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Under CIRPSouth Delhi, DelhiSince 1990

Raheja Developers Limited

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Set up in 1990 in South Delhi. It has pledged its assets against loans of up to ₹1,684.97 crore from 10 lenders.

CINU45400DL1990PLC042200
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹1 crore, 23 Dec 2003 to 25 Sept 2004Punjab National Bank, up to ₹339 crore, 3 Sept 2004 to still openPunjab National Bank, up to ₹60 lakh, 29 Sept 2006 to 1 Feb 2013PNB Housing Finance Limited (As Lead Banker), up to ₹80 crore, 10 Jul 2008 to 3 Jan 2011Kotak Mahindra Bank Limited, up to ₹50 crore, 26 Jun 2010 to 5 Feb 2015Bank of Baroda, up to ₹75 crore, 3 Jun 2011 to 20 Dec 2014Oriental Bank of Commerce, up to ₹60 crore, 28 Mar 2012 to 23 May 2016Bank of Baroda, up to ₹150 crore, 10 Jul 2012 to 11 Jul 2018Kotak Mahindra Bank Limited, up to ₹100 crore, 18 Oct 2012 to 16 Jun 2015Srei Equipment Finance Private Limited, up to ₹3.34 crore, 1 Apr 2013 to still openIl & FS Trust Company Limited, up to ₹75 crore, 4 Jun 2013 to 4 Nov 2016Srei Equipment Finance Private Limited, up to ₹3.94 crore, 30 Jun 2013 to still openICICI Bank Limited, up to ₹3.87 crore, 23 Sept 2013 to still openDmi Finance Private Limited, up to ₹60 crore, 19 Dec 2013 to 5 Jun 2018Dmi Finance Private Limited, up to ₹15 crore, 19 Dec 2013 to 5 Jun 2018Bank of Baroda, up to ₹70 crore, 20 Dec 2013 to 11 Jul 2018Axis Bank Ltd., up to ₹80 crore, 22 Jan 2014 to 4 May 2017Il & FS Trust Company Limited, up to ₹50 crore, 14 Feb 2014 to 17 Aug 2015State Bank of India, up to ₹50 crore, 28 Mar 2015 to still openBank of Baroda, up to ₹150 crore, 1 May 2015 to 27 Sept 2024Assets Care & Reconstruction Enterprise Limited, up to ₹75 crore, 28 May 2015 to still openBank of Baroda, up to ₹6.9 lakh, 7 Jul 2015 to 11 Jul 2018Axis Finance Limited, up to ₹60 crore, 6 Aug 2015 to still openKotak Mahindra Investments Limited, up to ₹40 crore, 24 Sept 2015 to 25 Oct 2016PNB Housing Finance Limited, up to ₹25 crore, 2 Jan 2016 to 18 Apr 2022Vistra Itcl (India) Limited, up to ₹68 crore, 21 Mar 2016 to 28 Jul 2025India Infoline Housing Finance Limited, up to ₹22 crore, 3 May 2016 to 20 Dec 2016Vistra Itcl (India) Limited, up to ₹620 crore, 15 Sept 2016 to still openVistra Itcl (India) Limited, up to ₹55 crore, 6 Dec 2016 to 28 Jul 2025ICICI Bank Limited, up to ₹75.83 lakh, 13 Dec 2016 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹100 crore, 29 Mar 2017 to still openCatalyst Trusteeship Limited, up to ₹95 crore, 18 Apr 2017 to 24 Jul 2024Edelweiss Asset Reconstruction Company Limited, up to ₹25 crore, 26 Jun 2017 to still openPunjab National Bank, up to ₹25 lakh, 10 Aug 2017 to still openSrei Equipment Finance Limited, up to ₹70.52 lakh, 15 Sept 2017 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹21 crore, 28 Sept 2017 to still openCatalyst Trusteeship Limited, up to ₹35 crore, 12 Oct 2017 to 24 Jul 2024Vistra Itcl (India) Limited, up to ₹10 crore, 29 Dec 2017 to still openSrei Equipment Finance Limited, up to ₹60.36 lakh, 15 Jan 2018 to still openOriental Bank of Commerce, up to ₹90 crore, 25 Apr 2018 to still openVistra Itcl (India) Limited, up to ₹100 crore, 6 Jun 2018 to still openVistra Itcl (India) Limited, up to ₹100 crore, 11 Sept 2018 to still openVistra Itcl (India) Limited, up to ₹6.5 crore, 31 Oct 2018 to still openVistra Itcl (India) Limited, up to ₹75 crore, 10 Apr 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 27 Nov 1990.
  • 2016Its biggest loan against assets, ₹620 crore with Vistra Itcl (India) Limited, is still open.

