2013 | 150000000 | Small Industries Development Bank of India | Closed 29-04-2015 |
| 10414949 | 04-03-2013 | 150000000 | AXIS BANK LTD. | Closed 10-04-2015 |
| 10416075 | 19-03-2013 | 100000000 | HDFC BANK LIMITED | Closed 30-06-2014 |
| 10417985 | 20-03-2013 | 250000000 | Corporation Bank Ltd. | Closed 19-03-2016 |
| 10443024 | 02-08-2013 | 100000000 | ORIENTAL BANK OF COMMERCE | Closed 30-12-2015 |
| 10445339 | 29-08-2013 | 200000000 | ICICI BANK LIMITED | Closed 07-03-2014 |
| 10448451 | 18-09-2013 | 200000000 | ICICI BANK LIMITED | Closed 29-10-2015 |
| 10450252 | 30-08-2013 | 60000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 10-11-2014 |
| 100913169 | 15-04-2024 | 500000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
| 100899852 | 21-03-2024 | 500000000 | Indian Bank | Open |
| 100897993 | 21-03-2024 | 500000000 | Indian Bank | Open |
| 100897971 | 27-03-2024 | 1250000000 | BANDHAN BANK LIMITED | Open |
| 100887992 | 20-03-2024 | 2000000000 | YES BANK LIMITED | Open |
| 100885979 | 16-03-2024 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100881981 | 29-02-2024 | 5000000000 | State Bank of India | Open |
| 100878526 | 28-02-2024 | 1500000000 | IDFC FIRST BANK LIMITED | Open |
| 100878391 | 26-02-2024 | 500000000 | UCO Bank | Open |
| 100863531 | 29-01-2024 | 2000000000 | DBS BANK INDIA LIMITED | Open |
| 100863242 | 24-01-2024 | 300000000 | BAJAJ FINANCE LIMITED | Open |
| 100857509 | 23-01-2024 | 1500000000 | HDFC BANK LIMITED | Open |
| 100835629 | 16-12-2023 | 250000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Open |
| 100831386 | 11-12-2023 | 1000000000 | Bank of Baroda | Open |
| 100819680 | 16-11-2023 | 5000000000 | ICICI BANK LIMITED | Open |
| 100805184 | 13-10-2023 | 750000000 | The Federal Bank Limited | Open |
| 100798290 | 03-10-2023 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100788036 | 27-09-2023 | 400000000 | SBM BANK (INDIA) LIMITED | Open |
| 100780435 | 29-08-2023 | 500000000 | CSB BANK LIMITED | Open |
| 100762602 | 11-08-2023 | 250000000 | The Federal Bank Limited | Open |
| 100759537 | 26-07-2023 | 1000000000 | The Federal Bank Limited | Open |
| 100757281 | 31-07-2023 | 500000000 | HERO FINCORP LIMITED | Open |
| 100735550 | 13-06-2023 | 250000000 | SBM BANK (INDIA) LIMITED | Open |
| 100735082 | 05-06-2023 | 750000000 | HDFC BANK LIMITED | Open |
| 100734737 | 15-06-2023 | 1000000000 | RBL BANK LIMITED | Open |
| 100730092 | 02-06-2023 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100714146 | 27-04-2023 | 1500000000 | BANDHAN BANK LIMITED | Open |
| 100707763 | 31-03-2023 | 480000000 | SURYODAY SMALL FINANCE BANK LIMITED | Open |
| 100707026 | 28-03-2023 | 250000000 | ESAF SMALL FINANCE BANK LIMITED | Open |
| 100697506 | 17-03-2023 | 1500000000 | DBS Bank India Limited | Open |
| 100689059 | 28-02-2023 | 1500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Open |
| 100677528 | 03-02-2023 | 500000000 | kotak mahindra bank | Open |
| 100669529 | 04-01-2023 | 1000000000 | IDFC FIRST BANK | Open |
| 100664535 | 24-12-2022 | 2000000000 | Axis Bank Limited | Open |
| 100618423 | 30-09-2022 | 250000000 | Indian bank | Open |
| 100618418 | 30-09-2022 | 250000000 | Indian bank | Open |
| 100611034 | 29-09-2022 | 3000000000 | SIDBI | Open |
| 100610085 | 31-08-2022 | 1000000000 | UNION BANK OF INDIA | Open |
| 100607896 | 29-08-2022 | 5500000000 | ICICI BANK LIMITED | Open |
| 100606704 | 30-08-2022 | 750000000 | HERO FINCORP LIMITED | Open |
| 100632273 | 26-07-2022 | 150000000 | SBM BANK INDIA LIMITED | Open |
| 100601708 | 04-08-2022 | 1000000000 | HDFC BANK LIMITED | Open |
