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ActiveCentral Delhi, DelhiSince 1980

Kotia Enterprises Limited

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Set up in 1980 in Central Delhi. It has pledged its assets against loans of up to ₹19 crore from 1 lender.

CINL74110DL1980PLC010678
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46 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹59 lakh, 8 Aug 1988 to 23 Jun 2015Bank of Maharashtra, up to ₹1.2 crore, 4 Dec 1991 to 23 Jun 2015Bank of Maharashtra, up to ₹1.1 crore, 7 May 1992 to 23 Jun 2015U.P. Financial Corporation, up to ₹1.5 crore, 28 Dec 1994 to 4 Jan 2001Bank of Maharashtra, up to ₹3 crore, 15 Mar 1995 to 23 Jun 2015U.P. Financial Corporation, up to ₹90 lakh, 14 Jun 1995 to 4 Jan 2001Canara Bank, up to ₹10 lakh, 21 Aug 1998 to 15 Jun 2015Canara Bank, up to ₹50 lakh, 4 May 1999 to 15 Jun 2015Canara Bank, up to ₹2.9 crore, 17 Oct 2001 to 15 Jun 2015Canara Bank, up to ₹50 lakh, 12 Apr 2006 to 15 Jun 2015IDFC Bank Limited, up to ₹19 crore, 30 Jan 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1980Registered as a company on 19 Jul 1980.
  • 2018Its biggest loan against assets, ₹19 crore with IDFC 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

₹19 crorein loans backed by its assets, from 1 lender

  • IDFC Bank Limited₹19 crore

    Open, taken out 30 Jan 2018

10 earlier loans, now paid off
  • Canara Bank12 Apr 2006 to 15 Jun 2015₹50 lakh
  • Canara Bank17 Oct 2001 to 15 Jun 2015₹2.9 crore
  • Canara Bank4 May 1999 to 15 Jun 2015₹50 lakh
  • Canara Bank21 Aug 1998 to 15 Jun 2015₹10 lakh
  • U.P. Financial Corporation14 Jun 1995 to 4 Jan 2001₹90 lakh
  • Bank of Maharashtra15 Mar 1995 to 23 Jun 2015₹3 crore
  • U.P. Financial Corporation28 Dec 1994 to 4 Jan 2001₹1.5 crore
  • Bank of Maharashtra7 May 1992 to 23 Jun 2015₹1.1 crore
  • Bank of Maharashtra4 Dec 1991 to 23 Jun 2015₹1.2 crore
  • Bank of Maharashtra8 Aug 1988 to 23 Jun 2015₹59 lakh

What its filings add

Kotia Enterprises 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.