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ActivePune, MaharashtraSince 2003

Raj Process Equipments and Systems Private Limited

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Set up in 2003 in Pune. It has pledged its assets against loans of up to ₹114.59 crore from 3 lenders.

CINU29299PN2003PTC017672
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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 companyThe Saraswat Co-Operative Bank Limited., up to ₹25 crore, 14 Jan 2005 to 28 May 2015The Saraswat Co-Operative Bank Limited, up to ₹5 lakh, 14 Jan 2005 to 29 Dec 2020The Saraswat Co-Operative Bank Limited., up to ₹13 crore, 14 Jan 2005 to 5 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹21 lakh, 31 Aug 2005 to 29 Dec 2020The Saraswat Co-Operative Bank Limited, up to ₹65 lakh, 17 Aug 2006 to 5 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹76 lakh, 17 Aug 2006 to 5 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹75 lakh, 8 Dec 2007 to 5 Sept 2020The Saraswat Co-Operative Bank Ltd., up to ₹11 lakh, 6 Aug 2008 to 5 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹51 lakh, 6 Aug 2008 to 5 Sept 2020Saraswat Co-Operative Bank Limited, up to ₹20 lakh, 11 Dec 2008 to 5 Sept 2020The Sarswat Co - Operative Bank Limited, up to ₹50 lakh, 6 Jan 2010 to 5 Sept 2020HDFC Bank Limited, up to ₹8.47 lakh, 7 Jan 2010 to 9 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹1 crore, 9 Feb 2010 to 5 Sept 2020The Sarswat Co - Operative Bank Limited, up to ₹15.68 lakh, 4 May 2010 to 5 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹2 crore, 2 Aug 2010 to 5 Sept 2020The Sarswat Co-Operative Bank Limited, up to ₹16.95 lakh, 21 Jan 2011 to 5 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹55 lakh, 4 May 2011 to 28 May 2015The Saraswat Co-Operative Bank Limited, up to ₹1.19 crore, 5 May 2011 to 28 May 2015The Saraswat Co-Operative Bank LTD, up to ₹2.24 crore, 5 May 2011 to 28 May 2015The Saraswat Co-Operative Bank Limited, up to ₹4.34 crore, 20 Jun 2011 to 28 May 2015The Saraswat Co-Operative Bank Limited, up to ₹2.1 crore, 20 Jun 2011 to 28 May 2015The Saraswat Co-Operative Bank Limited, up to ₹20 lakh, 20 Jun 2011 to 5 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹9.42 lakh, 17 May 2012 to 24 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹56 lakh, 1 Sept 2012 to 28 May 2015The Saraswat Co-Operative Bank Limited, up to ₹1.33 crore, 1 Sept 2012 to 28 May 2015The Saraswat Co-Operative Bank Limited, up to ₹7.2 crore, 6 Oct 2012 to 28 May 2015The