Coffee Day Trading Limited

Financials

Updated 4 months ago

Directors

Deekshith Malle Gowda Koduvalli
Deekshith Malle Gowda Koduvalli
Director/Designated Partner
Hedna Vishnumurthy Santhrupth
Hedna Vishnumurthy Santhrupth
Director/Designated Partner
Sreedhar Basavegowda
Sreedhar Basavegowda
Director/Designated Partner
Mohan Raghavendra Kondi
Mohan Raghavendra Kondi
Director/Designated Partner

Company Information

CIN U74140KA2000PLC026366
Company Status Active
Registration Number 026366
Date of Incorporation 09 February 2000
Registration State Bangalore
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 350,000,000
Paid Up Capital 348,323,390
Date of Last Annual General Meeting 14 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

5,611 CR PENDING
Name Status Amount
Idbi Trusteeship Services Limited
22 March 2019
3,000 CR
Clix Capital Services Private Limited
13 March 2019
50 CR
Shriram City Union Finance Limited
28 February 2019
50 CR
Standard Chartered Bank
21 January 2019
31 CR
Rattanindia Finance Private Limited
26 September 2018
50 CR
Rattanindia Finance Private Limited
26 September 2018
50 CR
Axis Finance Limited
21 September 2018
50 CR
Idbi Trusteeship Services Limited
31 August 2018
25 CR
Idbi Trusteeship Services Limited
30 August 2018
50 CR
Axis Finance Limited
08 August 2018
30 CR
Axis Finance Limited
01 August 2018
30 CR
Vistra Itcl (india) Limited
14 June 2018
75 CR
Axis Finance Limited
01 June 2018
15 CR
Shapoorji Pallonji Finance Private Limit Ed
09 May 2018
21 CR
Shapoorji Pallonji Finance Private Limit Ed
26 April 2018
12 CR
Indusind Bank Ltd.
28 March 2018
150 CR
Stci Finance Limited
26 March 2018
100 CR
Shapoorji Pallonji Finance Private Limit Ed
19 March 2018
15 CR
Clix Finance India Private Limited
16 March 2018
50 CR
Idbi Trusteeship Services Limited
23 February 2018
85 CR
Idbi Trusteeship Services Limited
23 January 2018
50 CR
Aditya Birla Finance Limited
08 August 2017
125 CR
Idbi Trusteeship Services Limited
26 July 2017
75 CR
Idbi Trusteeship Services Limited
04 July 2017
100 CR
Idbi Trusteeship Services Limited
19 April 2017
60 CR
Idbi Trusteeship Services Limited
11 April 2017
90 CR
Idbi Trusteeship Services Limited
04 April 2017
85 CR
Idbi Trusteeship Services Limited
11 March 2017
100 CR
Axis Bank Limited
28 December 2016
397 CR
Idbi Trusteeship Services Limited
21 June 2016
100 CR
Idbi Trusteeship Services Limited
21 June 2016
250 CR
Standard Chartered Loans & Investments (india) Limited
16 June 2016
25 CR
Idbi Trusteeship Services Limited
28 January 2016
30 CR
Kotak Mahindra Prime Limited
30 December 2015
50 CR
Kotak Mahindra Investments Limited
16 December 2015
50 CR
Icici Bank Limited
09 November 2015
10 CR
Idbi Trusteeship Services Limited
17 July 2015
50 CR
Ecl Finance Limited
18 May 2015
50 CR
Kotak Mahindra Investments Limited
04 May 2015
22 CR
Standard Chartered Loans & Investments India Limited
12 December 2014
25 CR
Idbi Trusteeship Services Limited
17 October 2014
250 CR
Standard Chartered Investments And Loans (india) Limited
31 May 2014
100 CR
A. K. Capital Finance Private Limited
20 August 2014
22 CR
A. K. Capital Finance Private Limited
16 September 2014
12 CR
Idbi Trusteeship Services Limited
28 March 2017
105 CR
Idbi Trusteeship Services Limited
01 September 2016
85 CR
Idbi Trusteeship Services Limited
26 April 2017
115 CR
Others
28 February 2019
0
Others
26 March 2018
0
Idbi Trusteeship Services Limited
30 August 2018
0
