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ActiveMumbai, MaharashtraSince 2004

Kanakia Spaces Realty Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹3,909.59 crore from 6 lenders.

CINU45201MH2004PTC146948
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyInfrastructure Development Finance Company Limited, up to ₹137.5 crore, 10 Dec 2007 to 20 Jun 2016Housing Development Finance Corporation Limited, up to ₹137.5 crore, 10 Dec 2007 to 11 Aug 2010Housing Development Finance Corporation Limited, up to ₹275 crore, 25 Sept 2008 to 12 Aug 2025Infrastructure Development Finance Company Limited, up to ₹200 crore, 25 Sept 2008 to 17 Nov 2014IDBI Trusteeship Services Limited, up to ₹250 crore, 9 Jul 2010 to 24 Jun 2013Housing Development Finance Corporation Limited, up to ₹40 crore, 7 Aug 2010 to 10 Nov 2017State Bank of India, up to ₹30.5 crore, 13 Sept 2010 to 17 Jan 2017ICICI Prudential Asset Management Company Limited, up to ₹75 crore, 29 Oct 2010 to 6 May 2015ICICI Bank Limited, up to ₹175 crore, 1 Feb 2011 to 7 Apr 2025Il & FS Trust Company Limited, up to ₹190 crore, 24 Jun 2011 to 29 Jan 2013Il & FS Trust Company Limited, up to ₹190 crore, 25 Jun 2011 to 29 Jan 2013Il & FS Trust Company Limited, up to ₹110 crore, 25 Jun 2011 to 29 Jan 2013Il & FS Trust Company Limited, up to ₹110 crore, 25 Jun 2011 to 29 Jan 2013State Bank of India, up to ₹125 crore, 22 Sept 2011 to 7 Jul 2014Housing Development Finance Corporation Limited, up to ₹88.2 crore, 31 Oct 2011 to 19 Sept 2016JM Financial Products Limited, up to ₹50 crore, 28 Jun 2012 to 23 Jan 2013JM Financial Products Limited, up to ₹60 crore, 28 Jun 2012 to 9 Oct 2013Il & FS Trust Company Limited, up to ₹130 crore, 31 Jan 2013 to 10 Oct 2014Il & FS Trust Company Limited, up to ₹320 crore, 28 May 2013 to 25 Nov 2015PNB Housing Finance Limited, up to ₹85 crore, 27 Jun 2013 to 24 Jan 2017ICICI Bank Limited, up to ₹175 crore, 19 Dec 2013 to 7 Apr 2025Metro Shoes Limited, up to ₹60 crore, 13 May 2014 to 6 Sept 2014ICICI Bank Limited, up to ₹175 crore, 20 Jun 2014 to 6 Nov 2018ICICI Bank Limited, up to ₹175 crore, 20 Jun 2014 to 6 Nov 2018ICICI Bank Limited, up to ₹90 crore, 30 Dec 2014 to 7 Apr 2025PNB Housing Finance Limited, up to ₹25 crore, 9 Mar 2015 to 24 Jan 2017JM Financial Credit Solutions Limited, up to ₹50 crore, 30 Apr 2015 to 1 Oct 2015ICICI Bank Limited, up to ₹65 crore, 15 Sept 2015 to 26 Oct 2018ICICI Bank Limited, up to ₹65 crore, 15 Sept 2015 to 26 Oct 2018Housing Development Finance Corporation