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ActiveJalandhar, PunjabSince 2003

Raghu Exports (India) Private Limited

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Set up in 2003 in Jalandhar. It has pledged its assets against loans of up to ₹49.65 crore from 2 lenders.

CINU15110PB2003PTC026077
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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 companyOriental Bank of Commerce, up to ₹4.25 crore, 13 Jun 2003 to 9 Jan 2007Allahabad Bank, up to ₹15 crore, 29 Jul 2005 to 23 Jun 2008Punjab & Sind Bank, up to ₹17.5 crore, 12 Jun 2008 to 25 Mar 2011Central Bank of India, up to ₹46.58 crore, 24 Dec 2010 to 11 Sept 2024Central Bank of India, up to ₹2 crore, 14 Mar 2014 to 2 Sept 2014Central Bank of India, up to ₹2 crore, 21 Aug 2014 to 21 Mar 2015Reliance Capital Ltd., up to ₹2.77 crore, 27 Nov 2014 to 21 Apr 2016Central Bank of India, up to ₹1 crore, 18 Mar 2015 to 19 Jan 2023Hero Fincorp Limited, up to ₹4.25 crore, 30 Jan 2016 to 29 Apr 2017Capital First Limited, up to ₹4.7 crore, 19 May 2017 to 13 Dec 2021Central Bank of India, up to ₹7.5 crore, 11 Aug 2020 to 12 Aug 2024HDFC Bank Limited, up to ₹25.07 lakh, 12 Feb 2021 to 6 Sept 2023HDFC Bank Limited, up to ₹10.09 lakh, 23 Apr 2021 to 6 Sept 2023Central Bank of India, up to ₹4.01 crore, 16 Dec 2021 to 17 Aug 2024HDFC Bank Limited, up to ₹45.77 lakh, 29 Sept 2022 to 20 Jan 2026HDFC Bank Limited, up to ₹66 lakh, 20 May 2023 to 1 Nov 2025HDFC Bank Limited, up to ₹20.2 lakh, 18 Oct 2023 to 19 Jan 2026HDFC Bank Limited, up to ₹33.07 lakh, 29 Mar 2024 to 3 Feb 2026Central Bank of India, up to ₹6 crore, 30 Apr 2024 to 4 Sept 2024HDFC Bank Limited, up to ₹12.46 lakh, 17 May 2024 to 20 Jan 2026HDFC Bank Limited, up to ₹1.2 crore, 22 Jul 2024 to still openCanara Bank, up to ₹40 crore, 22 Aug 2024 to still openCanara Bank, up to ₹21 lakh, 18 Nov 2024 to still openHDFC Bank Limited, up to ₹45.19 lakh, 28 Mar 2025 to 9 Feb 2026HDFC Bank Limited, up to ₹1.03 crore, 30 Sept 2025 to still openCanara Bank, up to ₹7.2 crore, 2 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 3 Jun 2003.
  • 2010Its biggest loan against assets, ₹46.58 crore with Central Bank of India, was paid off in 2024.

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

₹49.65 crorein loans backed by its assets, from 2 lenders

  • Canara Bank₹47.41 crore

    3 open loans, taken out 2024 to 2026

  • HDFC Bank Limited₹2.24 crore

    2 open loans, taken out 2024 to 2025

21 earlier loans, now paid off
  • HDFC Bank Limited28 Mar 2025 to 9 Feb 2026₹45.19 lakh
  • HDFC Bank Limited17 May 2024 to 20 Jan 2026₹12.46 lakh
  • Central Bank of India30 Apr 2024 to 4 Sept 2024₹6 crore
  • HDFC Bank Limited29 Mar 2024 to 3 Feb 2026₹33.07 lakh
  • HDFC Bank Limited18 Oct 2023 to 19 Jan 2026₹20.2 lakh
  • HDFC Bank Limited20 May 2023 to 1 Nov 2025₹66 lakh
  • HDFC Bank Limited29 Sept 2022 to 20 Jan 2026₹45.77 lakh
  • Central Bank of India16 Dec 2021 to 17 Aug 2024₹4.01 crore
  • HDFC Bank Limited23 Apr 2021 to 6 Sept 2023₹10.09 lakh
  • HDFC Bank Limited12 Feb 2021 to 6 Sept 2023₹25.07 lakh
  • Central Bank of India11 Aug 2020 to 12 Aug 2024₹7.5 crore
  • Capital First Limited19 May 2017 to 13 Dec 2021₹4.7 crore
  • Hero Fincorp Limited30 Jan 2016 to 29 Apr 2017₹4.25 crore
  • Central Bank of India18 Mar 2015 to 19 Jan 2023₹1 crore
  • Reliance Capital Ltd.27 Nov 2014 to 21 Apr 2016₹2.77 crore
  • Central Bank of India21 Aug 2014 to 21 Mar 2015₹2 crore
  • Central Bank of India14 Mar 2014 to 2 Sept 2014₹2 crore
  • Central Bank of India24 Dec 2010 to 11 Sept 2024₹46.58 crore
  • Punjab & Sind Bank12 Jun 2008 to 25 Mar 2011₹17.5 crore
  • Allahabad Bank29 Jul 2005 to 23 Jun 2008₹15 crore
  • Oriental Bank of Commerce13 Jun 2003 to 9 Jan 2007₹4.25 crore

What its filings add

Raghu Exports (India) 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.