Saraswat Co-Operative Bank Limited, up to ₹5.86 lakh, 23 Oct 2012 to 24 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹10.83 lakh, 23 Oct 2012 to 24 Sept 2020The Saraswat Co-Operative Bank Limited, up to ₹24 lakh, 22 Jan 2013 to 28 May 2015The Saraswat Co-Op. Bank Limited, up to ₹3.15 crore, 22 Jan 2013 to 28 May 2015The Saraswat Co-Operative Bank Limited, up to ₹24 lakh, 22 Jan 2013 to 28 May 2015HDFC Bank Limited, up to ₹17.18 lakh, 10 Jun 2013 to 23 Dec 2020Tata Capital Financial Services Limited, up to ₹2.4 crore, 6 Aug 2013 to 28 Sept 2020The Saraswat Co-Operative Bank Limited., up to ₹2.04 crore, 28 Dec 2013 to 28 May 2015The Saraswat Co-Operative Bank Limited., up to ₹5.46 crore, 28 Dec 2013 to 28 May 2015HDFC Bank Limited, up to ₹7.99 lakh, 31 Dec 2013 to 7 Sept 2020HDFC Bank Limited, up to ₹19.3 lakh, 31 Dec 2013 to 6 Feb 2019HDFC Bank Limited, up to ₹11.6 lakh, 2 May 2014 to 5 Sept 2020HDFC Bank Limited, up to ₹21.02 lakh, 20 Jun 2014 to 6 Oct 2020The Saraswat Co-Operative Bank Limited, up to ₹2 crore, 17 Oct 2014 to 5 Sept 2020HDFC Bank Limited, up to ₹27.5 lakh, 5 Jan 2015 to 6 Feb 2019IDBI Bank Limited, up to ₹20 crore, 26 Mar 2015 to 21 Feb 2024IDBI Bank Limited, up to ₹27 crore, 26 Mar 2015 to 21 Feb 2024IDBI Bank Limited, up to ₹8 crore, 26 Mar 2015 to 21 Feb 2024IDBI Bank Limited, up to ₹19.21 crore, 26 Mar 2015 to 20 Dec 2022HDFC Bank Limited, up to ₹22.5 lakh, 4 Aug 2015 to 9 Sept 2020HDFC Bank Limited, up to ₹9 lakh, 5 Dec 2015 to 26 Oct 2020HDFC Bank Limited, up to ₹18 lakh, 16 Feb 2016 to 26 Oct 2020IDBI Bank Limited, up to ₹5.4 crore, 19 Sept 2020 to 27 Oct 2023HDFC Bank Limited, up to ₹27.44 lakh, 20 Nov 2021 to still openIDBI Bank Limited, up to ₹2.7 crore, 6 Dec 2021 to 27 Oct 2023HDFC Bank Limited, up to ₹20.01 lakh, 14 Nov 2022 to still openICICI Bank Limited, up to ₹60 crore, 7 Sept 2023 to still openICICI Bank Limited, up to ₹10 crore, 19 Mar 2024 to still openICICI Bank Limited, up to ₹19 crore, 24 Oct 2024 to still openICICI Bank Limited, up to ₹1 crore, 24 Oct 2024 to still openHDFC Bank Limited, up to ₹54.6 lakh, 12 Aug 2025 to still openICICI Bank Limited, up to ₹8 crore, 26 Mar 2026 to still openSaraswat Co-Operative Bank Limited, up to ₹16.6 lakh, 3 Jun 2026 to still openICICI Bank Limited, up to ₹8 crore, 15 Jun 2026 to still openICICI Bank Limited, up to ₹7.4 crore, 1 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 7 Feb 2003.
  • 2023Its biggest loan against assets, ₹60 crore with ICICI Bank 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

