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ActiveDhar, Madhya PradeshSince 2001

Shree Tirupati Balajee Agro Trading Company Limited

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Set up in 2001 in Dhar. It has pledged its assets against loans of up to ₹166.33 crore from 6 lenders.

CINL25204MP2001PLC014855
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24 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹10 lakh, 12 Apr 2002 to 28 Mar 2007Bank of India, up to ₹10 lakh, 12 Apr 2002 to 28 Mar 2007Bank of India, up to ₹1.2 crore, 12 Apr 2002 to 28 Mar 2007Bank of India, up to ₹25 lakh, 12 Apr 2002 to 28 Mar 2007Bank of India, up to ₹2.65 crore, 12 Apr 2002 to 28 Mar 2007Bank of India, up to ₹7 lakh, 12 Apr 2002 to 28 Mar 2007Bank of India, up to ₹22.5 lakh, 9 Apr 2003 to 28 Mar 2007Bank of India, up to ₹25 lakh, 9 Apr 2003 to 28 Mar 2007Bank of India, up to ₹25 lakh, 9 Apr 2003 to 28 Mar 2007Bank of India, up to ₹25 lakh, 9 Apr 2003 to 28 Mar 2007Bank of India, up to ₹55 lakh, 16 Feb 2005 to 28 Mar 2007Bank of India, up to ₹1.1 crore, 22 Feb 2006 to 28 Mar 2007Bank of India, up to ₹50 lakh, 22 Feb 2006 to 28 Mar 2007Bank of India, up to ₹104 crore, 15 Feb 2007 to still openBank of India, up to ₹75 lakh, 31 Jul 2008 to 26 Dec 2018Bank of India, up to ₹33.24 crore, 6 May 2011 to 26 Dec 2023Small Industries Development Bank of India, up to ₹2 crore, 22 Mar 2013 to 17 Jun 2020Small Industries Development Bank of India, up to ₹2 crore, 26 Mar 2013 to 28 Jun 2021Bank of India, up to ₹2 crore, 26 Mar 2013 to 26 Dec 2023Bank of India, up to ₹2 crore, 26 Mar 2013 to 26 Dec 2018Madhya Pradesh Financial Corporation, up to ₹2 crore, 6 Dec 2013 to 10 Apr 2018HDFC Bank Limited, up to ₹6.5 crore, 18 Jan 2014 to 1 Feb 2019Axis Bank Limited, up to ₹12 crore, 22 Jan 2014 to 14 Aug 2019Hero Fincorp Limited, up to ₹3 crore, 28 Jul 2016 to 2 Nov 2021Bank of Baroda, up to ₹3 crore, 14 Oct 2016 to 14 Feb 2022Bank of India, up to ₹1.13 crore, 21 Feb 2017 to 8 Jun 2022Union Bank of India, up to ₹2.25 crore, 24 Feb 2017 to 22 Nov 2017Axis Bank Limited, up to ₹6.91 crore, 22 Mar 2018 to 26 Feb 2020Union Bank of India, up to ₹1 crore, 7 May 2018 to 26 Dec 2018Bank of India, up to ₹10 crore, 28 Sept 2018 to 26 Dec 2018Union Bank of India, up to ₹4.75 crore, 24 Oct 2018 to 24 Jan 2019Bank of India, up to ₹10 crore, 27 Dec 2018 to 1 Apr 2019Yes Bank Limited, up to ₹5 crore, 20 Mar 2019 to 16 Jan 2021Yes Bank Limited, up to ₹5 crore, 20 Mar 2019 to 16 Jan 2021Yes Bank Limited, up to ₹5 crore, 20 Mar 2019 to 16 Jan 2021Yes Bank Limited, up to ₹5 crore, 20 