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ActiveMumbai, MaharashtraSince 2007

Kanakia Hotels & Resorts Private Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹684 crore from 1 lender.

CINU55206MH2007PTC168670
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Trsteeship Services Limited, up to ₹11 crore, 23 May 2007 to 12 Apr 2017IDBI Trusteeship Services Limited, up to ₹4 crore, 30 Aug 2011 to 20 Jul 2017IDBI Trusteeship Services Limited, up to ₹30 crore, 30 Aug 2011 to 1 Nov 2022IDBI Trusteeship Services Limited, up to ₹252 crore, 9 Feb 2015 to 12 Apr 2017ICICI Bank Limited, up to ₹121.5 crore, 12 Mar 2015 to 21 May 2018IDBI Trusteeship Services Limited, up to ₹247 crore, 26 Mar 2016 to 12 Apr 2017IDBI Trusteeship Services Limited, up to ₹340 crore, 27 Mar 2017 to 10 Apr 2024IDBI Trusteeship Services Limited, up to ₹107 crore, 21 Feb 2018 to 27 Sept 2023IDBI Trusteeship Services Limited, up to ₹70 crore, 12 Apr 2018 to 8 Sept 2023IDBI Trusteeship Services Limited, up to ₹118.4 crore, 6 Jul 2021 to 10 Apr 2024IDBI Trusteeship Services Limited, up to ₹143.8 crore, 18 Mar 2022 to 3 May 2024Axis Trustee Services Limited, up to ₹342 crore, 10 Jun 2024 to still openAxis Trustee Services Limited, up to ₹342 crore, 20 Jun 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 13 Mar 2007.
  • 2024Its biggest loan against assets, ₹342 crore with Axis Trustee Services 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

₹684 crorein loans backed by its assets, from 1 lender

  • Axis Trustee Services Limited₹684 crore

    2 open loans, taken out in 2024

11 earlier loans, now paid off
  • IDBI Trusteeship Services Limited18 Mar 2022 to 3 May 2024₹143.8 crore
  • IDBI Trusteeship Services Limited6 Jul 2021 to 10 Apr 2024₹118.4 crore
  • IDBI Trusteeship Services Limited12 Apr 2018 to 8 Sept 2023₹70 crore
  • IDBI Trusteeship Services Limited21 Feb 2018 to 27 Sept 2023₹107 crore
  • IDBI Trusteeship Services Limited27 Mar 2017 to 10 Apr 2024₹340 crore
  • IDBI Trusteeship Services Limited26 Mar 2016 to 12 Apr 2017₹247 crore
  • ICICI Bank Limited12 Mar 2015 to 21 May 2018₹121.5 crore
  • IDBI Trusteeship Services Limited9 Feb 2015 to 12 Apr 2017₹252 crore
  • IDBI Trusteeship Services Limited30 Aug 2011 to 20 Jul 2017₹4 crore
  • IDBI Trusteeship Services Limited30 Aug 2011 to 1 Nov 2022₹30 crore
  • IDBI Trsteeship Services Limited23 May 2007 to 12 Apr 2017₹11 crore

What its filings add

Kanakia Hotels & Resorts 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.