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ActiveKolkata, West BengalSince 1977

Kothari Metals LTD

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Set up in 1977 in Kolkata. It has pledged its assets against loans of up to ₹574 crore from 7 lenders.

CINU28113WB1977PLC031033
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49 years at a glance

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

1978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAndhra Bank, up to ₹74 crore, 19 Jul 1979 to 26 Apr 2019State Bank of Saurashtra, up to ₹6 crore, 12 Sept 2003 to 19 Dec 2016Oriental Bank of Commerce, up to ₹19.5 crore, 15 Oct 2005 to 14 Dec 2016Bank of India, up to ₹24 crore, 5 Apr 2007 to 16 Dec 2016Citibank N.A, up to ₹30 crore, 3 Jan 2011 to 3 Dec 2021Citi Bank N.A., up to ₹100 crore, 3 May 2012 to still openAxis Bank Limited, up to ₹60 crore, 26 Apr 2013 to still openHDFC Bank Limited, up to ₹70 crore, 4 May 2018 to still openYes Bank Limited, up to ₹40 crore, 16 Jul 2018 to 29 Jan 2022DBS Bank India Limited, up to ₹70 crore, 5 Sept 2018 to still openICICI Bank Limited, up to ₹60 crore, 22 Feb 2019 to still openIDFC First Bank Limited, up to ₹100 crore, 20 Apr 2019 to still openICICI Bank Limited, up to ₹40 crore, 10 May 2019 to 15 Apr 2024Yes Bank Limited, up to ₹50 crore, 9 Feb 2022 to still openKotak Mahindra Bank Limited, up to ₹40 crore, 18 Nov 2022 to 27 Mar 2024Kotak Mahindra Bank Limited, up to ₹30 crore, 28 Mar 2024 to 8 Jul 2025Yes Bank Limited, up to ₹50 crore, 23 Jul 2024 to still openIDFC First Bank Limited, up to ₹14 crore, 15 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1977Registered as a company on 6 Jun 1977.
  • 2019Its biggest loan against assets, ₹100 crore with IDFC First Bank 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

₹574 crorein loans backed by its assets, from 7 lenders

  • IDFC First Bank Limited₹114 crore

    2 open loans, taken out 2019 to 2026

  • Yes Bank Limited₹100 crore

    2 open loans, taken out 2022 to 2024

  • Citi Bank N.A.₹100 crore

    Open, taken out 3 May 2012

  • DBS Bank India Limited₹70 crore

    Open, taken out 5 Sept 2018

  • HDFC Bank Limited₹70 crore

    Open, taken out 4 May 2018

  • ICICI Bank Limited₹60 crore

    Open, taken out 22 Feb 2019

  • Axis Bank Limited₹60 crore

    Open, taken out 26 Apr 2013

9 earlier loans, now paid off
  • Kotak Mahindra Bank Limited28 Mar 2024 to 8 Jul 2025₹30 crore
  • Kotak Mahindra Bank Limited18 Nov 2022 to 27 Mar 2024₹40 crore
  • ICICI Bank Limited10 May 2019 to 15 Apr 2024₹40 crore
  • Yes Bank Limited16 Jul 2018 to 29 Jan 2022₹40 crore
  • Citibank N.A3 Jan 2011 to 3 Dec 2021₹30 crore
  • Bank of India5 Apr 2007 to 16 Dec 2016₹24 crore
  • Oriental Bank of Commerce15 Oct 2005 to 14 Dec 2016₹19.5 crore
  • State Bank of Saurashtra12 Sept 2003 to 19 Dec 2016₹6 crore
  • Andhra Bank19 Jul 1979 to 26 Apr 2019₹74 crore

What its filings add

Kothari Metals 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.