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ActiveRajkot, GujaratSince 1995

Balaji Wafers Private Limited

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Set up in 1995 in Rajkot. It has pledged its assets against loans of up to ₹84.9 crore from 2 lenders.

CINU15400GJ1995PTC027555
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹9 lakh, 18 Sept 1996 to 9 Mar 2011Corporation Bank Main Branch, up to ₹21.27 crore, 9 Dec 2002 to 22 Dec 2010Corporation Bank, up to ₹8.15 crore, 23 Oct 2003 to 22 Dec 2010Corporation Bank, up to ₹1 crore, 13 Oct 2004 to 22 Dec 2010ICICI Bank LTD, up to ₹6.5 lakh, 11 Nov 2004 to 19 Mar 2011ICICI Bank LTD, up to ₹13.9 lakh, 25 Dec 2004 to 19 Mar 2011ICICI Bank LTD, up to ₹3.68 lakh, 8 Aug 2005 to 19 Mar 2011ICICI Bank Limited, up to ₹16 lakh, 31 May 2006 to 19 Mar 2011Kotak Mahindra Bank Limited, up to ₹30 crore, 28 May 2007 to 24 May 2024Corporation Bank and Kotak Mahindra Bank Limited, up to ₹49.34 crore, 31 Oct 2007 to 22 Aug 2022HDFC Bank Limited, up to ₹10.35 lakh, 22 Nov 2007 to 10 Nov 2011Kotak Mahindra Bank Limited, up to ₹37.32 crore, 9 Feb 2009 to 4 Jul 2024Standard Chartered Bank, up to ₹12.5 crore, 11 Feb 2009 to 29 Dec 2010Daimler Financial Services India Private Limited, up to ₹1.17 crore, 28 Mar 2018 to 22 Apr 2022Axis Bank Limited, up to ₹60 crore, 18 Mar 2020 to 27 Oct 2025Standard Chartered Bank Limited, up to ₹25 crore, 25 Jun 2020 to 25 Apr 2022Union Bank of India Limited, up to ₹59.9 crore, 20 Apr 2021 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 28 Mar 2024 to 19 Aug 2025Axis Bank Limited, up to ₹25 crore, 29 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 22 Sept 1995.
  • 2020Its biggest loan against assets, ₹60 crore with Axis Bank Limited, was paid off in 2025.

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

₹84.9 crorein loans backed by its assets, from 2 lenders

  • Union Bank of India Limited₹59.9 crore

    Open, taken out 20 Apr 2021

  • Axis Bank Limited₹25 crore

    Open, taken out 29 Jan 2025

17 earlier loans, now paid off
  • Kotak Mahindra Bank Limited28 Mar 2024 to 19 Aug 2025₹50 crore
  • Standard Chartered Bank Limited25 Jun 2020 to 25 Apr 2022₹25 crore
  • Axis Bank Limited18 Mar 2020 to 27 Oct 2025₹60 crore
  • Daimler Financial Services India Private Limited28 Mar 2018 to 22 Apr 2022₹1.17 crore
  • Standard Chartered Bank11 Feb 2009 to 29 Dec 2010₹12.5 crore
  • Kotak Mahindra Bank Limited9 Feb 2009 to 4 Jul 2024₹37.32 crore
  • HDFC Bank Limited22 Nov 2007 to 10 Nov 2011₹10.35 lakh
  • Corporation Bank and Kotak Mahindra Bank Limited31 Oct 2007 to 22 Aug 2022₹49.34 crore
  • Kotak Mahindra Bank Limited28 May 2007 to 24 May 2024₹30 crore
  • ICICI Bank Limited31 May 2006 to 19 Mar 2011₹16 lakh
  • ICICI Bank LTD8 Aug 2005 to 19 Mar 2011₹3.68 lakh
  • ICICI Bank LTD25 Dec 2004 to 19 Mar 2011₹13.9 lakh
  • ICICI Bank LTD11 Nov 2004 to 19 Mar 2011₹6.5 lakh
  • Corporation Bank13 Oct 2004 to 22 Dec 2010₹1 crore
  • Corporation Bank23 Oct 2003 to 22 Dec 2010₹8.15 crore
  • Corporation Bank Main Branch9 Dec 2002 to 22 Dec 2010₹21.27 crore
  • State Bank of India18 Sept 1996 to 9 Mar 2011₹9 lakh

What its filings add

Balaji Wafers 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.