Standard Chartered Bank
21 January 2019
0
Ecl Finance Limited
18 May 2015
0
Icici Bank Limited
09 November 2015
0
Idbi Trusteeship Services Limited
04 April 2017
0
Idbi Trusteeship Services Limited
26 April 2017
0
Idbi Trusteeship Services Limited
26 July 2017
0
Idbi Trusteeship Services Limited
01 September 2016
0
Others
08 August 2017
0
Idbi Trusteeship Services Limited
23 January 2018
0
Idbi Trusteeship Services Limited
23 February 2018
0
Others
16 March 2018
0
Others
19 March 2018
0
Others
01 June 2018
0
Others
28 March 2018
0
Others
09 May 2018
0
Others
01 August 2018
0
Others
26 April 2018
0
Idbi Trusteeship Services Limited
31 August 2018
0
Others
21 September 2018
0
Others
26 September 2018
0
Others
16 June 2016
0
Idbi Trusteeship Services Limited
21 June 2016
0
Idbi Trusteeship Services Limited
28 March 2017
0
Idbi Trusteeship Services Limited
11 March 2017
0
Others
26 September 2018
0
Axis Bank Limited
28 December 2016
0
Others
13 March 2019
0
Idbi Trusteeship Services Limited
22 March 2019
0
Idbi Trusteeship Services Limited
04 July 2017
0
Idbi Trusteeship Services Limited
11 April 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Idbi Trusteeship Services Limited
21 June 2016
0
Others
14 June 2018
0
Idbi Trusteeship Services Limited
28 January 2016
0
Idbi Trusteeship Services Limited
17 July 2015
0
Standard Chartered Loans & Investments India Limited
12 December 2014
0
A. K. Capital Finance Private Limited
16 September 2014
0
A. K. Capital Finance Private Limited
20 August 2014
0
Others
08 August 2018
0
Idbi Trusteeship Services Limited
17 October 2014
0
Kotak Mahindra Investments Limited
16 December 2015
0
Kotak Mahindra Prime Limited
30 December 2015
0
Kotak Mahindra Investments Limited
04 May 2015
0
Standard Chartered Investments And Loans (india) Limited
31 May 2014
0
Others
28 February 2019
0
Others
26 March 2018
0
Idbi Trusteeship Services Limited
30 August 2018
0
Standard Chartered Bank
21 January 2019
0
Ecl Finance Limited
18 May 2015
0
Icici Bank Limited
09 November 2015
0
Idbi Trusteeship Services Limited
04 April 2017
0
Idbi Trusteeship Services Limited
26 April 2017
0
Idbi Trusteeship Services Limited
26 July 2017
0
Idbi Trusteeship Services Limited
01 September 2016
0
Others
08 August 2017
0
Idbi Trusteeship Services Limited
23 January 2018
0
Idbi Trusteeship Services Limited
23 February 2018
0
Others
16 March 2018
0
Others
19 March 2018
0
Others
01 June 2018
0
Others
28 March 2018
0
Others
09 May 2018
0
Others
01 August 2018
0
Others
26 April 2018
0
Idbi Trusteeship Services Limited
31 August 2018
0
Others
21 September 2018
0
Others
26 September 2018
0
Others
16 June 2016
0
Idbi Trusteeship Services Limited
21 June 2016
0
Idbi Trusteeship Services Limited
28 March 2017
0
Idbi Trusteeship Services Limited
11 March 2017
0
Others
26 September 2018
0
Axis Bank Limited
28 December 2016
0
Others
13 March 2019
0
Idbi Trusteeship Services Limited
22 March 2019
0
Idbi Trusteeship Services Limited
04 July 2017
0
Idbi Trusteeship Services Limited
11 April 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Idbi Trusteeship Services Limited
21 June 2016
0
Others
14 June 2018
0
Idbi Trusteeship Services Limited
28 January 2016
0
Idbi Trusteeship Services Limited
17 July 2015
0
Standard Chartered Loans & Investments India Limited
12 December 2014
0
A. K. Capital Finance Private Limited
16 September 2014
0
A. K. Capital Finance Private Limited
20 August 2014
0
Others
08 August 2018
