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ActiveMumbai, MaharashtraSince 2004

D Thakkar Constructions Private Limited

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Set up in 2004 in Mumbai. Every loan it took against its assets has been paid off.

CINU42101MH2004PTC147249
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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 companyCiticorp Finance India LTD, up to ₹17.2 lakh, 13 Apr 2006 to 8 Oct 2015Citicorp Finance (India) Limited, up to ₹4.62 lakh, 13 Apr 2006 to 3 Aug 2015Citicorp Finance (India) Limited, up to ₹11.2 lakh, 13 Apr 2006 to 8 Oct 2015Citicorp Finance (India) Limited, up to ₹24.7 lakh, 18 Apr 2006 to 3 Aug 2015Citicorp Finance (India) LTD, up to ₹28.8 lakh, 18 Apr 2006 to 3 Aug 2015Ge Capital Transportation Financial Services LTD, up to ₹28.5 lakh, 30 Oct 2006 to 26 Aug 2015Ge Capital Transportation Financial Services LTD, up to ₹19 lakh, 12 Dec 2006 to 26 Aug 2015Ge Capital Transportation Financial Services LTD, up to ₹21.7 lakh, 29 Mar 2007 to 26 Aug 2015Ge Capital Transportation Financial Services LTD, up to ₹80.41 lakh, 29 Mar 2007 to 21 Aug 2015Ge Capital Transportation Financial Services LTD, up to ₹44.7 lakh, 30 May 2007 to 21 Aug 2015Sundaram Finance Limited, up to ₹18.38 lakh, 15 Jun 2007 to 6 Jan 2015Ge Capital Transportation Financial Services LTD, up to ₹32 lakh, 27 Aug 2007 to 21 Aug 2015HDFC Bank Limited, up to ₹41.84 lakh, 5 Sept 2007 to 2 Aug 2022HDFC Bank Limited, up to ₹38.47 lakh, 5 Sept 2007 to 2 Aug 2022HDFC Bank Limited, up to ₹16.74 lakh, 5 Sept 2007 to 2 Aug 2022HDFC Bank Limited, up to ₹19.44 lakh, 5 Sept 2007 to 2 Aug 2022HDFC Bank Limited, up to ₹30 lakh, 13 Sept 2007 to 2 Aug 2022HDFC Bank Limited, up to ₹30 lakh, 13 Sept 2007 to 2 Aug 2022HDFC Bank Limited, up to ₹77.37 lakh, 24 Sept 2007 to 7 Oct 2015HDFC Bank Limited, up to ₹61.89 lakh, 24 Sept 2007 to 7 Oct 2015State Bank of Indore, up to ₹18 crore, 28 Feb 2008 to 26 Nov 2015HDFC Bank Limited, up to ₹4.83 crore, 27 Sept 2008 to 7 Oct 2015Standard Chartered Bank, up to ₹10 crore, 23 Mar 2009 to 13 Mar 2013Reliance Capital LTD, up to ₹50 lakh, 24 Sept 2009 to 12 May 2015HDFC Bank Limited, up to ₹1.95 crore, 29 Sept 2009 to 7 Oct 2015HDFC Bank Limited, up to ₹6.31 crore, 13 Nov 2009 to 16 Sept 2015State Bank of India Consortium, up to ₹283 crore, 12 Dec 2009 to 4 Jan 2024L & T Finance Limited, up to ₹32.87 lakh, 17 Dec 2009 to 14 Sept 2015HDFC Bank Limited, up to ₹5.44 lakh, 23 Apr 2010 to 16 Sept 2015Kotak Mahindra Bank Limited, up to ₹1.16 crore, 26 Apr 2010 to 15 Dec 