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ActiveMadhya PradeshSince 2002

Rai Udyog Limited

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Set up in 2002. It has pledged its assets against loans of up to ₹6 crore from 1 lender.

CINU45203MP2002PLC015393
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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 companyWardhaman Urban Co-Op Bank Limited, up to ₹86 lakh, 19 May 2005 to 4 Jul 2008ICICI Bank Limited, up to ₹1.5 crore, 2 Jun 2006 to 4 Jan 2013State Bank of Indore, up to ₹5 crore, 18 Feb 2008 to 19 Sept 2011Shri Kanyaka Nagari Sahakari Bank LTD, up to ₹4 crore, 3 May 2010 to 17 Dec 2011Wardhaman Urban Co - Operative Bank Limited, up to ₹1.75 crore, 5 Aug 2010 to 4 Jan 2012Wardhaman Urban Co-Operative Bank Limited, up to ₹1.5 crore, 7 Apr 2012 to 8 Feb 2022Wardhaman Urban Co-Operative Bank Limited, up to ₹1.9 crore, 7 Apr 2012 to 8 Feb 2022Shri. Kanyaka Nagari Sahakari Bank Limited, up to ₹2 crore, 25 Apr 2012 to 18 Oct 2013Bank of Maharashtra, up to ₹5 crore, 30 Jan 2013 to 25 Feb 2022Bank of Maharashtra, up to ₹5 crore, 16 Feb 2013 to 16 Feb 2022Wardhman Urban Co-Operative Bank Limited, up to ₹1.5 crore, 22 Mar 2013 to 8 Feb 2022Shri Kanyaka Nagari Sahakari Bank Limited, up to ₹3.25 crore, 10 Oct 2013 to 26 Jul 2019Wardhaman Urban Co-Op Bank Limited, up to ₹3.3 crore, 16 Mar 2018 to 8 Feb 2022Shri Kanyaka Nagari Sahakari Bank Limited, up to ₹3 crore, 11 Jul 2019 to 31 Jan 2022Shree Kanyaka Nagari Sahakari Bank LTD, up to ₹6 crore, 6 Jul 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 18 Nov 2002.
  • 2023Its biggest loan against assets, ₹6 crore with Shree Kanyaka Nagari Sahakari Bank LTD, 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

₹6 crorein loans backed by its assets, from 1 lender

  • Shree Kanyaka Nagari Sahakari Bank LTD₹6 crore

    Open, taken out 6 Jul 2023

14 earlier loans, now paid off
  • Shri Kanyaka Nagari Sahakari Bank Limited11 Jul 2019 to 31 Jan 2022₹3 crore
  • Wardhaman Urban Co-Op Bank Limited16 Mar 2018 to 8 Feb 2022₹3.3 crore
  • Shri Kanyaka Nagari Sahakari Bank Limited10 Oct 2013 to 26 Jul 2019₹3.25 crore
  • Wardhman Urban Co-Operative Bank Limited22 Mar 2013 to 8 Feb 2022₹1.5 crore
  • Bank of Maharashtra16 Feb 2013 to 16 Feb 2022₹5 crore
  • Bank of Maharashtra30 Jan 2013 to 25 Feb 2022₹5 crore
  • Shri. Kanyaka Nagari Sahakari Bank Limited25 Apr 2012 to 18 Oct 2013₹2 crore
  • Wardhaman Urban Co-Operative Bank Limited7 Apr 2012 to 8 Feb 2022₹1.5 crore
  • Wardhaman Urban Co-Operative Bank Limited7 Apr 2012 to 8 Feb 2022₹1.9 crore
  • Wardhaman Urban Co - Operative Bank Limited5 Aug 2010 to 4 Jan 2012₹1.75 crore
  • Shri Kanyaka Nagari Sahakari Bank LTD3 May 2010 to 17 Dec 2011₹4 crore
  • State Bank of Indore18 Feb 2008 to 19 Sept 2011₹5 crore
  • ICICI Bank Limited2 Jun 2006 to 4 Jan 2013₹1.5 crore
  • Wardhaman Urban Co-Op Bank Limited19 May 2005 to 4 Jul 2008₹86 lakh

What its filings add

Rai Udyog 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.