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ActiveNEW Delhi, DelhiSince 2005

Richa Global Exports Private Limited

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Set up in 2005 in NEW Delhi. It has pledged its assets against loans of up to ₹969.99 crore from 7 lenders.

CINU14101DL2005PTC137669
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹4.5 crore, 2 Aug 2006 to 19 May 2011Syndicate Bank, up to ₹38 crore, 2 Aug 2006 to 19 May 2011Citibank N.A., up to ₹6.05 crore, 31 Oct 2006 to 18 Nov 2009Citibank N.A., up to ₹2.89 crore, 31 Oct 2006 to 18 Nov 2009Syndicate Bank, up to ₹99.5 crore, 3 Mar 2007 to 18 Nov 2015Syndicate Bank, up to ₹10 crore, 3 Mar 2007 to 19 May 2011Canara Bank, up to ₹48.4 crore, 10 May 2008 to 3 Oct 2019Syndicate Bank, up to ₹510 crore, 23 Mar 2009 to 3 Aug 2018Syndicate Bank, up to ₹15 crore, 9 Sept 2009 to 3 Aug 2018Syndicate Bank, up to ₹86.5 crore, 13 Mar 2010 to 3 Aug 2018Syndicate Bank, up to ₹10 crore, 8 Dec 2010 to 5 Sept 2011Syndicate Bank, up to ₹15 crore, 3 Oct 2012 to 18 Nov 2015Syndicate Bank, up to ₹5 crore, 22 Oct 2012 to 18 Nov 2015Syndicate Bank, up to ₹14.5 crore, 5 Mar 2013 to 18 Nov 2015Bajaj Finance Limited, up to ₹11 crore, 13 May 2013 to 21 Mar 2014Syndicate Bank, up to ₹2 crore, 19 Sept 2013 to 3 Aug 2018Axis Bank Limited, up to ₹7.77 lakh, 28 Oct 2013 to 24 Jan 2017Syndicate Bank, up to ₹10 crore, 29 Oct 2013 to 3 Aug 2018Dena Bank, up to ₹10 crore, 23 Dec 2013 to 9 Jun 2015Aditya Birla Finance Limited, up to ₹17.5 crore, 28 Feb 2014 to 15 Feb 2016Canara Bank, up to ₹20 crore, 10 Mar 2014 to 3 Oct 2019Syndicate Bank, up to ₹10 crore, 16 Jan 2015 to 18 Nov 2015Syndicate Bank, up to ₹10 crore, 11 Feb 2016 to 3 Aug 2018HDFC Bank Limited, up to ₹25 crore, 19 Feb 2016 to still openHDFC Bank Limited, up to ₹1.95 crore, 14 Mar 2017 to still openHDFC Bank Limited, up to ₹14.94 crore, 19 Dec 2017 to still openHDFC Bank Limited, up to ₹678 crore, 27 Dec 2017 to still openHDFC Bank Limited, up to ₹2.83 crore, 27 Dec 2017 to 15 Oct 2019HDFC Bank Limited, up to ₹6.85 crore, 27 Dec 2017 to still openHDFC Bank Limited, up to ₹7.28 crore, 27 Dec 2017 to still openHDFC Bank Limited, up to ₹19 crore, 17 Sept 2018 to 15 Oct 2019HDFC Bank Limited, up to ₹4 crore, 27 Sept 2018 to still openHDFC Bank Limited, up to ₹2.2 crore, 9 Aug 2019 to still openAxis Bank Limited, up to ₹49.38 lakh, 15 Feb 2020 to still openTata Capital Financial Services Limited, up to ₹12 crore, 4 Mar 2020 to 14 Dec 2020HDFC Bank Limited, up to ₹4 crore, 12 May 2020 to still openHDFC Bank Limited, up to ₹6.5 crore, 6 Jun 2020 to 26 Sept 2024HDFC Bank Limited, up to ₹20 crore, 15 Feb 2021 to still openHDFC Bank Limited, up to ₹30 crore, 16 Jun 2021 to still openHDFC Bank Limited, up to ₹1.8 crore, 4 Dec 2021 to still openHDFC Bank Limited, up to ₹30 lakh, 18 Feb 2022 to still openHDFC Bank Limited, up to ₹50 crore, 25 Mar 2022 to still openHDFC Bank Limited, up to ₹15 crore, 2 Nov 2022 to still openHDFC Bank Limited, up to ₹15 crore, 1 Feb 2023 to still openHDFC Bank Limited, up to ₹1.2 crore, 8 Feb 2023 to still openHDFC Bank Limited, up to ₹2.5 crore, 18 May 2023 to still openAxis Bank Limited, up to ₹1.25 crore, 19 Jan 2024 to still openBank of India, up to ₹2 crore, 27 Sept 2024 to still openHDFC Bank Limited, up to ₹50 crore, 11 Dec 2024 to still openKotak Mahindra Bank Limited, up to ₹15 crore, 15 Feb 2025 to still openKotak Mahindra Bank Limited, up to ₹15 crore, 15 Feb 2025 to still openUnion Bank of India, up to ₹2.5 crore, 24 Apr 2025 to still openIndian Overseas Bank, up to ₹50 lakh, 6 May 2025 to still openIndian Overseas Bank, up to ₹1.5 crore, 24 Jun 2025 to still openBank of Baroda, up to ₹1.25 crore, 9 Oct 2025 to still openBank of Baroda, up to ₹48.46 lakh, 19 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 16 Jun 2005.
  • 2017Its biggest loan against assets, ₹678 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

