Company Information

CIN
U45200MH2003PTC143332
Status
Date of Incorporation
01 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
5,112,550
Authorised Capital
10,100,000

Directors

Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
for over 1 year
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Parekh
Yogesh Parekh
Additional Director
over 10 years ago

Charges

1,235 Crore
24 September 2019
Jm Financial Products Limited
225 Crore
25 April 2019
Julius Baer Capital (india) Private Limited
50 Crore
25 April 2019
Julius Baer Capital (india) Private Limited
35 Crore
30 June 2017
Bajaj Finance Limited
100 Crore
03 May 2019
Idbi Trusteeship Services Limited
155 Crore
12 February 2019
Idbi Trusteeship Services Limited
155 Crore
01 September 2018
Catalyst Trusteeship Limited
190 Crore
08 January 2019
Idbi Trusteeship Services Limited
100 Crore
27 August 2018
Catalyst Trusteeship Limited
100 Crore
13 August 2018
Catalyst Trusteeship Limited
200 Crore
15 January 2019
Idbi Trusteeship Services Limited
195 Crore
19 December 2018
Idbi Trusteeship Services Limited
155 Crore
13 November 2018
Idbi Trusteeship Services Limited
195 Crore
13 November 2018
Idbi Trusteeship Services Limited
100 Crore
24 September 2018
Idbi Trusteeship Services Limited
155 Crore
27 August 2018
Idbi Trusteeship Services Limited
195 Crore
20 August 2018
Idbi Trusteeship Services Limited
150 Crore
31 July 2018
Idbi Trusteeship Services Limited
155 Crore
28 May 2018
Idbi Trusteeship Services Limited
195 Crore
25 May 2018
Idbi Trusteeship Services Limited
150 Crore
01 March 2018
Idbi Trusteeship Services Limited
195 Crore
01 March 2018
Idbi Trusteeship Services Limited
150 Crore
29 December 2017
Idbi Trusteeship Services Limited
100 Crore
22 December 2017
Idbi Trusteeship Services Limited
195 Crore
19 December 2017
Idbi Trusteeship Services Limited
150 Crore
25 September 2017
Idbi Trusteeship Services Limited
195 Crore
31 July 2017
Idbi Trusteeship Services Limited
100 Crore
01 July 2017
Idbi Trusteeship Services Limited
195 Crore
18 May 2017
Idbi Trusteeship Services Limited
105 Crore
06 June 2017
Idbi Trusteeship Services Limited
100 Crore
06 April 2017
Idbi Trusteeship Services Limited
150 Crore
06 April 2017
Idbi Trusteeship Services Limited
45 Crore
10 March 2017
Idbi Trusteeship Services Limited
100 Crore
21 February 2017
Idbi Trusteeship Services Limited
105 Crore
01 December 2016
Idbi Trusteeship Services Limited
45 Crore
09 January 2017
Idbi Trusteeship Services Limited
150 Crore
23 December 2016
Idbi Trusteeship Services Limited
100 Crore
01 December 2016
Idbi Trusteeship Services Limited
105 Crore
17 October 2016
Idbi Trusteeship Services Limited
150 Crore
03 October 2016
Idbi Trusteeship Services Limited
100 Crore
01 September 2016
Idbi Trusteeship Services Limited
150 Crore
06 August 2016
Idbi Trusteeship Services Limited
150 Crore
14 June 2016
Idbi Trusteeship Services Limited
200 Crore
14 June 2016
Idbi Trusteeship Services Limited
150 Crore
14 June 2016
Idbi Trusteeship Services Limited
150 Crore
15 April 2016
Idbi Trusteeship Services Limited
500 Crore
20 February 2016
Idbi Trusteeship Services Limited
500 Crore
27 October 2015
Idbi Trusteeship Services Limited
500 Crore
19 January 2016
Idbi Trusteeship Services Limited
500 Crore
04 August 2015
Idbi Trusteeship Services Limited
500 Crore
04 May 2015
Idbi Trusteeship Services Limited
500 Crore
26 March 2007
Cholamandalam Dbs Finance Limited
45 Crore
22 January 2021
Bajaj Finance Limited
300 Crore
15 April 2020
Tata Capital Financial Services Limited
200 Crore
27 March 2020
Standard Chartered Investments And Loans (india) Limited
110 Crore
11 December 2019
Kotak Mahindra Investments Limited
125 Crore
10 June 2021
Tata Capital Financial Services Limited
30 Crore
12 May 2021
Tata Capital Financial Services Limited
220 Crore
24 September 2021
Others
0
12 May 2021
Tata Capital Financial Services Limited
0
10 June 2021
Tata Capital Financial Services Limited
0
30 June 2017
Others
0
15 April 2020
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
27 March 2020
Others
0
23 December 2016
Idbi Trusteeship Services Limited
0
21 February 2017
Idbi Trusteeship Services Limited
0
10 March 2017
Idbi Trusteeship Services Limited
0
18 May 2017
Idbi Trusteeship Services Limited
0
06 June 2017
Idbi Trusteeship Services Limited
0
01 July 2017
Idbi Trusteeship Services Limited
0
15 April 2016
Idbi Trusteeship Services Limited
0
11 December 2019
Others
0
19 December 2017
Idbi Trusteeship Services Limited
0
22 December 2017
Idbi Trusteeship Services Limited
0
29 December 2017
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
25 May 2018
Idbi Trusteeship Services Limited
0
28 May 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Idbi Trusteeship Services Limited
0
27 August 2018
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
27 August 2018
Others
0
13 August 2018
Others
0
24 September 2018
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
19 December 2018
Idbi Trusteeship Services Limited
0
08 January 2019
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
25 April 2019
Others
0
03 May 2019
Idbi Trusteeship Services Limited
0
01 September 2018
Others
0
31 July 2017
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
09 January 2017
Idbi Trusteeship Services Limited
0
06 August 2016
Idbi Trusteeship Services Limited
0
