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ActiveAhmedabad, GujaratSince 2004

Zaveri and Company Private Limited

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Set up in 2004 in Ahmedabad. It has pledged its assets against loans of up to ₹290.9 crore from 4 lenders.

CINU36911GJ2004PTC043837
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹4.5 crore, 29 Dec 2005 to 15 May 2012Bank of India, up to ₹3.94 crore, 29 Dec 2005 to 15 May 2012Indian Renewable Energy Development Agency LTD, up to ₹7.45 crore, 31 Aug 2006 to 4 Feb 2013Corporation Bank, up to ₹4 crore, 30 Nov 2006 to 1 May 2012State Bank of India, ( Corporate Finance Branch ), up to ₹10 crore, 21 Sept 2007 to 30 Jun 2012Syndicate Bank, up to ₹15 crore, 17 Jun 2008 to 16 May 2012HDFC Bank Limited, up to ₹70 crore, 29 Dec 2014 to 4 Jun 2021Lakshmi Vilas Bank Limited, up to ₹60 crore, 30 Jun 2015 to 12 Mar 2021HDFC Bank Limited, up to ₹50 crore, 16 Sept 2015 to still openHDFC Bank Limited, up to ₹20 crore, 22 Sept 2015 to still openDeutsche Bank Ag, up to ₹20 crore, 22 Jun 2017 to still openBarclays Bank PLC, up to ₹150 crore, 23 Aug 2018 to 12 Sept 2022Indusind Bank Ltd., up to ₹500 crore, 20 Dec 2018 to 4 Oct 2024The Kalupur Commercial Co-Operative Bank Limited, up to ₹150 crore, 30 Mar 2019 to 23 Feb 2021AU Small Finance Bank Limited, up to ₹30 crore, 28 Nov 2019 to 7 Jul 2021Indusind Bank Ltd., up to ₹250 crore, 4 May 2020 to 4 Oct 2024Axis Bank Limited, up to ₹49.89 crore, 25 Jun 2021 to 25 Apr 2025Kotak Mahindra Bank Limited, up to ₹25 crore, 26 Apr 2022 to still openKotak Mahindra Bank Limited, up to ₹245 crore, 12 Aug 2022 to 7 Jan 2025Kotak Mahindra Bank Limited, up to ₹25 crore, 22 Sept 2022 to 5 Aug 2026Kotak Mahindra Bank Limited, up to ₹40 crore, 10 Oct 2022 to still openIndian Bank, up to ₹90 lakh, 12 Nov 2024 to still openHDFC Bank Limited, up to ₹65 crore, 7 Mar 2025 to still openDeutsche Bank Ag, up to ₹70 crore, 27 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 23 Mar 2004.
  • 2018Its biggest loan against assets, ₹500 crore with Indusind Bank Ltd., was paid off in 2024.

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

₹290.9 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹135 crore

    3 open loans, taken out 2015 to 2025

  • Deutsche Bank Ag₹90 crore

    2 open loans, taken out 2017 to 2025

  • Kotak Mahindra Bank Limited₹65 crore

    2 open loans, taken out in 2022

  • Indian Bank₹90 lakh

    Open, taken out 12 Nov 2024

16 earlier loans, now paid off
  • Kotak Mahindra Bank Limited22 Sept 2022 to 5 Aug 2026₹25 crore
  • Kotak Mahindra Bank Limited12 Aug 2022 to 7 Jan 2025₹245 crore
  • Axis Bank Limited25 Jun 2021 to 25 Apr 2025₹49.89 crore
  • Indusind Bank Ltd.4 May 2020 to 4 Oct 2024₹250 crore
  • AU Small Finance Bank Limited28 Nov 2019 to 7 Jul 2021₹30 crore
  • The Kalupur Commercial Co-Operative Bank Limited30 Mar 2019 to 23 Feb 2021₹150 crore
  • Indusind Bank Ltd.20 Dec 2018 to 4 Oct 2024₹500 crore
  • Barclays Bank PLC23 Aug 2018 to 12 Sept 2022₹150 crore
  • Lakshmi Vilas Bank Limited30 Jun 2015 to 12 Mar 2021₹60 crore
  • HDFC Bank Limited29 Dec 2014 to 4 Jun 2021₹70 crore
  • Syndicate Bank17 Jun 2008 to 16 May 2012₹15 crore
  • State Bank of India, ( Corporate Finance Branch )21 Sept 2007 to 30 Jun 2012₹10 crore
  • Corporation Bank30 Nov 2006 to 1 May 2012₹4 crore
  • Indian Renewable Energy Development Agency LTD31 Aug 2006 to 4 Feb 2013₹7.45 crore
  • Bank of India29 Dec 2005 to 15 May 2012₹4.5 crore
  • Bank of India29 Dec 2005 to 15 May 2012₹3.94 crore

What its filings add

Zaveri and Company 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.