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ActiveAhmedabad, GujaratSince 2001

Kataria Transport Company (Gujarat) Private Limited

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Set up in 2001 in Ahmedabad. It has pledged its assets against loans of up to ₹29.39 crore from 9 lenders.

CINU60231GJ2001PTC039520
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Finance Ltd., up to ₹3.5 lakh, 28 Mar 2000 to still openSyndicate Bank, up to ₹4.35 crore, 14 Jul 2001 to still openKotak Mahindra Finance Ltd., up to ₹8.5 lakh, 28 Sept 2001 to 26 Nov 2018Bank of Baroda, up to ₹14 crore, 18 Dec 2001 to 1 Nov 2018Kotak Mahindra Finance Ltd., up to ₹8.5 lakh, 28 Mar 2002 to 19 Sept 2018Nutan Nagrik Sahakari Bank Ltd., up to ₹2.5 crore, 15 Jul 2002 to 18 Sept 2018Oriental Bank of Commerce, up to ₹1.3 crore, 7 Aug 2002 to still openNutan Nagrik Sahakari Bank Ltd., up to ₹1 crore, 12 Aug 2002 to 18 Sept 2018Kotak Mahindra Finance Ltd., up to ₹8.5 lakh, 28 Sept 2002 to still openNutan Nagrik Sahakari Bank Ltd., up to ₹40 lakh, 31 Mar 2003 to 18 Sept 2018Nutan Nagrik Sahakari Bank Ltd., up to ₹1.17 crore, 31 Mar 2003 to 18 Sept 2018Canara Bank, up to ₹3 crore, 30 Jul 2003 to 12 Sept 2018Kotak Mahindra Bank Ltd., up to ₹2.71 lakh, 26 Aug 2004 to still openKotak Mahindra Bank Ltd., up to ₹3.5 lakh, 28 Sept 2004 to still openKotak Mahindra Bank Ltd., up to ₹4.95 lakh, 19 Nov 2004 to 19 Sept 2018Kotak Mahindra Bank Ltd., up to ₹4.5 lakh, 30 Dec 2004 to 19 Sept 2018Kotak Mahindra Bank Ltd., up to ₹4.8 lakh, 8 Mar 2005 to still openKotak Mahindra Bank Ltd., up to ₹4 lakh, 28 Mar 2005 to still openKotak Mahindra Bank Ltd., up to ₹4.8 lakh, 29 Mar 2005 to still openGe Capital Transportation Financial Services LTD, up to ₹34.5 lakh, 29 Apr 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹23 lakh, 29 Apr 2006 to still openDena Bank, up to ₹2.45 crore, 28 Jul 2006 to 3 Dec 2007Kotak Mahindra Bank Limited, up to ₹3 lakh, 31 Aug 2006 to 26 Nov 2018Kotak Mahindra Bank Limited, up to ₹3 lakh, 31 Aug 2006 to still openKotak Mahindra Bank Limited, up to ₹3 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹3 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹3 lakh, 31 Aug 2006 to 26 Nov 2018Kotak Mahindra Bank Limited, up to ₹3 lakh, 31 Aug 2006 to 26 Nov 2018Kotak Mahindra Bank Limited, up to ₹1.43 lakh, 31 Aug 2006 to still openKotak Mahindra Bank Limited, up to ₹1.43 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹1.43 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹1.43 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹1.43 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹2.39 lakh, 31 Aug 2006 to still openKotak Mahindra Bank Limited, up to ₹2.39 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹2.39 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹1.77 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹1.77 lakh, 31 Aug 2006 to 19 Sept 2018Kotak Mahindra Bank Limited, up to ₹1.5 lakh, 31 Aug 2006 to still openKotak Mahindra Bank Limited, up to ₹2.39 lakh, 31 Aug 2006 to 26 Nov 2018Canara Bank, up to ₹3 crore, 22 Feb 2007 to 12 Sept 2018HDFC Bank Limited, up to ₹3.5 crore, 29 Oct 2007 to still openGe Capital Transportation Financial Services Limited, up to ₹48 lakh, 18 Mar 2008 to still openGe Capital Transportation Financial Services Limited, up to ₹36 lakh, 25 Mar 2008 to still openGe Capital Transportation Financial Services Limited, up to ₹10 lakh, 31 Mar 2008 to still openGe Capital Transportation Financial Services Limited, up to ₹20.1 lakh, 16 Jun 2008 to still openGe Capital Transportation Financial Services Limited, up to ₹16.8 lakh, 16 Jun 2008 to still openGe Capital Transportation Financial Services Limited, up to ₹34.65 lakh, 30 Jun 2008 to still openKotak Mahindra Bank Limited, up to ₹10 lakh, 11 Aug 2008 to still openKotak Mahindra Bank Limited, up to ₹10 lakh, 11 Aug 2008 to still openKotak Mahindra Bank Limited, up to ₹10 lakh, 11 Aug 2008 to still openKotak Mahindra Bank Limited, up to ₹10 lakh, 11 Aug 2008 to still openKotak Mahindra Bank Limited, up to ₹10 lakh, 11 Aug 2008 to still openKotak Mahindra Bank Limited, up to ₹37.83 lakh, 14 Aug 2008 to 26 Oct 2018Kotak Mahindra Bank Limited, up to ₹37.83 lakh, 14 Aug 2008 to 26 Oct 2018Kotak Mahindra Bank Limited, up to ₹37.83 lakh, 14 Aug 2008 to 26 Oct 2018Kotak Mahindra Bank Limited, up to ₹71.66 lakh, 21 Oct 2008 to still openKotak Mahindra Bank Limited, up to ₹1.39 crore, 4 Aug 2010 to still openBank of Baroda, up to ₹4 crore, 17 May 2013 to still openHDFC Bank Limited, up to ₹8 crore, 6 Feb 2018 to still openHDFC Bank Limited, up to ₹3 crore, 8 Jun 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 10 May 2001.
  • 2001Its biggest loan against assets, ₹14 crore with Bank of Baroda, was paid off in 2018.

