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ActiveUttar PradeshSince 2016

Al-Zoya Overseas Private Limited

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Set up in 2016. It has pledged its assets against loans of up to ₹15.5 crore from 3 lenders.

CINU74120UP2016PTC189206
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySmall Industries Development Bank of India, up to ₹4.4 crore, 30 Sept 2020 to still openSIDBI, up to ₹5 crore, 30 Sept 2020 to 7 Oct 2025Small Industries Development Bank of India, up to ₹1 crore, 3 Aug 2021 to 7 Oct 2025Small Industries Development Bank of India, up to ₹1.6 crore, 22 Nov 2021 to still openHDFC Bank Limited, up to ₹90 lakh, 13 Feb 2023 to 7 Aug 2024HDFC Bank Limited, up to ₹8 crore, 10 Jul 2023 to still openSIDBI, up to ₹1.5 crore, 7 Dec 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 9 Jan 2016.
  • 2023Its biggest loan against assets, ₹8 crore with HDFC 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

₹15.5 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹8 crore

    Open, taken out 10 Jul 2023

  • Small Industries Development Bank of India₹6 crore

    2 open loans, taken out 2020 to 2021

  • SIDBI₹1.5 crore

    Open, taken out 7 Dec 2023

3 earlier loans, now paid off
  • HDFC Bank Limited13 Feb 2023 to 7 Aug 2024₹90 lakh
  • Small Industries Development Bank of India3 Aug 2021 to 7 Oct 2025₹1 crore
  • SIDBI30 Sept 2020 to 7 Oct 2025₹5 crore

What its filings add

Al-Zoya 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.