Raavi International Ventures Llp - Charges

Every charge - open or closed - that lenders have registered against Raavi International Ventures Llp, with the most recent activity at the …

2020-02-12 New Delhi, Delhi Active LLP
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RI Raavi International Ventures Llp
Open charges
6
181.51 cr
Closed charges
0
0.00
Total
6
181.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Limited 1 160.00 cr
2 Yes Bank Limited 1 10.00 cr
3 Hdfc Bank Limited 3 7.01 cr
4 Icici Bank Limited 1 4.50 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101045474 The Federal Bank Limited 04 Dec 2024 - - 160.00 cr Open
100996626 Yes Bank Limited 30 Sep 2024 - - 10.00 cr Open
100863725 Icici Bank Limited 24 Jan 2024 - - 4.50 cr Open
100778393 Hdfc Bank Limited 06 Apr 2023 - - 2.57 cr Open
100711588 Hdfc Bank Limited 21 Mar 2023 - - 4.09 cr Open
100503294 Hdfc Bank Limited 21 Jan 2021 - - 35.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raavi International Ventures Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raavi International Ventures Llp (CIN: AAR-8935). 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 Raavi International Ventures Llp.
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.