| 100593899 | 24-06-2022 | 390000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100592848 | 08-06-2022 | 500000000 | UCO Bank | Open |
| 100561278 | 31-03-2022 | 1500000000 | BANDHAN BANK LIMITED | Open |
| 100374889 | 06-10-2020 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 04-08-2022 |
| 100317763 | 06-01-2020 | 1000000000 | BANDHAN BANK LIMITED | Closed 25-03-2022 |
| 100287382 | 30-08-2019 | 1000000000 | IDFC FIRST BANK LIMITED | Closed 07-04-2022 |
| 100297415 | 25-10-2019 | 1000000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 20-06-2022 |
| 100295368 | 24-09-2019 | 1000000000 | Axis Bank Limited | Closed 22-04-2022 |
| 100290410 | 12-09-2019 | 250000000 | THE FEDERAL BANK LTD | Closed 23-03-2022 |
| 100571727 | 02-05-2022 | 160000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100557360 | 30-03-2022 | 250000000 | Indian bank | Open |
| 100557041 | 28-03-2022 | 1000000000 | DBS BANK INDIA LIMITED | Open |
| 100556027 | 28-03-2022 | 650000000 | Federal Bank Ltd | Closed 03-04-2024 |
| 100554622 | 23-03-2022 | 250000000 | Indnian Overseas Bank | Open |
| 100553928 | 31-03-2022 | 300000000 | Canara Bank | Open |
| 100543813 | 18-02-2022 | 300000000 | SBM BANK (INDIA) LIMITED | Open |
| 100539651 | 21-02-2022 | 840000000 | KOTAK MAHINDRA BANK LIMITED | Closed 15-02-2024 |
| 100298164 | 17-10-2019 | 1000000000 | HDFC BANK LIMITED | Closed 23-03-2022 |
| 100240726 | 06-02-2019 | 500000000 | HDFC BANK LIMITED | Closed 23-03-2022 |
| 100519478 | 13-12-2021 | 500000000 | Punjab National Bank | Closed 20-05-2022 |
| 100284156 | 28-08-2019 | 2000000000 | ICICI BANK LIMITED | Closed 19-05-2022 |
| 100569872 | 24-04-2022 | 250000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Open |
| 100374893 | 06-10-2020 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 22-04-2022 |
| 100394344 | 18-11-2020 | 1250000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 27-05-2022 |
| 100457015 | 13-01-2021 | 500000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 27-05-2022 |
| 100244612 | 13-03-2019 | 200000000 | UCO Bank | Closed 18-04-2022 |
| 100252270 | 30-03-2019 | 750000000 | UNION BANK OF INDIA | Closed 09-05-2022 |
| 100259045 | 30-01-2019 | 215000000 | ACTIAM INSTITUTIONAL MICROFINANCE FUND III | Closed 04-06-2022 |
| 100265044 | 23-05-2019 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Closed 22-04-2022 |
| 100271089 | 04-06-2019 | 300000000 | AU SMALL FINANCE BANK LIMITED | Closed 28-04-2022 |
| 100248697 | 27-03-2019 | 400000000 | RBL BANK LIMITED | Closed 21-03-2022 |
| 100531701 | 29-01-2022 | 1500000000 | Axis Bank Limited | Closed 15-04-2024 |
| 100532382 | 18-01-2022 | 250000000 | AU SMALL FINANCE BANK LIMITED | Open |
| 100533132 | 21-01-2022 | 1000000000 | IDFC FIRST BANK LIMITED | Closed 09-05-2024 |
| 100166194 | 20-03-2018 | 500000000 | Union Bank of India | Closed 26-11-2021 |
| 100175820 | 24-04-2018 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 11-11-2021 |
| 100175822 | 26-04-2018 | 500000000 | BANK OF BARODA | Closed 03-12-2021 |
| 100196935 | 24-07-2018 | 750000000 | SIDBI | Closed 08-11-2021 |
| 100202878 | 23-08-2018 | 500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 02-12-2021 |
| 100521383 | 23-12-2021 | 250000000 | ESAF Small Finance Bank Ltd | Open |
| 100521157 | 27-12-2021 | 2000000000 | State Bank of India | Open |
| 100515089 | 21-12-2021 | 1000000000 | KOTAK MAHINDRA BANK LIMITED | Closed 27-12-2023 |
| 100492580 | 30-09-2021 | 750000000 | Union Bank of India | Open |
| 100491707 | 30-09-2021 | 1500000000 | ICICI BANK LIMITED | Closed 09-01-2024 |
| 100146244 | 26-12-2017 | 100000000 | Vijaya Bank | Closed 03-12-2021 |
