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ActiveNEW Delhi, DelhiSince 2009

Baloni International Exports Private Limited

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Set up in 2009 in NEW Delhi. It has pledged its assets against loans of up to ₹2.48 crore from 2 lenders.

CINU17100DL2009PTC190220
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDCB Bank Limited, up to ₹71.01 lakh, 31 Jan 2020 to still openAU Small Finance Bank Limited, up to ₹1.68 crore, 22 Dec 2022 to still openAU Small Finance Bank Limited, up to ₹8.5 lakh, 22 Dec 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 12 May 2009.
  • 2022Its biggest loan against assets, ₹1.68 crore with AU Small Finance Bank Limited, 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

₹2.48 crorein loans backed by its assets, from 2 lenders

  • AU Small Finance Bank Limited₹1.77 crore

    2 open loans, taken out 22 Dec 2022

  • DCB Bank Limited₹71.01 lakh

    Open, taken out 31 Jan 2020

What its filings add

Baloni International Exports 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.