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ActiveKolkata, West BengalSince 2009

Aavri Overseas Private Limited

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Set up in 2009 in Kolkata. It has pledged its assets against loans of up to ₹238.04 crore from 6 lenders.

CINU12000WB2009PTC137835
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹26.37 crore, 17 Mar 2008 to 18 Jun 2025Oriental Bank of Commerce, up to ₹22.85 crore, 5 Jan 2011 to 3 Apr 2020Bank of Baroda, up to ₹27.6 crore, 10 Feb 2020 to 23 Feb 2022State Bank of India, up to ₹69.15 crore, 18 Dec 2021 to still openState Bank of India, up to ₹38.56 crore, 3 Jan 2022 to 4 Jan 2025State Bank of India, up to ₹38.56 crore, 3 Jan 2022 to 4 Jan 2025State Bank of India, up to ₹38.56 crore, 23 Feb 2022 to 4 Jan 2025Punjab National Bank, up to ₹44.1 crore, 23 Dec 2022 to 7 Feb 2026Axis Bank Limited, up to ₹4.32 crore, 20 Sept 2023 to 7 Nov 2025Punjab National Bank, up to ₹1.3 crore, 26 Jun 2024 to still openICICI Bank Limited, up to ₹40 crore, 23 Aug 2024 to still openPunjab National Bank, up to ₹6.96 crore, 20 Sept 2024 to 16 Jun 2025Axis Bank Limited, up to ₹59.64 crore, 18 Sept 2025 to still openHDFC Bank Limited, up to ₹6.15 crore, 25 Sept 2025 to still openHDFC Bank Limited, up to ₹1.5 crore, 10 Oct 2025 to still openPunjab National Bank, up to ₹30 crore, 18 Nov 2025 to still openJio Credit Limited, up to ₹11.6 crore, 16 Jan 2026 to still openPunjab National Bank, up to ₹7.5 crore, 26 Feb 2026 to still openICICI Bank Limited, up to ₹3 crore, 27 Apr 2026 to still openHDFC Bank Limited, up to ₹20.21 lakh, 4 Jul 2026 to still openICICI Bank Limited, up to ₹8 crore, 8 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 18 Aug 2009.
  • 2021Its biggest loan against assets, ₹69.15 crore with State Bank of India, 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

₹238.04 crorein loans backed by its assets, from 6 lenders

  • State Bank of India₹69.15 crore

    Open, taken out 18 Dec 2021

  • Axis Bank Limited₹59.64 crore

    Open, taken out 18 Sept 2025

  • ICICI Bank Limited₹51 crore

    3 open loans, taken out 2024 to 2026

  • Punjab National Bank₹38.8 crore

    3 open loans, taken out 2024 to 2026

  • Jio Credit Limited₹11.6 crore

    Open, taken out 16 Jan 2026

  • HDFC Bank Limited₹7.85 crore

    3 open loans, taken out 2025 to 2026

9 earlier loans, now paid off
  • Punjab National Bank20 Sept 2024 to 16 Jun 2025₹6.96 crore
  • Axis Bank Limited20 Sept 2023 to 7 Nov 2025₹4.32 crore
  • Punjab National Bank23 Dec 2022 to 7 Feb 2026₹44.1 crore
  • State Bank of India23 Feb 2022 to 4 Jan 2025₹38.56 crore
  • State Bank of India3 Jan 2022 to 4 Jan 2025₹38.56 crore
  • State Bank of India3 Jan 2022 to 4 Jan 2025₹38.56 crore
  • Bank of Baroda10 Feb 2020 to 23 Feb 2022₹27.6 crore
  • Oriental Bank of Commerce5 Jan 2011 to 3 Apr 2020₹22.85 crore
  • Punjab National Bank17 Mar 2008 to 18 Jun 2025₹26.37 crore

What its filings add

Aavri Overseas 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.

  • ChatGPT · Claude

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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.