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ActiveAgra, Uttar PradeshSince 1993

Raavee Merchandisers Private Limited

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Set up in 1993 in Agra. Every loan it took against its assets has been paid off.

CINU51909UP1993PTC072275
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33 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 companyUnion Bank of India, up to ₹75 crore, 30 Oct 2009 to 5 Aug 2010Punjab National Bank, up to ₹75 crore, 12 Nov 2009 to 31 Jul 2010Vistra Itcl (India) Limited, up to ₹38 crore, 24 Oct 2018 to 4 Jun 2021Vistra Itcl (India) Limited, up to ₹12 crore, 7 Feb 2019 to 4 Jun 2021Vistra Itcl (India) Limited, up to ₹18 crore, 10 Jun 2019 to 4 Jun 2021Vistra Itcl (India) Limited, up to ₹18 crore, 6 Mar 2020 to 4 Jun 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 5 May 1993.
  • 2009Its biggest loan against assets, ₹75 crore with Punjab National Bank, was paid off in 2010.

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

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • Vistra Itcl (India) Limited6 Mar 2020 to 4 Jun 2021₹18 crore
  • Vistra Itcl (India) Limited10 Jun 2019 to 4 Jun 2021₹18 crore
  • Vistra Itcl (India) Limited7 Feb 2019 to 4 Jun 2021₹12 crore
  • Vistra Itcl (India) Limited24 Oct 2018 to 4 Jun 2021₹38 crore
  • Punjab National Bank12 Nov 2009 to 31 Jul 2010₹75 crore
  • Union Bank of India30 Oct 2009 to 5 Aug 2010₹75 crore

What its filings add

Raavee Merchandisers 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.