Indian Company Master Data Made Simple
Raheja Chemicals Private Limited
Founded in 1985, Raheja Chemicals Private Limited has been operating for more than 40 years. The company is identified by CIN U65921UP1985PTC007273 and reg. no. 7273. Raheja Chemicals Private Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹1.50 crore. Its paid up capital is ₹1.48 crore.
Its principal business sector is financial intermediation; except insurance and pension funding. It is incorporated within the Kanpur registry. It is incorporated at Dehradun Road, Saharanpur, Uttar Pradesh, India, 247001. The entity is active and conducting operations. Raheja Chemicals Private Limited holds the LEI code 894500Q4XCWU4J1F1Y76. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 04/07/1985
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,47,56,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/05/1995 | Rattan Chandra | 02544743 | Director | View other directorships |
| 29/05/1995 | Pankaj Raheja | 02544756 | Director | View other directorships |
| 20/07/1995 | Kamal Raheja | 02544725 | Director | View other directorships |
| 20/07/1995 | Veena Rani | 02544735 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7A-14112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H37818804 | 21/04/2018 | ₹1,20,00,000.00 | Punjab National Bank |
| H62084389 | 28/01/2009 | ₹60,00,000.00 | Punjab National Bank |
| Y10389671 | 17/06/1999 | ₹40,00,000.00 | Oriental Bank Ltd. Commerce Having Its Ho.ot H. Delhi |
| Y10388532 | 31/03/1997 | ₹20,00,000.00 | U.p.financial Corporation 14/88 ; |
| Y10389738 | 22/07/1991 | ₹50,00,000.00 | Uttar Pradesh Financial Corporation |
| Y10385161 | 31/10/1990 | ₹7,55,000.00 | Uttar Pradesh Financial Corporation |
| Y10385138 | 28/07/1990 | ₹17,00,000.00 | Oriental Bank Of Commerce Ambala Road |
| Y10389734 | 27/03/1990 | ₹1,57,000.00 | Uttar Pradesh Financial Corporation |
| Y10385022 | 31/03/1989 | ₹5,85,00,000.00 | Uttar Pradesh Financial Corporation |
| Y10387840 | 18/03/1989 | ₹6,15,00,000.00 | Uttar Pradesh Financial Corporation |
| G82517707 | 21/11/1988 | ₹2,00,000.00 | Punjab National Bank; P.s.cell Court Road; |
| Y10387714 | 24/02/1987 | ₹38,50,000.00 | Uttar Pradesh Financial Corporation |
Similar Companies
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|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Raheja Chemicals Private Limited are:
- Kamal Raheja
- Veena Rani
- Rattan Chandra
- Pankaj Raheja