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ActiveNEW Delhi, DelhiSince 2003

Raghav Buildcon Private Limited

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Set up in 2003 in NEW Delhi. Every loan it took against its assets has been paid off.

CINU45201DL2003PTC118430
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab and Sind Bank, up to ₹19 crore, 31 Mar 2008 to 10 Oct 2013Punjab and Sind Bank, up to ₹20 crore, 2 Jul 2008 to 28 Nov 2016Punjab and Sind Bank, up to ₹20 crore, 2 Jul 2008 to 28 Nov 2016Punjab & Sind Bank, up to ₹25 crore, 11 Feb 2010 to 28 Nov 2016Punjab & Sind Bank, up to ₹25 crore, 11 Feb 2010 to 28 Nov 2016Punjab and Sind Bank, up to ₹5 crore, 11 Mar 2010 to 28 Nov 2016Punjab and Sind Bank, up to ₹5 crore, 12 Mar 2010 to 28 Nov 2016Punjab and Sind Bank, up to ₹5 crore, 12 Mar 2010 to 28 Nov 2016Punjab and Sind Bank, up to ₹5 crore, 12 Mar 2010 to 28 Nov 2016Punjab and Sind Bank, up to ₹4 crore, 18 May 2010 to 10 Oct 2013Punjab and Sind Bank, up to ₹4 crore, 18 May 2010 to 10 Oct 2013HDFC Bank Limited, up to ₹8.5 crore, 4 Oct 2018 to 17 Feb 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 10 Jan 2003.
  • 2010Its biggest loan against assets, ₹25 crore with Punjab & Sind Bank, was paid off in 2016.

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.

12 earlier loans, now paid off
  • HDFC Bank Limited4 Oct 2018 to 17 Feb 2022₹8.5 crore
  • Punjab and Sind Bank18 May 2010 to 10 Oct 2013₹4 crore
  • Punjab and Sind Bank18 May 2010 to 10 Oct 2013₹4 crore
  • Punjab and Sind Bank12 Mar 2010 to 28 Nov 2016₹5 crore
  • Punjab and Sind Bank12 Mar 2010 to 28 Nov 2016₹5 crore
  • Punjab and Sind Bank12 Mar 2010 to 28 Nov 2016₹5 crore
  • Punjab and Sind Bank11 Mar 2010 to 28 Nov 2016₹5 crore
  • Punjab & Sind Bank11 Feb 2010 to 28 Nov 2016₹25 crore
  • Punjab & Sind Bank11 Feb 2010 to 28 Nov 2016₹25 crore
  • Punjab and Sind Bank2 Jul 2008 to 28 Nov 2016₹20 crore
  • Punjab and Sind Bank2 Jul 2008 to 28 Nov 2016₹20 crore
  • Punjab and Sind Bank31 Mar 2008 to 10 Oct 2013₹19 crore

What its filings add

Raghav Buildcon 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.

  • ChatGPT · Claude

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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.