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

₹1,684.97 crorein loans backed by its assets, from 10 lenders

  • Vistra Itcl (India) Limited₹911.5 crore

    6 open loans, taken out 2016 to 2019

  • Punjab National Bank₹339.25 crore

    2 open loans, taken out 2004 to 2017

  • Edelweiss Asset Reconstruction Company Limited₹146 crore

    3 open loans, taken out in 2017

  • Oriental Bank of Commerce₹90 crore

    Open, taken out 25 Apr 2018

  • Assets Care & Reconstruction Enterprise Limited₹75 crore

    Open, taken out 28 May 2015

  • Axis Finance Limited₹60 crore

    Open, taken out 6 Aug 2015

  • State Bank of India₹50 crore

    Open, taken out 28 Mar 2015

  • Srei Equipment Finance Private Limited₹7.28 crore

    2 open loans, taken out in 2013

  • ICICI Bank Limited₹4.63 crore

    2 open loans, taken out 2013 to 2016

  • Srei Equipment Finance Limited₹1.31 crore

    2 open loans, taken out 2017 to 2018

23 earlier loans, now paid off
  • Catalyst Trusteeship Limited12 Oct 2017 to 24 Jul 2024₹35 crore
  • Catalyst Trusteeship Limited18 Apr 2017 to 24 Jul 2024₹95 crore
  • Vistra Itcl (India) Limited6 Dec 2016 to 28 Jul 2025₹55 crore
  • India Infoline Housing Finance Limited3 May 2016 to 20 Dec 2016₹22 crore
  • Vistra Itcl (India) Limited21 Mar 2016 to 28 Jul 2025₹68 crore
  • PNB Housing Finance Limited2 Jan 2016 to 18 Apr 2022₹25 crore
  • Kotak Mahindra Investments Limited24 Sept 2015 to 25 Oct 2016₹40 crore
  • Bank of Baroda7 Jul 2015 to 11 Jul 2018₹6.9 lakh
  • Bank of Baroda1 May 2015 to 27 Sept 2024₹150 crore
  • Il & FS Trust Company Limited14 Feb 2014 to 17 Aug 2015₹50 crore
  • Axis Bank Ltd.22 Jan 2014 to 4 May 2017₹80 crore
  • Bank of Baroda20 Dec 2013 to 11 Jul 2018₹70 crore
  • Dmi Finance Private Limited19 Dec 2013 to 5 Jun 2018₹60 crore
  • Dmi Finance Private Limited19 Dec 2013 to 5 Jun 2018₹15 crore
  • Il & FS Trust Company Limited4 Jun 2013 to 4 Nov 2016₹75 crore
  • Kotak Mahindra Bank Limited18 Oct 2012 to 16 Jun 2015₹100 crore
  • Bank of Baroda10 Jul 2012 to 11 Jul 2018₹150 crore
  • Oriental Bank of Commerce28 Mar 2012 to 23 May 2016₹60 crore
  • Bank of Baroda3 Jun 2011 to 20 Dec 2014₹75 crore
  • Kotak Mahindra Bank Limited26 Jun 2010 to 5 Feb 2015₹50 crore
  • PNB Housing Finance Limited (As Lead Banker)10 Jul 2008 to 3 Jan 2011₹80 crore
  • Punjab National Bank29 Sept 2006 to 1 Feb 2013₹60 lakh
  • Canara Bank23 Dec 2003 to 25 Sept 2004₹1 crore

What its filings add

Raheja Developers 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.