Raghav Sulzcon Private Limited - Charges

Every charge - open or closed - that lenders have registered against Raghav Sulzcon Private Limited, with the most recent activity at the to…

2000-10-09 Bhilwara, Rajasthan Active Unlisted Active Compliant
RS Raghav Sulzcon Private Limited
Open charges
6
30.29 cr
Closed charges
16
38.93 cr
Total
22
69.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 15.12 cr
2 State Bank Of India 3 14.39 cr
3 Bank Of Baroda 3 9.70 cr
4 Others 2 9.40 cr
5 Rajasthan State Industrial Development A… 4 8.88 cr
6 Sidbi 1 4.92 cr
7 Rajasthan State Indus. Development & Inv… 2 2.66 cr
8 Icici Bank Limited 1 2.25 cr
9 Rajasthan State Industrial Development &… 1 1.50 cr
10 The Bank Of Rajasthan Ltd. 1 40.00 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101234472 Sidbi 04 Feb 2026 - - 4.92 cr Open
100747704 Others 12 Jul 2023 - - 8.40 cr Open
100605080 Hdfc Bank Limited 29 Jul 2022 - - 31.58 Lakh Open
100415648 Hdfc Bank Limited 17 Dec 2020 - - 19.55 Lakh Open
100206553 Hdfc Bank Limited 31 Aug 2018 20 May 2023 - 14.21 cr Open
100107186 Others 30 Jun 2017 - 11 Sep 2018 1.00 cr Closed
10600323 Hdfc Bank Limited 29 Oct 2015 - 27 Mar 2018 40.00 Lakh Closed
10550149 Icici Bank Limited 14 Feb 2015 - - 2.25 cr Open
10486937 Rajasthan State Industrial Development And Investment Corporation Ltd 26 Mar 2014 - 26 Sep 2018 3.15 cr Closed
10334005 Rajasthan State Industrial Development & Investment Corporation Limited 07 Feb 2012 - 08 Jun 2016 1.50 cr Closed
10263223 Rajasthan State Industrial Development And Investment Corporation Ltd 03 Feb 2011 - 09 Oct 2015 1.60 cr Closed
10238972 Rajasthan State Industrial Development And Investment Corporation Ltd 18 Sep 2010 - 17 Apr 2018 1.15 cr Closed
10194152 Bank Of Baroda 19 Dec 2009 04 Nov 2015 11 Sep 2018 8.00 cr Closed
10194153 Bank Of Baroda 19 Dec 2009 - 05 Feb 2011 70.00 Lakh Closed
10039177 Rajasthan State Industrial Development And Investment Corporation Ltd 07 Mar 2007 - 11 Aug 2014 2.98 cr Closed
80057859 State Bank Of India 10 Sep 2005 - 04 Feb 2010 2.00 cr Closed
80057860 State Bank Of India 16 Dec 2004 11 May 2005 04 Feb 2010 3.40 cr Closed
90075457 State Bank Of India 16 Dec 2004 27 Nov 2006 04 Feb 2010 8.99 cr Closed
90073282 Rajasthan State Indus. Development & Inves. Corpo.Ltd. 23 Dec 2003 15 Jan 2004 27 Apr 2005 62.00 Lakh Closed
90075294 Bank Of Baroda 24 Sep 2003 25 Nov 2003 01 Jan 2011 1.00 cr Closed
90073211 The Bank Of Rajasthan Ltd. 14 Dec 2002 13 Jan 2003 23 Dec 2010 40.00 Lakh Closed
90073146 Rajasthan State Indus. Development & Inves. Corpo.Ltd. 08 Mar 2002 15 Jan 2004 20 Apr 2005 2.04 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raghav Sulzcon Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raghav Sulzcon Private Limited (CIN: U17117RJ2000PTC016677). 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 Sulzcon Private 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.