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ActiveThane, MaharashtraSince 1995

Wala Overseas Private Limited

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Set up in 1995 in Thane. It has pledged its assets against loans of up to ₹5.18 crore from 1 lender.

CINU51900MH1995PTC093638
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30 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 Bharat Co-Operative Bank(Mumbai) LTD, up to ₹1 crore, 20 Nov 2013 to 18 Sept 2021Bharat Co-Operative Bank(Mumbai) LTD, up to ₹2 crore, 20 Nov 2013 to 12 Dec 2025The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹50 lakh, 20 Nov 2013 to 26 Dec 2016The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹45 lakh, 16 Mar 2015 to 7 Sept 2015Bharat Co-Operative Bank(Mumbai) LTD, up to ₹6 crore, 17 Mar 2022 to 12 Dec 2025Bharat Co-Operative Bank (Mumbai) LTD, up to ₹1.7 crore, 27 Dec 2024 to 8 Jan 2026State Bank of India, up to ₹4.9 crore, 23 Mar 2026 to still openState Bank of India, up to ₹28 lakh, 10 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 13 Oct 1995.
  • 2022Its biggest loan against assets, ₹6 crore with Bharat Co-Operative Bank(Mumbai) LTD, was paid off in 2025.

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

₹5.18 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹5.18 crore

    2 open loans, taken out in 2026

6 earlier loans, now paid off
  • Bharat Co-Operative Bank (Mumbai) LTD27 Dec 2024 to 8 Jan 2026₹1.7 crore
  • Bharat Co-Operative Bank(Mumbai) LTD17 Mar 2022 to 12 Dec 2025₹6 crore
  • The Bharat Co-Operative Bank(Mumbai) LTD16 Mar 2015 to 7 Sept 2015₹45 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD20 Nov 2013 to 18 Sept 2021₹1 crore
  • Bharat Co-Operative Bank(Mumbai) LTD20 Nov 2013 to 12 Dec 2025₹2 crore
  • The Bharat Co-Operative Bank(Mumbai) LTD20 Nov 2013 to 26 Dec 2016₹50 lakh

What its filings add

Wala Overseas 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.

  • ChatGPT · Claude

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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.