Raghunandan Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Raghunandan Industries Private Limited, with the most recent activity a…

1995-11-03 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
Share
Connect MCP
RI Raghunandan Industries Private Limited
Open charges
7
28.24 cr
Closed charges
6
8.50 cr
Total
13
36.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 18.60 cr
2 Bank Of India 4 9.64 cr
3 Axis Bank Limited 1 4.50 cr
4 State Bank Of India 1 2.50 cr
5 State Bank Of Bikaner And Jaipur 4 1.50 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100546000 Others 05 Feb 2022 - - 2.35 cr Open
100411709 Bank Of India 31 Oct 2020 - - 64.45 Lakh Open
100305203 Others 21 Nov 2019 - - 3.00 cr Open
10504044 Others 17 Apr 2014 05 Feb 2022 - 13.25 cr Open
10502473 Bank Of India 27 Mar 2014 - - 4.50 cr Open
10502477 Bank Of India 27 Mar 2014 - - 1.20 cr Open
10502472 Bank Of India 27 Mar 2014 - - 3.30 cr Open
10294966 State Bank Of India 17 Jun 2011 - 09 Jun 2014 2.50 cr Closed
10106627 Axis Bank Limited 31 Mar 2008 17 Sep 2012 10 Jun 2014 4.50 cr Closed
10001652 State Bank Of Bikaner And Jaipur 13 Mar 2006 - 15 Sep 2008 1.50 cr Closed
80001873 State Bank Of Bikaner And Jaipur 19 Dec 2003 - 03 May 2006 - Closed
90205268 State Bank Of Bikaner And Jaipur 29 Sep 1997 - 03 May 2006 - Closed
80001875 State Bank Of Bikaner And Jaipur 29 Sep 1997 - 03 May 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raghunandan Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raghunandan Industries Private Limited (CIN: U63021MP1995PTC010130). 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 Raghunandan Industries 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.