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Under CIRPMumbai, MaharashtraSince 1996

Rajesh Estates and Nirman Private Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹2,610.28 crore from 10 lenders.

CINU28991MH1996PTC099089
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹30 crore, 10 Jan 2006 to 2 Jul 2007Central Bank of India, up to ₹125 crore, 16 Jun 2007 to 7 Aug 2010Allahabad Bank, up to ₹74 crore, 25 Mar 2008 to 6 Aug 2011ICICI Bank Limited, up to ₹20.85 crore, 30 Jul 2010 to 9 Sept 2016ICICI Bank Limited, up to ₹41 crore, 5 Jan 2011 to 28 Jan 2014IDBI Trusteeship Services Limited, up to ₹125 crore, 27 Jul 2011 to 30 Apr 2013Il & FS Trust Company Limited, up to ₹50 crore, 28 Mar 2012 to 11 Jul 2014ICICI Home Finance Company Limited, up to ₹100 crore, 25 Jun 2012 to 9 Apr 2015Kotak Mahindra Bank Limited, up to ₹4.5 crore, 23 Nov 2012 to 14 Jun 2017Il & FS Trust Company Limited, up to ₹120 crore, 24 Dec 2013 to 30 Oct 2015Il & FS Trust Company Limited, up to ₹100 crore, 13 Aug 2014 to 5 Jan 2017IDBI Trusteeship Services Limited, up to ₹360 crore, 28 Oct 2014 to still openICICI Bank Limited, up to ₹60 crore, 6 Dec 2014 to still openIl & FS Trust Company Limited, up to ₹160 crore, 24 Dec 2014 to 10 Jul 2017Il & FS Trust Company Limited, up to ₹113 crore, 30 Dec 2014 to 15 Dec 2016Il & FS Trust Company Limited, up to ₹100 crore, 6 Feb 2015 to 15 Dec 2016Il & FS Trust Company Limited, up to ₹350 crore, 14 Apr 2015 to 10 Jul 2017Fortune Financial Services (India) Limited, up to ₹31.25 crore, 7 May 2015 to 5 Jan 2017Quality Investment Private Limited, up to ₹67.5 crore, 7 May 2015 to 5 Jan 2017ICICI Bank Limited, up to ₹60 crore, 29 Jun 2015 to 9 Sept 2016Il & FS Trust Company Limited, up to ₹41 crore, 27 Jul 2015 to 22 Jun 2021Axis Trustee Services Limited, up to ₹54 crore, 14 Aug 2015 to still openAxis Trustee Services Limited, up to ₹53.6 crore, 16 Sept 2015 to still openIndia Infoline Finance Limited, up to ₹2.5 crore, 31 Oct 2015 to still openUnit Trust of India Investment Advisory Services Limited, up to ₹250 crore, 7 Dec 2015 to still openIl & FS Trust Company Limited, up to ₹100 crore, 2 Feb 2016 to 10 Jul 2017Il & FS Trust Company Limited, up to ₹45 crore, 24 Jun 2016 to still openJM Financial Credit Solutions Limited, up to ₹330 crore, 12 Aug 2016 to 27 Oct 2017JM Financial Credit Solutions Limited, up to ₹105 crore, 29 Oct 2016 to 27 Oct 2017Axis Trustee Services Limited, up to ₹190 crore, 2 Jan 2017 to still openIndusind Bank Ltd., up to ₹18.18 crore, 16 Jun 2017 to still openVistra Itcl (India) Limited, up to ₹30 crore, 29 Jun 2017 to still openPiramal Trusteeship Services Private Limited, up to ₹330 crore, 3 Jul 2017 to 11 Apr 2018Vistra Itcl (India) Limited, up to ₹230 crore, 12 Oct 2017 to 5 Apr 2022Vistra Itcl (India) Limited, up to ₹36 crore, 17 Mar 2018 to still openVistra Itcl (India) Limited, up to ₹370 crore, 19 Mar 2018 to still openVistra Itcl (India) Limited, up to ₹144 crore, 19 Mar 2018 to still openVistra Itcl (India) Limited, up to ₹153 crore, 19 Mar 2018 to still openVistra Itcl (India) Limited, up to ₹432 crore, 19 Mar 2018 to still openVistra Itcl (India) Limited, up to ₹50 crore, 7 Feb 2019 to still openRare Asset Reconstruction Limited, up to ₹43 crore, 9 Jan 2020 to still openVistra Itcl (India) Limited, up to ₹7 crore, 6 Jul 2020 to still openCatalyst Trusteeship Limited, up to ₹212 crore, 15 Jul 2022 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 15 Jul 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 24 Apr 1996.
  • 2018Its biggest loan against assets, ₹432 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

