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ActiveMumbai, MaharashtraSince 1987

Kotak Commodity Services Private Limited

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Set up in 1987 in Mumbai. It has pledged its assets against loans of up to ₹84.3 crore from 2 lenders.

CINU65910MH1987PTC042230
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹5 crore, 27 Dec 2007 to 11 Oct 2015HDFC Bank Limited, up to ₹2 crore, 25 Jun 2009 to 20 Apr 2021HDFC Bank Limited, up to ₹3 crore, 30 Jun 2009 to 20 Apr 2021HDFC Bank Limited, up to ₹5 crore, 12 Jan 2012 to 20 Apr 2021HDFC Bank Limited, up to ₹10 crore, 13 Sept 2012 to 20 Apr 2021HDFC Bank Limited, up to ₹10 crore, 17 Oct 2012 to 20 Apr 2021HDFC Bank Limited, up to ₹34.3 crore, 10 Dec 2012 to still openHDFC Bank Limited, up to ₹6 crore, 15 Nov 2013 to 26 Aug 2024Indusind Bank Ltd., up to ₹40 crore, 28 Jul 2017 to 15 Apr 2020Axis Bank Limited, up to ₹15 crore, 9 Jul 2019 to 25 Jun 2021Axis Trustee Services Limited, up to ₹50 crore, 25 Jun 2021 to 2 May 2024Axis Trustee Services Limited, up to ₹50 crore, 6 Aug 2021 to 5 Jul 2024Axis Trustee Services Limited, up to ₹50 crore, 16 Aug 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 14 Jan 1987.
  • 2024Its biggest loan against assets, ₹50 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

₹84.3 crorein loans backed by its assets, from 2 lenders

  • Axis Trustee Services Limited₹50 crore

    Open, taken out 16 Aug 2024

  • HDFC Bank Limited₹34.3 crore

    Open, taken out 10 Dec 2012

11 earlier loans, now paid off
  • Axis Trustee Services Limited6 Aug 2021 to 5 Jul 2024₹50 crore
  • Axis Trustee Services Limited25 Jun 2021 to 2 May 2024₹50 crore
  • Axis Bank Limited9 Jul 2019 to 25 Jun 2021₹15 crore
  • Indusind Bank Ltd.28 Jul 2017 to 15 Apr 2020₹40 crore
  • HDFC Bank Limited15 Nov 2013 to 26 Aug 2024₹6 crore
  • HDFC Bank Limited17 Oct 2012 to 20 Apr 2021₹10 crore
  • HDFC Bank Limited13 Sept 2012 to 20 Apr 2021₹10 crore
  • HDFC Bank Limited12 Jan 2012 to 20 Apr 2021₹5 crore
  • HDFC Bank Limited30 Jun 2009 to 20 Apr 2021₹3 crore
  • HDFC Bank Limited25 Jun 2009 to 20 Apr 2021₹2 crore
  • Union Bank of India27 Dec 2007 to 11 Oct 2015₹5 crore

What its filings add

Kotak Commodity Services 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.