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ActiveUttar PradeshSince 1994

Raj Scanning Limited

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Set up in 1994. It has pledged its assets against loans of up to ₹24.53 crore from 1 lender.

CINU45201UP1994PLC016387
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndustrial Development Bank of India, up to ₹3.15 crore, 12 Mar 1996 to 16 Aug 2003Punjab National Bank, up to ₹2.97 lakh, 23 Sept 1999 to 1 Dec 2005Bank of India, up to ₹2.46 crore, 19 Oct 2000 to 18 Jun 2012Bank of India, up to ₹4 crore, 18 May 2005 to 6 Feb 2007Bank of India, up to ₹4.84 crore, 25 Jun 2005 to 18 Jun 2012Bank of India, up to ₹2.09 crore, 2 Jun 2006 to 16 Feb 2017Bank of India, up to ₹90 lakh, 29 Jan 2007 to 18 Jun 2012Bank of India, up to ₹2 crore, 19 Dec 2008 to 16 Feb 2017Bank of India, up to ₹1.19 crore, 21 Apr 2012 to 6 Apr 2017Bank of India, up to ₹90 lakh, 21 Apr 2012 to 16 Feb 2017HDFC Bank Limited, up to ₹12 lakh, 15 Mar 2013 to 26 Jun 2015HDFC Bank Limited, up to ₹8.5 crore, 10 Jan 2014 to 4 Jun 2019HDFC Bank Limited, up to ₹5.4 crore, 15 Mar 2017 to 29 Jan 2026HDFC Bank Limited, up to ₹21.57 crore, 21 Jun 2018 to 29 Jan 2026HDFC Bank Limited, up to ₹6.52 crore, 22 Oct 2018 to 25 Mar 2026HDFC Bank Limited, up to ₹1.5 crore, 16 Jan 2019 to 29 Jan 2026HDFC Bank Limited, up to ₹3 crore, 13 Mar 2023 to still openHDFC Bank Limited, up to ₹21.53 crore, 20 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 28 Apr 1994.
  • 2018Its biggest loan against assets, ₹21.57 crore with HDFC Bank Limited, was paid off in 2026.

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

₹24.53 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹24.53 crore

    2 open loans, taken out 2023 to 2026

16 earlier loans, now paid off
  • HDFC Bank Limited16 Jan 2019 to 29 Jan 2026₹1.5 crore
  • HDFC Bank Limited22 Oct 2018 to 25 Mar 2026₹6.52 crore
  • HDFC Bank Limited21 Jun 2018 to 29 Jan 2026₹21.57 crore
  • HDFC Bank Limited15 Mar 2017 to 29 Jan 2026₹5.4 crore
  • HDFC Bank Limited10 Jan 2014 to 4 Jun 2019₹8.5 crore
  • HDFC Bank Limited15 Mar 2013 to 26 Jun 2015₹12 lakh
  • Bank of India21 Apr 2012 to 6 Apr 2017₹1.19 crore
  • Bank of India21 Apr 2012 to 16 Feb 2017₹90 lakh
  • Bank of India19 Dec 2008 to 16 Feb 2017₹2 crore
  • Bank of India29 Jan 2007 to 18 Jun 2012₹90 lakh
  • Bank of India2 Jun 2006 to 16 Feb 2017₹2.09 crore
  • Bank of India25 Jun 2005 to 18 Jun 2012₹4.84 crore
  • Bank of India18 May 2005 to 6 Feb 2007₹4 crore
  • Bank of India19 Oct 2000 to 18 Jun 2012₹2.46 crore
  • Punjab National Bank23 Sept 1999 to 1 Dec 2005₹2.97 lakh
  • Industrial Development Bank of India12 Mar 1996 to 16 Aug 2003₹3.15 crore

What its filings add

Raj Scanning 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

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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.