Rashi Agro Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Rashi Agro Industries Private Limited, with the most recent activity at…

2003-11-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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RA Rashi Agro Industries Private Limited
Open charges
3
8.94 cr
Closed charges
14
40.31 cr
Total
17
49.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 4 17.28 cr
2 Others 2 13.17 cr
3 New India Co-Op Bank Limited 2 4.67 cr
4 Hdfc Bank Limited 3 4.08 cr
5 New India Co-Op. Bank Ltd. 2 3.75 cr
6 New India Co-Operative Bank Ltd. 2 2.85 cr
7 Jain Sons Finlease Limited 1 2.25 cr
8 New India Co-Op Bank Ltd 1 1.21 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100626309 Hdfc Bank Limited 14 Oct 2022 - - 19.10 Lakh Open
100488128 Others 22 Sep 2021 07 Apr 2022 - 8.46 cr Open
100435897 Hdfc Bank Limited 02 Feb 2021 - - 28.80 Lakh Open
100314213 Hdfc Bank Limited 17 Dec 2019 - 18 Oct 2021 3.60 cr Closed
10607636 Others 15 Dec 2015 30 Mar 2016 04 Sep 2019 4.71 cr Closed
10557125 Jain Sons Finlease Limited 20 Feb 2015 - 11 Apr 2017 2.25 cr Closed
10494186 Axis Bank Limited 26 Mar 2014 - 13 Jan 2016 3.68 cr Closed
10443242 New India Co-Op Bank Limited 17 Jul 2013 22 Nov 2016 26 Aug 2019 3.88 cr Closed
10423750 New India Co-Operative Bank Ltd. 12 Apr 2013 - 26 May 2016 1.45 cr Closed
10423756 New India Co-Operative Bank Ltd. 12 Apr 2013 - 13 Jun 2014 1.40 cr Closed
10366330 New India Co-Op Bank Ltd 06 Jul 2012 - 13 Jun 2014 1.21 cr Closed
10351030 New India Co-Op Bank Limited 12 Apr 2012 - 13 Jun 2014 79.00 Lakh Closed
10223368 Axis Bank Limited 14 Oct 2009 - 15 Apr 2013 6.80 cr Closed
10182892 Axis Bank Limited 01 Oct 2009 - 15 Apr 2013 3.30 cr Closed
10183053 Axis Bank Limited 01 Oct 2009 - 15 Apr 2013 3.50 cr Closed
10012820 New India Co-Op. Bank Ltd. 19 Jul 2006 22 Oct 2008 15 Mar 2010 3.25 cr Closed
90148734 New India Co-Op. Bank Ltd. 24 May 2004 - 15 Mar 2010 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rashi Agro Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rashi Agro Industries Private Limited (CIN: U51225MH2003PTC143151). 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 Rashi Agro 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.