+ TRANSACTIONS

June 2019

saiproviso

Debt Financing
Raised Rs. 25 Crs of Long
Term Debt from Fullerton
India

Fullerton

May 2019

Raj Group

Debt Financing
Raised Rs. 20 Crs of Long
Term Debt from DCB
Bank

DCB Bank

May 2019

Raj Group

Debt Financing
Raised Rs. 25 Crs of Long
Term Debt from Fullerton
India

Fullerton India

Feb 2019

Shivoham Infra Homes

Debt Financing
Raised Rs. 15 Crs
of Long Term Debt From
Fullerton India

Fullerton India

November 2018

Shivoham Infra Homes

Debt Financing
Raised Rs. 68 Crs
of Long Term Debt from
Kotak Mahindra

PNB Housing

Sept 2017

Shivoham Infra Homes

Debt Financing
Raised Rs. 15 Crs
of Long Term Debt from
PNB Housing Finance

PNB Housing

Sept 2017

Muthoot Fincorp

Debt Financing
Raised Rs. 60 Crs promoter funding from Xander Finance

Sicom

Sept 2017

Shivoham Infra Homes

Debt Financing
Raised Rs. 15 Crs of Long Term Debt from Capri Global Capital

Sicom

March 2017

Muthoot Fincorp

Debt Financing
Raised Long Term Debt from Reliance PMS

Sicom

March 2017

 

Debt Financing
Raised Long Term Debt for a Mumbai based Real Estate Developer from Indiabulls

Sicom

July 2016

Muthoot Fincorp

Debt Financing
Raised Long Term Debt from MAS Financial Services Ltd.

Sicom

March 2016

Muthoot Fincorp

Raised Rs. 100 Crores for Long Term Debt from Indostar Capital

Sicom

Feb 2016

Muthoot Fincorp

Raised 80 Crores of Long Term Debt from Reliance PMS

Sicom

Jan 2016

 

Debt Financing
Raised 40 Crores for a Mumbai based Real Estate developer from Indiabulls

Sicom

Nov 2015

 
 
Debt Financing

Raised 70 Crores for a Mumbai based Real Estate developer from Reliance PMS

Reliance PMS

Oct 2015

hffcDebt Financing Raised 50 crores long term debt from IDBI Bank
tr-reliance-home-fin

July 2015

Debt Financing Raised long term debt from Capri Global Capital Ltd.

Feb 2015

gold-plaza-groupDebt Financing Raised long term debt from Reliance Home Finance Ltd.
tr-reliance-home-fin

Aug 2014

Muthoot Fincorp
Debt Financing
Raised Rs 60 crores
of long term debt
from Sicom Ltd.
Sicom

July 2014

Spark Developers
Unlisted NCD
Raised Rs 80 crores of
unlisted NCD from
IndoStar Capital
Indostar Capital Finance

March 2014

Jagaran
Debt Financing
Raised Rs 5 crores of
long term debt from
Reliance Commercial Finance
Reliance Commercial Finance

Nov 2013

SK Finance
Debt Financing
Raised Rs 10 crores
of long term debt from
Reliance Commercial Finance
Reliance Commercial Finance

Nov 2013

SK Finance
Raised Rs 22 crores
of long term debt
from Ratnakar Bank
Ratnakar Bank

Oct 2013

Prince
Debt Raising
Raised Rs 130 crores
of long term debt
from Indostar
IndoStar

Sept 2013

Shah Group
Unlisted NCD
Raised Rs 90 crores
of unlisted NCDs
from Reliance PMS Fund
Reliance

June 2013

Muthoot Fincorp
Cash Credit Facility
Raised Rs 200 crores
of cash credit from
Allahabad Bank
Allahabad Bank

Feb 2013

Muthoot Finance
Cash Credit Facility
Raised Rs 50 crores
of Cash Credit Facility from
Oriental Bank of Commerce
Oriental Bank of Commerce

March 2013

Karvy Finance
Debt Raising
Raised Rs 100 crores
of Cash Credit Facility
from Corporation Bank
Corporation Bank

March 2013

Rupa Properties
Debt Raising Raised
Rs 50 crores of
Term Loan from
Jammu & Kashmir Bank
J & K Bank

