# GWALIA SWEETS PVT LTD

> What India's register of companies (the Ministry of Corporate Affairs) records about GWALIA SWEETS PVT LTD, CIN U15499GJ1994PTC021797, as read on 2026-10-10.

- CIN: U15499GJ1994PTC021797
- Status on the register: Active
- Incorporated: 1994-04-13
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,25,00,000
- Paid-up capital: ₹85,71,500
- Registered office in: Ahmedabad, Gujarat

## Charges registered against its assets

16 open and 19 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Bharat Co-operative Bank (Mumbai) Ltd. | ₹4,85,00,000 | open | 2026-08-10 | 2026-08-17 |  |
| Bharat Co-operative Bank (Mumbai) Ltd | ₹1,00,00,000 | open | 2026-01-05 |  |  |
| Bharat Co-operative Bank (Mumbai) Ltd | ₹2,00,00,000 | open | 2025-11-29 | 2026-01-05 |  |
| Bharat Co-operative Bank (Mumbai) Ltd | ₹1,32,50,000 | open | 2025-11-29 | 2026-01-05 |  |
| Bharat Co-operative Bank (Mumbai) Ltd | ₹8,76,00,000 | open | 2025-11-29 | 2026-01-05 |  |
| Bharat Co-operative Bank (Mumbai) Ltd | ₹12,50,00,000 | open | 2025-11-29 | 2026-01-05 |  |
| Bharat Co-operative Bank (Mumbai) Ltd | ₹15,00,00,000 | open | 2025-11-29 | 2026-01-05 |  |
| Bharat Co-operative Bank (Mumbai) Ltd | ₹4,16,00,000 | open | 2025-11-29 | 2026-01-05 |  |
| Tata Capital Limited | ₹10,35,000 | open | 2025-09-30 |  |  |
| BANK OF BARODA | ₹1,25,00,000 | open | 2025-09-24 |  |  |
| SIDBI | ₹39,03,000 | open | 2025-09-19 |  |  |
| Tata Capital Limited | ₹15,35,000 | open | 2025-09-16 |  |  |
| PUNJAB NATIONAL BANK | ₹1,32,50,000 | open | 2025-05-28 |  |  |
| Bank of Baroda | ₹8,90,000 | open | 2024-07-26 |  |  |
| Bank of Baroda | ₹1,00,00,000 | open | 2023-09-27 |  |  |
| BANK OF BARODA | ₹7,20,000 | open | 2019-02-16 |  |  |
| Bank of Baroda | ₹5,07,000 | closed | 2022-12-03 |  | 2026-01-01 |
| Bank of Baroda | ₹5,07,000 | closed | 2022-12-03 |  | 2026-01-01 |
| Bank of Baroda | ₹5,24,700 | closed | 2022-12-03 |  | 2026-01-01 |
| Bank of Baroda | ₹2,65,00,000 | closed | 2022-03-08 |  | 2025-12-03 |
| Bank of Baroda | ₹2,80,00,000 | closed | 2020-10-29 |  | 2025-12-03 |
| Bank of Baroda | ₹12,50,00,000 | closed | 2020-04-28 | 2024-10-14 | 2025-12-03 |
| Bank of Baroda | ₹29,03,20,000 | closed | 2019-05-15 | 2024-12-26 | 2025-12-03 |
| HDFC BANK LIMITED | ₹22,86,00,000 | closed | 2016-03-19 | 2018-02-15 | 2019-06-13 |
| HDFC BANK LIMITED | ₹22,86,00,000 | closed | 2016-01-01 | 2017-12-13 | 2019-06-13 |
| INTEC CAPITAL LIMITED | ₹93,10,494 | closed | 2014-09-30 |  | 2016-01-30 |
| INTEC CAPITAL LIMITED | ₹45,00,000 | closed | 2014-09-30 |  | 2016-01-30 |
| Indian Overseas Bank | ₹25,00,000 | closed | 2014-04-24 |  | 2016-02-01 |
| Indian Overseas Bank | ₹16,84,92,000 | closed | 2013-03-14 | 2015-03-31 | 2016-02-01 |
| STATE BANK OF BIKANER AND JAIPUR | ₹75,00,000 | closed | 2011-07-22 | 2011-09-24 | 2013-06-01 |
| KOTAK MAHINDRA BANK LIMITED | ₹78,00,000 | closed | 2010-06-08 |  | 2013-05-10 |
| KOTAK MAHINDRA BANK LIMITED | ₹77,15,000 | closed | 2009-06-09 |  | 2013-05-10 |
| Indian Overseas Bank | ₹65,00,000 | closed | 2008-05-23 |  | 2016-02-01 |
| Indian Overseas Bank | ₹7,17,60,000 | closed | 2006-05-17 | 2013-03-14 | 2016-02-01 |
| ORIENTAL BANK OF COMMERCE | ₹0 | closed | 2004-11-03 |  | 2006-05-05 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U15499GJ1994PTC021797

## Source

- This page: https://entiva.in/companies/gwalia-sweets-pvt-ltd-u15499gj1994ptc021797
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U15499GJ1994PTC021797
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.