0
Idbi Trusteeship Services Limited
17 October 2014
0
Kotak Mahindra Investments Limited
16 December 2015
0
Kotak Mahindra Prime Limited
30 December 2015
0
Kotak Mahindra Investments Limited
04 May 2015
0
Standard Chartered Investments And Loans (india) Limited
31 May 2014
0
Others
28 February 2019
0
Others
26 March 2018
0
Idbi Trusteeship Services Limited
30 August 2018
0
Standard Chartered Bank
21 January 2019
0
Ecl Finance Limited
18 May 2015
0
Icici Bank Limited
09 November 2015
0
Idbi Trusteeship Services Limited
04 April 2017
0
Idbi Trusteeship Services Limited
26 April 2017
0
Idbi Trusteeship Services Limited
26 July 2017
0
Idbi Trusteeship Services Limited
01 September 2016
0
Others
08 August 2017
0
Idbi Trusteeship Services Limited
23 January 2018
0
Idbi Trusteeship Services Limited
23 February 2018
0
Others
16 March 2018
0
Others
19 March 2018
0
Others
01 June 2018
0
Others
28 March 2018
0
Others
09 May 2018
0
Others
01 August 2018
0
Others
26 April 2018
0
Idbi Trusteeship Services Limited
31 August 2018
0
Others
21 September 2018
0
Others
26 September 2018
0
Others
16 June 2016
0
Idbi Trusteeship Services Limited
21 June 2016
0
Idbi Trusteeship Services Limited
28 March 2017
0
Idbi Trusteeship Services Limited
11 March 2017
0
Others
26 September 2018
0
Axis Bank Limited
28 December 2016
0
Others
13 March 2019
0
Idbi Trusteeship Services Limited
22 March 2019
0
Idbi Trusteeship Services Limited
04 July 2017
0
Idbi Trusteeship Services Limited
11 April 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Idbi Trusteeship Services Limited
21 June 2016
0
Others
14 June 2018
0
Idbi Trusteeship Services Limited
28 January 2016
0
Idbi Trusteeship Services Limited
17 July 2015
0
Standard Chartered Loans & Investments India Limited
12 December 2014
0
A. K. Capital Finance Private Limited
16 September 2014
0
A. K. Capital Finance Private Limited
20 August 2014
0
Others
08 August 2018
0
Idbi Trusteeship Services Limited
17 October 2014
0
Kotak Mahindra Investments Limited
16 December 2015
0
Kotak Mahindra Prime Limited
30 December 2015
0
Kotak Mahindra Investments Limited
04 May 2015
0
Standard Chartered Investments And Loans (india) Limited
31 May 2014
0
Others
28 February 2019
0
Others
26 March 2018
0
Idbi Trusteeship Services Limited
30 August 2018
0
Standard Chartered Bank
21 January 2019
0
Ecl Finance Limited
18 May 2015
0
Icici Bank Limited
09 November 2015
0
Idbi Trusteeship Services Limited
04 April 2017
0
Idbi Trusteeship Services Limited
26 April 2017
0
Idbi Trusteeship Services Limited
26 July 2017
0
Idbi Trusteeship Services Limited
01 September 2016
0
Others
08 August 2017
0
Idbi Trusteeship Services Limited
23 January 2018
0
Idbi Trusteeship Services Limited
23 February 2018
0
Others
16 March 2018
0
Others
19 March 2018
0
Others
01 June 2018
0
Others
28 March 2018
0
Others
09 May 2018
0
Others
01 August 2018
0
Others
26 April 2018
0
Idbi Trusteeship Services Limited
31 August 2018
0
Others
21 September 2018
0
Others
26 September 2018
0
Others
16 June 2016
0
Idbi Trusteeship Services Limited
21 June 2016
0
Idbi Trusteeship Services Limited
28 March 2017
0
Idbi Trusteeship Services Limited
11 March 2017
0
Others
26 September 2018
0
Axis Bank Limited
28 December 2016
0
Others
13 March 2019
0
Idbi Trusteeship Services Limited
22 March 2019
0
Idbi Trusteeship Services Limited
04 July 2017
0
Idbi Trusteeship Services Limited
11 April 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Idbi Trusteeship Services Limited
