Company Information

CIN
U55100MH1979PTC021866
Status
Date of Incorporation
08 November 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
604,800,000
Authorised Capital
710,000,000

Directors

Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
for over 5 years
Ramesh Ranganathan
Ramesh Ranganathan
Director/Designated Partner
for almost 3 years
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
for over 5 years
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
for almost 3 years
Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director/Designated Partner
for over 1 year
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
for over 1 year
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
for almost 2 years

Past Directors

Dharmesh Shah Jaswantlal
Dharmesh Shah Jaswantlal
Company Secretary
over 19 years ago
Nandlal Kishindas Rohira
Nandlal Kishindas Rohira
Director
about 20 years ago

Charges

6,955 Crore
05 September 2019
Housing Development Finance Corporation Limited
750 Crore
28 June 2019
Idbi Trusteeship Services Limited
1,825 Crore
03 May 2019
Idbi Trusteeship Services Limited
325 Crore
27 August 2018
Jammu And Kashmir Bank Limited
100 Crore
10 August 2017
Aditya Birla Finance Limited
110 Crore
21 July 2017
Kotak Mahindra Bank Limited
155 Crore
31 December 2015
Housing Development Finance Corporation Limited
620 Crore
17 June 2015
Indian Overseas Bank
200 Crore
25 July 2012
Central Bank Of India
50 Crore
21 October 2011
Housing Development Finance Corporation Limited
360 Crore
05 October 2009
Kotak Mahindra Bank Limited
40 Crore
05 October 2009
Kotak Mahindra Bank Limited
40 Crore
01 July 2009
Kotak Mahindra Bank Limited
53 Crore
22 June 2009
Indian Overseas Bank
50 Crore
21 November 2008
Deutsche Bank Ag
35 Crore
07 August 2008
Kotak Mahindra Bank Limited
15 Crore
16 October 2007
Kotak Mahindra Bank Limited
53 Crore
08 June 2005
Panjab National Bank
4 Crore
10 February 2005
Housing Development Finance Corporation Limited
574 Crore
14 June 2000
Deutsche Bank
11 Crore
18 February 1998
Uti Bank
4 Crore
05 February 1998
Uti Bank Ltd
4 Crore
21 June 1996
Housing Development Finance Corporation Ltd
7 Crore
21 March 1996
Hoding Banking
7 Crore
26 May 1992
Indian Overseas Bank
7 Lak
10 November 2014
Housing Development Finance Corporation Limited
535 Crore
28 November 2013
Indian Overseas Bank
100 Crore
09 May 2014
Jammu And Kashmir Bank Limited
165 Crore
19 January 2016
Kotak Mahindra Prime Limited
100 Crore
18 February 2016
Deutsche Bank A.g.
100 Crore
11 May 2010
Kotak Mahindra Bank Limited
89 Crore
05 February 2016
Kotak Mahindra Bank Limited
55 Crore
04 June 2013
Kotak Mahindra Prime Limited
250 Crore
09 April 2014
The Ratnakar Bank Limited
100 Crore
21 July 2016
Rbl Bank Limited
60 Crore
27 June 2012
Axis Bank Limited
10 Crore
05 November 2015
Housing Development Finance Corporation Limited
375 Crore
01 October 2015
Housing Development Finance Corporation Limited
605 Crore
29 March 2012
Housing Development Finance Corporation Limited
85 Crore
30 July 2014
The Ratnakar Bank Limited
70 Crore
17 September 2012
Idbi Trusteeship Services Limited
150 Crore
14 December 2011
Bank Of India
75 Crore
30 July 2014
Housing Development Finance Corporation Limited
385 Crore
12 July 2011
Central Bank Of India
100 Crore
01 August 2012
Kotak Mahindra Bank Limited
45 Crore
25 June 2010
Kotak Mahindra Bank Limited
150 Crore
23 June 2010
Kotak Mahindra Bank Limited
150 Crore
21 March 2011
Kotak Mahindra Bank Limited
130 Crore
25 January 2012
Indian Overseas Bank
