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ActiveTelanganaSince 2001

Zaveri Exports Private Limited

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Set up in 2001. Every loan it took against its assets has been paid off.

CINU52393TG2001PTC036796
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹25 lakh, 23 Nov 2001 to 26 Sept 2019State Bank of India, up to ₹25 lakh, 23 Nov 2001 to 26 Sept 2019Canara Bank, up to ₹16.9 crore, 3 Sept 2004 to 27 Oct 2023Canara Bank, up to ₹2.5 crore, 3 Sept 2004 to 27 Oct 2023Canara Bank, up to ₹9.4 lakh, 10 Mar 2016 to 27 Oct 2023Canara Bank, up to ₹9.5 lakh, 18 May 2018 to 27 Oct 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 28 May 2001.
  • 2004Its biggest loan against assets, ₹16.9 crore with Canara Bank, was paid off in 2023.

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.

6 earlier loans, now paid off
  • Canara Bank18 May 2018 to 27 Oct 2023₹9.5 lakh
  • Canara Bank10 Mar 2016 to 27 Oct 2023₹9.4 lakh
  • Canara Bank3 Sept 2004 to 27 Oct 2023₹16.9 crore
  • Canara Bank3 Sept 2004 to 27 Oct 2023₹2.5 crore
  • State Bank of India23 Nov 2001 to 26 Sept 2019₹25 lakh
  • State Bank of India23 Nov 2001 to 26 Sept 2019₹25 lakh

What its filings add

Zaveri Exports 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

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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.