ActiveSrikakulam, Andhra PradeshSince 1988

Raghava Estates & Properties Limited

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Set up in 1988 in Srikakulam. It has pledged its assets against loans of up to ₹10.86 crore from 6 lenders.

CINU70102AP1988PLC009300
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹25 lakh, 13 Dec 1989 to still openModel Finance Corporation LTD, up to ₹25 lakh, 30 Jul 1996 to still openThe Vysya Bank LTD, up to ₹15.6 lakh, 24 Jun 1998 to still openAp State Financial Corporation, up to ₹20 lakh, 15 Jun 1999 to still openAp State Financial Corporation, up to ₹20 lakh, 15 Sept 1999 to still openAp State Financial Corporation, up to ₹20 lakh, 15 Sept 1999 to still openUnited Bank of India, up to ₹7.13 crore, 27 Sept 2004 to 8 May 2008Union Bank of India, up to ₹5 crore, 23 Dec 2005 to still openAndhra Pradesh State Financial Corporation, up to ₹4.6 crore, 21 Sept 2007 to still openWatermarke Villas Private Limited, up to ₹42 crore, 20 Oct 2007 to 29 Jul 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 25 Nov 1988.
  • 2007Its biggest loan against assets, ₹42 crore with Watermarke Villas Private 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

₹10.86 crorein loans backed by its assets, from 6 lenders

  • Union Bank of India₹5.25 crore

    2 open loans, taken out 1989 to 2005

  • Andhra Pradesh State Financial Corporation₹4.6 crore

    Open, taken out 21 Sept 2007

  • Ap State Financial Corporation₹40 lakh

    2 open loans, taken out in 1999

  • Model Finance Corporation LTD₹25 lakh

    Open, taken out 30 Jul 1996

  • Ap State Financial Corporation₹20 lakh

    Open, taken out 15 Sept 1999

  • The Vysya Bank LTD₹15.6 lakh

    Open, taken out 24 Jun 1998

2 earlier loans, now paid off
  • Watermarke Villas Private Limited20 Oct 2007 to 29 Jul 2021₹42 crore
  • United Bank of India27 Sept 2004 to 8 May 2008₹7.13 crore

What its filings add

Raghava Estates & Properties 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.