| 100489008 | 24-09-2021 | 1000000000 | DBS BANK INDIA LIMITED | Closed 20-12-2023 |
| 100482445 | 31-08-2021 | 2500000000 | ICICI BANK LIMITED | Open |
| 100476948 | 02-09-2021 | 2000000000 | SIDBI | Open |
| 100284580 | 22-08-2019 | 1000000000 | BANDHAN BANK LIMITED | Closed 07-12-2021 |
| 100226013 | 14-12-2018 | 1250000000 | ICICI BANK LIMITED | Closed 10-11-2021 |
| 100489015 | 30-09-2021 | 500000000 | Canara Bank | Open |
| 10397769 | 28-12-2012 | 150000000 | ING VYSYA BANK LTD. | Closed 22-05-2014 |
| 10488553 | 29-03-2014 | 40000000 | DCB Bank Limited | Closed 13-06-2016 |
| 100017117 | 28-03-2016 | 500000000 | Micro Units Development & Refinance Agency Limited | Closed 19-06-2018 |
| 100020249 | 30-03-2016 | 550000000 | Union Bank of India | Closed 28-06-2019 |
| 100021093 | 29-03-2016 | 100000000 | State Bank of Patiala | Closed 30-04-2019 |
| 100025606 | 19-04-2016 | 270000000 | KOTAK MAHINDRA BANK LIMITED | Closed 01-03-2018 |
| 100042049 | 22-07-2016 | 80000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-07-2018 |
| 100046496 | 10-08-2016 | 150000000 | Vijaya Bank | Closed 28-02-2020 |
| 100063875 | 21-11-2016 | 120000000 | KOTAK MAHINDRA BANK LIMITED | Closed 12-02-2019 |
| 100066343 | 06-12-2016 | 1000000000 | IDBI Bank Limited | Closed 13-02-2019 |
| 100073528 | 23-01-2017 | 400000000 | RBL BANK LIMITED | Closed 04-02-2019 |
| 100082141 | 07-03-2017 | 1000000000 | SIDBI | Closed 11-09-2020 |
| 100084734 | 20-03-2017 | 1000000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 23-04-2020 |
| 100085110 | 09-03-2017 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 12-02-2019 |
| 100088577 | 31-03-2017 | 750000000 | UNION BANK OF INDIA | Closed 22-05-2020 |
| 100092259 | 15-04-2017 | 30000000 | KOTAK MAHINDRA BANK LIMITED | Closed 08-02-2019 |
| 100098421 | 27-03-2017 | 300000000 | Axis Bank Limited | Closed 09-07-2019 |
| 100101007 | 18-05-2017 | 400000000 | UCO Bank | Closed 29-06-2020 |
| 100119682 | 11-08-2017 | 500000000 | DENA BANK | Closed 09-02-2021 |
| 100119815 | 29-08-2017 | 1000000000 | Bandhan Bank Limited | Closed 15-10-2019 |
| 100130696 | 13-10-2017 | 250000000 | AU SMALL FINANCE BANK LIMITED | Closed 10-10-2020 |
| 100131493 | 13-10-2017 | 500000000 | Axis Bank Limited | Closed 14-11-2019 |
| 100134814 | 30-10-2017 | 1000000000 | INDUSIND BANK LTD. | Closed 28-02-2020 |
| 100142138 | 29-11-2017 | 915000000 | HDFC BANK LIMITED | Closed 17-09-2020 |
| 100156343 | 22-02-2018 | 350000000 | RBL BANK LIMITED | Closed 10-09-2020 |
| 100163444 | 05-03-2018 | 250000000 | AU SMALL FINANCE BANK LIMITED | Closed 10-10-2020 |
| 100165047 | 26-03-2018 | 250000000 | AXIS BANK LTD. | Closed 18-05-2020 |
| 100181385 | 19-05-2018 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Closed 16-05-2020 |
| 100192674 | 30-06-2018 | 95000000 | Global Access Fund LP | Closed 13-08-2021 |
| 100204042 | 29-08-2018 | 250000000 | KOTAK MAHINDRA BANK LIMITED | Closed 11-09-2020 |
| 100211931 | 05-09-2018 | 300000000 | YES BANK LIMITED | Closed 10-05-2021 |
| 100224026 | 15-12-2018 | 1300000000 | Bandhan Bank Limited | Closed 30-03-2021 |
| 100224485 | 29-11-2018 | 250000000 | Axis Bank Limited | Closed 30-01-2021 |
| 100287029 | 27-08-2019 | 50000000 | KOTAK MAHINDRA BANK LIMITED | Closed 17-07-2021 |
| 100302466 | 19-11-2019 | 110000000 | Nabsamruddhi Finance Limited | Closed 23-03-2023 |
| 100308798 | 17-12-2019 | 1000000000 | SIDBI | Closed 09-01-2023 |
| 100309656 | 10-12-2019 | 250000000 | UCO Bank | Closed 28-12-2022 |
| 100321369 | 23-01-2020 | 500000000 | State Bank of India | Closed 26-05-2023 |
| 100331648 | 21-03-2020 | 500000000 | BANK OF BARODA | Closed 26-05-2023 |
