Rashi Peripherals Limited - Charges

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

1989-03-15 Mumbai, Maharashtra Active Listed Active Compliant
Share
View plans Plan
RP Rashi Peripherals Limited
View plans Plan
Open charges
10
2,124.00 cr
Closed charges
17
346.87 cr
Total
27
2,470.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 725.00 cr
2 Axis Bank Limited 5 480.93 cr
3 Hdfc Bank Limited 7 444.67 cr
4 The Hongkong And Shanghai Banking Corpor… 1 300.00 cr
5 Standard Chartered Bank 3 266.05 cr
6 Citi Bank N.A. 1 200.00 cr
7 State Bank Of India 3 41.50 cr
8 Indiabulls Housing Finance Limited 1 12.62 cr
9 The Saraswat Co Op Bank Ltd 1 10.00 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101105557 Others 30 May 2025 - - 200.00 cr Open
100766861 Axis Bank Limited 31 Jul 2023 - 01 Mar 2024 100.00 cr Closed
100614810 Others 18 Aug 2022 - - 200.00 cr Open
100577476 The Hongkong And Shanghai Banking Corporation Limited 11 May 2022 12 Aug 2025 - 300.00 cr Open
100477732 Axis Bank Limited 02 Aug 2021 - 06 Dec 2022 15.00 cr Closed
100455504 Standard Chartered Bank 17 Jun 2021 - 10 May 2024 16.05 cr Closed
100432474 Hdfc Bank Limited 15 Mar 2021 - 29 Mar 2024 36.22 cr Closed
100439755 Axis Bank Limited 15 Mar 2021 - 18 Mar 2024 10.93 cr Closed
100416831 State Bank Of India 28 Jan 2021 - 28 Jul 2022 20.00 cr Closed
100398265 Citi Bank N.A. 24 Nov 2020 15 Jun 2022 - 200.00 cr Open
100398708 Others 12 Nov 2020 - 26 Dec 2022 10.00 cr Closed
100322387 Axis Bank Limited 21 Jan 2020 - - 50.00 cr Open
100314954 Axis Bank Limited 20 Dec 2019 04 Apr 2025 - 305.00 cr Open
100164735 State Bank Of India 19 Jan 2018 - 02 Jul 2020 20.00 cr Closed
100048694 Others 25 Jul 2016 20 Sep 2017 27 Feb 2020 65.00 cr Closed
10518920 Standard Chartered Bank 13 Aug 2014 24 Jun 2025 - 195.00 cr Open
10479537 Others 22 Jan 2014 01 Nov 2023 - 250.00 cr Open
10323977 Hdfc Bank Limited 09 Dec 2011 - 10 Sep 2024 22.00 cr Closed
10332810 Indiabulls Housing Finance Limited 03 Dec 2011 - 22 Feb 2023 12.62 cr Closed
10055336 Standard Chartered Bank 12 Jun 2007 07 Jun 2011 - 55.00 cr Open
10024338 Hdfc Bank Limited 26 Oct 2006 27 Jun 2025 - 369.00 cr Open
10010390 Hdfc Bank Limited 12 Jun 2006 22 Sep 2012 11 Nov 2022 12.20 cr Closed
80042779 Hdfc Bank Limited 03 Aug 2005 - 29 Nov 2011 50.00 Lakh Closed
90230022 Hdfc Bank Limited 11 Nov 2004 02 May 2005 29 Nov 2011 75.00 Lakh Closed
90223541 Hdfc Bank Limited 18 May 2004 21 Nov 2005 26 Jun 2009 4.00 cr Closed
90222829 State Bank Of India 25 Nov 1997 26 Nov 1997 02 Jun 2004 1.50 cr Closed
90222309 The Saraswat Co Op Bank Ltd 28 Mar 1994 - 19 Apr 2024 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rashi Peripherals Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rashi Peripherals Limited (CIN: L30007MH1989PLC051039). 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 Peripherals 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.