Raashi Motels And Hotels Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Raashi Motels And Hotels Limited

Raashi Motels And Hotels Limited, a active public limited company, was established on 28 August 1996 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U55204MH1996PLC102202. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.

It upholds a compliant status. Its leadership includes Kalpana Tandon (Director), Smriti Tandon (Director), Pankaj Kant Tandon (Director). Past directors included Rama Kant Tandon, Daljeet Kaur Gill, Kalpana Tandon. It holds ₹7.50 Cr open charges and ₹52.84 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 308, 3Rd Floor, Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55204MH1996PLC102202

  • Registration Number

    102202

  • Incorporation Date

    28 August 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 Cr
  • Satisfied Charges ₹ 52.84 Cr
Company report

Raashi Motels And Hotels Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raashi Motels And Hotels Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raashi Motels And Hotels Limited?
Current Directors
Name Designation Appointment Date Status
Kalpana Tandon Director 29 Mar 2022 Current
Smriti Tandon Director 10 Dec 2014 Current
Pankaj Kant Tandon Director 10 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Sep 2018 Past
Pramod Abcsdd Director 29 Mar 2022 Past
Pramod Abcsdd Director 22 Dec 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director - Past

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Financial Performance of Raashi Motels And Hotels.

Raashi Motels And Hotels Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raashi Motels And Hotels revenue growth over time
Raashi Motels And Hotels profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Raashi Motels And Hotels?

In 2023, Raashi Motels And Hotels had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹75,000,000.00

Satisfied Charges

₹528,366,716.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 7.50 Cr
Latest Charge Details
Date Lender Amount Status
12 Jun 2025 State Bank Of India ₹7.50 Cr Open
30 Jul 2022 State Bank Of India ₹7.83 Cr Satisfied
28 Sep 2017 Others ₹13.85 Cr Satisfied
30 Aug 2016 Others ₹3.00 Cr Satisfied
19 May 2015 State Bank Of India ₹21.25 Cr Satisfied

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How Many Employees Work at Raashi Motels And Hotels?

Unlock and access historical data on people associated with Raashi Motels And Hotels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raashi Motels And Hotels, 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 Raashi Motels And Hotels's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raashi Motels And Hotels
Recent Activity within the Organization
  • Annual General Meeting

    Raashi Motels And Hotels Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 75.00 M with Charge ID 101131494 was registered on 12 Jun 2025. was completed.

  • Director Appointment

    Pankaj Kant Tandon was appointed as a Director was appointed as a Director on 10 Apr 2025 & has been associated with this company since 11 months 18 days . was recorded as a recent event.

  • Balance Sheet

    The activity Raashi Motels And Hotels Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge registered on 30 Jul 2022 via Charge ID 100617526 with State Bank Of India was fully satisfied on 12 Nov 2024. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 78.30 M with Charge ID 100617526 was registered on 30 Jul 2022. was documented.

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Frequently Asked Questions
What is the CIN of Raashi Motels And Hotels Limited?

The CIN of Raashi Motels And Hotels Limited is U55204MH1996PLC102202.

Where is Raashi Motels And Hotels Limited headquartered?

Raashi Motels And Hotels Limited is headquartered at 308, 3Rd Floor, Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, 400021.

When was Raashi Motels And Hotels Limited incorporated?

Raashi Motels And Hotels Limited was incorporated on 28 August 1996.

Who are the current directors of Raashi Motels And Hotels Limited?

The current directors of Raashi Motels And Hotels Limited are

What is the primary industry of Raashi Motels And Hotels Limited?

The primary industry of Raashi Motels And Hotels Limited is Real Estate.

Is Raashi Motels And Hotels Limited a listed company?

Raashi Motels And Hotels Limited is unlisted.

What is the capital structure of Raashi Motels And Hotels Limited?

The authorized capital of Raashi Motels And Hotels Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of Raashi Motels And Hotels Limited?

The compliance status of Raashi Motels And Hotels Limited is Compliant.

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