Raheja Finance And Development Limited.
About Raheja Finance And Development Limited.
Data last updated: 23 February 2026
Raheja Finance And Development Limited. is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 July 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65920MH1992PLC067836.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹34,000.
Office: Emcahouse S .B. S Road Bombay – 1., Mumbai, Maharashtra, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressEmcahouse S .B. S Road Bombay – 1., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raheja Finance And Development Limited.
Raheja Finance And Development Limited. has one previous CIN (Corporate Identification Number): U65920MH1992PTC067836. The current CIN is U65920MH1992PLC067836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1992PLC067836 | Current |
| U65920MH1992PTC067836 | Previous |
Board of Directors of Raheja Finance And Development Limited.
The Directors information for Raheja Finance And Development Limited. provides insights into the leadership structure and governance of the organization.
Financials of Raheja Finance And Development Limited.
Ten-year financial statements for Raheja Finance And Development Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Raheja Finance And Development Limited.
Raheja Finance And Development Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raheja Finance And Development Limited.
View historical data on people associated with Raheja Finance And Development Limited., including employment history and EPFO contributions.
Employee and EPFO history for Raheja Finance And Development Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raheja Finance And Development Limited.
GST registrations and filing compliance for Raheja Finance And Development Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raheja Finance And Development Limited.
Credit ratings, litigation, and regulatory alerts for Raheja Finance And Development Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raheja Finance And Development Limited.
MSME payment history for Raheja Finance And Development Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raheja Finance And Development Limited.
Corporate group structure for Raheja Finance And Development Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Raheja Finance And Development Limited.
MCA filings and documents for Raheja Finance And Development Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raheja Finance And Development Limited.
Frequently Asked Questions about Raheja Finance And Development Limited.
Raheja Finance And Development Limited. is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 1992 (34+ years old) and is registered under CIN U65920MH1992PLC067836.
The primary industry of Raheja Finance And Development Limited. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Raheja Finance And Development Limited. can be reached at the registered office: Emcahouse S .B. S Road Bombay – 1, Mumbai, Maharashtra, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹34,000.
The company has its registered office at Emcahouse S .B. S Road Bombay – 1., Mumbai, Maharashtra, India.
Raheja Finance And Development Limited. was incorporated on 23 July 1992, making it 34+ years old. Registered with ROC Mumbai.