March 2013

Karvy Finance
Debt Raising Raised
Rs 100 crores of
long term debt from
State Bank of Patiala
State Bank of Patiala

Feb 2013

Muthoot Finance
Debt Raising
Raised Rs 100 crores of
long term debt from
State Bank of Mysore
State Bank of Mysore

Feb 2013

Karvy Finance
Debt Financing
Raised Rs 25 crores
of long term debt
from Vijaya Bank
Vijaya Bank

Feb 2013

Rupa Properties
Raised Rs 20 crores
of long term debt
from Reliance Capital.
Reliance

Feb 2013

Karvy Finance
Debt Raising
Raised Rs 50 crores
of financing from
Bank of Maharashtra
Bank of Maharashtra

Feb 2013

Muthoot Fincorp
Raised Rs 100 crores
of long term debt from
State Bank of Patiala
State Bank of Patiala

Jan 2013

Muthoot Fincorp
Debt Raising
Raised Rs 50 crores
of long term debt
from Bank of India
State Bank of India

Dec 2012

Cashpor Micro Credit
Debt Raising Raised
Long term debt from
State Bank of Patiala
State Bank of Patiala

Nov 2012

Karvy Finance
Raised Rs. 50 crores
of long term Debt from
Jammu & Kashmir Bank
J & K Bank

Oct 2012

Five-Star Business Credits Limited
Debt Raising
Raised Long Tern debt from
MAS Financial Services Limited
MAS Financial Services Ltd.

July 2012

SK Finance
Debt Raising
Raised Rs 15 crores
of financing from
Mas Financial
MAS Financial Services Ltd.

July 2012

SK Finance
Debt Raising
Raised Rs 12 crores of
long term debt from
Ratnakar Bank
Ratnakar Bank

July 2012

Manappuram Finance
Debt Raising
Raised Rs 250 crores of
long term debt from
Oriental Bank of Commerce
Oriental Bank of Commerce

April 2012

SK Finance
Debt Raising
Raised Rs 10crores of
long term debt from
Mas Financial
MAS Financial Services Ltd.

Feb 2012

Muthoot Fincorp
Debt Raising
Raised Rs 100 crores of
long term debt from
State Bank of Patiala
State Bank of Patiala

Feb 2012

Muthoot Fincorp
Debt Raising
Raised Rs 100 crores of
long term debt from
Bank of India
Bank of India

Nov 2011

Financiers
Securitization
Raised Rs 25 crores of
Securitization from
Indostar Capital Finance
IndoStar Capital Finance

Nov 2011

Muthoot Fincorp
Debt Raising
Raised Rs 150 crores of
long term debt from OBC
Oriental Bank of Commerce

Oct 2011

tr-sk-finance
Commercial Papers
Raised Rs 35 crores of
CPs from Religare Mutual Fund
Religare

Sept 2011

Muthoot Fincorp
Debt Raising
Raised Rs 50 crores of
long term debt from
Kotak Bank
Kotak Mutual Fund

Sept 2011

Muthoot Fincorp
Debt Raising
Raised Rs 50 crores
of debt from
India Infoline Ltd.
IIFL

Aug 2011

L&T Finance
Commercial Papers
Raised Rs 200 crores
of CPs from
Kotak Mutual Fund
Kotak Mutual Fund

July 2011

Financiers
Debt Raising
Raised Rs 20 crores of
long term debt from
AdityaBirla
Aditya Birla Group

June 2011

Financiers
Debt Raising
Raised Rs 25 crores of
long term debt from
Ratnakar Bank
Ratnakar Bank

June 2011

Manappuram Finance
NCD Listing
Raised Rs 100 crores of
NCD from Kotak Mutual Fund
Kotak Mutual Fund

June 2011

Manappuram Finance
Debt Raising
Raised Rs 200 crores of
long term debt from
Oriental Bank of Commerce
Oriental Bank of Commerce

April 2011

Manappuram Finance
NCD Listing
Raised Rs 100 crores of
NCD from Reliance Mutual Fund
Reliance

March 2011

Future Capital Holdings
Debt Raising
Raised Rs 50 crores of
long term debt from
Nomura Capital I PvtLtd
Nomura

Feb 2011

Manappuram Finance
Commercial Papers
Raised Rs 100 crores of
Commercial Papers from
KotakMF
Kotak Mutual Fund

