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ActiveMumbai, MaharashtraSince 2006

Raymond UCO Denim Private Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹1,003.74 crore from 4 lenders.

CINU17115MH2006PTC162450
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAbn Amro Bank N V, up to ₹95 crore, 11 Aug 2006 to 3 Mar 2010HDFC Bank Limited, up to ₹35 crore, 27 Sept 2006 to 6 Oct 2010State Bank of India, up to ₹135.62 crore, 29 Sept 2006 to still openBank of India, up to ₹40 crore, 22 Sept 2008 to 15 Apr 2010Bank of Maharashtra, up to ₹30 crore, 22 Sept 2008 to 15 Apr 2010State Bank of India, up to ₹30 crore, 18 Nov 2008 to 15 Apr 2010State Bank of India, up to ₹365.5 crore, 4 Dec 2009 to still openBank of India, up to ₹367 crore, 23 Feb 2010 to still openState Bank of India, up to ₹68 crore, 29 Oct 2010 to 29 May 2014Bank of Maharashtra, up to ₹20 crore, 25 Sept 2014 to 5 Jul 2023Bank of India, up to ₹22 crore, 29 Oct 2015 to 6 Feb 2023Bank of Maharashtra, up to ₹9.2 crore, 5 May 2020 to 29 Apr 2021State Bank of India, up to ₹7.5 crore, 15 May 2020 to 19 Apr 2022Bank of India, up to ₹9.2 crore, 12 Jun 2020 to 11 Oct 2022Bank of Maharashtra, up to ₹27 crore, 8 Feb 2021 to 13 Feb 2026Bank of India, up to ₹18.85 crore, 2 Mar 2021 to 31 Jan 2026State Bank of India, up to ₹18 crore, 17 Mar 2021 to 31 Jan 2026State Bank of India, up to ₹15 crore, 27 May 2022 to still openBank of Maharashtra, up to ₹11.2 crore, 16 Mar 2023 to still openBank of India, up to ₹9.42 crore, 21 Mar 2023 to still openSVC Co-Operative Bank Limited, up to ₹100 crore, 31 Jul 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 26 May 2006.
  • 2010Its biggest loan against assets, ₹367 crore with Bank of India, 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

₹1,003.74 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹516.12 crore

    3 open loans, taken out 2006 to 2022

  • Bank of India₹376.42 crore

    2 open loans, taken out 2010 to 2023

  • SVC Co-Operative Bank Limited₹100 crore

    Open, taken out 31 Jul 2023

  • Bank of Maharashtra₹11.2 crore

    Open, taken out 16 Mar 2023

14 earlier loans, now paid off
  • State Bank of India17 Mar 2021 to 31 Jan 2026₹18 crore
  • Bank of India2 Mar 2021 to 31 Jan 2026₹18.85 crore
  • Bank of Maharashtra8 Feb 2021 to 13 Feb 2026₹27 crore
  • Bank of India12 Jun 2020 to 11 Oct 2022₹9.2 crore
  • State Bank of India15 May 2020 to 19 Apr 2022₹7.5 crore
  • Bank of Maharashtra5 May 2020 to 29 Apr 2021₹9.2 crore
  • Bank of India29 Oct 2015 to 6 Feb 2023₹22 crore
  • Bank of Maharashtra25 Sept 2014 to 5 Jul 2023₹20 crore
  • State Bank of India29 Oct 2010 to 29 May 2014₹68 crore
  • State Bank of India18 Nov 2008 to 15 Apr 2010₹30 crore
  • Bank of India22 Sept 2008 to 15 Apr 2010₹40 crore
  • Bank of Maharashtra22 Sept 2008 to 15 Apr 2010₹30 crore
  • HDFC Bank Limited27 Sept 2006 to 6 Oct 2010₹35 crore
  • Abn Amro Bank N V11 Aug 2006 to 3 Mar 2010₹95 crore

What its filings add

Raymond UCO Denim 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.