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ActiveWest Delhi, DelhiSince 2021

Richaco Exports Private Limited

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Set up in 2021 in West Delhi. It has pledged its assets against loans of up to ₹702.06 crore from 4 lenders.

CINU17299DL2021PTC389647
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4 years at a glance

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

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹620 crore, 10 Dec 2021 to still openHDFC Bank Limited, up to ₹24.5 crore, 5 Feb 2022 to still openHDFC Bank Limited, up to ₹10 crore, 22 Feb 2022 to 8 Apr 2025HDFC Bank Limited, up to ₹2.43 crore, 4 Mar 2022 to 14 Jul 2026HDFC Bank Limited, up to ₹226.91 crore, 10 Nov 2022 to 8 Apr 2025Axis Bank Limited, up to ₹1.75 crore, 27 Jul 2023 to still openHDFC Bank Limited, up to ₹14 crore, 3 Jan 2025 to 14 Jul 2026Bank of Baroda, up to ₹1.5 crore, 2 May 2025 to still openHDFC Bank Limited, up to ₹35 crore, 25 Jun 2025 to 24 Sept 2026HDFC Bank Limited, up to ₹20 crore, 6 Dec 2025 to still openHDFC Bank Limited, up to ₹30 crore, 3 Aug 2026 to still openSIDBI, up to ₹4.31 crore, 10 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2021Registered as a company on 10 Nov 2021.
  • 2021Its biggest loan against assets, ₹620 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

₹702.06 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹694.5 crore

    4 open loans, taken out 2021 to 2026

  • SIDBI₹4.31 crore

    Open, taken out 10 Sept 2026

  • Axis Bank Limited₹1.75 crore

    Open, taken out 27 Jul 2023

  • Bank of Baroda₹1.5 crore

    Open, taken out 2 May 2025

5 earlier loans, now paid off
  • HDFC Bank Limited25 Jun 2025 to 24 Sept 2026₹35 crore
  • HDFC Bank Limited3 Jan 2025 to 14 Jul 2026₹14 crore
  • HDFC Bank Limited10 Nov 2022 to 8 Apr 2025₹226.91 crore
  • HDFC Bank Limited4 Mar 2022 to 14 Jul 2026₹2.43 crore
  • HDFC Bank Limited22 Feb 2022 to 8 Apr 2025₹10 crore

What its filings add

Richaco 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.