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ActiveChennai, Tamil NaduSince 1995

Walery Security Management Limited

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Set up in 1995 in Chennai. Every loan it took against its assets has been paid off.

CINU80200TN1995PLC031681
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31 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 companyNational Housing Bank, up to ₹1.5 crore, 16 Jun 1999 to 21 Apr 2008National Housing Bank, up to ₹5 crore, 12 Oct 1999 to 21 Apr 2008Canarabank, up to ₹3 crore, 28 Aug 2000 to 13 Dec 2006Development Credit Bank LTD, up to ₹3 crore, 26 Dec 2001 to 16 Apr 2009LIC Housing Finance Ltd., up to ₹5 crore, 10 Dec 2002 to 26 Nov 2013Dena Bank, up to ₹3 crore, 30 Jun 2004 to 18 Aug 2014Bank of India, up to ₹5 crore, 14 Oct 2004 to 24 Sept 2014National Housing Bank, up to ₹3 crore, 14 Feb 2005 to 26 Oct 2021Jammu & Kashmir Bank Ltd., up to ₹4 crore, 14 Mar 2005 to 26 Nov 2013Lord Krishna Bank LTD, up to ₹1 crore, 29 Jun 2005 to 21 Oct 2020Lord Krishna Bank Ltd., up to ₹50 lakh, 29 Jun 2005 to 21 Oct 2020National Housing Bank, up to ₹5 crore, 18 Jan 2006 to 26 Oct 2021Development Credit Bank LTD, up to ₹5 crore, 29 Mar 2006 to 29 Apr 2017Bank of Baroda, up to ₹5 crore, 19 Jun 2006 to 26 Apr 2014The Jammu & Kashmir Bank Limited, up to ₹7.5 crore, 24 Aug 2006 to 26 Nov 2013Syndicate Bank, up to ₹10 crore, 19 Sept 2006 to 24 Sept 2020Bank of India, up to ₹10 crore, 18 Oct 2006 to 2 Aug 2014LIC Housing Finance LTD, up to ₹10 crore, 15 Feb 2007 to 26 Nov 2013National Housing Bank, up to ₹19.5 crore, 17 May 2007 to 26 Oct 2021Indusind Bank Limited, up to ₹5 crore, 24 Jan 2008 to 29 Apr 2014Gic Housing Finance Limited, up to ₹5 crore, 4 Feb 2008 to 10 Mar 2022Bank of Baroda, up to ₹7.5 crore, 26 Feb 2008 to 26 Apr 2014Oriental Bank of Commerce, up to ₹10 crore, 19 May 2008 to 24 Sept 2014Corporation Bank, up to ₹20 crore, 24 Jul 2008 to 1 Dec 2022Jammu & Kashmir Bank Ltd., up to ₹10 crore, 23 Oct 2008 to 1 Jul 2015National Housing Bank, up to ₹10 crore, 13 Nov 2008 to 26 Oct 2021Bank of Baroda, up to ₹10 crore, 21 Jan 2009 to 19 Mar 2015National Housing Bank, up to ₹25 crore, 18 Mar 2009 to 26 Oct 2021National Housing Bank, up to ₹50 crore, 19 Aug 2009 to 22 Jun 2023Lakshmi Vilas Bank, up to ₹5 crore, 10 Dec 2009 to 24 Jun 2015Oriental Bank of Commerce, up to ₹10 crore, 28 Jun 2010 to 1 Mar 2016Punjab National Bank, up to ₹10 crore, 28 Jun 2010 to 17 Mar 2017National Housing Bank, up to ₹40 crore, 11 Aug 2010 to 22 Jun 2023IDBI Bank Limited, up to ₹10 crore, 16 Sept 2010 to 3 Nov 2016Jammu & Kashmir Bank Ltd., up to ₹10 crore, 3 Jun 2011 to 20 Mar 2019National Housing Bank, up to ₹40 crore, 15 Sept 2011 to 22 Jun 2023Oriental Bank of Commerce, up to ₹15 crore, 21 Dec 2011 to 16 Jun 2020HDFC Bank Limited, up to ₹10 crore, 22 Dec 2011 to 29 Nov 2017Central Bank of India, up to ₹10 crore, 31 Dec 2011 to 23 