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ActiveBangalore, KarnatakaSince 2000

Coffee Day Trading Limited

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Set up in 2000 in Bangalore. It has pledged its assets against loans of up to ₹4,922.5 crore from 10 lenders.

CINU74140KA2000PLC026366
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26 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 companyStandard Chartered Investments and Loans (India) Limited, up to ₹100 crore, 31 May 2014 to still openA. K. Capital Finance Private Limited, up to ₹22.5 crore, 20 Aug 2014 to 31 Jul 2019A. K. Capital Finance Private Limited, up to ₹12 crore, 16 Sept 2014 to 31 Jul 2019IDBI Trusteeship Services Limited, up to ₹250 crore, 17 Oct 2014 to still openStandard Chartered Loans & Investments India Limited, up to ₹25 crore, 12 Dec 2014 to still openKotak Mahindra Investments Limited, up to ₹22.5 crore, 4 May 2015 to still openEcl Finance Limited, up to ₹50 crore, 18 May 2015 to 24 Mar 2022IDBI Trusteeship Services Limited, up to ₹50 crore, 17 Jul 2015 to still openICICI Bank Limited, up to ₹10 crore, 9 Nov 2015 to 16 Mar 2022Kotak Mahindra Investments Limited, up to ₹50 crore, 16 Dec 2015 to still openKotak Mahindra Prime Limited, up to ₹50 crore, 30 Dec 2015 to still openIDBI Trusteeship Services Limited, up to ₹30 crore, 28 Jan 2016 to still openStandard Chartered Loans & Investments (India) Limited, up to ₹25 crore, 16 Jun 2016 to 29 Jun 2019IDBI Trusteeship Services Limited, up to ₹250 crore, 21 Jun 2016 to still openIDBI Trusteeship Services Limited, up to ₹100 crore, 21 Jun 2016 to 20 Nov 2019IDBI Trusteeship Services Limited, up to ₹85 crore, 1 Sept 2016 to 16 Jul 2018Axis Bank Limited, up to ₹397 crore, 28 Dec 2016 to 18 Feb 2026IDBI Trusteeship Services Limited, up to ₹100 crore, 11 Mar 2017 to still openIDBI Trusteeship Services Limited, up to ₹105 crore, 28 Mar 2017 to 30 Oct 2018IDBI Trusteeship Services Limited, up to ₹85 crore, 4 Apr 2017 to still openIDBI Trusteeship Services Limited, up to ₹90 crore, 11 Apr 2017 to still openIDBI Trusteeship Services Limited, up to ₹60 crore, 19 Apr 2017 to still openIDBI Trusteeship Services Limited, up to ₹115 crore, 26 Apr 2017 to 13 Sept 2017IDBI Trusteeship Services Limited, up to ₹100 crore, 4 Jul 2017 to still openIDBI Trusteeship Services Limited, up to ₹75 crore, 26 Jul 2017 to still openAditya Birla Finance Limited, up to ₹125 crore, 8 Aug 2017 to still openIDBI Trusteeship Services Limited, up to ₹50 crore, 23 Jan 2018 to still openIDBI Trusteeship Services Limited, up to ₹85 crore, 23 Feb 2018 to still openClix Finance India Private Limited, up to ₹50 crore, 16 Mar 2018 to still openShapoorji Pallonji Finance Private Limit Ed, up to ₹15 crore, 19 Mar 2018 to 9 Oct 2019Stci Finance Limited, up to ₹100 crore, 26 Mar 2018 to 22 Mar 2022Indusind Bank Ltd., up to ₹150 crore, 28 Mar 2018 to still openShapoorji Pallonji Finance Private Limit Ed, up to ₹12 crore, 26 Apr 2018 to 9 Oct 2019Shapoorji Pallonji Finance Private Limit Ed, up to ₹21 crore, 9 May 2018 to 9 Oct 2019Axis Finance Limited, up to ₹15 crore, 1 Jun 2018 to 5 Nov 2019Vistra Itcl (India) Limited, up to ₹75 crore, 14 Jun 2018 to 20 Nov 2019Axis Finance Limited, up to ₹30 crore, 1 Aug 2018 to 5 Nov 2019Axis Finance Limited, up to ₹30 crore, 8 Aug 2018 to 5 Nov 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 30 Aug 2018 to 28 Feb 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 31 Aug 2018 to still openAxis Finance Limited, up to ₹50 crore, 21 Sept 2018 to 5 Nov 2019Rattanindia Finance Private Limited, up to ₹50 crore, 26 Sept 2018 to still openRattanindia Finance Private Limited, up to ₹50 crore, 26 Sept 2018 to 18 Nov 2019Standard Chartered Bank, up to ₹31.5 crore, 21 Jan 2019 to 30 Mar 2022Shriram City Union Finance Limited, up to ₹50 crore, 28 Feb 2019 to 5 Mar 2022Clix Capital Services Private Limited, up to ₹50 crore, 13 Mar 2019 to still openIDBI Trusteeship Services Limited, up to ₹3,000 crore, 22 Mar 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 9 Feb 2000.
  • 2019Its biggest loan against assets, ₹3,000 crore with IDBI Trusteeship Services Limited, 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