19 January 2016
Idbi Trusteeship Services Limited
0
20 February 2016
Idbi Trusteeship Services Limited
0
03 October 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
26 March 2007
Cholamandalam Dbs Finance Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
04 May 2015
Idbi Trusteeship Services Limited
0
04 August 2015
Idbi Trusteeship Services Limited
0
27 October 2015
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
24 September 2021
Others
0
12 May 2021
Tata Capital Financial Services Limited
0
10 June 2021
Tata Capital Financial Services Limited
0
30 June 2017
Others
0
15 April 2020
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
27 March 2020
Others
0
23 December 2016
Idbi Trusteeship Services Limited
0
21 February 2017
Idbi Trusteeship Services Limited
0
10 March 2017
Idbi Trusteeship Services Limited
0
18 May 2017
Idbi Trusteeship Services Limited
0
06 June 2017
Idbi Trusteeship Services Limited
0
01 July 2017
Idbi Trusteeship Services Limited
0
15 April 2016
Idbi Trusteeship Services Limited
0
11 December 2019
Others
0
19 December 2017
Idbi Trusteeship Services Limited
0
22 December 2017
Idbi Trusteeship Services Limited
0
29 December 2017
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
25 May 2018
Idbi Trusteeship Services Limited
0
28 May 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Idbi Trusteeship Services Limited
0
27 August 2018
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
27 August 2018
Others
0
13 August 2018
Others
0
24 September 2018
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
19 December 2018
Idbi Trusteeship Services Limited
0
08 January 2019
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
25 April 2019
Others
0
03 May 2019
Idbi Trusteeship Services Limited
0
01 September 2018
Others
0
31 July 2017
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
09 January 2017
Idbi Trusteeship Services Limited
0
06 August 2016
Idbi Trusteeship Services Limited
0
19 January 2016
Idbi Trusteeship Services Limited
0
20 February 2016
Idbi Trusteeship Services Limited
0
03 October 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
26 March 2007
Cholamandalam Dbs Finance Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
04 May 2015
Idbi Trusteeship Services Limited
0
04 August 2015
Idbi Trusteeship Services Limited
0
27 October 2015
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
24 September 2021
Others
0
12 May 2021
Tata Capital Financial Services Limited
0
10 June 2021
Tata Capital Financial Services Limited
0
30 June 2017
Others
0
15 April 2020
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
27 March 2020
Others
0
23 December 2016
Idbi Trusteeship Services Limited
0
21 February 2017
Idbi Trusteeship Services Limited
0
10 March 2017
Idbi Trusteeship Services Limited
0
18 May 2017
Idbi Trusteeship Services Limited
0
06 June 2017
Idbi Trusteeship Services Limited
0
01 July 2017
Idbi Trusteeship Services Limited
0
15 April 2016
Idbi Trusteeship Services Limited
0
11 December 2019
Others
0
19 December 2017
Idbi Trusteeship Services Limited
0
22 December 2017
Idbi Trusteeship Services Limited
0
29 December 2017
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
25 May 2018
Idbi Trusteeship Services Limited
0
28 May 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Idbi Trusteeship Services Limited
0
27 August 2018
Idbi Trusteeship Services Limited
0
01 September 2016
Idbi Trusteeship Services Limited
0
27 August 2018
Others
0
13 August 2018
Others
0
24 September 2018
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
01 December 2016
Idbi Trusteeship Services Limited
0
19 December 2018
Idbi Trusteeship Services Limited
0
08 January 2019
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
13 November 2018
Idbi Trusteeship Services Limited
0
25 April 2019
Others
0
03 May 2019
Idbi Trusteeship Services Limited
0
01 September 2018
Others
0
31 July 2017
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
06 April 2017
Idbi Trusteeship Services Limited
0
09 January 2017
Idbi Trusteeship Services Limited
0
06 August 2016
Idbi Trusteeship Services Limited
0
19 January 2016
Idbi Trusteeship Services Limited
0
20 February 2016
Idbi Trusteeship Services Limited
0
03 October 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
26 March 2007
Cholamandalam Dbs Finance Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
04 May 2015
Idbi Trusteeship Services Limited
0
04 August 2015
Idbi Trusteeship Services Limited
0
27 October 2015
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form MGT-14-21042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Instrument(s) of creation or modification of charge;-23122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form AOC-4-15112019_signed

Frequently Asked Questions

What is the incorporation date of the Khyati realtors private limited?

Incorporation date of the company is 01 December 2003 .

What is the state of the Khyati realtors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Khyati realtors private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Khyati realtors private limited?

Khyati realtors private limited has appointed 3 of directors.

Who are the appointed Directors in Khyati realtors private limited?

The appointed directors in the company are:

  • Nilesh mahendra gandhi
  • Raksha sudhir valia
  • Yogesh parekh