₹114.59 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹113.4 crore

    7 open loans, taken out 2023 to 2026

  • HDFC Bank Limited₹1.02 crore

    3 open loans, taken out 2021 to 2025

  • Saraswat Co-Operative Bank Limited₹16.6 lakh

    Open, taken out 3 Jun 2026

50 earlier loans, now paid off
  • IDBI Bank Limited6 Dec 2021 to 27 Oct 2023₹2.7 crore
  • IDBI Bank Limited19 Sept 2020 to 27 Oct 2023₹5.4 crore
  • HDFC Bank Limited16 Feb 2016 to 26 Oct 2020₹18 lakh
  • HDFC Bank Limited5 Dec 2015 to 26 Oct 2020₹9 lakh
  • HDFC Bank Limited4 Aug 2015 to 9 Sept 2020₹22.5 lakh
  • IDBI Bank Limited26 Mar 2015 to 21 Feb 2024₹20 crore
  • IDBI Bank Limited26 Mar 2015 to 21 Feb 2024₹27 crore
  • IDBI Bank Limited26 Mar 2015 to 21 Feb 2024₹8 crore
  • IDBI Bank Limited26 Mar 2015 to 20 Dec 2022₹19.21 crore
  • HDFC Bank Limited5 Jan 2015 to 6 Feb 2019₹27.5 lakh
  • The Saraswat Co-Operative Bank Limited17 Oct 2014 to 5 Sept 2020₹2 crore
  • HDFC Bank Limited20 Jun 2014 to 6 Oct 2020₹21.02 lakh
  • HDFC Bank Limited2 May 2014 to 5 Sept 2020₹11.6 lakh
  • HDFC Bank Limited31 Dec 2013 to 7 Sept 2020₹7.99 lakh
  • HDFC Bank Limited31 Dec 2013 to 6 Feb 2019₹19.3 lakh
  • The Saraswat Co-Operative Bank Limited.28 Dec 2013 to 28 May 2015₹2.04 crore
  • The Saraswat Co-Operative Bank Limited.28 Dec 2013 to 28 May 2015₹5.46 crore
  • Tata Capital Financial Services Limited6 Aug 2013 to 28 Sept 2020₹2.4 crore
  • HDFC Bank Limited10 Jun 2013 to 23 Dec 2020₹17.18 lakh
  • The Saraswat Co-Operative Bank Limited22 Jan 2013 to 28 May 2015₹24 lakh
  • The Saraswat Co-Op. Bank Limited22 Jan 2013 to 28 May 2015₹3.15 crore
  • The Saraswat Co-Operative Bank Limited22 Jan 2013 to 28 May 2015₹24 lakh
  • The Saraswat Co-Operative Bank Limited23 Oct 2012 to 24 Sept 2020₹5.86 lakh
  • The Saraswat Co-Operative Bank Limited23 Oct 2012 to 24 Sept 2020₹10.83 lakh
  • The Saraswat Co-Operative Bank Limited6 Oct 2012 to 28 May 2015₹7.2 crore
  • The Saraswat Co-Operative Bank Limited1 Sept 2012 to 28 May 2015₹56 lakh
  • The Saraswat Co-Operative Bank Limited1 Sept 2012 to 28 May 2015₹1.33 crore
  • The Saraswat Co-Operative Bank Limited17 May 2012 to 24 Sept 2020₹9.42 lakh
  • The Saraswat Co-Operative Bank Limited20 Jun 2011 to 28 May 2015₹4.34 crore
  • The Saraswat Co-Operative Bank Limited20 Jun 2011 to 28 May 2015₹2.1 crore
  • The Saraswat Co-Operative Bank Limited20 Jun 2011 to 5 Sept 2020₹20 lakh
  • The Saraswat Co-Operative Bank Limited5 May 2011 to 28 May 2015₹1.19 crore
  • The Saraswat Co-Operative Bank LTD5 May 2011 to 28 May 2015₹2.24 crore
  • The Saraswat Co-Operative Bank Limited4 May 2011 to 28 May 2015₹55 lakh
  • The Sarswat Co-Operative Bank Limited21 Jan 2011 to 5 Sept 2020₹16.95 lakh
  • The Saraswat Co-Operative Bank Limited2 Aug 2010 to 5 Sept 2020₹2 crore
  • The Sarswat Co - Operative Bank Limited4 May 2010 to 5 Sept 2020₹15.68 lakh
  • The Saraswat Co-Operative Bank Limited9 Feb 2010 to 5 Sept 2020₹1 crore
  • HDFC Bank Limited7 Jan 2010 to 9 Sept 2020₹8.47 lakh
  • The Sarswat Co - Operative Bank Limited6 Jan 2010 to 5 Sept 2020₹50 lakh
  • Saraswat Co-Operative Bank Limited11 Dec 2008 to 5 Sept 2020₹20 lakh
  • The Saraswat Co-Operative Bank Ltd.6 Aug 2008 to 5 Sept 2020₹11 lakh
  • The Saraswat Co-Operative Bank Limited6 Aug 2008 to 5 Sept 2020₹51 lakh
  • The Saraswat Co-Operative Bank Limited8 Dec 2007 to 5 Sept 2020₹75 lakh
  • The Saraswat Co-Operative Bank Limited17 Aug 2006 to 5 Sept 2020₹65 lakh
  • The Saraswat Co-Operative Bank Limited17 Aug 2006 to 5 Sept 2020₹76 lakh
  • The Saraswat Co-Operative Bank Limited31 Aug 2005 to 29 Dec 2020₹21 lakh
  • The Saraswat Co-Operative Bank Limited.14 Jan 2005 to 28 May 2015₹25 crore
  • The Saraswat Co-Operative Bank Limited14 Jan 2005 to 29 Dec 2020₹5 lakh
  • The Saraswat Co-Operative Bank Limited.14 Jan 2005 to 5 Sept 2020₹13 crore

What its filings add

Raj Process Equipments and Systems 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.