| 100332938 | 16-03-2020 | 200000000 | THE FEDERAL BANK LTD | Closed 27-09-2022 |
| 100333784 | 18-03-2020 | 750000000 | Union Bank of India | Closed 19-04-2023 |
| 100355173 | 23-07-2020 | 140000000 | HDFC BANK LIMITED | Closed 10-05-2021 |
| 100372167 | 19-09-2020 | 1000000000 | IDFC FIRST BANK LIMITED | Closed 03-01-2023 |
| 100376346 | 06-10-2020 | 200000000 | SBM BANK (INDIA) LIMITED | Closed 10-12-2022 |
| 100381554 | 31-10-2020 | 3100000000 | ICICI BANK LIMITED | Closed 19-04-2023 |
| 100388499 | 27-10-2020 | 750000000 | DBS Bank India Limited | Closed 16-11-2022 |
| 100392472 | 18-11-2020 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 27-09-2022 |
| 100397075 | 22-12-2020 | 400000000 | RBL BANK LIMITED | Closed 10-01-2023 |
| 100398763 | 29-12-2020 | 135000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 05-01-2024 |
| 100399915 | 31-12-2020 | 500000000 | Axis Bank Limited | Closed 03-03-2023 |
| 100402504 | 21-12-2020 | 250000000 | Suryoday Small Finance Bank Limited | Closed 25-05-2023 |
| 100416424 | 27-01-2021 | 500000000 | Indian bank | Closed 09-02-2024 |
| 100426176 | 08-03-2021 | 500000000 | THE FEDERAL BANK LTD | Closed 22-03-2023 |
| 100429022 | 27-03-2021 | 1500000000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | Closed 11-03-2024 |
| 100432744 | 18-03-2021 | 500000000 | YES BANK LIMITED | Closed 21-04-2023 |
| 100434367 | 17-03-2021 | 250000000 | UCO Bank | Closed 30-03-2024 |
| 100434368 | 23-03-2021 | 970000000 | ICICI BANK LIMITED | Closed 01-10-2022 |
| 100435575 | 30-03-2021 | 200000000 | SBM BANK (INDIA) LIMITED | Closed 21-07-2023 |
| 100435654 | 26-03-2021 | 750000000 | UNION BANK OF INDIA | Closed 04-04-2024 |
| 100436176 | 30-03-2021 | 500000000 | BANDHAN BANK LIMITED | Closed 11-04-2023 |
| 100436973 | 26-03-2021 | 250000000 | HDFC BANK LIMITED | Closed 12-04-2023 |
| 100476147 | 26-08-2021 | 500000000 | THE FEDERAL BANK LTD | Closed 05-09-2023 |
| 10146741 | 13-02-2009 | 50000000 | Dena Bank | Closed 24-06-2014 |
| 10149244 | 23-03-2009 | 53767664 | UNION BANK OF INDIA | Closed 07-05-2013 |
| 10199804 | 16-02-2010 | 100000000 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | Closed 01-05-2013 |
| 10229434 | 28-06-2010 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 06-10-2010 |
| 100017554 | 31-03-2016 | 30000000 | Friends of WWB India | Closed 11-09-2018 |
| 100019141 | 21-03-2016 | 100000000 | YES BANK LIMITED | Closed 20-06-2018 |
| 100039274 | 30-06-2016 | 500000000 | DENA Bank | Closed 09-09-2019 |
| 100051524 | 28-09-2016 | 500000000 | ICICI BANK LIMITED | Closed 30-01-2019 |
| 10020836 | 18-09-2006 | 100000000 | ABN Amro Bank NV | Closed 20-05-2016 |
| 10031054 | 01-12-2006 | 150000000 | HDFC BANK LIMITED | Closed 13-07-2011 |
| 10062598 | 19-07-2007 | 80000000 | HDFC BANK LIMITED | Closed 14-09-2010 |
| 10086079 | 28-01-2008 | 50000000 | HDFC BANK LIMITED | Closed 09-08-2010 |
| 10124833 | 10-09-2008 | 35000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 12-04-2010 |
| 10146813 | 18-02-2009 | 50000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 12-04-2010 |
| 10148393 | 05-03-2009 | 50000000 | HDFC BANK LIMITED | Closed 07-10-2010 |
| 10166522 | 23-06-2009 | 20000000 | Allahabad Bank | Closed 16-03-2012 |
| 10177910 | 05-10-2009 | 65500000 | ABN AMRO BANK N V | Closed 11-07-2011 |
| 10178033 | 04-09-2009 | 30000000 | ING Vysya Bank Ltd. | Closed 13-01-2012 |
| 10193218 | 22-12-2009 | 50000000 | Allahabad Bank | Closed 16-03-2012 |
| 10193226 | 17-12-2009 | 50000000 | CORPORATION BANK | Closed 27-06-2013 |
| 10195108 | 08-12-2009 | 100000000 | 3i Infotech Trusteeship Services Limited | Closed 17-11-2011 |
