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K RAHEJA CORP PRIVATE LIMITED




K Raheja Corp Private Limited is a Private incorporated on 08 November 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 710,000,000 and its paid up capital is Rs. 604,800,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

K Raheja Corp Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of K Raheja Corp Private Limited are Ravi Chandru Raheja, Neel Chandru Raheja, Ramesh Mohanlal Valecha, Sunil Madhav Hingorani, Ramesh Ranganathan, Jignasha Chetan Thakkar and Dipali Praful Bhanushali.

K Raheja Corp Private Limited's Corporate Identification Number is (CIN) U55100MH1979PTC021866 and its registration number is 21866.Its Email address is [email protected] and its registered address is Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), NA Mumbai Mumbai City MH 400051 IN.

Current status of K Raheja Corp Private Limited is - Active.

Company Details

CIN

U55100MH1979PTC021866

Company Name

K RAHEJA CORP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21866

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 November 1979

Age of Company

44 years, 4 month, 21 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹710,000,000

Paid up capital

₹604,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K RAHEJA CORP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), NA Mumbai Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00028044

RAVI CHANDRU RAHEJA

Director

12 December 1996

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IVORY PROPERTIES AND HOTELS PRIVATELIMITED

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00029010

NEEL CHANDRU RAHEJA

Director

16 May 2004

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PALM SHELTER ESTATE DEVELOPMENT LLP

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SHOPPERS STOP LIMITED

Director

16 June 1997

CHALET HOTELS LIMITED

Director

12 December 1996

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Director

12 December 1994

CASA MARIA PROPERTIES PRIVATE LIMITED

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01 December 1998

ANBEE CONSTRUCTIONS PRIVATE LIMITED

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01 December 1998

INORBIT MALLS (INDIA) PRIVATE LIMITED

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Additional Director

27 December 2004

TRION PROPERTIES PRIVATE LIMITED

Director

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AESTHETIC REALTORS PRIVATE LIMITED

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02 June 2003

INTIME PROPERTIES LIMITED

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22 August 2006

AMBIT MALLS PRIVATE LIMITED

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29 September 2006

PALM SHELTER ESTATE DEVELOPMENT PRIVATELIMITED

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RAGHUKOOL ESTATE DEVELOPEMENT PRIVATELIMITED

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CAPE TRADING PRIVATE LIMITED

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CAPSTAN TRADING PRIVATE LIMITED

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CYBERCITY HOTELS (INDIA) PRIVATE LIMITED

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Additional Director

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Nominee Director

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RAMESH MOHANLAL VALECHA

Director

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MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED

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STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED

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LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED

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Additional Director

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GLEAMER PROPERTIES PRIVATE LIMITED

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00630508

SUNIL MADHAV HINGORANI

Director

07 July 2021

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Additional Director

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INORBIT MALLS (INDIA) PRIVATE LIMITED

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03118598

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Director

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BDVPB0871R

DIPALI PRAFUL BHANUSHALI

Company Secretary

01 April 2015

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CompanyDesignationAppointment Date

MINDSPACE BUSINESS PARKS PRIVATE LIMITED

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45200MH2005PTC157987
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10010139

2006-07-06

-

2007-04-23

Immovable property or any interest therein

2,000,000,000

CANARA BANK

10026733

2006-11-23

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2007-09-14

Immovable property or any interest therein

650,000,000

YES BANK LIMITED

10042433

2007-03-07

-

2008-09-23

Immovable property or any interest therein

400,000,000

INDIAN OVERSEAS BANK

10053013

2007-05-03

-

2009-07-17

Immovable property or any interest therein

137,500,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10079174

2007-11-28

-

2012-03-13

Immovable property or any interest therein

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10079342

2007-11-20

-

2009-06-30

Immovable property or any interest therein

600,000,000

Indian Overseas Bank

10082671

2007-10-16

2009-06-30

-

539,500,000

KOTAK MAHINDRA BANK LIMITED

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2008-02-06

-

2009-08-05

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

450,000,000

Axis Bank Limited

10093967

2008-04-01

-

2009-09-22

Immovable property or any interest therein

1,000,000,000

CITICORP FINANCE (INDIA) LIMITED

10102947

2008-05-23

-

2010-03-22

Immovable property or any interest therein

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10113308

2008-07-09

-

2009-07-10

Immovable property or any interest therein

160,000,000

Citibank N.A

10117035

2008-08-07

-

-

Movable property (not being pledge)

