TruCap Finance Limited, a non-banking finance company, provides loans in India. The company operates in two segments, Fund Based Activities and Advisory Services. It offers micro enterprise loans, SME loans, other structured business, personal loans, and gold loans, as well as related ancillary services. The company was formerly known as Dhanvarsha Finvest Limited and changed its name to TruCap Finance Limited in August 2022. The company was incorporated in 1994 and is headquartered in Mumbai, India. TruCap Finance Limited operates as a subsidiary Wilson Holdings Private Limited.
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TruCap Finance Limited is a financial services company headquartered in Mumbai, India. Xcout tracks 24 named people at TruCap Finance Limited, including Christopher A. Cartwright (President, Chief Executive Officer & Director).
18 more named people on record for TruCap Finance Limited, with roles, board committees and tenure — see the full roster →
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Transwarranty Finance Limited, a non-banking finance company, provides financial services in India. The company offers investment banking services, including private equity syndication, mergers and acquisitions, restructuring and structured funding; and corporate finance services, such as financial advice and execution to raise external commercial borrowings, rupee term loan, fund based, and non-fund based working capital finance, project finance, and structured finance. It also provides trade finance services comprising letter of credit and clean bills discounting, factoring, inter corporate deposits, loans against property, loans against shares/promoter funding, import and export finance services; small and medium enterprise loans; margin funding; and personal finance for holiday, education, and other specific end use. In addition, the company involved in retail stock broking, depository participation, institutional broking, arbitrage, distribution of mutual funds, IPO, and other financial products; manages initial public offers/follow on offers/rights issues and debt issues, placement of equity shares with QIP/private equity funds and preference shares, corporate restructuring, valuations of companies/enterprises/share, listing services on National Stock Exchange and Bombay Stock Exchange, buy back of shares, take over and offer for sale, ESOPs, and certifications. It serves small, medium, and large companies, as well as retail clients. Transwarranty Finance Limited was incorporated in 1994 and is headquartered in Mumbai, India.
SBFC Finance Limited operates as a financial services provider, delivering a range of funding solutions. The company's primary offerings include secure credit facilities for Micro, Small, and Medium Enterprises (MSMEs) and loans backed by gold. Additionally, it extends loan portfolio management expertise to various third-party financial institutions, such as private, public, and international banks, mutual funds, and asset reconstruction companies. SBFC Finance caters to a diverse clientele, including individual customers, entrepreneurs, and MSMEs. Established in 2008, the firm maintains its headquarters in Mumbai, India, and functions as a subsidiary of SBFC Holdings Pte. Ltd.
Established in Mumbai, India, in 1995, IIFL Finance Limited operates as a comprehensive financial services firm, extending its reach across India and internationally. The company delivers a wide array of financial products, encompassing individual loans such as home, personal, and gold loans. For businesses, its portfolio includes loans against property, financing for small and medium enterprises, microfinance, specialized funding for real estate development and construction, and capital market finance, alongside digital financial solutions. Furthermore, IIFL offers wealth and asset management services, in addition to facilitating demat accounts, futures and options trading, and commodity trading. Its diverse clientele comprises both retail consumers and corporate entities. The organization adopted its current name, IIFL Finance Limited, in May 2019, having previously been known as IIFL Holdings Limited.
Capri Global Capital Limited, an Indian non-banking financial institution established in Mumbai in 1994, offers a wide array of financial services throughout the country. Its product portfolio includes various lending solutions such as home loans, housing finance, and credit facilities specifically designed for micro, small, and medium-sized enterprises (MSMEs). The company also specializes in construction finance, providing both project funding and structured debt options. Other offerings extend to indirect lending, business loans, working capital solutions, and term loans secured against property. The firm was formerly known as Money Matters Financial Services Limited until it adopted the name Capri Global Capital Limited in July 2013.
Tata Capital is a non-banking financial company (NBFC) in India that offers a wide range of financial products and services. Its offerings include personal loans, home loans, business loans, vehicle loans, loans against securities and property, credit cards, microfinance, investment solutions, and various insurance policies for retail and corporate customers.
Capri Global Capital Limited, known as Capri Loans, is a well-diversified retail-focused Non-Banking Financial Company based in India. The institution provides trusted financial services including gold loans, micro, small, and medium enterprise (MSME) loans, and home loans.
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