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RAHEJA UNIVERSAL (PVT) LIMITED

CIN: U45200MH1980PTC023430

RAHEJA UNIVERSAL (PVT) LIMITED (CIN: U45200MH1980PTC023430) is a Private company incorporated on 05 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3501000000.00 and its paid up capital is Rs. 2357857600.00.

RAHEJA UNIVERSAL (PVT) LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAHEJA UNIVERSAL (PVT) LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of RAHEJA UNIVERSAL (PVT) LIMITED are ASHISH SURESH RAHEJA, SURESH LACHMANDAS RAHEJA, and RAHUL SURESH RAHEJA.

RAHEJA UNIVERSAL (PVT) LIMITED's Corporate Identification Number (CIN) is U45200MH1980PTC023430 and its registration number is 23430. Users may contact RAHEJA UNIVERSAL (PVT) LIMITED on its Email address - [email protected]. Registered address of RAHEJA UNIVERSAL (PVT) LIMITED is 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098.

Current status of RAHEJA UNIVERSAL (PVT) LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RAHEJA UNIVERSAL () includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of RAHEJA UNIVERSAL ()

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAHEJA UNIVERSAL () pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAHEJA UNIVERSAL ()
DIN Director Name Designation Appointment Date
00454170 ASHISH SURESH RAHEJA Managing Director 1996-04-10
00488139 SURESH LACHMANDAS RAHEJA Whole-time director 2009-02-02
00066763 RAHUL SURESH RAHEJA Whole-time director 1992-08-29
Past Directors & Key Managerial Personnel of RAHEJA UNIVERSAL ()
DIN Director Name Designation Appointment Date Cessation
00195460 MEENA SURESH RAHEJA Director - 2009-12-01
00488139 SURESH LACHMANDAS RAHEJA Director - 2009-02-02
00005870 VIVEK KRISHNAN NAIR Additional Director - 2010-09-24
00005870 VIVEK KRISHNAN NAIR Director - 2013-08-08
00060776 KAIWAN DOSSABHOY KALYANIWALLA Additional Director - 2010-09-24
00060776 KAIWAN DOSSABHOY KALYANIWALLA Director - 2013-03-31
00112544 PRAVIN PRANLAL SHAH Additional Director - 2010-09-24
00112544 PRAVIN PRANLAL SHAH Director - 2012-12-04
Other Directorships of MEENA SURESH RAHEJA
Company Name CIN Designation Appointment Date Cessation
RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2012-09-15
KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Director - 2013-06-13
MARS PROPERTIES PVT LTD U45200MH1986PTC041420 Director - 2021-01-29
K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Director - 2021-01-29
RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Director - 2020-12-28
ADHUNIK DEVELOPERS PVT LTD U45200MH1991PTC063797 Director - 2021-01-29
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2009-07-17
RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Director - 2009-12-22
RAHEJA LIFE STYLES PRIVATE LIMITED U45200MH2006PTC161111 Director - 2015-03-31
RAHEJA LIVING PRIVATE LIMITED U45200MH2006PTC161154 Director - 2015-03-31
RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Director - 2009-12-22
MIRADOR DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165864 Director - 2009-12-22
CYPRUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167882 Director - 2009-12-22
AMBROSIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167918 Director - 2015-03-31
ALEXANDRIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167920 Director - 2021-01-29
ARIANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168106 Director - 2009-12-22
BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director - 2021-01-29
HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Director - 2009-12-22
FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director - 2014-03-05
IMPERIAL REALTY PRIVATE LIMITED U45200MH2007PTC168111 Director - 2021-01-29
REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Director - 2021-01-29
RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165492 Director - 2015-03-31
LEXINGTON DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166022 Director - 2009-12-22
ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Additional Director - 2010-09-28
ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Director - 2011-01-11
RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Additional Director - 2010-09-27
RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Director - 2015-03-31
RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Additional Director - 2010-09-27
RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Director - 2014-12-03
SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Additional Director - 2010-09-28
SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Director - 2021-01-29
RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Additional Director - 2010-09-28
RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Director - 2021-01-29
RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Additional Director - 2010-09-27
RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Director - 2015-03-31
RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Additional Director - 2010-09-27
RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Director - 2021-01-29
SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Additional Director - 2010-09-28
SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Director - 2015-03-31
PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Director - 2021-01-29
ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Director - 2016-02-23
RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Director - 2009-12-22
SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Director - 2009-12-22
RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Additional Director - 2010-09-27
RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Director - 2015-03-31
RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1989PTC050260 Director - 2018-03-15
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Director - 2021-01-29
K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Additional Director - 2010-09-27
K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Director - 2015-03-31
RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Additional Director - 2010-09-27
RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Director - 2015-03-31
STARCITY ENTERTAINMENT PRIVATE LIMITED U70100MH1991PTC064484 Director - 2018-04-06
ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Director 2000-08-29 Ongoing
CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Director - 2009-12-22
INSIGNIA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161744 Director - 2021-01-29
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2007-10-24
RAHEJA METROPLEX PRIVATE LIMITED U70102MH2006PTC161234 Director - 2015-03-31
DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Director - 2009-12-22
HAMILTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC167921 Director - 2015-03-31
VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Director - 2009-12-22
SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Director - 2010-01-05
RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Director - 2009-12-22
BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Additional Director - 2010-09-27
BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Director - 2021-01-29
Other Directorships of ASHISH SURESH RAHEJA
Company Name CIN Designation Appointment Date Cessation
INSIGNIA AGROTECH PRIVATE LIMITED U01403MH2007PTC175349 Managing Director - 2009-12-22
RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2012-09-15
RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Managing Director - 2009-12-22
KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Director 2009-12-22 Ongoing
KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Managing Director - 2009-12-22
MARS PROPERTIES PVT LTD U45200MH1986PTC041420 Managing Director - 2009-12-22
K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Director 2009-12-22 Ongoing
K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Managing Director - 2009-12-22
RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Director - 2011-11-26
RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Managing Director 2011-11-26 Ongoing
RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Managing Director - 2009-12-22
ADHUNIK DEVELOPERS PVT LTD U45200MH1991PTC063797 Managing Director - 2009-12-22
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Managing Director - 2009-07-17
BALKRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1992PTC067478 Director 1996-04-10 Ongoing
RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Director 2009-12-22 Ongoing
RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Managing Director - 2009-12-22
RAHEJA LIFE STYLES PRIVATE LIMITED U45200MH2006PTC161111 Managing Director - 2009-12-22
RAHEJA LIVING PRIVATE LIMITED U45200MH2006PTC161154 Managing Director - 2009-12-22
RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Director - 2015-03-31
RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Managing Director - 2006-05-01
MIRADOR DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165864 Managing Director - 2009-12-22
CYPRUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167882 Managing Director - 2009-12-22
AMBROSIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167918 Managing Director - 2009-12-22
ALEXANDRIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167920 Managing Director - 2009-12-22
ARIANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168106 Managing Director - 2009-12-22
BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director 2013-03-07 Ongoing
BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Managing Director - 2009-12-22
HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Director - 2015-03-31
HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Managing Director - 2009-12-22
FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director - 2014-03-05
FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Managing Director - 2009-12-22
IMPERIAL REALTY PRIVATE LIMITED U45200MH2007PTC168111 Managing Director - 2009-12-22
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Managing Director - 2010-01-07
PEGAUS PROPERTIES PRIVATE LIMITED U45200MH2008PTC178514 Director - 2013-04-19
PEGAUS PROPERTIES PRIVATE LIMITED U45200MH2008PTC178514 Managing Director - 2009-12-22
INSIGNIA LANDSCAPES PRIVATE LIMITED U45200MH2008PTC178776 Managing Director - 2009-12-22
INSIGNIA REALTY PRIVATE LIMITED U45200MH2008PTC178777 Managing Director - 2009-12-22
OLYMPUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178778 Managing Director - 2009-12-22
MIRAGE MALLS PRIVATE LIMITED U45200MH2008PTC179055 Managing Director - 2009-12-22
REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Director 2009-12-22 Ongoing
REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Managing Director - 2009-12-22
RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165492 Managing Director - 2009-12-22
LEXINGTON DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166022 Managing Director - 2009-12-22
ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Additional Director - 2011-09-30
ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Director - 2015-03-31
ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Managing Director - 2009-12-22
RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Managing Director - 2009-12-22
RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Managing Director - 2009-12-22
OLYMPIA REALTY PRIVATE LIMITED U45203MH2008PTC178503 Managing Director - 2009-12-22
INSIGNIA BUILDERS PRIVATE LIMITED U45203MH2008PTC178504 Managing Director - 2009-12-22
SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Managing Director - 2009-12-22
POLARIS DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178508 Managing Director - 2009-12-22
PORTOFINO PROPERTIES PRIVATE LIMITED U45203MH2008PTC178509 Director 2009-12-22 Ongoing
PORTOFINO PROPERTIES PRIVATE LIMITED U45203MH2008PTC178509 Managing Director - 2009-12-22
TUSCANY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178511 Managing Director - 2009-12-22
VALENCIA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178512 Managing Director - 2009-12-22
RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Managing Director - 2009-12-22
RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Managing Director - 2009-12-22
RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Managing Director - 2009-12-22
SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Managing Director - 2009-12-22
DREAMSCAPES PROPERTIES PRIVATE LIMITED U45400MH2008PTC179050 Director - 2014-11-26
DREAMSCAPES PROPERTIES PRIVATE LIMITED U45400MH2008PTC179050 Managing Director - 2009-12-22
PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Director 2009-12-22 Ongoing
PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Managing Director - 2009-12-22
INSIGNIA AGENCIES PRIVATE LIMITED U51101MH2007PTC175619 Managing Director - 2009-12-22
INSIGNIA AGRO TRADELINKS PRIVATE LIMITED U51101MH2007PTC175620 Managing Director - 2009-12-22
INSIGNIA CULTIVATORS PRIVATE LIMITED U51101MH2008PTC178505 Managing Director - 2009-12-22
ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Director 2009-12-22 Ongoing
ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Managing Director - 2009-12-22
RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Director - 2011-12-23
RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Managing Director - 2009-12-22
SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Director 2009-12-22 Ongoing
SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Managing Director - 2009-12-22
INSIGNIA ENTERPRISES PRIVATE LIMITED U51900MH2007PTC175374 Managing Director - 2009-12-22
MARVE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186703 Managing Director - 2009-12-22
