Baluja Agencies Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Baluja Agencies Pvt Ltd, with the most recent activity at the top.

1990-08-20 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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BA Baluja Agencies Pvt Ltd
Open charges
5
5.56 cr
Closed charges
2
1.99 cr
Total
7
7.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 5.41 cr
2 Punjab & Sind Bank 4 2.14 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100074314 Others 25 Jan 2017 17 Aug 2020 - 5.33 cr Open
100032827 Others 25 Apr 2016 - - 5.00 Lakh Open
100032784 Others 05 Apr 2016 - - 3.00 Lakh Open
10567232 Punjab & Sind Bank 12 Mar 2015 - 10 May 2018 98.50 Lakh Closed
10267259 Punjab & Sind Bank 01 Feb 2011 01 Oct 2011 10 May 2018 1.00 cr Closed
10120285 Punjab & Sind Bank 11 Aug 2008 - - 3.00 Lakh Open
90272472 Punjab & Sind Bank 27 Aug 2001 11 Feb 2003 - 12.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Baluja Agencies Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Baluja Agencies Pvt Ltd (CIN: U51101UP1990PTC012196). 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 Baluja Agencies Pvt Ltd.
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.