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ActivePalakkad, KeralaSince 2010

Kottukappilly Sand and Metals Private Limited

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Set up in 2010 in Palakkad. It has pledged its assets against loans of up to ₹3.57 crore from 3 lenders.

CINU14100KL2010PTC025479
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹5.4 crore, 16 Sept 2011 to 26 Dec 2023The Federal Bank LTD, up to ₹90 lakh, 16 Sept 2011 to 26 Dec 2023The Federal Bank Limited, up to ₹2.55 crore, 16 Sept 2011 to still openTata Capital Financial Services Limited, up to ₹26.98 lakh, 30 Nov 2012 to 26 Dec 2023Tata Capital Financial Services Limited, up to ₹48.1 lakh, 29 Jan 2013 to 6 Dec 2023Tata Capital Financial Services Limited, up to ₹45.42 lakh, 30 Jan 2013 to 6 Dec 2023HDFC Bank Limited, up to ₹24.9 lakh, 29 May 2015 to 25 Nov 2024Tata Capital Financial Services Limited, up to ₹54.16 lakh, 23 Jun 2015 to 6 Dec 2023The Federal Bank Limited, up to ₹30 lakh, 24 Jun 2015 to 26 Dec 2023Tata Capital Financial Services Limited, up to ₹19.66 lakh, 29 Nov 2015 to 6 Dec 2023Tata Capital Financial Services Limited, up to ₹25.3 lakh, 30 Nov 2015 to 9 Dec 2023Tata Capital Financial Services Limited, up to ₹18 lakh, 30 Nov 2016 to 6 Dec 2023Tata Capital Financial Services Limited, up to ₹17.37 lakh, 30 Nov 2016 to 6 Dec 2023The Federal Bank LTD, up to ₹31 lakh, 30 Mar 2017 to 26 Dec 2023Tata Capital Financial Services Limited, up to ₹58.5 lakh, 15 May 2017 to 6 Dec 2023Tata Capital Financial Services Limited, up to ₹16.75 lakh, 30 Dec 2017 to 6 Dec 2023HDFC Bank Limited, up to ₹44.99 lakh, 26 Feb 2018 to 21 Nov 2024Tata Capital Financial Services Limited, up to ₹28.6 lakh, 30 Aug 2019 to 6 Dec 2023Tata Capital Financial Services Limited, up to ₹75.32 lakh, 31 Aug 2019 to 6 Dec 2023The Federal Bank LTD, up to ₹42 lakh, 16 Jul 2020 to 21 Nov 2024Tata Capital Financial Services Limited, up to ₹62.11 lakh, 29 Jan 2021 to 9 Oct 2024The Federal Bank LTD, up to ₹6.3 lakh, 30 Mar 2026 to still openHDFC Bank Limited, up to ₹47.92 lakh, 17 Jul 2026 to still openHDFC Bank Limited, up to ₹47.92 lakh, 12 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 10 Feb 2010.
  • 2011Its biggest loan against assets, ₹5.4 crore with The Federal Bank LTD, was paid off in 2023.

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

₹3.57 crorein loans backed by its assets, from 3 lenders

  • The Federal Bank Limited₹2.55 crore

    Open, taken out 16 Sept 2011

  • HDFC Bank Limited₹95.85 lakh

    2 open loans, taken out in 2026

  • The Federal Bank LTD₹6.3 lakh

    Open, taken out 30 Mar 2026

20 earlier loans, now paid off
  • Tata Capital Financial Services Limited29 Jan 2021 to 9 Oct 2024₹62.11 lakh
  • The Federal Bank LTD16 Jul 2020 to 21 Nov 2024₹42 lakh
  • Tata Capital Financial Services Limited31 Aug 2019 to 6 Dec 2023₹75.32 lakh
  • Tata Capital Financial Services Limited30 Aug 2019 to 6 Dec 2023₹28.6 lakh
  • HDFC Bank Limited26 Feb 2018 to 21 Nov 2024₹44.99 lakh
  • Tata Capital Financial Services Limited30 Dec 2017 to 6 Dec 2023₹16.75 lakh
  • Tata Capital Financial Services Limited15 May 2017 to 6 Dec 2023₹58.5 lakh
  • The Federal Bank LTD30 Mar 2017 to 26 Dec 2023₹31 lakh
  • Tata Capital Financial Services Limited30 Nov 2016 to 6 Dec 2023₹18 lakh
  • Tata Capital Financial Services Limited30 Nov 2016 to 6 Dec 2023₹17.37 lakh
  • Tata Capital Financial Services Limited30 Nov 2015 to 9 Dec 2023₹25.3 lakh
  • Tata Capital Financial Services Limited29 Nov 2015 to 6 Dec 2023₹19.66 lakh
  • The Federal Bank Limited24 Jun 2015 to 26 Dec 2023₹30 lakh
  • Tata Capital Financial Services Limited23 Jun 2015 to 6 Dec 2023₹54.16 lakh
  • HDFC Bank Limited29 May 2015 to 25 Nov 2024₹24.9 lakh
  • Tata Capital Financial Services Limited30 Jan 2013 to 6 Dec 2023₹45.42 lakh
  • Tata Capital Financial Services Limited29 Jan 2013 to 6 Dec 2023₹48.1 lakh
  • Tata Capital Financial Services Limited30 Nov 2012 to 26 Dec 2023₹26.98 lakh
  • The Federal Bank LTD16 Sept 2011 to 26 Dec 2023₹5.4 crore
  • The Federal Bank LTD16 Sept 2011 to 26 Dec 2023₹90 lakh

What its filings add

Kottukappilly Sand and 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.