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ActiveGurgaon, HaryanaSince 1980

Aravali Securities and Finance Limited

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Set up in 1980 in Gurgaon. It has pledged its assets against loans of up to ₹15.57 crore from 5 lenders.

CINL67120HR1980PLC039125
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46 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAnz Grirndlays Bank PLC, up to ₹1.2 crore, 9 Sept 1983 to 1 Jun 2017Punjab National Bank, up to ₹25 lakh, 7 Feb 1986 to still openBank of Credit & Commerce International (Overseas) Limited, up to ₹75 lakh, 21 May 1986 to 17 Jun 2008The Hongkong & Shanghai Banking Corporation, up to ₹50 lakh, 12 Sept 1986 to still openIndustrial Development Bank of India, up to ₹60 lakh, 14 Sept 1988 to 27 Apr 2017Bank of Baroda, up to ₹1 crore, 9 May 1989 to still openBank of India, up to ₹60.99 lakh, 29 Dec 1989 to still openBank of India, up to ₹15.3 lakh, 30 Dec 1989 to still openBank of Baroda, up to ₹1.92 crore, 6 Feb 1990 to still openBank of India, up to ₹2 lakh, 20 Mar 1990 to still openBank of India, up to ₹44.6 lakh, 22 Mar 1990 to still openIndustrial Development Bank of India, up to ₹3 crore, 9 Aug 1990 to still openBank of India, up to ₹17.15 lakh, 20 Mar 1991 to still openBank of India, up to ₹65 lakh, 12 Aug 1991 to still openBank of India, up to ₹1.64 crore, 27 Jan 1992 to still openBank of India, up to ₹10.5 lakh, 7 May 1992 to still openBank of India, up to ₹10 lakh, 5 Jan 1994 to still openBank of Baroda, up to ₹5 crore, 5 Sept 1994 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1980Registered as a company on 11 Jun 1980.
  • 1994Its biggest loan against assets, ₹5 crore with Bank of Baroda, 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

₹15.57 crorein loans backed by its assets, from 5 lenders

  • Bank of Baroda₹7.92 crore

    3 open loans, taken out 1989 to 1994

  • Bank of India₹3.9 crore

    9 open loans, taken out 1989 to 1994

  • Industrial Development Bank of India₹3 crore

    Open, taken out 9 Aug 1990

  • The Hongkong & Shanghai Banking Corporation₹50 lakh

    Open, taken out 12 Sept 1986

  • Punjab National Bank₹25 lakh

    Open, taken out 7 Feb 1986

3 earlier loans, now paid off
  • Industrial Development Bank of India14 Sept 1988 to 27 Apr 2017₹60 lakh
  • Bank of Credit & Commerce International (Overseas) Limited21 May 1986 to 17 Jun 2008₹75 lakh
  • Anz Grirndlays Bank PLC9 Sept 1983 to 1 Jun 2017₹1.2 crore

What its filings add

Aravali Securities and Finance 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.