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ActiveAurangabad, MaharashtraSince 2013

Babulal Becharbhai Zaveri Golds and Diamonds Limited

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Set up in 2013 in Aurangabad. It has pledged its assets against loans of up to ₹152.65 crore from 4 lenders.

CINU74120MH2013PLC243275
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co-Operative Bak Limted, up to ₹4.68 crore, 10 Apr 2014 to 10 Apr 2019The Saraswat Co-Operative Bank LTD, up to ₹15 crore, 26 Jun 2014 to still openThe Saraswat Co-Operative Bank Limited, up to ₹21.3 crore, 26 Jun 2014 to still openThe Saraswat Co-Operative Bank Limited, up to ₹21.3 crore, 26 Jun 2014 to still openThe Saraswat Co-Operative Bank Limited, up to ₹21.3 crore, 26 Jun 2014 to still openThe Saraswat Co-Op Bank Limited, up to ₹84 lakh, 24 Feb 2015 to 30 Nov 2018The Saraswat Co-Op Bank Limited, up to ₹23 lakh, 24 Feb 2015 to 30 Nov 2018The Saraswat Co-Op Bank Limited, up to ₹55 lakh, 24 Feb 2015 to 30 Nov 2018The Saraswat Co-Operative Bak Limted, up to ₹28.8 crore, 24 Feb 2016 to still openSaraswat Co-Operative Bank Limited, up to ₹6.55 crore, 29 Mar 2022 to still openSaraswat Co-Operative Bank Limited, up to ₹32 crore, 5 Jul 2023 to still openSaraswat Co-Operative Bank Limited, up to ₹6.4 crore, 24 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 13 May 2013.
  • 2023Its biggest loan against assets, ₹32 crore with Saraswat Co-Operative 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

₹152.65 crorein loans backed by its assets, from 4 lenders

  • The Saraswat Co-Operative Bank Limited₹63.9 crore

    3 open loans, taken out 26 Jun 2014

  • Saraswat Co-Operative Bank Limited₹44.95 crore

    3 open loans, taken out 2022 to 2026

  • The Saraswat Co-Operative Bak Limted₹28.8 crore

    Open, taken out 24 Feb 2016

  • The Saraswat Co-Operative Bank LTD₹15 crore

    Open, taken out 26 Jun 2014

4 earlier loans, now paid off
  • The Saraswat Co-Op Bank Limited24 Feb 2015 to 30 Nov 2018₹84 lakh
  • The Saraswat Co-Op Bank Limited24 Feb 2015 to 30 Nov 2018₹23 lakh
  • The Saraswat Co-Op Bank Limited24 Feb 2015 to 30 Nov 2018₹55 lakh
  • The Saraswat Co-Operative Bak Limted10 Apr 2014 to 10 Apr 2019₹4.68 crore

What its filings add

Babulal Becharbhai Zaveri Golds and Diamonds files these with the registrar. Entiva fetches and reads them for you.

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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.