# KANAKIA SPACES PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about KANAKIA SPACES PRIVATE LIMITED, CIN U45200MH1992PTC069422, as read on 2026-10-05.

- CIN: U45200MH1992PTC069422
- Status on the register: Active
- Incorporated: 1992-11-05
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹15,01,00,000
- Paid-up capital: ₹12,59,44,620
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

16 open and 60 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Axis Bank Limited | ₹1,19,68,00,000 | open | 2026-06-17 |  |  |
| Axis Bank Limited | ₹67,38,00,000 | open | 2026-06-17 |  |  |
| Axis Bank Limited | ₹66,32,00,000 | open | 2026-06-17 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹4,10,00,00,000 | open | 2025-03-28 |  |  |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹9,40,00,00,000 | open | 2015-04-21 | 2015-11-04 |  |
| Bank of Baroda | ₹3,51,00,000 | open | 2015-01-30 |  |  |
| ICICI BANK LIMITED | ₹1,75,00,00,000 | open | 2014-06-20 |  |  |
| ICICI BANK LIMITED | ₹90,00,00,000 | open | 2013-12-19 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹2,50,00,000 | open | 2010-09-17 | 2012-07-12 |  |
| Bank of Baroda | ₹25,00,000 | open | 2009-11-04 |  |  |
| Bank of Baroda | ₹14,35,000 | open | 2009-09-29 |  |  |
| Bank of Baroda | ₹7,75,000 | open | 2009-09-18 |  |  |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹15,45,00,000 | open | 2009-09-11 | 2011-01-07 |  |
| BANK OF BARODA | ₹11,50,000 | open | 2009-05-25 |  |  |
| BANK OF BARODA | ₹1,00,00,000 | open | 2009-02-19 |  |  |
| Housing Development finance corporation limited | ₹1,00,00,000 | open | 2005-02-20 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,18,40,00,000 | closed | 2022-09-12 |  | 2024-05-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,37,00,00,000 | closed | 2022-06-20 |  | 2026-06-21 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,40,00,00,000 | closed | 2017-03-27 |  | 2024-05-08 |
| RBL BANK LIMITED | ₹20,00,00,000 | closed | 2016-12-22 |  | 2022-03-29 |
| INDUSIND BANK LTD. | ₹60,00,00,000 | closed | 2016-04-30 |  | 2019-05-03 |
| RBL BANK LIMITED | ₹29,00,00,000 | closed | 2016-01-30 |  | 2022-03-29 |
| RBL BANK LIMITED | ₹25,00,00,000 | closed | 2016-01-30 |  | 2022-03-29 |
| RBL BANK LIMITED | ₹46,00,00,000 | closed | 2016-01-30 |  | 2022-03-29 |
| PNB HOUSING FINANCE LIMITED | ₹25,00,00,000 | closed | 2015-03-09 |  | 2017-01-24 |
| FICS CONSULTANCY SERVICES LIMITED | ₹26,50,00,000 | closed | 2015-01-19 |  | 2015-04-21 |
| FICS CONSULTANCY SERVICES LIMITED | ₹60,00,00,000 | closed | 2014-12-05 |  | 2017-06-23 |
| FICS CONSULTANCY SERVICES LIMITED | ₹65,00,00,000 | closed | 2014-12-05 |  | 2017-06-05 |
| GDA TRUSTEESHIP LIMITED | ₹1,10,00,00,000 | closed | 2014-09-25 |  | 2015-04-21 |
| GDA TRUSTEESHIP LIMITED | ₹1,65,00,00,000 | closed | 2014-09-25 |  | 2015-04-21 |
| JM FINANCIAL PRODUCTS LIMITED | ₹60,00,00,000 | closed | 2014-09-22 | 2014-09-23 | 2014-12-05 |
| JM FINANCIAL PRODUCTS LIMITED | ₹26,50,00,000 | closed | 2014-09-09 |  | 2015-01-19 |
| INDUSIND BANK LTD. | ₹1,30,00,00,000 | closed | 2014-07-23 |  | 2019-05-03 |
| INDUSIND BANK LTD. | ₹1,30,00,00,000 | closed | 2014-06-26 |  | 2019-05-03 |
| ADITYA BIRLA FINANCE LIMITED | ₹14,25,00,000 | closed | 2014-04-03 |  | 2014-11-10 |
| JM FINANCIAL PRODUCTS LIMITED | ₹70,00,00,000 | closed | 2013-12-24 |  | 2014-12-05 |
| ADITYA BIRLA FINANCE LIMITED | ₹7,00,00,000 | closed | 2012-12-29 |  | 2013-10-07 |
| SREI Equipment Finance Private Limited | ₹8,00,00,000 | closed | 2012-12-27 |  | 2016-02-10 |