150,000,000

KOTAK MAHINDRA BANK LIMITED

10128148

2008-10-16

2011-12-03

2011-12-09

550,000,000

STANDARD CHARTERED BANK

10129698

2008-11-21

-

-

Immovable property or any interest therein

350,000,000

DEUTSCHE BANK AG

10132932

2008-11-21

-

2011-01-25

Immovable property or any interest therein

1,000,000,000

CENTRAL BANK OF INDIA

10157914

2009-05-04

-

2010-06-23

Immovable property or any interest therein

1,100,000,000

IDBI Trusteeship Services Ltd

10164238

2009-06-22

-

-

500,000,000

Indian Overseas Bank

10168486

2009-07-01

-

-

Immovable property or any interest therein

539,500,000

KOTAK MAHINDRA BANK LIMITED

10181140

2009-10-05

-

-

400,000,000

KOTAK MAHINDRA BANK LIMITED

10181149

2009-10-05

2011-08-18

-

400,000,000

KOTAK MAHINDRA BANK LIMITED

10188191

2009-11-09

-

2011-04-07

Immovable property or any interest therein

1,030,000,000

YES BANK LIMITED

10221339

2010-05-11

2014-09-10

2017-05-19

890,000,000

KOTAK MAHINDRA BANK LIMITED

10226944

2010-06-25

-

2013-06-04

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

10226945

2010-06-23

-

2013-06-04

Immovable property or any interest therein

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

10257193

2010-11-26

2015-12-18

-

7,360,000,000

10278264

2011-03-21

-

2013-06-04

Immovable property or any interest therein; Book debts

1,300,000,000

KOTAK MAHINDRA BANK LIMITED

10298817

2011-07-12

-

2014-05-29

Immovable property or any interest therein

1,000,000,000

CENTRAL BANK OF INDIA

10317990

2011-10-21

2016-08-26

-

Immovable property or any interest therein

4,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10330385

2011-12-14

-

2015-12-19

Immovable property or any interest therein

750,000,000

Bank of India

10333637

2012-01-25

-

2013-04-15

Immovable property or any interest therein

425,000,000

Indian Overseas Bank

10347634

2012-03-29

2014-07-25

2016-08-26

850,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10364252

2012-06-27

-

2017-03-16

Immovable property or any interest therein

100,000,000

Axis Bank Limited

10371171

2012-07-25

-

-

Movable property (not being pledge)

500,000,000

CENTRAL BANK OF INDIA

10372957

2012-08-01

-

2014-01-10

Immovable property or any interest therein

450,000,000

KOTAK MAHINDRA BANK LIMITED

10377740

2012-09-17

-

2016-05-26

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10431720

2013-06-04

-

2017-04-12

Immovable property or any interest therein

2,500,000,000

KOTAK MAHINDRA PRIME LIMITED

10465231

2013-11-28

-

2019-03-13

Immovable property or any interest therein

1,000,000,000

Indian Overseas Bank

10489593

2014-04-09

-

2017-04-11

Immovable property or any interest therein

1,000,000,000

THE RATNAKAR BANK LIMITED

10501100

2014-05-09

-

2018-07-06

Immovable property or any interest therein

1,650,000,000

JAMMU AND KASHMIR BANK LIMITED

10515015

2014-07-30

-

2016-07-19

Immovable property or any interest therein; Movable property (not being pledge)

700,000,000

THE RATNAKAR BANK LIMITED

10520210

2014-07-30

-

2014-12-03

Immovable property or any interest therein

3,850,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10534973

2014-11-10

-

-

Immovable property or any interest therein

5,350,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10579017

2015-06-17

-

-

Movable property (not being pledge)

2,000,000,000

Indian Overseas Bank

10599208

2015-10-01

-

2017-03-10

6,050,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10614344

2015-12-31

-

-

Immovable property or any interest therein; Book debts

8,400,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10621632

2016-01-19

-

2018-05-15

Immovable property or any interest therein

1,000,000,000

KOTAK MAHINDRA PRIME LIMITED

10622100

2015-11-05

-

2017-03-10

3,750,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10622557

2016-02-05

-

2017-05-19

Immovable property or any interest therein

550,000,000

KOTAK MAHINDRA BANK LIMITED

10626456

2016-02-18

-

2017-07-31

Immovable property or any interest therein

1,000,000,000

Deutsche Bank A.G.

80015696

2001-01-09

-

2006-11-17

Immovable property or any interest therein

37,500,000

INDIAN OVERSEAS BANK

80029638

2003-09-03

-

2011-11-22

50,000,000

The Jammu & Kashmir Bank Limited

80029639

2002-08-14

-

2008-09-23

210,000,000

Canara Bank

80030395

1996-03-21

2005-11-09

2007-05-03

Immovable property or any interest therein

110,000,000

Housing Development Finance Corporation Limited.

