Raghav Industries Limited - Charges

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

1987-11-24 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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RI Raghav Industries Limited
Open charges
5
83.68 cr
Closed charges
3
13.93 cr
Total
8
97.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 35.48 cr
2 State Bank Of India 2 25.50 cr
3 The Federal Bank Limited 1 22.70 cr
4 Punjab National Bank 1 10.00 cr
5 Federal Bank Ltd 1 2.50 cr
6 Cummins India Limited 1 1.43 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100438860 Others 02 Feb 2021 - - 55.32 Lakh Open
10620074 Others 01 Dec 2015 19 Jul 2017 - 34.93 cr Open
10569115 Punjab National Bank 31 Mar 2015 - 26 Nov 2018 10.00 cr Closed
10093496 State Bank Of India 15 Feb 2008 01 Mar 2012 - 14.50 cr Open
10093497 State Bank Of India 15 Feb 2008 01 Mar 2012 - 11.00 cr Open
90296593 Cummins India Limited 30 Jan 2004 - 24 Jun 2013 1.43 cr Closed
90297674 Federal Bank Ltd 09 Nov 1995 03 Mar 1997 22 Dec 2015 2.50 cr Closed
90288862 The Federal Bank Limited 02 Mar 1995 09 Jul 2014 - 22.70 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raghav Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raghav Industries Limited (CIN: U93090TN1987PLC015077). 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 Raghav Industries 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.