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ActiveMumbai City, MaharashtraSince 1992

Kotak Overseas Private Limited

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Set up in 1992 in Mumbai City. It has pledged its assets against loans of up to ₹11.74 crore from 2 lenders.

CINU51900MH1992PTC070169
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJankalyan Sahakari Bank Ltd., up to ₹10 lakh, 28 Jan 1999 to 7 Jan 2011Bank of India, up to ₹4.18 crore, 4 Apr 2007 to 2 Jan 2016Bank of India, up to ₹4.18 crore, 19 May 2007 to 2 Jan 2016Bank of India, up to ₹3.63 crore, 30 Aug 2011 to 2 Jan 2016Bank of India, up to ₹79.5 lakh, 30 Aug 2011 to 2 Jan 2016Religare Finvest Limited, up to ₹9.03 crore, 31 May 2015 to 11 Apr 2018Dewan Housing Finance Corporation Limited, up to ₹10 crore, 31 Mar 2018 to 23 Apr 2022Axis Finance Limited, up to ₹11.57 crore, 19 Jan 2022 to still openHDFC Bank Limited, up to ₹16.55 lakh, 5 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 24 Dec 1992.
  • 2022Its biggest loan against assets, ₹11.57 crore with Axis Finance 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

₹11.74 crorein loans backed by its assets, from 2 lenders

  • Axis Finance Limited₹11.57 crore

    Open, taken out 19 Jan 2022

  • HDFC Bank Limited₹16.55 lakh

    Open, taken out 5 Jun 2026

7 earlier loans, now paid off
  • Dewan Housing Finance Corporation Limited31 Mar 2018 to 23 Apr 2022₹10 crore
  • Religare Finvest Limited31 May 2015 to 11 Apr 2018₹9.03 crore
  • Bank of India30 Aug 2011 to 2 Jan 2016₹3.63 crore
  • Bank of India30 Aug 2011 to 2 Jan 2016₹79.5 lakh
  • Bank of India19 May 2007 to 2 Jan 2016₹4.18 crore
  • Bank of India4 Apr 2007 to 2 Jan 2016₹4.18 crore
  • Jankalyan Sahakari Bank Ltd.28 Jan 1999 to 7 Jan 2011₹10 lakh

What its filings add

Kotak Overseas 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.