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ActiveMumbai City, MaharashtraSince 1973

K.Raheja Private Limited

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Set up in 1973 in Mumbai City. It has pledged its assets against loans of up to ₹1,704.09 crore from 6 lenders.

CINU45200MH1973PTC017018
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52 years at a glance

Loans against its assets, and when today's people joined

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVijaya Bank, up to ₹17 crore, 28 Nov 1984 to still openAllahabad Bank, up to ₹5 crore, 5 Jan 1990 to still openBank of Credit & Commerce International LTD, up to ₹3.5 crore, 29 Mar 1990 to 21 Mar 1996Allahabad Bank, up to ₹66 lakh, 18 Dec 1990 to 4 Dec 1991Citibank N.A., up to ₹5 crore, 26 Mar 1994 to 19 Mar 1999Citibank N.A., up to ₹5 crore, 19 Feb 1999 to still openDeutsche Bank Ag, up to ₹6 crore, 28 Apr 1999 to 5 Oct 1999Indian Overseas Bank, up to ₹1.5 crore, 7 May 2001 to 21 Sept 2001Housing Development Finance Corporation, up to ₹65 crore, 3 Jun 2005 to 28 Sept 2007Indian Overseas Bank, up to ₹23 crore, 2 Jan 2006 to 7 Feb 2007Housing Development Finance Corporation Limited, up to ₹380 crore, 28 Sept 2007 to 10 Jan 2012IDBI Trusteeship Services Limited, up to ₹150 crore, 23 May 2008 to 26 Feb 2010Central Bank of India, up to ₹100 crore, 21 Nov 2008 to 25 Jan 2011Axis Bank Limited, up to ₹10 crore, 28 Jul 2009 to 22 Jan 2010Axis Bank Limited, up to ₹75 crore, 19 May 2010 to 22 Sept 2011The Hongkong and Shanghai Banking Corporation Limited, up to ₹27.6 crore, 23 Aug 2011 to 11 Aug 2020Standard Chartered Bank, up to ₹110 crore, 3 Dec 2011 to 15 Apr 2013IDBI Trusteeship Services Limited, up to ₹675 crore, 17 Sept 2012 to 29 Mar 2016Kotak Mahindra Bank Limited, up to ₹20 crore, 8 Aug 2013 to 19 May 2017Housing Development Finance Corporation Limited, up to ₹375 crore, 5 Nov 2015 to 10 Mar 2017Kotak Mahindra Bank Limited, up to ₹10 crore, 19 Jan 2016 to 19 May 2017Housing Development Finance Corporation Limited, up to ₹500 crore, 29 Mar 2016 to 25 Jan 2024Kotak Mahindra Bank Limited, up to ₹155 crore, 21 Jul 2017 to 15 Jan 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹3.44 crore, 19 Aug 2020 to 18 Aug 2026Housing Development Finance Corporation Limited, up to ₹175 crore, 3 Nov 2020 to 27 Jan 2026Housing Development Finance Corporation Limited, up to ₹150 crore, 3 Nov 2020 to 27 Jan 2026Housing Development Finance Corporation Limited, up to ₹175 crore, 3 Nov 2020 to 27 Jan 2026Housing Development Finance Corporation Limited, up to ₹200 crore, 3 Nov 2020 to 8 Nov 2021Housing Development Finance Corporation Limited, up to ₹200 crore, 3 Nov 2020 to 21 Jan 2026HDFC Bank Limited, up to ₹200 crore, 3 Nov 2020 to 3 Feb 2026HDFC Bank Limited, up to ₹450 crore, 3 Nov 2020 to 27 Jan 2026Axis Bank Limited, up to ₹4.25 lakh, 20 May 2021 to still openAxis Bank Limited, up to ₹4.25 lakh, 20 May 2021 to still openHousing Development Finance Corporation Limited, up to ₹525 crore, 23 Aug 2021 to 21 Nov 2025Housing Development Finance Corporation Limited, up to ₹525 crore, 23 Sept 2021 to 1 Jan 2026Housing Development Finance Corporation Limited, up to ₹525 crore, 23 Sept 2021 to 1 Jan 2026Housing Development Finance Corporation Limited, up to ₹525 crore, 23 Sept 2021 to 1 Jan 2026Housing Development Finance Corporation Limited, up to ₹525 crore, 23 Sept 2021 to 1 Jan 2026Housing Development Finance Corporation Limited, up to ₹525 crore, 23 Sept 2021 to 1 Jan 2026Housing Development Finance Corporation Limited, up to ₹300 crore, 22 Apr 2022 to still openKotak Mahindra Bank Limited, up to ₹55 crore, 4 May 2022 to still openHousing Development Finance Corporation Limited, up to ₹300 crore, 3 Jun 2022 to still openHousing Development Finance Corporation Limited, up to ₹300 crore, 3 Jun 2022 to still openHousing Development Finance Corporation Limited, up to ₹300 crore, 3 Jun 2022 to still openHousing Development Finance Corporation Limited, up to ₹300 crore, 3 Jun 2022 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹52.95 crore, 23 May 2023 to 18 Aug 2026Kotak Mahindra Bank Limited, up to ₹122 crore, 19 Apr 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1973Registered as a company on 17 Nov 1973.
  • 2012Its biggest loan against assets, ₹675 crore with IDBI Trusteeship Services Limited, was paid off in 2016.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,704.09 crorein loans backed by its assets, from 6 lenders

