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ActiveChennai, Tamil NaduSince 1994

Rajkumar Impex Private Limited

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Set up in 1994 in Chennai. Every loan it took against its assets has been paid off.

CINU52599TN1994PTC029136
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31 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 companyState Bank of India, up to ₹21.9 crore, 13 Nov 2003 to 13 Aug 2005Union Bank of India, up to ₹15 lakh, 23 Mar 2005 to 19 Mar 2010The Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 25 Apr 2005 to 11 Mar 2014The Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 25 Apr 2005 to 11 Mar 2014The Hongkong and Shanghai Banking Corporation Limited, up to ₹1.87 crore, 2 May 2005 to 27 Nov 2009The Hongkong and Shanghai Banking Corporation Ltd., up to ₹1.87 crore, 2 May 2005 to 27 Nov 2009ICICI Bank Limited, up to ₹27.5 crore, 30 Jul 2005 to 13 Nov 2015Union Bank of India, up to ₹16.5 crore, 23 Nov 2005 to 19 Mar 2010ICICI Bank Ltd., up to ₹4 crore, 7 Dec 2005 to 23 Dec 2009Axis Bank Limited, up to ₹19 crore, 4 Feb 2006 to 25 Jul 2017Standard Chartered Bank, up to ₹57 crore, 3 May 2006 to 8 Jun 2017Axis Bank Limited, up to ₹64.94 crore, 20 Sept 2006 to 18 Apr 2016Axis Bank Limited, up to ₹178.5 crore, 27 Oct 2006 to 27 Jul 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹17 crore, 11 Apr 2007 to 11 Mar 2014HDFC Bank Limited, up to ₹18 crore, 22 Jun 2007 to 5 Mar 2015Union Bank of India, up to ₹20 crore, 29 Jun 2007 to 22 Jun 2017Standard Chartered Bank, up to ₹25 crore, 15 May 2008 to 13 Mar 2015HDFC Bank Limited, up to ₹25 crore, 14 Jul 2008 to 5 Mar 20153i Infotech Trusteeship Services Limited, up to ₹5 crore, 8 Dec 2008 to 10 Mar 2015Standard Chartered Bank, up to ₹4.5 crore, 4 May 2010 to 13 Mar 2015Standard Chartered Bank, up to ₹22.5 crore, 19 May 2010 to 3 Nov 20143i Infotech Trusteeship Services Limited, up to ₹20 crore, 27 Jul 2010 to 10 Mar 2015ICICI Bank Limited, up to ₹8.5 crore, 9 Dec 2010 to 30 Aug 2016Barclays Bank PLC, up to ₹20 crore, 21 Jan 2011 to 15 Feb 2012Kotak Mahindra Bank Limited, up to ₹14 crore, 21 Jan 2011 to 12 Mar 2014ICICI Bank Limited, up to ₹27.6 crore, 17 Feb 2011 to 26 Mar 2015Standard Chartered Bank, up to ₹105.7 crore, 6 May 2011 to 14 Mar 2017ICICI Bank Limited, up to ₹67.92 crore, 14 Dec 2011 to 5 Sept 2017Standard Chartered Bank, up to ₹52.5 crore, 30 Apr 2012 to 13 Mar 2015ICICI Bank Limited, up to ₹82.5 crore, 30 Jan 2013 to 16 Mar 2017ICICI Bank Limited, up to ₹60 crore, 7 Feb 2013 to 23 Aug 2016Standard Chartered Bank, up to ₹57 crore, 26 Sept 2014 to 8 Jun 2017Standard Chartered Bank, up to ₹123.5 crore, 26 Sept 2014 to 21 Jul 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 4 Nov 1994.
  • 2006Its biggest loan against assets, ₹178.5 crore with Axis Bank Limited, was paid off in 2017.

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.

33 earlier loans, now paid off
  • Standard Chartered Bank26 Sept 2014 to 8 Jun 2017₹57 crore
  • Standard Chartered Bank26 Sept 2014 to 21 Jul 2017₹123.5 crore
  • ICICI Bank Limited7 Feb 2013 to 23 Aug 2016₹60 crore
  • ICICI Bank Limited30 Jan 2013 to 16 Mar 2017₹82.5 crore
  • Standard Chartered Bank30 Apr 2012 to 13 Mar 2015₹52.5 crore
  • ICICI Bank Limited14 Dec 2011 to 5 Sept 2017₹67.92 crore
  • Standard Chartered Bank6 May 2011 to 14 Mar 2017₹105.7 crore
  • ICICI Bank Limited17 Feb 2011 to 26 Mar 2015₹27.6 crore
  • Barclays Bank PLC21 Jan 2011 to 15 Feb 2012₹20 crore
  • Kotak Mahindra Bank Limited21 Jan 2011 to 12 Mar 2014₹14 crore
  • ICICI Bank Limited9 Dec 2010 to 30 Aug 2016₹8.5 crore
  • 3i Infotech Trusteeship Services Limited27 Jul 2010 to 10 Mar 2015₹20 crore
  • Standard Chartered Bank19 May 2010 to 3 Nov 2014₹22.5 crore
  • Standard Chartered Bank4 May 2010 to 13 Mar 2015₹4.5 crore
  • 3i Infotech Trusteeship Services Limited8 Dec 2008 to 10 Mar 2015₹5 crore
  • HDFC Bank Limited14 Jul 2008 to 5 Mar 2015₹25 crore
  • Standard Chartered Bank15 May 2008 to 13 Mar 2015₹25 crore
  • Union Bank of India29 Jun 2007 to 22 Jun 2017₹20 crore
  • HDFC Bank Limited22 Jun 2007 to 5 Mar 2015₹18 crore
  • The Hongkong and Shanghai Banking Corporation Limited11 Apr 2007 to 11 Mar 2014₹17 crore
  • Axis Bank Limited27 Oct 2006 to 27 Jul 2017₹178.5 crore
  • Axis Bank Limited20 Sept 2006 to 18 Apr 2016₹64.94 crore
  • Standard Chartered Bank3 May 2006 to 8 Jun 2017₹57 crore
  • Axis Bank Limited4 Feb 2006 to 25 Jul 2017₹19 crore
  • ICICI Bank Ltd.7 Dec 2005 to 23 Dec 2009₹4 crore
  • Union Bank of India23 Nov 2005 to 19 Mar 2010₹16.5 crore
  • ICICI Bank Limited30 Jul 2005 to 13 Nov 2015₹27.5 crore
  • The Hongkong and Shanghai Banking Corporation Limited2 May 2005 to 27 Nov 2009₹1.87 crore
  • The Hongkong and Shanghai Banking Corporation Ltd.2 May 2005 to 27 Nov 2009₹1.87 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Apr 2005 to 11 Mar 2014₹20 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Apr 2005 to 11 Mar 2014₹20 crore
  • Union Bank of India23 Mar 2005 to 19 Mar 2010₹15 lakh
  • State Bank of India13 Nov 2003 to 13 Aug 2005₹21.9 crore

What its filings add

Rajkumar Impex 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.