42 Crore
28 November 2007
Idbi Trusteeship Services Limited
300 Crore
16 October 2008
Standard Chartered Bank
55 Crore
03 September 2003
The Jammu & Kashmir Bank Limited
5 Crore
09 November 2009
Yes Bank Limited
103 Crore
21 November 2008
Central Bank Of India
100 Crore
04 May 2009
Idbi Trusteeship Services Ltd
110 Crore
23 May 2008
Idbi Trusteeship Services Limited
150 Crore
01 April 2008
Citicorp Finance (india) Limited
100 Crore
06 February 2008
Axis Bank Limited
45 Crore
29 March 2005
Housing Development Finance Corporation Ltd
49 Crore
03 May 2007
Housing Development Finance Corporation Limited
13 Crore
09 July 2008
Citibank N.a
16 Crore
20 November 2007
Indian Overseas Bank
60 Crore
07 March 2007
Indian Overseas Bank
40 Crore
14 August 2002
Canara Bank
21 Crore
23 November 2006
Yes Bank Limited
65 Crore
21 March 1996
Housing Development Finance Corporation Limited.
11 Crore
06 July 2006
Canara Bank
200 Crore
18 February 1998
Uti Bank Ltd
4 Crore
19 April 2005
Indian Overdead Bank
40 Crore
09 January 2001
Indian Overseas Bank
3 Crore
29 May 2004
Citi Bank
0
17 May 2003
Indian Overseas Bank
7 Crore
22 November 2002
Indian Overseas Bank
10 Crore
20 June 2002
Canara Bank
7 Crore
27 March 2001
Housing Development Finance Corporation Ltd
12 Crore
09 January 2001
Indian Overseas Bank
5 Crore
14 June 2000
Deutsche Bank
9 Crore
23 June 2000
Infrastructure Leasing An D Financial Services Ltd
10 Crore
12 December 1997
Indian Overseas Bank
50 Lak
20 February 1997
Deutsche Bank Ag
9 Crore
21 August 1996
Citi Bank
2 Crore
09 September 2021
Idbi Trusteeship Services Limited
250 Crore
27 August 2021
Idbi Trusteeship Services Limited
1,875 Crore
23 July 2021
Deutsche Bank A.g.
8 Crore
20 May 2021
Axis Bank Limited
4 Lak
20 May 2021
Axis Bank Limited
4 Lak
20 May 2021
Axis Bank Limited
4 Lak
20 May 2021
Axis Bank Limited
4 Lak
08 January 2021
Bajaj Housing Finance Limited
33 Crore
30 April 2021
Idbi Trusteeship Services Limited
60 Crore
06 March 2023
Others
0
02 January 2023
Others
0
27 September 2022
Others
0
27 August 2021
Idbi Trusteeship Services Limited
0
31 December 2015
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
09 September 2021
Idbi Trusteeship Services Limited
0
01 October 2021
Others
0
30 April 2021
Idbi Trusteeship Services Limited
0
10 August 2017
Others
0
21 July 2016
Others
0
27 August 2018
Others
0
03 May 2019
Idbi Trusteeship Services Limited
0
05 September 2019
Others
0
08 January 2021
Others
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
23 July 2021
Others
0
21 March 2011
Kotak Mahindra Bank Limited
0
21 October 2011
Others
0
09 April 2014
The Ratnakar Bank Limited
0
20 June 2002
Canara Bank
0
10 February 2005
Housing Development Finance Corporation Limited
0
21 March 1996
Hoding Banking
0
08 June 2005
Panjab National Bank
0
06 July 2006
Canara Bank
0
23 November 2006
Yes Bank Limited
0
28 June 2019
Idbi Trusteeship Services Limited
0
28 November 2007
Idbi Trusteeship Services Limited
0
06 February 2008
Axis Bank Limited
0
09 July 2008
Citibank N.a
0
07 August 2008
Kotak Mahindra Bank Limited
0
22 June 2009
Indian Overseas Bank
0
05 October 2009
Kotak Mahindra Bank Limited
0
05 October 2009
Kotak Mahindra Bank Limited
0
09 November 2009
Yes Bank Limited
0
23 June 2010
Kotak Mahindra Bank Limited
0
12 July 2011
Central Bank Of India
0
29 March 2012
Housing Development Finance Corporation Limited
0
04 June 2013
Kotak Mahindra Prime Limited
0
30 July 2014
The Ratnakar Bank Limited
0
30 July 2014
Housing Development Finance Corporation Limited