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

₹29.39 crorein loans backed by its assets, from 9 lenders

  • HDFC Bank Limited₹14.5 crore

    3 open loans, taken out 2007 to 2021

  • Syndicate Bank₹4.35 crore

    Open, taken out 14 Jul 2001

  • Bank of Baroda₹4 crore

    Open, taken out 17 May 2013

  • Kotak Mahindra Bank Limited₹2.69 crore

    11 open loans, taken out 2006 to 2010

  • Ge Capital Transportation Financial Services Limited₹1.66 crore

    6 open loans, taken out in 2008

  • Oriental Bank of Commerce₹1.3 crore

    Open, taken out 7 Aug 2002

  • Ge Capital Transportation Financial Services LTD₹57.5 lakh

    2 open loans, taken out 29 Apr 2006

  • Kotak Mahindra Bank Ltd.₹19.81 lakh

    5 open loans, taken out 2004 to 2005

  • Kotak Mahindra Finance Ltd.₹12 lakh

    2 open loans, taken out 2000 to 2002

29 earlier loans, now paid off
  • Kotak Mahindra Bank Limited14 Aug 2008 to 26 Oct 2018₹37.83 lakh
  • Kotak Mahindra Bank Limited14 Aug 2008 to 26 Oct 2018₹37.83 lakh
  • Kotak Mahindra Bank Limited14 Aug 2008 to 26 Oct 2018₹37.83 lakh
  • Canara Bank22 Feb 2007 to 12 Sept 2018₹3 crore
  • Kotak Mahindra Bank Limited31 Aug 2006 to 26 Nov 2018₹3 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹3 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹3 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 26 Nov 2018₹3 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 26 Nov 2018₹3 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹1.43 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹1.43 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹1.43 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹1.43 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹2.39 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹2.39 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹1.77 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 19 Sept 2018₹1.77 lakh
  • Kotak Mahindra Bank Limited31 Aug 2006 to 26 Nov 2018₹2.39 lakh
  • Dena Bank28 Jul 2006 to 3 Dec 2007₹2.45 crore
  • Kotak Mahindra Bank Ltd.30 Dec 2004 to 19 Sept 2018₹4.5 lakh
  • Kotak Mahindra Bank Ltd.19 Nov 2004 to 19 Sept 2018₹4.95 lakh
  • Canara Bank30 Jul 2003 to 12 Sept 2018₹3 crore
  • Nutan Nagrik Sahakari Bank Ltd.31 Mar 2003 to 18 Sept 2018₹40 lakh
  • Nutan Nagrik Sahakari Bank Ltd.31 Mar 2003 to 18 Sept 2018₹1.17 crore
  • Nutan Nagrik Sahakari Bank Ltd.12 Aug 2002 to 18 Sept 2018₹1 crore
  • Nutan Nagrik Sahakari Bank Ltd.15 Jul 2002 to 18 Sept 2018₹2.5 crore
  • Kotak Mahindra Finance Ltd.28 Mar 2002 to 19 Sept 2018₹8.5 lakh
  • Bank of Baroda18 Dec 2001 to 1 Nov 2018₹14 crore
  • Kotak Mahindra Finance Ltd.28 Sept 2001 to 26 Nov 2018₹8.5 lakh

What its filings add

Kataria Transport Company (Gujarat) 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.