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ActiveKolkata, West BengalSince 1999

Rashi Impex Private Limited

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Set up in 1999 in Kolkata. It has pledged its assets against loans of up to ₹4 crore from 1 lender.

CINU51909WB1999PTC090320
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Ltd., up to ₹2.25 crore, 5 Nov 2009 to 7 Jan 2016Rare Asset Reconstruction Limited, up to ₹28.65 crore, 11 Dec 2012 to 13 Mar 2025Rare Asset Reconstruction Limited, up to ₹28.65 crore, 11 Dec 2012 to 13 Mar 2025Rare Asset Reconstruction Limited, up to ₹28.65 crore, 11 Dec 2012 to 13 Mar 2025Rare Asset Reconstruction Limited, up to ₹28.65 crore, 11 Dec 2012 to 13 Mar 2025Rare Asset Reconstruction Limited, up to ₹28.65 crore, 11 Dec 2012 to 13 Mar 2025Rare Asset Reconstruction Limited, up to ₹28.65 crore, 11 Dec 2012 to 13 Mar 2025Rare Asset Reconstruction Limited, up to ₹28.65 crore, 11 Dec 2012 to 13 Mar 2025Hero Fincorp Limited, up to ₹3.76 crore, 14 Jul 2016 to 21 Apr 2025Hero Fincorp Limited, up to ₹3.5 crore, 12 Dec 2017 to 20 Sept 2019Hero Fincorp Limited, up to ₹4 crore, 28 Nov 2018 to still openHero Fincorp Limited, up to ₹1.05 crore, 18 Aug 2020 to 13 Nov 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 17 Sept 1999.
  • 2012Its biggest loan against assets, ₹28.65 crore with Rare Asset Reconstruction Limited, was paid off in 2025.

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

₹4 crorein loans backed by its assets, from 1 lender

  • Hero Fincorp Limited₹4 crore

    Open, taken out 28 Nov 2018

11 earlier loans, now paid off
  • Hero Fincorp Limited18 Aug 2020 to 13 Nov 2024₹1.05 crore
  • Hero Fincorp Limited12 Dec 2017 to 20 Sept 2019₹3.5 crore
  • Hero Fincorp Limited14 Jul 2016 to 21 Apr 2025₹3.76 crore
  • Rare Asset Reconstruction Limited11 Dec 2012 to 13 Mar 2025₹28.65 crore
  • Rare Asset Reconstruction Limited11 Dec 2012 to 13 Mar 2025₹28.65 crore
  • Rare Asset Reconstruction Limited11 Dec 2012 to 13 Mar 2025₹28.65 crore
  • Rare Asset Reconstruction Limited11 Dec 2012 to 13 Mar 2025₹28.65 crore
  • Rare Asset Reconstruction Limited11 Dec 2012 to 13 Mar 2025₹28.65 crore
  • Rare Asset Reconstruction Limited11 Dec 2012 to 13 Mar 2025₹28.65 crore
  • Rare Asset Reconstruction Limited11 Dec 2012 to 13 Mar 2025₹28.65 crore
  • The Federal Bank Ltd.5 Nov 2009 to 7 Jan 2016₹2.25 crore

What its filings add

Rashi 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.