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ActiveVaranasi, Uttar PradeshSince 2009

Ravi Pankha (India) Private Limited

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Set up in 2009 in Varanasi. It has pledged its assets against loans of up to ₹10.12 crore from 3 lenders.

CINU74900UP2009PTC038684
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16 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySmall Industries Development Bank of India, up to ₹57 lakh, 28 Dec 2016 to 16 Jun 2026Small Industries Development Bank of India, up to ₹31 lakh, 27 Nov 2018 to 16 Jun 2026Small Industries Development Bank of India, up to ₹21.24 lakh, 7 Dec 2018 to 16 Jun 2026Axis Bank Limited, up to ₹2.5 crore, 20 Feb 2019 to 18 Jan 2022Small Industries Development Bank of India, up to ₹48 lakh, 25 Mar 2019 to 16 Jun 2026Axis Bank Limited, up to ₹1 crore, 14 Feb 2020 to 13 May 2026Small Industries Development Bank of India, up to ₹18.6 lakh, 23 Jun 2020 to 25 Jan 2023Small Industries Development Bank of India, up to ₹21.5 lakh, 13 Aug 2021 to 25 Jan 2023Small Industries Development Bank of India, up to ₹67.5 lakh, 20 Sept 2021 to still openICICI Bank Limited, up to ₹4.05 crore, 22 Feb 2022 to still openSIDBI, up to ₹51.36 lakh, 10 Sept 2024 to still openSIDBI, up to ₹67.5 lakh, 14 Jan 2026 to still openICICI Bank Limited, up to ₹2.95 crore, 27 Jan 2026 to still openSIDBI, up to ₹50 lakh, 11 Mar 2026 to still openICICI Bank Limited, up to ₹75.42 lakh, 29 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 17 Nov 2009.
  • 2022Its biggest loan against assets, ₹4.05 crore with ICICI 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

₹10.12 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹7.75 crore

    3 open loans, taken out 2022 to 2026

  • SIDBI₹1.69 crore

    3 open loans, taken out 2024 to 2026

  • Small Industries Development Bank of India₹67.5 lakh

    Open, taken out 20 Sept 2021

8 earlier loans, now paid off
  • Small Industries Development Bank of India13 Aug 2021 to 25 Jan 2023₹21.5 lakh
  • Small Industries Development Bank of India23 Jun 2020 to 25 Jan 2023₹18.6 lakh
  • Axis Bank Limited14 Feb 2020 to 13 May 2026₹1 crore
  • Small Industries Development Bank of India25 Mar 2019 to 16 Jun 2026₹48 lakh
  • Axis Bank Limited20 Feb 2019 to 18 Jan 2022₹2.5 crore
  • Small Industries Development Bank of India7 Dec 2018 to 16 Jun 2026₹21.24 lakh
  • Small Industries Development Bank of India27 Nov 2018 to 16 Jun 2026₹31 lakh
  • Small Industries Development Bank of India28 Dec 2016 to 16 Jun 2026₹57 lakh

What its filings add

Ravi Pankha (India) 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.