Raj Info Enterprise Private Limited - Charges

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

2000-04-24 Rajkot, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
RI Raj Info Enterprise Private Limited
Open charges
3
6.93 cr
Closed charges
3
42.00 Lakh
Total
6
7.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 6.93 cr
2 The Co-Operative Bank Of Rajkot Ltd. 3 42.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100551243 Axis Bank Limited 28 Feb 2022 - - 42.30 Lakh Open
100364461 Axis Bank Limited 10 Aug 2020 08 Sep 2020 - 35.29 Lakh Open
100068343 Axis Bank Limited 12 Nov 2016 01 Jan 2024 - 6.15 cr Open
10387582 The Co-Operative Bank Of Rajkot Ltd. 27 Oct 2012 - 24 Nov 2016 20.00 Lakh Closed
90104319 The Co-Operative Bank Of Rajkot Ltd. 13 Dec 2004 25 Oct 2012 05 Feb 2021 20.00 Lakh Closed
90104133 The Co-Operative Bank Of Rajkot Ltd. 19 Jul 2001 - 10 Oct 2012 2.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raj Info Enterprise Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raj Info Enterprise Private Limited (CIN: U72200GJ2000PTC037834). 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 Raj Info Enterprise 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.