It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveRaashi 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. 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 Archna Tandon (Director), Kalpana Tandon (Director), Smriti 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 2024, with the balance sheet filed on 31 March 2024. It is based at 308, 3Rd Floor, Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, 400021.
U55204MH1996PLC102202
102202
28 August 1996
₹1.00 M
₹0.90 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archna Tandon | Director | 01 Mar 2005 | Current |
| Kalpana Tandon | Director | 29 Mar 2022 | Current |
| Smriti Tandon | Director | 10 Dec 2014 | Current |
| 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 |
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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%.
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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.
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₹75,000,000.00
₹528,366,716.00
| 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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A charge with State Bank Of India amounted to Rs. 75.00 M with Charge ID 101131494 was registered on 12 Jun 2025. was recorded as a recent event.
A charge registered on 30 Jul 2022 via Charge ID 100617526 with State Bank Of India was fully satisfied on 12 Nov 2024. was recorded as a recent event.
Raashi Motels And Hotels Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Raashi Motels And Hotels Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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.
Progress on A charge registered on 19 May 2015 via Charge ID 10573122 with State Bank Of India was fully satisfied on 10 May 2022. was documented.
The CIN of Raashi Motels And Hotels Limited is U55204MH1996PLC102202.
Raashi Motels And Hotels Limited is headquartered at 308, 3Rd Floor, Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, 400021.
Raashi Motels And Hotels Limited was incorporated on 28 August 1996.
The current directors of Raashi Motels And Hotels Limited are
The primary industry of Raashi Motels And Hotels Limited is Real Estate.
Raashi Motels And Hotels Limited is unlisted.
The authorized capital of Raashi Motels And Hotels Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.
The compliance status of Raashi Motels And Hotels Limited is Compliant.
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