90184050

1996-06-21

2001-12-28

-

Immovable property or any interest therein

70,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD

90184086

1998-02-18

2004-03-03

2007-02-23

Immovable property or any interest therein

40,000,000

UTI BANK LTD

90184137

2000-06-14

2001-04-03

-

Immovable property or any interest therein

115,000,000

DEUTSCHE BANK

90184151

2001-03-27

2002-04-26

2002-09-06

Immovable property or any interest therein

120,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD

90184177

2002-11-22

2004-06-04

2005-01-10

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

INDIAN OVERSEAS BANK

90184187

2003-05-17

-

2005-04-19

Immovable property or any interest therein; Movable property (not being pledge)

75,000,000

INDIAN OVERSEAS BANK

90185822

1992-05-26

-

-

783,288

INDIAN OVERSEAS BANK

90186380

1996-08-21

-

1997-07-07

Immovable property or any interest therein; Movable property (not being pledge)

24,000,000

CITI BANK

90186423

1997-02-20

-

1998-07-06

Immovable property or any interest therein; Movable property (not being pledge)

90,000,000

DEUTSCHE BANK AG

90186515

1997-12-12

-

2001-02-01

Movable property (not being pledge)

5,000,000

INDIAN OVERSEAS BANK

90186766

2000-06-14

-

2001-08-20

Book debts

90,000,000

DEUTSCHE BANK

90187779

1998-02-05

1999-04-28

-

Immovable property or any interest therein

40,000,000

UTI BANK LTD

90187857

2000-06-23

-

2001-07-23

Immovable property or any interest therein

100,000,000

INFRASTRUCTURE LEASING AN D FINANCIAL SERVICES LTD

90187873

2001-01-09

-

2002-05-21

Immovable property or any interest therein

55,000,000

INDIAN OVERSEAS BANK

90187914

2002-06-20

-

2003-06-24

Immovable property or any interest therein; Movable property (not being pledge)

75,000,000

CANARA BANK

90187980

2004-05-29

-

2006-06-12

Immovable property or any interest therein

0

CITI BANK

90188001

2005-02-10

2014-12-22

-

Immovable property or any interest therein

5,740,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

90188002

2005-03-29

-

2009-07-27

Immovable property or any interest therein

494,800,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD

90188003

2005-04-19

2005-07-19

2007-02-03

Immovable property or any interest therein

400,000,000

INDIAN OVERDEAD BANK

90242076

1996-03-21

2005-11-09

-

Immovable property or any interest therein

70,000,000

HODING BANKING

90242173

1998-02-18

2005-10-25

-

Immovable property or any interest therein

40,000,000

UTI BANK

90242723

2005-06-08

-

-

Immovable property or any interest therein

40,000,000

PANJAB NATIONAL BANK

100042925

2016-07-21

-

2017-04-11

Immovable property or any interest therein

600,000,000

RBL BANK LIMITED

100113098

2017-07-21

-

-

Immovable property or any interest therein; Escrow A/c receivables from mortgaged property

1,550,000,000

KOTAK MAHINDRA BANK LIMITED

100117389

2017-08-10

-

-

Immovable property or any interest therein; Schedules receivables and all insurance proceeds

1,100,000,000

ADITYA BIRLA FINANCE LIMITED

100202028

2018-08-27

-

-

Immovable property or any interest therein

1,000,000,000

JAMMU AND KASHMIR BANK LIMITED

100258933

2019-05-03

2020-12-08

-

Immovable property or any interest therein

3,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100276560

2019-06-28

-

-

More particularly set out in para 14.

16,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100291428

2019-09-05

-

-

Immovable property or any interest therein

7,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100409690

2021-01-08

-

-

Immovable property or any interest therein

330,000,000

BAJAJ HOUSING FINANCE LIMITED

100442594

2021-04-30

-

-

Immovable property or any interest therein

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100451378

2021-05-20

-

-

Lien marked against Fixed Deposits

425,000

Axis Bank Limited

100451379

2021-05-20

-

-

Lien marked against Fixed Deposits

425,000

Axis Bank Limited

100451380

2021-05-20

-

-

Lien marked against Fixed Deposits

425,000

Axis Bank Limited

100453793

2021-05-20

-

-

Lien marked against Fixed Deposits

425,000

Axis Bank Limited

100464757

2021-07-23

-

-

Lien Marked Against Fixed Deposits

80,000,000

DEUTSCHE BANK A.G.

100474765

2021-08-27

2022-06-03

-

Movable property (not being pledge); Second Schedule of DOH dtd 03/06/2022

21,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100483334

2021-09-09

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Receivables,Accounts,insurance proceeds as per DOM

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100491321

2021-10-01

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); More Particularly described in 13 below

1,800,000,000

KOTAK MAHINDRA BANK LIMITED

100555314

2022-03-25

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); More particularly set out in para 13 below

2,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100555315

2022-03-25

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); More particularly set out in para 13 below

4,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100617787

2022-09-27

-

-

550,000,000

KOTAK MAHINDRA BANK LIMITED

100668676

2023-01-02

-

-

700,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100718711

2023-03-06

-

-

25,000,000

DEUTSCHE BANK A.G.

Establishments Details

Establishment NameCityPincodeAddress

K RAHEJA CORP PVT. LTD.

MALADKANDIVALI

400095

AKSA BEACH MALAD MADH ROADMALADMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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