0
17 June 2015
Indian Overseas Bank
0
01 October 2015
Housing Development Finance Corporation Limited
0
05 November 2015
Housing Development Finance Corporation Limited
0
18 February 2016
Deutsche Bank A.g.
0
09 January 2001
Indian Overseas Bank
0
14 August 2002
Canara Bank
0
18 February 1998
Uti Bank Ltd
0
14 June 2000
Deutsche Bank
0
22 November 2002
Indian Overseas Bank
0
17 May 2003
Indian Overseas Bank
0
26 May 1992
Indian Overseas Bank
0
21 August 1996
Citi Bank
0
12 December 1997
Indian Overseas Bank
0
05 February 1998
Uti Bank Ltd
0
09 January 2001
Indian Overseas Bank
0
29 May 2004
Citi Bank
0
23 June 2000
Infrastructure Leasing An D Financial Services Ltd
0
19 April 2005
Indian Overdead Bank
0
18 February 1998
Uti Bank
0
21 July 2017
Others
0
07 March 2007
Indian Overseas Bank
0
03 May 2007
Housing Development Finance Corporation Limited
0
20 November 2007
Indian Overseas Bank
0
16 October 2007
Kotak Mahindra Bank Limited
0
01 April 2008
Citicorp Finance (india) Limited
0
23 May 2008
Idbi Trusteeship Services Limited
0
16 October 2008
Standard Chartered Bank
0
21 November 2008
Deutsche Bank Ag
0
21 November 2008
Central Bank Of India
0
04 May 2009
Idbi Trusteeship Services Ltd
0
01 July 2009
Kotak Mahindra Bank Limited
0
11 May 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
14 December 2011
Bank Of India
0
25 January 2012
Indian Overseas Bank
0
27 June 2012
Axis Bank Limited
0
25 July 2012
Central Bank Of India
0
01 August 2012
Kotak Mahindra Bank Limited
0
17 September 2012
Idbi Trusteeship Services Limited
0
28 November 2013
Indian Overseas Bank
0
09 May 2014
Jammu And Kashmir Bank Limited
0
10 November 2014
Housing Development Finance Corporation Limited
0
19 January 2016
Kotak Mahindra Prime Limited
0
05 February 2016
Kotak Mahindra Bank Limited
0
03 September 2003
The Jammu & Kashmir Bank Limited
0
21 March 1996
Housing Development Finance Corporation Limited.
0
21 June 1996
Housing Development Finance Corporation Ltd
0
27 March 2001
Housing Development Finance Corporation Ltd
0
20 February 1997
Deutsche Bank Ag
0
14 June 2000
Deutsche Bank
0
29 March 2005
Housing Development Finance Corporation Ltd
0
06 March 2023
Others
0
02 January 2023
Others
0
27 September 2022
Others
0
27 August 2021
Idbi Trusteeship Services Limited
0
31 December 2015
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
09 September 2021
Idbi Trusteeship Services Limited
0
01 October 2021
Others
0
30 April 2021
Idbi Trusteeship Services Limited
0
10 August 2017
Others
0
21 July 2016
Others
0
27 August 2018
Others
0
03 May 2019
Idbi Trusteeship Services Limited
0
05 September 2019
Others
0
08 January 2021
Others
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
23 July 2021
Others
0
21 March 2011
Kotak Mahindra Bank Limited
0
21 October 2011
Others
0
09 April 2014
The Ratnakar Bank Limited
0
20 June 2002
Canara Bank
0
10 February 2005
Housing Development Finance Corporation Limited
0
21 March 1996
Hoding Banking
0
08 June 2005
Panjab National Bank
0
06 July 2006
Canara Bank
0
23 November 2006
Yes Bank Limited
0
28 June 2019
Idbi Trusteeship Services Limited
0
28 November 2007
Idbi Trusteeship Services Limited
0
06 February 2008
Axis Bank Limited
0
09 July 2008
Citibank N.a
0
07 August 2008
Kotak Mahindra Bank Limited
0
22 June 2009
Indian Overseas Bank
0
05 October 2009
Kotak Mahindra Bank Limited
0
05 October 2009
Kotak Mahindra Bank Limited
0
09 November 2009
Yes Bank Limited
0
23 June 2010
Kotak Mahindra Bank Limited
0
12 July 2011
Central Bank Of India
0
