Raghuvir Exim Limited - Charges

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

1992-10-28 Daskroi, Gujarat Active Unlisted Active Compliant
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RE Raghuvir Exim Limited
Open charges
7
1,117.68 cr
Closed charges
2
25.25 cr
Total
9
1,142.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 2 695.00 cr
2 Hdfc Bank Limited 5 422.68 cr
3 Others 1 15.00 cr
4 State Bank Of India 1 10.25 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101163033 Sbicap Trustee Company Limited 09 Sep 2025 - - 300.00 cr Open
101094706 Hdfc Bank Limited 13 May 2025 - - 29.74 Lakh Open
100732860 Sbicap Trustee Company Limited 09 Jun 2023 14 Nov 2024 - 395.00 cr Open
100583303 Others 26 May 2022 - 27 Nov 2023 15.00 cr Closed
100518837 Hdfc Bank Limited 22 Nov 2021 - - 5.00 cr Open
100152851 Hdfc Bank Limited 18 Dec 2017 08 Dec 2025 - 203.69 cr Open
100119387 Hdfc Bank Limited 27 Jun 2017 - - 5.00 cr Open
10176439 Hdfc Bank Limited 28 Aug 2009 24 Jul 2024 - 208.69 cr Open
10100444 State Bank Of India 19 Feb 2008 - 25 Nov 2009 10.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raghuvir Exim Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raghuvir Exim Limited (CIN: U51909GJ1992PLC018496). 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 Raghuvir Exim 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.