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ActiveGandhi Nagar, GujaratSince 2007

L. C. Raheja Forex Private Limited

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Set up in 2007 in Gandhi Nagar. It has pledged its assets against loans of up to ₹327.4 crore from 3 lenders.

CINU65923GJ2007PTC116314
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18 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹325 crore, 22 Oct 2024 to still openHDFC Bank Limited, up to ₹1.11 crore, 29 Aug 2025 to still openBank of Baroda, up to ₹1.29 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 15 Nov 2007.
  • 2024Its biggest loan against assets, ₹325 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹327.4 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹325 crore

    Open, taken out 22 Oct 2024

  • Bank of Baroda₹1.29 crore

    Open, taken out 31 Jul 2026

  • HDFC Bank Limited₹1.11 crore

    Open, taken out 29 Aug 2025

What its filings add

L. C. Raheja Forex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.