Raghu Infra Private Limited - Charges

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

2009-06-01 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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RI Raghu Infra Private Limited
Open charges
2
3.94 cr
Closed charges
34
210.66 cr
Total
36
214.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 2 100.28 cr
2 Axis Bank Limited 5 99.66 cr
3 Sundaram Finance Limited 19 8.48 cr
4 Indian Overseas Bank 1 2.97 cr
5 L & T Finance Limited 4 2.30 cr
6 Srei Equipment Finance Private Limited 2 61.50 Lakh
7 Vijaya Bank 3 28.73 Lakh
All charges (36) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100040651 Vijaya Bank 15 Jul 2016 - 08 Feb 2022 3.28 Lakh Closed
10603808 Vijaya Bank 13 Nov 2015 - 08 Feb 2022 8.45 Lakh Closed
10603809 Vijaya Bank 04 Nov 2015 - 08 Feb 2022 17.00 Lakh Closed
10398261 Bank Of India 23 Nov 2012 - 04 Feb 2022 28.00 Lakh Closed
10391656 L & T Finance Limited 13 Nov 2012 - 06 Nov 2015 9.20 Lakh Closed
10389182 L & T Finance Limited 06 Nov 2012 - - 96.43 Lakh Open
10349590 Sundaram Finance Limited 07 Apr 2012 - 30 Apr 2015 41.46 Lakh Closed
10350382 Sundaram Finance Limited 07 Apr 2012 - 30 Apr 2015 62.19 Lakh Closed
10350391 Sundaram Finance Limited 07 Apr 2012 - 30 Apr 2015 41.46 Lakh Closed
10350396 Sundaram Finance Limited 07 Apr 2012 - 30 Apr 2015 83.07 Lakh Closed
10350403 Sundaram Finance Limited 07 Apr 2012 - 30 Apr 2015 41.46 Lakh Closed
10326728 Indian Overseas Bank 02 Dec 2011 24 Feb 2022 - 2.97 cr Open
10315233 Bank Of India 14 Oct 2011 25 May 2012 19 Jan 2022 100.00 cr Closed
10260860 L & T Finance Limited 15 Nov 2010 - 06 Nov 2015 56.90 Lakh Closed
10251545 L & T Finance Limited 09 Sep 2010 - 06 Nov 2015 67.33 Lakh Closed
10238438 Srei Equipment Finance Private Limited 15 Jul 2010 - 03 Nov 2015 42.50 Lakh Closed
10223397 Srei Equipment Finance Private Limited 15 May 2010 - 03 Nov 2015 19.00 Lakh Closed
10199068 Sundaram Finance Limited 06 Jan 2010 - 19 May 2015 48.78 Lakh Closed
10199070 Sundaram Finance Limited 06 Jan 2010 - 19 May 2015 37.28 Lakh Closed
10198269 Axis Bank Limited 23 Dec 2009 - 19 Jan 2016 23.75 Lakh Closed
10195296 Sundaram Finance Limited 01 Dec 2009 - 19 May 2015 5.42 Lakh Closed
10195289 Sundaram Finance Limited 28 Nov 2009 - 19 May 2015 5.26 Lakh Closed
10190994 Sundaram Finance Limited 27 Nov 2009 - 19 May 2015 5.43 Lakh Closed
10194785 Sundaram Finance Limited 10 Nov 2009 - 19 May 2015 21.96 Lakh Closed
10194787 Sundaram Finance Limited 10 Nov 2009 - 19 May 2015 21.96 Lakh Closed
10194827 Sundaram Finance Limited 10 Nov 2009 - 19 May 2015 21.96 Lakh Closed
10194831 Sundaram Finance Limited 10 Nov 2009 - 19 May 2015 21.96 Lakh Closed
10197942 Sundaram Finance Limited 10 Nov 2009 - 19 May 2015 21.96 Lakh Closed
10188630 Axis Bank Limited 26 Oct 2009 - 19 Jan 2016 2.88 cr Closed
10183293 Axis Bank Limited 14 Oct 2009 13 Apr 2011 27 Sep 2016 91.60 cr Closed
10188629 Axis Bank Limited 14 Oct 2009 - 19 Jan 2016 26.98 Lakh Closed
10183325 Sundaram Finance Limited 30 Sep 2009 - 19 May 2015 25.20 Lakh Closed
10184580 Sundaram Finance Limited 30 Sep 2009 - 19 May 2015 33.84 Lakh Closed
10184581 Sundaram Finance Limited 30 Sep 2009 - 19 May 2015 44.57 Lakh Closed
10183292 Axis Bank Limited 29 Sep 2009 - 19 Jan 2016 4.68 cr Closed
10177140 Sundaram Finance Limited 21 Aug 2009 - 19 May 2015 2.63 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raghu Infra Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raghu Infra Private Limited (CIN: U70102KA2009PTC050005). 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 Raghu Infra 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.