Raghuleela Builders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Raghuleela Builders Private Limited, with the most recent activity at t…

2007-03-13 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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RB Raghuleela Builders Private Limited
Open charges
7
1,384.50 cr
Closed charges
6
6,420.00 cr
Total
13
7,804.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 4,309.50 cr
2 Idbi Trusteeship Services Limited 3 1,600.00 cr
3 Indiabulls Housing Finance Limited 1 1,575.00 cr
4 Reliance Strategic Investments Limited 1 160.00 cr
5 Vijaya Bank 1 90.00 cr
6 Ms. Bhakti Manoj Modi 1 70.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100342114 Others 31 Mar 2020 - - 19.50 cr Open
100224225 Idbi Trusteeship Services Limited 20 Dec 2018 16 Dec 2022 - 300.00 cr Open
100200990 Others 26 Jun 2018 - 23 May 2019 645.00 cr Closed
100195385 Others 08 May 2018 - 22 Jul 2019 1,200.00 cr Closed
100117123 Others 19 Jun 2017 06 Feb 2018 - 205.00 cr Open
100081894 Vijaya Bank 30 Dec 2016 - - 90.00 cr Open
100055459 Others 13 Oct 2016 06 Dec 2017 - 500.00 cr Open
100036002 Others 11 Feb 2016 - 20 Apr 2018 1,740.00 cr Closed
10611500 Reliance Strategic Investments Limited 09 Sep 2015 - 04 Jan 2018 160.00 cr Closed
10617105 Ms. Bhakti Manoj Modi 09 Sep 2015 - - 70.00 cr Open
100345863 Idbi Trusteeship Services Limited 31 Aug 2015 - - 200.00 cr Open
10604996 Indiabulls Housing Finance Limited 03 Jul 2015 24 Sep 2015 22 Dec 2016 1,575.00 cr Closed
10472409 Idbi Trusteeship Services Limited 07 Jan 2014 - 20 Jul 2015 1,100.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raghuleela Builders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raghuleela Builders Private Limited (CIN: U45200MH2007PTC210593). 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 Raghuleela Builders 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.