ActiveMumbai City, MaharashtraSince 2007

Tribhovandas Bhimji Zaveri Limited

Set up in 2007 in Mumbai City. It has pledged its assets against loans of up to ₹1,802.65 crore from 3 lenders.

CINL27205MH2007PLC172598

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19 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2007Registered as a company on 24 Jul 2007.
2023Its biggest loan against assets, ₹900 crore with Sbicap Trustee Company Limited, 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

₹1,802.65 crorein loans backed by its assets, from 3 lenders

Sbicap Trustee Company Limited₹1,800 crore
2 open loans, taken out 2013 to 2023
BMW India Financial Services Private Limited₹1.67 crore
Open, taken out 7 Nov 2024
Kotak Mahindra Prime Limited₹98.89 lakh
3 open loans, taken out 2022 to 2023

15 earlier loans, now paid off

State Bank of India27 Feb 2026 to 24 Aug 2026₹70 crore
Kotak Mahindra Prime Limited9 Apr 2025 to 23 Jun 2026₹2.5 crore
Kotak Mahindra Bank Limited29 Nov 2024 to 10 Jul 2025₹30 crore
Union Bank of India9 May 2020 to 16 Sept 2021₹18.3 crore
State Bank of India24 Apr 2020 to 20 Feb 2021₹16.5 crore
Axis Bank Limited13 Nov 2019 to 31 Oct 2023₹70 lakh
Axis Bank Limited20 Oct 2015 to 23 Oct 2017₹75 crore
Union Bank of India1 Nov 2012 to 19 Aug 2013₹150 crore
ICICI Bank Limited13 Sept 2012 to 16 Jun 2016₹23.4 crore
Kotak Mahindra Bank Limited24 Jul 2012 to 26 Aug 2013₹33 crore
ICICI Bank Limited8 Jun 2012 to 17 Sept 2013₹3 crore
ICICI Bank Limited17 May 2012 to 21 Oct 2014₹100 crore
HDFC Bank Limited18 Jun 2010 to 5 Aug 2013₹4.4 crore
State Bank of India24 Jul 2007 to 27 Aug 2013₹195.08 crore
HDFC Bank Limited24 Jul 2007 to 5 Aug 2013₹63.5 crore

What its filings add

Tribhovandas Bhimji 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.
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 6 Oct 2026. 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.

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19 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Tribhovandas Bhimji Zaveri