Limited, up to ₹440 crore, 4 Nov 2015 to 29 Jun 2023ICICI Bank Limited, up to ₹175 crore, 30 Nov 2015 to 22 Jul 2024Indusind Bank Ltd., up to ₹18.89 crore, 28 Jan 2016 to 2 Feb 2017IDBI Trusteeship Services Limited, up to ₹120 crore, 29 Jan 2016 to 5 Nov 2019IDBI Trusteeship Services Limited, up to ₹120 crore, 29 Jan 2016 to 24 Oct 2019PNB Housing Finance Limited, up to ₹15.5 crore, 19 Mar 2016 to 24 Jan 2017IDBI Trusteeship Services Limited, up to ₹90 crore, 18 Apr 2016 to 14 Mar 2018Gda Trusteeship Limited, up to ₹125 crore, 13 May 2016 to 16 Feb 2017JM Financial Credit Solutions Limited, up to ₹115 crore, 14 Jun 2016 to 24 Sept 2020Housing Development Finance Corporation Limited, up to ₹20 crore, 17 Jun 2016 to 10 Jan 2019Housing Development Finance Corporation Limited, up to ₹132 crore, 7 Jul 2016 to 10 Nov 2017ST Helen's Nominees India Private Limited, up to ₹60 crore, 25 Aug 2016 to 9 Mar 2021Housing Development Finance Corporation Limited, up to ₹17 crore, 2 Sept 2016 to 10 Nov 2017ICICI Bank Limited, up to ₹21.3 crore, 28 Sept 2016 to 14 Oct 2020Catalyst Trusteeship Limited, up to ₹75 crore, 26 Oct 2016 to 16 Feb 2017Aditya Birla Finance Limited, up to ₹8 crore, 7 Nov 2016 to 9 Apr 2025ICICI Bank Limited, up to ₹21.3 crore, 19 Jan 2017 to 7 Apr 2025IDBI Trusteeship Services Limited, up to ₹70 crore, 19 Jan 2017 to 17 Dec 2019HDFC Bank Limited, up to ₹350 crore, 24 Jan 2017 to still openICICI Bank Limited, up to ₹250 crore, 6 Feb 2017 to 22 Jul 2024Housing Development Finance Corporation Limited, up to ₹70 crore, 15 Feb 2017 to 15 Jun 2023Housing Development Finance Corporation Limited, up to ₹25 crore, 15 Mar 2017 to 15 Jun 2023Catalyst Trusteeship Limited, up to ₹60 crore, 19 Jun 2017 to 9 Jul 2018JM Financial Credit Solutions Limited, up to ₹40 crore, 23 Aug 2017 to still openJM Financial Credit Solutions Limited, up to ₹25 crore, 6 Sept 2017 to 24 Sept 2020Indusind Bank Ltd., up to ₹40 crore, 9 Oct 2017 to 3 May 2019Catalyst Trusteeship Limited, up to ₹190 crore, 13 Dec 2017 to 2 Jul 2018ICICI Bank Limited, up to ₹25 crore, 17 Feb 2018 to 11 Apr 2025IDBI Trusteeship Services Limited, up to ₹1,000 crore, 27 Feb 2018 to still openHousing Development Finance Corporation Limited, up to ₹85 crore, 23 Mar 2018 to 12 Aug 2025IDBI Trusteeship Services Limited, up to ₹70 crore, 12 Apr 2018 to 8 Sept 2023Catalyst Trusteeship Limited, up to ₹150 crore, 23 May 2018 to 25 Feb 2025Housing Development Finance Corporation Limited, up to ₹42 crore, 28 May 2018 to 12 