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ActiveMumbai, MaharashtraSince 2000

Avenue Supermarts Limited

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Set up in 2000 in Mumbai. It has pledged its assets against loans of up to ₹940 crore from 5 lenders.

CINL51900MH2000PLC126473
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹10.44 crore, 7 Nov 2006 to 22 Nov 2009Citibank N. A., up to ₹15 crore, 27 Nov 2006 to 3 Apr 2012HDFC Bank Limited, up to ₹50 crore, 17 May 2007 to 18 Apr 2011HDFC Bank Limited, up to ₹10 crore, 17 May 2007 to 25 Aug 2025HDFC Bank Limited, up to ₹100 crore, 4 Oct 2007 to still openICICI Bank Limited, up to ₹10 crore, 15 May 2008 to 19 Jun 2010HDFC Bank Limited, up to ₹53.37 crore, 31 Mar 2009 to 31 Jul 2021Kotak Mahindra Bank Limited, up to ₹65 crore, 20 Nov 2009 to still openHDFC Bank Limited, up to ₹5.5 crore, 21 Dec 2009 to 29 Jun 2017Kotak Mahindra Bank Limited, up to ₹125 crore, 31 Dec 2009 to 19 May 2017HDFC Bank Limited, up to ₹50 crore, 29 Jun 2010 to 30 May 2017HDFC Bank Limited, up to ₹50 crore, 24 May 2011 to 29 Jun 2017HDFC Bank Limited, up to ₹42 crore, 23 Nov 2011 to 23 May 2017ICICI Bank Limited, up to ₹65 crore, 24 Nov 2011 to still openICICI Bank Limited, up to ₹100 crore, 27 Dec 2011 to 6 Jan 2015Axis Bank Limited, up to ₹100 crore, 21 Mar 2012 to still openHDFC Bank Limited, up to ₹25.99 crore, 17 Apr 2012 to 23 May 2017HDFC Bank Limited, up to ₹21.31 crore, 18 Apr 2012 to 30 May 2017Kotak Mahindra Bank Limited, up to ₹75 crore, 31 Jul 2012 to 19 May 2017HDFC Bank Limited, up to ₹5.7 crore, 14 Aug 2012 to 23 May 2017HDFC Bank Limited, up to ₹5 crore, 27 Sept 2012 to 30 May 2017Kotak Mahindra Bank Limited, up to ₹100 crore, 2 May 2013 to 19 May 2017HDFC Bank Limited, up to ₹28.21 crore, 4 Dec 2013 to 23 May 2017HDFC Bank Limited, up to ₹35.24 crore, 12 Dec 2013 to 30 May 2017HDFC Bank Limited, up to ₹25.67 crore, 29 Jan 2014 to 23 May 2017Ing Vysya Bank Limited, up to ₹15 crore, 12 Feb 2014 to 28 Apr 2017Ing Vysya Bank Limited, up to ₹100 crore, 12 Feb 2014 to 19 May 2017HDFC Bank Limited, up to ₹9.44 crore, 11 Apr 2014 to 23 May 2017HDFC Bank Limited, up to ₹23.07 crore, 6 May 2014 to 23 May 2017Kotak Mahindra Bank Limited, up to ₹150 crore, 22 Jul 2014 to 19 May 2017IDBI Trusteeship Services Limited, up to ₹90 crore, 17 Oct 2014 to 28 Aug 2019IDBI Trusteeship Services Limited, up to ₹40 crore, 19 Jan 2015 to 27 Dec 2019The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 27 Aug 2015 to 21 Jul 2025IDBI Trusteeship Services Limited, up to ₹34 crore, 18 Nov 2015 to 29 Sept 2020IDBI Trusteeship Services Limited, up to ₹100 crore, 17 Mar 2016 to 27 Dec 2018IDBI Trusteeship Services Limited, up to ₹33 crore, 28 Apr 2016 to 21 Feb 2020IDBI Trusteeship Services Limited, up to ₹16 crore, 15 Jun 2016 to 9 Jul 2020Vistra Itcl (India) Limited, up to ₹100 crore, 2 Sept 2016 to 16 Jun 2017Vistra Itcl (India) Limited, up to ₹150 crore, 29 Nov 2016 to 9 May 2017State Bank of India, up to ₹160 crore, 17 Oct 2018 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹200 crore, 3 Oct 2019 to 22 Jun 2020IDBI Trusteeship Services Limited, up to ₹100 crore, 26 Nov 2019 to 16 Jun 2020IDBI Trusteeship Services Limited, up to ₹100 crore, 17 Dec 2019 to 14 May 2020IDBI Trusteeship Services Limited, up to ₹100 crore, 16 Jan 2020 to 20 Jul 2020HDFC Bank Limited, up to ₹100 crore, 26 May 2025 to still openICICI Bank Limited, up to ₹200 crore, 27 May 2025 to still openAxis Bank Limited, up to ₹150 crore, 16 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 12 May 2000.
  • 2025Its biggest loan against assets, ₹200 crore with ICICI 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

