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ActiveMumbai, MaharashtraSince 1992

Kanakia Spaces Private Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹1,892.43 crore from 6 lenders.

CINU45200MH1992PTC069422
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹1.25 crore, 15 Feb 2002 to 19 Jul 2006Canara Bank, up to ₹84 lakh, 7 Nov 2003 to 11 Feb 2008HDFC LTD, up to ₹25 crore, 28 Apr 2004 to 27 Jun 2006HDFC Bank, up to ₹30 crore, 2 Jul 2004 to 17 Jul 2006Housing Development Finance Corporation Limited, up to ₹10 crore, 10 Feb 2005 to 25 Jul 2011Housing Development Finance Corporation LTD, up to ₹40 crore, 10 Feb 2005 to 1 Nov 2007Housing Development Finance Corporation Limited, up to ₹1 crore, 20 Feb 2005 to still openCanara Bank, up to ₹6.72 crore, 9 Jun 2005 to 17 Jun 2006Canara Bank, up to ₹3.5 crore, 30 Aug 2005 to 6 Apr 2011HDFC LTD, up to ₹1 crore, 20 Sept 2005 to 13 Jul 2006Bank of India, up to ₹10 crore, 25 Feb 2006 to 23 Nov 2010Canara Bank, up to ₹6.72 crore, 16 May 2006 to 6 Apr 2011Bank of India, up to ₹7.5 crore, 12 Oct 2006 to 9 Jun 2010ICICI Bank Limited, up to ₹50 crore, 8 Mar 2007 to 12 Aug 2009Housing Development Finance Corporation Limited, up to ₹34 crore, 27 Sept 2007 to 5 Feb 20093i Infotech Trusteeship Services Limited, up to ₹50 crore, 5 Oct 2007 to 8 Jan 2010State Bank of Patiala, up to ₹25 crore, 29 Feb 2008 to 11 Mar 2010Housing Development Finance Corporation Limited, up to ₹200 crore, 5 Apr 2008 to 24 Jul 2015Kotak Mahindra Prime LTD, up to ₹50 crore, 14 May 2008 to 18 Jul 2011Housing Development Finance Corporation Limited, up to ₹90 crore, 6 Jun 2008 to 27 Nov 2009Housing Development Finance Corporation Limited, up to ₹75 crore, 29 Aug 2008 to 24 Jul 2015Infrastructure Development Finance Company Limited, up to ₹200 crore, 25 Sept 2008 to 16 Jun 2011Bank of Baroda, up to ₹1 crore, 19 Feb 2009 to still openUnion Bank of India Limited, up to ₹7.6 crore, 3 Mar 2009 to 14 Jul 2010Bank of Baroda, up to ₹11.5 lakh, 25 May 2009 to still openAxis Bank Limited, up to ₹1.3 crore, 24 Jun 2009 to 20 Apr 2012HDFC Bank Limited, up to ₹8.32 crore, 7 Jul 2009 to 2 May 2014Axis Bank Limited, up to ₹1.3 crore, 8 Jul 2009 to 20 Apr 2012Kotak Mahindra Prime Limited, up to ₹7 crore, 8 Jul 2009 to 20 Mar 2012Kotak Mahindra Bank Limited, up to ₹25 crore, 22 Jul 2009 to 15 Sept 2010Axis Bank Limited, up to ₹1.54 crore, 8 Sept 2009 to 3 Aug 2012Axis Bank Limited, up to ₹1.54 crore, 9 Sept 2009 to 3 Aug 2012Housing Development Finance Corporation Limited, up to ₹15.45 crore, 11 Sept 2009 to still openBank of Baroda, up to ₹7.75 lakh, 18 Sept 2009 to still openBank of Baroda, up to ₹14.35 lakh, 29 Sept 2009 to still openBank of Baroda, up to ₹25 lakh, 4 Nov 2009 to still openHDFC Bank Limited, up to ₹1.4 crore, 28 Jan 2010 to 6 Mar 2012HDFC Bank Limited, up to ₹1.6 crore, 28 Jan 2010 to 2 May 2014State Bank of