Apr 2019Bank of Baroda, up to ₹7 crore, 21 Jun 2012 to 23 Sept 2020IDBI Bank Limited, up to ₹5 crore, 30 Aug 2012 to 22 Sept 2020Bank of Maharashtra, up to ₹5 crore, 27 Sept 2012 to 19 Mar 2019The Jammu & Kashmir Bank Ltd., up to ₹5 crore, 30 Nov 2012 to 10 Feb 2021IDBI Bank Limited, up to ₹15 crore, 28 Dec 2012 to 22 Sept 2020IDBI Bank Limited, up to ₹10 crore, 20 Mar 2013 to 22 Sept 2020Punjab National Bank, up to ₹10 crore, 27 Mar 2013 to 17 Mar 2017Central Bank of India, up to ₹10 crore, 25 Jun 2013 to 16 Apr 2022Bank of Baroda, up to ₹10 crore, 27 Aug 2013 to 23 Sept 2020Dena Bank, up to ₹25 crore, 24 Mar 2014 to 2 Apr 2018Dhanlaxmi Bank, up to ₹5 crore, 23 Jul 2014 to 18 Apr 2022LIC Housing Finance LTD, up to ₹20 crore, 25 Sept 2014 to 27 Nov 2017Oriental Bank of Commerce, up to ₹20 crore, 30 Sept 2014 to 1 Dec 2022Bank of Baroda, up to ₹15 crore, 11 Dec 2014 to 17 Nov 2022Bharatiya Mahila Bank Limited, up to ₹6 crore, 30 Mar 2015 to 16 Apr 2022Bank of Maharashtra, up to ₹10 crore, 27 May 2015 to 24 Nov 2022LIC Housing Finance LTD, up to ₹25 crore, 24 Sept 2015 to 11 Sept 2023Bank of Baroda, up to ₹20 crore, 18 Dec 2015 to 12 Sept 2023The Federal Bank Limited, up to ₹10 crore, 30 Dec 2015 to 15 Dec 2022Vijaya Bank, up to ₹15 crore, 31 Dec 2015 to 4 May 2022United Bank of India, up to ₹10 crore, 7 Jan 2016 to 17 Nov 2023Oriental Bank of Commerce, up to ₹10 crore, 17 Feb 2017 to 3 Nov 2023Dhanalaxmi Bank LTD, up to ₹10 crore, 16 Mar 2017 to 12 Jul 2023IDBI Bank Limited, up to ₹25 crore, 29 Jun 2017 to 28 Feb 2023Hinduja Housing Finance Limited, up to ₹20 crore, 27 Jun 2018 to 24 Jul 2023LIC Housing Finance Limited, up to ₹40 crore, 27 Sept 2018 to 13 Sept 2023National Housing Bank, up to ₹5 crore, 21 Jan 2019 to 22 Jun 2023LIC Housing Finance Limited, up to ₹75 crore, 20 Jun 2019 to 13 Sept 2023Oriental Bank of Commerce Limited, up to ₹20 crore, 30 Dec 2019 to 3 Nov 2023National Housing Bank, up to ₹6 crore, 29 May 2020 to 20 May 2021National Housing Bank, up to ₹15 crore, 29 May 2020 to 22 Jun 2023National Housing Bank, up to ₹5.84 crore, 3 Nov 2020 to 30 Aug 2021National Housing Bank, up to ₹10 crore, 11 Jan 2021 to 22 Jun 2023Bank of Maharastra, up to ₹10 crore, 30 Jan 2021 to 13 Nov 2023HDFC Bank Limited, up to ₹5 crore, 13 Apr 2021 to 31 Jul 2023National Housing Bank, up to ₹14 crore, 10 Jun 2021 to 14 Jun 2022Hinduja Housing Finance Limited, up to ₹18 crore, 14 Sept 2021 to 24 Jul 2023Dhanlaxmi Bank Limited, up to ₹7 crore, 10 Dec 2021 to 12 Jul 2023Bank of Baroda, up to ₹20 crore, 24 Jan 2022 to 12 Sept 2023National Housing Bank, up to ₹20 crore, 28 Jan 2022 to 22 Jun 2023Bank of Maharashtra, up to ₹10 crore, 26 Jul 2022 to 27 Sept 2023LIC Housing Finance LTD, up to ₹40 crore, 27 Oct 2022 to 13 Sept 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 5 Jun 1995.
  • 2019Its biggest loan against assets, ₹75 crore with LIC Housing Finance Limited, was paid off in 2023.

