Raghav Raj Builders & Developers Llp - Loans (Charges)
Founded in 2014 and headquartered in Maharashtra, India.
2014 Mumbai, Maharashtra (India) Active
Raghav Raj Builders & Developers Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Raghav Raj Builders & Developers Llp has 9 charges registered with the Registrar of Companies: 6 open charges worth Rs 177.08 Cr and 3 satisfied charges worth Rs 70.00 Cr. The largest open charges are held by Au Small Finance Bank Limited, Aditya Birla Finance Limited and Hero Housing Finance Limited. The most recent charge was created on 11 Sep 2025 in favour of Au Small Finance Bank Limited for Rs 70.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Au Small Finance Bank Limited : 70.00 Cr
- Aditya Birla Finance Limited : 45.00 Cr
- Hero Housing Finance Limited : 32.00 Cr
- Kotak Mahindra Bank Limited : 15.18 Cr
- Icici Bank Limited : 9.45 Cr
- Others : 5.45 Cr
₹17,708.00 lakh
₹7,000.00 lakh
7
Au Small Finance Bank Limited
Creation
11 Sep 2025
₹7,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100739729 View Details | Au Small Finance Bank Limited | ₹ 4,000.00 | 05 Jun 2023 | - | 29 Apr 2025 | Satisfied |
| 100677594 View Details | Au Small Finance Bank Limited | ₹ 2,000.00 | 30 Dec 2022 | - | 17 Apr 2025 | Satisfied |
| 100797327 View Details | Hero Housing Finance Ltd | ₹ 1,000.00 | 27 Sep 2023 | - | 10 Apr 2025 | Satisfied |
| 101163562 View Details | Au Small Finance Bank Limited | ₹ 7,000.00 | 11 Sep 2025 | - | - | Open |
| 101143212 View Details | The South Indian Bank Limited | ₹ 545.00 | 01 Aug 2025 | - | - | Open |
| 101114661 View Details | Hero Housing Finance Limited | ₹ 3,200.00 | 30 May 2025 | - | - | Open |
| 101070761 View Details | Kotak Mahindra Bank Limited | ₹ 1,518.00 | 25 Mar 2025 | - | - | Open |
| 101056025 View Details | Aditya Birla Finance Limited | ₹ 4,500.00 | 10 Jan 2025 | - | - | Open |
| 100772870 View Details | Icici Bank Limited | ₹ 945.00 | 28 Jul 2023 | - | - | Open |
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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.