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ActiveAhmedabad, GujaratSince 1988

Varvee Global Limited

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Set up in 1988 in Ahmedabad. Every loan it took against its assets has been paid off.

CINL13121GJ1988PLC010504
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Hyderabad, up to ₹35 lakh, 1 Mar 1989 to 15 May 1992Bank of Baroda, up to ₹0, 18 Jul 1992 to 19 Jul 1997Bank of Baroda, up to ₹2.19 crore, 10 Nov 1992 to 14 Aug 2006Bank of Baroda, up to ₹2.19 crore, 16 Nov 1992 to 14 Aug 2006Dena Bank, up to ₹45 lakh, 24 Jul 1995 to 18 Mar 2006Sicici Ltd., up to ₹0, 30 Sept 1995 to 10 Apr 2006The Industrial Credit and Investment Corporation of India Li, up to ₹4.78 crore, 29 Jan 1996 to 28 Feb 2003Sicici Limited, up to ₹2.21 crore, 2 Feb 1996 to 28 Feb 2003Export Import Bank of India, up to ₹4 crore, 10 Apr 1996 to 18 Mar 2008The Industrail Credit and Investment Corporation of India LT, up to ₹0, 12 Apr 1996 to 10 Apr 2006Export Import Bank of India, up to ₹3.75 crore, 22 Aug 1996 to 10 Mar 2008Gujarat Financial Corporation Limited, up to ₹0, 18 Mar 1997 to 14 Nov 2003Bank of Baroda, up to ₹16.16 crore, 1 May 1997 to 14 Aug 2006Gujarat Industrail Investment Corporation Ltd., up to ₹0, 18 Jun 1997 to 14 Nov 2003Dena Bank, up to ₹0, 1 Oct 1997 to 21 Nov 2001Bank of Baroda, up to ₹50 lakh, 28 Oct 1997 to 14 Aug 2006Gujarat Industrail Investment Corporation Ltd., up to ₹0, 3 Dec 1997 to 14 Nov 2003Gujarat State Financial Corporation, up to ₹0, 27 Jun 1998 to 3 Jan 2004Gujarat Industrail Investment Corpn. Ltd., up to ₹0, 17 Oct 1998 to 14 Nov 2003ICICI Ltd., up to ₹12.5 crore, 20 Aug 1999 to 2 Jun 2004The Western India Trustee and Executor Co.Ltd, up to ₹12.5 crore, 21 Dec 2000 to 2 Jun 2004ICICI Bank LTD, up to ₹12.5 crore, 21 Dec 2000 to 4 Jun 2004Dena Bank, up to ₹0, 4 Jan 2001 to 21 Nov 2001Gujarat Industrial Finance Corporation Limited, up to ₹2.3 crore, 23 Feb 2001 to 14 Nov 2003Union Abnk of India, up to ₹0, 25 Jun 2001 to 17 Oct 2002ICICI Ltd., up to ₹12.5 crore, 10 Sept 2001 to 2 Jun 2004Bank of Baroda, up to ₹1 crore, 11 Feb 2002 to 14 Aug 2006Bank of Baroda, up to ₹1 crore, 11 Apr 2002 to 14 Aug 2006Bank of Baroda, up to ₹30 lakh, 12 Apr 2002 to 14 Aug 2006Punjab National Bank, up to ₹0, 1 Jul 2002 to 12 Apr 2006Bank of Baroda, up to ₹1 crore, 14 Mar 2003 to 18 Aug 2004Punjab National Bank, up to ₹0, 22 Mar 2003 to 12 Apr 2006Export Import Bank of India, up to ₹12.5 lakh, 12 May 2003 to 13 Aug 2010Punjab National Bank, up to ₹0, 10 Sept 2003 to 12 Apr 2006Bank of Baroda, up to ₹15 crore, 24 Sept 2003 to 11 Apr 2011Bank of Baroda, up to ₹290 crore, 10 Oct 2003 to 14 Feb 2014Bank of Baroda, up to ₹8.15 crore, 8 Oct 2004 to 14 Aug 2006Bank of Baroda, up to ₹5.25 crore, 11 Apr 2005 to 14 Aug 2006IDBI Bank Limited, up to ₹20 crore, 29 Nov 2006 to 10 May 2010Standard Chartered Bank, up to ₹10 crore, 19 Nov 2007 to 20 Apr 2010Bank of Baroda, up to ₹20 crore, 14 Feb 2008 to 7 Apr 2012IDBI Bank Limited, up to ₹10 crore, 28 Jan 2009 to 10 May 2010Bank of Baroda, up to ₹20.28 crore, 24 Sept 2009 to 8 Jul 2010IDBI Bank Limited, up to ₹10 crore, 25 Sept 2009 to 23 Mar 2012IDBI Bank Limited, up to ₹2.5 crore, 25 Sept 2009 to 27 Nov 2014Standard Chartered Bank, up to ₹17.5 crore, 10 Oct 2009 to 8 Dec 2020Standard Chartered Bank, up to ₹2.5 crore, 26 Dec 2009 to 23 Dec 2010IDBI Bank LTD, up to ₹7 crore, 17 Mar 2010 to 29 Dec 2012Bank of Baroda, up to ₹30 crore, 9 Jun 2010 to 2 Jan 2013IDBI Bank LTD, up to ₹10 crore, 9 Jun 2010 to 6 Mar 2013Standard Chartered Bank Acting As Security Agent for Standard Chartered Bank London, up to ₹30.5 crore, 19 Apr 2011 to 27 Apr 2017Standard Chartered Bank Acting As Security Agent for Standard Chartered Bank London, up to ₹30.5 crore, 19 Apr 2011 to 29 Jul 2011Bank of Baroda (Acting As An Security Agent of Bob Ras Al Khaimah Uae ), up to ₹28.88 crore, 3 Jun 2011 to 2 Nov 2017Standard Chartered Bank (Acting As An Security Agent), up to ₹25.5 crore, 13 Apr 2012 to 27 Apr 2017Bank of Baroda, up to ₹30 crore, 20 Oct 2012 to 22 Sept 2015IDBI Bank LTD, up to ₹8 crore, 22 Feb 2013 to 4 Jul 2018State Bank of India, up to ₹1.12 crore, 30 Aug 2013 to 1 Mar 2019PNB Investment Services Limited, up to ₹271.48 crore, 9 Jan 2014 to 21 Jul 2025Tata Capital Financial Services Limited, up to ₹15 crore, 16 Dec 2015 to 22 Jun 2016Tata Capital Financial Services Limited, up to ₹10 crore, 4 Jun 2016 to 3 Jul 2025IDBI Bank Limited, up to ₹20 crore, 1 Dec 2016 to 6 Feb 2019HDFC Bank Limited, up to ₹6 lakh, 27 Apr 2017 to 18 Jun 2024HDFC Bank Limited, up to ₹6 lakh, 27 Apr 2017 to 18 Jun 2024HDFC Bank Limited, up to ₹8 lakh, 27 Apr 2017 to 18 Jun 2024Tata Capital Financial Services Limited, up to ₹64 lakh, 21 May 2021 to 25 Jun 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 28 Mar 1988.
  • 2003Its biggest loan against assets, ₹290 crore with Bank of Baroda, was paid off in 2014.