| 10195765 | 18-12-2009 | 20000000 | HDFC BANK LIMITED | Closed 13-09-2011 |
| 10209700 | 18-03-2010 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 05-06-2010 |
| 10211308 | 26-03-2010 | 150000000 | The Royal Bank of Scotland N.V. | Closed 11-10-2011 |
| 10216983 | 12-04-2010 | 200000000 | Oriental Bank of Commerce | Closed 22-10-2012 |
| 10231731 | 24-07-2010 | 150000000 | HDFC BANK LIMITED | Closed 26-03-2012 |
| 10234698 | 30-07-2010 | 20000000 | Ananya Finance for Inclusive Growth Pvt. Ltd. | Closed 18-10-2012 |
| 10242084 | 18-09-2010 | 70000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 21-01-2012 |
| 10319077 | 23-11-2011 | 150000000 | IDBI BANK LTD. | Closed 17-11-2014 |
| 10330133 | 21-12-2011 | 100000000 | DENA BANK | Closed 10-02-2016 |
| 10338980 | 24-02-2012 | 100000000 | MAS FINANCIAL SERVICES LTD. | Closed 17-09-2013 |
| 10341106 | 01-03-2012 | 150000000 | HDFC BANK LIMITED | Closed 05-07-2013 |
| 10350274 | 20-03-2012 | 100000000 | ANDHRA BANK | Closed 12-05-2015 |
| 10350937 | 03-03-2012 | 21917500 | CALVERT SOCIAL INVESTMENT FOUNDATION INC. | Closed 13-02-2017 |
| 10357967 | 06-09-2011 | 55000000 | AXIS BANK LTD. | Closed 03-05-2013 |
| 10365280 | 27-06-2012 | 175000000 | UNION BANK OF INDIA | Closed 02-07-2015 |
| 10377724 | 28-09-2012 | 100000000 | ICICI Bank Ltd. | Closed 29-10-2014 |
| 10377725 | 28-09-2012 | 300000000 | ICICI Bank Ltd. | Closed 05-03-2013 |
| 10379357 | 20-09-2012 | 150000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 20-06-2014 |
| 10389092 | 02-11-2012 | 250000000 | Kotak Mahindra Bank Limited | Closed 26-03-2013 |
| 10397424 | 24-12-2012 | 100000000 | DENA BANK | Closed 10-02-2016 |
| 10397782 | 19-12-2012 | 50000000 | ANDHRA BANK | Closed 01-07-2016 |
| 10404460 | 21-02-2013 | 200000000 | THE RATNAKAR BANK LIMITED | Closed 17-04-2015 |
| 10411643 | 04-03-2013 | 40000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 26-06-2014 |
| 10417057 | 29-03-2013 | 400000000 | IDBI Bank Limited | Closed 14-12-2015 |
| 10417991 | 29-03-2013 | 150000000 | Indian Overseas Bank | Closed 06-10-2016 |
| 10448879 | 05-09-2013 | 350000000 | UCO Bank | Closed 03-09-2016 |
| 10450520 | 13-09-2013 | 100000000 | INDUSIND BANK LTD. | Open |
| 10451930 | 27-09-2013 | 250000000 | Union Bank of India | Closed 05-09-2016 |
| 10455524 | 31-07-2013 | 173700000 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | Closed 08-05-2018 |
| 10468095 | 27-12-2013 | 250000000 | Small Industries Development Bank of India | Closed 11-08-2016 |
| 10469384 | 12-12-2013 | 400000000 | IDBI Bank Limited | Closed 12-08-2016 |
| 10473740 | 26-12-2013 | 70000000 | ING VYSYA BANK LIMITED | Closed 21-04-2015 |
| 10474339 | 08-01-2014 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-04-2015 |
| 10478033 | 12-02-2014 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 06-07-2015 |
| 10509468 | 30-06-2014 | 70000000 | DCB BANK LIMITED | Closed 03-09-2016 |
| 10511179 | 30-07-2014 | 200000000 | THE RATNAKAR BANK LIMITED | Closed 16-08-2016 |
| 10520075 | 03-09-2014 | 500000000 | Union Bank of India | Closed 04-09-2017 |
| 10531842 | 28-10-2014 | 250000000 | Indian Overseas Bank | Closed 15-11-2017 |
| 10558495 | 26-03-2015 | 500000000 | IDBI Bank Limited | Closed 09-06-2017 |
| 10566785 | 27-04-2015 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 13-06-2017 |
| 10595205 | 11-09-2015 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 02-08-2017 |
| 10596645 | 30-09-2015 | 100000000 | Vijaya Bank | Closed 16-03-2019 |
| 10603626 | 26-11-2015 | 500000000 | ICICI BANK LIMITED | Closed 08-01-2018 |
| 10614480 | 08-12-2015 | 15000000 | Friends of WWB | Closed 09-01-2018 |
