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ActiveSaharanpur, Uttar PradeshSince 1985

Raheja Chemicals Private Limited

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Set up in 1985 in Saharanpur. It has pledged its assets against loans of up to ₹1.2 crore from 1 lender.

CINU65921UP1985PTC007273
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUttar Pradesh Financial Corporation, up to ₹38.5 lakh, 24 Feb 1987 to 23 Jun 2006Punjab National Bank; P.S.Cell Court Road;, up to ₹2 lakh, 21 Nov 1988 to 27 Mar 2018Uttar Pradesh Financial Corporation, up to ₹6.15 crore, 18 Mar 1989 to 23 Jun 2006Uttar Pradesh Financial Corporation, up to ₹5.85 crore, 31 Mar 1989 to 23 Jun 2006Uttar Pradesh Financial Corporation, up to ₹1.57 lakh, 27 Mar 1990 to 23 Jun 2006Oriental Bank of Commerce Ambala Road, up to ₹17 lakh, 28 Jul 1990 to 21 Jun 2006Uttar Pradesh Financial Corporation, up to ₹7.55 lakh, 31 Oct 1990 to 22 Jun 2006Uttar Pradesh Financial Corporation, up to ₹50 lakh, 22 Jul 1991 to 23 Jun 2006U.P.Financial Corporation 14/88 ;, up to ₹20 lakh, 31 Mar 1997 to 23 Jun 2006Oriental Bank Ltd. Commerce Having Its Ho.Ot H. Delhi, up to ₹40 lakh, 17 Jun 1999 to 21 Jun 2006Punjab National Bank, up to ₹60 lakh, 28 Jan 2009 to 29 May 2019Punjab National Bank, up to ₹1.2 crore, 21 Apr 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 5 Jul 1985.
  • 1989Its biggest loan against assets, ₹6.15 crore with Uttar Pradesh Financial Corporation, was paid off in 2006.

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

₹1.2 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank₹1.2 crore

    Open, taken out 21 Apr 2018

11 earlier loans, now paid off
  • Punjab National Bank28 Jan 2009 to 29 May 2019₹60 lakh
  • Oriental Bank Ltd. Commerce Having Its Ho.Ot H. Delhi17 Jun 1999 to 21 Jun 2006₹40 lakh
  • U.P.Financial Corporation 14/88 ;31 Mar 1997 to 23 Jun 2006₹20 lakh
  • Uttar Pradesh Financial Corporation22 Jul 1991 to 23 Jun 2006₹50 lakh
  • Uttar Pradesh Financial Corporation31 Oct 1990 to 22 Jun 2006₹7.55 lakh
  • Oriental Bank of Commerce Ambala Road28 Jul 1990 to 21 Jun 2006₹17 lakh
  • Uttar Pradesh Financial Corporation27 Mar 1990 to 23 Jun 2006₹1.57 lakh
  • Uttar Pradesh Financial Corporation31 Mar 1989 to 23 Jun 2006₹5.85 crore
  • Uttar Pradesh Financial Corporation18 Mar 1989 to 23 Jun 2006₹6.15 crore
  • Punjab National Bank; P.S.Cell Court Road;21 Nov 1988 to 27 Mar 2018₹2 lakh
  • Uttar Pradesh Financial Corporation24 Feb 1987 to 23 Jun 2006₹38.5 lakh

What its filings add

Raheja Chemicals 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.