Raja & Co Overseas Private Limited - Charges

Every charge - open or closed - that lenders have registered against Raja & Co Overseas Private Limited, with the most recent activity at th…

2012-08-16 Amritsar, Punjab Active Unlisted Active Compliant
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R& Raja & Co Overseas Private Limited
Open charges
4
5.31 cr
Closed charges
13
17.26 cr
Total
17
22.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 17 22.58 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101099308 Others 06 May 2025 - - 41.00 Lakh Open
101078495 Others 28 Mar 2025 - - 35,000.00 Open
101045298 Others 30 Jan 2025 - 19 Aug 2025 1.27 cr Closed
101046323 Others 30 Jan 2025 - 19 Aug 2025 1.42 cr Closed
101046324 Others 24 Jan 2025 - 19 Aug 2025 1.00 cr Closed
101027527 Others 16 Dec 2024 - 19 Aug 2025 40.00 Lakh Closed
100989258 Others 26 Sep 2024 - 19 Aug 2025 1.07 cr Closed
100967314 Others 17 Jun 2024 - - 90.00 Lakh Open
100931806 Others 21 May 2024 - 19 Aug 2025 2.33 cr Closed
100930261 Others 14 May 2024 - 24 Jan 2025 1.18 cr Closed
100927855 Others 07 May 2024 - 24 Jan 2025 1.24 cr Closed
100927857 Others 07 May 2024 - 24 Jan 2025 1.18 cr Closed
100923203 Others 29 Apr 2024 - 24 Jan 2025 24.00 Lakh Closed
100921674 Others 26 Apr 2024 - 24 Jan 2025 2.92 cr Closed
100919069 Others 09 Apr 2024 - 24 Jan 2025 1.70 cr Closed
100919073 Others 28 Mar 2024 - 24 Jan 2025 1.32 cr Closed
100781518 Others 14 Sep 2023 - - 4.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raja & Co Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raja & Co Overseas Private Limited (CIN: U67100PB2012PTC036555). 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 Raja & Co Overseas 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.