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ActiveGuntur, Andhra PradeshSince 2014

Raki Avenues Private Limited

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Set up in 2014 in Guntur. It has pledged its assets against loans of up to ₹5 crore from 1 lender.

CINU70100AP2014PTC095143
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12 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹2.3 crore, 20 Dec 2016 to 20 Mar 2019State Bank of India, up to ₹3.6 crore, 25 Oct 2017 to 19 Oct 2019The Citizen Co-Operative Society Limited, up to ₹5 crore, 8 Jun 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 25 Aug 2014.
  • 2020Its biggest loan against assets, ₹5 crore with The Citizen Co-Operative Society 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

₹5 crorein loans backed by its assets, from 1 lender

  • The Citizen Co-Operative Society Limited₹5 crore

    Open, taken out 8 Jun 2020

2 earlier loans, now paid off
  • State Bank of India25 Oct 2017 to 19 Oct 2019₹3.6 crore
  • State Bank of India20 Dec 2016 to 20 Mar 2019₹2.3 crore

What its filings add

Raki Avenues 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.