2014Reliance Capital LTD, up to ₹87.08 lakh, 30 Nov 2010 to 1 Nov 2022Reliance Capital LTD, up to ₹5 crore, 29 Dec 2010 to 12 May 2015Kotak Mahindra Bank Limited, up to ₹58.22 lakh, 12 Mar 2011 to 28 Nov 2014HDFC Bank Limited, up to ₹2.01 crore, 19 Jul 2011 to 2 Aug 2022Sundaram Finance Limited, up to ₹6.2 lakh, 30 Nov 2011 to 26 Nov 2014Tata Capital Limited, up to ₹4.11 crore, 15 Dec 2011 to 10 Aug 2015Reliance Capital LTD, up to ₹3.08 crore, 31 Mar 2012 to 1 Nov 2022Reliance Capital LTD, up to ₹27.8 lakh, 31 May 2012 to 1 Nov 2022Kotak Mahindra Bank Limited, up to ₹6.15 crore, 30 Dec 2012 to 13 Mar 2023ICICI Bank Limited, up to ₹1 crore, 31 Dec 2012 to 7 Jan 2015Reliance Capital LTD, up to ₹1.21 crore, 7 Jan 2013 to 1 Nov 2022Reliance Capital LTD, up to ₹1.05 crore, 22 Jan 2013 to 1 Nov 2022Reliance Capital LTD, up to ₹2.2 crore, 30 Jan 2013 to 1 Nov 2022Tata Capital Financial Services Limited, up to ₹3.43 crore, 30 Mar 2013 to 15 Jun 2018Tata Capital Financial Services Limited, up to ₹3.52 crore, 28 Apr 2013 to 15 Jun 2018Sundaram Finance Limited, up to ₹1.76 crore, 20 May 2013 to 13 Mar 2023HDFC Bank Limited, up to ₹5.27 crore, 23 May 2013 to 14 Jul 2022Tata Capital Financial Services Limited, up to ₹81.5 lakh, 12 Jun 2013 to 15 Jun 2018Tata Capital Financial Services Limited, up to ₹3.5 lakh, 12 Jun 2013 to 15 Jun 2018Reliance Capital LTD, up to ₹2 crore, 17 Jul 2013 to 1 Nov 2022Reliance Capital LTD, up to ₹4.94 crore, 30 Oct 2013 to 1 Nov 2022Bajaj Finance Limited, up to ₹49.5 lakh, 31 Oct 2013 to 13 Mar 2023ICICI Bank Limited, up to ₹1.91 crore, 19 Nov 2013 to 13 Mar 2023ICICI Bank Limited, up to ₹1.91 crore, 30 Nov 2013 to 13 Mar 2023Axis Bank Limited, up to ₹51.23 lakh, 27 Dec 2013 to 13 Mar 2023Axis Bank Limited, up to ₹1.85 crore, 13 Feb 2014 to 13 Mar 2023HDFC Bank Limited, up to ₹12.8 lakh, 28 Feb 2014 to 14 Jul 2022Reliance Capital LTD, up to ₹6.43 crore, 15 Jul 2014 to 1 Nov 2022Tata Capital Financial Services Limited, up to ₹5.86 crore, 16 Jul 2014 to 7 Mar 2017Tata Capital Financial Services Limited, up to ₹2.39 crore, 16 Jul 2014 to 15 Jun 2018ICICI Bank Limited, up to ₹5.19 lakh, 19 Jul 2014 to 27 Dec 2017HDFC Bank Limited, up to ₹5 crore, 7 Aug 2014 to 2 Aug 2022Tirupati Urban Co-Op. Bank Limited, up to ₹7.6 crore, 4 Dec 2014 to 13 Mar 2023HDFC Bank Limited, up to ₹87.92 lakh, 22 Jan 2015 to 2 Aug 2022Abhyudaya Co-Operative Bank Limited, up to ₹51.5 crore, 4 Feb 2015 to 8 Jun 2015HDFC Bank Limited, up to ₹3.1 crore, 10 Feb 2015 to 17 Mar 2017Sundaram Finance Limited, up to ₹21.13 lakh, 11 Feb 2015 to 13 Mar 2023Sundaram Finance