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ActiveChennai, Tamil NaduSince 1987

Raghav Industries Limited

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Set up in 1987 in Chennai. It has pledged its assets against loans of up to ₹83.68 crore from 3 lenders.

CINU93090TN1987PLC015077
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38 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Limited, up to ₹22.7 crore, 2 Mar 1995 to still openFederal Bank LTD, up to ₹2.5 crore, 9 Nov 1995 to 22 Dec 2015Cummins India Limited, up to ₹1.43 crore, 30 Jan 2004 to 24 Jun 2013State Bank of India, up to ₹14.5 crore, 15 Feb 2008 to still openState Bank of India, up to ₹11 crore, 15 Feb 2008 to still openPunjab National Bank, up to ₹10 crore, 31 Mar 2015 to 26 Nov 2018The Federal Bank Limited, up to ₹34.93 crore, 1 Dec 2015 to still openDeutsche Bank Ag, up to ₹55.32 lakh, 2 Feb 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 24 Nov 1987.
  • 2015Its biggest loan against assets, ₹34.93 crore with The Federal 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

₹83.68 crorein loans backed by its assets, from 3 lenders

  • The Federal Bank Limited₹57.63 crore

    2 open loans, taken out 1995 to 2015

  • State Bank of India₹25.5 crore

    2 open loans, taken out 15 Feb 2008

  • Deutsche Bank Ag₹55.32 lakh

    Open, taken out 2 Feb 2021

3 earlier loans, now paid off
  • Punjab National Bank31 Mar 2015 to 26 Nov 2018₹10 crore
  • Cummins India Limited30 Jan 2004 to 24 Jun 2013₹1.43 crore
  • Federal Bank LTD9 Nov 1995 to 22 Dec 2015₹2.5 crore

What its filings add

Raghav Industries 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.