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ActiveDhanbad, JharkhandSince 1970

Waliram Taneja Mines Private Limited

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Set up in 1970 in Dhanbad. It has pledged its assets against loans of up to ₹1.71 crore from 5 lenders.

CINU10100JH1970PTC000863
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56 years at a glance

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

1972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹5.67 lakh, 30 Jul 1999 to still openStandard Chartered Bank Martgages, up to ₹16.15 lakh, 12 Dec 2002 to still openAshok Leyland Finance LTD, up to ₹12.99 lakh, 20 Feb 2003 to still openBank of India, up to ₹8 lakh, 16 Sept 2004 to still openAshok Leyland Finance, up to ₹8.08 lakh, 1 Dec 2005 to still openBank of India Limited, up to ₹7.7 lakh, 26 May 2010 to 16 Mar 2023Bank of India, up to ₹8 lakh, 30 May 2014 to 16 Mar 2023Bank of India, up to ₹4.5 lakh, 2 Jul 2014 to 16 Mar 2023Bank of India, up to ₹7.41 lakh, 10 Feb 2017 to 16 Mar 2023Bank of India, up to ₹14.52 lakh, 19 Apr 2017 to 16 Mar 2023Bank of India, up to ₹3.5 crore, 28 Feb 2018 to 16 Mar 2023Bank of India, up to ₹1.06 lakh, 8 May 2018 to 16 Mar 2023Bank of India, up to ₹2 crore, 28 Feb 2020 to 16 Mar 2023Bank of India, up to ₹10.6 lakh, 17 Sept 2020 to 16 Mar 2023Kotak Mahindra Bank Limited, up to ₹1.2 crore, 20 Aug 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1970Registered as a company on 28 May 1970.
  • 2018Its biggest loan against assets, ₹3.5 crore with Bank of India, 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

₹1.71 crorein loans backed by its assets, from 5 lenders

  • Kotak Mahindra Bank Limited₹1.2 crore

    Open, taken out 20 Aug 2021

  • Standard Chartered Bank Martgages₹16.15 lakh

    Open, taken out 12 Dec 2002

  • Bank of India₹13.67 lakh

    2 open loans, taken out 1999 to 2004

  • Ashok Leyland Finance LTD₹12.99 lakh

    Open, taken out 20 Feb 2003

  • Ashok Leyland Finance₹8.08 lakh

    Open, taken out 1 Dec 2005

9 earlier loans, now paid off
  • Bank of India17 Sept 2020 to 16 Mar 2023₹10.6 lakh
  • Bank of India28 Feb 2020 to 16 Mar 2023₹2 crore
  • Bank of India8 May 2018 to 16 Mar 2023₹1.06 lakh
  • Bank of India28 Feb 2018 to 16 Mar 2023₹3.5 crore
  • Bank of India19 Apr 2017 to 16 Mar 2023₹14.52 lakh
  • Bank of India10 Feb 2017 to 16 Mar 2023₹7.41 lakh
  • Bank of India2 Jul 2014 to 16 Mar 2023₹4.5 lakh
  • Bank of India30 May 2014 to 16 Mar 2023₹8 lakh
  • Bank of India Limited26 May 2010 to 16 Mar 2023₹7.7 lakh

What its filings add

Waliram Taneja Mines 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.