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ActiveMuzaffarpur, BiharSince 2007

Lavanya Finvest Private Limited

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Set up in 2007 in Muzaffarpur. It has pledged its assets against loans of up to ₹27.4 crore from 3 lenders.

CINU15100BR2007PTC013255
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18 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnited Bank of India, up to ₹24.65 crore, 14 Jan 2011 to 21 Jan 2019Bank of Baroda, up to ₹6.25 crore, 15 Jun 2013 to 13 Apr 2022Bank of Baroda, up to ₹13.32 crore, 18 Jun 2013 to 9 Dec 2020LIC Housing Finance LTD, up to ₹12.85 crore, 21 Feb 2019 to 2 Mar 2022Punjab National Bank, up to ₹80 lakh, 14 Dec 2020 to 22 Jan 2025Axis Bank Limited, up to ₹75 lakh, 2 Aug 2021 to 22 Sept 2022Indian Bank, up to ₹14.99 crore, 4 Jan 2022 to still openNdian Bank, up to ₹50.56 lakh, 23 Feb 2022 to still openCanara Bank, up to ₹23.5 lakh, 30 Jul 2022 to 23 Jul 2026Indian Bank, up to ₹90 lakh, 17 Sept 2022 to still openState Bank of India, up to ₹1 crore, 28 Jan 2025 to still openIndian Bank, up to ₹10 crore, 31 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 2 Nov 2007.
  • 2011Its biggest loan against assets, ₹24.65 crore with United Bank of India, was paid off in 2019.

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

₹27.4 crorein loans backed by its assets, from 3 lenders

  • Indian Bank₹25.89 crore

    3 open loans, taken out 2022 to 2025

  • State Bank of India₹1 crore

    Open, taken out 28 Jan 2025

  • Ndian Bank₹50.56 lakh

    Open, taken out 23 Feb 2022

7 earlier loans, now paid off
  • Canara Bank30 Jul 2022 to 23 Jul 2026₹23.5 lakh
  • Axis Bank Limited2 Aug 2021 to 22 Sept 2022₹75 lakh
  • Punjab National Bank14 Dec 2020 to 22 Jan 2025₹80 lakh
  • LIC Housing Finance LTD21 Feb 2019 to 2 Mar 2022₹12.85 crore
  • Bank of Baroda18 Jun 2013 to 9 Dec 2020₹13.32 crore
  • Bank of Baroda15 Jun 2013 to 13 Apr 2022₹6.25 crore
  • United Bank of India14 Jan 2011 to 21 Jan 2019₹24.65 crore

What its filings add

Lavanya Finvest 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.