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ActiveMumbai, MaharashtraSince 1989

Rashi Peripherals Limited

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Set up in 1989 in Mumbai. It has pledged its assets against loans of up to ₹2,782.5 crore from 8 lenders.

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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co Op Bank LTD, up to ₹10 lakh, 28 Mar 1994 to 19 Apr 2024State Bank of India, up to ₹1.5 crore, 25 Nov 1997 to 2 Jun 2004HDFC Bank Limited, up to ₹4 crore, 18 May 2004 to 26 Jun 2009HDFC Bank Limited, up to ₹75 lakh, 11 Nov 2004 to 29 Nov 2011HDFC Bank Limited, up to ₹50 lakh, 3 Aug 2005 to 29 Nov 2011HDFC Bank Limited, up to ₹12.2 crore, 12 Jun 2006 to 11 Nov 2022HDFC Bank Limited, up to ₹369 crore, 26 Oct 2006 to still openStandard Chartered Bank, up to ₹55 crore, 12 Jun 2007 to still openIndiabulls Housing Finance Limited, up to ₹12.62 crore, 3 Dec 2011 to 22 Feb 2023HDFC Bank Limited, up to ₹22 crore, 9 Dec 2011 to 10 Sept 2024Indusind Bank Ltd., up to ₹290 crore, 22 Jan 2014 to still openStandard Chartered Bank, up to ₹195 crore, 13 Aug 2014 to still openIDFC Bank Limited, up to ₹65 crore, 25 Jul 2016 to 27 Feb 2020State Bank of India, up to ₹20 crore, 19 Jan 2018 to 2 Jul 2020Axis Bank Limited, up to ₹305 crore, 20 Dec 2019 to still openAxis Bank Limited, up to ₹50 crore, 21 Jan 2020 to still openIndusind Bank Ltd., up to ₹10 crore, 12 Nov 2020 to 26 Dec 2022Citi Bank N.A., up to ₹300 crore, 24 Nov 2020 to still openState Bank of India, up to ₹20 crore, 28 Jan 2021 to 28 Jul 2022HDFC Bank Limited, up to ₹36.22 crore, 15 Mar 2021 to 29 Mar 2024Axis Bank Limited, up to ₹10.93 crore, 15 Mar 2021 to 18 Mar 2024Standard Chartered Bank, up to ₹16.05 crore, 17 Jun 2021 to 10 May 2024Axis Bank Limited, up to ₹15 crore, 2 Aug 2021 to 6 Dec 2022The Hongkong and Shanghai Banking Corporation Limited, up to ₹300 crore, 11 May 2022 to still openICICI Bank Limited, up to ₹250 crore, 18 Aug 2022 to still openAxis Bank Limited, up to ₹100 crore, 31 Jul 2023 to 1 Mar 2024Kotak Mahindra Bank Limited, up to ₹300 crore, 30 May 2025 to still openAxis Bank Limited, up to ₹368.5 crore, 4 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 15 Mar 1989.
  • 2006Its biggest loan against assets, ₹369 crore with HDFC 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

₹2,782.5 crorein loans backed by its assets, from 8 lenders

  • Axis Bank Limited₹723.5 crore

    3 open loans, taken out 2019 to 2026

  • HDFC Bank Limited₹369 crore

    Open, taken out 26 Oct 2006

  • Kotak Mahindra Bank Limited₹300 crore

    Open, taken out 30 May 2025

  • The Hongkong and Shanghai Banking Corporation Limited₹300 crore

    Open, taken out 11 May 2022

  • Citi Bank N.A.₹300 crore

    Open, taken out 24 Nov 2020

  • Indusind Bank Ltd.₹290 crore

    Open, taken out 22 Jan 2014

  • ICICI Bank Limited₹250 crore

    Open, taken out 18 Aug 2022

  • Standard Chartered Bank₹250 crore

    2 open loans, taken out 2007 to 2014

17 earlier loans, now paid off
  • Axis Bank Limited31 Jul 2023 to 1 Mar 2024₹100 crore
  • Axis Bank Limited2 Aug 2021 to 6 Dec 2022₹15 crore
  • Standard Chartered Bank17 Jun 2021 to 10 May 2024₹16.05 crore
  • HDFC Bank Limited15 Mar 2021 to 29 Mar 2024₹36.22 crore
  • Axis Bank Limited15 Mar 2021 to 18 Mar 2024₹10.93 crore
  • State Bank of India28 Jan 2021 to 28 Jul 2022₹20 crore
  • Indusind Bank Ltd.12 Nov 2020 to 26 Dec 2022₹10 crore
  • State Bank of India19 Jan 2018 to 2 Jul 2020₹20 crore
  • IDFC Bank Limited25 Jul 2016 to 27 Feb 2020₹65 crore
  • HDFC Bank Limited9 Dec 2011 to 10 Sept 2024₹22 crore
  • Indiabulls Housing Finance Limited3 Dec 2011 to 22 Feb 2023₹12.62 crore
  • HDFC Bank Limited12 Jun 2006 to 11 Nov 2022₹12.2 crore
  • HDFC Bank Limited3 Aug 2005 to 29 Nov 2011₹50 lakh
  • HDFC Bank Limited11 Nov 2004 to 29 Nov 2011₹75 lakh
  • HDFC Bank Limited18 May 2004 to 26 Jun 2009₹4 crore
  • State Bank of India25 Nov 1997 to 2 Jun 2004₹1.5 crore
  • The Saraswat Co Op Bank LTD28 Mar 1994 to 19 Apr 2024₹10 lakh

What its filings add

Rashi Peripherals 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.