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ActiveMumbai City, MaharashtraSince 2004

Balaji Universal Tradelink Private Limited.

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Set up in 2004 in Mumbai City. It has pledged its assets against loans of up to ₹129.55 crore from 3 lenders.

CINU51909MH2004PTC144953
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPhoenix Arc Private Limited, up to ₹15 crore, 11 Oct 2007 to still openUnion Bank of India, up to ₹12.25 crore, 28 Apr 2008 to still openUnion Bank of India, up to ₹30 crore, 28 Apr 2008 to still openUnion Bank of India, up to ₹5 crore, 28 Apr 2008 to still openUnion Bank of India, up to ₹30 crore, 25 Jul 2008 to still openUnited Bank of India, up to ₹20 crore, 20 May 2009 to 31 Dec 2011Dena Bank, up to ₹37.3 crore, 14 Jul 2009 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 10 Mar 2004.
  • 2009Its biggest loan against assets, ₹37.3 crore with Dena Bank, is still open.

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

₹129.55 crorein loans backed by its assets, from 3 lenders

  • Union Bank of India₹77.25 crore

    4 open loans, taken out in 2008

  • Dena Bank₹37.3 crore

    Open, taken out 14 Jul 2009

  • Phoenix Arc Private Limited₹15 crore

    Open, taken out 11 Oct 2007

1 earlier loan, now paid off
  • United Bank of India20 May 2009 to 31 Dec 2011₹20 crore

What its filings add

Balaji Universal Tradelink Private Limited. files these with the registrar. Entiva fetches and reads them for you.

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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.