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

None still open. Every loan it took against its assets has been paid off.

81 earlier loans, now paid off
  • LIC Housing Finance LTD27 Oct 2022 to 13 Sept 2023₹40 crore
  • Bank of Maharashtra26 Jul 2022 to 27 Sept 2023₹10 crore
  • National Housing Bank28 Jan 2022 to 22 Jun 2023₹20 crore
  • Bank of Baroda24 Jan 2022 to 12 Sept 2023₹20 crore
  • Dhanlaxmi Bank Limited10 Dec 2021 to 12 Jul 2023₹7 crore
  • Hinduja Housing Finance Limited14 Sept 2021 to 24 Jul 2023₹18 crore
  • National Housing Bank10 Jun 2021 to 14 Jun 2022₹14 crore
  • HDFC Bank Limited13 Apr 2021 to 31 Jul 2023₹5 crore
  • Bank of Maharastra30 Jan 2021 to 13 Nov 2023₹10 crore
  • National Housing Bank11 Jan 2021 to 22 Jun 2023₹10 crore
  • National Housing Bank3 Nov 2020 to 30 Aug 2021₹5.84 crore
  • National Housing Bank29 May 2020 to 20 May 2021₹6 crore
  • National Housing Bank29 May 2020 to 22 Jun 2023₹15 crore
  • Oriental Bank of Commerce Limited30 Dec 2019 to 3 Nov 2023₹20 crore
  • LIC Housing Finance Limited20 Jun 2019 to 13 Sept 2023₹75 crore
  • National Housing Bank21 Jan 2019 to 22 Jun 2023₹5 crore
  • LIC Housing Finance Limited27 Sept 2018 to 13 Sept 2023₹40 crore
  • Hinduja Housing Finance Limited27 Jun 2018 to 24 Jul 2023₹20 crore
  • IDBI Bank Limited29 Jun 2017 to 28 Feb 2023₹25 crore
  • Dhanalaxmi Bank LTD16 Mar 2017 to 12 Jul 2023₹10 crore
  • Oriental Bank of Commerce17 Feb 2017 to 3 Nov 2023₹10 crore
  • United Bank of India7 Jan 2016 to 17 Nov 2023₹10 crore
  • Vijaya Bank31 Dec 2015 to 4 May 2022₹15 crore
  • The Federal Bank Limited30 Dec 2015 to 15 Dec 2022₹10 crore
  • Bank of Baroda18 Dec 2015 to 12 Sept 2023₹20 crore
  • LIC Housing Finance LTD24 Sept 2015 to 11 Sept 2023₹25 crore
  • Bank of Maharashtra27 May 2015 to 24 Nov 2022₹10 crore
  • Bharatiya Mahila Bank Limited30 Mar 2015 to 16 Apr 2022₹6 crore
  • Bank of Baroda11 Dec 2014 to 17 Nov 2022₹15 crore
  • Oriental Bank of Commerce30 Sept 2014 to 1 Dec 2022₹20 crore
  • LIC Housing Finance LTD25 Sept 2014 to 27 Nov 2017₹20 crore
  • Dhanlaxmi Bank23 Jul 2014 to 18 Apr 2022₹5 crore
  • Dena Bank24 Mar 2014 to 2 Apr 2018₹25 crore
  • Bank of Baroda27 Aug 2013 to 23 Sept 2020₹10 crore
  • Central Bank of India25 Jun 2013 to 16 Apr 2022₹10 crore
  • Punjab National Bank27 Mar 2013 to 17 Mar 2017₹10 crore
  • IDBI Bank Limited20 Mar 2013 to 22 Sept 2020₹10 crore
  • IDBI Bank Limited28 Dec 2012 to 22 Sept 2020₹15 crore
  • The Jammu & Kashmir Bank Ltd.30 Nov 2012 to 10 Feb 2021₹5 crore
  • Bank of Maharashtra27 Sept 2012 to 19 Mar 2019₹5 crore