MARTINIQUE HOTELS PRIVATE LIMITED U55101MH2008PTC186834 Managing Director - 2009-12-22
RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Managing Director - 2009-12-22
RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1989PTC050260 Managing Director - 2009-12-22
PAPEYON DEVELOPERS PRIVATE LIMITED U65990MH1990PTC059542 Director 1996-04-10 Ongoing
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Director 2009-12-22 Ongoing
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Managing Director - 2009-12-22
K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Managing Director - 2009-12-22
RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Managing Director - 2009-12-22
STARCITY ENTERTAINMENT PRIVATE LIMITED U70100MH1991PTC064484 Managing Director - 2009-12-22
ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Director 2009-12-22 Ongoing
ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Managing Director - 2009-12-22
CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Director 2009-12-22 Ongoing
CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Managing Director - 2009-12-22
INSIGNIA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161744 Managing Director - 2009-12-22
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director 2011-11-26 Ongoing
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Managing Director - 2011-11-26
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2013-04-17
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Managing Director - 2009-12-22
RAHEJA METROPLEX PRIVATE LIMITED U70102MH2006PTC161234 Managing Director - 2009-12-22
DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Director - 2015-03-31
DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Managing Director - 2009-12-22
HAMILTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC167921 Managing Director - 2009-12-22
LUXOR DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178506 Managing Director - 2009-12-22
RAHEJA LIVE PRIVATE LIMITED U70104MH2016PTC288814 Director 2016-12-22 Ongoing
VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Director - 2014-03-05
VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Managing Director - 2009-12-22
SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Additional Director - 2012-09-27
SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Director - 2017-01-18
SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Managing Director - 2010-01-05
RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Director 2009-12-22 Ongoing
RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Managing Director - 2009-12-22
BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Additional Director - 2009-09-30
BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Director - 2009-12-22
Other Directorships of SURESH LACHMANDAS RAHEJA
Company Name CIN Designation Appointment Date Cessation
INSIGNIA AGROTECH PRIVATE LIMITED U01403MH2007PTC175349 Director - 2009-12-22
RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2012-09-15
KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Director 1996-03-04 Ongoing
MARS PROPERTIES PVT LTD U45200MH1986PTC041420 Director - 2009-12-22
K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Director 1986-12-03 Ongoing
RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Director 1986-12-03 Ongoing
ADHUNIK DEVELOPERS PVT LTD U45200MH1991PTC063797 Director - 2009-12-22
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2009-07-17
BALKRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1992PTC067478 Director 1992-06-29 Ongoing
RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Director 2006-03-21 Ongoing
RAHEJA LIFE STYLES PRIVATE LIMITED U45200MH2006PTC161111 Director - 2009-12-22
RAHEJA LIVING PRIVATE LIMITED U45200MH2006PTC161154 Director - 2009-12-22
RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Director - 2015-03-31
MIRADOR DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165864 Director - 2009-12-22
CYPRUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167882 Director - 2009-12-22
AMBROSIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167918 Director - 2009-12-22
ALEXANDRIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167920 Director - 2009-12-22
ARIANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168106 Director - 2009-12-22
BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director 2013-03-07 Ongoing
BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director - 2009-12-22
HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Director - 2015-03-31
FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director - 2009-12-22
IMPERIAL REALTY PRIVATE LIMITED U45200MH2007PTC168111 Director - 2009-12-22
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2010-01-07
PEGAUS PROPERTIES PRIVATE LIMITED U45200MH2008PTC178514 Director - 2013-04-19
INSIGNIA LANDSCAPES PRIVATE LIMITED U45200MH2008PTC178776 Director - 2009-12-22
INSIGNIA REALTY PRIVATE LIMITED U45200MH2008PTC178777 Director - 2009-12-22
OLYMPUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178778 Director - 2009-12-22
MIRAGE MALLS PRIVATE LIMITED U45200MH2008PTC179055 Director - 2009-12-22
REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Director 1987-05-12 Ongoing
RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165492 Director - 2009-12-22
LEXINGTON DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166022 Director - 2009-12-22
ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Additional Director - 2011-09-30
ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Director - 2009-12-22
RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Director - 2009-12-22
RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Director - 2009-12-22
OLYMPIA REALTY PRIVATE LIMITED U45203MH2008PTC178503 Director - 2009-12-22
INSIGNIA BUILDERS PRIVATE LIMITED U45203MH2008PTC178504 Director - 2009-12-22
SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Director - 2009-12-22
POLARIS DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178508 Director - 2009-12-22
PORTOFINO PROPERTIES PRIVATE LIMITED U45203MH2008PTC178509 Director 2008-02-05 Ongoing
TUSCANY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178511 Director - 2009-12-22
VALENCIA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178512 Director - 2009-12-22
RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Director - 2009-12-22
RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Director - 2009-12-22
RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Director - 2009-12-22
SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Director - 2009-12-22
DREAMSCAPES PROPERTIES PRIVATE LIMITED U45400MH2008PTC179050 Director - 2014-11-24
PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Director 1986-10-21 Ongoing
INSIGNIA AGENCIES PRIVATE LIMITED U51101MH2007PTC175619 Director - 2009-12-22
INSIGNIA AGRO TRADELINKS PRIVATE LIMITED U51101MH2007PTC175620 Director - 2009-12-22
