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ActiveChennai, Tamil NaduSince 2002

Raunaq Steels Trading Private Limited

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Set up in 2002 in Chennai. It has pledged its assets against loans of up to ₹155 crore from 3 lenders.

CINU27109TN2002PTC048892
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24 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 companyState Bank of Hyderabad, up to ₹1.1 crore, 10 Jul 2003 to 17 Jul 2007Citi Bank N.A., up to ₹81 crore, 20 Mar 2007 to still openState Bank of India, up to ₹18 crore, 14 May 2015 to 15 Nov 2019The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 30 May 2018 to 11 Dec 2018The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 30 May 2018 to 11 Dec 2018The Hongkong and Shanghai Banking Corporation Limited, up to ₹60 crore, 5 Jun 2018 to 12 Aug 2024Indusind Bank Ltd., up to ₹15 crore, 31 Dec 2019 to 11 Apr 2022Sbi Sme Ambattur, up to ₹18 crore, 28 Feb 2022 to 15 Jul 2024Indusind Bank Ltd., up to ₹30 crore, 17 Apr 2024 to still openHDFC Bank Limited, up to ₹34 crore, 29 Oct 2024 to still openHDFC Bank Limited, up to ₹10 crore, 9 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 7 May 2002.
  • 2007Its biggest loan against assets, ₹81 crore with Citi Bank N.A., 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

₹155 crorein loans backed by its assets, from 3 lenders

  • Citi Bank N.A.₹81 crore

    Open, taken out 20 Mar 2007

  • HDFC Bank Limited₹44 crore

    2 open loans, taken out 2024 to 2025

  • Indusind Bank Ltd.₹30 crore

    Open, taken out 17 Apr 2024

7 earlier loans, now paid off
  • Sbi Sme Ambattur28 Feb 2022 to 15 Jul 2024₹18 crore
  • Indusind Bank Ltd.31 Dec 2019 to 11 Apr 2022₹15 crore
  • The Hongkong and Shanghai Banking Corporation Limited5 Jun 2018 to 12 Aug 2024₹60 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 May 2018 to 11 Dec 2018₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 May 2018 to 11 Dec 2018₹10 crore
  • State Bank of India14 May 2015 to 15 Nov 2019₹18 crore
  • State Bank of Hyderabad10 Jul 2003 to 17 Jul 2007₹1.1 crore

What its filings add

Raunaq Steels Trading 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.