₹940 crorein loans backed by its assets, from 5 lenders

  • ICICI Bank Limited₹265 crore

    2 open loans, taken out 2011 to 2025

  • Axis Bank Limited₹250 crore

    2 open loans, taken out 2012 to 2025

  • HDFC Bank Limited₹200 crore

    2 open loans, taken out 2007 to 2025

  • State Bank of India₹160 crore

    Open, taken out 17 Oct 2018

  • Kotak Mahindra Bank Limited₹65 crore

    Open, taken out 20 Nov 2009

39 earlier loans, now paid off
  • IDBI Trusteeship Services Limited16 Jan 2020 to 20 Jul 2020₹100 crore
  • IDBI Trusteeship Services Limited17 Dec 2019 to 14 May 2020₹100 crore
  • IDBI Trusteeship Services Limited26 Nov 2019 to 16 Jun 2020₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited3 Oct 2019 to 22 Jun 2020₹200 crore
  • Vistra Itcl (India) Limited29 Nov 2016 to 9 May 2017₹150 crore
  • Vistra Itcl (India) Limited2 Sept 2016 to 16 Jun 2017₹100 crore
  • IDBI Trusteeship Services Limited15 Jun 2016 to 9 Jul 2020₹16 crore
  • IDBI Trusteeship Services Limited28 Apr 2016 to 21 Feb 2020₹33 crore
  • IDBI Trusteeship Services Limited17 Mar 2016 to 27 Dec 2018₹100 crore
  • IDBI Trusteeship Services Limited18 Nov 2015 to 29 Sept 2020₹34 crore
  • The Hongkong and Shanghai Banking Corporation Limited27 Aug 2015 to 21 Jul 2025₹50 crore
  • IDBI Trusteeship Services Limited19 Jan 2015 to 27 Dec 2019₹40 crore
  • IDBI Trusteeship Services Limited17 Oct 2014 to 28 Aug 2019₹90 crore
  • Kotak Mahindra Bank Limited22 Jul 2014 to 19 May 2017₹150 crore
  • HDFC Bank Limited6 May 2014 to 23 May 2017₹23.07 crore
  • HDFC Bank Limited11 Apr 2014 to 23 May 2017₹9.44 crore
  • Ing Vysya Bank Limited12 Feb 2014 to 28 Apr 2017₹15 crore
  • Ing Vysya Bank Limited12 Feb 2014 to 19 May 2017₹100 crore
  • HDFC Bank Limited29 Jan 2014 to 23 May 2017₹25.67 crore
  • HDFC Bank Limited12 Dec 2013 to 30 May 2017₹35.24 crore
  • HDFC Bank Limited4 Dec 2013 to 23 May 2017₹28.21 crore
  • Kotak Mahindra Bank Limited2 May 2013 to 19 May 2017₹100 crore
  • HDFC Bank Limited27 Sept 2012 to 30 May 2017₹5 crore
  • HDFC Bank Limited14 Aug 2012 to 23 May 2017₹5.7 crore
  • Kotak Mahindra Bank Limited31 Jul 2012 to 19 May 2017₹75 crore
  • HDFC Bank Limited18 Apr 2012 to 30 May 2017₹21.31 crore
  • HDFC Bank Limited17 Apr 2012 to 23 May 2017₹25.99 crore
  • ICICI Bank Limited27 Dec 2011 to 6 Jan 2015₹100 crore
  • HDFC Bank Limited23 Nov 2011 to 23 May 2017₹42 crore
  • HDFC Bank Limited24 May 2011 to 29 Jun 2017₹50 crore
  • HDFC Bank Limited29 Jun 2010 to 30 May 2017₹50 crore
  • Kotak Mahindra Bank Limited31 Dec 2009 to 19 May 2017₹125 crore
  • HDFC Bank Limited21 Dec 2009 to 29 Jun 2017₹5.5 crore
  • HDFC Bank Limited31 Mar 2009 to 31 Jul 2021₹53.37 crore
  • ICICI Bank Limited15 May 2008 to 19 Jun 2010₹10 crore
  • HDFC Bank Limited17 May 2007 to 18 Apr 2011₹50 crore
  • HDFC Bank Limited17 May 2007 to 25 Aug 2025₹10 crore
  • Citibank N. A.27 Nov 2006 to 3 Apr 2012₹15 crore
  • State Bank of India7 Nov 2006 to 22 Nov 2009₹10.44 crore

What its filings add

Avenue Supermarts 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.