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ActivePune, MaharashtraSince 2005

Raffles Square Development Private Limited

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Set up in 2005 in Pune. It has pledged its assets against loans of up to ₹41.8 crore from 2 lenders.

CINU70102PN2005PTC020136
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21 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 companyTourism Finance Corporation of India Limited, up to ₹4.5 crore, 15 Jun 2006 to 2 Jul 2010State Bank of India, up to ₹41.5 crore, 5 Aug 2006 to 2 Jul 2010The Saraswat Co-Operative Bank Limited, up to ₹22 crore, 30 Jun 2010 to 5 Sept 2026HDFC Bank Limited, up to ₹13.6 lakh, 14 Aug 2015 to 6 May 2020HDFC Bank Ltd., up to ₹13.6 lakh, 14 Aug 2015 to 6 May 2020HDFC Bank Ltd., up to ₹15.52 lakh, 21 May 2018 to 7 May 2023The Saraswat Co-Operative Bank Limited, up to ₹16.3 crore, 13 Jun 2022 to 5 Sept 2026HDFC Bank Limited, up to ₹1.8 crore, 8 Apr 2024 to still openKotak Mahindra Bank Limited, up to ₹40 crore, 18 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 11 Jan 2005.
  • 2006Its biggest loan against assets, ₹41.5 crore with State Bank of India, was paid off in 2010.

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

₹41.8 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹40 crore

    Open, taken out 18 Sept 2026

  • HDFC Bank Limited₹1.8 crore

    Open, taken out 8 Apr 2024

7 earlier loans, now paid off
  • The Saraswat Co-Operative Bank Limited13 Jun 2022 to 5 Sept 2026₹16.3 crore
  • HDFC Bank Ltd.21 May 2018 to 7 May 2023₹15.52 lakh
  • HDFC Bank Limited14 Aug 2015 to 6 May 2020₹13.6 lakh
  • HDFC Bank Ltd.14 Aug 2015 to 6 May 2020₹13.6 lakh
  • The Saraswat Co-Operative Bank Limited30 Jun 2010 to 5 Sept 2026₹22 crore
  • State Bank of India5 Aug 2006 to 2 Jul 2010₹41.5 crore
  • Tourism Finance Corporation of India Limited15 Jun 2006 to 2 Jul 2010₹4.5 crore

What its filings add

Raffles Square Development 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.