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ActiveKolkata, West BengalSince 1994

D K Investment and Finance Private Limited

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Set up in 1994 in Kolkata. It has pledged its assets against loans of up to ₹1,153.6 crore from 2 lenders.

CINU67120WB1994PTC066523
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹76.58 crore, 10 Jul 2014 to 2 Sept 2020Sbicap Trustee Company Limited, up to ₹663.4 crore, 19 Aug 2020 to still openState Bank of India, up to ₹323.4 crore, 19 Aug 2020 to still openState Bank of India, up to ₹166.8 crore, 19 Aug 2020 to still openICICI Bank Limited, up to ₹4.13 crore, 17 Aug 2021 to 4 May 2026Sbicap Trustee Company Limited, up to ₹323.4 crore, 20 Apr 2023 to 6 Sept 2024Indusind Bank Limited, up to ₹75 lakh, 30 Jun 2023 to 25 Nov 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 13 Dec 1994.
  • 2020Its biggest loan against assets, ₹663.4 crore with Sbicap Trustee Company 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

₹1,153.6 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹663.4 crore

    Open, taken out 19 Aug 2020

  • State Bank of India₹490.2 crore

    2 open loans, taken out 19 Aug 2020

4 earlier loans, now paid off
  • Indusind Bank Limited30 Jun 2023 to 25 Nov 2024₹75 lakh
  • Sbicap Trustee Company Limited20 Apr 2023 to 6 Sept 2024₹323.4 crore
  • ICICI Bank Limited17 Aug 2021 to 4 May 2026₹4.13 crore
  • Punjab National Bank10 Jul 2014 to 2 Sept 2020₹76.58 crore

What its filings add

D K Investment and Finance 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.