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ActiveGujaratSince 1995

Kataria Transport Company Limited

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Set up in 1995. It has pledged its assets against loans of up to ₹13.1 crore from 8 lenders.

CINU67120GJ1995PLC027046
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹4.65 crore, 23 Mar 2006 to still openBank of Baroda, up to ₹50 lakh, 23 Mar 2006 to still openKotak Mahindra Bank LTD, up to ₹2 lakh, 30 Mar 2006 to still openKotak Mahindra Bank LTD, up to ₹2 lakh, 30 Mar 2006 to still openKotak Mahindra Bank LTD, up to ₹11.27 lakh, 30 Mar 2006 to still openKotak Mahindra Bank LTD, up to ₹11.27 lakh, 30 Mar 2006 to still openKotak Mahindra Bank LTD, up to ₹2 lakh, 30 Mar 2006 to still openKotak Mahindra Bank LTD, up to ₹11.27 lakh, 30 Mar 2006 to still openKotak Mahindra Bank LTD, up to ₹12.4 lakh, 1 Dec 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹12.36 lakh, 29 Dec 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹24.72 lakh, 29 Dec 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹12.36 lakh, 29 Dec 2006 to still openKotak Mahindra Bank LTD, up to ₹12.4 lakh, 1 Jan 2007 to still openKotak Mahindra Bank LTD, up to ₹12.4 lakh, 1 Jan 2007 to still openKotak Mahindra Bank LTD, up to ₹12.4 lakh, 1 Jan 2007 to still openKotak Mahindra Bank LTD, up to ₹12.4 lakh, 1 Jan 2007 to still openGe Capital Transportation Financial Services LTD, up to ₹14 lakh, 2 Feb 2007 to still openDevelopment Credit Bank Limited, up to ₹18.75 lakh, 28 Sept 2007 to still openGe Capital Transportation Financial Services Limited, up to ₹27 lakh, 31 Oct 2007 to still openGe Capital Transportation Financial Services Limited, up to ₹13.5 lakh, 16 Nov 2007 to still openGe Capital Transportation Financial Services Limited, up to ₹12 lakh, 4 Dec 2007 to still openGe Capital Transportation Financial Services Limited, up to ₹73.52 lakh, 27 Dec 2007 to still openGe Capital Transportation Financial Services Limited, up to ₹14 lakh, 12 Feb 2008 to still openKotak Mahindra Bank Limited, up to ₹13.35 lakh, 28 Aug 2009 to still openKotak Mahindra Bank Limited, up to ₹29.24 lakh, 28 Aug 2009 to still openKotak Mahindra Bank Limited, up to ₹32.28 lakh, 28 Aug 2009 to still openKotak Mahindra Bank Limited, up to ₹21.93 lakh, 28 Aug 2009 to still openKotak Mahindra Bank Limited, up to ₹46 lakh, 28 Aug 2009 to still openKotak Mahindra Bank Limited, up to ₹7.16 lakh, 28 Aug 2009 to still openKotak Mahindra Bank Limited, up to ₹14.28 lakh, 28 Aug 2009 to still openSrei Equipment Finance Private Limited, up to ₹1.2 crore, 15 Mar 2010 to still openSrei Equipment Finance Private Limited, up to ₹46.24 lakh, 15 Aug 2011 to still openSrei Equipment Finance Private Limited, up to ₹97.6 lakh, 15 Oct 2011 to still openSrei Equipment Finance Limited, up to ₹43.75 lakh, 3 Jun 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 9 Aug 1995.
  • 2006Its biggest loan against assets, ₹4.65 crore with Bank of Baroda, 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

₹13.1 crorein loans backed by its assets, from 8 lenders

  • Bank of Baroda₹5.15 crore

    2 open loans, taken out 23 Mar 2006

  • Srei Equipment Finance Private Limited₹2.63 crore

    3 open loans, taken out 2010 to 2011

  • Kotak Mahindra Bank Limited₹1.64 crore

    7 open loans, taken out 28 Aug 2009

  • Ge Capital Transportation Financial Services Limited₹1.4 crore

    5 open loans, taken out 2007 to 2008

  • Kotak Mahindra Bank LTD₹1.02 crore

    11 open loans, taken out 2006 to 2007

  • Ge Capital Transportation Financial Services LTD₹63.44 lakh

    4 open loans, taken out 2006 to 2007

  • Srei Equipment Finance Limited₹43.75 lakh

    Open, taken out 3 Jun 2016

  • Development Credit Bank Limited₹18.75 lakh

    Open, taken out 28 Sept 2007

What its filings add

Kataria Transport Company 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.