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ActiveKolkata, West BengalSince 1987

Ativeer Finance Consultants Limited

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Set up in 1987 in Kolkata. It has pledged its assets against loans of up to ₹620 crore from 5 lenders.

CINU65191WB1987PLC043149
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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 companyAditya Birla Finance Limited, up to ₹40 crore, 30 Nov 2021 to 21 Jun 2023HDFC Bank Limited, up to ₹15 crore, 14 Mar 2022 to still openHDFC Bank Limited, up to ₹55 crore, 1 Dec 2022 to still openHDFC Bank Limited, up to ₹40 crore, 12 Dec 2022 to still openJulius Baer Capital (India) Private Limited, up to ₹40 crore, 22 Dec 2022 to still openHDFC Bank Limited, up to ₹250 crore, 17 Apr 2023 to still openICICI Bank Limited, up to ₹150 crore, 16 Apr 2024 to still open360 One Prime Limited, up to ₹50 crore, 28 Apr 2025 to still openTata Capital Limited, up to ₹20 crore, 15 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 14 Oct 1987.
  • 2023Its biggest loan against assets, ₹250 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

₹620 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹360 crore

    4 open loans, taken out 2022 to 2023

  • ICICI Bank Limited₹150 crore

    Open, taken out 16 Apr 2024

  • 360 One Prime Limited₹50 crore

    Open, taken out 28 Apr 2025

  • Julius Baer Capital (India) Private Limited₹40 crore

    Open, taken out 22 Dec 2022

  • Tata Capital Limited₹20 crore

    Open, taken out 15 May 2025

1 earlier loan, now paid off
  • Aditya Birla Finance Limited30 Nov 2021 to 21 Jun 2023₹40 crore

What its filings add

Ativeer Finance Consultants 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.