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ActiveNEW Delhi, DelhiSince 1974

Avanti Overseas Private Limited

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Set up in 1974 in NEW Delhi. It has pledged its assets against loans of up to ₹63.43 crore from 3 lenders.

CINU32400DL1974PTC007073
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52 years at a glance

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

19761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹50 lakh, 2 Feb 1991 to 11 Nov 2011Syndicate Bank, up to ₹4 crore, 28 May 1994 to 12 Aug 2011Syndicate Bank, up to ₹4 crore, 31 Mar 2006 to 11 Nov 2011Citi Bank N.A., up to ₹80 lakh, 30 May 2006 to 21 Nov 2011Citi Bank N.A., up to ₹7.5 crore, 9 May 2011 to 27 Jul 2018Small Industries Development Bank of India, up to ₹4.65 crore, 13 Mar 2013 to 17 Nov 2022Axis Bank Limited, up to ₹6 lakh, 7 Mar 2015 to 2 May 2024Small Industries Development Bank of India, up to ₹1 crore, 25 Mar 2016 to 25 Jan 2023Kotak Mahindra Prime Limited, up to ₹30 lakh, 11 Aug 2016 to 24 Apr 2024Toyota Financial Services India Limited, up to ₹10 lakh, 6 Sept 2016 to 4 May 2024Small Industries Development Bank of India, up to ₹60 lakh, 6 Apr 2017 to 20 May 2022Small Industries Development Bank of India, up to ₹70 lakh, 11 Sept 2017 to 20 May 2022Standard Chartered Bank, up to ₹22 crore, 24 Feb 2018 to still openStandard Chartered Bank, up to ₹42.5 lakh, 24 Feb 2018 to still openStandard Chartered Bank, up to ₹2.1 crore, 15 Oct 2020 to 7 Mar 2025Standard Chartered Bank, up to ₹2.1 crore, 15 Oct 2020 to 7 Mar 2025HDFC Bank Limited, up to ₹27 crore, 2 Feb 2022 to still openHDFC Bank Limited, up to ₹5 lakh, 31 Aug 2023 to still openHDFC Bank Limited, up to ₹10 lakh, 15 Sept 2023 to still openStandard Chartered Bank, up to ₹6.83 crore, 8 Jan 2024 to still openStandard Chartered Bank, up to ₹1.17 crore, 8 Jan 2024 to 7 Mar 2025Mercedes-Benz Financial Services India Private Limited, up to ₹1.09 crore, 23 Jul 2024 to still openHDFC Bank Limited, up to ₹1 crore, 26 Mar 2025 to still openHDFC Bank Limited, up to ₹50 lakh, 20 Feb 2026 to still openHDFC Bank Limited, up to ₹10 lakh, 17 Apr 2026 to still openHDFC Bank Limited, up to ₹4.34 crore, 24 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1974Registered as a company on 7 Feb 1974.
  • 2022Its biggest loan against assets, ₹27 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

₹63.43 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹33.09 crore

    7 open loans, taken out 2022 to 2026

  • Standard Chartered Bank₹29.25 crore

    3 open loans, taken out 2018 to 2024

  • Mercedes-Benz Financial Services India Private Limited₹1.09 crore

    Open, taken out 23 Jul 2024

15 earlier loans, now paid off
  • Standard Chartered Bank8 Jan 2024 to 7 Mar 2025₹1.17 crore
  • Standard Chartered Bank15 Oct 2020 to 7 Mar 2025₹2.1 crore
  • Standard Chartered Bank15 Oct 2020 to 7 Mar 2025₹2.1 crore
  • Small Industries Development Bank of India11 Sept 2017 to 20 May 2022₹70 lakh
  • Small Industries Development Bank of India6 Apr 2017 to 20 May 2022₹60 lakh
  • Toyota Financial Services India Limited6 Sept 2016 to 4 May 2024₹10 lakh
  • Kotak Mahindra Prime Limited11 Aug 2016 to 24 Apr 2024₹30 lakh
  • Small Industries Development Bank of India25 Mar 2016 to 25 Jan 2023₹1 crore
  • Axis Bank Limited7 Mar 2015 to 2 May 2024₹6 lakh
  • Small Industries Development Bank of India13 Mar 2013 to 17 Nov 2022₹4.65 crore
  • Citi Bank N.A.9 May 2011 to 27 Jul 2018₹7.5 crore
  • Citi Bank N.A.30 May 2006 to 21 Nov 2011₹80 lakh
  • Syndicate Bank31 Mar 2006 to 11 Nov 2011₹4 crore
  • Syndicate Bank28 May 1994 to 12 Aug 2011₹4 crore
  • Syndicate Bank2 Feb 1991 to 11 Nov 2011₹50 lakh

What its filings add

Avanti 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.