Rai Residency Private Limited
2000
| Kalyan East, Maharashtra (India)
| Active
Last Updated:
About Rai Residency Private Limited
Rai Residency Private Limited is a active private limited company incorporated on 22 Feb 2000 in Kalyan East, Maharashtra, India. With 25 Year, 7 Months in the real estate and construction sector, it has an authorized capital of ₹10.00 Cr and paid-up capital of ₹5.00 Cr. Rai Residency Private Limited excels in Real Estate And Construction, driving industry innovation. As of 19 Sep 2025, it is led by 3 directors.
Company Details
-
Address:
OfficeGround FloorSai Ganesh SankulVijay Nagar, Kalyan East, Maharashtra, India, 421306
-
CIN/LLPIN:
U55100MH2000PTC124416
-
Incorporation Date:
22 Feb 2000
-
Authorized Capital:
₹10.00 Cr
-
Paid-Up Capital:
₹5.00 Cr
-
ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Diwakar Manoj Rai
DirectorAppointed: 29 Jul 2016
Manoj Ramsakal Rai
DirectorAppointed: 22 Feb 2000
Saroj Manoj Rai
DirectorAppointed: 22 Feb 2000
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2025 | Others | ₹36.00 Cr | Open |
| 28 Mar 2025 | Karnataka Bank Ltd. | ₹2.43 M | Open |
| 23 Jan 2025 | Karnataka Bank Ltd. | ₹2.00 M | Open |
| 09 Aug 2024 | Others | ₹35.00 Cr | Open |
| 11 Aug 2023 | Others | ₹17.00 Cr | Open |
| 27 Jun 2023 | Karnataka Bank Ltd. | ₹1.00 M | Open |
| 20 Oct 2022 | Karnataka Bank Ltd. | ₹2.82 Cr | Open |
| 25 Apr 2022 | Others | ₹1.20 Cr | Open |
| 22 Oct 2021 | Yes Bank Limited | ₹3.90 M | Open |
| 01 Sep 2021 | Hdfc Bank Limited | ₹7.50 M | Open |
| 16 Dec 2016 | Others | ₹9.80 M | Open |
| 19 Nov 2016 | Others | ₹5.05 Cr | Open |
| 16 Apr 2009 | Karnataka Bank Ltd. | ₹2.70 Cr | Open |
| 04 Jan 2022 | Hdfc Bank Limited | ₹1.10 M | Satisfied |
| 20 Jul 2021 | Hdfc Bank Limited | ₹3.98 M | Satisfied |
| 11 May 2021 | Karnataka Bank Ltd. | ₹1.43 M | Satisfied |
| 04 Jan 2021 | State Bank Of India | ₹10.00 Cr | Satisfied |
| 29 Oct 2020 | Karnataka Bank Ltd. | ₹5.00 M | Satisfied |
| 17 Oct 2019 | Others | ₹4.50 M | Satisfied |
| 11 Jul 2017 | Others | ₹2.50 M | Satisfied |
| 23 Sep 2014 | Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd. | ₹8.25 Cr | Satisfied |
| 16 Mar 2011 | Karnataka Bank Limited. | ₹2.00 M | Satisfied |
File Your Income Tax Return with All India ITR
100% Assisted ITR Filing
Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!
Why File with All India ITR?
- 2-Minute Document Upload
- Expert Tax Assistance
- 100% Accurate Filing
- Web, Android, iOS Access