Aug 2025Catalyst Trusteeship Limited, up to ₹410 crore, 29 May 2018 to 25 Jul 2023Housing Development Finance Corporation Limited, up to ₹115 crore, 5 Sept 2018 to 29 Jun 2023JM Financial Credit Solutions Limited, up to ₹170 crore, 6 Sept 2018 to 7 Feb 2019ICICI Bank Limited, up to ₹75 crore, 29 Oct 2018 to 22 Jul 2024RBL Bank Limited, up to ₹99 crore, 20 Mar 2019 to 28 Sept 2020Housing Development Finance Corporation Limited, up to ₹160 crore, 26 Mar 2019 to 15 Jun 2023ICICI Bank Limited, up to ₹16 crore, 9 Apr 2019 to 30 Sept 2024L&T Finance Limited, up to ₹75 crore, 9 May 2019 to 23 Sept 2020Catalyst Trusteeship Limited, up to ₹75 crore, 28 May 2019 to 25 Feb 2025JM Financial Credit Solutions Limited, up to ₹50 crore, 29 May 2019 to 24 Sept 2020ICICI Bank Limited, up to ₹56.5 crore, 10 Oct 2019 to 22 Jul 2024Housing Development Finance Corporation Limited, up to ₹86 crore, 30 Dec 2019 to 21 Mar 2025Catalyst Trusteeship Limited, up to ₹410 crore, 4 May 2020 to 25 Jul 2023Catalyst Trusteeship Limited, up to ₹225 crore, 17 Sept 2020 to 1 Apr 2025IDBI Trusteeship Services Limited, up to ₹100 crore, 14 Jul 2021 to 5 May 2025IDBI Trusteeship Services Limited, up to ₹350 crore, 16 Aug 2021 to still openHousing Development Finance Corporation Limited, up to ₹100 crore, 17 Aug 2021 to 11 Feb 2025IDBI Trusteeship Services Limited, up to ₹330 crore, 29 Sept 2021 to still openIDBI Trusteeship Services Limited, up to ₹1,000 crore, 31 Mar 2022 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 30 May 2022 to 19 Jul 2023Bank of Baroda, up to ₹18.59 lakh, 19 Dec 2022 to still openVistra Itcl (India) Limited, up to ₹28 crore, 5 Jan 2023 to 30 May 2024Bank of Baroda, up to ₹39.99 lakh, 25 Jan 2023 to still openVardhman Trusteeship Private Limited, up to ₹100 crore, 15 Feb 2023 to 27 Jun 2023Catalyst Trusteeship Limited, up to ₹70 crore, 23 Jun 2023 to 2 Apr 2025Axis Trustee Services Limited, up to ₹10 crore, 17 Sept 2024 to 30 Apr 2025Vardhman Trusteeship Private Limited, up to ₹185 crore, 17 Dec 2024 to 29 May 2025Saraswat Coop Bank Limited., up to ₹1 crore, 18 Feb 2025 to still openVistra Itcl (India) Limited, up to ₹410 crore, 25 Mar 2025 to still openVistra Itcl (India) Limited, up to ₹410 crore, 28 Mar 2025 to still openVistra Itcl (India) Limited, up to ₹18 crore, 23 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 14 Jun 2004.
  • 2022Its biggest loan against assets, ₹1,000 crore with IDBI Trusteeship Services 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

