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ActiveMumbai, MaharashtraSince 2007

TBZ Nirmal Zaveri Private Limited

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Set up in 2007 in Mumbai. Every loan it took against its assets has been paid off.

CINU52393MH2007PTC173714
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19 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 companyState Bank of India, up to ₹19.88 crore, 26 Oct 2007 to 26 Mar 2015HDFC Bank Limited, up to ₹10.75 crore, 14 May 2015 to 6 Jan 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 1 Sept 2007.
  • 2007Its biggest loan against assets, ₹19.88 crore with State Bank of India, 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.

2 earlier loans, now paid off
  • HDFC Bank Limited14 May 2015 to 6 Jan 2016₹10.75 crore
  • State Bank of India26 Oct 2007 to 26 Mar 2015₹19.88 crore

What its filings add

TBZ Nirmal Zaveri 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.