Patiala, up to ₹20 crore, 30 Jul 2010 to 20 Jul 2012Kotak Mahindra Bank Limited, up to ₹2.5 crore, 17 Sept 2010 to still openHousing Development Finance Corporation Limited, up to ₹125 crore, 15 Jun 2011 to 24 Jul 2015Il & FS Trust Company Limited, up to ₹110 crore, 24 Jun 2011 to 29 Jan 2013Il & FS Trust Company Limited, up to ₹190 crore, 25 Jun 2011 to 29 Jan 2013Kotak Mahindra Bank Limited, up to ₹9.5 crore, 29 Jul 2011 to 13 Aug 2013Infrastructure Development Finance Company Limited, up to ₹50 crore, 22 Nov 2011 to 19 Nov 2014JM Financial Products Limited, up to ₹26.5 crore, 28 Jun 2012 to 9 Sept 2014Srei Equipment Finance Private Limited, up to ₹8 crore, 27 Dec 2012 to 10 Feb 2016Aditya Birla Finance Limited, up to ₹7 crore, 29 Dec 2012 to 7 Oct 2013ICICI Bank Limited, up to ₹90 crore, 19 Dec 2013 to still openJM Financial Products Limited, up to ₹70 crore, 24 Dec 2013 to 5 Dec 2014Aditya Birla Finance Limited, up to ₹14.25 crore, 3 Apr 2014 to 10 Nov 2014ICICI Bank Limited, up to ₹175 crore, 20 Jun 2014 to still openIndusind Bank Ltd., up to ₹130 crore, 26 Jun 2014 to 3 May 2019Indusind Bank Ltd., up to ₹130 crore, 23 Jul 2014 to 3 May 2019JM Financial Products Limited, up to ₹26.5 crore, 9 Sept 2014 to 19 Jan 2015JM Financial Products Limited, up to ₹60 crore, 22 Sept 2014 to 5 Dec 2014Gda Trusteeship Limited, up to ₹110 crore, 25 Sept 2014 to 21 Apr 2015Gda Trusteeship Limited, up to ₹165 crore, 25 Sept 2014 to 21 Apr 2015Fics Consultancy Services Limited, up to ₹60 crore, 5 Dec 2014 to 23 Jun 2017Fics Consultancy Services Limited, up to ₹65 crore, 5 Dec 2014 to 5 Jun 2017Fics Consultancy Services Limited, up to ₹26.5 crore, 19 Jan 2015 to 21 Apr 2015Bank of Baroda, up to ₹3.51 crore, 30 Jan 2015 to still openPNB Housing Finance Limited, up to ₹25 crore, 9 Mar 2015 to 24 Jan 2017Housing Development Finance Corporation Limited, up to ₹940 crore, 21 Apr 2015 to still openRBL Bank Limited, up to ₹29 crore, 30 Jan 2016 to 29 Mar 2022RBL Bank Limited, up to ₹25 crore, 30 Jan 2016 to 29 Mar 2022RBL Bank Limited, up to ₹46 crore, 30 Jan 2016 to 29 Mar 2022Indusind Bank Ltd., up to ₹60 crore, 30 Apr 2016 to 3 May 2019RBL Bank Limited, up to ₹20 crore, 22 Dec 2016 to 29 Mar 2022IDBI Trusteeship Services Limited, up to ₹340 crore, 27 Mar 2017 to 8 May 2024IDBI Trusteeship Services Limited, up to ₹237 crore, 20 Jun 2022 to 21 Jun 2026IDBI Trusteeship Services Limited, up to ₹118.4 crore, 12 Sept 2022 to 8 May 2024Vistra Itcl (India) Limited, up to ₹410 crore, 28 Mar 2025 to still openAxis Bank Limited, up to ₹119.68 crore, 17 Jun 2026 to still openAxis Bank Limited, up to ₹67.38 crore, 17 Jun 2026 to still openAxis Bank Limited, up to ₹66.32 crore, 17 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 5 Nov 1992.
  • 2015Its biggest loan against assets, ₹940 crore with Housing Development Finance Corporation Limited, is still open.

