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ActiveNEW Delhi, DelhiSince 1992

Raaj Khosla and Co Private Limited

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Set up in 1992 in NEW Delhi. It has pledged its assets against loans of up to ₹23 crore from 2 lenders.

CINU74999DL1992PTC049893
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank N.A., up to ₹50 lakh, 10 Apr 2000 to 3 Mar 2017Citi Bank N.A., up to ₹25 lakh, 26 May 2000 to 3 Mar 2017Citi Bank N.A., up to ₹10 lakh, 17 Jul 2000 to 3 Mar 2017Citi Bank N.A., up to ₹30 lakh, 10 Sept 2001 to 3 Mar 2017Citi Bank N.A., up to ₹5 crore, 9 May 2013 to 10 Feb 2021ICICI Bank Limited, up to ₹3 crore, 16 May 2024 to still openDBS Bank India Limited, up to ₹20 crore, 4 Jun 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 10 Aug 1992.
  • 2024Its biggest loan against assets, ₹20 crore with DBS Bank India 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

₹23 crorein loans backed by its assets, from 2 lenders

  • DBS Bank India Limited₹20 crore

    Open, taken out 4 Jun 2024

  • ICICI Bank Limited₹3 crore

    Open, taken out 16 May 2024

5 earlier loans, now paid off
  • Citi Bank N.A.9 May 2013 to 10 Feb 2021₹5 crore
  • Citi Bank N.A.10 Sept 2001 to 3 Mar 2017₹30 lakh
  • Citi Bank N.A.17 Jul 2000 to 3 Mar 2017₹10 lakh
  • Citi Bank N.A.26 May 2000 to 3 Mar 2017₹25 lakh
  • Citi Bank N.A.10 Apr 2000 to 3 Mar 2017₹50 lakh

What its filings add

Raaj Khosla and Co 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.