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ActiveThane, MaharashtraSince 1994

Bhalaria Metal Craft Private Limited

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Set up in 1994 in Thane. It has pledged its assets against loans of up to ₹107.53 crore from 5 lenders.

CINU27200MH1994PTC080759
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32 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 companyThe Copol Co-Operative Bank LTD, up to ₹20 lakh, 1 Oct 1997 to still openCanara Bank, up to ₹40 lakh, 13 Dec 2000 to 26 Mar 2015Citi Bank N.A., up to ₹16 crore, 3 Oct 2003 to still openCitibank N. A., up to ₹7.63 crore, 25 Mar 2004 to still openCitibank N.A., up to ₹1 crore, 28 Apr 2007 to still openCitibank N.A., up to ₹20 lakh, 21 May 2007 to still openCanara Bank, up to ₹26.75 crore, 24 Dec 2009 to 26 Mar 2015Canara Bank, up to ₹10 crore, 22 Jun 2010 to 26 Mar 2015HDFC Bank Limited, up to ₹5 crore, 2 Feb 2015 to 6 Jul 2018HDFC Bank Limited, up to ₹35 crore, 5 Feb 2015 to still openHDFC Bank Limited, up to ₹17.5 crore, 30 Sept 2015 to still openCiti Bank N.A., up to ₹21 crore, 15 Jan 2018 to still openCiti Bank N.A., up to ₹9 crore, 15 Jan 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 2 Sept 1994.
  • 2015Its biggest loan against assets, ₹35 crore with HDFC 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

₹107.53 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹52.5 crore

    2 open loans, taken out in 2015

  • Citi Bank N.A.₹46 crore

    3 open loans, taken out 2003 to 2018

  • Citibank N. A.₹7.63 crore

    Open, taken out 25 Mar 2004

  • Citibank N.A.₹1.2 crore

    2 open loans, taken out in 2007

  • The Copol Co-Operative Bank LTD₹20 lakh

    Open, taken out 1 Oct 1997

4 earlier loans, now paid off
  • HDFC Bank Limited2 Feb 2015 to 6 Jul 2018₹5 crore
  • Canara Bank22 Jun 2010 to 26 Mar 2015₹10 crore
  • Canara Bank24 Dec 2009 to 26 Mar 2015₹26.75 crore
  • Canara Bank13 Dec 2000 to 26 Mar 2015₹40 lakh

What its filings add

Bhalaria Metal Craft 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.