ActiveMumbai City, MaharashtraSince 1997

Raj Petro Specialities Private Limited

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Set up in 1997 in Mumbai City. Every loan it took against its assets has been paid off.

CINU23201MH1997PTC107800
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹3.5 crore, 24 Apr 1996 to 19 Feb 2014Dena Bank, up to ₹3.5 crore, 24 Apr 1996 to 19 Feb 2014Canara Bank, up to ₹3.6 crore, 7 May 1996 to 19 Feb 2014Dena Bank, up to ₹5 crore, 11 Nov 1996 to 19 Feb 2014Canara Bank, up to ₹5.5 crore, 11 Nov 1996 to 19 Feb 2014Canara Bank, up to ₹80 lakh, 22 Sept 1998 to 19 Feb 2014Canara Bank, up to ₹80 lakh, 22 Sept 1998 to 19 Feb 2014Canara Bank, up to ₹25 lakh, 23 Nov 1998 to 19 Feb 2014Dena Bank, up to ₹23 lakh, 19 Feb 1999 to 19 Feb 2014Canara Bank, up to ₹2.75 crore, 17 Mar 1999 to 19 Feb 2014Canara Bank, up to ₹50 lakh, 2 Mar 2000 to 19 Feb 2014State Bank of India, up to ₹83 crore, 22 Mar 2000 to 11 Mar 2014Sundaram Finance LTD, up to ₹2.81 lakh, 20 Jun 2002 to 4 Mar 2014Kotak Mahindara Bank LTD, up to ₹9 lakh, 12 Aug 2003 to 25 Feb 2014State Bank of India, up to ₹86.36 crore, 18 Nov 2003 to 18 Oct 2012State Bank of India, up to ₹15.4 crore, 10 Jul 2004 to 11 Jun 2013State Bank of India, up to ₹786 crore, 11 Oct 2006 to 19 May 2020State Bank of India, up to ₹786 crore, 3 Mar 2007 to 19 May 2020Standard Chartered Bank, up to ₹20 crore, 6 May 2007 to 23 Nov 2009Corporation Bank, up to ₹5 crore, 4 Jul 2008 to 8 Sept 2011Corporation Bank, up to ₹10 crore, 2 Sept 2008 to 8 Sept 2011State Bank of India, up to ₹343 crore, 19 Mar 2012 to 18 Oct 2012State Bank of India, up to ₹386 crore, 21 Jun 2013 to 19 May 2020ICICI Bank Limited, up to ₹36 lakh, 1 Feb 2014 to 23 Sept 2022HDFC Bank Limited, up to ₹18 lakh, 26 May 2014 to 21 Jan 2022HDFC Bank Limited, up to ₹46 lakh, 2 Jun 2014 to 5 Apr 2018HDFC Bank Limited, up to ₹46 lakh, 2 Jun 2014 to 5 Apr 2018HDFC Bank Limited, up to ₹9 lakh, 10 Jul 2014 to 5 Apr 2018ICICI Bank Limited, up to ₹15.14 lakh, 20 Aug 2014 to 18 Aug 2022ICICI Bank Limited, up to ₹28.97 lakh, 12 Sept 2014 to 10 Aug 2022HDFC Bank Limited, up to ₹7 lakh, 10 Oct 2014 to 16 Aug 2021HDFC Bank Limited, up to ₹4.85 lakh, 14 Oct 2014 to 26 Feb 2018ICICI Bank Limited, up to ₹9.34 lakh, 28 Nov 2014 to 16 Nov 2017HDFC Bank Limited, up to ₹1.2 crore, 14 May 2015 to 18 Aug 2022HDFC Bank Limited, up to ₹16.22 lakh, 5 Jun 2015 to 7 Mar 2018HDFC Bank Limited, up to ₹39.5 lakh, 9 Jul 2015 to 6 Feb 2020ICICI Bank Limited, up to ₹11.19 lakh, 5 Sept 2015 to 10 Aug 2022Standard Chartered Bank, up to ₹75 crore, 8 Sept 2015 to 3 Oct 2017ICICI Bank Limited, up to ₹10 lakh, 8 Oct 2015 to 8 Nov 2019ICICI Bank Limited, up to ₹19.5 lakh, 17 Dec 2015 to 3 Jan 2020HDFC Bank Limited, up to ₹29.25 lakh, 30 Jan 2016 to 7 Feb 2020ICICI Bank Limited, up to ₹11.96 lakh, 21 Apr 2016 to 24 Apr 2019ICICI Bank Limited, up to ₹11.96 lakh, 21 Apr 2016 to 24 Apr 2019ICICI Bank Limited, up to ₹12.55 lakh, 29 Nov 2016 to 13 Jun 2019ICICI Bank Limited, up to ₹10 lakh, 20 Dec 2016 to 3 Jan 2020HDFC Bank Limited, up to ₹6.2 lakh, 31 Mar 2017 to 7 Aug 2021IDFC Bank Limited, up to ₹7.5 crore, 22 May 2017 to 8 Jun 2018IDFC Bank Limited, up to ₹100 crore, 22 May 2017 to 27 Aug 2021ICICI Bank Limited, up to ₹29.59 lakh, 11 Jul 2017 to 13 Jun 2019HDFC Bank Limited, up to ₹20 lakh, 12 Jul 2017 to 3 Jan 2020HDFC Bank Limited, up to ₹12.48 lakh, 21 Dec 2017 to 6 Feb 2020The Hongkong and Shanghai Banking Corporation Limited, up to ₹1 crore, 2 Dec 2019 to 1 Mar 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹80 lakh, 14 Jan 2020 to 14 Sept 2021HDFC Bank Limited, up to ₹22.72 lakh, 26 Feb 2020 to 26 Aug 2022The Hongkong and Shanghai Banking Corporation Limited, up to ₹64,300, 12 Feb 2024 to 30 Jul 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 lakh, 3 Sept 2024 to 30 Jul 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 6 May 1997.
  • 2007Its biggest loan against assets, ₹786 crore with State Bank of India, was paid off in 2020.