21 June 2016
0
Others
14 June 2018
0
Idbi Trusteeship Services Limited
28 January 2016
0
Idbi Trusteeship Services Limited
17 July 2015
0
Standard Chartered Loans & Investments India Limited
12 December 2014
0
A. K. Capital Finance Private Limited
16 September 2014
0
A. K. Capital Finance Private Limited
20 August 2014
0
Others
08 August 2018
0
Idbi Trusteeship Services Limited
17 October 2014
0
Kotak Mahindra Investments Limited
16 December 2015
0
Kotak Mahindra Prime Limited
30 December 2015
0
Kotak Mahindra Investments Limited
04 May 2015
0
Standard Chartered Investments And Loans (india) Limited
31 May 2014
0
Others
28 February 2019
0
Others
26 March 2018
0
Idbi Trusteeship Services Limited
30 August 2018
0
Standard Chartered Bank
21 January 2019
0
Ecl Finance Limited
18 May 2015
0
Icici Bank Limited
09 November 2015
0
Idbi Trusteeship Services Limited
04 April 2017
0
Idbi Trusteeship Services Limited
26 April 2017
0
Idbi Trusteeship Services Limited
26 July 2017
0
Idbi Trusteeship Services Limited
01 September 2016
0
Others
08 August 2017
0
Idbi Trusteeship Services Limited
23 January 2018
0
Idbi Trusteeship Services Limited
23 February 2018
0
Others
16 March 2018
0
Others
19 March 2018
0
Others
01 June 2018
0
Others
28 March 2018
0
Others
09 May 2018
0
Others
01 August 2018
0
Others
26 April 2018
0
Idbi Trusteeship Services Limited
31 August 2018
0
Others
21 September 2018
0
Others
26 September 2018
0
Others
16 June 2016
0
Idbi Trusteeship Services Limited
21 June 2016
0
Idbi Trusteeship Services Limited
28 March 2017
0
Idbi Trusteeship Services Limited
11 March 2017
0
Others
26 September 2018
0
Axis Bank Limited
28 December 2016
0
Others
13 March 2019
0
Idbi Trusteeship Services Limited
22 March 2019
0
Idbi Trusteeship Services Limited
04 July 2017
0
Idbi Trusteeship Services Limited
11 April 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Idbi Trusteeship Services Limited
21 June 2016
0
Others
14 June 2018
0
Idbi Trusteeship Services Limited
28 January 2016
0
Idbi Trusteeship Services Limited
17 July 2015
0
Standard Chartered Loans & Investments India Limited
12 December 2014
0
A. K. Capital Finance Private Limited
16 September 2014
0
A. K. Capital Finance Private Limited
20 August 2014
0
Others
08 August 2018
0
Idbi Trusteeship Services Limited
17 October 2014
0
Kotak Mahindra Investments Limited
16 December 2015
0
Kotak Mahindra Prime Limited
30 December 2015
0
Kotak Mahindra Investments Limited
04 May 2015
0
Standard Chartered Investments And Loans (india) Limited
31 May 2014
0

Frequently Asked Questions

What is the incorporation date of the Coffee day trading limited?

Incorporation date of the company is 09 February 2000 .

What is the state of the Coffee day trading limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Coffee day trading limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Coffee day trading limited?

Coffee day trading limited has appointed 10 of directors.

Who are the appointed Directors in Coffee day trading limited?

The appointed directors in the company are:

  • Deekshith malle gowda koduvalli
  • Veerappa hegde gangaiah hegde siddhartha
  • Malavika siddhartha hegde
  • Hedna vishnumurthy santhrupth
  • Philip thomas athyal
  • Shankar venkataraman
  • Sreedhar basavegowda
  • Kiran thammanna
  • Poornima jairaj
  • Mohan raghavendra kondi

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