ActiveThane, MaharashtraSince 2000

Rai Residency Private Limited

Set up in 2000 in Thane. It has pledged its assets against loans of up to ₹136.83 crore from 7 lenders.

CINU55100MH2000PTC124416

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26 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2000Registered as a company on 22 Feb 2000.
2026Its biggest loan against assets, ₹55 crore with Hero Fincorp 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

₹136.83 crorein loans backed by its assets, from 7 lenders

Hero Fincorp Limited₹126 crore
3 open loans, taken out 2024 to 2026
Karnataka Bank Ltd.₹7.19 crore
7 open loans, taken out 2009 to 2026
Bank of Baroda₹1.2 crore
Open, taken out 25 Apr 2022
ICICI Bank Limited₹98 lakh
Open, taken out 16 Dec 2016
HDFC Bank Limited₹75 lakh
Open, taken out 1 Sept 2021
Yes Bank Limited₹38.95 lakh
Open, taken out 22 Oct 2021
Canara Bank₹31.9 lakh
Open, taken out 1 Sept 2025

12 earlier loans, now paid off

Hero Fincorp Limited11 Aug 2023 to 29 Apr 2026₹17 crore
Karnataka Bank Ltd.20 Oct 2022 to 13 Apr 2026₹2.82 crore
HDFC Bank Limited4 Jan 2022 to 27 Dec 2024₹11 lakh
HDFC Bank Limited20 Jul 2021 to 1 Oct 2021₹39.84 lakh
Karnataka Bank Ltd.11 May 2021 to 9 Jun 2022₹14.25 lakh
State Bank of India4 Jan 2021 to 3 Sept 2022₹10 crore
Karnataka Bank Limited29 Oct 2020 to 7 Jan 2025₹50 lakh
Daimler Financial Services India Private Limited17 Oct 2019 to 27 Sept 2021₹45 lakh
Toyota Financial Services India Limited11 Jul 2017 to 28 Apr 2021₹25 lakh
Punjab National Bank19 Nov 2016 to 9 Dec 2025₹5.05 crore
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.23 Sept 2014 to 28 Oct 2016₹8.25 crore
Karnataka Bank Limited.16 Mar 2011 to 29 Sept 2020₹20 lakh

What its filings add

Rai Residency 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.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. 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.

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26 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

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