Nov 2010

Muthoot Fincorp
Debt Raising
Raised Rs 100 crores of
long term debt from
J&K Bank
J & K Bank

Sept 2010

Vistaar
Debt Raising
Raised Rs 100 crores of
long term debt from
Reliance Capital
Reliance

Sept 2010

Asmitha
Debt Raising
Raised Rs 50 crs
oflong term debt from
Andhra Bank
Andhra Bank

Aug 2010

Share Microfin Limited
Debt Raising
Raised Rs 45 crores of
long term debt from
Reliance Capital
Reliance

Aug 2010

Vistaar
Debt Raising
Raised Rs 2 crores of
long term debt from
Ananya Finance
Ananya

Aug 2010

Share Microfin Limited
Debt Raising
Raised Rs 30 crores of long
term debt from State Bank
of Bikaner & Jaipur
State bank of Bikaner and Jaipur

June 2010

Future Financial Services
Debt Raising
Raised Rs 10 crores of long
term debt from Aditya Birla
Financial Services
Aditya Birla Group

April 2010

Future Financial Services
Debt Raising
Raised Rs 5 crores of long
term debt from
Corporation Bank
Corporation Bank

Feb 2010

Share Microfin
Debt Raising
Raised Rs 50 crores of
long term debt from
Bank of Baroda
Bank of Baroda

Dec 2009

Asmitha Microfin Limited
Debt Raising
Raised Rs 50 crores of
long term debt from State
Bank of Patiala
State Bank of Patiala

Dec 2009

Asmitha Microfin Limited
Debt Raising
Raised Rs 50 crores of long
term debt from Oriental
Bank of Commerce
Oriental Bank of Commerce

Dec 2009

Asmitha Microfin Limited
Raised Rs 100 crores of

long term
debt from

Central Bank of
State Bank of Patiala

Dec 2009

Asmitha Microfin Limited
Raised Rs 50 crores
of long term
debt from
State Bank of Patiala
State Bank of Patiala

Dec 2009

Asmitha Microfin Limited
Raised Rs 25 crores of
long term debt from
Jammu & Kashmir Bank
State Bank of Patiala

Nov 2009

Asmitha Microfin Limited
Placed Commercial Paper
with Tata Capital Ltd.
State Bank of Patiala

Nov 2009

Asmitha Microfin Limited
Raised Rs 25 crores of
long term
debt from
Jammu & Kashmir Bank
State Bank of Patiala

Nov 2009

Asmitha Microfin Limited
Raised Rs 100 crores of
long term debt from
Syndicate Bank
State Bank of Patiala

Nov 2009

Asmitha Microfin Limited
Raised Rs 100 crores of long term debt from Syndicate Bank
State Bank of Patiala

Sep 2009

Asmitha Microfin Limited
Raised Rs 50 crores of long term debt from Central Bank
State Bank of Patiala

Sep 2009

Asmitha Microfin Limited
Raised Rs 25 crores of long term debt from State Bank of Mysore
State Bank of Patiala

Sep 2009

Asmitha Microfin Limited
Raised Rs 25 crores of long term debt from State Bank of Patiala
State Bank of Patiala

Sep 2009

Asmitha Microfin Limited
Raised Rs 25 crores of long term debt from State Bank of Patiala
State Bank of Patiala

July 2009

Asmitha Microfin Limited
Raised Rs 15 crores of long term debt from Dhanlakshmi Bank
State Bank of Patiala

July 2009

Asmitha Microfin Limited
Raised Rs 25 crores of long term debt from J& K Bank
State Bank of Patiala

July 2009

Asmitha Microfin Limited
Raised Rs 50 crores of long term debt from Central Bank of India
State Bank of Patiala

June 2009

Asmitha Microfin Limited
Securitized gold loan receivables of Rs 64.2 crs with Tata Capital
State Bank of Patiala

Apr 2009

Asmitha Microfin Limited
Raised Rs 20 crores of long term debt from State Bank of Mysore
State Bank of Patiala

Jan 2009

Asmitha Microfin Limited
Raised Rs 50 crores of long term debt from Oriental Bank of Commerce
State Bank of Patiala

July 2008

Asmitha Microfin Limited
Securitized gold loan receivables of Rs 70.7 crores with Reliance Mutual Fund
State Bank of Patiala

