Balaji Wires Private Limited - Charges

Every charge - open or closed - that lenders have registered against Balaji Wires Private Limited, with the most recent activity at the top.

1988-01-05 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
BW Balaji Wires Private Limited
Open charges
10
815.55 cr
Closed charges
36
1,094.10 cr
Total
46
1,909.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 3 745.00 cr
2 Canara Bank 27 562.18 cr
3 Others 8 354.00 cr
4 State Bank Of India 2 190.51 cr
5 Hdfc Bank Limited 1 20.00 cr
6 Yes Bank Limited 1 20.00 cr
7 The Jammu And Kashmir Bank Limited 2 15.45 cr
8 Tata Capital Financial Services Limited 1 2.50 cr
9 Governer Of U. P. 1 1.06 Lakh
All charges (46) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101150720 Others 26 Aug 2025 - - 25.00 cr Open
100986805 Sbicap Trustee Company Limited 18 Sep 2024 - - 100.00 cr Open
100844049 Sbicap Trustee Company Limited 06 Dec 2023 07 Jan 2025 - 100.00 cr Open
100746438 Canara Bank 23 Jun 2023 - 20 Nov 2024 90.00 cr Closed
100522732 Canara Bank 24 Dec 2021 - - 11.98 cr Open
100452463 Sbicap Trustee Company Limited 17 May 2021 18 Sep 2024 - 545.00 cr Open
100438569 State Bank Of India 25 Mar 2021 - 24 Dec 2021 35.00 cr Closed
100443415 Hdfc Bank Limited 24 Mar 2021 - 09 Feb 2022 20.00 cr Closed
100444125 Canara Bank 17 Mar 2021 - - 16.09 cr Open
100407354 State Bank Of India 29 Dec 2020 30 Mar 2022 08 Sep 2022 155.51 cr Closed
100395606 Canara Bank 18 Nov 2020 - - 97.00 Lakh Open
100367818 Others 20 Jul 2020 - 05 Jan 2022 5.00 cr Closed
100353319 Canara Bank 07 Jul 2020 - 11 Jan 2023 8.00 cr Closed
100340744 Canara Bank 26 May 2020 - 11 Jan 2023 8.50 cr Closed
100338165 Canara Bank 18 May 2020 - 11 Jan 2023 21.00 Lakh Closed
100335650 Canara Bank 23 Mar 2020 - 08 Jul 2021 219.00 cr Closed
100300498 Tata Capital Financial Services Limited 18 Oct 2019 23 Jan 2020 20 Jul 2022 2.50 cr Closed
100172104 Yes Bank Limited 15 Mar 2018 - 10 Dec 2018 20.00 cr Closed
100144253 Others 06 Dec 2017 01 Feb 2018 17 Oct 2022 10.00 cr Closed
100079258 Others 29 Dec 2016 - 16 Jun 2022 10.00 cr Closed
10607801 Canara Bank 01 Dec 2015 - 27 Jan 2017 125.00 cr Closed
10386079 Canara Bank 11 Oct 2012 - 09 Feb 2021 7.50 cr Closed
10385998 Others 03 Oct 2012 29 Dec 2016 16 Jun 2022 17.50 cr Closed
10308222 Others 07 Sep 2011 29 Dec 2016 - 1.50 cr Open
10308223 Canara Bank 07 Sep 2011 - 06 Mar 2017 3.00 cr Closed
10277351 Canara Bank 23 Mar 2011 - 15 Nov 2014 3.60 Lakh Closed
10253065 Canara Bank 10 Nov 2010 - 15 Nov 2014 5.00 Lakh Closed
10248071 Others 20 Oct 2010 27 Sep 2018 06 Jul 2021 196.00 cr Closed
10232818 Canara Bank 12 Jul 2010 - 15 Nov 2014 2.20 Lakh Closed
10172869 Canara Bank 20 Aug 2009 - 26 Feb 2016 1.95 cr Closed
10137466 Canara Bank 29 Dec 2008 - 16 Oct 2012 1.85 cr Closed
10043559 Canara Bank 08 Mar 2007 02 Sep 2011 16 Oct 2012 42.15 cr Closed
10054816 Canara Bank 03 Oct 2006 - 16 Oct 2012 25.00 Lakh Closed
10014732 Canara Bank 13 Jul 2006 - 16 Oct 2012 1.85 cr Closed
10014085 Others 08 Jul 2006 12 Jun 2018 09 Nov 2021 89.00 cr Closed
90063157 Canara Bank 29 Jun 2004 29 Jun 2004 26 Feb 2016 7.10 cr Closed
90063056 The Jammu And Kashmir Bank Limited 23 Feb 2004 - 13 Sep 2012 10.00 cr Closed
90062195 The Jammu And Kashmir Bank Limited 21 Mar 2001 - 13 Sep 2012 5.45 cr Closed
90061623 Canara Bank 18 Feb 1999 17 Oct 2000 16 Oct 2012 1.45 cr Closed
90061386 Canara Bank 12 Apr 1998 - 16 Oct 2012 2.50 Lakh Closed
90060144 Governer Of U. P. 08 Jul 1992 - - 1.06 Lakh Open
90060004 Canara Bank 05 Mar 1991 14 Feb 1994 15 Nov 2014 10.00 Lakh Closed
90059932 Canara Bank 16 Aug 1990 14 Feb 1994 16 Oct 2012 1.79 Lakh Closed
90059786 Canara Bank 05 Jun 1989 14 Feb 1994 16 Oct 2012 5.00 Lakh Closed
90059775 Canara Bank 01 May 1989 14 Feb 1994 16 Oct 2012 3.22 Lakh Closed
90059694 Canara Bank 06 Aug 1988 16 Jun 2025 - 15.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Balaji Wires Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Balaji Wires Private Limited (CIN: U74899DL1988PTC030216). 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 Wires 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.