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ActiveChennai, Tamil NaduSince 1980

Balaji Trading Enterprises Private Limited

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Set up in 1980 in Chennai. Every loan it took against its assets has been paid off.

CINU51909TN1980PTC008344
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46 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹4.04 lakh, 12 Aug 1982 to 19 Jul 2008Canara Bank, up to ₹3 lakh, 24 Dec 1982 to 19 Jul 2008Canara Bank, up to ₹1.83 lakh, 12 Jan 1983 to 19 Jul 2008Canara Bank, up to ₹1 lakh, 22 Dec 1986 to 19 Jul 2008Karnataka Bank Limited, up to ₹1.5 crore, 4 Jan 1997 to 5 Feb 2010Indian Bank, up to ₹10 lakh, 13 Jan 2010 to 17 Aug 2021Sbicap Trustee Company Limited, up to ₹61.95 crore, 20 Jul 2018 to 30 Sept 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1980Registered as a company on 16 Jul 1980.
  • 2018Its biggest loan against assets, ₹61.95 crore with Sbicap Trustee Company Limited, was paid off in 2022.

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.

7 earlier loans, now paid off
  • Sbicap Trustee Company Limited20 Jul 2018 to 30 Sept 2022₹61.95 crore
  • Indian Bank13 Jan 2010 to 17 Aug 2021₹10 lakh
  • Karnataka Bank Limited4 Jan 1997 to 5 Feb 2010₹1.5 crore
  • Canara Bank22 Dec 1986 to 19 Jul 2008₹1 lakh
  • Canara Bank12 Jan 1983 to 19 Jul 2008₹1.83 lakh
  • Canara Bank24 Dec 1982 to 19 Jul 2008₹3 lakh
  • Canara Bank12 Aug 1982 to 19 Jul 2008₹4.04 lakh

What its filings add

Balaji Trading Enterprises 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.

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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.