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ActiveNavi Mumbai, MaharashtraSince 2002

DMK Petro Traders and Carrier Private Limited

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Set up in 2002 in Navi Mumbai. It has pledged its assets against loans of up to ₹96.2 crore from 8 lenders.

CINU51102MH2002PTC135906
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Shamro Vithal Co-Op. Bank Ltd;, up to ₹5 crore, 1 Jan 2003 to 1 Dec 2006Standard Chartered Bank, up to ₹8.7 crore, 6 Nov 2006 to 3 Apr 2008Kotak Mahindra Bank Limited, up to ₹1.5 crore, 4 Apr 2007 to 18 Jul 2013Kotak Mahindra Bank Limited, up to ₹47.36 lakh, 9 Jul 2007 to 18 Jul 2013Kotak Mahindra Bank Limited, up to ₹1.14 crore, 9 Feb 2008 to 18 Jul 2013SVC Co-Operative Bank Limited, up to ₹28.19 crore, 10 Mar 2008 to still openKotak Mahindra Bank Limited, up to ₹1 crore, 18 Jul 2008 to 18 Jul 2013Kotak Mahindra Bank Limited, up to ₹32 lakh, 15 Dec 2008 to 18 Jul 2013Kotak Mahindra Bank Limited, up to ₹50 lakh, 9 Feb 2009 to 18 Jul 2013Kotak Mahindra Bank Limited, up to ₹85 lakh, 9 Feb 2009 to 18 Jul 2013The Shamrao Vithal Cooperative Bank LTD, up to ₹21.47 crore, 6 Jul 2009 to still openKotak Mahindra Bank Limited, up to ₹1.91 crore, 3 Aug 2009 to 18 Jul 2013Kotak Mahindra Bank Limited, up to ₹70 lakh, 23 Sept 2009 to 18 Jul 2013Kotak Mahindra Bank Limited, up to ₹1 crore, 3 May 2010 to 25 Jul 2013Kotak Mahindra Bank Limited, up to ₹60 lakh, 24 Sept 2010 to 25 Jul 2013Kotak Mahindra Bank Limited, up to ₹5 crore, 27 Dec 2010 to still openKotak Mahindra Bank Limited, up to ₹84 lakh, 27 Apr 2011 to 13 Oct 2014Kotak Mahindra Bank Limited, up to ₹1.5 crore, 27 Sept 2011 to 13 Oct 2014Kotak Mahindra Bank Limited, up to ₹16.64 crore, 11 Jun 2012 to still openAxis Bank Limited, up to ₹1.3 crore, 10 Mar 2015 to 21 Sept 2024HDFC Bank Limited, up to ₹2.72 crore, 7 Nov 2015 to 1 Feb 2022Axis Bank Limited, up to ₹32.33 lakh, 29 Jan 2016 to 21 Sept 2024Axis Bank Limited, up to ₹43.79 lakh, 10 Mar 2016 to 21 Sept 2024Axis Bank Limited, up to ₹30.71 lakh, 26 Dec 2016 to 21 Sept 2024Axis Bank Limited, up to ₹2.82 crore, 24 Mar 2017 to 21 Sept 2024Axis Bank Limited, up to ₹32.48 lakh, 11 Sept 2020 to 21 Sept 2024SVC Co-Operative Bank LTD, up to ₹99.81 lakh, 2 Nov 2021 to still openSVC Co-Operative Bank LTD, up to ₹22.5 lakh, 26 Nov 2021 to still openHDFC Bank Limited, up to ₹89.73 lakh, 24 Jan 2022 to still openHDFC Bank Limited, up to ₹2.09 crore, 25 Jan 2022 to still openYes Bank Limited, up to ₹3.3 crore, 2 Feb 2022 to still openTata Motors Finance Limited, up to ₹7.32 crore, 31 Aug 2024 to still openThe Kurla Nagarik Sahakari Bank Ltd., up to ₹2 crore, 26 Nov 2025 to still openYes Bank Limited, up to ₹4.47 crore, 12 Dec 2025 to still openSVC Co-Operative Bank Limited, up to ₹3.6 crore, 29 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 16 May 2002.
  • 2008Its biggest loan against assets, ₹28.19 crore with SVC Co-Operative Bank 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

₹96.2 crorein loans backed by its assets, from 8 lenders

  • SVC Co-Operative Bank Limited₹31.79 crore

    2 open loans, taken out 2008 to 2026

  • Kotak Mahindra Bank Limited₹21.64 crore

    2 open loans, taken out 2010 to 2012

  • The Shamrao Vithal Cooperative Bank LTD₹21.47 crore

    Open, taken out 6 Jul 2009

  • Yes Bank Limited₹7.77 crore

    2 open loans, taken out 2022 to 2025

  • Tata Motors Finance Limited₹7.32 crore

    Open, taken out 31 Aug 2024

  • HDFC Bank Limited₹2.98 crore

    2 open loans, taken out in 2022

  • The Kurla Nagarik Sahakari Bank Ltd.₹2 crore

    Open, taken out 26 Nov 2025

  • SVC Co-Operative Bank LTD₹1.22 crore

    2 open loans, taken out in 2021

22 earlier loans, now paid off
  • Axis Bank Limited11 Sept 2020 to 21 Sept 2024₹32.48 lakh
  • Axis Bank Limited24 Mar 2017 to 21 Sept 2024₹2.82 crore
  • Axis Bank Limited26 Dec 2016 to 21 Sept 2024₹30.71 lakh
  • Axis Bank Limited10 Mar 2016 to 21 Sept 2024₹43.79 lakh
  • Axis Bank Limited29 Jan 2016 to 21 Sept 2024₹32.33 lakh
  • HDFC Bank Limited7 Nov 2015 to 1 Feb 2022₹2.72 crore
  • Axis Bank Limited10 Mar 2015 to 21 Sept 2024₹1.3 crore
  • Kotak Mahindra Bank Limited27 Sept 2011 to 13 Oct 2014₹1.5 crore
  • Kotak Mahindra Bank Limited27 Apr 2011 to 13 Oct 2014₹84 lakh
  • Kotak Mahindra Bank Limited24 Sept 2010 to 25 Jul 2013₹60 lakh
  • Kotak Mahindra Bank Limited3 May 2010 to 25 Jul 2013₹1 crore
  • Kotak Mahindra Bank Limited23 Sept 2009 to 18 Jul 2013₹70 lakh
  • Kotak Mahindra Bank Limited3 Aug 2009 to 18 Jul 2013₹1.91 crore
  • Kotak Mahindra Bank Limited9 Feb 2009 to 18 Jul 2013₹50 lakh
  • Kotak Mahindra Bank Limited9 Feb 2009 to 18 Jul 2013₹85 lakh
  • Kotak Mahindra Bank Limited15 Dec 2008 to 18 Jul 2013₹32 lakh
  • Kotak Mahindra Bank Limited18 Jul 2008 to 18 Jul 2013₹1 crore
  • Kotak Mahindra Bank Limited9 Feb 2008 to 18 Jul 2013₹1.14 crore
  • Kotak Mahindra Bank Limited9 Jul 2007 to 18 Jul 2013₹47.36 lakh
  • Kotak Mahindra Bank Limited4 Apr 2007 to 18 Jul 2013₹1.5 crore
  • Standard Chartered Bank6 Nov 2006 to 3 Apr 2008₹8.7 crore
  • The Shamro Vithal Co-Op. Bank Ltd;1 Jan 2003 to 1 Dec 2006₹5 crore

What its filings add

DMK Petro Traders and Carrier 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.