ActiveKolkata, West BengalSince 2005

Avani Projects and Infrastructure Limited

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Set up in 2005 in Kolkata. It has pledged its assets against loans of up to ₹395.92 crore from 3 lenders.

CINU45201WB2005PLC102702
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21 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPeerless Abasan Finance Limited, up to ₹82 lakh, 28 Aug 1998 to 31 Oct 2003Housing and Urban Development Corporation Limited, up to ₹14.92 crore, 31 Mar 2006 to 28 Apr 2009State Bank of Bikener and Jaipur, up to ₹10 crore, 5 Jul 2006 to 13 Jul 2007Central Bank of India, up to ₹73.4 crore, 17 Jul 2007 to 6 Feb 2009UCO Bank, up to ₹41.76 crore, 14 Dec 2007 to 26 Sept 2008State Bank of India, up to ₹20 crore, 20 Dec 2007 to 24 May 2012Central Bank of India, up to ₹150 crore, 19 Mar 2008 to 1 Aug 2014Indiabulls Financial Services Limited, up to ₹4.02 crore, 9 May 2008 to 26 Mar 2010ICICI Bank Limited, up to ₹5 crore, 3 Feb 2012 to 23 Apr 2015ICICI Bank Limited, up to ₹5 crore, 9 Jun 2012 to 22 Apr 2015Emami Biotech Limited, up to ₹40 crore, 10 Jun 2012 to 11 Oct 2012Deutsche Bank Ag, up to ₹5 crore, 14 Sept 2012 to 12 Jun 2014Reliance Capital LTD, up to ₹92.37 lakh, 28 Sept 2012 to still openReliance Capital LTD, up to ₹250 crore, 28 Sept 2012 to 15 Sept 2015State Bank of India, up to ₹67 crore, 21 Mar 2013 to still openReliance Capital LTD, up to ₹5.37 crore, 27 Feb 2015 to 22 Mar 2016Reliance Capital LTD, up to ₹278 crore, 30 Jun 2015 to still openReliance Home Finance Limited, up to ₹50 crore, 4 Sept 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 11 Apr 2005.
  • 2015Its biggest loan against assets, ₹278 crore with Reliance Capital LTD, 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

₹395.92 crorein loans backed by its assets, from 3 lenders

  • Reliance Capital LTD₹278.92 crore

    2 open loans, taken out 2012 to 2015

  • State Bank of India₹67 crore

    Open, taken out 21 Mar 2013

  • Reliance Home Finance Limited₹50 crore

    Open, taken out 4 Sept 2015

14 earlier loans, now paid off
  • Reliance Capital LTD27 Feb 2015 to 22 Mar 2016₹5.37 crore
  • Reliance Capital LTD28 Sept 2012 to 15 Sept 2015₹250 crore
  • Deutsche Bank Ag14 Sept 2012 to 12 Jun 2014₹5 crore
  • Emami Biotech Limited10 Jun 2012 to 11 Oct 2012₹40 crore
  • ICICI Bank Limited9 Jun 2012 to 22 Apr 2015₹5 crore
  • ICICI Bank Limited3 Feb 2012 to 23 Apr 2015₹5 crore
  • Indiabulls Financial Services Limited9 May 2008 to 26 Mar 2010₹4.02 crore
  • Central Bank of India19 Mar 2008 to 1 Aug 2014₹150 crore
  • State Bank of India20 Dec 2007 to 24 May 2012₹20 crore
  • UCO Bank14 Dec 2007 to 26 Sept 2008₹41.76 crore
  • Central Bank of India17 Jul 2007 to 6 Feb 2009₹73.4 crore
  • State Bank of Bikener and Jaipur5 Jul 2006 to 13 Jul 2007₹10 crore
  • Housing and Urban Development Corporation Limited31 Mar 2006 to 28 Apr 2009₹14.92 crore
  • Peerless Abasan Finance Limited28 Aug 1998 to 31 Oct 2003₹82 lakh

What its filings add

Avani Projects and Infrastructure 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

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  • Each loan · CHG-1

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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.