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ActiveChandigarhSince 1988

Walia Traders LTD

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Set up in 1988. It has pledged its assets against loans of up to ₹256.17 crore from 3 lenders.

CINU45203CH1988PLC007895
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHaryana State Industrial Corp. Ltd., up to ₹2 crore, 26 Mar 2002 to 17 Jul 2006UCO Bank, up to ₹2.25 crore, 22 May 2002 to 4 Dec 2009UCO Bank, up to ₹50 lakh, 17 Jan 2004 to 17 Nov 2007Punjab National Bank, up to ₹7.5 crore, 10 Oct 2005 to 6 Aug 2008State Bank of Patiala, up to ₹80 crore, 12 May 2006 to 26 Feb 2008Punjab National Bank, up to ₹65 crore, 22 Feb 2007 to 8 Aug 2007Oriental Bank of Commerce, up to ₹20 crore, 28 Jun 2007 to 8 Sept 2008Punjab National Bank, up to ₹90 crore, 8 Feb 2008 to still openPunjab National Bank, up to ₹35 crore, 11 Dec 2008 to still openPunjab National Bank, up to ₹13.2 crore, 10 Sept 2009 to still openPunjab National Bank, up to ₹79 crore, 18 Mar 2013 to still openKotak Mahindra Bank Limited, up to ₹2 crore, 23 Nov 2013 to 26 Sept 2016Others, up to ₹36 crore, 21 Mar 2014 to still openCentral Bank of India, up to ₹2.97 crore, 15 Nov 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 6 Jan 1988.
  • 2008Its biggest loan against assets, ₹90 crore with Punjab National Bank, 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

₹256.17 crorein loans backed by its assets, from 3 lenders

  • Punjab National Bank₹217.2 crore

    4 open loans, taken out 2008 to 2013

  • Others₹36 crore

    Open, taken out 21 Mar 2014

  • Central Bank of India₹2.97 crore

    Open, taken out 15 Nov 2014

8 earlier loans, now paid off
  • Kotak Mahindra Bank Limited23 Nov 2013 to 26 Sept 2016₹2 crore
  • Oriental Bank of Commerce28 Jun 2007 to 8 Sept 2008₹20 crore
  • Punjab National Bank22 Feb 2007 to 8 Aug 2007₹65 crore
  • State Bank of Patiala12 May 2006 to 26 Feb 2008₹80 crore
  • Punjab National Bank10 Oct 2005 to 6 Aug 2008₹7.5 crore
  • UCO Bank17 Jan 2004 to 17 Nov 2007₹50 lakh
  • UCO Bank22 May 2002 to 4 Dec 2009₹2.25 crore
  • Haryana State Industrial Corp. Ltd.26 Mar 2002 to 17 Jul 2006₹2 crore

What its filings add

Walia 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.

  • 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.