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ActiveMumbai City, MaharashtraSince 1987

Aarvi Encon Limited

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Set up in 1987 in Mumbai City. It has pledged its assets against loans of up to ₹82.5 crore from 4 lenders.

CINL29290MH1987PLC045499
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38 years at a glance

Loans against its assets, and when today's people joined

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹1 lakh, 14 Sept 1992 to 12 Sept 2013Bank of Baroda, up to ₹5 lakh, 27 Apr 2000 to 12 Sept 2013Bank of Baroda, up to ₹13.35 lakh, 22 May 2001 to 12 Sept 2013Bank of Baroda, up to ₹85 lakh, 11 May 2005 to 12 Sept 2013Bank of Baroda, up to ₹20 lakh, 26 Sept 2006 to 12 Sept 2013Yes Bank Limited, up to ₹37.5 crore, 2 Sept 2007 to still openCiti Bank N.A., up to ₹8 crore, 8 Nov 2014 to 6 Nov 2020Citi Bank N.A., up to ₹5 crore, 26 Nov 2014 to 17 May 2018The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 15 Nov 2018 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹2 crore, 12 Dec 2018 to 2 Nov 2021HDFC Bank Limited, up to ₹15 crore, 15 Sept 2020 to still openThe Federal Bank LTD, up to ₹5 crore, 23 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 3 Dec 1987.
  • 2007Its biggest loan against assets, ₹37.5 crore with Yes Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹82.5 crorein loans backed by its assets, from 4 lenders

  • Yes Bank Limited₹37.5 crore

    Open, taken out 2 Sept 2007

  • The Hongkong and Shanghai Banking Corporation Limited₹25 crore

    Open, taken out 15 Nov 2018

  • HDFC Bank Limited₹15 crore

    Open, taken out 15 Sept 2020

  • The Federal Bank LTD₹5 crore

    Open, taken out 23 May 2024

8 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited12 Dec 2018 to 2 Nov 2021₹2 crore
  • Citi Bank N.A.26 Nov 2014 to 17 May 2018₹5 crore
  • Citi Bank N.A.8 Nov 2014 to 6 Nov 2020₹8 crore
  • Bank of Baroda26 Sept 2006 to 12 Sept 2013₹20 lakh
  • Bank of Baroda11 May 2005 to 12 Sept 2013₹85 lakh
  • Bank of Baroda22 May 2001 to 12 Sept 2013₹13.35 lakh
  • Bank of Baroda27 Apr 2000 to 12 Sept 2013₹5 lakh
  • Bank of Baroda14 Sept 1992 to 12 Sept 2013₹1 lakh

What its filings add

Aarvi Encon files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.