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.

65 earlier loans, now paid off
  • Tata Capital Financial Services Limited21 May 2021 to 25 Jun 2025₹64 lakh
  • HDFC Bank Limited27 Apr 2017 to 18 Jun 2024₹6 lakh
  • HDFC Bank Limited27 Apr 2017 to 18 Jun 2024₹6 lakh
  • HDFC Bank Limited27 Apr 2017 to 18 Jun 2024₹8 lakh
  • IDBI Bank Limited1 Dec 2016 to 6 Feb 2019₹20 crore
  • Tata Capital Financial Services Limited4 Jun 2016 to 3 Jul 2025₹10 crore
  • Tata Capital Financial Services Limited16 Dec 2015 to 22 Jun 2016₹15 crore
  • PNB Investment Services Limited9 Jan 2014 to 21 Jul 2025₹271.48 crore
  • State Bank of India30 Aug 2013 to 1 Mar 2019₹1.12 crore
  • IDBI Bank LTD22 Feb 2013 to 4 Jul 2018₹8 crore
  • Bank of Baroda20 Oct 2012 to 22 Sept 2015₹30 crore
  • Standard Chartered Bank (Acting As An Security Agent)13 Apr 2012 to 27 Apr 2017₹25.5 crore
  • Bank of Baroda (Acting As An Security Agent of Bob Ras Al Khaimah Uae )3 Jun 2011 to 2 Nov 2017₹28.88 crore
  • Standard Chartered Bank Acting As Security Agent for Standard Chartered Bank London19 Apr 2011 to 27 Apr 2017₹30.5 crore
  • Standard Chartered Bank Acting As Security Agent for Standard Chartered Bank London19 Apr 2011 to 29 Jul 2011₹30.5 crore
  • Bank of Baroda9 Jun 2010 to 2 Jan 2013₹30 crore
  • IDBI Bank LTD9 Jun 2010 to 6 Mar 2013₹10 crore
  • IDBI Bank LTD17 Mar 2010 to 29 Dec 2012₹7 crore
  • Standard Chartered Bank26 Dec 2009 to 23 Dec 2010₹2.5 crore
  • Standard Chartered Bank10 Oct 2009 to 8 Dec 2020₹17.5 crore
  • IDBI Bank Limited25 Sept 2009 to 23 Mar 2012₹10 crore
  • IDBI Bank Limited25 Sept 2009 to 27 Nov 2014₹2.5 crore
  • Bank of Baroda24 Sept 2009 to 8 Jul 2010₹20.28 crore
  • IDBI Bank Limited28 Jan 2009 to 10 May 2010₹10 crore
  • Bank of Baroda14 Feb 2008 to 7 Apr 2012₹20 crore
  • Standard Chartered Bank19 Nov 2007 to 20 Apr 2010₹10 crore
  • IDBI Bank Limited29 Nov 2006 to 10 May 2010₹20 crore
  • Bank of Baroda11 Apr 2005 to 14 Aug 2006₹5.25 crore
  • Bank of Baroda8 Oct 2004 to 14 Aug 2006₹8.15 crore
  • Bank of Baroda10 Oct 2003 to 14 Feb 2014₹290 crore
  • Bank of Baroda24 Sept 2003 to 11 Apr 2011₹15 crore
  • Punjab National Bank10 Sept 2003 to 12 Apr 2006₹0
  • Export Import Bank of India12 May 2003 to 13 Aug 2010₹12.5 lakh
  • Punjab National Bank22 Mar 2003 to 12 Apr 2006₹0
  • Bank of Baroda14 Mar 2003 to 18 Aug 2004₹1 crore
  • Punjab National Bank1 Jul 2002 to 12 Apr 2006₹0
  • Bank of Baroda12 Apr 2002 to 14 Aug 2006₹30 lakh
  • Bank of Baroda11 Apr 2002 to 14 Aug 2006₹1 crore
  • Bank of Baroda11 Feb 2002 to 14 Aug 2006₹1 crore
  • ICICI Ltd.10 Sept 2001 to 2 Jun 2004₹12.5 crore
  • Union Abnk of India25 Jun 2001 to 17 Oct 2002₹0
  • Gujarat Industrial Finance Corporation Limited23 Feb 2001 to 14 Nov 2003₹2.3 crore
  • Dena Bank4 Jan 2001 to 21 Nov 2001₹0
  • The Western India Trustee and Executor Co.Ltd21 Dec 2000 to 2 Jun 2004₹12.5 crore
  • ICICI Bank LTD21 Dec 2000 to 4 Jun 2004₹12.5 crore
  • ICICI Ltd.20 Aug 1999 to 2 Jun 2004₹12.5 crore
  • Gujarat Industrail Investment Corpn. Ltd.17 Oct 1998 to 14 Nov 2003₹0
  • Gujarat State Financial Corporation27 Jun 1998 to 3 Jan 2004₹0
  • Gujarat Industrail Investment Corporation Ltd.3 Dec 1997 to 14 Nov 2003₹0
  • Bank of Baroda28 Oct 1997 to 14 Aug 2006₹50 lakh
  • Dena Bank1 Oct 1997 to 21 Nov 2001₹0
  • Gujarat Industrail Investment Corporation Ltd.18 Jun 1997 to 14 Nov 2003₹0
  • Bank of Baroda1 May 1997 to 14 Aug 2006₹16.16 crore
  • Gujarat Financial Corporation Limited18 Mar 1997 to 14 Nov 2003₹0
  • Export Import Bank of India22 Aug 1996 to 10 Mar 2008₹3.75 crore
  • The Industrail Credit and Investment Corporation of India LT12 Apr 1996 to 10 Apr 2006₹0
  • Export Import Bank of India10 Apr 1996 to 18 Mar 2008₹4 crore
  • Sicici Limited2 Feb 1996 to 28 Feb 2003₹2.21 crore
  • The Industrial Credit and Investment Corporation of India Li29 Jan 1996 to 28 Feb 2003₹4.78 crore
  • Sicici Ltd.30 Sept 1995 to 10 Apr 2006₹0
  • Dena Bank24 Jul 1995 to 18 Mar 2006₹45 lakh
  • Bank of Baroda16 Nov 1992 to 14 Aug 2006₹2.19 crore
  • Bank of Baroda10 Nov 1992 to 14 Aug 2006₹2.19 crore
  • Bank of Baroda18 Jul 1992 to 19 Jul 1997₹0
  • State Bank of Hyderabad1 Mar 1989 to 15 May 1992₹35 lakh

What its filings add

Varvee Global 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.