₹969.99 crorein loans backed by its assets, from 7 lenders

  • HDFC Bank Limited₹930.01 crore

    19 open loans, taken out 2016 to 2024

  • Kotak Mahindra Bank Limited₹30 crore

    2 open loans, taken out 15 Feb 2025

  • Union Bank of India₹2.5 crore

    Open, taken out 24 Apr 2025

  • Indian Overseas Bank₹2 crore

    2 open loans, taken out in 2025

  • Bank of India₹2 crore

    Open, taken out 27 Sept 2024

  • Axis Bank Limited₹1.74 crore

    2 open loans, taken out 2020 to 2024

  • Bank of Baroda₹1.73 crore

    2 open loans, taken out 2025 to 2026

27 earlier loans, now paid off
  • HDFC Bank Limited6 Jun 2020 to 26 Sept 2024₹6.5 crore
  • Tata Capital Financial Services Limited4 Mar 2020 to 14 Dec 2020₹12 crore
  • HDFC Bank Limited17 Sept 2018 to 15 Oct 2019₹19 crore
  • HDFC Bank Limited27 Dec 2017 to 15 Oct 2019₹2.83 crore
  • Syndicate Bank11 Feb 2016 to 3 Aug 2018₹10 crore
  • Syndicate Bank16 Jan 2015 to 18 Nov 2015₹10 crore
  • Canara Bank10 Mar 2014 to 3 Oct 2019₹20 crore
  • Aditya Birla Finance Limited28 Feb 2014 to 15 Feb 2016₹17.5 crore
  • Dena Bank23 Dec 2013 to 9 Jun 2015₹10 crore
  • Syndicate Bank29 Oct 2013 to 3 Aug 2018₹10 crore
  • Axis Bank Limited28 Oct 2013 to 24 Jan 2017₹7.77 lakh
  • Syndicate Bank19 Sept 2013 to 3 Aug 2018₹2 crore
  • Bajaj Finance Limited13 May 2013 to 21 Mar 2014₹11 crore
  • Syndicate Bank5 Mar 2013 to 18 Nov 2015₹14.5 crore
  • Syndicate Bank22 Oct 2012 to 18 Nov 2015₹5 crore
  • Syndicate Bank3 Oct 2012 to 18 Nov 2015₹15 crore
  • Syndicate Bank8 Dec 2010 to 5 Sept 2011₹10 crore
  • Syndicate Bank13 Mar 2010 to 3 Aug 2018₹86.5 crore
  • Syndicate Bank9 Sept 2009 to 3 Aug 2018₹15 crore
  • Syndicate Bank23 Mar 2009 to 3 Aug 2018₹510 crore
  • Canara Bank10 May 2008 to 3 Oct 2019₹48.4 crore
  • Syndicate Bank3 Mar 2007 to 18 Nov 2015₹99.5 crore
  • Syndicate Bank3 Mar 2007 to 19 May 2011₹10 crore
  • Citibank N.A.31 Oct 2006 to 18 Nov 2009₹6.05 crore
  • Citibank N.A.31 Oct 2006 to 18 Nov 2009₹2.89 crore
  • Syndicate Bank2 Aug 2006 to 19 May 2011₹4.5 crore
  • Syndicate Bank2 Aug 2006 to 19 May 2011₹38 crore

What its filings add

Richa Global Exports 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.