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Under LiquidationMumbai City, MaharashtraSince 2014

Raghuleela Infraventures Private Limited

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Set up in 2014 in Mumbai City. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹65 crore from 1 lender.

CINU45400MH2014PTC259272
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndiabulls Housing Finance Limited, up to ₹283 crore, 14 Mar 2017 to 25 Sept 2018IDBI Trusteeship Services Limited, up to ₹65 crore, 30 Oct 2018 to still openBeacon Trusteeship Limited, up to ₹30.3 crore, 16 Sept 2019 to 25 Apr 2021Beacon Trusteeship Limited, up to ₹156.97 crore, 16 Sept 2019 to 25 Apr 2021Sukant Mangal, Director, joined 28 Sept 2019Nilesh Sawanta Dhere, Director, joined 28 Dec 2020Sujata Chattopadhyay, IRP/RP/Liquidator, joined 10 May 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 13 Nov 2014.
  • 2017Its biggest loan against assets, ₹283 crore with Indiabulls Housing Finance Limited, was paid off in 2018.

Who runs it

  • 2 Director
  • 1 IRP/RP/Liquidator

  • Sujata Chattopadhyay

    IRP/RP/Liquidatorsince 10 May 20235 other companies

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  • Nilesh Sawanta Dhere

    Directorsince 28 Dec 202021 other companies

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  • Sukant Mangal

    Directorsince 28 Sept 20194 other companies

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Who has lent to it

₹65 crorein loans backed by its assets, from 1 lender

  • IDBI Trusteeship Services Limited₹65 crore

    Open, taken out 30 Oct 2018

3 earlier loans, now paid off
  • Beacon Trusteeship Limited16 Sept 2019 to 25 Apr 2021₹30.3 crore
  • Beacon Trusteeship Limited16 Sept 2019 to 25 Apr 2021₹156.97 crore
  • Indiabulls Housing Finance Limited14 Mar 2017 to 25 Sept 2018₹283 crore

Who else its people work with

Other companies where its directors and officers hold roles

Aaditri Estate Projects Private LimitedExquisite Shelters Private LimitedSC Infraventures Private LimitedAquila Estates Private LimitedCephues Realty Private LimitedExclusive Townships Private LimitedLaghima Advisors Private LimitedOrion Residency Private LimitedRochestor Developers Private LimitedRochestor Real Estates Private LimitedStylish Residency Private LimitedDevaryaa Hospitalities Private LimitedAaditri Estate Developers Private LimitedArcs Sports and Entertainment Private LimitedBexley Shelters Private LimitedBromley Realty Private LimitedCushion Realty Private LimitedDelphi Realties Private LimitedEpitome Homes Private LimitedShowbiz Real Estate Private LimitedSRC Estate Projects Private LimitedIitl Projects LimitedIndustrial Investment Trust LimitedRevalyu Recycling (India) LimitedKpad Insolvency Resolution Professionals LLPR R Infopark Private LimitedRadius Estate Projects Private LimitedFinnut Consultancy LLPWallnut Ai Solutions LLPWallnut Homes LLPNilesh Sawanta Dhere: 21 other companiesSujata Chattopadhyay: 5 other companiesSukant Mangal: 4 other companiesRaghule…Infrave…

3 of its 3 people also hold roles in 30 other companies.

  • Nilesh Sawanta Dhere

    Director at Raghuleela Infraventures

    21 other companiesFollow

  • Sujata Chattopadhyay

    IRP/RP/Liquidator at Raghuleela Infraventures

    5 other companiesFollow

  • Sukant Mangal

    Director at Raghuleela Infraventures

    4 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Nilesh Sawanta Dhere

  • Aaditri Estate Projects Private Limited
  • Exquisite Shelters Private Limited
  • SC Infraventures Private Limited
  • Aquila Estates Private Limited
  • Cephues Realty Private Limited (Strike Off)
  • Exclusive Townships Private Limited (Strike Off)
  • Laghima Advisors Private Limited (Strike Off)
  • Orion Residency Private Limited
  • Rochestor Developers Private Limited
  • Rochestor Real Estates Private Limited
  • Stylish Residency Private Limited
  • Devaryaa Hospitalities Private Limited
  • Aaditri Estate Developers Private Limited
  • Arcs Sports and Entertainment Private Limited
  • Bexley Shelters Private Limited
  • Bromley Realty Private Limited
  • Cushion Realty Private Limited
  • Delphi Realties Private Limited
  • Epitome Homes Private Limited
  • Showbiz Real Estate Private Limited
  • SRC Estate Projects Private Limited

Sujata Chattopadhyay

Sukant Mangal

Read from each person's DIN record, the oldest on .

What its filings add

Raghuleela Infraventures 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

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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.