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ActiveMumbai, MaharashtraSince 1984

Dhvani Terefabs Exports Private Limited

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Set up in 1984 in Mumbai. It has pledged its assets against loans of up to ₹9.4 crore from 2 lenders.

CINU24110MH1984PTC033468
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹11 lakh, 12 Jan 1989 to still openState Bank of Indore, up to ₹5 lakh, 6 Sept 1994 to still openState Bank of Indore, up to ₹60 lakh, 1 Mar 2000 to 8 Nov 2006State Bank of Indore, up to ₹20 lakh, 1 Mar 2000 to 8 Nov 2006State Bank of Indore, up to ₹20 lakh, 1 Mar 2000 to 8 Nov 2006Madhya Pradesh Financial Corporation, up to ₹75 lakh, 4 May 2002 to 10 Nov 2006Axis Bank Limited, up to ₹9.03 crore, 11 Oct 2011 to still openAxis Bank Limited, up to ₹1.25 crore, 13 Mar 2019 to 5 Aug 2019Axis Bank Limited, up to ₹21 lakh, 26 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 19 Jul 1984.
  • 2011Its biggest loan against assets, ₹9.03 crore with Axis 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

₹9.4 crorein loans backed by its assets, from 2 lenders

  • Axis Bank Limited₹9.24 crore

    2 open loans, taken out 2011 to 2023

  • State Bank of Indore₹16 lakh

    2 open loans, taken out 1989 to 1994

5 earlier loans, now paid off
  • Axis Bank Limited13 Mar 2019 to 5 Aug 2019₹1.25 crore
  • Madhya Pradesh Financial Corporation4 May 2002 to 10 Nov 2006₹75 lakh
  • State Bank of Indore1 Mar 2000 to 8 Nov 2006₹60 lakh
  • State Bank of Indore1 Mar 2000 to 8 Nov 2006₹20 lakh
  • State Bank of Indore1 Mar 2000 to 8 Nov 2006₹20 lakh

What its filings add

Dhvani Terefabs Exports 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.