Raghava Estates & Properties Limited - Charges

Every charge - open or closed - that lenders have registered against Raghava Estates & Properties Limited, with the most recent activity at …

1988-11-25 Vijayawada-520 014, Andhra Pradesh Active Unlisted Active Non-Compliant
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RE Raghava Estates & Properties Limited
Open charges
8
10.86 cr
Closed charges
2
49.13 cr
Total
10
59.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Watermarke Villas Private Limited 1 42.00 cr
2 United Bank Of India 1 7.13 cr
3 Union Bank Of India 2 5.25 cr
4 Andhra Pradesh State Financial Corporati… 1 4.60 cr
5 Ap State Financial Corporation 2 40.00 Lakh
6 Model Finance Corporation Ltd 1 25.00 Lakh
7 Ap State Financial Corporation 1 20.00 Lakh
8 The Vysya Bank Ltd 1 15.60 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10162186 Watermarke Villas Private Limited 20 Oct 2007 - 29 Jul 2021 42.00 cr Closed
10068166 Andhra Pradesh State Financial Corporation 21 Sep 2007 28 Sep 2007 - 4.60 cr Open
80042192 Union Bank Of India 23 Dec 2005 - - 5.00 cr Open
90119932 United Bank Of India 27 Sep 2004 22 Sep 2007 08 May 2008 7.13 cr Closed
90124760 Ap State Financial Corporation 15 Sep 1999 21 Mar 2001 - 20.00 Lakh Open
90119847 Ap State Financial Corporation 15 Sep 1999 21 Aug 2000 - 20.00 Lakh Open
90119842 Ap State Financial Corporation 15 Jun 1999 24 Jun 2002 - 20.00 Lakh Open
90119825 The Vysya Bank Ltd 24 Jun 1998 16 Nov 2001 - 15.60 Lakh Open
90123868 Model Finance Corporation Ltd 30 Jul 1996 - - 25.00 Lakh Open
90120346 Union Bank Of India 13 Dec 1989 - - 25.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raghava Estates & Properties Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raghava Estates & Properties Limited (CIN: U70102AP1988PLC009300). 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 Raghava Estates & Properties 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.