ActiveDaman and DiuSince 2001

Avi Global Plast Private Limited

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Set up in 2001. It has pledged its assets against loans of up to ₹33.96 crore from 3 lenders.

CINU22201DD2001PTC002958
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25 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 companyCanara Bank, up to ₹30 lakh, 26 Nov 2005 to 17 Sept 2007State Bank of India, up to ₹7.57 crore, 19 Jan 2006 to 6 Jul 2017Citibank N.A., up to ₹1.23 crore, 6 Aug 2007 to 17 Feb 2009Citibank N.A., up to ₹5.9 crore, 6 Aug 2007 to 17 Feb 2009Citibank N.A., up to ₹1.5 crore, 17 Apr 2008 to 17 Feb 2009State Bank of India, up to ₹40.2 crore, 17 May 2008 to 2 Nov 2016State Bank of India, up to ₹6.4 crore, 11 Jun 2012 to 26 Jul 2016Siemens Financial Services Private Limited, up to ₹2.81 crore, 24 Jun 2016 to 16 Jan 2020ICICI Bank Limited, up to ₹29 crore, 27 Sept 2016 to 23 Apr 2026Siemens Financial Services Private Limited, up to ₹3.52 crore, 26 Oct 2016 to 12 Mar 2020DBS Bank LTD, up to ₹1 crore, 11 Nov 2016 to 17 Jan 2018Standard Chartered Bank, up to ₹19 crore, 24 May 2017 to 4 Jun 2020Standard Chartered Bank, up to ₹1.5 crore, 24 May 2017 to 4 Jun 2020Standard Chartered Bank, up to ₹24 crore, 10 Jul 2017 to 4 Jun 2020Standard Chartered Bank, up to ₹1.8 crore, 21 Sept 2018 to 4 Jun 2020Siemens Financial Services Private Limited, up to ₹2.82 crore, 28 Nov 2018 to 15 Jun 2021Tata Capital Financial Services Limited, up to ₹6 crore, 30 Oct 2019 to 14 Apr 2025State Bank of India, up to ₹28.62 crore, 4 Feb 2020 to 27 Mar 2026ICICI Bank Limited, up to ₹3.19 crore, 30 Dec 2020 to 16 Oct 2024Kotak Mahindra Bank Limited, up to ₹27.61 crore, 27 Jul 2021 to still openICICI Bank Limited, up to ₹5 crore, 10 Nov 2021 to still openTata Capital Financial Services Limited, up to ₹1.09 crore, 22 Feb 2023 to 18 Oct 2024Axis Bank Limited, up to ₹1.35 crore, 28 Feb 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 27 Feb 2001.
  • 2008Its biggest loan against assets, ₹40.2 crore with State Bank of India, was paid off in 2016.

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

₹33.96 crorein loans backed by its assets, from 3 lenders

  • Kotak Mahindra Bank Limited₹27.61 crore

    Open, taken out 27 Jul 2021

  • ICICI Bank Limited₹5 crore

    Open, taken out 10 Nov 2021

  • Axis Bank Limited₹1.35 crore

    Open, taken out 28 Feb 2025

20 earlier loans, now paid off
  • Tata Capital Financial Services Limited22 Feb 2023 to 18 Oct 2024₹1.09 crore
  • ICICI Bank Limited30 Dec 2020 to 16 Oct 2024₹3.19 crore
  • State Bank of India4 Feb 2020 to 27 Mar 2026₹28.62 crore
  • Tata Capital Financial Services Limited30 Oct 2019 to 14 Apr 2025₹6 crore
  • Siemens Financial Services Private Limited28 Nov 2018 to 15 Jun 2021₹2.82 crore
  • Standard Chartered Bank21 Sept 2018 to 4 Jun 2020₹1.8 crore
  • Standard Chartered Bank10 Jul 2017 to 4 Jun 2020₹24 crore
  • Standard Chartered Bank24 May 2017 to 4 Jun 2020₹19 crore
  • Standard Chartered Bank24 May 2017 to 4 Jun 2020₹1.5 crore
  • DBS Bank LTD11 Nov 2016 to 17 Jan 2018₹1 crore
  • Siemens Financial Services Private Limited26 Oct 2016 to 12 Mar 2020₹3.52 crore
  • ICICI Bank Limited27 Sept 2016 to 23 Apr 2026₹29 crore
  • Siemens Financial Services Private Limited24 Jun 2016 to 16 Jan 2020₹2.81 crore
  • State Bank of India11 Jun 2012 to 26 Jul 2016₹6.4 crore
  • State Bank of India17 May 2008 to 2 Nov 2016₹40.2 crore
  • Citibank N.A.17 Apr 2008 to 17 Feb 2009₹1.5 crore
  • Citibank N.A.6 Aug 2007 to 17 Feb 2009₹1.23 crore
  • Citibank N.A.6 Aug 2007 to 17 Feb 2009₹5.9 crore
  • State Bank of India19 Jan 2006 to 6 Jul 2017₹7.57 crore
  • Canara Bank26 Nov 2005 to 17 Sept 2007₹30 lakh

What its filings add

Avi Global Plast 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.