Raghav (Indore) Holdings Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Madhya Pradesh, India.
2009 Indore, Madhya Pradesh (India) Active
Raghav (Indore) Holdings Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Raghav (Indore) Holdings Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 8.10 M and 2 satisfied charges worth Rs 3.49 Cr. The largest open charges are held by State Bank Of India and Axis Bank Limited. The most recent charge was created on 22 Feb 2022 in favour of Axis Bank Limited for Rs 3.60 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.45 Cr
- Axis Bank Limited : 0.36 Cr
₹0.81 crore
₹3.49 crore
4
Religare Finvest Limited
Creation
22 Feb 2022
₹0.36 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10292271 View Details | Religare Finvest Limited | ₹ 2.25 | 20 Jun 2011 | - | 02 Aug 2012 | Satisfied |
| 10208875 View Details | Moneyline Credit Limited | ₹ 1.24 | 24 Feb 2010 | - | 01 Jun 2011 | Satisfied |
| 100542341 View Details | Axis Bank Limited | ₹ 0.36 | 22 Feb 2022 | - | - | Open |
| 100449366 View Details | State Bank Of India | ₹ 0.45 | 15 Jan 2021 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.