₹4,922.5 crorein loans backed by its assets, from 10 lenders

  • IDBI Trusteeship Services Limited₹4,250 crore

    14 open loans, taken out 2014 to 2019

  • Indusind Bank Ltd.₹150 crore

    Open, taken out 28 Mar 2018

  • Aditya Birla Finance Limited₹125 crore

    Open, taken out 8 Aug 2017

  • Standard Chartered Investments and Loans (India) Limited₹100 crore

    Open, taken out 31 May 2014

  • Kotak Mahindra Investments Limited₹72.5 crore

    2 open loans, taken out in 2015

  • Clix Capital Services Private Limited₹50 crore

    Open, taken out 13 Mar 2019

  • Rattanindia Finance Private Limited₹50 crore

    Open, taken out 26 Sept 2018

  • Clix Finance India Private Limited₹50 crore

    Open, taken out 16 Mar 2018

  • Kotak Mahindra Prime Limited₹50 crore

    Open, taken out 30 Dec 2015

  • Standard Chartered Loans & Investments India Limited₹25 crore

    Open, taken out 12 Dec 2014

23 earlier loans, now paid off
  • Shriram City Union Finance Limited28 Feb 2019 to 5 Mar 2022₹50 crore
  • Standard Chartered Bank21 Jan 2019 to 30 Mar 2022₹31.5 crore
  • Rattanindia Finance Private Limited26 Sept 2018 to 18 Nov 2019₹50 crore
  • Axis Finance Limited21 Sept 2018 to 5 Nov 2019₹50 crore
  • IDBI Trusteeship Services Limited30 Aug 2018 to 28 Feb 2022₹50 crore
  • Axis Finance Limited8 Aug 2018 to 5 Nov 2019₹30 crore
  • Axis Finance Limited1 Aug 2018 to 5 Nov 2019₹30 crore
  • Vistra Itcl (India) Limited14 Jun 2018 to 20 Nov 2019₹75 crore
  • Axis Finance Limited1 Jun 2018 to 5 Nov 2019₹15 crore
  • Shapoorji Pallonji Finance Private Limit Ed9 May 2018 to 9 Oct 2019₹21 crore
  • Shapoorji Pallonji Finance Private Limit Ed26 Apr 2018 to 9 Oct 2019₹12 crore
  • Stci Finance Limited26 Mar 2018 to 22 Mar 2022₹100 crore
  • Shapoorji Pallonji Finance Private Limit Ed19 Mar 2018 to 9 Oct 2019₹15 crore
  • IDBI Trusteeship Services Limited26 Apr 2017 to 13 Sept 2017₹115 crore
  • IDBI Trusteeship Services Limited28 Mar 2017 to 30 Oct 2018₹105 crore
  • Axis Bank Limited28 Dec 2016 to 18 Feb 2026₹397 crore
  • IDBI Trusteeship Services Limited1 Sept 2016 to 16 Jul 2018₹85 crore
  • IDBI Trusteeship Services Limited21 Jun 2016 to 20 Nov 2019₹100 crore
  • Standard Chartered Loans & Investments (India) Limited16 Jun 2016 to 29 Jun 2019₹25 crore
  • ICICI Bank Limited9 Nov 2015 to 16 Mar 2022₹10 crore
  • Ecl Finance Limited18 May 2015 to 24 Mar 2022₹50 crore
  • A. K. Capital Finance Private Limited16 Sept 2014 to 31 Jul 2019₹12 crore
  • A. K. Capital Finance Private Limited20 Aug 2014 to 31 Jul 2019₹22.5 crore

What its filings add

Coffee Day Trading 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.