Balaji Formalin Private Limited - Charges

Every charge - open or closed - that lenders have registered against Balaji Formalin Private Limited, with the most recent activity at the t…

2002-01-29 Sanand, Gujarat Active Unlisted Active Compliant
Share
BF Balaji Formalin Private Limited
Open charges
4
59.04 cr
Closed charges
20
328.42 cr
Total
24
387.46 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 2 249.90 cr
2 The Hongkong And Shanghai Banking Corpor… 1 58.00 cr
3 Hdfc Bank Limited 6 45.61 cr
4 Canara Bank 2 24.67 cr
5 Indian Overseas Bank 4 6.32 cr
6 Others 3 1.04 cr
7 Yes Bank Limited 1 68.97 Lakh
8 Gujarat State Financial Corporation 1 65.00 Lakh
9 Ge Capital Transportation Financial Serv… 3 35.00 Lakh
10 Ge Capital Transportation Financial Serv… 1 23.22 Lakh
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100927347 The Hongkong And Shanghai Banking Corporation Limited 16 May 2024 28 Jan 2025 - 58.00 cr Open
100710322 Others 23 Mar 2023 - - 34.00 Lakh Open
100707910 Others 17 Mar 2023 - - 35.17 Lakh Open
100708264 Others 16 Mar 2023 - - 35.17 Lakh Open
100469235 Hdfc Bank Limited 01 Jul 2021 - 19 Jan 2024 61.00 Lakh Closed
100447557 Hdfc Bank Limited 03 May 2021 - 16 Aug 2023 8.48 Lakh Closed
100451872 Hdfc Bank Limited 27 Apr 2021 05 Jun 2021 29 Feb 2024 43.24 cr Closed
100472609 Hdfc Bank Limited 12 Apr 2021 - 16 Aug 2023 35.33 Lakh Closed
100223006 Yes Bank Limited 01 Jun 2018 - 01 Aug 2022 68.97 Lakh Closed
100300796 Hdfc Bank Limited 21 Sep 2017 - 16 Aug 2022 16.44 Lakh Closed
100300799 Hdfc Bank Limited 01 Aug 2017 - 12 May 2022 1.16 cr Closed
100029361 Sbicap Trustee Company Limited 25 May 2016 21 Jun 2022 26 Sep 2024 124.95 cr Closed
100029360 Sbicap Trustee Company Limited 18 May 2016 09 Jun 2022 26 Sep 2024 124.95 cr Closed
10203239 Canara Bank 29 Dec 2009 10 Sep 2012 13 Apr 2016 12.33 cr Closed
10203240 Canara Bank 24 Dec 2009 17 Sep 2012 13 Apr 2016 12.33 cr Closed
10084500 Ge Capital Transportation Financial Services Limited 15 Jan 2008 - 17 Feb 2011 23.22 Lakh Closed
10071421 Indian Overseas Bank 24 Apr 2007 - 24 Dec 2009 2.32 cr Closed
10044389 Ge Capital Transportation Financial Services Ltd 29 Mar 2007 - 15 Jul 2010 10.00 Lakh Closed
10070891 Indian Overseas Bank 26 Mar 2007 - 24 Dec 2009 1.50 cr Closed
10039878 Ge Capital Transportation Financial Services Ltd 28 Feb 2007 - 17 Feb 2011 10.00 Lakh Closed
10039916 Ge Capital Transportation Financial Services Ltd 28 Feb 2007 - 02 Aug 2010 15.00 Lakh Closed
90102353 Indian Overseas Bank 31 Mar 2004 - 24 Dec 2009 1.25 cr Closed
90099801 Indian Overseas Bank 18 Mar 2004 - 24 Dec 2009 1.25 cr Closed
90104979 Gujarat State Financial Corporation 29 Jun 2000 - 04 May 2009 65.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Balaji Formalin Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Balaji Formalin Private Limited (CIN: U24116GJ2002PTC040401). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Balaji Formalin Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.