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ActiveVadodara, GujaratSince 1992

Jhaveri Securities Limited

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Set up in 1992 in Vadodara. It has pledged its assets against loans of up to ₹27.51 crore from 3 lenders.

CINU67120GJ1992PLC018194
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Makarpura Industrial Estate Co-Operative Bank Limited, up to ₹25 lakh, 17 Nov 2000 to 26 Sept 2008The Makarpura Industrial Estate Co-Operative Bank Limited, up to ₹25 lakh, 13 Nov 2002 to 26 Sept 2008Oriental Bank of Commerce, up to ₹7.5 lakh, 23 Jul 2004 to 26 Aug 2006Oriental Bank of Commerce, up to ₹3.45 crore, 2 Aug 2006 to 6 Jan 2010Bank of Baroda, up to ₹30 crore, 7 Feb 2011 to 13 Jan 2016Bank of Baroda, up to ₹30 crore, 9 Feb 2011 to 13 Jan 2016Dewan Housing Finance Corporation Limited, up to ₹66 lakh, 15 Mar 2017 to 23 Mar 2022Kotak Mahindra Bank Limited, up to ₹97.8 lakh, 16 Mar 2017 to 12 Nov 2024Dewan Housing Finance Corporation Limited, up to ₹2.32 crore, 8 Dec 2017 to 23 Mar 2018HDFC Bank Limited, up to ₹8 crore, 1 Jan 2019 to still openHDFC Bank Limited, up to ₹34.89 lakh, 11 Mar 2022 to still openKotak Mahindra Prime Limited, up to ₹66.26 lakh, 26 Apr 2022 to still openHDFC Bank Limited, up to ₹49.47 lakh, 15 Jul 2022 to still openHDFC Bank Limited, up to ₹8 crore, 10 Nov 2022 to still openAditya Birla Finance Limited, up to ₹10 crore, 10 Feb 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 25 Aug 1992.
  • 2011Its biggest loan against assets, ₹30 crore with Bank of Baroda, was paid off in 2016.

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

₹27.51 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹16.84 crore

    4 open loans, taken out 2019 to 2022

  • Aditya Birla Finance Limited₹10 crore

    Open, taken out 10 Feb 2025

  • Kotak Mahindra Prime Limited₹66.26 lakh

    Open, taken out 26 Apr 2022

9 earlier loans, now paid off
  • Dewan Housing Finance Corporation Limited8 Dec 2017 to 23 Mar 2018₹2.32 crore
  • Kotak Mahindra Bank Limited16 Mar 2017 to 12 Nov 2024₹97.8 lakh
  • Dewan Housing Finance Corporation Limited15 Mar 2017 to 23 Mar 2022₹66 lakh
  • Bank of Baroda9 Feb 2011 to 13 Jan 2016₹30 crore
  • Bank of Baroda7 Feb 2011 to 13 Jan 2016₹30 crore
  • Oriental Bank of Commerce2 Aug 2006 to 6 Jan 2010₹3.45 crore
  • Oriental Bank of Commerce23 Jul 2004 to 26 Aug 2006₹7.5 lakh
  • The Makarpura Industrial Estate Co-Operative Bank Limited13 Nov 2002 to 26 Sept 2008₹25 lakh
  • The Makarpura Industrial Estate Co-Operative Bank Limited17 Nov 2000 to 26 Sept 2008₹25 lakh

What its filings add

Jhaveri Securities 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.