Raheja Enterprises Private Limited
About Raheja Enterprises Private Limited
Data last updated:
Raheja Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 02 July 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U30007DL2003PTC121149.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.72 Lakh. It was led by directors Savita Raheja and Suresh Raheja.
Its last annual general meeting (AGM) was held on 30 November 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at A 201 Phase – I Okhla Industrial Area, New Delhi, Delhi, India – 110020.
As per MCA filings, the company had open charges of ₹3.7 Cr on record.
Company details
Contact details
Raheja Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA 201 Phase – I Okhla Industrial Area, New Delhi, Delhi, India – 110020
- IndustryInformation Technology, Application Development & Software Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raheja Enterprises Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raheja Enterprises Private Limited, buy the company report.
Board of directors of Raheja Enterprises Private Limited
Raheja Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Raheja | Director | 02 Jul 2003 | 23 Years 3 Months | As last reported |
| Suresh Raheja Also directs: Raheja Design and Contract Ltd, Raheja Enterprises Private Limited, Glen Infrabuild Private Limited and 2 more | Director | 02 Jul 2003 | 23 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2004 | 90368525 | Andhra Bank | ₹1.35 Cr | Open | |
| 23 Jan 2004 | 90385808 | Andhra Bank | ₹1.35 Cr | Open | |
| 02 Jan 2002 | 90385769 | Andhra Bank | ₹50 Lakh | Open | |
| 02 Jan 2002 | 90368478 | Andhra Bank | ₹50 Lakh | Open |
To see the full charge records of Raheja Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Raheja Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raheja Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raheja Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raheja Enterprises Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Savita Raheja was appointed as Director on 02 Jul 2003.
Frequently asked questions
Raheja Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raheja Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 02 July 2003 and is registered under CIN U30007DL2003PTC121149. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raheja Enterprises was incorporated on 02 July 2003. It is registered with the Registrar of Companies, Delhi.
Raheja Enterprises had 2 directors:
- Savita Raheja - Director
- Suresh Raheja - Director
The CIN (Corporate Identification Number) of Raheja Enterprises is U30007DL2003PTC121149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raheja Enterprises is at A 201 Phase – I Okhla Industrial Area, New Delhi, Delhi, India – 110020.
The latest financial statements of Raheja Enterprises on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 November 2006. Year-wise statements from 2015 are in the company report.
Raheja Enterprises operated in the information technology industry, in the application development and software solutions segment.
Savita Raheja was appointed as Director on 02 Jul 2003. Suresh Raheja was appointed as Director on 02 Jul 2003.
Raheja Enterprises has open charges of ₹3.7 Cr and no satisfied charges on record as per latest MCA filings.