₹2,610.28 crorein loans backed by its assets, from 10 lenders

  • Vistra Itcl (India) Limited₹1,222 crore

    8 open loans, taken out 2017 to 2020

  • IDBI Trusteeship Services Limited₹360 crore

    Open, taken out 28 Oct 2014

  • Catalyst Trusteeship Limited₹312 crore

    2 open loans, taken out 15 Jul 2022

  • Axis Trustee Services Limited₹297.6 crore

    3 open loans, taken out 2015 to 2017

  • Unit Trust of India Investment Advisory Services Limited₹250 crore

    Open, taken out 7 Dec 2015

  • ICICI Bank Limited₹60 crore

    Open, taken out 6 Dec 2014

  • Il & FS Trust Company Limited₹45 crore

    Open, taken out 24 Jun 2016

  • Rare Asset Reconstruction Limited₹43 crore

    Open, taken out 9 Jan 2020

  • Indusind Bank Ltd.₹18.18 crore

    Open, taken out 16 Jun 2017

  • India Infoline Finance Limited₹2.5 crore

    Open, taken out 31 Oct 2015

24 earlier loans, now paid off
  • Vistra Itcl (India) Limited12 Oct 2017 to 5 Apr 2022₹230 crore
  • Piramal Trusteeship Services Private Limited3 Jul 2017 to 11 Apr 2018₹330 crore
  • JM Financial Credit Solutions Limited29 Oct 2016 to 27 Oct 2017₹105 crore
  • JM Financial Credit Solutions Limited12 Aug 2016 to 27 Oct 2017₹330 crore
  • Il & FS Trust Company Limited2 Feb 2016 to 10 Jul 2017₹100 crore
  • Il & FS Trust Company Limited27 Jul 2015 to 22 Jun 2021₹41 crore
  • ICICI Bank Limited29 Jun 2015 to 9 Sept 2016₹60 crore
  • Fortune Financial Services (India) Limited7 May 2015 to 5 Jan 2017₹31.25 crore
  • Quality Investment Private Limited7 May 2015 to 5 Jan 2017₹67.5 crore
  • Il & FS Trust Company Limited14 Apr 2015 to 10 Jul 2017₹350 crore
  • Il & FS Trust Company Limited6 Feb 2015 to 15 Dec 2016₹100 crore
  • Il & FS Trust Company Limited30 Dec 2014 to 15 Dec 2016₹113 crore
  • Il & FS Trust Company Limited24 Dec 2014 to 10 Jul 2017₹160 crore
  • Il & FS Trust Company Limited13 Aug 2014 to 5 Jan 2017₹100 crore
  • Il & FS Trust Company Limited24 Dec 2013 to 30 Oct 2015₹120 crore
  • Kotak Mahindra Bank Limited23 Nov 2012 to 14 Jun 2017₹4.5 crore
  • ICICI Home Finance Company Limited25 Jun 2012 to 9 Apr 2015₹100 crore
  • Il & FS Trust Company Limited28 Mar 2012 to 11 Jul 2014₹50 crore
  • IDBI Trusteeship Services Limited27 Jul 2011 to 30 Apr 2013₹125 crore
  • ICICI Bank Limited5 Jan 2011 to 28 Jan 2014₹41 crore
  • ICICI Bank Limited30 Jul 2010 to 9 Sept 2016₹20.85 crore
  • Allahabad Bank25 Mar 2008 to 6 Aug 2011₹74 crore
  • Central Bank of India16 Jun 2007 to 7 Aug 2010₹125 crore
  • Standard Chartered Bank10 Jan 2006 to 2 Jul 2007₹30 crore

What its filings add

Rajesh Estates and Nirman 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.