# KANAKIA SPACES REALTY PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about KANAKIA SPACES REALTY PRIVATE LIMITED, CIN U45201MH2004PTC146948, as read on 2026-10-04.

- CIN: U45201MH2004PTC146948
- Status on the register: Active
- Incorporated: 2004-06-14
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,07,53,20,000
- Paid-up capital: ₹47,12,00,000
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

12 open and 81 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| VISTRA ITCL (INDIA) LIMITED | ₹18,00,00,000 | open | 2026-02-23 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹4,10,00,00,000 | open | 2025-03-28 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹4,10,00,00,000 | open | 2025-03-25 | 2025-03-27 |  |
| Saraswat Coop Bank Limited. | ₹1,00,00,000 | open | 2025-02-18 |  |  |
| BANK OF BARODA | ₹39,99,000 | open | 2023-01-25 |  |  |
| BANK OF BARODA | ₹18,59,000 | open | 2022-12-19 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,00,000 | open | 2022-03-31 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,30,00,00,000 | open | 2021-09-29 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,50,00,00,000 | open | 2021-08-16 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,00,000 | open | 2018-02-27 | 2019-10-25 |  |
| JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹40,00,00,000 | open | 2017-08-23 |  |  |
| HDFC BANK LIMITED | ₹3,50,00,00,000 | open | 2017-01-24 | 2023-12-19 |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,85,00,00,000 | closed | 2024-12-17 |  | 2025-05-29 |
| AXIS TRUSTEE SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-09-17 |  | 2025-04-30 |
| CATALYST TRUSTEESHIP LIMITED | ₹70,00,00,000 | closed | 2023-06-23 | 2023-08-25 | 2025-04-02 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,00,00,00,000 | closed | 2023-02-15 |  | 2023-06-27 |
| VISTRA ITCL (INDIA) LIMITED | ₹28,00,00,000 | closed | 2023-01-05 |  | 2024-05-30 |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2022-05-30 |  | 2023-07-19 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,00,00,00,000 | closed | 2021-08-17 |  | 2025-02-11 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2021-07-14 |  | 2025-05-05 |
| CATALYST TRUSTEESHIP LIMITED | ₹2,25,00,00,000 | closed | 2020-09-17 | 2023-08-25 | 2025-04-01 |
| CATALYST TRUSTEESHIP LIMITED | ₹4,10,00,00,000 | closed | 2020-05-04 |  | 2023-07-25 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹86,00,00,000 | closed | 2019-12-30 |  | 2025-03-21 |
| ICICI BANK LIMITED | ₹56,50,00,000 | closed | 2019-10-10 | 2019-11-07 | 2024-07-22 |
| JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹50,00,00,000 | closed | 2019-05-29 |  | 2020-09-24 |
| CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | closed | 2019-05-28 |  | 2025-02-25 |
| L&T FINANCE LIMITED | ₹75,00,00,000 | closed | 2019-05-09 |  | 2020-09-23 |
| ICICI BANK LIMITED | ₹16,00,00,000 | closed | 2019-04-09 |  | 2024-09-30 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,60,00,00,000 | closed | 2019-03-26 |  | 2023-06-15 |
| RBL BANK LIMITED | ₹99,00,00,000 | closed | 2019-03-20 |  | 2020-09-28 |
| ICICI BANK LIMITED | ₹75,00,00,000 | closed | 2018-10-29 |  | 2024-07-22 |
| JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹1,70,00,00,000 | closed | 2018-09-06 |  | 2019-02-07 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,15,00,00,000 | closed | 2018-09-05 |  | 2023-06-29 |
| CATALYST TRUSTEESHIP LIMITED | ₹4,10,00,00,000 | closed | 2018-05-29 | 2019-01-04 | 2023-07-25 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹42,00,00,000 | closed | 2018-05-28 |  | 2025-08-12 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2018-05-23 |  | 2025-02-25 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹70,00,00,000 | closed | 2018-04-12 |  | 2023-09-08 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹85,00,00,000 | closed | 2018-03-23 | 2019-05-24 | 2025-08-12 |
| ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2018-02-17 |  | 2025-04-11 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,90,00,00,000 | closed | 2017-12-13 |  | 2018-07-02 |
| INDUSIND BANK LTD. | ₹40,00,00,000 | closed | 2017-10-09 |  | 2019-05-03 |
| JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹25,00,00,000 | closed | 2017-09-06 |  | 2020-09-24 |
| CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | closed | 2017-06-19 |  | 2018-07-09 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹25,00,00,000 | closed | 2017-03-15 |  | 2023-06-15 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹70,00,00,000 | closed | 2017-02-15 |  | 2023-06-15 |
| ICICI BANK LIMITED | ₹2,50,00,00,000 | closed | 2017-02-06 | 2017-02-06 | 2024-07-22 |
