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ActiveAhmedabad, GujaratSince 2002

Balaji Formalin Private Limited

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Set up in 2002 in Ahmedabad. It has pledged its assets against loans of up to ₹78 crore from 1 lender.

CINU24116GJ2002PTC040401
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24 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 companyGujarat State Financial Corporation, up to ₹65 lakh, 29 Jun 2000 to 4 May 2009Indian Overseas Bank, up to ₹1.25 crore, 18 Mar 2004 to 24 Dec 2009Indian Overseas Bank, up to ₹1.25 crore, 31 Mar 2004 to 24 Dec 2009Ge Capital Transportation Financial Services LTD, up to ₹10 lakh, 28 Feb 2007 to 17 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹15 lakh, 28 Feb 2007 to 2 Aug 2010Indian Overseas Bank, up to ₹1.5 crore, 26 Mar 2007 to 24 Dec 2009Ge Capital Transportation Financial Services LTD, up to ₹10 lakh, 29 Mar 2007 to 15 Jul 2010Indian Overseas Bank, up to ₹2.32 crore, 24 Apr 2007 to 24 Dec 2009Ge Capital Transportation Financial Services Limited, up to ₹23.22 lakh, 15 Jan 2008 to 17 Feb 2011Canara Bank, up to ₹12.33 crore, 24 Dec 2009 to 13 Apr 2016Canara Bank, up to ₹12.33 crore, 29 Dec 2009 to 13 Apr 2016Sbicap Trustee Company Limited, up to ₹124.95 crore, 18 May 2016 to 26 Sept 2024Sbicap Trustee Company Limited, up to ₹124.95 crore, 25 May 2016 to 26 Sept 2024HDFC Bank Limited, up to ₹1.16 crore, 1 Aug 2017 to 12 May 2022HDFC Bank Limited, up to ₹16.44 lakh, 21 Sept 2017 to 16 Aug 2022Yes Bank Limited, up to ₹68.97 lakh, 1 Jun 2018 to 1 Aug 2022HDFC Bank Limited, up to ₹35.33 lakh, 12 Apr 2021 to 16 Aug 2023HDFC Bank Limited, up to ₹43.24 crore, 27 Apr 2021 to 29 Feb 2024HDFC Bank Limited, up to ₹8.48 lakh, 3 May 2021 to 16 Aug 2023HDFC Bank Limited, up to ₹61 lakh, 1 Jul 2021 to 19 Jan 2024Tata Motors Finance Limited, up to ₹35.17 lakh, 16 Mar 2023 to 7 May 2026Tata Motors Finance Limited, up to ₹35.17 lakh, 17 Mar 2023 to 7 May 2026Tata Motors Finance Limited, up to ₹34 lakh, 23 Mar 2023 to 7 May 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹78 crore, 16 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 29 Jan 2002.
  • 2016Its biggest loan against assets, ₹124.95 crore with Sbicap Trustee Company Limited, was paid off in 2024.

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

₹78 crorein loans backed by its assets, from 1 lender

  • The Hongkong and Shanghai Banking Corporation Limited₹78 crore

    Open, taken out 16 May 2024

23 earlier loans, now paid off
  • Tata Motors Finance Limited23 Mar 2023 to 7 May 2026₹34 lakh
  • Tata Motors Finance Limited17 Mar 2023 to 7 May 2026₹35.17 lakh
  • Tata Motors Finance Limited16 Mar 2023 to 7 May 2026₹35.17 lakh
  • HDFC Bank Limited1 Jul 2021 to 19 Jan 2024₹61 lakh
  • HDFC Bank Limited3 May 2021 to 16 Aug 2023₹8.48 lakh
  • HDFC Bank Limited27 Apr 2021 to 29 Feb 2024₹43.24 crore
  • HDFC Bank Limited12 Apr 2021 to 16 Aug 2023₹35.33 lakh
  • Yes Bank Limited1 Jun 2018 to 1 Aug 2022₹68.97 lakh
  • HDFC Bank Limited21 Sept 2017 to 16 Aug 2022₹16.44 lakh
  • HDFC Bank Limited1 Aug 2017 to 12 May 2022₹1.16 crore
  • Sbicap Trustee Company Limited25 May 2016 to 26 Sept 2024₹124.95 crore
  • Sbicap Trustee Company Limited18 May 2016 to 26 Sept 2024₹124.95 crore
  • Canara Bank29 Dec 2009 to 13 Apr 2016₹12.33 crore
  • Canara Bank24 Dec 2009 to 13 Apr 2016₹12.33 crore
  • Ge Capital Transportation Financial Services Limited15 Jan 2008 to 17 Feb 2011₹23.22 lakh
  • Indian Overseas Bank24 Apr 2007 to 24 Dec 2009₹2.32 crore
  • Ge Capital Transportation Financial Services LTD29 Mar 2007 to 15 Jul 2010₹10 lakh
  • Indian Overseas Bank26 Mar 2007 to 24 Dec 2009₹1.5 crore
  • Ge Capital Transportation Financial Services LTD28 Feb 2007 to 17 Feb 2011₹10 lakh
  • Ge Capital Transportation Financial Services LTD28 Feb 2007 to 2 Aug 2010₹15 lakh
  • Indian Overseas Bank31 Mar 2004 to 24 Dec 2009₹1.25 crore
  • Indian Overseas Bank18 Mar 2004 to 24 Dec 2009₹1.25 crore
  • Gujarat State Financial Corporation29 Jun 2000 to 4 May 2009₹65 lakh

What its filings add

Balaji Formalin 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.