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ActiveGurgaon, HaryanaSince 1991

Raghuvanshi Investment Private Limited

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Set up in 1991 in Gurgaon. Every loan it took against its assets has been paid off.

CINU67120HR1991PTC082387
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹20 crore, 26 Jun 2024 to 11 Sept 2025Kotak Mahindra Bank Limited, up to ₹2.5 crore, 7 Feb 2025 to 11 Sept 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 23 Apr 1991.
  • 2024Its biggest loan against assets, ₹20 crore with Kotak Mahindra Bank 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

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Kotak Mahindra Bank Limited7 Feb 2025 to 11 Sept 2025₹2.5 crore
  • Kotak Mahindra Bank Limited26 Jun 2024 to 11 Sept 2025₹20 crore

What its filings add

Raghuvanshi Investment 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

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  • 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.