June 2019

saiproviso

Debt Financing
Raised Rs. 25 Crs of Long
Term Debt from Fullerton
India

Fullerton

May 2019

Raj Group

Debt Financing
Raised Rs. 20 Crs of Long
Term Debt from DCB
Bank

DCB Bank

May 2019

Raj Group

Debt Financing
Raised Rs. 25 Crs of Long
Term Debt from Fullerton
India

Fullerton India

Feb 2019

Shivoham Infra Homes

Debt Financing
Raised Rs. 15 Crs
of Long Term Debt From
Fullerton India

Fullerton India

November 2018

Shivoham Infra Homes

Debt Financing
Raised Rs. 68 Crs
of Long Term Debt from
Kotak Mahindra

PNB Housing

Sept 2017

Shivoham Infra Homes

Debt Financing
Raised Rs. 15 Crs
of Long Term Debt from
PNB Housing Finance

PNB Housing

Sept 2017

Muthoot Fincorp

Debt Financing
Raised Rs. 60 Crs promoter funding from Xander Finance

Sicom

Sept 2017

Muthoot Fincorp

Debt Financing
Raised Rs. 15 Crs of Long Term Debt from Capri Global Capital

Sicom

March 2017

Muthoot Fincorp

Debt Financing
Raised Long Term Debt from Reliance PMS

Sicom

March 2017

 

Debt Financing
Raised Long Term Debt for a Mumbai based Real Estate Developer from Indiabulls

Sicom

July 2016

Muthoot Fincorp

Debt Financing
Raised Long Term Debt from MAS Financial Services Ltd.

Sicom

March 2016

Muthoot Fincorp

Raised Rs. 100 Crores for Long Term Debt from Indostar Capital

Sicom

Feb 2016

Muthoot Fincorp

Raised 80 Crores of Long Term Debt from Reliance PMS

Sicom

Jan 2016

 

Debt Financing
Raised 40 Crores for a Mumbai based Real Estate developer from Indiabulls

Sicom

Nov 2015

 
 
Debt Financing

Raised 70 Crores for a Mumbai based Real Estate developer from Reliance PMS

Reliance PMS

Oct 2015

hffcDebt Financing Raised 50 crores long term debt from IDBI Bank
tr-reliance-home-fin

July 2015

Debt Financing Raised long term debt from Capri Global Capital Ltd.

Feb 2015

gold-plaza-groupDebt Financing Raised long term debt from Reliance Home Finance Ltd.
tr-reliance-home-fin

Aug 2014

Muthoot Fincorp
Debt Financing
Raised Rs 60 crores
of long term debt
from Sicom Ltd.
Sicom

July 2014

Spark Developers
Unlisted NCD
Raised Rs 80 crores of
unlisted NCD from
IndoStar Capital
Indostar Capital Finance

March 2014

Jagaran
Debt Financing
Raised Rs 5 crores of
long term debt from
Reliance Commercial Finance
Reliance Commercial Finance

Nov 2013

SK Finance
Debt Financing
Raised Rs 10 crores
of long term debt from
Reliance Commercial Finance
Reliance Commercial Finance

Nov 2013

SK Finance
Raised Rs 22 crores
of long term debt
from Ratnakar Bank
Ratnakar Bank

Oct 2013

Prince
Debt Raising
Raised Rs 130 crores
of long term debt
from Indostar
IndoStar

Sept 2013

Shah Group
Unlisted NCD
Raised Rs 90 crores
of unlisted NCDs
from Reliance PMS Fund
Reliance

June 2013

Muthoot Fincorp
Cash Credit Facility
Raised Rs 200 crores
of cash credit from
Allahabad Bank
Allahabad Bank

Feb 2013

Muthoot Finance
Cash Credit Facility
Raised Rs 50 crores
of Cash Credit Facility from
Oriental Bank of Commerce
Oriental Bank of Commerce

March 2013

Karvy Finance
Debt Raising
Raised Rs 100 crores
of Cash Credit Facility
from Corporation Bank
Corporation Bank

March 2013

Rupa Properties
Debt Raising Raised
Rs 50 crores of
Term Loan from
Jammu & Kashmir Bank
J & K Bank

March 2013

Karvy Finance
Debt Raising Raised
Rs 100 crores of
long term debt from
State Bank of Patiala
State Bank of Patiala