INSIGNIA CULTIVATORS PRIVATE LIMITED U51101MH2008PTC178505 Director - 2009-12-22
ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Director 1987-05-12 Ongoing
RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Director - 2011-12-23
SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Director 1986-12-03 Ongoing
INSIGNIA ENTERPRISES PRIVATE LIMITED U51900MH2007PTC175374 Director - 2009-12-22
MARVE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186703 Director - 2009-12-22
MARTINIQUE HOTELS PRIVATE LIMITED U55101MH2008PTC186834 Director - 2009-12-22
RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Director - 2009-12-22
RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1989PTC050260 Director - 2009-12-22
PAPEYON DEVELOPERS PRIVATE LIMITED U65990MH1990PTC059542 Director 1993-05-07 Ongoing
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Director 2000-08-29 Ongoing
K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Director - 2009-12-22
RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Director - 2009-12-22
STARCITY ENTERTAINMENT PRIVATE LIMITED U70100MH1991PTC064484 Director - 2009-12-22
ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Director 2000-08-29 Ongoing
CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Director 2006-05-11 Ongoing
INSIGNIA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161744 Director - 2009-12-22
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director 2006-05-11 Ongoing
RAHEJA METROPLEX PRIVATE LIMITED U70102MH2006PTC161234 Director - 2009-12-22
DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Director - 2015-03-31
HAMILTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC167921 Director - 2009-12-22
LUXOR DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178506 Director - 2009-12-22
VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Director - 2014-03-05
SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Additional Director - 2012-09-27
SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Director - 2010-01-05
RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Director 2006-01-24 Ongoing
Other Directorships of VIVEK KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2014-07-10
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2022-11-20
HLV LIMITED L55101MH1981PLC024097 CEO(KMP) - 2022-09-30
HLV LIMITED L55101MH1981PLC024097 Managing Director 2021-04-01 Ongoing
HLV LIMITED L55101MH1981PLC024097 Managing Director - 2021-03-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2017-03-31
LEELA FASHIONS P LTD U17100MH1989PTC054057 Additional Director - 2023-09-29
LEELA FASHIONS P LTD U17100MH1989PTC054057 Director 2022-11-16 Ongoing
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Additional Director - 2015-09-30
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director - 2015-03-05
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Additional Director - 2023-09-29
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director 2022-11-16 Ongoing
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2018-10-05
STANDARD PRECIOUS ALLOY INDUSTRIES PRIVATE LIMITED U27200MH1983PTC031093 Director - 2011-11-05
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Additional Director - 2023-09-29
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director 2022-11-16 Ongoing
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2018-10-05
L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2018-10-05
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director - 2018-10-05
LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director - 2018-10-05
BODEN BUILDERS PRIVATE LIMITED U45400MH2007PTC169874 Director - 2007-10-18
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-04-30
THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2018-06-14
THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Managing Director - 2013-09-30
MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director 2001-01-29 Ongoing
KOVALAM HOTELS LIMITED (TRF.) U55100MH2001PLC157679 Director 2005-07-15 Ongoing
LEELA CAPITAL AND FINANCE LIMITED U55101MH1995PLC085881 Director - 2018-10-05
ZILLION HOTELS & RESORTS PRIVATE LIMITED U55101MH2001PTC130438 Director - 2018-10-05
SIGNATURECREST HOTELS & APARTMENTS PRIVATE LIMITED U55101MH2007PTC176525 Director - 2010-04-22
LEELA HOTELS AND PALACES (GOA) PRIVATE LIMITED U55101MH2008PTC177220 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED U55101MH2008PTC177221 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (CHENNAI) PRIVATE LIMITED U55101MH2008PTC177222 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED U55101MH2008PTC177227 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (UDAIPUR) PRIVATE LIMITED U55101MH2008PTC177228 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED U55101MH2008PTC177229 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED U55101MH2008PTC177230 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (KOVALAM ) PRIVATE LIMITED U55101MH2008PTC177231 Director 2008-01-02 Ongoing
LEELA PALACE NEW-DELHI PRIVATE LIMITED U55101MH2017PTC293647 Director - 2018-10-05
LEELA REALTY LTD U55200MH1981PLC023888 Director - 2018-10-05
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2012-03-28
LEELA PALACE BANGALORE PRIVATE LIMITED U55209MH2017PTC293940 Director - 2018-10-05
BUENAVISTA TRAVELS PRIVATE LIMITED U63040MH1990PTC056406 Director - 2015-03-05
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-10-03
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2015-08-12
TECHSCAPE INFOPARK PRIVATE LIMITED U65990MH1996PTC098250 Director - 2014-07-22
LSL HOUSING PRIVATE LIMITED U70100MH1995PTC089188 Director - 2018-10-05
LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2018-09-26
VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2012-03-01
ELEGANT EATERIES PRIVATE LIMITED U74110MH1992PTC070188 Director - 2018-10-05
ARMCESS ENGINEERS PRIVATE LIMITED U74210TN1960PTC004215 Director 1994-04-07 Ongoing
LEELA PALACE CHENNAI PRIVATE LIMITED U74999MH2017PTC292326 Director - 2018-10-05
GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC294508 Director - 2018-10-05
SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director - 2013-09-07
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2022-05-25
Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2012-01-09
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2011-08-24
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2019-03-31
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2011-08-25
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2019-03-31
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-06-02 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2017-08-10
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2021-09-29 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2014-10-30
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director 2024-08-16 Ongoing