| 10615307 | 18-01-2016 | 250000000 | RBL Bank Limited | Closed 02-02-2018 |
| 10620416 | 15-02-2016 | 800000000 | IDBI Bank Limited | Closed 04-04-2018 |
| 10627735 | 21-03-2016 | 400000000 | ICICI BANK LIMITED | Closed 30-04-2019 |
| 80017557 | 28-12-2005 | 1500000 | UTI Bank Ltd | Closed 25-10-2011 |
| 90280713 | 25-11-2004 | 25020000 | ABN AMRO BANK LTD. | Closed 20-05-2016 |
| 90280962 | 20-06-2005 | 55000000 | ABN AMRO BANK LTD. | Closed 20-05-2016 |
| 90280978 | 19-07-2005 | 20000000 | MAANAVEEYA HOLDING INVESTMENTS PVT. LTD | Closed 21-04-2010 |
| 90281073 | 24-10-2005 | 40000000 | ABN AMRO BANK N.V. | Closed 20-05-2016 |
| 10464451 | 29-11-2013 | 100000000 | DCB BANK LIMITED | Closed 03-07-2015 |
| 10468106 | 30-12-2013 | 250000000 | THE RATNAKAR BANK LIMITED | Closed 06-01-2016 |
| 10473735 | 26-12-2013 | 100000000 | ING VYSYA BANK LIMITED | Closed 08-06-2016 |
| 10483999 | 07-03-2014 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-04-2015 |
| 10485880 | 20-03-2014 | 370000000 | HDFC BANK LIMITED | Closed 29-09-2015 |
| 10486830 | 12-03-2014 | 300000000 | Axis Bank Ltd. | Closed 18-04-2016 |
| 10487207 | 27-03-2014 | 100000000 | Bank of Baroda | Closed 19-04-2017 |
| 10487948 | 09-04-2014 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-04-2015 |
| 10489128 | 31-03-2014 | 70000000 | State Bank of Patiala | Closed 31-03-2017 |
| 10490963 | 24-03-2014 | 175000000 | ING VYSYA BANK LIMITED | Closed 16-07-2015 |
| 10514933 | 29-03-2014 | 200000000 | Dena Bank | Closed 10-04-2017 |
| 10520812 | 20-09-2014 | 400000000 | ICICI BANK LIMITED | Closed 07-04-2015 |
| 10530658 | 26-09-2014 | 107000000 | ING VYSYA BANK LIMITED | Closed 30-03-2016 |
| 10542651 | 14-01-2015 | 200000000 | RBL Bank Limited | Closed 13-02-2017 |
| 10543319 | 17-01-2015 | 200000000 | ICICI BANK LIMITED | Closed 31-03-2017 |
| 10550127 | 04-02-2015 | 250000000 | Axis Bank Ltd. | Closed 18-04-2017 |
| 10552213 | 19-02-2015 | 442000000 | HDFC BANK LIMITED | Closed 21-10-2016 |
| 10559649 | 21-03-2015 | 150000000 | YES BANK LIMITED | Closed 28-07-2017 |
| 10579244 | 30-06-2015 | 70000000 | DCB BANK LIMITED | Closed 08-09-2017 |
| 10582721 | 21-07-2015 | 300000000 | Small Industries Development Bank of India | Closed 31-08-2018 |
| 10598386 | 24-09-2015 | 300000000 | Union Bank of India | Closed 23-10-2018 |
| 10599351 | 08-10-2015 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 10-08-2017 |
| 10605940 | 10-11-2015 | 100000000 | KOTAK MAHINDRA BANK LIMITED | Closed 11-10-2017 |
| 10612311 | 21-12-2015 | 539000000 | HDFC BANK LIMITED | Closed 25-01-2018 |
| 90280871 | 21-03-2005 | 5000000 | ABN AMRO BANK LTD. | Closed 24-02-2012 |
| 100019163 | 02-03-2016 | 180000000 | HDFC BANK LIMITED | Closed 16-05-2018 |
| 100031987 | 27-05-2016 | 80000000 | DCB BANK LIMITED | Closed 11-09-2018 |
| 100042084 | 27-07-2016 | 400000000 | SIDBI | Closed 05-09-2019 |
| 100089922 | 31-03-2017 | 30000000 | Friends of WWB India | Closed 10-04-2019 |
| 100089924 | 31-03-2017 | 100000000 | Vijaya Bank | Closed 28-01-2021 |
| 100150094 | 23-01-2018 | 750000000 | ICICI BANK LIMITED | Closed 04-06-2020 |
| 10020693 | 19-09-2006 | 150000000 | Indian Overseas Bank | Closed 18-11-2013 |
| 10029674 | 14-11-2006 | 100000000 | AXIS BANK LTD. | Closed 17-09-2011 |
| 100340532 | 16-06-2020 | 1250000000 | SIDBI | Closed 29-06-2021 |
| 10050540 | 29-03-2007 | 25000000 | Small Industries Development Bank of India | Closed 29-04-2015 |
| 10066577 | 20-07-2007 | 200000000 | ICICI BANK LIMITED | Closed 27-08-2011 |
| 10069975 | 17-09-2007 | 50000000 | Dena Bank | Closed 23-12-2010 |
| 10072096 | 03-10-2007 | 50000000 | Citibank N.A. | Closed 14-07-2011 |
