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ActiveSurat, GujaratSince 1996

Club Arzee Limited

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Set up in 1996 in Surat. Every loan it took against its assets has been paid off.

CINU50101GJ1996PLC029970
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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 ₹2.45 crore, 17 Dec 1999 to 8 May 2008Orientalbank of Commerce, up to ₹2.5 crore, 5 Jan 2000 to 8 May 2008Oriental Bank of Commerce, up to ₹5 lakh, 3 Apr 2000 to 8 May 2008Religare Finvest Limited, up to ₹4.25 crore, 10 Feb 2011 to 16 Jul 2012The Saraswat Co-Op. Bank Ltd., up to ₹51.44 crore, 13 Apr 2012 to 6 Feb 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 18 Jun 1996.
  • 2012Its biggest loan against assets, ₹51.44 crore with The Saraswat Co-Op. Bank Ltd., was paid off in 2025.

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

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • The Saraswat Co-Op. Bank Ltd.13 Apr 2012 to 6 Feb 2025₹51.44 crore
  • Religare Finvest Limited10 Feb 2011 to 16 Jul 2012₹4.25 crore
  • Oriental Bank of Commerce3 Apr 2000 to 8 May 2008₹5 lakh
  • Orientalbank of Commerce5 Jan 2000 to 8 May 2008₹2.5 crore
  • Oriental Bank of Commerce17 Dec 1999 to 8 May 2008₹2.45 crore

What its filings add

Club Arzee 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.