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ActiveBhopal, Madhya PradeshSince 1996

Rashee Control Equipments Private Limited

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Set up in 1996 in Bhopal. It has pledged its assets against loans of up to ₹2.59 crore from 3 lenders.

CINU31300MP1996PTC010787
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30 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 companyUnion Bank of India, up to ₹4.26 lakh, 1 Mar 1997 to still openUnion Bank of India, up to ₹4.26 lakh, 1 Mar 1997 to still openUnion Bank of India, up to ₹3.5 lakh, 9 Nov 1999 to still openUnion Bank of India, up to ₹50 lakh, 10 Jan 2001 to 4 Feb 2009Union Bank of India, up to ₹1.57 lakh, 25 Jun 2003 to still openCentral Bank of India, up to ₹40 lakh, 22 Jan 2009 to 14 Sept 2026Electronica Finance Limited, up to ₹6.4 lakh, 1 Oct 2013 to still openCentral Bank of India Limited, up to ₹2.15 crore, 8 Oct 2018 to 6 Aug 2026SIDBI, up to ₹13 lakh, 4 Oct 2019 to 8 Jul 2022Central Bank of India, up to ₹31 lakh, 23 Jun 2022 to 6 Aug 2026Central Bank of India, up to ₹2.08 crore, 23 Jun 2022 to 6 Aug 2026Central Bank of India, up to ₹39 lakh, 22 Jun 2026 to still openCentral Bank of India, up to ₹2 crore, 14 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 26 Apr 1996.
  • 2018Its biggest loan against assets, ₹2.15 crore with Central Bank of India 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

₹2.59 crorein loans backed by its assets, from 3 lenders

  • Central Bank of India₹2.39 crore

    2 open loans, taken out in 2026

  • Union Bank of India₹13.58 lakh

    4 open loans, taken out 1997 to 2003

  • Electronica Finance Limited₹6.4 lakh

    Open, taken out 1 Oct 2013

6 earlier loans, now paid off
  • Central Bank of India23 Jun 2022 to 6 Aug 2026₹31 lakh
  • Central Bank of India23 Jun 2022 to 6 Aug 2026₹2.08 crore
  • SIDBI4 Oct 2019 to 8 Jul 2022₹13 lakh
  • Central Bank of India Limited8 Oct 2018 to 6 Aug 2026₹2.15 crore
  • Central Bank of India22 Jan 2009 to 14 Sept 2026₹40 lakh
  • Union Bank of India10 Jan 2001 to 4 Feb 2009₹50 lakh

What its filings add

Rashee Control Equipments 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.