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.

56 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited3 Sept 2024 to 30 Jul 2025₹25 lakh
  • The Hongkong and Shanghai Banking Corporation Limited12 Feb 2024 to 30 Jul 2025₹64,300
  • HDFC Bank Limited26 Feb 2020 to 26 Aug 2022₹22.72 lakh
  • The Hongkong and Shanghai Banking Corporation Limited14 Jan 2020 to 14 Sept 2021₹80 lakh
  • The Hongkong and Shanghai Banking Corporation Limited2 Dec 2019 to 1 Mar 2024₹1 crore
  • HDFC Bank Limited21 Dec 2017 to 6 Feb 2020₹12.48 lakh
  • HDFC Bank Limited12 Jul 2017 to 3 Jan 2020₹20 lakh
  • ICICI Bank Limited11 Jul 2017 to 13 Jun 2019₹29.59 lakh
  • IDFC Bank Limited22 May 2017 to 8 Jun 2018₹7.5 crore
  • IDFC Bank Limited22 May 2017 to 27 Aug 2021₹100 crore
  • HDFC Bank Limited31 Mar 2017 to 7 Aug 2021₹6.2 lakh
  • ICICI Bank Limited20 Dec 2016 to 3 Jan 2020₹10 lakh
  • ICICI Bank Limited29 Nov 2016 to 13 Jun 2019₹12.55 lakh
  • ICICI Bank Limited21 Apr 2016 to 24 Apr 2019₹11.96 lakh
  • ICICI Bank Limited21 Apr 2016 to 24 Apr 2019₹11.96 lakh
  • HDFC Bank Limited30 Jan 2016 to 7 Feb 2020₹29.25 lakh
  • ICICI Bank Limited17 Dec 2015 to 3 Jan 2020₹19.5 lakh
  • ICICI Bank Limited8 Oct 2015 to 8 Nov 2019₹10 lakh
  • Standard Chartered Bank8 Sept 2015 to 3 Oct 2017₹75 crore
  • ICICI Bank Limited5 Sept 2015 to 10 Aug 2022₹11.19 lakh
  • HDFC Bank Limited9 Jul 2015 to 6 Feb 2020₹39.5 lakh
  • HDFC Bank Limited5 Jun 2015 to 7 Mar 2018₹16.22 lakh
  • HDFC Bank Limited14 May 2015 to 18 Aug 2022₹1.2 crore
  • ICICI Bank Limited28 Nov 2014 to 16 Nov 2017₹9.34 lakh
  • HDFC Bank Limited14 Oct 2014 to 26 Feb 2018₹4.85 lakh
  • HDFC Bank Limited10 Oct 2014 to 16 Aug 2021₹7 lakh
  • ICICI Bank Limited12 Sept 2014 to 10 Aug 2022₹28.97 lakh
  • ICICI Bank Limited20 Aug 2014 to 18 Aug 2022₹15.14 lakh
  • HDFC Bank Limited10 Jul 2014 to 5 Apr 2018₹9 lakh
  • HDFC Bank Limited2 Jun 2014 to 5 Apr 2018₹46 lakh
  • HDFC Bank Limited2 Jun 2014 to 5 Apr 2018₹46 lakh
  • HDFC Bank Limited26 May 2014 to 21 Jan 2022₹18 lakh
  • ICICI Bank Limited1 Feb 2014 to 23 Sept 2022₹36 lakh
  • State Bank of India21 Jun 2013 to 19 May 2020₹386 crore
  • State Bank of India19 Mar 2012 to 18 Oct 2012₹343 crore
  • Corporation Bank2 Sept 2008 to 8 Sept 2011₹10 crore
  • Corporation Bank4 Jul 2008 to 8 Sept 2011₹5 crore
  • Standard Chartered Bank6 May 2007 to 23 Nov 2009₹20 crore
  • State Bank of India3 Mar 2007 to 19 May 2020₹786 crore
  • State Bank of India11 Oct 2006 to 19 May 2020₹786 crore
  • State Bank of India10 Jul 2004 to 11 Jun 2013₹15.4 crore
  • State Bank of India18 Nov 2003 to 18 Oct 2012₹86.36 crore
  • Kotak Mahindara Bank LTD12 Aug 2003 to 25 Feb 2014₹9 lakh
  • Sundaram Finance LTD20 Jun 2002 to 4 Mar 2014₹2.81 lakh
  • State Bank of India22 Mar 2000 to 11 Mar 2014₹83 crore
  • Canara Bank2 Mar 2000 to 19 Feb 2014₹50 lakh
  • Canara Bank17 Mar 1999 to 19 Feb 2014₹2.75 crore
  • Dena Bank19 Feb 1999 to 19 Feb 2014₹23 lakh
  • Canara Bank23 Nov 1998 to 19 Feb 2014₹25 lakh
  • Canara Bank22 Sept 1998 to 19 Feb 2014₹80 lakh
  • Canara Bank22 Sept 1998 to 19 Feb 2014₹80 lakh
  • Dena Bank11 Nov 1996 to 19 Feb 2014₹5 crore
  • Canara Bank11 Nov 1996 to 19 Feb 2014₹5.5 crore
  • Canara Bank7 May 1996 to 19 Feb 2014₹3.6 crore
  • Dena Bank24 Apr 1996 to 19 Feb 2014₹3.5 crore
  • Dena Bank24 Apr 1996 to 19 Feb 2014₹3.5 crore

What its filings add

Raj Petro Specialities 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

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    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.