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Under CIRPMumbai City, MaharashtraSince 2007

Raghuleela Builders Private Limited

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Set up in 2007 in Mumbai City. It has pledged its assets against loans of up to ₹1,384.5 crore from 3 lenders.

CINU45200MH2007PTC210593
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Trusteeship Services Limited, up to ₹1,100 crore, 7 Jan 2014 to 20 Jul 2015Indiabulls Housing Finance Limited, up to ₹1,575 crore, 3 Jul 2015 to 22 Dec 2016IDBI Trusteeship Services Limited, up to ₹200 crore, 31 Aug 2015 to still openReliance Strategic Investments Limited, up to ₹160 crore, 9 Sept 2015 to 4 Jan 2018Ms. Bhakti Manoj Modi, up to ₹70 crore, 9 Sept 2015 to still openBank of Baroda, up to ₹1,740 crore, 11 Feb 2016 to 20 Apr 2018J.C. Flowers Asset Reconstruction Private Limited, up to ₹500 crore, 13 Oct 2016 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹90 crore, 30 Dec 2016 to still openIDBI Trusteeship Services Limited, up to ₹205 crore, 19 Jun 2017 to still openIndiabulls Housing Finance Limited, up to ₹1,200 crore, 8 May 2018 to 22 Jul 2019IDBI Trusteeship Services Limited, up to ₹645 crore, 26 Jun 2018 to 23 May 2019IDBI Trusteeship Services Limited, up to ₹300 crore, 20 Dec 2018 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹19.5 crore, 31 Mar 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 13 Mar 2007.
  • 2016Its biggest loan against assets, ₹1,740 crore with Bank of Baroda, was paid off in 2018.

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

₹1,384.5 crorein loans backed by its assets, from 3 lenders

  • IDBI Trusteeship Services Limited₹705 crore

    3 open loans, taken out 2015 to 2018

  • J.C. Flowers Asset Reconstruction Private Limited₹609.5 crore

    3 open loans, taken out 2016 to 2020

  • Ms. Bhakti Manoj Modi₹70 crore

    Open, taken out 9 Sept 2015

6 earlier loans, now paid off
  • IDBI Trusteeship Services Limited26 Jun 2018 to 23 May 2019₹645 crore
  • Indiabulls Housing Finance Limited8 May 2018 to 22 Jul 2019₹1,200 crore
  • Bank of Baroda11 Feb 2016 to 20 Apr 2018₹1,740 crore
  • Reliance Strategic Investments Limited9 Sept 2015 to 4 Jan 2018₹160 crore
  • Indiabulls Housing Finance Limited3 Jul 2015 to 22 Dec 2016₹1,575 crore
  • IDBI Trusteeship Services Limited7 Jan 2014 to 20 Jul 2015₹1,100 crore

What its filings add

Raghuleela Builders 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.