Feb 2013

Muthoot Finance
Debt Raising
Raised Rs 100 crores of
long term debt from
State Bank of Mysore
State Bank of Mysore

Feb 2013

Karvy Finance
Debt Financing
Raised Rs 25 crores
of long term debt
from Vijaya Bank
Vijaya Bank

Feb 2013

Rupa Properties
Raised Rs 20 crores
of long term debt
from Reliance Capital.
Reliance

Feb 2013

Karvy Finance
Debt Raising
Raised Rs 50 crores
of financing from
Bank of Maharashtra
Bank of Maharashtra

Feb 2013

Muthoot Fincorp
Raised Rs 100 crores
of long term debt from
State Bank of Patiala
State Bank of Patiala

Jan 2013

Muthoot Fincorp
Debt Raising
Raised Rs 50 crores
of long term debt
from Bank of India
State Bank of India

Dec 2012

Cashpor Micro Credit
Debt Raising Raised
Long term debt from
State Bank of Patiala
State Bank of Patiala

Nov 2012

Karvy Finance
Raised Rs. 50 crores
of long term Debt from
Jammu & Kashmir Bank
J & K Bank

Oct 2012

Five-Star Business Credits Limited
Debt Raising
Raised Long Tern debt from
MAS Financial Services Limited
MAS Financial Services Ltd.

July 2012

SK Finance
Debt Raising
Raised Rs 15 crores
of financing from
Mas Financial
MAS Financial Services Ltd.

July 2012

SK Finance
Debt Raising
Raised Rs 12 crores of
long term debt from
Ratnakar Bank
Ratnakar Bank

July 2012

Manappuram Finance
Debt Raising
Raised Rs 250 crores of
long term debt from
Oriental Bank of Commerce
Oriental Bank of Commerce

April 2012

SK Finance
Debt Raising
Raised Rs 10crores of
long term debt from
Mas Financial
MAS Financial Services Ltd.

Feb 2012

Muthoot Fincorp
Debt Raising
Raised Rs 100 crores of
long term debt from
State Bank of Patiala
State Bank of Patiala

Feb 2012

Muthoot Fincorp
Debt Raising
Raised Rs 100 crores of
long term debt from
Bank of India
Bank of India

Nov 2011

Financiers
Securitization
Raised Rs 25 crores of
Securitization from
Indostar Capital Finance
IndoStar Capital Finance

Nov 2011

Muthoot Fincorp
Debt Raising
Raised Rs 150 crores of
long term debt from OBC
Oriental Bank of Commerce

Oct 2011

tr-sk-finance
Commercial Papers
Raised Rs 35 crores of
CPs from Religare Mutual Fund
Religare

Sept 2011

Muthoot Fincorp
Debt Raising
Raised Rs 50 crores of
long term debt from
Kotak Bank
Kotak Mutual Fund

Sept 2011

Muthoot Fincorp
Debt Raising
Raised Rs 50 crores
of debt from
India Infoline Ltd.
IIFL

Aug 2011

L&T Finance
Commercial Papers
Raised Rs 200 crores
of CPs from
Kotak Mutual Fund
Kotak Mutual Fund

July 2011

Financiers
Debt Raising
Raised Rs 20 crores of
long term debt from
AdityaBirla
Aditya Birla Group

June 2011

Financiers
Debt Raising
Raised Rs 25 crores of
long term debt from
Ratnakar Bank
Ratnakar Bank

June 2011

Manappuram Finance
NCD Listing
Raised Rs 100 crores of
NCD from Kotak Mutual Fund
Kotak Mutual Fund

June 2011

Manappuram Finance
Debt Raising
Raised Rs 200 crores of
long term debt from
Oriental Bank of Commerce
Oriental Bank of Commerce

April 2011

Manappuram Finance
NCD Listing
Raised Rs 100 crores of
NCD from Reliance Mutual Fund
Reliance

March 2011

Future Capital Holdings
Debt Raising
Raised Rs 50 crores of
long term debt from
Nomura Capital I PvtLtd
Nomura

Feb 2011

Manappuram Finance
Commercial Papers
Raised Rs 100 crores of
Commercial Papers from
KotakMF
Kotak Mutual Fund