  • Housing Development Finance Corporation Limited₹1,500 crore

    5 open loans, taken out in 2022

  • Kotak Mahindra Bank Limited₹177 crore

    2 open loans, taken out 2022 to 2024

  • Vijaya Bank₹17 crore

    Open, taken out 28 Nov 1984

  • Citibank N.A.₹5 crore

    Open, taken out 19 Feb 1999

  • Allahabad Bank₹5 crore

    Open, taken out 5 Jan 1990

  • Axis Bank Limited₹8.5 lakh

    2 open loans, taken out 20 May 2021

35 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited23 May 2023 to 18 Aug 2026₹52.95 crore
  • Housing Development Finance Corporation Limited23 Sept 2021 to 1 Jan 2026₹525 crore
  • Housing Development Finance Corporation Limited23 Sept 2021 to 1 Jan 2026₹525 crore
  • Housing Development Finance Corporation Limited23 Sept 2021 to 1 Jan 2026₹525 crore
  • Housing Development Finance Corporation Limited23 Sept 2021 to 1 Jan 2026₹525 crore
  • Housing Development Finance Corporation Limited23 Sept 2021 to 1 Jan 2026₹525 crore
  • Housing Development Finance Corporation Limited23 Aug 2021 to 21 Nov 2025₹525 crore
  • Housing Development Finance Corporation Limited3 Nov 2020 to 27 Jan 2026₹175 crore
  • Housing Development Finance Corporation Limited3 Nov 2020 to 27 Jan 2026₹150 crore
  • Housing Development Finance Corporation Limited3 Nov 2020 to 27 Jan 2026₹175 crore
  • Housing Development Finance Corporation Limited3 Nov 2020 to 8 Nov 2021₹200 crore
  • Housing Development Finance Corporation Limited3 Nov 2020 to 21 Jan 2026₹200 crore
  • HDFC Bank Limited3 Nov 2020 to 3 Feb 2026₹200 crore
  • HDFC Bank Limited3 Nov 2020 to 27 Jan 2026₹450 crore
  • The Hongkong and Shanghai Banking Corporation Limited19 Aug 2020 to 18 Aug 2026₹3.44 crore
  • Kotak Mahindra Bank Limited21 Jul 2017 to 15 Jan 2024₹155 crore
  • Housing Development Finance Corporation Limited29 Mar 2016 to 25 Jan 2024₹500 crore
  • Kotak Mahindra Bank Limited19 Jan 2016 to 19 May 2017₹10 crore
  • Housing Development Finance Corporation Limited5 Nov 2015 to 10 Mar 2017₹375 crore
  • Kotak Mahindra Bank Limited8 Aug 2013 to 19 May 2017₹20 crore
  • IDBI Trusteeship Services Limited17 Sept 2012 to 29 Mar 2016₹675 crore
  • Standard Chartered Bank3 Dec 2011 to 15 Apr 2013₹110 crore
  • The Hongkong and Shanghai Banking Corporation Limited23 Aug 2011 to 11 Aug 2020₹27.6 crore
  • Axis Bank Limited19 May 2010 to 22 Sept 2011₹75 crore
  • Axis Bank Limited28 Jul 2009 to 22 Jan 2010₹10 crore
  • Central Bank of India21 Nov 2008 to 25 Jan 2011₹100 crore
  • IDBI Trusteeship Services Limited23 May 2008 to 26 Feb 2010₹150 crore
  • Housing Development Finance Corporation Limited28 Sept 2007 to 10 Jan 2012₹380 crore
  • Indian Overseas Bank2 Jan 2006 to 7 Feb 2007₹23 crore
  • Housing Development Finance Corporation3 Jun 2005 to 28 Sept 2007₹65 crore
  • Indian Overseas Bank7 May 2001 to 21 Sept 2001₹1.5 crore
  • Deutsche Bank Ag28 Apr 1999 to 5 Oct 1999₹6 crore
  • Citibank N.A.26 Mar 1994 to 19 Mar 1999₹5 crore
  • Allahabad Bank18 Dec 1990 to 4 Dec 1991₹66 lakh
  • Bank of Credit & Commerce International LTD29 Mar 1990 to 21 Mar 1996₹3.5 crore

What its filings add

K.Raheja files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.