Raheja Enterprises Private Limited
Founded in 2003 and headquartered in Delhi, India.
2003 | Delhi (India) | Merged
Raheja Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.37 M
- Company Age 21 Year, 9 Months
- Last Filing with ROC 31 Mar 2006
- Open Charges ₹ 3.70 Cr
About Raheja Enterprises
Raheja Enterprises Private Limited (REPL) is Amalgamated company established on 02 Jul 2003 with its office registered at Delhi, India and has been running since 21 Year, 9 Months with a paid up capital of 7.37 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U30007DL2003PTC121149
- Company No.
121149
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jul 2003
- Date of AGM
30 Nov 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
Raheja Enterprises Private Limited
Explore comprehensive data for Raheja Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raheja Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Savita Raheja  | Director | 02-Jul-2003 | Current |
| Suresh Raheja | Director | 02-Jul-2003 | Current |
Financial Performance of Raheja Enterprises.
Enhance accessibility to Raheja Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raheja Enterprises?
Unlock access to Raheja Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Raheja Engineering Private LimitedSuresh Raheja is a mutual person
- Raheja Design And Contract Ltd
Savita Raheja and Suresh Raheja are mutual person
- Save Animals In India A Rescue Foundation
Savita Raheja is a mutual person
- Glen Infrabuild Private Limited
Suresh Raheja is a mutual person
- Raheja Buildtech Limited
Suresh Raheja is a mutual person
Charges (Loans)
Open Charges
₹3.70 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Andhra Bank : 3.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2004 | Andhra Bank | ₹1.35 Cr | Open |
| 23 Jan 2004 | Andhra Bank | ₹1.35 Cr | Open |
| 02 Jan 2002 | Andhra Bank | ₹5.00 M | Open |
| 02 Jan 2002 | Andhra Bank | ₹5.00 M | Open |
How Many Employees Work at Raheja Enterprises?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Raheja Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raheja Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Raheja Enterprises
Recent activity within the organization
- Annual General Meeting
Raheja Enterprises Private Limited last Annual general meeting of members was held on 30 Nov 2006 as per latest MCA records.
- Balance Sheet
Raheja Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi.
- Charges
A charge with Andhra Bank amounted to Rs. 1.35 Cr with Charge ID 90368525 was registered on 23 Jan 2004.
- Charges
A charge with Andhra Bank amounted to Rs. 1.35 Cr with Charge ID 90385808 was registered on 23 Jan 2004.
- Charges
A charge with Andhra Bank of Rs. 0.50 Cr registered on 02 Jan 2002 with Charge ID 90368478 was modified on 18 Aug 2003.
- Charges
A charge with Andhra Bank of Rs. 0.50 Cr registered on 02 Jan 2002 with Charge ID 90385769 was modified on 18 Aug 2003.
Frequently asked questions
What is the Incorporation or founding date of Raheja Enterprises Private Limited?
Raheja Enterprises Private Limited was incorporated on 02 Jul 2003.
What is authorized share capital and paid-up capital of Raheja Enterprises Private Limited?
The authorized share capital of Raheja Enterprises Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.37 M.
Who are the current board members & directors of Raheja Enterprises Private Limited?
Currently 2 directors are associated with Raheja Enterprises Private Limited.
- Savita Raheja
- Suresh Raheja
What is the registered address of Raheja Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raheja Enterprises Private Limited is A 201Phase-I Okhla Industrial Area India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Raheja Enterprises Private Limited?
The corporate identification number (CIN) of Raheja Enterprises Private Limited is U30007DL2003PTC121149 and the company number is 121149 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Raheja Enterprises Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Raheja Enterprises Private Limited amount to ₹ 3.70 Cr.
When was the last Balance Sheet of Raheja Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Raheja Enterprises Private Limited was filed with the ROC on 31 Mar 2006.
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