| ICICI BANK LIMITED | ₹21,30,00,000 | closed | 2017-01-19 |  | 2025-04-07 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹70,00,00,000 | closed | 2017-01-19 | 2019-04-05 | 2019-12-17 |
| ADITYA BIRLA FINANCE LIMITED | ₹8,00,00,000 | closed | 2016-11-07 |  | 2025-04-09 |
| CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | closed | 2016-10-26 |  | 2017-02-16 |
| ICICI BANK LIMITED | ₹21,30,00,000 | closed | 2016-09-28 |  | 2020-10-14 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹17,00,00,000 | closed | 2016-09-02 |  | 2017-11-10 |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | ₹60,00,00,000 | closed | 2016-08-25 |  | 2021-03-09 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,32,00,00,000 | closed | 2016-07-07 |  | 2017-11-10 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹20,00,00,000 | closed | 2016-06-17 |  | 2019-01-10 |
| JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹1,15,00,00,000 | closed | 2016-06-14 | 2016-12-20 | 2020-09-24 |
| GDA TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | closed | 2016-05-13 |  | 2017-02-16 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹90,00,00,000 | closed | 2016-04-18 | 2016-05-10 | 2018-03-14 |
| PNB HOUSING FINANCE LIMITED | ₹15,50,00,000 | closed | 2016-03-19 |  | 2017-01-24 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,20,00,00,000 | closed | 2016-01-29 |  | 2019-11-05 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,20,00,00,000 | closed | 2016-01-29 | 2016-01-29 | 2019-10-24 |
| INDUSIND BANK LTD. | ₹18,89,00,000 | closed | 2016-01-28 |  | 2017-02-02 |
| ICICI BANK LIMITED | ₹1,75,00,00,000 | closed | 2015-11-30 |  | 2024-07-22 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹4,40,00,00,000 | closed | 2015-11-04 |  | 2023-06-29 |
| ICICI BANK LIMITED | ₹65,00,00,000 | closed | 2015-09-15 |  | 2018-10-26 |
| ICICI BANK LIMITED | ₹65,00,00,000 | closed | 2015-09-15 |  | 2018-10-26 |
| JM Financial Credit Solutions Limited | ₹50,00,00,000 | closed | 2015-04-30 |  | 2015-10-01 |
| PNB HOUSING FINANCE LIMITED | ₹25,00,00,000 | closed | 2015-03-09 |  | 2017-01-24 |
| ICICI BANK LIMITED | ₹90,00,00,000 | closed | 2014-12-30 |  | 2025-04-07 |
| ICICI BANK LIMITED | ₹1,75,00,00,000 | closed | 2014-06-20 |  | 2018-11-06 |
| ICICI BANK LIMITED | ₹1,75,00,00,000 | closed | 2014-06-20 |  | 2018-11-06 |
| METRO SHOES LIMITED | ₹60,00,00,000 | closed | 2014-05-13 |  | 2014-09-06 |
| ICICI BANK LIMITED | ₹1,75,00,00,000 | closed | 2013-12-19 |  | 2025-04-07 |
| PNB HOUSING FINANCE LIMITED | ₹85,00,00,000 | closed | 2013-06-27 | 2013-06-27 | 2017-01-24 |
| IL & FS TRUST COMPANY LIMITED | ₹3,20,00,00,000 | closed | 2013-05-28 | 2014-12-22 | 2015-11-25 |
| IL & FS TRUST COMPANY LIMITED | ₹1,30,00,00,000 | closed | 2013-01-31 |  | 2014-10-10 |
| JM FINANCIAL PRODUCTS LIMITED | ₹50,00,00,000 | closed | 2012-06-28 |  | 2013-01-23 |
| JM FINANCIAL PRODUCTS LIMITED | ₹60,00,00,000 | closed | 2012-06-28 | 2013-01-23 | 2013-10-09 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹88,20,00,000 | closed | 2011-10-31 | 2016-09-12 | 2016-09-19 |
| State Bank of India | ₹1,25,00,00,000 | closed | 2011-09-22 |  | 2014-07-07 |
| 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 | 2011-06-25 |  | 2013-01-29 |
| IL & FS TRUST COMPANY LIMITED | ₹1,10,00,00,000 | closed | 2011-06-25 |  | 2013-01-29 |
| IL & FS TRUST COMPANY LIMITED | ₹1,90,00,00,000 | closed | 2011-06-24 |  | 2013-01-29 |
| ICICI BANK LIMITED | ₹1,75,00,00,000 | closed | 2011-02-01 | 2011-02-25 | 2025-04-07 |
| ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED | ₹75,00,00,000 | closed | 2010-10-29 |  | 2015-05-06 |
| State Bank of India | ₹30,50,00,000 | closed | 2010-09-13 | 2011-07-19 | 2017-01-17 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹40,00,00,000 | closed | 2010-08-07 | 2016-07-21 | 2017-11-10 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,50,00,00,000 | closed | 2010-07-09 | 2012-08-24 | 2013-06-24 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹2,75,00,00,000 | closed | 2008-09-25 |  | 2025-08-12 |
| INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | ₹2,00,00,00,000 | closed | 2008-09-25 |  | 2014-11-17 |
| INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | ₹1,37,50,00,000 | closed | 2007-12-10 |  | 2016-06-20 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,37,50,00,000 | closed | 2007-12-10 | 2008-11-07 | 2010-08-11 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U45201MH2004PTC146948

## Source

- This page: https://entiva.in/companies/kanakia-spaces-realty-private-limited-u45201mh2004ptc146948
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U45201MH2004PTC146948
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