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2014-07-23
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2007-05-25 Ongoing
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2019-03-31
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-06-20
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-05-25 Ongoing
HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-02-28
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-06-20
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2012-06-20
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Director 2004-01-09 Ongoing
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2019-08-23
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2019-08-23 Ongoing
VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2024-07-04
VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2023-11-30 Ongoing
XPRIZE FOUNDATION U74900MH2014NPL259824 Additional Director - 2015-09-22
XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2018-04-10
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Company Secretary - 2007-11-20
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 1997-12-16 Ongoing
Other Directorships of RAHUL SURESH RAHEJA
Company Name CIN Designation Appointment Date Cessation
INSIGNIA AGROTECH PRIVATE LIMITED U01403MH2007PTC175349 Director - 2009-12-22
RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2012-09-15
RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Whole-time director - 2009-12-22
KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Director 2009-12-22 Ongoing
KARTIK PROPERTIES PRIVATE LIMITED U45200MH1986PTC040633 Whole-time director - 2009-12-22
MARS PROPERTIES PVT LTD U45200MH1986PTC041420 Whole-time director - 2009-12-22
K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Director 2009-12-22 Ongoing
K RAHEJA DEVELOPERS PVT LTD U45200MH1986PTC041764 Whole-time director - 2009-12-22
RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Director 2009-12-22 Ongoing
RADHA KRISHNA PROPERTIES PRIVATE LIMITED U45200MH1986PTC041765 Whole-time director - 2009-12-22
ADHUNIK DEVELOPERS PVT LTD U45200MH1991PTC063797 Whole-time director - 2009-12-22
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Whole-time director - 2009-07-17
BALKRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1992PTC067478 Director 1992-08-28 Ongoing
RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Director 2009-12-22 Ongoing
RAHEJA PRIDE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160605 Whole-time director - 2009-12-22
RAHEJA LIFE STYLES PRIVATE LIMITED U45200MH2006PTC161111 Whole-time director - 2009-12-22
RAHEJA LIVING PRIVATE LIMITED U45200MH2006PTC161154 Whole-time director - 2009-12-22
RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Director - 2015-03-31
RAHEJA HOSPITALITY PRIVATE LIMITED U45200MH2006PTC161245 Whole-time director - 2009-12-22
MIRADOR DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165864 Whole-time director - 2009-12-22
CYPRUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167882 Whole-time director - 2009-12-22
AMBROSIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167918 Whole-time director - 2009-12-22
ALEXANDRIA PROPERTIES PRIVATE LIMITED U45200MH2007PTC167920 Whole-time director - 2009-12-22
ARIANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168106 Whole-time director - 2009-12-22
BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Director 2013-03-07 Ongoing
BABYLON PROPERTIES PRIVATE LIMITED U45200MH2007PTC168107 Whole-time director - 2009-12-22
HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Director - 2015-03-31
HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Whole-time director - 2009-12-22
FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director 2017-06-14 Ongoing
FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Director - 2014-03-05
FLORENTINE PROPERTIES PRIVATE LIMITED U45200MH2007PTC168110 Whole-time director - 2009-12-22
IMPERIAL REALTY PRIVATE LIMITED U45200MH2007PTC168111 Whole-time director - 2009-12-22
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2010-01-07
PEGAUS PROPERTIES PRIVATE LIMITED U45200MH2008PTC178514 Director - 2013-04-19
INSIGNIA LANDSCAPES PRIVATE LIMITED U45200MH2008PTC178776 Director - 2009-12-22
INSIGNIA REALTY PRIVATE LIMITED U45200MH2008PTC178777 Director - 2009-12-22
OLYMPUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178778 Director - 2009-12-22
MIRAGE MALLS PRIVATE LIMITED U45200MH2008PTC179055 Director - 2009-12-22
REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Director 2009-12-22 Ongoing
REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Whole-time director - 2009-12-22
RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165492 Whole-time director - 2009-12-22
LEXINGTON DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166022 Whole-time director - 2009-12-22
ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Additional Director - 2011-09-30
ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Director - 2015-03-31
RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Director - 2009-12-22
RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Director - 2009-12-22
OLYMPIA REALTY PRIVATE LIMITED U45203MH2008PTC178503 Director - 2009-12-22
INSIGNIA BUILDERS PRIVATE LIMITED U45203MH2008PTC178504 Director - 2009-12-22
SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178507 Director - 2009-12-22
POLARIS DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178508 Director - 2009-12-22
PORTOFINO PROPERTIES PRIVATE LIMITED U45203MH2008PTC178509 Director 2008-02-05 Ongoing
TUSCANY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178511 Director - 2009-12-22
VALENCIA PROPERTIES PRIVATE LIMITED U45203MH2008PTC178512 Director - 2009-12-22
RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED U45203MH2008PTC186966 Director - 2009-12-22
RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Director - 2009-12-22
RAHEJA DISTRICT I PRIVATE LIMITED U45203MH2008PTC186968 Director - 2009-12-22
SOLARIS PROPERTIES PRIVATE LIMITED U45400MH2007PTC172813 Whole-time director - 2009-12-22
DREAMSCAPES PROPERTIES PRIVATE LIMITED U45400MH2008PTC179050 Director - 2014-11-26
PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Director 2009-12-22 Ongoing
PRAYAG AGENCIES PVT LTD U51100MH1986PTC041323 Whole-time director - 2009-12-22
INSIGNIA AGENCIES PRIVATE LIMITED U51101MH2007PTC175619 Director - 2009-12-22
INSIGNIA AGRO TRADELINKS PRIVATE LIMITED U51101MH2007PTC175620 Director - 2009-12-22
INSIGNIA CULTIVATORS PRIVATE LIMITED U51101MH2008PTC178505 Director - 2009-12-22
ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Director 2009-12-22 Ongoing
ARJUNA AGENCIES PVT LTD U51109MH1987PTC043450 Whole-time director - 2009-12-22
RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Director - 2011-12-23
RAHEJA REGENCY APARTMENTS PRIVATE LIMITED U51900MH1961PTC012107 Whole-time director - 2009-12-22
SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Director 2009-12-22 Ongoing
SURMEE AGENCIES PVT LTD U51900MH1986PTC041762 Whole-time director - 2009-12-22
INSIGNIA ENTERPRISES PRIVATE LIMITED U51900MH2007PTC175374 Director - 2009-12-22
MARVE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186703 Director - 2009-12-22
MARTINIQUE HOTELS PRIVATE LIMITED U55101MH2008PTC186834 Director - 2009-12-22
RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Director - 2009-12-22
RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1989PTC050260 Whole-time director - 2009-12-22
PAPEYON DEVELOPERS PRIVATE LIMITED U65990MH1990PTC059542 Director 1993-08-21 Ongoing
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Director 2009-12-22 Ongoing
VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993MH2000PTC128485 Whole-time director - 2009-12-22
K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Director - 2009-12-22
RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Director - 2009-12-22
STARCITY ENTERTAINMENT PRIVATE LIMITED U70100MH1991PTC064484 Whole-time director - 2009-12-22
ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Director 2009-12-22 Ongoing
ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC128484 Whole-time director - 2009-12-22
CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Director 2009-12-22 Ongoing
CASAGRANDE DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161743 Whole-time director - 2009-12-22
INSIGNIA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161744 Whole-time director - 2009-12-22
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director 2019-03-13 Ongoing
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2012-01-23
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Managing Director - 2019-03-13
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Whole-time director - 2009-12-22
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2013-04-17
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Whole-time director - 2010-01-05
RAHEJA METROPLEX PRIVATE LIMITED U70102MH2006PTC161234 Whole-time director - 2009-12-22
DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Director - 2015-03-31
DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Whole-time director - 2009-12-22
HAMILTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC167921 Whole-time director - 2009-12-22
LUXOR DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178506 Director - 2009-12-22
RAHEJA LIVE PRIVATE LIMITED U70104MH2016PTC288814 Director 2016-12-22 Ongoing
VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Director - 2014-03-05
VISTANA PROPERTIES PRIVATE LIMITED U70109MH2007PTC167342 Whole-time director - 2009-12-22
SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Additional Director - 2012-09-27
SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Director - 2017-01-18
SNOW WHITE REAL ESTATE PRIVATE LIMITED U70200MH1995PTC087628 Whole-time director - 2010-01-05
RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Director 2009-12-22 Ongoing
RAHEJA DISTRICT III PRIVATE LIMITED U70200MH2006PTC159230 Whole-time director - 2009-12-22
BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Additional Director - 2009-09-30
BOMBAY FILM ENTERPRISES PRIVATE LIMITED U74999MH1971PTC015513 Director - 2009-12-22
ASSETS UPKEEPING SERVICES PRIVATE LIMITE D U74999MH2008PTC185310 Additional Director - 2009-09-30
ASSETS UPKEEPING SERVICES PRIVATE LIMITE D U74999MH2008PTC185310 Director - 2009-12-22
Other Directorships of PRAVIN PRANLAL SHAH

CIN Company Name Company Address
U65910MH1989PTC050260 RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U65990MH1990PTC059542 PAPEYON DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U70200MH1995PTC087628 SNOW WHITE REAL ESTATE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098
U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1992PTC067478 BALKRISHNA DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041765 RADHA KRISHNA PROPERTIES PRIVATE LIMITED 5th Floor, Raheja Centre point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70104MH2016PTC288814 RAHEJA LIVE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC040633 KARTIK PROPERTIES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041420 MARS PROPERTIES PVT LTD 5th Floor, Raheja Centre point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041764 K RAHEJA DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1991PTC063797 ADHUNIK DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45201MH1987PTC043448 REGENESIS VENTURE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U51100MH1986PTC041323 PRAYAG AGENCIES PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U65993MH2000PTC128485 VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70100MH2006PTC161743 CASAGRANDE DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70100MH2006PTC161744 INSIGNIA DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70100MH2006PTC161745 ODYSSEY DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U51900MH1986PTC041762 SURMEE AGENCIES PVT LTD 4TH FLOOR, RAHEJA CENTRE POINT, 294 VIDYA NAGRI MARG, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U70100MH2000PTC128484 ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG C S T RD KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U63000MH2010PTC209986 ABHISHEK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED LEVEL 2, RAHEJA CENTRE POINT 294, C.S.T. ROAD, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400098
U74992MH2010PTC208922 BOAT CAPITAL ADVISORS PRIVATE LIMITED LEVEL 2, RAHEJA CENTRE POINT 294, C.S.T. ROAD, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400098
U45200MH2006PTC165864 MIRADOR DEVELOPERS PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, 4TH FLOOR, OFF BANDRA-KURLA COMPLEX, KALINA, SANTAC RUZ(E) , MUMBAI, Maharashtra, India - 400098
U45201MH2006PTC166022 LEXINGTON DEVELOPERS PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, 4TH FLOOR, OFF BANDRA-KURLA COMPLEX, KALINA, SANTAC RUZ(E) , MUMBAI, Maharashtra, India - 400098
U65100MH1981PTC025971 MANGO FINANCE (INDIA) PRIVATE LIMITED 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098
U61100MH1996PTC101640 ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U61100MH2008PTC180406 SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U72200MH2000PTC124495 AMFIN CONSULTING PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U62100MH1996PTC102916 TRANSINDIA FREIGHT PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005982 2006-05-04 2010-02-17 2011-06-17 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10006675 2006-04-24 2011-02-15 2011-06-17 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10008586 2006-06-07 - 2009-03-14 6,122,575.00 ICICI BANK LIMITED
10011540 2006-04-17 2007-05-17 2007-05-23 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10020515 2006-05-15 - 2008-05-26 4,119,792.00 KOTAK MAHINDRA PRIMUS LTD
