ActiveMumbai, MaharashtraSince 1990

Balaji Filaments Private Limited

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Set up in 1990 in Mumbai. Every loan it took against its assets has been paid off.

CINU17100MH1990PTC055616
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36 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hong Kong and Shanghai Banking Ciorporation, up to ₹2.25 lakh, 30 Apr 1983 to 14 Dec 1994The Hongkong Andshanghai Banking Corporation, up to ₹6.25 lakh, 28 Dec 1983 to 14 Dec 1994The Hong Kong and Shanghai Banking Ciorporation, up to ₹6 lakh, 12 Mar 1986 to 14 Dec 1994New Bank of India, up to ₹20 lakh, 18 Dec 1989 to 15 Apr 2009Allahabad Bank, up to ₹1.94 crore, 25 Sept 1990 to 9 May 2008Bank of Baroda, up to ₹10.25 lakh, 7 Oct 1992 to 20 Sept 2019Bank of Baroda, up to ₹43.25 lakh, 16 Jul 1993 to 20 Sept 2019Bank of Baroda, up to ₹43.25 lakh, 16 Jul 1993 to 20 Sept 2019Allahabad Banl, up to ₹1.91 crore, 28 Jul 1993 to 9 May 2008Dena Bank, up to ₹7.5 lakh, 1 Oct 1993 to 16 Feb 2009Dena Bank, up to ₹8 lakh, 5 Apr 1994 to 19 Feb 2002Bank of Baroda, up to ₹5 lakh, 4 Jun 1994 to 20 Sept 2019Bank of Baroda, up to ₹5 lakh, 4 Jun 1994 to 20 Sept 2019Allahabad Banl, up to ₹2.63 crore, 20 Jan 1995 to 23 Aug 2006Uti Bank LTD, up to ₹1 crore, 27 Apr 1995 to 11 Dec 1997Uti Bank LTD, up to ₹80 lakh, 23 Sept 1995 to 26 Dec 1997Uti Bank, up to ₹1 crore, 15 Oct 1996 to 11 Dec 1997The Economic Development Corpoartion of Goa, up to ₹1.4 crore, 31 Jul 1997 to 4 Sept 2013Bank of Baroda, up to ₹30 lakh, 28 Sept 1997 to 20 Sept 2019Bank of Baroda, up to ₹30 lakh, 28 Sept 1997 to 20 Sept 2019The Economic Development Corpoartion of Goa, up to ₹1.85 crore, 11 Nov 1997 to 24 Jan 2013Bank of Baroda, up to ₹65 lakh, 2 Dec 1997 to 20 Sept 2019Bank of Baroda, up to ₹20 lakh, 20 Sept 1999 to 20 Sept 2019Bank of Baroda, up to ₹28.88 crore, 7 Aug 2000 to 20 Sept 2019Bank of Baroda, up to ₹17.09 crore, 7 Aug 2000 to 20 Sept 2019Bank of Baroda, up to ₹2.85 crore, 31 Jan 2002 to 20 Sept 2019Bank of Baroda, up to ₹2.85 crore, 8 Feb 2002 to 20 Sept 2019The Surat Textile Traders Co.Op. Bank Ltd., up to ₹83.52 lakh, 16 Mar 2002 to 19 Sept 2007Bank of Baroda, up to ₹10.26 crore, 28 Jun 2006 to 20 Sept 2019Oriental Bank of Commerce, up to ₹1 crore, 13 Sept 2006 to 30 Mar 2009Bank of Baroda, up to ₹29.58 crore, 5 Mar 2010 to 20 Sept 2019Bank of Baroda, up to ₹29.58 crore, 5 Mar 2010 to 20 Sept 2019Bank of Baroda, up to ₹35 lakh, 25 Jul 2012 to 20 Sept 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 1 Mar 1990.
  • 2010Its biggest loan against assets, ₹29.58 crore with Bank of Baroda, was paid off in 2019.

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

None still open. Every loan it took against its assets has been paid off.

33 earlier loans, now paid off
  • Bank of Baroda25 Jul 2012 to 20 Sept 2019₹35 lakh
  • Bank of Baroda5 Mar 2010 to 20 Sept 2019₹29.58 crore
  • Bank of Baroda5 Mar 2010 to 20 Sept 2019₹29.58 crore
  • Oriental Bank of Commerce13 Sept 2006 to 30 Mar 2009₹1 crore
  • Bank of Baroda28 Jun 2006 to 20 Sept 2019₹10.26 crore
  • The Surat Textile Traders Co.Op. Bank Ltd.16 Mar 2002 to 19 Sept 2007₹83.52 lakh
  • Bank of Baroda8 Feb 2002 to 20 Sept 2019₹2.85 crore
  • Bank of Baroda31 Jan 2002 to 20 Sept 2019₹2.85 crore
  • Bank of Baroda7 Aug 2000 to 20 Sept 2019₹28.88 crore
  • Bank of Baroda7 Aug 2000 to 20 Sept 2019₹17.09 crore
  • Bank of Baroda20 Sept 1999 to 20 Sept 2019₹20 lakh
  • Bank of Baroda2 Dec 1997 to 20 Sept 2019₹65 lakh
  • The Economic Development Corpoartion of Goa11 Nov 1997 to 24 Jan 2013₹1.85 crore
  • Bank of Baroda28 Sept 1997 to 20 Sept 2019₹30 lakh
  • Bank of Baroda28 Sept 1997 to 20 Sept 2019₹30 lakh
  • The Economic Development Corpoartion of Goa31 Jul 1997 to 4 Sept 2013₹1.4 crore
  • Uti Bank15 Oct 1996 to 11 Dec 1997₹1 crore
  • Uti Bank LTD23 Sept 1995 to 26 Dec 1997₹80 lakh
  • Uti Bank LTD27 Apr 1995 to 11 Dec 1997₹1 crore
  • Allahabad Banl20 Jan 1995 to 23 Aug 2006₹2.63 crore
  • Bank of Baroda4 Jun 1994 to 20 Sept 2019₹5 lakh
  • Bank of Baroda4 Jun 1994 to 20 Sept 2019₹5 lakh
  • Dena Bank5 Apr 1994 to 19 Feb 2002₹8 lakh
  • Dena Bank1 Oct 1993 to 16 Feb 2009₹7.5 lakh
  • Allahabad Banl28 Jul 1993 to 9 May 2008₹1.91 crore
  • Bank of Baroda16 Jul 1993 to 20 Sept 2019₹43.25 lakh
  • Bank of Baroda16 Jul 1993 to 20 Sept 2019₹43.25 lakh
  • Bank of Baroda7 Oct 1992 to 20 Sept 2019₹10.25 lakh
  • Allahabad Bank25 Sept 1990 to 9 May 2008₹1.94 crore
  • New Bank of India18 Dec 1989 to 15 Apr 2009₹20 lakh
  • The Hong Kong and Shanghai Banking Ciorporation12 Mar 1986 to 14 Dec 1994₹6 lakh
  • The Hongkong Andshanghai Banking Corporation28 Dec 1983 to 14 Dec 1994₹6.25 lakh
  • The Hong Kong and Shanghai Banking Ciorporation30 Apr 1983 to 14 Dec 1994₹2.25 lakh

What its filings add

Balaji Filaments 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

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  • Each loan · CHG-1

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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.