ActiveMumbai City, MaharashtraSince 1996

Ruchi Worldwide Limited

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Set up in 1996 in Mumbai City. It has pledged its assets against loans of up to ₹1,206.4 crore from 2 lenders.

CINU15499MH1996PLC100016
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIng Vysya Bank, up to ₹50 lakh, 14 Dec 1996 to 19 Jan 2001Oversea-Chinese Banking Corpration LTD, up to ₹10.5 crore, 15 Dec 1997 to 20 Feb 2001Mashreq Bank, up to ₹12.5 crore, 8 Dec 1998 to 14 Jun 2002Calyon Bank, up to ₹22.5 crore, 25 Aug 2000 to 15 Nov 2007The Ing Vysya Bank LTD, up to ₹15 crore, 5 Mar 2002 to 3 Dec 2002Globel Trust Bank LTD, up to ₹10 crore, 28 Jun 2002 to 25 Feb 2012Ing Vysya Bank LTD, up to ₹15 crore, 25 Nov 2002 to 26 Jun 2008Corporation Bank, up to ₹114 crore, 9 Mar 2004 to 21 Aug 2012Export-Import Bank of India, up to ₹22 lakh, 17 Mar 2004 to 29 Nov 2004Yes Bank Limited, up to ₹43.6 crore, 21 Feb 2005 to 17 Oct 2012ICICI Bank Limited, up to ₹290 crore, 29 Apr 2005 to 29 Aug 2012Standard Chartered Bank, up to ₹135 crore, 22 Nov 2005 to 13 Aug 2012HDFC Bank Limited, up to ₹75 crore, 8 Aug 2008 to 5 Nov 2012Standard Chartered Bank, up to ₹125 crore, 29 Jun 2009 to 13 Aug 2012Axis Trustee Services Limited, up to ₹1,156.4 crore, 13 Aug 2012 to still openPhoenix Arc Private Limited, up to ₹50 crore, 24 Feb 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 5 Jun 1996.
  • 2012Its biggest loan against assets, ₹1,156.4 crore with Axis Trustee Services 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

₹1,206.4 crorein loans backed by its assets, from 2 lenders

  • Axis Trustee Services Limited₹1,156.4 crore

    Open, taken out 13 Aug 2012

  • Phoenix Arc Private Limited₹50 crore

    Open, taken out 24 Feb 2016

14 earlier loans, now paid off
  • Standard Chartered Bank29 Jun 2009 to 13 Aug 2012₹125 crore
  • HDFC Bank Limited8 Aug 2008 to 5 Nov 2012₹75 crore
  • Standard Chartered Bank22 Nov 2005 to 13 Aug 2012₹135 crore
  • ICICI Bank Limited29 Apr 2005 to 29 Aug 2012₹290 crore
  • Yes Bank Limited21 Feb 2005 to 17 Oct 2012₹43.6 crore
  • Export-Import Bank of India17 Mar 2004 to 29 Nov 2004₹22 lakh
  • Corporation Bank9 Mar 2004 to 21 Aug 2012₹114 crore
  • Ing Vysya Bank LTD25 Nov 2002 to 26 Jun 2008₹15 crore
  • Globel Trust Bank LTD28 Jun 2002 to 25 Feb 2012₹10 crore
  • The Ing Vysya Bank LTD5 Mar 2002 to 3 Dec 2002₹15 crore
  • Calyon Bank25 Aug 2000 to 15 Nov 2007₹22.5 crore
  • Mashreq Bank8 Dec 1998 to 14 Jun 2002₹12.5 crore
  • Oversea-Chinese Banking Corpration LTD15 Dec 1997 to 20 Feb 2001₹10.5 crore
  • Ing Vysya Bank14 Dec 1996 to 19 Jan 2001₹50 lakh

What its filings add

Ruchi Worldwide 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

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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.