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ActiveSurat, GujaratSince 2009

Reaghan Fashions Private Limited

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Set up in 2009 in Surat. It has pledged its assets against loans of up to ₹784.46 crore from 6 lenders.

CINU17120GJ2009PTC058296
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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 companyBank of Baroda, up to ₹27.66 crore, 9 Nov 2010 to 1 Jun 2017DBS Bank Limited, up to ₹1.01 crore, 4 Mar 2015 to 15 Sept 2026DBS Bank India Limited, up to ₹55 crore, 4 Jun 2016 to 15 Sept 2026Standard Chartered Bank, up to ₹41 crore, 9 May 2017 to 20 Mar 2026Standard Chartered Bank, up to ₹49 crore, 9 May 2017 to 20 Mar 2026Standard Chartered Bank, up to ₹76 crore, 23 Aug 2017 to still openDBS Bank India Limited, up to ₹6.7 crore, 6 Aug 2019 to 15 Sept 2026DBS Bank India Limited, up to ₹35 lakh, 6 Jan 2021 to 15 Sept 2026HDFC Bank Limited, up to ₹75 crore, 27 Mar 2021 to still openStandard Chartered Bank, up to ₹2.8 crore, 22 Oct 2021 to 20 Mar 2026Standard Chartered Bank, up to ₹5.52 crore, 27 Oct 2021 to 3 Jul 2023Standard Chartered Bank, up to ₹5.52 crore, 30 Nov 2021 to 3 Jul 2023ICICI Bank Limited, up to ₹35 crore, 28 Dec 2021 to 15 Feb 2023DBS Bank India Limited, up to ₹70 lakh, 3 Sept 2022 to 15 Sept 2026Axis Bank Limited, up to ₹70 crore, 12 Sept 2022 to still openAxis Bank Limited, up to ₹70 crore, 16 Sept 2022 to still openAxis Bank Limited, up to ₹70 crore, 19 Sept 2022 to 25 Jun 2026Yes Bank Limited, up to ₹75 crore, 29 Sept 2022 to still openStandard Chartered Bank, up to ₹238.46 crore, 10 Jan 2023 to still openRBL Bank Limited, up to ₹90 crore, 18 Sept 2023 to still openSBM Bank (India) Limited, up to ₹90 crore, 6 Nov 2023 to still openStandard Chartered Bank, up to ₹4.9 crore, 28 May 2024 to 20 Mar 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 9 Oct 2009.
  • 2023Its biggest loan against assets, ₹238.46 crore with Standard Chartered Bank, 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

₹784.46 crorein loans backed by its assets, from 6 lenders

  • Standard Chartered Bank₹314.46 crore

    2 open loans, taken out 2017 to 2023

  • Axis Bank Limited₹140 crore

    2 open loans, taken out in 2022

  • SBM Bank (India) Limited₹90 crore

    Open, taken out 6 Nov 2023

  • RBL Bank Limited₹90 crore

    Open, taken out 18 Sept 2023

  • Yes Bank Limited₹75 crore

    Open, taken out 29 Sept 2022

  • HDFC Bank Limited₹75 crore

    Open, taken out 27 Mar 2021

14 earlier loans, now paid off
  • Standard Chartered Bank28 May 2024 to 20 Mar 2026₹4.9 crore
  • Axis Bank Limited19 Sept 2022 to 25 Jun 2026₹70 crore
  • DBS Bank India Limited3 Sept 2022 to 15 Sept 2026₹70 lakh
  • ICICI Bank Limited28 Dec 2021 to 15 Feb 2023₹35 crore
  • Standard Chartered Bank30 Nov 2021 to 3 Jul 2023₹5.52 crore
  • Standard Chartered Bank27 Oct 2021 to 3 Jul 2023₹5.52 crore
  • Standard Chartered Bank22 Oct 2021 to 20 Mar 2026₹2.8 crore
  • DBS Bank India Limited6 Jan 2021 to 15 Sept 2026₹35 lakh
  • DBS Bank India Limited6 Aug 2019 to 15 Sept 2026₹6.7 crore
  • Standard Chartered Bank9 May 2017 to 20 Mar 2026₹41 crore
  • Standard Chartered Bank9 May 2017 to 20 Mar 2026₹49 crore
  • DBS Bank India Limited4 Jun 2016 to 15 Sept 2026₹55 crore
  • DBS Bank Limited4 Mar 2015 to 15 Sept 2026₹1.01 crore
  • Bank of Baroda9 Nov 2010 to 1 Jun 2017₹27.66 crore

What its filings add

Reaghan Fashions 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.