| 10072842 | 20-10-2007 | 150000000 | ABN AMRO BANK N V | Closed 16-05-2012 |
| 10073815 | 18-10-2007 | 50000000 | HDFC BANK LIMITED | Closed 13-09-2010 |
| 10100843 | 26-04-2008 | 40000000 | HDFC BANK LIMITED | Closed 09-08-2010 |
| 10109368 | 11-06-2008 | 50000000 | ABN AMRO Bank NV | Closed 20-01-2011 |
| 10113271 | 21-02-2007 | 250000000 | ICICI BANK LIMITED | Closed 19-09-2011 |
| 10116586 | 15-07-2008 | 51000000 | HDFC BANK LIMITED | Closed 09-08-2010 |
| 10132606 | 27-11-2008 | 100000000 | ABN AMRO Bank N. V. | Closed 24-01-2011 |
| 10142314 | 06-02-2009 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-07-2011 |
| 10152563 | 23-03-2009 | 30000000 | National Bank For Agriculture And Rural Development | Closed 04-02-2016 |
| 10163966 | 20-05-2009 | 40455736 | IFMR Capital Finance Private Limited | Closed 25-08-2011 |
| 10169844 | 15-07-2009 | 60000000 | HDFC BANK LIMITED | Closed 12-07-2011 |
| 10177481 | 29-08-2009 | 67500000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 09-07-2011 |
| 10178034 | 27-08-2009 | 200000000 | INDUSIND BANK LTD. | Closed 12-09-2011 |
| 10179440 | 22-09-2009 | 50000000 | HDFC BANK LIMITED | Closed 12-07-2011 |
| 10190854 | 30-12-2009 | 50000000 | Small Industries Development Bank of India | Closed 29-04-2015 |
| 10201509 | 13-02-2010 | 150000000 | INDIAN OVERSEAS BANK | Closed 26-06-2014 |
| 10203006 | 27-01-2010 | 81000000 | HDFC BANK LIMITED | Closed 18-10-2011 |
| 10207501 | 10-03-2010 | 55000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 09-07-2011 |
| 10212701 | 25-03-2010 | 100000000 | Central Bank Of India | Closed 03-05-2013 |
| 10237650 | 07-09-2010 | 200000000 | 3i Infotech Trusteeship Services Limited | Closed 15-10-2012 |
| 10237687 | 20-08-2010 | 60000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 18-10-2012 |
| 10242969 | 27-09-2010 | 526500000 | INDUSIND BANK LTD. | Closed 19-06-2012 |
| 10248787 | 15-09-2010 | 100000000 | Small Industries Development Bank of India | Closed 29-04-2015 |
| 10250703 | 03-11-2010 | 100000000 | AXIS BANK LTD. | Closed 03-05-2013 |
| 10254861 | 08-11-2010 | 50000000 | Dena Bank | Closed 03-05-2013 |
| 10270526 | 04-03-2009 | 40000000 | AXIS BANK LTD. | Closed 17-09-2011 |
| 10270606 | 13-02-2008 | 55000000 | AXIS BANK LTD. | Closed 25-10-2011 |
| 10270607 | 11-09-2009 | 100000000 | AXIS BANK LTD. | Closed 11-11-2011 |
| 10280870 | 31-03-2011 | 200000000 | CORPORATION BANK | Closed 25-05-2014 |
| 10299922 | 30-06-2011 | 100000000 | ORIENTAL BANK OF COMMERCE | Closed 15-10-2013 |
| 10305073 | 06-09-2011 | 60000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 07-11-2014 |
| 10311448 | 27-09-2011 | 80000000 | UNION BANK OF INDIA | Closed 10-04-2015 |
| 10321266 | 11-11-2011 | 150000000 | INDIAN OVERSEAS BANK | Closed 02-07-2015 |
| 10342582 | 06-03-2012 | 200000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 29-04-2015 |
| 10346363 | 21-03-2012 | 50000000 | IDBI Bank Limited | Closed 10-04-2015 |
| 10357566 | 16-05-2012 | 150000000 | CENTRAL BANK OF INDIA | Closed 30-01-2016 |
| 10373541 | 06-08-2012 | 100000000 | ORIENTAL BANK OF COMMERCE | Closed 07-11-2014 |
| 10373687 | 18-07-2012 | 100000000 | MAS FINANCIAL SERVICES LTD. | Closed 01-10-2014 |
| 10384157 | 07-09-2012 | 80000000 | MV Microfin Pvt. Ltd. | Closed 29-08-2014 |
| 10398238 | 04-01-2013 | 50000000 | State Bank of Patiala | Closed 11-04-2015 |
| 10402174 | 23-01-2013 | 150000000 | HDFC BANK LIMITED | Closed 26-08-2014 |
| 10402524 | 04-02-2013 | 241700000 | UNION BANK OF INDIA | Closed 14-06-2016 |
| 10412067 | 21-02-2013 | 100000000 | ING VYSYA BANK LIMITED | Closed 27-06-2014 |