Limited, up to ₹83.91 lakh, 12 Feb 2015 to 13 Mar 2023HDFC Bank Limited, up to ₹69.66 lakh, 11 Mar 2015 to 14 Jul 2022Reliance Capital LTD, up to ₹5 crore, 19 Mar 2015 to 1 Nov 2022HDFC Bank Limited, up to ₹23.4 lakh, 31 Mar 2015 to 14 Jul 2022Axis Bank Limited, up to ₹75.44 lakh, 13 Apr 2015 to 13 Mar 2023HDFC Bank Limited, up to ₹13.46 lakh, 22 Apr 2015 to 14 Jul 2022Axis Bank Limited, up to ₹6 lakh, 19 Jun 2015 to 13 Mar 2023Reliance Capital LTD, up to ₹28.22 lakh, 13 Aug 2015 to 1 Nov 2022HDFC Bank Limited, up to ₹5.72 crore, 23 Oct 2015 to 14 Jul 2022ICICI Bank Limited, up to ₹36.45 lakh, 28 Oct 2015 to 13 Mar 2023HDB Financial Services Limited, up to ₹2.29 crore, 18 Nov 2015 to 13 Mar 2023Reliance Capital LTD, up to ₹3.75 crore, 22 Jan 2016 to 1 Nov 2022HDFC Bank Limited, up to ₹1.51 crore, 16 Mar 2016 to 14 Jul 2022Sundaram Finance Limited, up to ₹5.5 crore, 1 Apr 2016 to 13 Mar 2023Tirupati Urban Co-Op Bank Limited, up to ₹35 lakh, 2 Jul 2016 to 13 Mar 2023Bank of Baroda, up to ₹1 crore, 8 Nov 2016 to 13 Mar 2023Srei Equipment Finance Limited, up to ₹10 crore, 24 Nov 2016 to 20 May 2019Srei Equipment Finance Limited, up to ₹15 crore, 15 Jan 2017 to 20 May 2019Reliance Capital LTD, up to ₹20 crore, 23 Feb 2017 to 1 Nov 2022Mahindra and Mahindra Financial Services Limited, up to ₹35.1 lakh, 20 Apr 2017 to 13 Mar 2023Mahindra and Mahindra Financial Services Limited, up to ₹46 lakh, 4 May 2017 to 13 Mar 2023Indiabulls Housing Finance Limited, up to ₹18.22 crore, 2 Jul 2018 to 13 Mar 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 1 Jul 2004.
  • 2009Its biggest loan against assets, ₹283 crore with State Bank of India Consortium, 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

None still open. Every loan it took against its assets has been paid off.

89 earlier loans, now paid off
  • Indiabulls Housing Finance Limited2 Jul 2018 to 13 Mar 2023₹18.22 crore
  • Mahindra and Mahindra Financial Services Limited4 May 2017 to 13 Mar 2023₹46 lakh
  • Mahindra and Mahindra Financial Services Limited20 Apr 2017 to 13 Mar 2023₹35.1 lakh
  • Reliance Capital LTD23 Feb 2017 to 1 Nov 2022₹20 crore
  • Srei Equipment Finance Limited15 Jan 2017 to 20 May 2019₹15 crore
  • Srei Equipment Finance Limited24 Nov 2016 to 20 May 2019₹10 crore
  • Bank of Baroda8 Nov 2016 to 13 Mar 2023₹1 crore
  • Tirupati Urban Co-Op Bank Limited2 Jul 2016 to 13 Mar 2023₹35 lakh
  • Sundaram Finance Limited1 Apr 2016 to 13 Mar 2023₹5.5 crore
  • HDFC Bank Limited16 Mar 2016 to 14 Jul 2022₹1.51 crore
  • Reliance Capital LTD22 Jan 2016 to 1 Nov 2022₹3.75 crore
