Rashi Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Rashi Impex Private Limited, with the most recent activity at the top.

1999-09-17 Kolkata, West Bengal Active Unlisted Active Compliant
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RI Rashi Impex Private Limited
Open charges
1
4.00 cr
Closed charges
11
211.11 cr
Total
12
215.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 212.86 cr
2 The Federal Bank Ltd. 1 2.25 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100392156 Others 18 Aug 2020 - 13 Nov 2024 1.05 cr Closed
100241408 Others 28 Nov 2018 - - 4.00 cr Open
100150478 Others 12 Dec 2017 - 20 Sep 2019 3.50 cr Closed
100045578 Others 14 Jul 2016 - 21 Apr 2025 3.76 cr Closed
10394959 Others 11 Dec 2012 18 Nov 2019 13 Mar 2025 28.65 cr Closed
10394963 Others 11 Dec 2012 18 Nov 2019 13 Mar 2025 28.65 cr Closed
10394969 Others 11 Dec 2012 18 Nov 2019 13 Mar 2025 28.65 cr Closed
10394972 Others 11 Dec 2012 18 Nov 2019 13 Mar 2025 28.65 cr Closed
10395366 Others 11 Dec 2012 18 Nov 2019 13 Mar 2025 28.65 cr Closed
10395367 Others 11 Dec 2012 18 Nov 2019 13 Mar 2025 28.65 cr Closed
10395695 Others 11 Dec 2012 18 Nov 2019 13 Mar 2025 28.65 cr Closed
10191959 The Federal Bank Ltd. 05 Nov 2009 - 07 Jan 2016 2.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rashi Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rashi Impex Private Limited (CIN: U51909WB1999PTC090320). 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 Impex 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.