| 10413147 | 21-03-2013 | 150000000 | Small Industries Development Bank of India | Closed 29-04-2015 |
| 10414949 | 04-03-2013 | 150000000 | AXIS BANK LTD. | Closed 10-04-2015 |
| 10416075 | 19-03-2013 | 100000000 | HDFC BANK LIMITED | Closed 30-06-2014 |
| 10417985 | 20-03-2013 | 250000000 | Corporation Bank Ltd. | Closed 19-03-2016 |
| 10443024 | 02-08-2013 | 100000000 | ORIENTAL BANK OF COMMERCE | Closed 30-12-2015 |
| 10445339 | 29-08-2013 | 200000000 | ICICI BANK LIMITED | Closed 07-03-2014 |
| 10448451 | 18-09-2013 | 200000000 | ICICI BANK LIMITED | Closed 29-10-2015 |
| 10450252 | 30-08-2013 | 60000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 10-11-2014 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SANEESH SINGH | Additional Director | 19-09-2024 | Active |
| NATARAJAN RAMACHANDRAN | Nominee Director | 01-10-2022 | Active |
| SANJEEV ANAND | Nominee Director | 09-12-2020 | Active |
| SUDARSHAN SEN | Director | 24-07-2020 | Active |
| SUDARSHAN SEN | Director | 19-02-2020 | Active |
| BAHRAM NAVROZ VAKIL | Nominee Director | 01-03-2016 | Active |
| ABHIJIT SEN | Director | 24-07-2015 | Active |
| BAHRAM NAVROZ VAKIL | Nominee Director | 10-11-2014 | Active |
| SANEESH SINGH | Nominee Director | 28-06-2013 | Active |
| BANKE BEHARI SINGH | CFO(KMP) | 26-10-2009 | Active |
| MUKUL JAISWAL | Managing Director | 01-06-2009 | Active |
| MUKUL JAISWAL | Managing Director | 30-05-2009 | Active |
| MOUMITA SEN SARMA | Nominee Director | 07-12-2004 | Active |
| DAVID SPRAGUE GIBBONS | Nominee Director | 10-12-2002 | Active |
| SUDARSHAN SEN | Additional Director | 19-02-2020 | 24 Jul 2020 |
| RAJIV KUMAR | Nominee Director | 03-05-2019 | 01 Oct 2022 |
| SATYA PRAKASH SINGH | Nominee Director | 15-01-2019 | 03 May 2019 |
| PREM SINGH HOODA | Additional Director | 10-10-2017 | 30 Apr 2018 |
| PRAKASH KUMAR | Nominee Director | 22-09-2015 | 15 Jan 2019 |
| BAHRAM NAVROZ VAKIL | Director | 24-07-2015 | 29 Feb 2016 |
| BAHRAM NAVROZ VAKIL | Additional Director | 10-11-2014 | 24 Jul 2015 |
| ASHOK RANJAN SAMAL | Nominee Director | 02-07-2013 | 22 Sep 2015 |
| AVIJIT SAHA | Nominee Director | 14-06-2013 | 06 May 2014 |
| CHANDNI GUPTA OHRI | Nominee Director | 05-06-2012 | 28 Sep 2017 |
| UTPAL ISSER | Nominee Director | 12-08-2009 | 14 Jun 2013 |
| JAGAT SINGH TOMAR | Additional Director | 12-08-2009 | 01 Jul 2010 |
| MUKUL JAISWAL | Additional Director | 30-05-2009 | 01 Jun 2009 |
| GOVIND SINGH | Nominee Director | 12-12-2008 | 12 Aug 2009 |
| CHRISTOPHER ROBERT MURDOCH | Nominee Director | 12-12-2008 | 28 Jun 2013 |
| DEEP CHANDRA JOSHI | Director | 21-05-2008 | 25 Feb 2014 |
| SURINDER KUMAR SONI | Director | 29-09-2005 | 01 Feb 2008 |
| SOMNATH GHOSH | Director | 08-11-2003 | 21 May 2008 |
| SANJOY DASGUPTA | Director | 10-12-2002 | 10 Oct 2018 |
Company FAQs
What is the CIN of CASHPOR MICRO CREDIT?
The Corporate Identification Number (CIN) of CASHPOR MICRO CREDIT is U65910UP2002NPL027113.
When was CASHPOR MICRO CREDIT incorporated?
CASHPOR MICRO CREDIT was incorporated on 10 December 2002.
What is the registered office address of CASHPOR MICRO CREDIT?
The registered office of CASHPOR MICRO CREDIT is located at S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD,VARANASI,Varanasi,Uttar Pradesh,221002-India.
Who are the current directors of CASHPOR MICRO CREDIT?
The current directors of CASHPOR MICRO CREDIT include: SANEESH SINGH, NATARAJAN RAMACHANDRAN, SANJEEV ANAND, SUDARSHAN SEN, BAHRAM NAVROZ VAKIL, ABHIJIT SEN, BANKE BEHARI SINGH, MUKUL JAISWAL, MOUMITA SEN SARMA, DAVID SPRAGUE GIBBONS.
What is the status of CASHPOR MICRO CREDIT?
The current status of CASHPOR MICRO CREDIT is Active.