Raina Metaltech Private Limited - Charges

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

1997-10-22 New Delhi, Delhi Active Unlisted Active Compliant
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RM Raina Metaltech Private Limited
Open charges
1
6.15 cr
Closed charges
5
38.29 cr
Total
6
44.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 30.39 cr
2 Hdfc Bank Limited 2 9.10 cr
3 Shivalik Mercantile Co-Operative Bank Li… 2 3.15 cr
4 Shivalik Bank 1 1.80 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100725993 Hdfc Bank Limited 17 May 2023 - - 6.15 cr Open
10479389 Others 17 Feb 2014 06 Nov 2019 27 Apr 2023 30.39 cr Closed
10433621 Shivalik Mercantile Co-Operative Bank Limited 29 May 2013 - 17 Dec 2013 15.00 Lakh Closed
10335680 Shivalik Mercantile Co-Operative Bank Limited 20 Jan 2012 03 Jun 2013 16 Dec 2013 3.00 cr Closed
10463084 Shivalik Bank 18 Oct 2011 - 18 Feb 2014 1.80 cr Closed
10050718 Hdfc Bank Limited 01 Jan 2007 - 20 Dec 2011 2.95 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raina Metaltech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raina Metaltech Private Limited (CIN: U68100DL1997PTC090340). 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 Raina Metaltech 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.