# AAVRI OVERSEAS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about AAVRI OVERSEAS PRIVATE LIMITED, CIN U12000WB2009PTC137835, as read on 2026-10-10.

- CIN: U12000WB2009PTC137835
- Status on the register: Active
- Incorporated: 2009-08-18
- Registrar: ROC Kolkata I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,74,00,000
- Paid-up capital: ₹91,48,820
- Registered office in: Kolkata, West Bengal

## Charges registered against its assets

12 open and 9 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI BANK LIMITED | ₹8,00,00,000 | open | 2026-07-08 |  |  |
| HDFC BANK LIMITED | ₹20,21,306 | open | 2026-07-04 |  |  |
| ICICI BANK LIMITED | ₹3,00,00,000 | open | 2026-04-27 |  |  |
| PUNJAB NATIONAL BANK | ₹7,50,00,000 | open | 2026-02-26 |  |  |
| JIO CREDIT LIMITED | ₹11,60,00,000 | open | 2026-01-16 |  |  |
| PUNJAB NATIONAL BANK | ₹30,00,00,000 | open | 2025-11-18 |  |  |
| HDFC BANK LIMITED | ₹1,50,00,000 | open | 2025-10-10 | 2026-02-20 |  |
| HDFC BANK LIMITED | ₹6,15,00,000 | open | 2025-09-25 | 2026-04-15 |  |
| Axis Bank Limited | ₹59,64,00,000 | open | 2025-09-18 | 2026-07-02 |  |
| ICICI BANK LIMITED | ₹40,00,00,000 | open | 2024-08-23 | 2026-01-02 |  |
| Punjab National Bank | ₹1,30,00,000 | open | 2024-06-26 |  |  |
| State Bank of India | ₹69,15,00,000 | open | 2021-12-18 | 2026-06-03 |  |
| PUNJAB NATIONAL BANK | ₹6,96,00,000 | closed | 2024-09-20 |  | 2025-06-16 |
| AXIS BANK LIMITED | ₹4,32,00,000 | closed | 2023-09-20 |  | 2025-11-07 |
| PUNJAB NATIONAL BANK | ₹44,10,00,000 | closed | 2022-12-23 | 2024-06-15 | 2026-02-07 |
| State Bank of India | ₹38,56,00,000 | closed | 2022-02-23 |  | 2025-01-04 |
| State Bank of India | ₹38,56,00,000 | closed | 2022-01-03 | 2022-01-29 | 2025-01-04 |
| State Bank of India | ₹38,56,00,000 | closed | 2022-01-03 | 2022-01-29 | 2025-01-04 |
| Bank of Baroda | ₹27,60,00,000 | closed | 2020-02-10 | 2020-04-16 | 2022-02-23 |
| ORIENTAL BANK OF COMMERCE | ₹22,85,00,000 | closed | 2011-01-05 | 2019-07-23 | 2020-04-03 |
| PUNJAB NATIONAL BANK | ₹26,37,00,000 | closed | 2008-03-17 | 2021-11-03 | 2025-06-18 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U12000WB2009PTC137835

## Source

- This page: https://entiva.in/companies/aavri-overseas-private-limited-u12000wb2009ptc137835
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U12000WB2009PTC137835
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.
