# LAKHOTIA TRANSPORT CO. PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about LAKHOTIA TRANSPORT CO. PRIVATE LIMITED, CIN U60231WB2001PTC093328, as read on 2026-10-09. - CIN: U60231WB2001PTC093328 - Status on the register: Active - Incorporated: 2001-06-20 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹5,00,00,000 - Paid-up capital: ₹2,63,29,000 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 22 open and 13 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | YES BANK LIMITED | ₹1,32,99,721 | open | 2025-06-29 | | | | TATA CAPITAL LIMITED | ₹4,00,00,000 | open | 2025-05-05 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,000 | open | 2024-03-21 | | | | AXIS BANK LIMITED | ₹2,62,55,000 | open | 2024-02-05 | | | | KOTAK MAHINDRA BANK LIMITED | ₹9,00,00,000 | open | 2023-04-28 | | | | Axis Bank Limited | ₹62,50,000 | open | 2023-03-16 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | open | 2023-01-28 | | | | YES BANK LIMITED | ₹3,24,30,000 | open | 2022-06-28 | | | | KOTAK MAHINDRA BANK LIMITED | ₹2,22,00,000 | open | 2022-06-01 | | | | KOTAK MAHINDRA BANK LIMITED | ₹33,89,000 | open | 2022-02-21 | | | | Axis Bank Limited | ₹39,48,00,000 | open | 2019-11-22 | 2022-11-22 | | | KOTAK MAHINDRA BANK LIMITED | ₹77,67,640 | open | 2017-08-19 | | | | DEUTSCHE BANK AG | ₹1,63,30,000 | open | 2016-05-30 | | | | CITI CORP FINANCE (I) LTD. | ₹10,00,000 | open | 2008-10-20 | | | | CITI CORP FINANCE (I) LTD. | ₹10,00,000 | open | 2008-10-20 | | | | CITI CORP FINANCE (I) LTD. | ₹10,00,000 | open | 2008-10-20 | | | | CITI CORP FINANCE (I) LTD. | ₹10,00,000 | open | 2008-10-20 | | | | CITI CORP FINANCE (I) LTD. | ₹10,00,000 | open | 2008-10-20 | | | | HDFC BANK LIMITED | ₹1,32,00,000 | open | 2008-07-05 | | | | CITI CORP FINANCE (I) LTD. | ₹60,00,000 | open | 2007-09-25 | | | | CITI CORP FINANCE (I) LTD. | ₹7,50,000 | open | 2006-08-11 | | | | CITICORP FINANCE INDIA LIMITED | ₹1,82,50,000 | open | 2003-04-19 | | | | AXIS BANK LIMITED | ₹71,58,750 | closed | 2021-03-20 | | 2023-04-05 | | HDFC BANK LIMITED | ₹7,93,00,000 | closed | 2019-09-11 | 2021-03-25 | 2023-12-12 | | ADITYA BIRLA FINANCE LIMITED | ₹3,00,00,000 | closed | 2018-01-25 | | 2020-01-08 | | KOTAK MAHINDRA BANK LIMITED | ₹17,40,74,571 | closed | 2014-01-24 | 2020-09-02 | 2022-09-22 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,21,00,000 | closed | 2013-10-31 | | 2022-09-28 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2012-10-04 | | 2022-09-28 | | CITI BANK N.A. | ₹32,50,00,000 | closed | 2012-02-16 | 2019-08-07 | 2022-08-27 | | Citibank N.A | ₹10,90,50,000 | closed | 2006-07-10 | 2008-04-03 | 2022-08-27 | | CITIBANK | ₹30,00,000 | closed | 2005-08-08 | | 2022-08-27 | | CITIBANK | ₹1,00,00,000 | closed | 2005-04-29 | | 2022-08-27 | | CITIBANK | ₹4,23,00,000 | closed | 2004-09-01 | 2005-09-14 | 2022-08-27 | | CITIBANK | ₹3,17,00,000 | closed | 2003-06-18 | | 2022-08-27 | | CITIBANK | ₹2,20,00,000 | closed | 2002-07-05 | | 2022-08-27 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U60231WB2001PTC093328 ## Source - This page: https://entiva.in/companies/lakhotia-transport-co-private-limited-u60231wb2001ptc093328 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U60231WB2001PTC093328 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.