ActiveIndore, Madhya PradeshSince 2009

Avi Agri Business Private Limited

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Set up in 2009 in Indore. It has pledged its assets against loans of up to ₹246 crore from 4 lenders.

CINU15311MP2009PTC021753
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹25 crore, 31 Oct 2009 to 30 Jun 2018Punjab National Bank Consortium, up to ₹224 crore, 31 Oct 2009 to still openPunjab National Bank, up to ₹65 crore, 31 Oct 2009 to 12 Mar 2014Punjab National Bank, up to ₹5 crore, 10 Nov 2010 to 12 Mar 2014Punjab National Bank, up to ₹42 crore, 7 Nov 2012 to 25 Apr 2019Punjab National Bank, up to ₹125 crore, 2 Aug 2013 to 12 Mar 2014Union Bank of India, up to ₹21.5 crore, 7 Aug 2013 to 11 Nov 2014Punjab National Bank, up to ₹19.5 crore, 30 Dec 2020 to 17 Jan 2026Union Bank of India, up to ₹4.03 crore, 19 Jan 2021 to 7 Jan 2026Punjab National Bank, up to ₹15 crore, 25 Jan 2021 to 30 Apr 2022Union Bank of India Limited, up to ₹5 crore, 10 Jan 2023 to 10 Apr 2023Punjab National Bank, up to ₹15 crore, 24 Feb 2023 to 7 Jul 2023Central Bank of India, up to ₹3.3 crore, 18 Jun 2026 to still openUnion Bank of India, up to ₹5 crore, 30 Jun 2026 to still openPunjab National Bank, up to ₹13.7 crore, 3 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 23 Mar 2009.
  • 2009Its biggest loan against assets, ₹224 crore with Punjab National Bank Consortium, 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

₹246 crorein loans backed by its assets, from 4 lenders

  • Punjab National Bank Consortium₹224 crore

    Open, taken out 31 Oct 2009

  • Punjab National Bank₹13.7 crore

    Open, taken out 3 Jul 2026

  • Union Bank of India₹5 crore

    Open, taken out 30 Jun 2026

  • Central Bank of India₹3.3 crore

    Open, taken out 18 Jun 2026

11 earlier loans, now paid off
  • Punjab National Bank24 Feb 2023 to 7 Jul 2023₹15 crore
  • Union Bank of India Limited10 Jan 2023 to 10 Apr 2023₹5 crore
  • Punjab National Bank25 Jan 2021 to 30 Apr 2022₹15 crore
  • Union Bank of India19 Jan 2021 to 7 Jan 2026₹4.03 crore
  • Punjab National Bank30 Dec 2020 to 17 Jan 2026₹19.5 crore
  • Union Bank of India7 Aug 2013 to 11 Nov 2014₹21.5 crore
  • Punjab National Bank2 Aug 2013 to 12 Mar 2014₹125 crore
  • Punjab National Bank7 Nov 2012 to 25 Apr 2019₹42 crore
  • Punjab National Bank10 Nov 2010 to 12 Mar 2014₹5 crore
  • Punjab National Bank31 Oct 2009 to 30 Jun 2018₹25 crore
  • Punjab National Bank31 Oct 2009 to 12 Mar 2014₹65 crore

What its filings add

Avi Agri Business 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.

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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.