Nov 2010

Muthoot Fincorp
Debt Raising
Raised Rs 100 crores of
long term debt from
J&K Bank
J & K Bank

Sept 2010

Vistaar
Debt Raising
Raised Rs 100 crores of
long term debt from
Reliance Capital
Reliance

Sept 2010

Asmitha
Debt Raising
Raised Rs 50 crs
oflong term debt from
Andhra Bank
Andhra Bank

Aug 2010

Share Microfin Limited
Debt Raising
Raised Rs 45 crores of
long term debt from
Reliance Capital
Reliance

Aug 2010

Vistaar
Debt Raising
Raised Rs 2 crores of
long term debt from
Ananya Finance
Ananya

Aug 2010

Share Microfin Limited
Debt Raising
Raised Rs 30 crores of long
term debt from State Bank
of Bikaner & Jaipur
State bank of Bikaner and Jaipur

June 2010

Future Financial Services
Debt Raising
Raised Rs 10 crores of long
term debt from Aditya Birla
Financial Services
Aditya Birla Group

April 2010

Future Financial Services
Debt Raising
Raised Rs 5 crores of long
term debt from
Corporation Bank
Corporation Bank

Feb 2010

Share Microfin
Debt Raising
Raised Rs 50 crores of
long term debt from
Bank of Baroda
Bank of Baroda

Dec 2009

Asmitha Microfin Limited
Debt Raising
Raised Rs 50 crores of
long term debt from State
Bank of Patiala
State Bank of Patiala

Dec 2009

Asmitha Microfin Limited
Debt Raising
Raised Rs 50 crores of long
term debt from Oriental
Bank of Commerce
Oriental Bank of Commerce

Dec 2009

Asmitha Microfin Limited
Raised Rs 100 crores of

long term
debt from

Central Bank of
State Bank of Patiala

Dec 2009

Asmitha Microfin Limited
Raised Rs 50 crores
of long term
debt from
State Bank of Patiala
State Bank of Patiala

Dec 2009

Asmitha Microfin Limited
Raised Rs 25 crores of
long term debt from
Jammu & Kashmir Bank
State Bank of Patiala

Nov 2009

Asmitha Microfin Limited
Placed Commercial Paper
with Tata Capital Ltd.
State Bank of Patiala

Nov 2009

Asmitha Microfin Limited
Raised Rs 25 crores of
long term
debt from
Jammu & Kashmir Bank
State Bank of Patiala

Nov 2009

Asmitha Microfin Limited
Raised Rs 100 crores of
long term debt from
Syndicate Bank
State Bank of Patiala

Nov 2009

Asmitha Microfin Limited
Raised Rs 100 crores of long term debt from Syndicate Bank
State Bank of Patiala

Sep 2009

Asmitha Microfin Limited
Raised Rs 50 crores of long term debt from Central Bank
State Bank of Patiala

Sep 2009

Asmitha Microfin Limited
Raised Rs 25 crores of long term debt from State Bank of Mysore
State Bank of Patiala

Sep 2009

Asmitha Microfin Limited
Raised Rs 25 crores of long term debt from State Bank of Patiala
State Bank of Patiala

Sep 2009

Asmitha Microfin Limited
Raised Rs 25 crores of long term debt from State Bank of Patiala
State Bank of Patiala

July 2009

Asmitha Microfin Limited
Raised Rs 15 crores of long term debt from Dhanlakshmi Bank
State Bank of Patiala

July 2009

Asmitha Microfin Limited
Raised Rs 25 crores of long term debt from J& K Bank
State Bank of Patiala

July 2009

Asmitha Microfin Limited
Raised Rs 50 crores of long term debt from Central Bank of India
State Bank of Patiala

June 2009

Asmitha Microfin Limited
Securitized gold loan receivables of Rs 64.2 crs with Tata Capital
State Bank of Patiala

Apr 2009

Asmitha Microfin Limited
Raised Rs 20 crores of long term debt from State Bank of Mysore
State Bank of Patiala

Jan 2009

Asmitha Microfin Limited
Raised Rs 50 crores of long term debt from Oriental Bank of Commerce
State Bank of Patiala

July 2008

Asmitha Microfin Limited
Securitized gold loan receivables of Rs 70.7 crores with Reliance Mutual Fund
State Bank of Patiala