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ActiveAhmedabad, GujaratSince 1992

Raghuvir Exim Limited

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Set up in 1992 in Ahmedabad. It has pledged its assets against loans of up to ₹1,255.68 crore from 2 lenders.

CINU51909GJ1992PLC018496
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹10.25 crore, 19 Feb 2008 to 25 Nov 2009HDFC Bank Limited, up to ₹290.19 crore, 28 Aug 2009 to still openHDFC Bank Limited, up to ₹5 crore, 27 Jun 2017 to still openHDFC Bank Limited, up to ₹285.19 crore, 18 Dec 2017 to still openHDFC Bank Limited, up to ₹5 crore, 22 Nov 2021 to still openKotak Mahindra Bank Limited, up to ₹15 crore, 26 May 2022 to 27 Nov 2023Sbicap Trustee Company Limited, up to ₹395 crore, 9 Jun 2023 to still openHDFC Bank Limited, up to ₹29.74 lakh, 13 May 2025 to still openSbicap Trustee Company Limited, up to ₹275 crore, 9 Sept 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 28 Oct 1992.
  • 2023Its biggest loan against assets, ₹395 crore with Sbicap Trustee Company Limited, is still open.

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

₹1,255.68 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹670 crore

    2 open loans, taken out 2023 to 2025

  • HDFC Bank Limited₹585.68 crore

    5 open loans, taken out 2009 to 2025

2 earlier loans, now paid off
  • Kotak Mahindra Bank Limited26 May 2022 to 27 Nov 2023₹15 crore
  • State Bank of India19 Feb 2008 to 25 Nov 2009₹10.25 crore

What its filings add

Raghuvir Exim 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.