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ActiveMumbai, MaharashtraSince 1960

Dai-Ichi Karkaria Limited

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Set up in 1960 in Mumbai. It has pledged its assets against loans of up to ₹26 crore from 1 lender.

CINL24100MH1960PLC011681
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66 years at a glance

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

196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹5 lakh, 23 Jan 1963 to 30 Mar 1963The Bank of India Ltd., up to ₹12 lakh, 30 Mar 1963 to 26 Sept 1994The Bank of India Limited, up to ₹5 lakh, 1 Jun 1963 to 30 May 2016Bank of India, up to ₹5 lakh, 1 Jun 1963 to 2 Dec 1985The Bank of India Limited, up to ₹3 lakh, 11 May 1966 to 2 Dec 1985Bank of India, up to ₹8 lakh, 10 Aug 1966 to 13 Oct 2015Bank of India, up to ₹1.43 lakh, 1 Dec 1976 to 13 Oct 2015The Saraswat Co-Op; Bank Ltd., up to ₹15 lakh, 21 Dec 1981 to 28 Mar 2016The Saraswat Co-Op; Bank Ltd., up to ₹15 lakh, 6 Oct 1982 to 28 Mar 2016Bank of India, up to ₹79.65 lakh, 26 Oct 1982 to 13 Oct 2015The Saraswat Co-Op; Bank Ltd., up to ₹20 lakh, 6 Dec 1982 to 28 Mar 2016Bank of India, up to ₹23.3 crore, 2 Dec 1985 to 30 May 2016The Saraswat Co-Oprative Bank Limited, up to ₹4.3 crore, 2 Dec 1985 to 28 Mar 2016The Maharashtra State Finaci. Corp., up to ₹18.21 lakh, 30 Sept 1988 to 25 Sept 2019Bank of India, up to ₹16.5 crore, 26 Sept 1994 to 30 May 2016Bank of India, up to ₹7.5 crore, 23 Jan 1995 to 13 Oct 2015Bank of India, up to ₹1.35 crore, 1 Feb 1995 to 13 Oct 2015Bank of India, up to ₹7 crore, 12 Jun 1995 to 13 Oct 2015Bank of India, up to ₹7.2 crore, 26 Jul 1995 to 13 Oct 2015The Saraswat Co-Op; Bank Ltd., up to ₹1.5 crore, 20 Dec 1995 to 28 Mar 2016Bank of India, up to ₹32.72 crore, 6 Aug 1999 to 30 May 2016Bank of India, up to ₹32.72 crore, 6 Aug 1999 to 30 May 2016Bank of India, up to ₹32.72 crore, 6 Dec 1999 to 30 May 2016Bank of India, up to ₹3.5 crore, 16 Oct 2000 to 13 Oct 2015The Zoroastrian Co-Op. Bank Ltd., up to ₹4.6 lakh, 4 Sept 2001 to 29 Nov 2005The Saraswat Co-Op. Bank Ltd., up to ₹1.5 crore, 20 Oct 2003 to 28 Mar 2016The Zoroastrian Co-Op. Bank Ltd., up to ₹2.5 crore, 5 May 2004 to 29 Nov 2005State Bank of India, up to ₹25.49 lakh, 31 Aug 2012 to 11 Apr 2016Kotak Mahindra Bank Limited, up to ₹12 crore, 1 Jan 2016 to 3 Mar 2017Axis Bank Limited, up to ₹26 crore, 19 Dec 2016 to still openHDFC Bank Limited, up to ₹47 crore, 22 May 2017 to 18 Mar 2021Axis Bank Limited, up to ₹10 crore, 22 Nov 2019 to 2 Jun 2021Axis Bank Limited, up to ₹2.8 crore, 29 Mar 2022 to 30 Apr 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1960Registered as a company on 13 May 1960.
  • 2017Its biggest loan against assets, ₹47 crore with HDFC Bank Limited, was paid off in 2021.

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

₹26 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹26 crore

    Open, taken out 19 Dec 2016

32 earlier loans, now paid off
  • Axis Bank Limited29 Mar 2022 to 30 Apr 2025₹2.8 crore
  • Axis Bank Limited22 Nov 2019 to 2 Jun 2021₹10 crore
  • HDFC Bank Limited22 May 2017 to 18 Mar 2021₹47 crore
  • Kotak Mahindra Bank Limited1 Jan 2016 to 3 Mar 2017₹12 crore
  • State Bank of India31 Aug 2012 to 11 Apr 2016₹25.49 lakh
  • The Zoroastrian Co-Op. Bank Ltd.5 May 2004 to 29 Nov 2005₹2.5 crore
  • The Saraswat Co-Op. Bank Ltd.20 Oct 2003 to 28 Mar 2016₹1.5 crore
  • The Zoroastrian Co-Op. Bank Ltd.4 Sept 2001 to 29 Nov 2005₹4.6 lakh
  • Bank of India16 Oct 2000 to 13 Oct 2015₹3.5 crore
  • Bank of India6 Dec 1999 to 30 May 2016₹32.72 crore
  • Bank of India6 Aug 1999 to 30 May 2016₹32.72 crore
  • Bank of India6 Aug 1999 to 30 May 2016₹32.72 crore
  • The Saraswat Co-Op; Bank Ltd.20 Dec 1995 to 28 Mar 2016₹1.5 crore
  • Bank of India26 Jul 1995 to 13 Oct 2015₹7.2 crore
  • Bank of India12 Jun 1995 to 13 Oct 2015₹7 crore
  • Bank of India1 Feb 1995 to 13 Oct 2015₹1.35 crore
  • Bank of India23 Jan 1995 to 13 Oct 2015₹7.5 crore
  • Bank of India26 Sept 1994 to 30 May 2016₹16.5 crore
  • The Maharashtra State Finaci. Corp.30 Sept 1988 to 25 Sept 2019₹18.21 lakh
  • Bank of India2 Dec 1985 to 30 May 2016₹23.3 crore
  • The Saraswat Co-Oprative Bank Limited2 Dec 1985 to 28 Mar 2016₹4.3 crore
  • The Saraswat Co-Op; Bank Ltd.6 Dec 1982 to 28 Mar 2016₹20 lakh
  • Bank of India26 Oct 1982 to 13 Oct 2015₹79.65 lakh
  • The Saraswat Co-Op; Bank Ltd.6 Oct 1982 to 28 Mar 2016₹15 lakh
  • The Saraswat Co-Op; Bank Ltd.21 Dec 1981 to 28 Mar 2016₹15 lakh
  • Bank of India1 Dec 1976 to 13 Oct 2015₹1.43 lakh
  • Bank of India10 Aug 1966 to 13 Oct 2015₹8 lakh
  • The Bank of India Limited11 May 1966 to 2 Dec 1985₹3 lakh
  • The Bank of India Limited1 Jun 1963 to 30 May 2016₹5 lakh
  • Bank of India1 Jun 1963 to 2 Dec 1985₹5 lakh
  • The Bank of India Ltd.30 Mar 1963 to 26 Sept 1994₹12 lakh
  • Bank of India23 Jan 1963 to 30 Mar 1963₹5 lakh

What its filings add

Dai-Ichi Karkaria 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.