Raheja Developers Limited - Company overview

Raheja is an active public limited company registered with ROC Delhi on 27 November 1990, more than 35 years ago.

1990-11-27 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 147.3%
FY 2020
PROFIT / LOSS
Loss · ₹25–50 Cr
▲ 63.9%
FY 2020
EBITDA
Loss · ₹10–25 Cr
▲ 50.9%
FY 2020
NET WORTH
Loss · ₹100–500 Cr
▼ -16.4%
FY 2020
TOTAL ASSETS
₹1000+ Cr
▼ -1.7%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
21
574.30 cr
PAID-UP CAPITAL
46.08 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
35 Years 11 Months
since 1990-11-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-29
ACTIVE GST
1
Updated: 2025-02-10 12:10:29
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
23
1,233.67 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raheja covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (30), director (90) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raheja Company identity, industry, contact, and registration details from MCA and company records.

Raheja is an active public limited company registered with ROC Delhi on 27 November 1990, more than 35 years ago. Its registered office is at W4D, 204/5, Keshav Kunj Cariappa Marg, Western Avenue, Sainik Fa, New Delhi, Delhi. It was earlier known as Raheja Developers Private Limited.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has four directors: Mohit Mehta, Navin M Raheja, Archana Pundir and Sangita Kumar. The longest-serving is Navin M Raheja, on the board since 1990; the most recent to join is Archana Pundir, appointed in June 2024. Navin M Raheja is the managing director. 27 former directors are on record; the most recent to leave was Kailash in May 2024. Between them, the directors also sit on the boards of 6 other companies, including Abmm And Associates LLP and M3 Realtech LLP.

Paid-up capital stands at ₹46.08 crore out of ₹100 crore authorised. The last AGM on record was on 29 March 2025, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. 21 charges (secured loans) are still open, and 23 more have been paid off.

Real Estate and Construction ••••••••
  • Location W4D,204/5, Keshav Kunj Cariappa Marg, Western Avenue, Sainik Fa, New Delhi, Delhi - 110062
  • Website raheja.com
Name History
Legal NameRaheja Developers Limited
CIN / LLPINU45400DL1990PLC042200
Company No.042200
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1990-11-27
Date of AGM2025-03-29
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raheja (4) Current board members from MCA filings, including designation and appointment details.

M
Additional Director | Since 2024-05-24 | DIN: 09198641
N
Managing Director | Since 1990-11-27 | DIN: 00860201
A
Archana Pundir
Company Secretary | Since 2024-06-27
S
Director | Since 2018-04-01 | DIN: 01091852

Financial Performance of Raheja Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▲ 147.3%
P&L Loss · ₹25–50 Cr ▲ 63.9%
EBITDA Loss · ₹10–25 Cr ▲ 50.9%
Net worth Loss · ₹100–500 Cr ▼ -16.4%

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Charges of Raheja Open and satisfied charges registered against the company with MCA.

Others : 371.50 cr
Open Charges: 21 Satisfied Charges: 23
Open 574.30 cr
Satisfied 1,233.67 cr
LenderAmountStatus
Others
Creation Date: 10 Apr 2019
75.00 cr Open
Others
Creation Date: 31 Oct 2018
6.50 cr Open
Others
Creation Date: 11 Sep 2018
100.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.0

Companies With Common Directors Of Raheja Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Raheja Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raheja Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Raheja EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Raheja GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Raheja Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Raheja MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Raheja Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Raheja Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Raheja Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raheja?
MCA does not publish an "owner" field. Raheja is run by its directors, Mohit Mehta, Navin M Raheja, Archana Pundir and one other, with Navin M Raheja as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raheja?
Raheja has four current directors: Mohit Mehta (since May 2024), Navin M Raheja (since November 1990), Archana Pundir (since June 2024) and Sangita Kumar (since April 2018). Navin M Raheja is the managing director.
What is CIN of Raheja?
The CIN of Raheja is U45400DL1990PLC042200. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 1990 is the year it was registered, PLC is the company type and 042200 is its registration number.
When was Raheja incorporated?
Raheja was incorporated on 27 November 1990 with ROC Delhi. That makes it more than 35 years old.
What is the registered address of Raheja?
The registered office on MCA records is W4D, 204/5, Keshav Kunj Cariappa Marg, Western Avenue, Sainik Fa, New Delhi, Delhi - 110062.
What is the current status of Raheja?
MCA shows Raheja as Active, and its last AGM on record was in March 2025.
What is the contact number or email for Raheja?
You can post to its registered office at W4D, 204/5, Keshav Kunj Cariappa Marg, Western Avenue, Sainik Fa, New Delhi, Delhi - 110062 and use its website, https://raheja.com.
What industry or business activity is Raheja associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Raheja?
Paid-up capital is ₹46.08 crore and authorised capital is ₹100 crore, so about 46% of the authorised amount has been issued.
When did Raheja last file accounts and hold an AGM?
The last AGM on record was on 29 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raheja?
21 charges against Raheja are still open and 23 have been satisfied.
Have any directors left Raheja?
Yes, 27 former directors are on record. The most recent to leave were Kailash (May 2024), Nitesh Kumar Jha (September 2023) and Ajay Singh Chouhan (February 2023).
Which companies share directors with Raheja?
6 companies share directors with Raheja. Among them are Abmm And Associates LLP, M3 Realtech LLP, Maheep Apparels LLP and 3 more.
What is the turnover or revenue of Raheja?
Based on filed financial statements, the revenue of Raheja for FY 2020 was in the ₹100–500 Cr range. That is up 147.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raheja?
For FY 2020, the net worth of Raheja was negative, in the ₹100–500 Cr range.
How can I get the financial details of Raheja?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Raheja?
The website on record for Raheja is https://raheja.com.
Which company owns raheja.com?
raheja.com is the website listed for Raheja Developers Limited in its company records.
Raheja - is it listed or unlisted?
Raheja is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raheja?
Raheja is registered with ROC Delhi.
What is the company classification of Raheja?
MCA classifies Raheja as: Public Limited Indian Non-Government Company.
Does Raheja have subsidiaries?
Yes, 6 subsidiaries are on record for Raheja.
Does Raheja have GST registrations on file?
Yes, one active GST registration is linked to Raheja.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.