# DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED, CIN U51102MH2002PTC135906, as read on 2026-10-05.

- CIN: U51102MH2002PTC135906
- Status on the register: Active
- Incorporated: 2002-05-16
- Registrar: ROC Mumbai II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹10,00,00,000
- Paid-up capital: ₹4,21,46,800
- Registered office in: Navi Mumbai, Maharashtra

## Charges registered against its assets

13 open and 22 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| SVC Co-Operative Bank Limited | ₹3,60,00,000 | open | 2026-06-29 |  |  |
| YES BANK LIMITED | ₹4,46,73,040 | open | 2025-12-12 |  |  |
| The Kurla Nagarik Sahakari Bank Ltd. | ₹2,00,00,000 | open | 2025-11-26 | 2025-11-27 |  |
| TATA MOTORS FINANCE LIMITED | ₹7,32,44,749 | open | 2024-08-31 |  |  |
| YES BANK LIMITED | ₹3,30,00,000 | open | 2022-02-02 |  |  |
| HDFC BANK LIMITED | ₹2,08,62,500 | open | 2022-01-25 |  |  |
| HDFC BANK LIMITED | ₹89,73,000 | open | 2022-01-24 |  |  |
| SVC CO-OPERATIVE BANK LTD | ₹22,50,000 | open | 2021-11-26 |  |  |
| SVC CO-OPERATIVE BANK LTD | ₹99,81,000 | open | 2021-11-02 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹16,64,00,000 | open | 2012-06-11 | 2022-01-10 |  |
| KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | open | 2010-12-27 | 2013-09-30 |  |
| THE SHAMRAO VITHAL COOPERATIVE BANK LTD | ₹21,47,00,000 | open | 2009-07-06 |  |  |
| SVC Co-Operative Bank Limited | ₹28,19,00,000 | open | 2008-03-10 | 2025-08-29 |  |
| Axis Bank Limited | ₹32,47,827 | closed | 2020-09-11 |  | 2024-09-21 |
| Axis Bank Limited | ₹2,82,39,999 | closed | 2017-03-24 |  | 2024-09-21 |
| Axis Bank Limited | ₹30,71,143 | closed | 2016-12-26 |  | 2024-09-21 |
| Axis Bank Limited | ₹43,79,300 | closed | 2016-03-10 |  | 2024-09-21 |
| Axis Bank Limited | ₹32,32,540 | closed | 2016-01-29 |  | 2024-09-21 |
| HDFC Bank Limited | ₹2,71,72,000 | closed | 2015-11-07 |  | 2022-02-01 |
| Axis Bank Limited | ₹1,30,40,360 | closed | 2015-03-10 |  | 2024-09-21 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,50,01,000 | closed | 2011-09-27 |  | 2014-10-13 |
| KOTAK MAHINDRA BANK LIMITED | ₹84,00,000 | closed | 2011-04-27 |  | 2014-10-13 |
| KOTAK MAHINDRA BANK LIMITED | ₹60,00,000 | closed | 2010-09-24 |  | 2013-07-25 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,000 | closed | 2010-05-03 |  | 2013-07-25 |
| KOTAK MAHINDRA BANK LIMITED | ₹70,00,000 | closed | 2009-09-23 |  | 2013-07-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,90,96,000 | closed | 2009-08-03 |  | 2013-07-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹50,00,000 | closed | 2009-02-09 |  | 2013-07-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹85,00,000 | closed | 2009-02-09 |  | 2013-07-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹32,00,000 | closed | 2008-12-15 |  | 2013-07-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,000 | closed | 2008-07-18 |  | 2013-07-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,14,37,000 | closed | 2008-02-09 |  | 2013-07-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹47,36,000 | closed | 2007-07-09 |  | 2013-07-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,49,50,000 | closed | 2007-04-04 |  | 2013-07-18 |
| Standard Chartered Bank | ₹8,70,00,000 | closed | 2006-11-06 | 2007-05-29 | 2008-04-03 |
| THE SHAMRO VITHAL CO-OP. BANK LTD; | ₹5,00,00,000 | closed | 2003-01-01 | 2005-12-23 | 2006-12-01 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51102MH2002PTC135906

## Source

- This page: https://entiva.in/companies/dmk-petro-traders-and-carrier-private-limited-u51102mh2002ptc135906
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51102MH2002PTC135906
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
