# TRIBHOVANDAS BHIMJI ZAVERI LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about TRIBHOVANDAS BHIMJI ZAVERI LIMITED, CIN L27205MH2007PLC172598, as read on 2026-10-06.

- CIN: L27205MH2007PLC172598
- Status on the register: Active
- Incorporated: 2007-07-24
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹75,00,00,000
- Paid-up capital: ₹66,73,06,200
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

6 open and 15 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | ₹1,66,59,400 | open | 2024-11-07 |  |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹9,00,00,00,000 | open | 2023-11-23 | 2026-06-29 |  |
| KOTAK MAHINDRA PRIME LIMITED | ₹22,00,000 | open | 2023-10-14 |  |  |
| KOTAK MAHINDRA PRIME LIMITED | ₹47,39,000 | open | 2023-01-18 |  |  |
| KOTAK MAHINDRA PRIME LIMITED | ₹29,50,000 | open | 2022-04-30 |  |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹9,00,00,00,000 | open | 2013-05-27 | 2026-06-29 |  |
| State Bank of India | ₹70,00,00,000 | closed | 2026-02-27 |  | 2026-08-24 |
| KOTAK MAHINDRA PRIME LIMITED | ₹2,50,00,000 | closed | 2025-04-09 |  | 2026-06-23 |
| KOTAK MAHINDRA BANK LIMITED | ₹30,00,00,000 | closed | 2024-11-29 |  | 2025-07-10 |
| UNION BANK OF INDIA | ₹18,30,00,000 | closed | 2020-05-09 |  | 2021-09-16 |
| State Bank of India | ₹16,50,00,000 | closed | 2020-04-24 |  | 2021-02-20 |
| Axis Bank Limited | ₹70,00,000 | closed | 2019-11-13 |  | 2023-10-31 |
| Axis Bank Limited | ₹75,00,00,000 | closed | 2015-10-20 |  | 2017-10-23 |
| Union Bank of India | ₹1,50,00,00,000 | closed | 2012-11-01 |  | 2013-08-19 |
| ICICI BANK LIMITED | ₹23,40,00,000 | closed | 2012-09-13 | 2013-04-22 | 2016-06-16 |
| KOTAK MAHINDRA BANK LIMITED | ₹33,00,00,000 | closed | 2012-07-24 |  | 2013-08-26 |
| ICICI Bank Limited | ₹3,00,00,000 | closed | 2012-06-08 |  | 2013-09-17 |
| ICICI Bank Limited | ₹1,00,00,00,000 | closed | 2012-05-17 |  | 2014-10-21 |
| HDFC BANK LIMITED | ₹4,40,00,000 | closed | 2010-06-18 |  | 2013-08-05 |
| STATE BANK OF INDIA | ₹1,95,08,00,000 | closed | 2007-07-24 | 2011-03-22 | 2013-08-27 |
| HDFC BANK LIMITED | ₹63,50,00,000 | closed | 2007-07-24 | 2012-04-03 | 2013-08-05 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L27205MH2007PLC172598

## Source

- This page: https://entiva.in/companies/tribhovandas-bhimji-zaveri-limited-l27205mh2007plc172598
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L27205MH2007PLC172598
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