  • IDBI Bank Limited30 Aug 2012 to 22 Sept 2020₹5 crore
  • Bank of Baroda21 Jun 2012 to 23 Sept 2020₹7 crore
  • Central Bank of India31 Dec 2011 to 23 Apr 2019₹10 crore
  • HDFC Bank Limited22 Dec 2011 to 29 Nov 2017₹10 crore
  • Oriental Bank of Commerce21 Dec 2011 to 16 Jun 2020₹15 crore
  • National Housing Bank15 Sept 2011 to 22 Jun 2023₹40 crore
  • Jammu & Kashmir Bank Ltd.3 Jun 2011 to 20 Mar 2019₹10 crore
  • IDBI Bank Limited16 Sept 2010 to 3 Nov 2016₹10 crore
  • National Housing Bank11 Aug 2010 to 22 Jun 2023₹40 crore
  • Oriental Bank of Commerce28 Jun 2010 to 1 Mar 2016₹10 crore
  • Punjab National Bank28 Jun 2010 to 17 Mar 2017₹10 crore
  • Lakshmi Vilas Bank10 Dec 2009 to 24 Jun 2015₹5 crore
  • National Housing Bank19 Aug 2009 to 22 Jun 2023₹50 crore
  • National Housing Bank18 Mar 2009 to 26 Oct 2021₹25 crore
  • Bank of Baroda21 Jan 2009 to 19 Mar 2015₹10 crore
  • National Housing Bank13 Nov 2008 to 26 Oct 2021₹10 crore
  • Jammu & Kashmir Bank Ltd.23 Oct 2008 to 1 Jul 2015₹10 crore
  • Corporation Bank24 Jul 2008 to 1 Dec 2022₹20 crore
  • Oriental Bank of Commerce19 May 2008 to 24 Sept 2014₹10 crore
  • Bank of Baroda26 Feb 2008 to 26 Apr 2014₹7.5 crore
  • Gic Housing Finance Limited4 Feb 2008 to 10 Mar 2022₹5 crore
  • Indusind Bank Limited24 Jan 2008 to 29 Apr 2014₹5 crore
  • National Housing Bank17 May 2007 to 26 Oct 2021₹19.5 crore
  • LIC Housing Finance LTD15 Feb 2007 to 26 Nov 2013₹10 crore
  • Bank of India18 Oct 2006 to 2 Aug 2014₹10 crore
  • Syndicate Bank19 Sept 2006 to 24 Sept 2020₹10 crore
  • The Jammu & Kashmir Bank Limited24 Aug 2006 to 26 Nov 2013₹7.5 crore
  • Bank of Baroda19 Jun 2006 to 26 Apr 2014₹5 crore
  • Development Credit Bank LTD29 Mar 2006 to 29 Apr 2017₹5 crore
  • National Housing Bank18 Jan 2006 to 26 Oct 2021₹5 crore
  • Lord Krishna Bank LTD29 Jun 2005 to 21 Oct 2020₹1 crore
  • Lord Krishna Bank Ltd.29 Jun 2005 to 21 Oct 2020₹50 lakh
  • Jammu & Kashmir Bank Ltd.14 Mar 2005 to 26 Nov 2013₹4 crore
  • National Housing Bank14 Feb 2005 to 26 Oct 2021₹3 crore
  • Bank of India14 Oct 2004 to 24 Sept 2014₹5 crore
  • Dena Bank30 Jun 2004 to 18 Aug 2014₹3 crore
  • LIC Housing Finance Ltd.10 Dec 2002 to 26 Nov 2013₹5 crore
  • Development Credit Bank LTD26 Dec 2001 to 16 Apr 2009₹3 crore
  • Canarabank28 Aug 2000 to 13 Dec 2006₹3 crore
  • National Housing Bank12 Oct 1999 to 21 Apr 2008₹5 crore
  • National Housing Bank16 Jun 1999 to 21 Apr 2008₹1.5 crore

What its filings add

Walery Security Management 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.