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K.RAHEJA PRIVATE LIMITED




K.raheja Private Limited is a Private incorporated on 17 November 1973. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 189,500,000 and its paid up capital is Rs. 185,200,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

K.raheja 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 Private Limited are Ravi Chandru Raheja, Neel Chandru Raheja, Sunil Madhav Hingorani, Ramesh Ranganathan, Preeti Naveen Chheda and Sweta Sanjay Gupta.

K.raheja Private Limited's Corporate Identification Number is (CIN) U45200MH1973PTC017018 and its registration number is 17018.Its Email address is [email protected] and its registered address is Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra (E) NA Mumbai Mumbai City MH 400051 IN.

Current status of K.raheja Private Limited is - Active.

Company Details

CIN

U45200MH1973PTC017018

Company Name

K.RAHEJA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

17018

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 November 1973

Age of Company

50 years, 5 month, 7 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹189,500,000

Paid up capital

₹185,200,000

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 PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra (E) NA Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00028044

RAVI CHANDRU RAHEJA

Director

02 February 1993

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PREETI NAVEEN CHHEDA

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

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Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10071446

2007-09-28

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2012-01-10

Immovable property or any interest therein

3,800,000,000

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2008-05-23

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2010-02-26

Immovable property or any interest therein

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Immovable property or any interest therein

1,000,000,000

CENTRAL BANK OF INDIA

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2009-07-28

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2010-01-22

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

100,000,000

Axis Bank Limited

10222467

2010-05-19

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2011-09-22

Immovable property or any interest therein

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Axis Bank Limited

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2011-08-23

2017-04-12

-

Immovable property or any interest therein

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The Hongkong and Shanghai Banking Corporation Limited

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2011-12-03

2012-05-28

2013-04-15

1,100,000,000

Standard Chartered Bank

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6,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10443927

2013-08-08

-

2017-05-19

Immovable property or any interest therein

200,000,000

KOTAK MAHINDRA BANK LIMITED

10622102

2015-11-05

-

2017-03-10

3,750,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10623980

2016-01-19

2016-01-22

2017-05-19

100,000,000

KOTAK MAHINDRA BANK LIMITED

80023219

2006-01-02

-

2007-02-07

Immovable property or any interest therein

230,000,000

INDIAN OVERSEAS BANK

80036788

2005-06-03

-

2007-09-28

650,000,000

Housing Development Finance Corporation

90232610

1984-11-28

-

-

Immovable property or any interest therein

170,000,000

VIJAYA BANK

90232622

1990-01-05

-

-

Immovable property or any interest therein

50,000,000

ALLAHABAD BANK

90232624

1990-03-29

-

1996-03-21

Immovable property or any interest therein

35,000,000

BANK OF CREDIT & COMMERCE INTERNATIONAL LTD

90233695

1990-12-18

1991-01-14

1991-12-04

Book debts

6,600,000

ALLAHABAD BANK

90234533

1999-04-28

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1999-10-05

Immovable property or any interest therein

60,000,000

DEUTSCHE BANK AG

90235901

1999-02-19

2003-05-06

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Immovable property or any interest therein

50,000,000

CITIBANK N.A.

90236087

2001-05-07

-

2001-09-21

Immovable property or any interest therein

15,000,000

INDIAN OVERSEAS BANK

90237903

1994-03-26

1998-02-11

1999-03-19

Immovable property or any interest therein

50,000,000

CITIBANK N.A.

100020371

2016-03-29

2018-08-31

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Immovable property or any interest therein; Book debts; Receivables,escrow/designated a/c,ins proceeds etc

14,750,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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2017-07-21

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-

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

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KOTAK MAHINDRA BANK LIMITED

100374825

2020-08-19

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Fixed deposit of the borrower with the bank

34,351,791

The Hongkong and Shanghai Banking Corporation Limited

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2020-11-03

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

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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100395805

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

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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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2020-11-03

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1,750,000,000

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

2,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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2020-11-03

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

2,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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2020-11-03

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

2,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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2020-11-03

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-

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

100453132

2021-05-20

-

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Lien marked against Fixed Depoists

425,000

Axis Bank Limited

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2021-05-20

-

-

Lien marked against Fixed Depoists

425,000

Axis Bank Limited

100479499

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-

-

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

5,250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100487994

2021-09-23

-

-

5,250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100487998

2021-09-23

-

-

5,250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100487999

2021-09-23

-

-

5,250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100570963

2022-04-22

-

-

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

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100575403

2022-05-04

-

-

Immovable property or any interest therein; As per Schedule 2 of the Indenture of Mortgage

550,000,000

KOTAK MAHINDRA BANK LIMITED

100586535

2022-06-03

-

-

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100586540

2022-06-03

-

-

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100586544

2022-06-03

-

-

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100586546

2022-06-03

-

-

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100729830

2023-05-23

-

-

529,500,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

K RAHEJA PRIVATE LIMITED

BANDRAMUMBAI-I

400052

RAHEJA TOWER, PLOT C/30, BLOCK GOFF SIDBI, BKC, BANDRA (E)MUMBAI598MH
*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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