10020583 2006-08-18 2010-02-17 2011-02-02 700,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10040567 2007-01-05 2010-02-17 2011-06-10 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10040569 2007-01-05 2010-02-17 2011-06-10 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10052127 2006-08-18 2010-02-17 2011-02-02 700,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10053384 2006-05-30 - 2008-01-14 160,000,000.00 YES BANK LIMITED
10062237 2007-07-16 2008-04-15 2009-08-03 450,000,000.00 KOTAK MAHINDRA BANK LIMITED
10065405 2007-08-31 2008-02-07 2009-08-03 450,000,000.00 KOTAK MAHINDRA BANK LIMITED
10065550 2007-08-16 2009-04-02 2010-03-26 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10065607 2007-08-16 2009-04-02 2010-03-26 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10069411 2007-09-27 2009-04-02 2009-10-07 750,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10069906 2007-09-27 2009-04-02 2009-10-07 750,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10074432 2007-10-29 2009-01-22 2009-03-26 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10074836 2007-11-02 - 2008-08-26 250,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10081115 2007-12-17 - 2009-06-19 600,000,000.00 HDFC BANK LIMITED
10081348 2007-12-12 - 2009-06-19 600,000,000.00 HDFC BANK LIMITED
10084100 2008-01-10 2017-02-10 2018-02-28 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10084940 2008-01-10 2023-05-16 - 2.00 The Jammu and Kashmir Bank Limited
10086037 2008-01-21 2009-03-26 2010-04-02 1,950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10086711 2008-01-18 - 2009-12-15 800,000.00 HDFC BANK LIMITED
10086713 2008-01-18 - 2009-12-15 420,000.00 HDFC BANK LIMITED
10086716 2008-01-18 - 2009-12-15 556,000.00 HDFC BANK LIMITED
10086717 2008-01-18 - 2009-12-15 2,000,000.00 HDFC BANK LIMITED
10086719 2008-01-18 - 2009-12-15 2,350,000.00 HDFC BANK LIMITED
10086720 2008-01-18 - 2009-12-15 1,880,000.00 HDFC BANK LIMITED
10093914 2008-03-05 - 2010-03-30 250,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10095068 2008-02-28 2009-04-02 2010-03-26 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10095069 2008-02-28 2009-04-02 2010-03-26 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10103669 2008-05-14 2015-04-01 2018-03-15 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10103677 2008-05-14 2009-11-06 2018-03-15 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10104021 2008-02-27 - 2010-05-26 519,887.00 KOTAK MAHINDRA PRIME LIMITED
10104022 2008-02-25 - 2010-05-25 9,971,518.00 KOTAK MAHINDRA PRIME LIMITED
10115660 2008-07-15 - 2012-07-10 530,147.00 HDFC BANK LIMITED
10119339 2008-08-28 2010-02-17 2010-09-02 530,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10119341 2008-08-28 2010-02-17 2010-09-02 530,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10153706 2009-03-24 2011-02-15 2017-04-13 600,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10183138 2009-09-26 2013-10-17 2014-09-02 150,000,000.00 UNION BANK OF INDIA
10199932 2009-12-29 2011-02-15 2012-06-19 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10204903 2010-01-12 - 2013-01-14 8,330,000.00 Axis Bank Limited
10211346 2010-03-11 - 2012-12-24 300,000,000.00 The Jammu and Kashmir Bank Limited
10213205 2010-04-12 - 2013-03-25 2,000,000,000.00 ST HELEN'S NOMINEES INDIA PRIVATE LIMITED
10221795 2010-03-31 - 2012-03-24 707,400.00 KOTAK MAHINDRA PRIME LIMITED
10221800 2010-03-31 - 2012-03-24 707,400.00 KOTAK MAHINDRA PRIME LIMITED
10221801 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221803 2010-03-31 - 2012-03-24 702,774.00 KOTAK MAHINDRA PRIME LIMITED
10221816 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221818 2010-03-31 - 2012-03-24 702,774.00 KOTAK MAHINDRA PRIME LIMITED
10221819 2010-03-31 - 2012-03-24 702,774.00 KOTAK MAHINDRA PRIME LIMITED
10221820 2010-03-31 - 2012-03-24 3,177,627.00 KOTAK MAHINDRA PRIME LIMITED
10221821 2010-03-31 - 2012-03-24 1,615,894.00 KOTAK MAHINDRA PRIME LIMITED
10221822 2010-03-31 - 2012-03-24 1,615,894.00 KOTAK MAHINDRA PRIME LIMITED
10221823 2010-03-31 - 2012-03-24 1,615,894.00 KOTAK MAHINDRA PRIME LIMITED
10221824 2010-03-31 - 2012-03-24 1,615,894.00 KOTAK MAHINDRA PRIME LIMITED
10221825 2010-03-31 - 2012-03-24 1,587,299.00 KOTAK MAHINDRA PRIME LIMITED
10221861 2010-03-31 - 2012-03-24 1,587,299.00 KOTAK MAHINDRA PRIME LIMITED
10221862 2010-03-31 - 2012-03-24 1,587,299.00 KOTAK MAHINDRA PRIME LIMITED
10221863 2010-03-31 - 2012-03-24 1,587,299.00 KOTAK MAHINDRA PRIME LIMITED
10221867 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221868 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221869 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221870 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221871 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221873 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221874 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221875 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221877 2010-03-31 - 2012-03-24 1,587,299.00 KOTAK MAHINDRA PRIME LIMITED
10221878 2010-03-31 - 2012-03-24 1,108,196.00 KOTAK MAHINDRA PRIME LIMITED
10221881 2010-03-31 - 2012-03-24 1,587,299.00 KOTAK MAHINDRA PRIME LIMITED
10222012 2010-03-30 2013-01-09 2013-04-02 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10223341 2010-05-14 2015-04-01 2018-04-10 30,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10225584 2010-05-31 - 2012-05-17 1,232,850.00 KOTAK MAHINDRA PRIME LIMITED
10234540 2010-06-21 - 2012-06-07 1,597,772.00 KOTAK MAHINDRA PRIME LIMITED
10238853 2010-08-16 2014-02-26 2020-01-15 315,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10244944 2010-10-07 2014-02-26 2019-04-25 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10247891 2010-10-07 2014-08-05 2015-06-26 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10259673 2010-12-13 2012-11-20 2014-06-27 250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10265490 2011-01-20 2012-06-28 2016-11-08 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10270786 2011-01-19 2011-01-20 2013-02-12 200,000,000.00 Axis Bank Limited
10274961 2011-02-28 - 2013-03-15 450,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10277780 2011-02-24 2019-03-02 2024-05-18 690,000,000.00 AXIS BANK LIMITED
10286701 2011-04-27 2015-04-01 2018-03-22 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10299318 2011-07-06 - 2015-09-08 800,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10301259 2011-07-20 2014-02-26 2015-03-16 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10308086 2011-08-02 2014-03-24 2015-10-23 400,000,000.00 YES BANK LIMITED
10329718 2011-12-01 - 2023-05-16 35,000,000.00 The Jammu & Kashmir Bank Limited
10329730 2012-01-03 - 2014-07-11 300,000,000.00 The Jammu and Kashmir Bank Limited