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

₹1,892.43 crorein loans backed by its assets, from 6 lenders

  • Housing Development Finance Corporation Limited₹956.45 crore

    3 open loans, taken out 2005 to 2015

  • Vistra Itcl (India) Limited₹410 crore

    Open, taken out 28 Mar 2025

  • ICICI Bank Limited₹265 crore

    2 open loans, taken out 2013 to 2014

  • Axis Bank Limited₹253.38 crore

    3 open loans, taken out 17 Jun 2026

  • Bank of Baroda₹5.1 crore

    6 open loans, taken out 2009 to 2015

  • Kotak Mahindra Bank Limited₹2.5 crore

    Open, taken out 17 Sept 2010

60 earlier loans, now paid off
  • IDBI Trusteeship Services Limited12 Sept 2022 to 8 May 2024₹118.4 crore
  • IDBI Trusteeship Services Limited20 Jun 2022 to 21 Jun 2026₹237 crore
  • IDBI Trusteeship Services Limited27 Mar 2017 to 8 May 2024₹340 crore
  • RBL Bank Limited22 Dec 2016 to 29 Mar 2022₹20 crore
  • Indusind Bank Ltd.30 Apr 2016 to 3 May 2019₹60 crore
  • RBL Bank Limited30 Jan 2016 to 29 Mar 2022₹29 crore
  • RBL Bank Limited30 Jan 2016 to 29 Mar 2022₹25 crore
  • RBL Bank Limited30 Jan 2016 to 29 Mar 2022₹46 crore
  • PNB Housing Finance Limited9 Mar 2015 to 24 Jan 2017₹25 crore
  • Fics Consultancy Services Limited19 Jan 2015 to 21 Apr 2015₹26.5 crore
  • Fics Consultancy Services Limited5 Dec 2014 to 23 Jun 2017₹60 crore
  • Fics Consultancy Services Limited5 Dec 2014 to 5 Jun 2017₹65 crore
  • Gda Trusteeship Limited25 Sept 2014 to 21 Apr 2015₹110 crore
  • Gda Trusteeship Limited25 Sept 2014 to 21 Apr 2015₹165 crore
  • JM Financial Products Limited22 Sept 2014 to 5 Dec 2014₹60 crore
  • JM Financial Products Limited9 Sept 2014 to 19 Jan 2015₹26.5 crore
  • Indusind Bank Ltd.23 Jul 2014 to 3 May 2019₹130 crore
  • Indusind Bank Ltd.26 Jun 2014 to 3 May 2019₹130 crore
  • Aditya Birla Finance Limited3 Apr 2014 to 10 Nov 2014₹14.25 crore
  • JM Financial Products Limited24 Dec 2013 to 5 Dec 2014₹70 crore
  • Aditya Birla Finance Limited29 Dec 2012 to 7 Oct 2013₹7 crore
  • Srei Equipment Finance Private Limited27 Dec 2012 to 10 Feb 2016₹8 crore
  • JM Financial Products Limited28 Jun 2012 to 9 Sept 2014₹26.5 crore
  • Infrastructure Development Finance Company Limited22 Nov 2011 to 19 Nov 2014₹50 crore
  • Kotak Mahindra Bank Limited29 Jul 2011 to 13 Aug 2013₹9.5 crore
  • Il & FS Trust Company Limited25 Jun 2011 to 29 Jan 2013₹190 crore
  • Il & FS Trust Company Limited24 Jun 2011 to 29 Jan 2013₹110 crore
  • Housing Development Finance Corporation Limited15 Jun 2011 to 24 Jul 2015₹125 crore
  • State Bank of Patiala30 Jul 2010 to 20 Jul 2012₹20 crore
  • HDFC Bank Limited28 Jan 2010 to 6 Mar 2012₹1.4 crore
  • HDFC Bank Limited28 Jan 2010 to 2 May 2014₹1.6 crore
  • Axis Bank Limited9 Sept 2009 to 3 Aug 2012₹1.54 crore
  • Axis Bank Limited8 Sept 2009 to 3 Aug 2012₹1.54 crore
  • Kotak Mahindra Bank Limited22 Jul 2009 to 15 Sept 2010₹25 crore
  • Axis Bank Limited8 Jul 2009 to 20 Apr 2012₹1.3 crore
  • Kotak Mahindra Prime Limited8 Jul 2009 to 20 Mar 2012₹7 crore
  • HDFC Bank Limited7 Jul 2009 to 2 May 2014₹8.32 crore
  • Axis Bank Limited24 Jun 2009 to 20 Apr 2012₹1.3 crore
  • Union Bank of India Limited3 Mar 2009 to 14 Jul 2010₹7.6 crore
  • Infrastructure Development Finance Company Limited25 Sept 2008 to 16 Jun 2011₹200 crore
  • Housing Development Finance Corporation Limited29 Aug 2008 to 24 Jul 2015₹75 crore
  • Housing Development Finance Corporation Limited6 Jun 2008 to 27 Nov 2009₹90 crore
  • Kotak Mahindra Prime LTD14 May 2008 to 18 Jul 2011₹50 crore
  • Housing Development Finance Corporation Limited5 Apr 2008 to 24 Jul 2015₹200 crore
  • State Bank of Patiala29 Feb 2008 to 11 Mar 2010₹25 crore
  • 3i Infotech Trusteeship Services Limited5 Oct 2007 to 8 Jan 2010₹50 crore
  • Housing Development Finance Corporation Limited27 Sept 2007 to 5 Feb 2009₹34 crore
  • ICICI Bank Limited8 Mar 2007 to 12 Aug 2009₹50 crore
  • Bank of India12 Oct 2006 to 9 Jun 2010₹7.5 crore
  • Canara Bank16 May 2006 to 6 Apr 2011₹6.72 crore
  • Bank of India25 Feb 2006 to 23 Nov 2010₹10 crore
  • HDFC LTD20 Sept 2005 to 13 Jul 2006₹1 crore
  • Canara Bank30 Aug 2005 to 6 Apr 2011₹3.5 crore
  • Canara Bank9 Jun 2005 to 17 Jun 2006₹6.72 crore
  • Housing Development Finance Corporation Limited10 Feb 2005 to 25 Jul 2011₹10 crore
  • Housing Development Finance Corporation LTD10 Feb 2005 to 1 Nov 2007₹40 crore
  • HDFC Bank2 Jul 2004 to 17 Jul 2006₹30 crore
  • HDFC LTD28 Apr 2004 to 27 Jun 2006₹25 crore
  • Canara Bank7 Nov 2003 to 11 Feb 2008₹84 lakh
  • Bank of Baroda15 Feb 2002 to 19 Jul 2006₹1.25 crore

What its filings add

Kanakia Spaces 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.