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ActiveKolkata, West BengalSince 2004

Sri Balaji Metals and Minerals Private Limited

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Set up in 2004 in Kolkata. It has pledged its assets against loans of up to ₹11.14 crore from 3 lenders.

CINU13209WB2004PTC097910
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22 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 companyICICI Bank Ltd., up to ₹39.78 lakh, 29 Nov 2003 to still openICICI Bank Ltd., up to ₹39.78 lakh, 29 Nov 2005 to still openICICI Bank Ltd., up to ₹7.48 lakh, 9 Jan 2006 to 13 Apr 2023ICICI Bank Ltd., up to ₹11 lakh, 12 Jan 2006 to 13 Apr 2023ICICI Bank Ltd., up to ₹15.04 lakh, 24 Feb 2006 to 13 Apr 2023ICICI Bank Ltd., up to ₹11 lakh, 14 Apr 2006 to 13 Apr 2023Kotak Mahinra Bank LTD, up to ₹36.2 lakh, 22 Feb 2007 to 3 Dec 2015Kotak Mahindra Bank Limited, up to ₹1.76 crore, 25 Apr 2007 to 23 Aug 2022HDFC Bank Limited, up to ₹2.81 crore, 5 Jul 2007 to 26 Mar 2011Oriental Bank of Commerce, up to ₹38 lakh, 20 Jul 2007 to still openICICI Bank Limited, up to ₹57.74 lakh, 31 Aug 2007 to 13 Apr 2023ICICI Bank Limited, up to ₹6.09 crore, 31 Aug 2007 to still openKotak Mahindra Bank Limited, up to ₹58.02 lakh, 10 Sept 2007 to 3 Dec 2015ICICI Bank Limited, up to ₹2.78 crore, 24 Sept 2007 to still openKotak Mahindra Bank Limited, up to ₹1.05 crore, 4 Oct 2007 to 29 Jun 2013The Royal Bank of Scotland N. V., up to ₹91 lakh, 23 Oct 2007 to 2 Jan 2013ICICI Bank Limited, up to ₹2.09 crore, 22 Nov 2007 to 19 Oct 2012Kotak Mahindra Bank Limited, up to ₹1.76 crore, 17 Apr 2008 to 11 Mar 2022Kotak Mahindra Bank Limited, up to ₹1 crore, 25 Jun 2008 to 12 Sept 2008Yes Bank Limited, up to ₹14.96 crore, 29 Jul 2008 to 22 Apr 2022ICICI Bank Limited, up to ₹1.09 crore, 31 Jul 2008 to still openKotak Mahindra Bank Limited, up to ₹1 crore, 29 Aug 2008 to 11 Mar 2022Srei Infrastructure Finance Limited, up to ₹3.11 crore, 1 Dec 2008 to 17 Feb 2012Srei Equipment Finance Private Limited, up to ₹3.95 crore, 15 Oct 2011 to 27 Jun 2024Srei Equipment Finance Limited, up to ₹55 lakh, 22 Jun 2015 to 27 Jun 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 23 Feb 2004.
  • 2008Its biggest loan against assets, ₹14.96 crore with Yes Bank Limited, was paid off in 2022.

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

₹11.14 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹9.96 crore

    3 open loans, taken out 2007 to 2008

  • ICICI Bank Ltd.₹79.55 lakh

    2 open loans, taken out 2003 to 2005

  • Oriental Bank of Commerce₹38 lakh

    Open, taken out 20 Jul 2007

19 earlier loans, now paid off
  • Srei Equipment Finance Limited22 Jun 2015 to 27 Jun 2024₹55 lakh
  • Srei Equipment Finance Private Limited15 Oct 2011 to 27 Jun 2024₹3.95 crore
  • Srei Infrastructure Finance Limited1 Dec 2008 to 17 Feb 2012₹3.11 crore
  • Kotak Mahindra Bank Limited29 Aug 2008 to 11 Mar 2022₹1 crore
  • Yes Bank Limited29 Jul 2008 to 22 Apr 2022₹14.96 crore
  • Kotak Mahindra Bank Limited25 Jun 2008 to 12 Sept 2008₹1 crore
  • Kotak Mahindra Bank Limited17 Apr 2008 to 11 Mar 2022₹1.76 crore
  • ICICI Bank Limited22 Nov 2007 to 19 Oct 2012₹2.09 crore
  • The Royal Bank of Scotland N. V.23 Oct 2007 to 2 Jan 2013₹91 lakh
  • Kotak Mahindra Bank Limited4 Oct 2007 to 29 Jun 2013₹1.05 crore
  • Kotak Mahindra Bank Limited10 Sept 2007 to 3 Dec 2015₹58.02 lakh
  • ICICI Bank Limited31 Aug 2007 to 13 Apr 2023₹57.74 lakh
  • HDFC Bank Limited5 Jul 2007 to 26 Mar 2011₹2.81 crore
  • Kotak Mahindra Bank Limited25 Apr 2007 to 23 Aug 2022₹1.76 crore
  • Kotak Mahinra Bank LTD22 Feb 2007 to 3 Dec 2015₹36.2 lakh
  • ICICI Bank Ltd.14 Apr 2006 to 13 Apr 2023₹11 lakh
  • ICICI Bank Ltd.24 Feb 2006 to 13 Apr 2023₹15.04 lakh
  • ICICI Bank Ltd.12 Jan 2006 to 13 Apr 2023₹11 lakh
  • ICICI Bank Ltd.9 Jan 2006 to 13 Apr 2023₹7.48 lakh

What its filings add

Sri Balaji Metals and Minerals 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.