10346383 2012-03-06 - 2013-03-15 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10382006 2012-10-16 - 2016-12-15 2,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10391013 2012-12-03 2018-10-05 2022-02-24 2,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10435163 2013-06-13 - 2014-07-02 1,550,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10448076 2013-07-29 2019-03-06 2023-05-16 180,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10448105 2013-07-29 - 2014-06-30 250,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10467066 2013-12-12 - 2017-02-15 250,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10486096 2014-03-06 2014-06-30 2021-10-27 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10486179 2014-02-27 - - 5,184,534.00 KOTAK MAHINDRA PRIME LIMITED
10496591 2014-05-30 - 2019-07-03 1,300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10509082 2014-06-30 - 2014-10-28 1,500,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
10513831 2014-07-25 2016-01-14 2016-08-03 2,050,000,000.00 Axis Bank Limited
10517250 2014-08-04 - 2017-09-12 300,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10541888 2014-12-29 - 2020-01-15 2,500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10582021 2015-07-24 - 2020-01-15 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10582321 2015-07-24 - 2017-07-06 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10588203 2015-07-31 2016-03-31 2017-09-06 80,000,000.00 LAKSHMI VILAS BANK LIMITED
10592140 2015-09-09 - 2018-03-31 890,000,000.00 State Bank of India
10592152 2015-09-16 - 2018-12-20 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10604925 2015-10-08 - 2018-01-18 100,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10607600 2015-11-07 - - 6,957,000.00 HDFC BANK LIMITED
10607711 2015-11-07 - - 6,957,000.00 HDFC BANK LIMITED
10620480 2016-01-22 2019-01-31 2022-11-07 398,600,000.00 KOTAK MAHINDRA BANK LIMITED
10620835 2015-12-02 - 2019-01-03 250,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10626285 2016-02-26 2016-08-10 2018-02-28 420,000,000.00 CAPITAL FIRST LIMITED
80005230 2003-05-21 - 2006-06-10 0.00 JAMMU AND KASHMIR BANK LTD
80005304 2003-11-06 2006-05-29 2008-03-14 250,000,000.00 JAMMU AND KASHMIR BANK LIMITED
80018580 2003-11-05 - 2006-11-21 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80018584 2003-09-29 - 2006-11-21 136,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80035754 2003-01-09 - 2008-10-15 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80035755 2003-01-06 2008-06-19 2008-10-15 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80035756 2005-02-08 - 2007-10-04 500,000,000.00 ICICI BANK LIMITED
80035757 2004-11-30 2011-08-10 2015-04-15 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80035758 2004-11-30 2008-06-19 2015-04-15 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90215762 2002-07-16 2004-07-16 2004-07-16 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90215810 2003-09-29 - 2006-11-21 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90215813 2003-11-06 - 2006-11-21 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90215849 2004-08-22 2007-05-11 2008-02-11 280,000,000.00 JAMMU AND KASHMIR BANK LIMITED
90219158 2002-10-31 - 2005-03-31 150,000,000.00 VIJAYA BANK
90235649 1994-12-15 - 1996-09-30 60,000,000.00 FEDERAL BANK LIMITED
90235757 1996-10-16 1996-10-16 2010-09-13 413,485,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90235785 1997-05-15 - 2010-09-20 79,264,800.00 IDBI BANK
90241706 2005-12-28 - 2007-05-31 250,000,000.00 KODAT MANDHINDRA BANK
90242500 2004-03-16 2008-06-19 2009-04-15 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90242543 2004-07-16 2004-11-30 2007-07-10 150,000,000.00 HOUSING BANK
90242545 2004-07-31 - 2007-07-02 200,000,000.00 JAMMU KASHMIR BANK
90242719 2005-05-31 - 2007-05-08 9,420,899.00 HDFC BANK
90243824 2005-03-30 2008-06-19 2010-12-03 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100032574 2016-03-31 - 2021-12-10 800,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100045391 2016-07-28 2019-01-25 2019-06-14 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
100057950 2016-10-25 2019-12-27 2021-07-26 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100073121 2017-01-19 2019-12-27 2021-08-06 1,750,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100079724 2016-11-30 - - 500,000.00 HDFC BANK LIMITED
100084492 2017-02-22 - 2023-05-16 300,000,000.00 JAMMU AND KASHMIR BANK LIMITED
100103844 2017-03-31 - 2024-05-25 7,256,625.00 KOTAK MAHINDRA PRIME LIMITED
100130152 2017-09-13 - 2023-05-16 300,000,000.00 JAMMU AND KASHMIR BANK LIMITED
100134231 2017-10-25 - - 150,000,000.00 THE KARUR VYSYA BANK LIMITED
100158316 2018-03-03 - 2023-11-30 1,000,000,000.00 ICICI BANK LIMITED
100162764 2018-03-15 2022-10-14 2023-05-15 1,650,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100175221 2018-05-08 2022-10-14 2023-03-13 1,400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100185354 2018-03-31 - 2024-05-27 1,332,993.00 KOTAK MAHINDRA PRIME LIMITED
100185405 2018-03-31 - 2024-05-25 1,129,111.00 KOTAK MAHINDRA PRIME LIMITED
100185407 2018-03-31 - 2024-05-27 1,466,270.00 KOTAK MAHINDRA PRIME LIMITED
100185411 2018-03-31 - 2024-05-25 932,105.00 KOTAK MAHINDRA PRIME LIMITED
100185514 2018-03-31 - 2024-05-25 1,027,626.00 KOTAK MAHINDRA PRIME LIMITED
100185521 2018-03-31 - 2024-05-25 1,666,951.00 KOTAK MAHINDRA PRIME LIMITED
100185537 2018-03-31 - - 1,908,927.00 KOTAK MAHINDRA PRIME LIMITED
100185538 2018-03-31 - 2024-05-25 1,213,504.00 KOTAK MAHINDRA PRIME LIMITED
100197054 2018-08-13 - 2020-01-15 450,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100197057 2018-08-13 2019-12-27 - 2,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100199290 2018-08-02 - 2023-05-16 300,000,000.00 JAMMU AND KASHMIR BANK LIMITED
100208202 2018-09-05 - 2024-05-17 15,397,180.00 AXIS BANK LIMITED
100225415 2018-12-19 2019-12-27 2023-04-04 700,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100236001 2018-12-31 - - 2,425,299.00 KOTAK MAHINDRA PRIME LIMITED
100248211 2019-03-15 2019-12-27 - 1,500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100277757 2019-07-11 - 2021-09-24 100,000,000.00 INDIABULLS CONSUMER FINANCE LIMITED
100323415 2020-02-12 2020-11-24 - 2,250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100323416 2020-02-12 2020-11-24 - 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100709678 2023-04-13 - - 1,000,000,000.00 Bank of Maharashtra
100712139 2023-04-26 2023-07-27 - 1,500,000,000.00 HDFC BANK LIMITED
100786884 2023-08-24 - - 1,181,844.00 KOTAK MAHINDRA PRIME LIMITED
100830424 2023-11-29 - - 750,000,000.00 AXIS FINANCE LIMITED
100854342 2023-12-20 2024-03-18 - 1,250,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100901123 2024-04-05 - - 500,000,000.00 ADITYA BIRLA FINANCE LIMITED
100929139 2024-05-23 - - 6,500,000.00 Axis Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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