Mar 2019 to 16 Jan 2021Bank of India, up to ₹10 crore, 13 Aug 2019 to 18 Nov 2019SVC Co-Operative Bank Ltd., up to ₹2 crore, 6 Nov 2019 to 13 Feb 2020Kotak Mahindra Bank Limited, up to ₹3.5 crore, 26 Dec 2019 to still openTata Capital Financial Services Limited, up to ₹3 crore, 26 Dec 2019 to 25 Oct 2024SVC Co-Operative Bank Limited, up to ₹1 crore, 22 May 2020 to 8 Dec 2020Bank of India, up to ₹4 crore, 13 Jul 2020 to 24 May 2022Union Bank of India, up to ₹1.2 crore, 11 Aug 2020 to 18 Mar 2021Axis Bank Limited, up to ₹2.38 crore, 29 Dec 2020 to 20 Sept 2024Tata Capital Financial Services Limited, up to ₹59.99 lakh, 6 Jan 2021 to 20 Jul 2023Union Bank of India, up to ₹2.4 crore, 15 Jan 2021 to 21 Sept 2024Small Industries Development Bank of India, up to ₹58.76 lakh, 3 Mar 2021 to 9 Oct 2024SVC Co-Operative Bank Ltd., up to ₹8.25 crore, 10 Mar 2021 to 11 Oct 2024Small Industries Development Bank of India, up to ₹1 crore, 11 Jun 2021 to 10 Dec 2025HDFC Bank Limited, up to ₹1.2 crore, 6 Jul 2021 to 27 Sept 2024Bank of India, up to ₹8 crore, 15 Jul 2021 to 21 Sept 2024Small Industries Development Bank of India, up to ₹2.4 crore, 26 Jul 2021 to 9 Oct 2024Union Bank of India, up to ₹1.2 crore, 29 Nov 2021 to 21 Dec 2023Bank of India, up to ₹10.09 crore, 29 Nov 2021 to 11 Oct 2024Small Industries Development Bank of India, up to ₹1.46 crore, 7 Jan 2022 to still openAxis Bank Limited, up to ₹1.1 crore, 25 Jan 2022 to 21 Dec 2023SVC Co-Operative Bank Ltd., up to ₹2.59 crore, 2 Feb 2022 to 20 Dec 2023Bank of Baroda, up to ₹24.37 crore, 19 May 2023 to still openSIDBI, up to ₹55 lakh, 23 May 2023 to 9 Oct 2024SIDBI, up to ₹4.08 crore, 28 Jul 2023 to 9 Oct 2024Bank of India, up to ₹5 crore, 6 Nov 2023 to 1 Dec 2023Bank of India, up to ₹5 crore, 19 Jul 2024 to 5 Oct 2024HDFC Bank Limited, up to ₹1.05 crore, 28 Feb 2025 to still openSVC Cooperative Bank Limited, up to ₹10 crore, 8 Oct 2025 to 26 Feb 2026SVC Co-Operative Bank Limited, up to ₹10 crore, 24 Mar 2026 to 24 Aug 2026Bank of India, up to ₹7.5 crore, 23 Apr 2026 to 18 Jul 2026Union Bank of India, up to ₹3.75 crore, 15 Jun 2026 to still openSVC Co-Operative Bank Ltd., up to ₹3.39 crore, 15 Jun 2026 to 24 Sept 2026Bank of India, up to ₹10.56 crore, 16 Jun 2026 to 28 Sept 2026Axis Bank Limited, up to ₹3 crore, 16 Jul 2026 to 29 Sept 2026Bank of India, up to ₹7.5 crore, 10 Aug 2026 to still openBank of India, up to ₹20.7 crore, 15 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 23 Oct 2001.
  • 2007Its biggest loan against assets, ₹104 crore with 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

