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ActiveGujaratSince 2016

Balwan Agro Industries Private Limited

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Set up in 2016. It has pledged its assets against loans of up to ₹14.52 crore from 6 lenders.

CINU29190GJ2016PTC092089
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySmall Industries Development Bank of India, up to ₹6.05 crore, 22 Sept 2016 to 16 Sept 2021Mahindra and Mahindra Financial Services Limited, up to ₹3 lakh, 25 Oct 2016 to still openIndusind Bank Ltd., up to ₹5.46 lakh, 1 Dec 2016 to still openIndusind Bank Ltd., up to ₹4.2 lakh, 1 Dec 2016 to still openIndusind Bank Ltd., up to ₹2 lakh, 10 May 2019 to still openIndusind Bank Ltd., up to ₹4.3 lakh, 27 Oct 2020 to still openAU Small Finance Bank Limited, up to ₹5.74 crore, 15 Jul 2021 to still openProfectus Capital Private Limited, up to ₹1.5 crore, 25 Feb 2022 to still openAxis Bank Limited, up to ₹17 lakh, 8 Apr 2022 to still openAxis Bank Limited, up to ₹92 lakh, 8 Apr 2022 to still openAxis Bank Limited, up to ₹4 crore, 8 Apr 2022 to still openAxis Bank Limited, up to ₹1.3 crore, 8 Apr 2022 to still openAxis Bank Limited, up to ₹66 lakh, 8 Apr 2022 to still openHDFC Bank Limited, up to ₹4.65 lakh, 26 Jul 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 20 May 2016.
  • 2016Its biggest loan against assets, ₹6.05 crore with Small Industries Development Bank of India, was paid off in 2021.

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

₹14.52 crorein loans backed by its assets, from 6 lenders

  • Axis Bank Limited₹7.05 crore

    5 open loans, taken out 8 Apr 2022

  • AU Small Finance Bank Limited₹5.74 crore

    Open, taken out 15 Jul 2021

  • Profectus Capital Private Limited₹1.5 crore

    Open, taken out 25 Feb 2022

  • Indusind Bank Ltd.₹15.96 lakh

    4 open loans, taken out 2016 to 2020

  • HDFC Bank Limited₹4.65 lakh

    Open, taken out 26 Jul 2022

  • Mahindra and Mahindra Financial Services Limited₹3 lakh

    Open, taken out 25 Oct 2016

1 earlier loan, now paid off
  • Small Industries Development Bank of India22 Sept 2016 to 16 Sept 2021₹6.05 crore

What its filings add

Balwan Agro Industries 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.