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ActiveSouth Delhi, DelhiSince 1972

Raghav Cold Storage Private Limited

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Set up in 1972 in South Delhi. It has pledged its assets against loans of up to ₹22 crore from 1 lender.

CINU74899DL1972PTC006367
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53 years at a glance

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

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹2.5 crore, 26 Mar 1996 to 15 Jun 2012Punjab National Bank, up to ₹3.5 crore, 11 Jun 2004 to 6 Jun 2012Punjab National Bank, up to ₹2.5 crore, 4 Jul 2006 to 15 Jun 2012Punjab National Bank, up to ₹21.88 crore, 5 Oct 2007 to 4 Jan 2012Citi Bank, up to ₹50 lakh, 20 Oct 2008 to 2 Mar 2012Citi Bank, up to ₹50 lakh, 20 Oct 2008 to 2 Mar 2012Tata Capital Financial Services Limited, up to ₹23 crore, 6 Nov 2012 to 18 Feb 2021Reliance Capital LTD, up to ₹72 lakh, 22 Jan 2013 to 20 Jul 2026ICICI Bank Limited, up to ₹88 lakh, 31 Oct 2013 to 29 Jul 2026Tata Capital Financial Services Limited, up to ₹13 crore, 29 Sept 2015 to 18 Feb 2021PNB Housing Finance Limited, up to ₹6.31 crore, 23 Sept 2019 to 25 May 2022Tata Capital Financial Services Limited, up to ₹9.25 crore, 15 Jul 2020 to 19 Feb 2021PNB Housing Finance Limited, up to ₹1.2 crore, 27 Feb 2021 to 25 May 2022Standard Chartered Bank, up to ₹10 crore, 5 Mar 2021 to 6 Oct 2021HDB Financial Services Limited, up to ₹10 crore, 29 Nov 2021 to still openHDB Financial Services Limited, up to ₹5 crore, 30 Jun 2023 to still openHDB Financial Services Limited, up to ₹7 crore, 30 Aug 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1972Registered as a company on 21 Nov 1972.
  • 2012Its biggest loan against assets, ₹23 crore with Tata Capital Financial Services Limited, was paid off in 2021.

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

₹22 crorein loans backed by its assets, from 1 lender

  • HDB Financial Services Limited₹22 crore

    3 open loans, taken out 2021 to 2024

14 earlier loans, now paid off
  • Standard Chartered Bank5 Mar 2021 to 6 Oct 2021₹10 crore
  • PNB Housing Finance Limited27 Feb 2021 to 25 May 2022₹1.2 crore
  • Tata Capital Financial Services Limited15 Jul 2020 to 19 Feb 2021₹9.25 crore
  • PNB Housing Finance Limited23 Sept 2019 to 25 May 2022₹6.31 crore
  • Tata Capital Financial Services Limited29 Sept 2015 to 18 Feb 2021₹13 crore
  • ICICI Bank Limited31 Oct 2013 to 29 Jul 2026₹88 lakh
  • Reliance Capital LTD22 Jan 2013 to 20 Jul 2026₹72 lakh
  • Tata Capital Financial Services Limited6 Nov 2012 to 18 Feb 2021₹23 crore
  • Citi Bank20 Oct 2008 to 2 Mar 2012₹50 lakh
  • Citi Bank20 Oct 2008 to 2 Mar 2012₹50 lakh
  • Punjab National Bank5 Oct 2007 to 4 Jan 2012₹21.88 crore
  • Punjab National Bank4 Jul 2006 to 15 Jun 2012₹2.5 crore
  • Punjab National Bank11 Jun 2004 to 6 Jun 2012₹3.5 crore
  • Punjab National Bank26 Mar 1996 to 15 Jun 2012₹2.5 crore

What its filings add

Raghav Cold Storage 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.