| JM FINANCIAL PRODUCTS LIMITED | ₹26,50,00,000 | closed | 2012-06-28 | 2013-09-25 | 2014-09-09 |
| INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | ₹50,00,00,000 | closed | 2011-11-22 |  | 2014-11-19 |
| KOTAK MAHINDRA BANK LIMITED | ₹9,50,00,000 | closed | 2011-07-29 | 2012-07-12 | 2013-08-13 |
| IL & FS TRUST COMPANY LIMITED | ₹1,90,00,00,000 | closed | 2011-06-25 |  | 2013-01-29 |
| IL & FS TRUST COMPANY LIMITED | ₹1,10,00,00,000 | closed | 2011-06-24 |  | 2013-01-29 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,25,00,00,000 | closed | 2011-06-15 |  | 2015-07-24 |
| STATE BANK OF PATIALA | ₹20,00,00,000 | closed | 2010-07-30 |  | 2012-07-20 |
| HDFC BANK LIMITED | ₹1,40,00,000 | closed | 2010-01-28 |  | 2012-03-06 |
| HDFC BANK LIMITED | ₹1,60,00,000 | closed | 2010-01-28 |  | 2014-05-02 |
| AXIS BANK LIMITED | ₹1,54,00,000 | closed | 2009-09-09 |  | 2012-08-03 |
| AXIS BANK LIMITED | ₹1,54,00,000 | closed | 2009-09-08 |  | 2012-08-03 |
| KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2009-07-22 |  | 2010-09-15 |
| AXIS BANK LIMITED | ₹1,30,00,000 | closed | 2009-07-08 |  | 2012-04-20 |
| KOTAK MAHINDRA PRIME LIMITED | ₹7,00,00,000 | closed | 2009-07-08 | 2011-10-20 | 2012-03-20 |
| HDFC BANK LIMITED | ₹8,31,50,000 | closed | 2009-07-07 |  | 2014-05-02 |
| AXIS BANK LIMITED | ₹1,30,00,000 | closed | 2009-06-24 |  | 2012-04-20 |
| UNION BANK OF INDIA LIMITED | ₹7,60,00,000 | closed | 2009-03-03 |  | 2010-07-14 |
| INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | ₹2,00,00,00,000 | closed | 2008-09-25 |  | 2011-06-16 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹75,00,00,000 | closed | 2008-08-29 |  | 2015-07-24 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹90,00,00,000 | closed | 2008-06-06 |  | 2009-11-27 |
| Kotak Mahindra Prime Ltd | ₹50,00,00,000 | closed | 2008-05-14 |  | 2011-07-18 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹2,00,00,00,000 | closed | 2008-04-05 | 2012-06-19 | 2015-07-24 |
| STATE BANK OF PATIALA | ₹25,00,00,000 | closed | 2008-02-29 |  | 2010-03-11 |
| 3i Infotech Trusteeship Services Limited | ₹50,00,00,000 | closed | 2007-10-05 | 2009-08-12 | 2010-01-08 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹34,00,00,000 | closed | 2007-09-27 |  | 2009-02-05 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2007-03-08 | 2009-06-30 | 2009-08-12 |
| BANK OF INDIA | ₹7,50,00,000 | closed | 2006-10-12 |  | 2010-06-09 |
| CANARA BANK | ₹6,72,00,000 | closed | 2006-05-16 |  | 2011-04-06 |
| BANK OF INDIA | ₹10,00,00,000 | closed | 2006-02-25 |  | 2010-11-23 |
| HDFC LTD | ₹1,00,00,000 | closed | 2005-09-20 |  | 2006-07-13 |
| CANARA BANK | ₹3,50,00,000 | closed | 2005-08-30 |  | 2011-04-06 |
| CANARA BANK | ₹6,72,00,000 | closed | 2005-06-09 |  | 2006-06-17 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹10,00,00,000 | closed | 2005-02-10 |  | 2011-07-25 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LTD | ₹40,00,00,000 | closed | 2005-02-10 |  | 2007-11-01 |
| HDFC BANK | ₹30,00,00,000 | closed | 2004-07-02 |  | 2006-07-17 |
| HDFC LTD | ₹25,00,00,000 | closed | 2004-04-28 |  | 2006-06-27 |
| CANARA BANK | ₹84,00,000 | closed | 2003-11-07 |  | 2008-02-11 |
| BANK OF BARODA | ₹1,25,00,000 | closed | 2002-02-15 |  | 2006-07-19 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U45200MH1992PTC069422

## Source

- This page: https://entiva.in/companies/kanakia-spaces-private-limited-u45200mh1992ptc069422
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U45200MH1992PTC069422
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