₹3,909.59 crorein loans backed by its assets, from 6 lenders

  • IDBI Trusteeship Services Limited₹2,680 crore

    4 open loans, taken out 2018 to 2022

  • Vistra Itcl (India) Limited₹838 crore

    3 open loans, taken out 2025 to 2026

  • HDFC Bank Limited₹350 crore

    Open, taken out 24 Jan 2017

  • JM Financial Credit Solutions Limited₹40 crore

    Open, taken out 23 Aug 2017

  • Saraswat Coop Bank Limited.₹1 crore

    Open, taken out 18 Feb 2025

  • Bank of Baroda₹58.58 lakh

    2 open loans, taken out 2022 to 2023

81 earlier loans, now paid off
  • Vardhman Trusteeship Private Limited17 Dec 2024 to 29 May 2025₹185 crore
  • Axis Trustee Services Limited17 Sept 2024 to 30 Apr 2025₹10 crore
  • Catalyst Trusteeship Limited23 Jun 2023 to 2 Apr 2025₹70 crore
  • Vardhman Trusteeship Private Limited15 Feb 2023 to 27 Jun 2023₹100 crore
  • Vistra Itcl (India) Limited5 Jan 2023 to 30 May 2024₹28 crore
  • Catalyst Trusteeship Limited30 May 2022 to 19 Jul 2023₹50 crore
  • Housing Development Finance Corporation Limited17 Aug 2021 to 11 Feb 2025₹100 crore
  • IDBI Trusteeship Services Limited14 Jul 2021 to 5 May 2025₹100 crore
  • Catalyst Trusteeship Limited17 Sept 2020 to 1 Apr 2025₹225 crore
  • Catalyst Trusteeship Limited4 May 2020 to 25 Jul 2023₹410 crore
  • Housing Development Finance Corporation Limited30 Dec 2019 to 21 Mar 2025₹86 crore
  • ICICI Bank Limited10 Oct 2019 to 22 Jul 2024₹56.5 crore
  • JM Financial Credit Solutions Limited29 May 2019 to 24 Sept 2020₹50 crore
  • Catalyst Trusteeship Limited28 May 2019 to 25 Feb 2025₹75 crore
  • L&T Finance Limited9 May 2019 to 23 Sept 2020₹75 crore
  • ICICI Bank Limited9 Apr 2019 to 30 Sept 2024₹16 crore
  • Housing Development Finance Corporation Limited26 Mar 2019 to 15 Jun 2023₹160 crore
  • RBL Bank Limited20 Mar 2019 to 28 Sept 2020₹99 crore
  • ICICI Bank Limited29 Oct 2018 to 22 Jul 2024₹75 crore
  • JM Financial Credit Solutions Limited6 Sept 2018 to 7 Feb 2019₹170 crore
  • Housing Development Finance Corporation Limited5 Sept 2018 to 29 Jun 2023₹115 crore
  • Catalyst Trusteeship Limited29 May 2018 to 25 Jul 2023₹410 crore
  • Housing Development Finance Corporation Limited28 May 2018 to 12 Aug 2025₹42 crore
  • Catalyst Trusteeship Limited23 May 2018 to 25 Feb 2025₹150 crore
  • IDBI Trusteeship Services Limited12 Apr 2018 to 8 Sept 2023₹70 crore
  • Housing Development Finance Corporation Limited23 Mar 2018 to 12 Aug 2025₹85 crore
  • ICICI Bank Limited17 Feb 2018 to 11 Apr 2025₹25 crore
  • Catalyst Trusteeship Limited13 Dec 2017 to 2 Jul 2018₹190 crore
  • Indusind Bank Ltd.9 Oct 2017 to 3 May 2019₹40 crore
  • JM Financial Credit Solutions Limited6 Sept 2017 to 24 Sept 2020₹25 crore
  • Catalyst Trusteeship Limited19 Jun 2017 to 9 Jul 2018₹60 crore
  • Housing Development Finance Corporation Limited15 Mar 2017 to 15 Jun 2023₹25 crore
  • Housing Development Finance Corporation Limited15 Feb 2017 to 15 Jun 2023₹70 crore
  • ICICI Bank Limited6 Feb 2017 to 22 Jul 2024₹250 crore
  • ICICI Bank Limited19 Jan 2017 to 7 Apr 2025₹21.3 crore
  • IDBI Trusteeship Services Limited19 Jan 2017 to 17 Dec 2019₹70 crore
  • Aditya Birla Finance Limited7 Nov 2016 to 9 Apr 2025₹8 crore
  • Catalyst Trusteeship Limited26 Oct 2016 to 16 Feb 2017₹75 crore
  • ICICI Bank Limited28 Sept 2016 to 14 Oct 2020₹21.3 crore
