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ActiveMumbai, MaharashtraSince 2003

Raghuleela Estates Private Limited

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Set up in 2003 in Mumbai. It has pledged its assets against loans of up to ₹365 crore from 2 lenders.

CINU45200MH2003PTC142488
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHousing Development Finance Corporation Limited, up to ₹68 crore, 8 Nov 2005 to 28 Oct 2011IDBI Trusteeship Services Limited, up to ₹75 crore, 1 Sept 2008 to 14 Nov 2014Cello Finance Corporation, up to ₹25 crore, 18 Mar 2009 to 15 Jan 2010State Bank of India, up to ₹90 crore, 11 Jun 2010 to 4 Jan 2013Indiabulls Financial Services Limited, up to ₹155 crore, 2 Nov 2011 to 27 Feb 2015ICICI Home Finance Company Limited, up to ₹60 crore, 28 Mar 2013 to 3 Mar 2017ICICI Home Finance Company Limited, up to ₹200 crore, 10 Mar 2014 to 16 Jan 2017PNB Housing Finance Limited, up to ₹205 crore, 9 Feb 2015 to 9 May 2018Lakshmi Vilas Bank Limited, up to ₹44 crore, 18 Feb 2015 to 23 Jan 2018ICICI Bank Limited, up to ₹50 crore, 5 Nov 2016 to 30 Jun 2018Aditya Birla Finance Limited, up to ₹30 crore, 30 Mar 2017 to 3 Apr 2018Piramal Trusteeship Services Private Limited, up to ₹381.18 crore, 30 May 2018 to 23 Dec 2019Piramal Trusteeship Services Private Limited, up to ₹452.86 crore, 30 May 2018 to 23 Dec 2019Housing Development Finance Corporation Limited, up to ₹253.24 crore, 13 Jul 2018 to 6 Sept 2024Piramal Capital & Housing Finance Limited, up to ₹125 crore, 19 Mar 2019 to still openBank of Baroda, up to ₹214 crore, 22 Nov 2019 to 17 Jan 2022Piramal Trusteeship Services Private Limited, up to ₹500 crore, 11 Feb 2020 to 25 Feb 2026Kotak Mahindra Investments Limited, up to ₹170 crore, 10 Feb 2021 to 2 Jul 2021Union Bank of India, up to ₹243 crore, 7 Jan 2022 to 25 Aug 2025Bank of Maharashtra, up to ₹800 crore, 22 Mar 2023 to 27 May 2025Punjab & Sind Bank, up to ₹240 crore, 21 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 3 Oct 2003.
  • 2023Its biggest loan against assets, ₹800 crore with Bank of Maharashtra, was paid off in 2025.

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

₹365 crorein loans backed by its assets, from 2 lenders

  • Punjab & Sind Bank₹240 crore

    Open, taken out 21 Aug 2025

  • Piramal Capital & Housing Finance Limited₹125 crore

    Open, taken out 19 Mar 2019

19 earlier loans, now paid off
  • Bank of Maharashtra22 Mar 2023 to 27 May 2025₹800 crore
  • Union Bank of India7 Jan 2022 to 25 Aug 2025₹243 crore
  • Kotak Mahindra Investments Limited10 Feb 2021 to 2 Jul 2021₹170 crore
  • Piramal Trusteeship Services Private Limited11 Feb 2020 to 25 Feb 2026₹500 crore
  • Bank of Baroda22 Nov 2019 to 17 Jan 2022₹214 crore
  • Housing Development Finance Corporation Limited13 Jul 2018 to 6 Sept 2024₹253.24 crore
  • Piramal Trusteeship Services Private Limited30 May 2018 to 23 Dec 2019₹381.18 crore
  • Piramal Trusteeship Services Private Limited30 May 2018 to 23 Dec 2019₹452.86 crore
  • Aditya Birla Finance Limited30 Mar 2017 to 3 Apr 2018₹30 crore
  • ICICI Bank Limited5 Nov 2016 to 30 Jun 2018₹50 crore
  • Lakshmi Vilas Bank Limited18 Feb 2015 to 23 Jan 2018₹44 crore
  • PNB Housing Finance Limited9 Feb 2015 to 9 May 2018₹205 crore
  • ICICI Home Finance Company Limited10 Mar 2014 to 16 Jan 2017₹200 crore
  • ICICI Home Finance Company Limited28 Mar 2013 to 3 Mar 2017₹60 crore
  • Indiabulls Financial Services Limited2 Nov 2011 to 27 Feb 2015₹155 crore
  • State Bank of India11 Jun 2010 to 4 Jan 2013₹90 crore
  • Cello Finance Corporation18 Mar 2009 to 15 Jan 2010₹25 crore
  • IDBI Trusteeship Services Limited1 Sept 2008 to 14 Nov 2014₹75 crore
  • Housing Development Finance Corporation Limited8 Nov 2005 to 28 Oct 2011₹68 crore

What its filings add

Raghuleela Estates 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.