ActiveNagpur, MaharashtraSince 2004

Raghav Infradevelopers and Builders Private Limited

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Set up in 2004 in Nagpur. It has pledged its assets against loans of up to ₹179.69 crore from 5 lenders.

CINU45200MH2004PTC144644
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyWardhaman Urban Co-Operative Bank Ltd., up to ₹85 lakh, 22 Mar 2004 to 12 May 2012The Wardhman Urban Co-Op. Bank Ltd., up to ₹32 lakh, 27 Apr 2004 to 19 Feb 2007Tirupati Urban Co Op Bank Limited, up to ₹95 lakh, 22 Aug 2007 to still openTirupati Urban Co Op Bank Limited, up to ₹95 lakh, 24 Aug 2007 to still openHDFC Bank Limited, up to ₹15.5 lakh, 9 May 2008 to 8 Feb 2021HDFC Bank Limited, up to ₹6.4 lakh, 7 Jul 2008 to 8 Feb 2021HDFC Bank Limited, up to ₹7.75 lakh, 7 Jul 2008 to 8 Feb 2021HDFC Bank Limited, up to ₹8.77 lakh, 7 Jul 2008 to 8 Feb 2021HDFC Bank Limited, up to ₹8.77 lakh, 7 Jul 2008 to 8 Feb 2021Wardhaman Urban Co-Operative Bank LTD, up to ₹50 lakh, 9 Mar 2010 to still openSbicap Trustee Company Limited, up to ₹84 crore, 19 Dec 2016 to 11 Mar 2025Tirupati Urban Co-Op. Bank Ltd., up to ₹15 lakh, 20 Mar 2017 to still openAxis Bank Limited, up to ₹17.14 crore, 16 Jan 2018 to still openSbicap Trustee Company Limited, up to ₹164.5 crore, 3 Nov 2021 to 27 Feb 2025Abhyudaya Co-Operative Bank Limited, up to ₹7 crore, 31 Jan 2025 to 10 Oct 2025HDFC Bank Limited, up to ₹160 crore, 27 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 23 Feb 2004.
  • 2021Its biggest loan against assets, ₹164.5 crore with Sbicap Trustee Company Limited, was paid off in 2025.

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

₹179.69 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹160 crore

    Open, taken out 27 May 2025

  • Axis Bank Limited₹17.14 crore

    Open, taken out 16 Jan 2018

  • Tirupati Urban Co Op Bank Limited₹1.9 crore

    2 open loans, taken out in 2007

  • Wardhaman Urban Co-Operative Bank LTD₹50 lakh

    Open, taken out 9 Mar 2010

  • Tirupati Urban Co-Op. Bank Ltd.₹15 lakh

    Open, taken out 20 Mar 2017

10 earlier loans, now paid off
  • Abhyudaya Co-Operative Bank Limited31 Jan 2025 to 10 Oct 2025₹7 crore
  • Sbicap Trustee Company Limited3 Nov 2021 to 27 Feb 2025₹164.5 crore
  • Sbicap Trustee Company Limited19 Dec 2016 to 11 Mar 2025₹84 crore
  • HDFC Bank Limited7 Jul 2008 to 8 Feb 2021₹6.4 lakh
  • HDFC Bank Limited7 Jul 2008 to 8 Feb 2021₹7.75 lakh
  • HDFC Bank Limited7 Jul 2008 to 8 Feb 2021₹8.77 lakh
  • HDFC Bank Limited7 Jul 2008 to 8 Feb 2021₹8.77 lakh
  • HDFC Bank Limited9 May 2008 to 8 Feb 2021₹15.5 lakh
  • The Wardhman Urban Co-Op. Bank Ltd.27 Apr 2004 to 19 Feb 2007₹32 lakh
  • Wardhaman Urban Co-Operative Bank Ltd.22 Mar 2004 to 12 May 2012₹85 lakh

What its filings add

Raghav Infradevelopers and Builders 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.