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ActiveKolkata, West BengalSince 1988

Avees Trading & Finance PVT Ltd.

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Set up in 1988 in Kolkata. Every loan it took against its assets has been paid off.

CINU51420WB1988PTC045422
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCatalyst Trusteeship Limited, up to ₹25 crore, 19 Feb 2016 to 19 Jul 2017Catalyst Trusteeship Limited, up to ₹15 crore, 21 Jun 2016 to 19 Jul 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 26 Oct 1988.
  • 2016Its biggest loan against assets, ₹25 crore with Catalyst Trusteeship Limited, was paid off in 2017.

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

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Catalyst Trusteeship Limited21 Jun 2016 to 19 Jul 2017₹15 crore
  • Catalyst Trusteeship Limited19 Feb 2016 to 19 Jul 2017₹25 crore

What its filings add

Avees Trading & 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.

  • 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.