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ActiveChennai, Tamil NaduSince 2013

Raini Industries India Private Limited

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Set up in 2013 in Chennai. It has pledged its assets against loans of up to ₹41.72 crore from 5 lenders.

CINU25190TN2013PTC090329
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTamilnadu Industrial Investment Corporation Limited, up to ₹80 lakh, 26 Mar 2014 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹1.02 crore, 26 Mar 2014 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹1 crore, 26 Mar 2014 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹1 crore, 26 Mar 2014 to still openUnion Bank of India, up to ₹7.35 crore, 26 Mar 2014 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹1 crore, 2 May 2016 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹75 lakh, 18 Jan 2017 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹1 crore, 3 Mar 2017 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹50 lakh, 31 Mar 2018 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹1.95 crore, 20 Sept 2019 to still openAndhra Bank, up to ₹1.17 crore, 13 Feb 2020 to still openSiemens Financial Services Private Limited, up to ₹78.84 lakh, 15 Jul 2020 to 17 Feb 2026Union Bank of India, up to ₹18.8 lakh, 22 Dec 2020 to still openUnion Bank of India, up to ₹16 lakh, 8 Jan 2021 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹1.75 crore, 12 Mar 2021 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹50 lakh, 29 Mar 2021 to still openUnion Bank of India, up to ₹9.55 crore, 15 Nov 2021 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹3.75 crore, 18 Aug 2022 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹40 lakh, 24 Aug 2022 to still openSundaram Finance Limited, up to ₹8.21 lakh, 30 Dec 2022 to 2 Feb 2026Tamilnadu Industrial Investment Corporation Limited, up to ₹1.5 crore, 20 Jan 2023 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹99 lakh, 30 Mar 2023 to still openCity Union Bank Limited, up to ₹2.5 crore, 15 Sept 2025 to still openHDFC Bank Limited, up to ₹2.6 crore, 31 Oct 2025 to still openHDFC Bank Limited, up to ₹20.58 lakh, 6 Jan 2026 to still openHDFC Bank Limited, up to ₹9.1 lakh, 11 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 28 Mar 2013.
  • 2021Its biggest loan against assets, ₹9.55 crore with Union Bank of India, 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

₹41.72 crorein loans backed by its assets, from 5 lenders

  • Tamilnadu Industrial Investment Corporation Limited₹17.91 crore

    15 open loans, taken out 2014 to 2023

  • Union Bank of India₹17.24 crore

    4 open loans, taken out 2014 to 2021

  • HDFC Bank Limited₹2.9 crore

    3 open loans, taken out 2025 to 2026

  • City Union Bank Limited₹2.5 crore

    Open, taken out 15 Sept 2025

  • Andhra Bank₹1.17 crore

    Open, taken out 13 Feb 2020

2 earlier loans, now paid off
  • Sundaram Finance Limited30 Dec 2022 to 2 Feb 2026₹8.21 lakh
  • Siemens Financial Services Private Limited15 Jul 2020 to 17 Feb 2026₹78.84 lakh

What its filings add

Raini Industries India 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.