29 March 2012
Housing Development Finance Corporation Limited
0
04 June 2013
Kotak Mahindra Prime Limited
0
30 July 2014
The Ratnakar Bank Limited
0
30 July 2014
Housing Development Finance Corporation Limited
0
17 June 2015
Indian Overseas Bank
0
01 October 2015
Housing Development Finance Corporation Limited
0
05 November 2015
Housing Development Finance Corporation Limited
0
18 February 2016
Deutsche Bank A.g.
0
09 January 2001
Indian Overseas Bank
0
14 August 2002
Canara Bank
0
18 February 1998
Uti Bank Ltd
0
14 June 2000
Deutsche Bank
0
22 November 2002
Indian Overseas Bank
0
17 May 2003
Indian Overseas Bank
0
26 May 1992
Indian Overseas Bank
0
21 August 1996
Citi Bank
0
12 December 1997
Indian Overseas Bank
0
05 February 1998
Uti Bank Ltd
0
09 January 2001
Indian Overseas Bank
0
29 May 2004
Citi Bank
0
23 June 2000
Infrastructure Leasing An D Financial Services Ltd
0
19 April 2005
Indian Overdead Bank
0
18 February 1998
Uti Bank
0
21 July 2017
Others
0
07 March 2007
Indian Overseas Bank
0
03 May 2007
Housing Development Finance Corporation Limited
0
20 November 2007
Indian Overseas Bank
0
16 October 2007
Kotak Mahindra Bank Limited
0
01 April 2008
Citicorp Finance (india) Limited
0
23 May 2008
Idbi Trusteeship Services Limited
0
16 October 2008
Standard Chartered Bank
0
21 November 2008
Deutsche Bank Ag
0
21 November 2008
Central Bank Of India
0
04 May 2009
Idbi Trusteeship Services Ltd
0
01 July 2009
Kotak Mahindra Bank Limited
0
11 May 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
14 December 2011
Bank Of India
0
25 January 2012
Indian Overseas Bank
0
27 June 2012
Axis Bank Limited
0
25 July 2012
Central Bank Of India
0
01 August 2012
Kotak Mahindra Bank Limited
0
17 September 2012
Idbi Trusteeship Services Limited
0
28 November 2013
Indian Overseas Bank
0
09 May 2014
Jammu And Kashmir Bank Limited
0
10 November 2014
Housing Development Finance Corporation Limited
0
19 January 2016
Kotak Mahindra Prime Limited
0
05 February 2016
Kotak Mahindra Bank Limited
0
03 September 2003
The Jammu & Kashmir Bank Limited
0
21 March 1996
Housing Development Finance Corporation Limited.
0
21 June 1996
Housing Development Finance Corporation Ltd
0
27 March 2001
Housing Development Finance Corporation Ltd
0
20 February 1997
Deutsche Bank Ag
0
14 June 2000
Deutsche Bank
0
29 March 2005
Housing Development Finance Corporation Ltd
0

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Letter of the charge holder stating that the amount has been satisfied-15122020
Form MSME FORM I-28102020_signed
Form DPT-3-16102020-signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-15092020-signed
Optional Attachment-(1)-27062020
Form MSME FORM I-30042020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019

Frequently Asked Questions

What is the incorporation date of the K raheja corp private limited?

Incorporation date of the company is 08 November 1979 .

What is the state of the K raheja corp private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the K raheja corp private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the K raheja corp private limited?

K raheja corp private limited has appointed 9 of directors.

Who are the appointed Directors in K raheja corp private limited?

The appointed directors in the company are:

  • Ravi chandru raheja
  • Neel chandru raheja
  • Sunil madhav hingorani
  • Chandru lachmandas raheja
  • Ramesh mohanlal valecha
  • Jyoti chandru raheja
  • Nandlal kishindas rohira
  • Ramesh ranganathan
  • Dharmesh shah jaswantlal