Rashi Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Rashi Impex Private Limited has 12 charges registered with the Registrar of Companies: 1 open charge worth Rs 4.00 Cr and 11 satisfied charges worth Rs 211.11 Cr. The most recent charge was created on 18 Aug 2020 for Rs 1.05 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 4.00 Cr
₹4.00 crore
₹211.11 crore
2
Others
Satisfaction
21 Apr 2025
₹3.76 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100045578 View Details | Others | ₹ 3.76 | 14 Jul 2016 | - | 21 Apr 2025 | Satisfied |
| 10394959 View Details | Others | ₹ 28.65 | 11 Dec 2012 | 18 Nov 2019 | 13 Mar 2025 | Satisfied |
| 10394963 View Details | Others | ₹ 28.65 | 11 Dec 2012 | 18 Nov 2019 | 13 Mar 2025 | Satisfied |
| 10394969 View Details | Others | ₹ 28.65 | 11 Dec 2012 | 18 Nov 2019 | 13 Mar 2025 | Satisfied |
| 10394972 View Details | Others | ₹ 28.65 | 11 Dec 2012 | 18 Nov 2019 | 13 Mar 2025 | Satisfied |
| 10395366 View Details | Others | ₹ 28.65 | 11 Dec 2012 | 18 Nov 2019 | 13 Mar 2025 | Satisfied |
| 10395367 View Details | Others | ₹ 28.65 | 11 Dec 2012 | 18 Nov 2019 | 13 Mar 2025 | Satisfied |
| 10395695 View Details | Others | ₹ 28.65 | 11 Dec 2012 | 18 Nov 2019 | 13 Mar 2025 | Satisfied |
| 100392156 View Details | Others | ₹ 1.05 | 18 Aug 2020 | - | 13 Nov 2024 | Satisfied |
| 100150478 View Details | Others | ₹ 3.50 | 12 Dec 2017 | - | 20 Sep 2019 | Satisfied |
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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.