Company Information

CIN
Status
Date of Incorporation
17 November 1973
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
185,200,000
Authorised Capital
189,500,000

Directors

Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
for over 5 years
Ramesh Ranganathan
Ramesh Ranganathan
Director/Designated Partner
for over 2 years
Sweta Sanjay Gupta
Sweta Sanjay Gupta
Company Secretary
for about 5 years
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
for over 5 years
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
for about 2 years
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
for almost 2 years
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
for almost 2 years

Past Directors

Kishore Lalchand Bhatija
Kishore Lalchand Bhatija
Director
about 9 years ago

Charges

2,760 Crore
21 July 2017
Kotak Mahindra Bank Limited
155 Crore
29 March 2016
Housing Development Finance Corporation Limited
500 Crore
23 August 2011
The Hongkong And Shanghai Banking Corporation Limited
27 Crore
19 February 1999
Citibank N.a.
5 Crore
05 January 1990
Allahabad Bank
5 Crore
28 November 1984
Vijaya Bank
17 Crore
19 January 2016
Kotak Mahindra Bank Limited
10 Crore
08 August 2013
Kotak Mahindra Bank Limited
20 Crore
05 November 2015
Housing Development Finance Corporation Limited
375 Crore
17 September 2012
Idbi Trusteeship Services Limited
675 Crore
03 December 2011
Standard Chartered Bank
110 Crore
28 September 2007
Housing Development Finance Corporation Limited
380 Crore
19 May 2010
Axis Bank Limited
75 Crore
21 November 2008
Central Bank Of India
100 Crore
23 May 2008
Idbi Trusteeship Services Limited
150 Crore
28 July 2009
Axis Bank Limited
10 Crore
03 June 2005
Housing Development Finance Corporation
65 Crore
02 January 2006
Indian Overseas Bank
23 Crore
07 May 2001
Indian Overseas Bank
1 Crore
28 April 1999
Deutsche Bank Ag
6 Crore
26 March 1994
Citibank N.a.
5 Crore
29 March 1990
Bank Of Credit & Commerce International Ltd
3 Crore
18 December 1990
Allahabad Bank
66 Lak
23 August 2021
Housing Development Finance Corporation Limited
525 Crore
20 May 2021
Axis Bank Limited
4 Lak
20 May 2021
Axis Bank Limited
4 Lak
03 November 2020
Housing Development Finance Corporation Limited
175 Crore
03 November 2020
Housing Development Finance Corporation Limited
150 Crore
03 November 2020
Housing Development Finance Corporation Limited
175 Crore
03 November 2020
Housing Development Finance Corporation Limited
200 Crore
03 November 2020
Housing Development Finance Corporation Limited
200 Crore
03 November 2020
Housing Development Finance Corporation Limited
200 Crore
03 November 2020
Housing Development Finance Corporation Limited
450 Crore
19 August 2020
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
23 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2022
Others
0
03 June 2022
Others
0
03 June 2022
Others
0
03 June 2022
Others
0
22 April 2022
Others
0
04 May 2022
Others
0
03 November 2020
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 August 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0
19 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2016
Others
0
23 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2008
Idbi Trusteeship Services Limited
0
26 March 1994
Citibank N.a.
0
19 February 1999
Citibank N.a.
0
28 April 1999
Deutsche Bank Ag
0
05 January 1990
Allahabad Bank
0
03 June 2005
Housing Development Finance Corporation
0
02 January 2006
Indian Overseas Bank
0
05 November 2015
Housing Development Finance Corporation Limited
0
08 August 2013
Kotak Mahindra Bank Limited
0
03 December 2011
Standard Chartered Bank
0
28 July 2009
Axis Bank Limited
0
28 November 1984
Vijaya Bank
0
29 March 1990
Bank Of Credit & Commerce International Ltd
0
17 September 2012
Idbi Trusteeship Services Limited
0
18 December 1990
Allahabad Bank
0
28 September 2007
Housing Development Finance Corporation Limited
0
19 May 2010
Axis Bank Limited
0
19 January 2016
Kotak Mahindra Bank Limited
0
21 November 2008
Central Bank Of India
0
21 July 2017
Others
0
07 May 2001
Indian Overseas Bank
0
23 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2022
Others
0
03 June 2022
Others
0
03 June 2022
Others
0
03 June 2022
Others
0
22 April 2022
Others
0
04 May 2022
Others
0
03 November 2020
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 August 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0
19 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2016
Others
0
23 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2008
Idbi Trusteeship Services Limited
0
26 March 1994
Citibank N.a.
0
19 February 1999
Citibank N.a.
0
28 April 1999
Deutsche Bank Ag
0
05 January 1990
Allahabad Bank
0
03 June 2005
Housing Development Finance Corporation
0
02 January 2006
Indian Overseas Bank
0
05 November 2015
Housing Development Finance Corporation Limited
0
08 August 2013
Kotak Mahindra Bank Limited
0
03 December 2011
Standard Chartered Bank
0
28 July 2009
Axis Bank Limited
0
28 November 1984
Vijaya Bank
0
29 March 1990
Bank Of Credit & Commerce International Ltd
0
17 September 2012
Idbi Trusteeship Services Limited
0
18 December 1990
Allahabad Bank
0
28 September 2007
Housing Development Finance Corporation Limited
0
19 May 2010
Axis Bank Limited
0
19 January 2016
Kotak Mahindra Bank Limited
0
21 November 2008
Central Bank Of India
0
21 July 2017
Others
0
07 May 2001
Indian Overseas Bank
0

Documents

Form CHG-1-08022021-signed
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form MSME FORM I-29102020_signed
Form DPT-3-16102020-signed

Frequently Asked Questions

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

Incorporation date of the company is 17 November 1973 .

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

The state in which company is incorporated is Mumbai.

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

The company status as per MCA is Active.

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

K.raheja private limited has appointed 8 of directors.

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

The appointed directors in the company are:

  • Ravi chandru raheja
  • Neel chandru raheja
  • Sunil madhav hingorani
  • Chandru lachmandas raheja
  • Kishore lalchand bhatija
  • Jyoti chandru raheja
  • Ramesh ranganathan
  • Sweta sanjay gupta