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ActiveNavi Mumbai, MaharashtraSince 1996

Aventura Properties Limited

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Set up in 1996 in Navi Mumbai. It has pledged its assets against loans of up to ₹139 crore from 1 lender.

CINU74900MH1996PLC118908
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹70 lakh, 16 Jul 1997 to 22 Nov 2016Oriental Bank of Commerce, up to ₹70 lakh, 13 Sept 1997 to 22 Nov 2016Oriental Bank of Commerce, up to ₹13 lakh, 15 Sept 1997 to 22 Nov 2016Oriental Bank of Commerce, up to ₹70 lakh, 16 Sept 1997 to 22 Nov 2016Oriental Bank of Commerce, up to ₹70 lakh, 31 Mar 1998 to 22 Nov 2016Oriental Bank of Commerce, up to ₹1.2 crore, 7 Jul 2000 to 22 Nov 2016Oriental Bank of Commerce, up to ₹13 lakh, 27 Oct 2000 to 22 Nov 2016Oriental Bank of Commerce, up to ₹25 lakh, 3 Apr 2001 to 22 Nov 2016Oriental Bank of Commerce, up to ₹25 lakh, 3 Apr 2002 to 22 Nov 2016Oriental Bank of Commerce, up to ₹13 lakh, 22 Oct 2002 to 22 Nov 2016Oriental Bank of Commerce, up to ₹37.35 lakh, 13 May 2003 to 22 Nov 2016State Bank of India, up to ₹2 crore, 3 Aug 2006 to 9 Feb 2017Shamrao Vithal Cooperative Bank Limited, up to ₹8.06 crore, 30 Oct 2006 to 23 Jun 2011Punjab & Sind Bank, up to ₹4 crore, 21 Apr 2009 to 25 Jan 2017Oriental Bank of Commerce, up to ₹16 crore, 7 Oct 2009 to 18 Apr 2016Oriental Bank of Commerce, up to ₹16 crore, 27 Oct 2009 to 18 Apr 2016Oriental Bank of Commerce Limited, up to ₹3.5 crore, 29 Oct 2009 to 25 Jun 2011The Shamrao Vithal Cooperative Bank LTD, up to ₹14.36 crore, 11 Feb 2010 to 23 Jun 2011The Cosmos Co-Op Bank Ltd., up to ₹87 crore, 7 Jul 2011 to 5 Jan 2017HDB Financial Services Limited, up to ₹2 crore, 25 Nov 2011 to 14 Jun 2023HDB Financial Services Limited, up to ₹1.34 crore, 22 May 2012 to 12 Apr 2016Punjab National Bank, up to ₹40 crore, 14 Sept 2015 to 25 Apr 2017Piramal Trusteeship Services Private Limited, up to ₹62 crore, 21 Aug 2017 to 14 Jun 2023HDFC Bank Limited, up to ₹20 crore, 12 Sept 2023 to still openHDFC Bank Limited, up to ₹50 crore, 12 Sept 2023 to still openHDFC Bank Limited, up to ₹69 crore, 27 Sept 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 23 Feb 1996.
  • 2011Its biggest loan against assets, ₹87 crore with The Cosmos Co-Op Bank Ltd., 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

₹139 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹139 crore

    3 open loans, taken out in 2023

23 earlier loans, now paid off
  • Piramal Trusteeship Services Private Limited21 Aug 2017 to 14 Jun 2023₹62 crore
  • Punjab National Bank14 Sept 2015 to 25 Apr 2017₹40 crore
  • HDB Financial Services Limited22 May 2012 to 12 Apr 2016₹1.34 crore
  • HDB Financial Services Limited25 Nov 2011 to 14 Jun 2023₹2 crore
  • The Cosmos Co-Op Bank Ltd.7 Jul 2011 to 5 Jan 2017₹87 crore
  • The Shamrao Vithal Cooperative Bank LTD11 Feb 2010 to 23 Jun 2011₹14.36 crore
  • Oriental Bank of Commerce Limited29 Oct 2009 to 25 Jun 2011₹3.5 crore
  • Oriental Bank of Commerce27 Oct 2009 to 18 Apr 2016₹16 crore
  • Oriental Bank of Commerce7 Oct 2009 to 18 Apr 2016₹16 crore
  • Punjab & Sind Bank21 Apr 2009 to 25 Jan 2017₹4 crore
  • Shamrao Vithal Cooperative Bank Limited30 Oct 2006 to 23 Jun 2011₹8.06 crore
  • State Bank of India3 Aug 2006 to 9 Feb 2017₹2 crore
  • Oriental Bank of Commerce13 May 2003 to 22 Nov 2016₹37.35 lakh
  • Oriental Bank of Commerce22 Oct 2002 to 22 Nov 2016₹13 lakh
  • Oriental Bank of Commerce3 Apr 2002 to 22 Nov 2016₹25 lakh
  • Oriental Bank of Commerce3 Apr 2001 to 22 Nov 2016₹25 lakh
  • Oriental Bank of Commerce27 Oct 2000 to 22 Nov 2016₹13 lakh
  • Oriental Bank of Commerce7 Jul 2000 to 22 Nov 2016₹1.2 crore
  • Oriental Bank of Commerce31 Mar 1998 to 22 Nov 2016₹70 lakh
  • Oriental Bank of Commerce16 Sept 1997 to 22 Nov 2016₹70 lakh
  • Oriental Bank of Commerce15 Sept 1997 to 22 Nov 2016₹13 lakh
  • Oriental Bank of Commerce13 Sept 1997 to 22 Nov 2016₹70 lakh
  • Oriental Bank of Commerce16 Jul 1997 to 22 Nov 2016₹70 lakh

What its filings add

Aventura Properties 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.