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ActiveKolkata, West BengalSince 2001

Lakhotia Transport Co. Private Limited

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Set up in 2001 in Kolkata. It has pledged its assets against loans of up to ₹74.09 crore from 9 lenders.

CINU60231WB2001PTC093328
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCitibank, up to ₹2.2 crore, 5 Jul 2002 to 27 Aug 2022Citicorp Finance India Limited, up to ₹1.83 crore, 19 Apr 2003 to still openCitibank, up to ₹3.17 crore, 18 Jun 2003 to 27 Aug 2022Citibank, up to ₹4.23 crore, 1 Sept 2004 to 27 Aug 2022Citibank, up to ₹1 crore, 29 Apr 2005 to 27 Aug 2022Citibank, up to ₹30 lakh, 8 Aug 2005 to 27 Aug 2022Citibank N.A, up to ₹10.91 crore, 10 Jul 2006 to 27 Aug 2022Citi Corp Finance (I) Ltd., up to ₹7.5 lakh, 11 Aug 2006 to still openCiti Corp Finance (I) Ltd., up to ₹60 lakh, 25 Sept 2007 to still openHDFC Bank Limited, up to ₹1.32 crore, 5 Jul 2008 to still openCiti Corp Finance (I) Ltd., up to ₹10 lakh, 20 Oct 2008 to still openCiti Corp Finance (I) Ltd., up to ₹10 lakh, 20 Oct 2008 to still openCiti Corp Finance (I) Ltd., up to ₹10 lakh, 20 Oct 2008 to still openCiti Corp Finance (I) Ltd., up to ₹10 lakh, 20 Oct 2008 to still openCiti Corp Finance (I) Ltd., up to ₹10 lakh, 20 Oct 2008 to still openCiti Bank N.A., up to ₹32.5 crore, 16 Feb 2012 to 27 Aug 2022Tata Capital Financial Services Limited, up to ₹5 crore, 4 Oct 2012 to 28 Sept 2022Tata Capital Financial Services Limited, up to ₹2.21 crore, 31 Oct 2013 to 28 Sept 2022Kotak Mahindra Bank Limited, up to ₹17.41 crore, 24 Jan 2014 to 22 Sept 2022Deutsche Bank Ag, up to ₹1.63 crore, 30 May 2016 to still openKotak Mahindra Bank Limited, up to ₹77.68 lakh, 19 Aug 2017 to still openAditya Birla Finance Limited, up to ₹3 crore, 25 Jan 2018 to 8 Jan 2020HDFC Bank Limited, up to ₹7.93 crore, 11 Sept 2019 to 12 Dec 2023Axis Bank Limited, up to ₹39.48 crore, 22 Nov 2019 to still openAxis Bank Limited, up to ₹71.59 lakh, 20 Mar 2021 to 5 Apr 2023Kotak Mahindra Bank Limited, up to ₹33.89 lakh, 21 Feb 2022 to still openKotak Mahindra Bank Limited, up to ₹2.22 crore, 1 Jun 2022 to still openYes Bank Limited, up to ₹3.24 crore, 28 Jun 2022 to still openTata Capital Financial Services Limited, up to ₹3.5 crore, 28 Jan 2023 to still openAxis Bank Limited, up to ₹62.5 lakh, 16 Mar 2023 to still openKotak Mahindra Bank Limited, up to ₹9 crore, 28 Apr 2023 to still openAxis Bank Limited, up to ₹2.63 crore, 5 Feb 2024 to still openKotak Mahindra Bank Limited, up to ₹1 crore, 21 Mar 2024 to still openTata Capital Limited, up to ₹4 crore, 5 May 2025 to still openYes Bank Limited, up to ₹1.33 crore, 29 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 20 Jun 2001.
  • 2019Its biggest loan against assets, ₹39.48 crore with Axis 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

₹74.09 crorein loans backed by its assets, from 9 lenders

  • Axis Bank Limited₹42.73 crore

    3 open loans, taken out 2019 to 2024

  • Kotak Mahindra Bank Limited₹13.34 crore

    5 open loans, taken out 2017 to 2024

  • Yes Bank Limited₹4.57 crore

    2 open loans, taken out 2022 to 2025

  • Tata Capital Limited₹4 crore

    Open, taken out 5 May 2025

  • Tata Capital Financial Services Limited₹3.5 crore

    Open, taken out 28 Jan 2023

  • Citicorp Finance India Limited₹1.83 crore

    Open, taken out 19 Apr 2003

  • Deutsche Bank Ag₹1.63 crore

    Open, taken out 30 May 2016

  • HDFC Bank Limited₹1.32 crore

    Open, taken out 5 Jul 2008

  • Citi Corp Finance (I) Ltd.₹1.18 crore

    7 open loans, taken out 2006 to 2008

13 earlier loans, now paid off
  • Axis Bank Limited20 Mar 2021 to 5 Apr 2023₹71.59 lakh
  • HDFC Bank Limited11 Sept 2019 to 12 Dec 2023₹7.93 crore
  • Aditya Birla Finance Limited25 Jan 2018 to 8 Jan 2020₹3 crore
  • Kotak Mahindra Bank Limited24 Jan 2014 to 22 Sept 2022₹17.41 crore
  • Tata Capital Financial Services Limited31 Oct 2013 to 28 Sept 2022₹2.21 crore
  • Tata Capital Financial Services Limited4 Oct 2012 to 28 Sept 2022₹5 crore
  • Citi Bank N.A.16 Feb 2012 to 27 Aug 2022₹32.5 crore
  • Citibank N.A10 Jul 2006 to 27 Aug 2022₹10.91 crore
  • Citibank8 Aug 2005 to 27 Aug 2022₹30 lakh
  • Citibank29 Apr 2005 to 27 Aug 2022₹1 crore
  • Citibank1 Sept 2004 to 27 Aug 2022₹4.23 crore
  • Citibank18 Jun 2003 to 27 Aug 2022₹3.17 crore
  • Citibank5 Jul 2002 to 27 Aug 2022₹2.2 crore

What its filings add

Lakhotia Transport Co. 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.

  • ChatGPT · Claude

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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.