  • HDB Financial Services Limited18 Nov 2015 to 13 Mar 2023₹2.29 crore
  • ICICI Bank Limited28 Oct 2015 to 13 Mar 2023₹36.45 lakh
  • HDFC Bank Limited23 Oct 2015 to 14 Jul 2022₹5.72 crore
  • Reliance Capital LTD13 Aug 2015 to 1 Nov 2022₹28.22 lakh
  • Axis Bank Limited19 Jun 2015 to 13 Mar 2023₹6 lakh
  • HDFC Bank Limited22 Apr 2015 to 14 Jul 2022₹13.46 lakh
  • Axis Bank Limited13 Apr 2015 to 13 Mar 2023₹75.44 lakh
  • HDFC Bank Limited31 Mar 2015 to 14 Jul 2022₹23.4 lakh
  • Reliance Capital LTD19 Mar 2015 to 1 Nov 2022₹5 crore
  • HDFC Bank Limited11 Mar 2015 to 14 Jul 2022₹69.66 lakh
  • Sundaram Finance Limited12 Feb 2015 to 13 Mar 2023₹83.91 lakh
  • Sundaram Finance Limited11 Feb 2015 to 13 Mar 2023₹21.13 lakh
  • HDFC Bank Limited10 Feb 2015 to 17 Mar 2017₹3.1 crore
  • Abhyudaya Co-Operative Bank Limited4 Feb 2015 to 8 Jun 2015₹51.5 crore
  • HDFC Bank Limited22 Jan 2015 to 2 Aug 2022₹87.92 lakh
  • Tirupati Urban Co-Op. Bank Limited4 Dec 2014 to 13 Mar 2023₹7.6 crore
  • HDFC Bank Limited7 Aug 2014 to 2 Aug 2022₹5 crore
  • ICICI Bank Limited19 Jul 2014 to 27 Dec 2017₹5.19 lakh
  • Tata Capital Financial Services Limited16 Jul 2014 to 7 Mar 2017₹5.86 crore
  • Tata Capital Financial Services Limited16 Jul 2014 to 15 Jun 2018₹2.39 crore
  • Reliance Capital LTD15 Jul 2014 to 1 Nov 2022₹6.43 crore
  • HDFC Bank Limited28 Feb 2014 to 14 Jul 2022₹12.8 lakh
  • Axis Bank Limited13 Feb 2014 to 13 Mar 2023₹1.85 crore
  • Axis Bank Limited27 Dec 2013 to 13 Mar 2023₹51.23 lakh
  • ICICI Bank Limited30 Nov 2013 to 13 Mar 2023₹1.91 crore
  • ICICI Bank Limited19 Nov 2013 to 13 Mar 2023₹1.91 crore
  • Bajaj Finance Limited31 Oct 2013 to 13 Mar 2023₹49.5 lakh
  • Reliance Capital LTD30 Oct 2013 to 1 Nov 2022₹4.94 crore
  • Reliance Capital LTD17 Jul 2013 to 1 Nov 2022₹2 crore
  • Tata Capital Financial Services Limited12 Jun 2013 to 15 Jun 2018₹81.5 lakh
  • Tata Capital Financial Services Limited12 Jun 2013 to 15 Jun 2018₹3.5 lakh
  • HDFC Bank Limited23 May 2013 to 14 Jul 2022₹5.27 crore
  • Sundaram Finance Limited20 May 2013 to 13 Mar 2023₹1.76 crore
  • Tata Capital Financial Services Limited28 Apr 2013 to 15 Jun 2018₹3.52 crore
  • Tata Capital Financial Services Limited30 Mar 2013 to 15 Jun 2018₹3.43 crore
  • Reliance Capital LTD30 Jan 2013 to 1 Nov 2022₹2.2 crore
  • Reliance Capital LTD22 Jan 2013 to 1 Nov 2022₹1.05 crore
  • Reliance Capital LTD7 Jan 2013 to 1 Nov 2022₹1.21 crore
  • ICICI Bank Limited31 Dec 2012 to 7 Jan 2015₹1 crore
  • Kotak Mahindra Bank Limited30 Dec 2012 to 13 Mar 2023₹6.15 crore
  • Reliance Capital LTD31 May 2012 to 1 Nov 2022₹27.8 lakh