  • Housing Development Finance Corporation Limited2 Sept 2016 to 10 Nov 2017₹17 crore
  • ST Helen's Nominees India Private Limited25 Aug 2016 to 9 Mar 2021₹60 crore
  • Housing Development Finance Corporation Limited7 Jul 2016 to 10 Nov 2017₹132 crore
  • Housing Development Finance Corporation Limited17 Jun 2016 to 10 Jan 2019₹20 crore
  • JM Financial Credit Solutions Limited14 Jun 2016 to 24 Sept 2020₹115 crore
  • Gda Trusteeship Limited13 May 2016 to 16 Feb 2017₹125 crore
  • IDBI Trusteeship Services Limited18 Apr 2016 to 14 Mar 2018₹90 crore
  • PNB Housing Finance Limited19 Mar 2016 to 24 Jan 2017₹15.5 crore
  • IDBI Trusteeship Services Limited29 Jan 2016 to 5 Nov 2019₹120 crore
  • IDBI Trusteeship Services Limited29 Jan 2016 to 24 Oct 2019₹120 crore
  • Indusind Bank Ltd.28 Jan 2016 to 2 Feb 2017₹18.89 crore
  • ICICI Bank Limited30 Nov 2015 to 22 Jul 2024₹175 crore
  • Housing Development Finance Corporation Limited4 Nov 2015 to 29 Jun 2023₹440 crore
  • ICICI Bank Limited15 Sept 2015 to 26 Oct 2018₹65 crore
  • ICICI Bank Limited15 Sept 2015 to 26 Oct 2018₹65 crore
  • JM Financial Credit Solutions Limited30 Apr 2015 to 1 Oct 2015₹50 crore
  • PNB Housing Finance Limited9 Mar 2015 to 24 Jan 2017₹25 crore
  • ICICI Bank Limited30 Dec 2014 to 7 Apr 2025₹90 crore
  • ICICI Bank Limited20 Jun 2014 to 6 Nov 2018₹175 crore
  • ICICI Bank Limited20 Jun 2014 to 6 Nov 2018₹175 crore
  • Metro Shoes Limited13 May 2014 to 6 Sept 2014₹60 crore
  • ICICI Bank Limited19 Dec 2013 to 7 Apr 2025₹175 crore
  • PNB Housing Finance Limited27 Jun 2013 to 24 Jan 2017₹85 crore
  • Il & FS Trust Company Limited28 May 2013 to 25 Nov 2015₹320 crore
  • Il & FS Trust Company Limited31 Jan 2013 to 10 Oct 2014₹130 crore
  • JM Financial Products Limited28 Jun 2012 to 23 Jan 2013₹50 crore
  • JM Financial Products Limited28 Jun 2012 to 9 Oct 2013₹60 crore
  • Housing Development Finance Corporation Limited31 Oct 2011 to 19 Sept 2016₹88.2 crore
  • State Bank of India22 Sept 2011 to 7 Jul 2014₹125 crore
  • Il & FS Trust Company Limited25 Jun 2011 to 29 Jan 2013₹190 crore
  • Il & FS Trust Company Limited25 Jun 2011 to 29 Jan 2013₹110 crore
  • Il & FS Trust Company Limited25 Jun 2011 to 29 Jan 2013₹110 crore
  • Il & FS Trust Company Limited24 Jun 2011 to 29 Jan 2013₹190 crore
  • ICICI Bank Limited1 Feb 2011 to 7 Apr 2025₹175 crore
  • ICICI Prudential Asset Management Company Limited29 Oct 2010 to 6 May 2015₹75 crore
  • State Bank of India13 Sept 2010 to 17 Jan 2017₹30.5 crore
  • Housing Development Finance Corporation Limited7 Aug 2010 to 10 Nov 2017₹40 crore
  • IDBI Trusteeship Services Limited9 Jul 2010 to 24 Jun 2013₹250 crore
  • Housing Development Finance Corporation Limited25 Sept 2008 to 12 Aug 2025₹275 crore
  • Infrastructure Development Finance Company Limited25 Sept 2008 to 17 Nov 2014₹200 crore
  • Infrastructure Development Finance Company Limited10 Dec 2007 to 20 Jun 2016₹137.5 crore
  • Housing Development Finance Corporation Limited10 Dec 2007 to 11 Aug 2010₹137.5 crore

What its filings add

Kanakia Spaces Realty files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

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    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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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.