Rashmi Housing Private Limited - Charges

Every charge - open or closed - that lenders have registered against Rashmi Housing Private Limited, with the most recent activity at the to…

2003-02-13 Mumbai, Maharashtra Under Cirp Unlisted Active Non-Compliant
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RH Rashmi Housing Private Limited
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Open charges
9
228.78 cr
Closed charges
15
242.54 cr
Total
24
471.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 117.03 cr
2 Bank Of India 4 80.00 cr
3 Central Bank Of India 1 65.00 cr
4 Bank Of Baroda 1 55.00 cr
5 Union Bank Of India 1 32.73 cr
6 Il & Fs Trust Company Limited 1 25.00 cr
7 Bank Of Maharashtra 3 23.72 cr
8 Oriental Bank Of Commerce 3 18.92 cr
9 Pnb Housing Finance Limited 1 15.00 cr
10 State Bank Of India 1 14.00 cr
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100179361 Others 03 Apr 2018 - - 80.00 cr Open
100133340 Others 29 Sep 2017 - - 15.38 cr Open
100133709 Others 29 Sep 2017 - - 12.45 cr Open
100049507 Others 24 Aug 2016 01 Nov 2022 - 4.00 cr Open
10600743 Il & Fs Trust Company Limited 20 Oct 2015 - - 25.00 cr Open
10583399 Others 31 Jul 2015 30 Jan 2025 - 5.20 cr Open
10577069 Bank Of Maharashtra 24 Jun 2015 - - 16.75 cr Open
10564518 Oriental Bank Of Commerce 04 Apr 2015 - - 5.00 cr Open
10459565 Oriental Bank Of Commerce 08 Nov 2013 - 28 Dec 2017 10.00 cr Closed
10417435 Central Bank Of India 25 Mar 2013 - - 65.00 cr Open
10355906 Kotak Mahindra Bank Limited 22 May 2012 - 09 Jan 2017 1.25 cr Closed
10321648 Bank Of Maharashtra 25 Nov 2011 - 10 Jul 2014 1.17 cr Closed
10321625 Bank Of Maharashtra 25 Nov 2011 - 26 May 2015 5.80 cr Closed
10272753 Union Bank Of India 10 Feb 2011 25 Feb 2011 27 Jun 2015 32.73 cr Closed
10268395 Allahabad Bank 01 Jul 2010 09 Jul 2010 13 Sep 2014 13.97 cr Closed
10225970 State Bank Of India 19 May 2010 - 26 Feb 2013 14.00 cr Closed
10225817 Bank Of India 17 May 2010 - 08 Nov 2013 30.00 cr Closed
10225814 Bank Of India 12 May 2010 - 08 Nov 2013 30.00 cr Closed
10126308 Bank Of Baroda 14 Oct 2008 23 Oct 2008 17 Oct 2012 55.00 cr Closed
10106039 Indian Overseas Bank 31 Mar 2008 - 27 Aug 2011 9.70 cr Closed
10099157 Pnb Housing Finance Limited 29 Feb 2008 - 03 Aug 2011 15.00 cr Closed
10038538 Oriental Bank Of Commerce 09 Jan 2007 - 16 Mar 2009 3.92 cr Closed
80060122 Bank Of India 23 Feb 2006 - 08 Jul 2010 10.00 cr Closed
80060123 Bank Of India 23 Feb 2006 - 08 Jul 2010 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rashmi Housing Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rashmi Housing Private Limited (CIN: U70101MH2003PTC139150). 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 Rashmi Housing 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.