  • Reliance Capital LTD31 Mar 2012 to 1 Nov 2022₹3.08 crore
  • Tata Capital Limited15 Dec 2011 to 10 Aug 2015₹4.11 crore
  • Sundaram Finance Limited30 Nov 2011 to 26 Nov 2014₹6.2 lakh
  • HDFC Bank Limited19 Jul 2011 to 2 Aug 2022₹2.01 crore
  • Kotak Mahindra Bank Limited12 Mar 2011 to 28 Nov 2014₹58.22 lakh
  • Reliance Capital LTD29 Dec 2010 to 12 May 2015₹5 crore
  • Reliance Capital LTD30 Nov 2010 to 1 Nov 2022₹87.08 lakh
  • Kotak Mahindra Bank Limited26 Apr 2010 to 15 Dec 2014₹1.16 crore
  • HDFC Bank Limited23 Apr 2010 to 16 Sept 2015₹5.44 lakh
  • L & T Finance Limited17 Dec 2009 to 14 Sept 2015₹32.87 lakh
  • State Bank of India Consortium12 Dec 2009 to 4 Jan 2024₹283 crore
  • HDFC Bank Limited13 Nov 2009 to 16 Sept 2015₹6.31 crore
  • HDFC Bank Limited29 Sept 2009 to 7 Oct 2015₹1.95 crore
  • Reliance Capital LTD24 Sept 2009 to 12 May 2015₹50 lakh
  • Standard Chartered Bank23 Mar 2009 to 13 Mar 2013₹10 crore
  • HDFC Bank Limited27 Sept 2008 to 7 Oct 2015₹4.83 crore
  • State Bank of Indore28 Feb 2008 to 26 Nov 2015₹18 crore
  • HDFC Bank Limited24 Sept 2007 to 7 Oct 2015₹77.37 lakh
  • HDFC Bank Limited24 Sept 2007 to 7 Oct 2015₹61.89 lakh
  • HDFC Bank Limited13 Sept 2007 to 2 Aug 2022₹30 lakh
  • HDFC Bank Limited13 Sept 2007 to 2 Aug 2022₹30 lakh
  • HDFC Bank Limited5 Sept 2007 to 2 Aug 2022₹41.84 lakh
  • HDFC Bank Limited5 Sept 2007 to 2 Aug 2022₹38.47 lakh
  • HDFC Bank Limited5 Sept 2007 to 2 Aug 2022₹16.74 lakh
  • HDFC Bank Limited5 Sept 2007 to 2 Aug 2022₹19.44 lakh
  • Ge Capital Transportation Financial Services LTD27 Aug 2007 to 21 Aug 2015₹32 lakh
  • Sundaram Finance Limited15 Jun 2007 to 6 Jan 2015₹18.38 lakh
  • Ge Capital Transportation Financial Services LTD30 May 2007 to 21 Aug 2015₹44.7 lakh
  • Ge Capital Transportation Financial Services LTD29 Mar 2007 to 26 Aug 2015₹21.7 lakh
  • Ge Capital Transportation Financial Services LTD29 Mar 2007 to 21 Aug 2015₹80.41 lakh
  • Ge Capital Transportation Financial Services LTD12 Dec 2006 to 26 Aug 2015₹19 lakh
  • Ge Capital Transportation Financial Services LTD30 Oct 2006 to 26 Aug 2015₹28.5 lakh
  • Citicorp Finance (India) Limited18 Apr 2006 to 3 Aug 2015₹24.7 lakh
  • Citicorp Finance (India) LTD18 Apr 2006 to 3 Aug 2015₹28.8 lakh
  • Citicorp Finance India LTD13 Apr 2006 to 8 Oct 2015₹17.2 lakh
  • Citicorp Finance (India) Limited13 Apr 2006 to 3 Aug 2015₹4.62 lakh
  • Citicorp Finance (India) Limited13 Apr 2006 to 8 Oct 2015₹11.2 lakh

What its filings add

D Thakkar Constructions 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.