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Under CIRPKolkata, West BengalSince 2004

Doviaz Retail Limited

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Set up in 2004 in Kolkata. Every loan it took against its assets has been paid off.

CINU01100WB2004PLC099109
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹3.5 crore, 8 Dec 2004 to 16 Oct 2015Tata Capital Financial Services Limited, up to ₹7 crore, 28 Nov 2007 to 29 Sept 2015Tata Capital Financial Services Limited, up to ₹31.86 crore, 7 Aug 2009 to 29 Sept 2015Indiabulls Housing Finance Limited, up to ₹13 crore, 3 Jan 2015 to 31 Dec 2019Kotak Mahindra Bank Limited, up to ₹12.4 crore, 1 Apr 2016 to 2 Jan 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 14 Jul 2004.
  • 2009Its biggest loan against assets, ₹31.86 crore with Tata Capital Financial Services Limited, was paid off in 2015.

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
  • Kotak Mahindra Bank Limited1 Apr 2016 to 2 Jan 2020₹12.4 crore
  • Indiabulls Housing Finance Limited3 Jan 2015 to 31 Dec 2019₹13 crore
  • Tata Capital Financial Services Limited7 Aug 2009 to 29 Sept 2015₹31.86 crore
  • Tata Capital Financial Services Limited28 Nov 2007 to 29 Sept 2015₹7 crore
  • Kotak Mahindra Bank Limited8 Dec 2004 to 16 Oct 2015₹3.5 crore

What its filings add

Doviaz Retail 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.

  • ChatGPT · Claude

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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.