# ZAVERI AND COMPANY PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ZAVERI AND COMPANY PRIVATE LIMITED, CIN U36911GJ2004PTC043837, as read on 2026-10-10.

- CIN: U36911GJ2004PTC043837
- Status on the register: Active
- Incorporated: 2004-03-23
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹3,00,00,000
- Paid-up capital: ₹91,34,000
- Registered office in: Ahmedabad, Gujarat

## Charges registered against its assets

8 open and 16 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| DEUTSCHE BANK AG | ₹70,00,00,000 | open | 2025-06-27 |  |  |
| HDFC BANK LIMITED | ₹65,00,00,000 | open | 2025-03-07 |  |  |
| Indian bank | ₹90,00,000 | open | 2024-11-12 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | open | 2022-10-10 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | open | 2022-04-26 |  |  |
| DEUTSCHE BANK AG | ₹20,00,00,000 | open | 2017-06-22 | 2021-06-14 |  |
| HDFC BANK LIMITED | ₹20,00,00,000 | open | 2015-09-22 |  |  |
| HDFC BANK LIMITED | ₹50,00,00,000 | open | 2015-09-16 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2022-09-22 |  | 2026-08-05 |
| KOTAK MAHINDRA BANK LIMITED | ₹2,45,00,00,000 | closed | 2022-08-12 |  | 2025-01-07 |
| Axis Bank Limited | ₹49,89,00,000 | closed | 2021-06-25 |  | 2025-04-25 |
| INDUSIND BANK LTD. | ₹2,50,00,00,000 | closed | 2020-05-04 |  | 2024-10-04 |
| AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2019-11-28 |  | 2021-07-07 |
| The Kalupur Commercial Co-Operative Bank Limited | ₹1,50,00,00,000 | closed | 2019-03-30 |  | 2021-02-23 |
| INDUSIND BANK LTD. | ₹5,00,00,00,000 | closed | 2018-12-20 | 2019-06-25 | 2024-10-04 |
| Barclays Bank PLC | ₹1,50,00,00,000 | closed | 2018-08-23 | 2019-01-18 | 2022-09-12 |
| LAKSHMI VILAS BANK LIMITED | ₹60,00,00,000 | closed | 2015-06-30 |  | 2021-03-12 |
| HDFC BANK LIMITED | ₹70,00,00,000 | closed | 2014-12-29 | 2021-04-12 | 2021-06-04 |
| SYNDICATE BANK | ₹15,00,00,000 | closed | 2008-06-17 |  | 2012-05-16 |
| STATE BANK OF INDIA, ( CORPORATE FINANCE BRANCH ) | ₹10,00,00,000 | closed | 2007-09-21 |  | 2012-06-30 |
| CORPORATION BANK | ₹4,00,00,000 | closed | 2006-11-30 |  | 2012-05-01 |
| INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | ₹7,45,00,000 | closed | 2006-08-31 | 2007-03-22 | 2013-02-04 |
| BANK OF INDIA | ₹4,50,00,000 | closed | 2005-12-29 |  | 2012-05-15 |
| BANK OF INDIA | ₹3,93,75,000 | closed | 2005-12-29 | 2007-09-12 | 2012-05-15 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36911GJ2004PTC043837

## Source

- This page: https://entiva.in/companies/zaveri-and-company-private-limited-u36911gj2004ptc043837
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36911GJ2004PTC043837
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.
