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ActiveKolkata, West BengalSince 2002

Shree Balaji Coal Traders Limited

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Set up in 2002 in Kolkata. It has pledged its assets against loans of up to ₹59.9 crore from 3 lenders.

CINU70100WB2002PLC095191
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Limited, up to ₹5 crore, 16 Apr 2007 to 6 Oct 2009State Bank of India, up to ₹41.86 crore, 19 Jan 2010 to still openHDFC Bank Limited, up to ₹9 lakh, 18 Mar 2021 to still openState Bank of India, up to ₹2.95 crore, 3 Dec 2021 to still openBank of India, up to ₹7.5 crore, 13 Sept 2023 to still openBank of India, up to ₹7.5 crore, 8 Jan 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 18 Sept 2002.
  • 2010Its biggest loan against assets, ₹41.86 crore with State Bank of India, 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

₹59.9 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹44.81 crore

    2 open loans, taken out 2010 to 2021

  • Bank of India₹15 crore

    2 open loans, taken out 2023 to 2024

  • HDFC Bank Limited₹9 lakh

    Open, taken out 18 Mar 2021

1 earlier loan, now paid off
  • The Federal Bank Limited16 Apr 2007 to 6 Oct 2009₹5 crore

What its filings add

Shree Balaji Coal Traders 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.