# WALIA TRADERS LTD

> What India's register of companies (the Ministry of Corporate Affairs) records about WALIA TRADERS LTD, CIN U45203CH1988PLC007895, as read on 2026-10-05.

- CIN: U45203CH1988PLC007895
- Status on the register: Active
- Incorporated: 1988-01-06
- Registrar: ROC Chandigarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹10,00,00,000
- Paid-up capital: ₹6,82,65,600
- Registered office in: Chandigarh

## Charges registered against its assets

6 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| CENTRAL BANK OF INDIA | ₹2,97,00,000 | open | 2014-11-15 |  |  |
| Others | ₹36,00,00,000 | open | 2014-03-21 |  |  |
| Punjab National Bank | ₹79,00,00,000 | open | 2013-03-18 | 2013-12-28 |  |
| Punjab National Bank | ₹13,20,00,000 | open | 2009-09-10 | 2009-11-03 |  |
| PUNJAB NATIONAL BANK | ₹35,00,00,000 | open | 2008-12-11 |  |  |
| PUNJAB NATIONAL BANK | ₹90,00,00,000 | open | 2008-02-08 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹2,00,00,000 | closed | 2013-11-23 |  | 2016-09-26 |
| ORIENTAL BANK OF COMMERCE | ₹20,00,00,000 | closed | 2007-06-28 |  | 2008-09-08 |
| PUNJAB NATIONAL BANK | ₹65,00,00,000 | closed | 2007-02-22 |  | 2007-08-08 |
| STATE BANK OF PATIALA | ₹80,00,00,000 | closed | 2006-05-12 |  | 2008-02-26 |
| Punjab National Bank | ₹7,50,00,000 | closed | 2005-10-10 |  | 2008-08-06 |
| UCO BANK | ₹50,00,000 | closed | 2004-01-17 | 2004-01-17 | 2007-11-17 |
| UCO BANK | ₹2,25,00,000 | closed | 2002-05-22 |  | 2009-12-04 |
| HARYANA STATE INDUSTRIAL CORP. LTD. | ₹2,00,00,000 | closed | 2002-03-26 |  | 2006-07-17 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U45203CH1988PLC007895

## Source

- This page: https://entiva.in/companies/walia-traders-ltd-u45203ch1988plc007895
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U45203CH1988PLC007895
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
