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ActiveMaharashtraSince 2003

Giiava (India) Private Limited

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Set up in 2003. It has pledged its assets against loans of up to ₹19.64 crore from 3 lenders.

CINU15339PN2003PTC018199
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹1.37 crore, 12 Mar 2004 to 3 Oct 2016Bank of India, up to ₹32 lakh, 12 Mar 2004 to 29 May 2015Bank of India, up to ₹1.2 crore, 20 Apr 2004 to 30 Apr 2015HDFC Bank Limited, up to ₹5 crore, 6 Apr 2015 to 19 Aug 2016DBS Bank LTD, up to ₹8.5 crore, 21 Jul 2016 to 17 Jul 2020Bank of India, up to ₹7.5 crore, 27 Jan 2020 to still openBank of India, up to ₹1.35 crore, 29 Jul 2020 to still openHDFC Bank Limited, up to ₹29 lakh, 18 Jun 2022 to still openBank of India, up to ₹20 lakh, 24 Jun 2022 to still openICICI Bank, up to ₹10 crore, 29 Sept 2022 to still openHDFC Bank Limited, up to ₹30.17 lakh, 29 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 1 Aug 2003.
  • 2022Its biggest loan against assets, ₹10 crore with ICICI Bank, 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

₹19.64 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank₹10 crore

    Open, taken out 29 Sept 2022

  • Bank of India₹9.05 crore

    3 open loans, taken out 2020 to 2022

  • HDFC Bank Limited₹59.17 lakh

    2 open loans, taken out 2022 to 2026

5 earlier loans, now paid off
  • DBS Bank LTD21 Jul 2016 to 17 Jul 2020₹8.5 crore
  • HDFC Bank Limited6 Apr 2015 to 19 Aug 2016₹5 crore
  • Bank of India20 Apr 2004 to 30 Apr 2015₹1.2 crore
  • Bank of India12 Mar 2004 to 3 Oct 2016₹1.37 crore
  • Bank of India12 Mar 2004 to 29 May 2015₹32 lakh

What its filings add

Giiava (India) 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.