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ActiveSouth Delhi, DelhiSince 2010

Raghuvesh Holdings Private Limited

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Set up in 2010 in South Delhi. Every loan it took against its assets has been paid off.

CINU67120DL2010PTC211442
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIl&Fs Financial Services Limited, up to ₹20 crore, 19 Jul 2016 to 15 Sept 2021IIFL Wealth Finance Limited, up to ₹20 crore, 27 Feb 2017 to 5 Jul 2021Stci Finance Limited, up to ₹30 crore, 16 Feb 2018 to 23 Jul 2021Axis Finance Limited, up to ₹30 crore, 1 Mar 2018 to 27 May 2021Hero Fincorp Limited, up to ₹15 crore, 12 Mar 2018 to 19 Nov 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 15 Dec 2010.
  • 2018Its biggest loan against assets, ₹30 crore with Axis Finance 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

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

5 earlier loans, now paid off
  • Hero Fincorp Limited12 Mar 2018 to 19 Nov 2019₹15 crore
  • Axis Finance Limited1 Mar 2018 to 27 May 2021₹30 crore
  • Stci Finance Limited16 Feb 2018 to 23 Jul 2021₹30 crore
  • IIFL Wealth Finance Limited27 Feb 2017 to 5 Jul 2021₹20 crore
  • Il&Fs Financial Services Limited19 Jul 2016 to 15 Sept 2021₹20 crore

What its filings add

Raghuvesh Holdings 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.