Raa International Limited - Charges

Every charge - open or closed - that lenders have registered against Raa International Limited, with the most recent activity at the top.

2000-02-15 Kolkata, West Bengal Dissolved Under Section 54 Unlisted Active Non-Compliant
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RI Raa International Limited
Open charges
8
135.82 cr
Closed charges
3
13.80 cr
Total
11
149.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 64.25 cr
2 Union Bank Of India 5 48.25 cr
3 Bank Of India 2 19.17 cr
4 Bank Fo India 2 9.15 cr
5 Oriental Bank Of Commerce 1 8.80 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10406886 State Bank Of India 31 Jan 2013 - - 64.25 cr Open
10272700 Bank Of India 21 Feb 2011 18 Apr 2011 - 14.52 cr Open
10229485 Union Bank Of India 07 Jul 2010 - - 22.15 cr Open
10132796 Union Bank Of India 27 Oct 2008 - - 3.40 cr Open
10119056 Union Bank Of India 14 Aug 2008 - - 1.25 cr Open
10078174 Bank Of India 23 Nov 2007 23 Nov 2007 21 Feb 2011 4.65 cr Closed
10077761 Bank Fo India 23 Nov 2007 - 21 Feb 2011 4.65 cr Closed
10076938 Bank Fo India 23 Nov 2007 - 21 Feb 2011 4.50 cr Closed
10078067 Union Bank Of India 14 Nov 2007 07 Apr 2014 - 11.30 cr Open
10067616 Oriental Bank Of Commerce 22 Aug 2006 16 Apr 2012 - 8.80 cr Open
80030692 Union Bank Of India 15 Sep 2004 20 Apr 2007 - 10.15 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raa International Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raa International Limited (CIN: U72900WB2000PLC091121). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Raa International Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.