Ramniwas Infrastructure & Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ramniwas Infrastructure & Industries Private Limited, with the most rec…

1982-09-08 Thane, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
RI Ramniwas Infrastructure & Industries Private Limited
Open charges
3
28.37 cr
Closed charges
9
17.64 cr
Total
12
46.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 25.27 cr
2 Dombivli Nagari Sahakari Bank Limited 4 17.10 cr
3 Others 1 3.10 cr
4 Ambarnath Jai Hind Co-Op. Bank Ltd. 1 30.00 Lakh
5 The Kalyan Janata Sahakari Bank Ltd. 3 15.24 Lakh
6 Bank Of Baroda 1 9.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100892974 Others 07 Mar 2024 - - 3.10 cr Open
10193040 State Bank Of India 04 Dec 2009 19 Mar 2015 - 21.00 cr Open
10177359 State Bank Of India 27 Aug 2009 25 May 2011 - 4.27 cr Open
10084597 Dombivli Nagari Sahakari Bank Limited 06 Nov 2007 - 23 Mar 2011 5.00 cr Closed
10084591 Dombivli Nagari Sahakari Bank Limited 17 Oct 2007 16 Sep 2008 23 Mar 2011 6.18 cr Closed
10065604 Dombivli Nagari Sahakari Bank Limited 18 Aug 2007 - 23 Mar 2011 2.50 cr Closed
90145728 Dombivli Nagari Sahakari Bank Limited 12 Apr 2005 25 Sep 2007 23 Mar 2011 3.43 cr Closed
90145344 Ambarnath Jai Hind Co-Op. Bank Ltd. 13 Aug 2004 - 23 Mar 2011 30.00 Lakh Closed
90141789 The Kalyan Janata Sahakari Bank Ltd. 30 Mar 1994 - 01 Apr 2005 2.40 Lakh Closed
90149204 The Kalyan Janata Sahakari Bank Ltd. 29 Dec 1993 - 01 Apr 2005 9.70 Lakh Closed
90141677 The Kalyan Janata Sahakari Bank Ltd. 21 Feb 1990 - 01 Apr 2005 3.14 Lakh Closed
90141627 Bank Of Baroda 09 Sep 1987 - 28 Feb 2005 9.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ramniwas Infrastructure & Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ramniwas Infrastructure & Industries Private Limited (CIN: U01110MH1982PTC028183). 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 Ramniwas Infrastructure & 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.