Create free account
ActiveNEW Delhi, DelhiSince 2002

Vamani Overseas Private Limited

Follow

Set up in 2002 in NEW Delhi. It has pledged its assets against loans of up to ₹390.25 crore from 3 lenders.

CINU74899DL2002PTC115980
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1.73 crore, 12 Feb 2004 to 29 Sept 2016State Bank of India, up to ₹15.07 crore, 12 Feb 2004 to 24 Aug 2016State Bank of India, up to ₹9.7 crore, 26 Jul 2010 to 24 Aug 2016ICICI Bank Limited, up to ₹90 crore, 12 Jan 2016 to still openICICI Bank Limited, up to ₹23.4 crore, 19 Aug 2016 to 4 Dec 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 11 Jul 2018 to 8 Aug 2019The Hongkong and Shanghai Banking Corporation Limited, up to ₹9 crore, 11 Jul 2018 to 8 Aug 2019The Hongkong and Shanghai Banking Corporation Limited, up to ₹80 lakh, 11 Jul 2018 to 8 Aug 2019Citi Bank N.A., up to ₹90 crore, 12 Jul 2018 to still openHDFC Bank Limited, up to ₹15 crore, 20 Aug 2019 to 23 May 2023HDFC Bank Limited, up to ₹63 crore, 20 Aug 2019 to still openCiti Bank N.A., up to ₹2.9 crore, 16 Sept 2021 to still openHDFC Bank Limited, up to ₹46 lakh, 25 Jun 2022 to still openHDFC Bank Limited, up to ₹1.17 crore, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹1.19 crore, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹1.19 crore, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹14 crore, 21 Mar 2023 to still openHDFC Bank Limited, up to ₹60.7 lakh, 27 Jul 2023 to still openICICI Bank Limited, up to ₹30 crore, 26 Oct 2023 to still openCiti Bank N.A., up to ₹6.3 crore, 24 Jan 2024 to still openCiti Bank N.A., up to ₹5 crore, 21 Feb 2024 to 22 Mar 2024HDFC Bank Limited, up to ₹15.92 lakh, 30 Sept 2024 to still openCiti Bank N.A., up to ₹7.2 crore, 22 Jan 2025 to still openHDFC Bank Limited, up to ₹23.76 crore, 12 Nov 2025 to still openHDFC Bank Limited, up to ₹24 crore, 2 Mar 2026 to still openCiti Bank N.A., up to ₹25 crore, 29 Apr 2026 to still openHDFC Bank Limited, up to ₹9.31 crore, 12 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 27 Jun 2002.
  • 2018Its biggest loan against assets, ₹90 crore with Citi Bank N.A., 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

₹390.25 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹138.85 crore

    11 open loans, taken out 2019 to 2026

  • Citi Bank N.A.₹131.4 crore

    5 open loans, taken out 2018 to 2026

  • ICICI Bank Limited₹120 crore

    2 open loans, taken out 2016 to 2023

9 earlier loans, now paid off
  • Citi Bank N.A.21 Feb 2024 to 22 Mar 2024₹5 crore
  • HDFC Bank Limited20 Aug 2019 to 23 May 2023₹15 crore
  • The Hongkong and Shanghai Banking Corporation Limited11 Jul 2018 to 8 Aug 2019₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited11 Jul 2018 to 8 Aug 2019₹9 crore
  • The Hongkong and Shanghai Banking Corporation Limited11 Jul 2018 to 8 Aug 2019₹80 lakh
  • ICICI Bank Limited19 Aug 2016 to 4 Dec 2023₹23.4 crore
  • State Bank of India26 Jul 2010 to 24 Aug 2016₹9.7 crore
  • State Bank of India12 Feb 2004 to 29 Sept 2016₹1.73 crore
  • State Bank of India12 Feb 2004 to 24 Aug 2016₹15.07 crore

What its filings add

Vamani Overseas 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Vamani Overseas's revenue change over the last three years?”
Get Vamani Overseas's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Vamani Overseas

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.