₹166.33 crorein loans backed by its assets, from 6 lenders

  • Bank of India₹132.2 crore

    3 open loans, taken out 2007 to 2026

  • Bank of Baroda₹24.37 crore

    Open, taken out 19 May 2023

  • Union Bank of India₹3.75 crore

    Open, taken out 15 Jun 2026

  • Kotak Mahindra Bank Limited₹3.5 crore

    Open, taken out 26 Dec 2019

  • Small Industries Development Bank of India₹1.46 crore

    Open, taken out 7 Jan 2022

  • HDFC Bank Limited₹1.05 crore

    Open, taken out 28 Feb 2025

64 earlier loans, now paid off
  • Axis Bank Limited16 Jul 2026 to 29 Sept 2026₹3 crore
  • Bank of India16 Jun 2026 to 28 Sept 2026₹10.56 crore
  • SVC Co-Operative Bank Ltd.15 Jun 2026 to 24 Sept 2026₹3.39 crore
  • Bank of India23 Apr 2026 to 18 Jul 2026₹7.5 crore
  • SVC Co-Operative Bank Limited24 Mar 2026 to 24 Aug 2026₹10 crore
  • SVC Cooperative Bank Limited8 Oct 2025 to 26 Feb 2026₹10 crore
  • Bank of India19 Jul 2024 to 5 Oct 2024₹5 crore
  • Bank of India6 Nov 2023 to 1 Dec 2023₹5 crore
  • SIDBI28 Jul 2023 to 9 Oct 2024₹4.08 crore
  • SIDBI23 May 2023 to 9 Oct 2024₹55 lakh
  • SVC Co-Operative Bank Ltd.2 Feb 2022 to 20 Dec 2023₹2.59 crore
  • Axis Bank Limited25 Jan 2022 to 21 Dec 2023₹1.1 crore
  • Union Bank of India29 Nov 2021 to 21 Dec 2023₹1.2 crore
  • Bank of India29 Nov 2021 to 11 Oct 2024₹10.09 crore
  • Small Industries Development Bank of India26 Jul 2021 to 9 Oct 2024₹2.4 crore
  • Bank of India15 Jul 2021 to 21 Sept 2024₹8 crore
  • HDFC Bank Limited6 Jul 2021 to 27 Sept 2024₹1.2 crore
  • Small Industries Development Bank of India11 Jun 2021 to 10 Dec 2025₹1 crore
  • SVC Co-Operative Bank Ltd.10 Mar 2021 to 11 Oct 2024₹8.25 crore
  • Small Industries Development Bank of India3 Mar 2021 to 9 Oct 2024₹58.76 lakh
  • Union Bank of India15 Jan 2021 to 21 Sept 2024₹2.4 crore
  • Tata Capital Financial Services Limited6 Jan 2021 to 20 Jul 2023₹59.99 lakh
  • Axis Bank Limited29 Dec 2020 to 20 Sept 2024₹2.38 crore
  • Union Bank of India11 Aug 2020 to 18 Mar 2021₹1.2 crore
  • Bank of India13 Jul 2020 to 24 May 2022₹4 crore
  • SVC Co-Operative Bank Limited22 May 2020 to 8 Dec 2020₹1 crore
  • Tata Capital Financial Services Limited26 Dec 2019 to 25 Oct 2024₹3 crore
  • SVC Co-Operative Bank Ltd.6 Nov 2019 to 13 Feb 2020₹2 crore
  • Bank of India13 Aug 2019 to 18 Nov 2019₹10 crore
  • Yes Bank Limited20 Mar 2019 to 16 Jan 2021₹5 crore
  • Yes Bank Limited20 Mar 2019 to 16 Jan 2021₹5 crore
  • Yes Bank Limited20 Mar 2019 to 16 Jan 2021₹5 crore
  • Yes Bank Limited20 Mar 2019 to 16 Jan 2021₹5 crore
  • Bank of India27 Dec 2018 to 1 Apr 2019₹10 crore
  • Union Bank of India24 Oct 2018 to 24 Jan 2019₹4.75 crore
  • Bank of India28 Sept 2018 to 26 Dec 2018₹10 crore
  • Union Bank of India7 May 2018 to 26 Dec 2018₹1 crore
  • Axis Bank Limited22 Mar 2018 to 26 Feb 2020₹6.91 crore
  • Union Bank of India24 Feb 2017 to 22 Nov 2017₹2.25 crore
  • Bank of India21 Feb 2017 to 8 Jun 2022₹1.13 crore
  • Bank of Baroda14 Oct 2016 to 14 Feb 2022₹3 crore
  • Hero Fincorp Limited28 Jul 2016 to 2 Nov 2021₹3 crore
  • Axis Bank Limited22 Jan 2014 to 14 Aug 2019₹12 crore
  • HDFC Bank Limited18 Jan 2014 to 1 Feb 2019₹6.5 crore
  • Madhya Pradesh Financial Corporation6 Dec 2013 to 10 Apr 2018₹2 crore
  • Small Industries Development Bank of India26 Mar 2013 to 28 Jun 2021₹2 crore
  • Bank of India26 Mar 2013 to 26 Dec 2023₹2 crore
  • Bank of India26 Mar 2013 to 26 Dec 2018₹2 crore
  • Small Industries Development Bank of India22 Mar 2013 to 17 Jun 2020₹2 crore
  • Bank of India6 May 2011 to 26 Dec 2023₹33.24 crore
  • Bank of India31 Jul 2008 to 26 Dec 2018₹75 lakh
  • Bank of India22 Feb 2006 to 28 Mar 2007₹1.1 crore
  • Bank of India22 Feb 2006 to 28 Mar 2007₹50 lakh
  • Bank of India16 Feb 2005 to 28 Mar 2007₹55 lakh
  • Bank of India9 Apr 2003 to 28 Mar 2007₹22.5 lakh
  • Bank of India9 Apr 2003 to 28 Mar 2007₹25 lakh
  • Bank of India9 Apr 2003 to 28 Mar 2007₹25 lakh
  • Bank of India9 Apr 2003 to 28 Mar 2007₹25 lakh
  • Bank of India12 Apr 2002 to 28 Mar 2007₹10 lakh
  • Bank of India12 Apr 2002 to 28 Mar 2007₹10 lakh
  • Bank of India12 Apr 2002 to 28 Mar 2007₹1.2 crore
  • Bank of India12 Apr 2002 to 28 Mar 2007₹25 lakh
  • Bank of India12 Apr 2002 to 28 Mar 2007₹2.65 crore
  • Bank of India12 Apr 2002 to 28 Mar 2007₹7 lakh

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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.