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Under LiquidationThane, MaharashtraSince 2008

Avance Logistics and Trading (India) Private Limited

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Set up in 2008 in Thane. It has pledged its assets against loans of up to ₹5.87 crore from 3 lenders.

CINU51909MH2008PTC181892
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18 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 companyBell Finvest(India) Limited., up to ₹18 lakh, 17 Mar 2015 to still openBell Finvest(India) Limited., up to ₹36 lakh, 14 Oct 2015 to still openDewan Housing Finance Corporation Limited, up to ₹2.18 crore, 28 Dec 2015 to still openThe Bharat Co-Operative Bank (Mumbai) LTD, up to ₹2.15 crore, 27 Sept 2016 to still openThe Bharat Co-Operative Bank (Mumbai) LTD, up to ₹1 crore, 14 Oct 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 5 May 2008.
  • 2015Its biggest loan against assets, ₹2.18 crore with Dewan Housing Finance Corporation 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

₹5.87 crorein loans backed by its assets, from 3 lenders

  • The Bharat Co-Operative Bank (Mumbai) LTD₹3.15 crore

    2 open loans, taken out in 2016

  • Dewan Housing Finance Corporation Limited₹2.18 crore

    Open, taken out 28 Dec 2015

  • Bell Finvest(India) Limited.₹54 lakh

    2 open loans, taken out in 2015

What its filings add

Avance Logistics and Trading (India) 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.