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ActiveMumbai City, MaharashtraSince 2003

Rashi Agro Industries Private Limited

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Set up in 2003 in Mumbai City. It has pledged its assets against loans of up to ₹8.94 crore from 2 lenders.

CINU51225MH2003PTC143151
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22 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 companyNew India Co-Op. Bank Ltd., up to ₹50 lakh, 24 May 2004 to 15 Mar 2010New India Co-Op. Bank Ltd., up to ₹3.25 crore, 19 Jul 2006 to 15 Mar 2010Axis Bank Limited, up to ₹3.3 crore, 1 Oct 2009 to 15 Apr 2013Axis Bank Limited, up to ₹3.5 crore, 1 Oct 2009 to 15 Apr 2013Axis Bank Limited, up to ₹6.8 crore, 14 Oct 2009 to 15 Apr 2013New India Co-Op Bank Limited, up to ₹79 lakh, 12 Apr 2012 to 13 Jun 2014New India Co-Op Bank LTD, up to ₹1.21 crore, 6 Jul 2012 to 13 Jun 2014New India Co-Operative Bank Ltd., up to ₹1.45 crore, 12 Apr 2013 to 26 May 2016New India Co-Operative Bank Ltd., up to ₹1.4 crore, 12 Apr 2013 to 13 Jun 2014New India Co-Op Bank Limited, up to ₹3.88 crore, 17 Jul 2013 to 26 Aug 2019Axis Bank Limited, up to ₹3.68 crore, 26 Mar 2014 to 13 Jan 2016Jain Sons Finlease Limited, up to ₹2.25 crore, 20 Feb 2015 to 11 Apr 2017Bank of Baroda, up to ₹4.71 crore, 15 Dec 2015 to 4 Sept 2019HDFC Bank Limited, up to ₹3.6 crore, 17 Dec 2019 to 18 Oct 2021HDFC Bank Limited, up to ₹28.8 lakh, 2 Feb 2021 to still openKotak Mahindra Bank Limited, up to ₹8.46 crore, 22 Sept 2021 to still openHDFC Bank Limited, up to ₹19.1 lakh, 14 Oct 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 17 Nov 2003.
  • 2021Its biggest loan against assets, ₹8.46 crore with Kotak Mahindra 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

₹8.94 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹8.46 crore

    Open, taken out 22 Sept 2021

  • HDFC Bank Limited₹47.9 lakh

    2 open loans, taken out 2021 to 2022

14 earlier loans, now paid off
  • HDFC Bank Limited17 Dec 2019 to 18 Oct 2021₹3.6 crore
  • Bank of Baroda15 Dec 2015 to 4 Sept 2019₹4.71 crore
  • Jain Sons Finlease Limited20 Feb 2015 to 11 Apr 2017₹2.25 crore
  • Axis Bank Limited26 Mar 2014 to 13 Jan 2016₹3.68 crore
  • New India Co-Op Bank Limited17 Jul 2013 to 26 Aug 2019₹3.88 crore
  • New India Co-Operative Bank Ltd.12 Apr 2013 to 26 May 2016₹1.45 crore
  • New India Co-Operative Bank Ltd.12 Apr 2013 to 13 Jun 2014₹1.4 crore
  • New India Co-Op Bank LTD6 Jul 2012 to 13 Jun 2014₹1.21 crore
  • New India Co-Op Bank Limited12 Apr 2012 to 13 Jun 2014₹79 lakh
  • Axis Bank Limited14 Oct 2009 to 15 Apr 2013₹6.8 crore
  • Axis Bank Limited1 Oct 2009 to 15 Apr 2013₹3.3 crore
  • Axis Bank Limited1 Oct 2009 to 15 Apr 2013₹3.5 crore
  • New India Co-Op. Bank Ltd.19 Jul 2006 to 15 Mar 2010₹3.25 crore
  • New India Co-Op. Bank Ltd.24 May 2004 to 15 Mar 2010₹50 lakh

What its filings add

Rashi Agro Industries 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.