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ActiveBareilly, Uttar PradeshSince 2009

Rki India Limited

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Set up in 2009 in Bareilly. It has pledged its assets against loans of up to ₹238.52 crore from 4 lenders.

CINU32204UP2009PLC037883
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17 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 companyPunjab National Bank, up to ₹210 crore, 3 Jun 2014 to still openHDFC Bank Limited, up to ₹14.4 lakh, 4 Sept 2017 to 3 Mar 2021Canara Bank, up to ₹6.41 lakh, 20 Sept 2018 to still openCanara Bank, up to ₹6.41 lakh, 20 Sept 2018 to still openBank of Baroda, up to ₹4 crore, 28 Nov 2018 to 18 Feb 2021Punjab National Bank, up to ₹7.5 crore, 17 May 2019 to 20 Feb 2021Punjab National Bank, up to ₹3.75 crore, 30 Mar 2020 to still openPunjab National Bank, up to ₹1.8 crore, 18 May 2020 to still openBank of Baroda, up to ₹20 lakh, 19 May 2020 to still openUnion Bank of India, up to ₹1.15 crore, 15 Jun 2020 to still openPunjab National Bank, up to ₹10.47 crore, 8 Feb 2021 to still openCanara Bank, up to ₹1.2 crore, 23 Feb 2021 to still openUnion Bank of India, up to ₹2.3 crore, 24 Mar 2021 to still openBank of Baroda, up to ₹40 lakh, 25 Mar 2021 to still openPunjab National Bank, up to ₹5.23 crore, 28 Oct 2021 to still openCanara Bank, up to ₹74 lakh, 3 Nov 2021 to still openUnion Bank of India, up to ₹1.15 crore, 10 Feb 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 30 Jul 2009.
  • 2014Its biggest loan against assets, ₹210 crore with Punjab National 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

₹238.52 crorein loans backed by its assets, from 4 lenders

  • Punjab National Bank₹231.25 crore

    5 open loans, taken out 2014 to 2021

  • Union Bank of India₹4.6 crore

    3 open loans, taken out 2020 to 2022

  • Canara Bank₹2.07 crore

    4 open loans, taken out 2018 to 2021

  • Bank of Baroda₹60 lakh

    2 open loans, taken out 2020 to 2021

3 earlier loans, now paid off
  • Punjab National Bank17 May 2019 to 20 Feb 2021₹7.5 crore
  • Bank of Baroda28 Nov 2018 to 18 Feb 2021₹4 crore
  • HDFC Bank Limited4 Sept 2017 to 3 Mar 2021₹14.4 lakh

What its filings add

Rki 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.