Viraaj Projects (India) Private Limited

Financials

Updated 5 months ago

Directors

Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Managing Director
Hitesh Jain
Hitesh Jain
Director
Amulya Kumar Bal
Amulya Kumar Bal
Director/Designated Partner
Santosh Lalchand Dudhediya
Santosh Lalchand Dudhediya
Director/Designated Partner

Company Information

CIN U45101PN2001PTC015935
Company Status Under CIRP
Registration Number 015935
Date of Incorporation 07 March 2001
Registration State Pune
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 42,500,000
Paid Up Capital 10,100,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Sobha Malineni
Sobha Malineni
Additional Director
Anil Jitendra Jhumkhawala
Anil Jitendra Jhumkhawala
Irp/Rp/Liquidator
Aijaz Banemiya Shaikh
Aijaz Banemiya Shaikh
Additional Director

Charges

110 CR PENDING
Name Status Amount
Icici Bank Limited
30 July 2018
25 LAC
Hdfc Bank Limited
27 October 2016
24 LAC
Hdfc Bank Limited
30 September 2016
59 LAC
Hdfc Bank Limited
07 June 2016
18 LAC
Hdfc Bank Limited
30 March 2016
6 LAC
Hdfc Bank Limited
11 February 2016
32 LAC
Hdfc Bank Limited
08 January 2016
19 LAC
Corporation Bank
27 November 2015
36 CR
Hdfc Bank Limited
03 November 2015
41 LAC
Hdfc Bank Limited
14 October 2015
96 LAC
Hdfc Bank Limited
07 October 2015
58 LAC
Hdfc Bank Limited
06 August 2015
66 LAC
Hdfc Bank Limited
28 May 2015
56 LAC
Hdfc Bank Limited
16 March 2015
16 LAC
Hdfc Bank Limited
10 March 2015
37 LAC
Hdfc Bank Limited
29 January 2015
15 CR
Hdfc Bank Limited
29 January 2015
7 CR
Corporation Bank
23 July 2012
20 CR
Allahabad Bank
18 October 2004
20 CR
Landmarkrace Cource Circle
05 February 2014
61 LAC
Reliance Capital Ltd
03 March 2014
4 CR
Reliance Commercial Finance Limited
25 July 2017
3 CR
Icici Bank Limited
16 June 2011
99 LAC
Icici Bank Limited
16 June 2011
15 LAC
Icici Bank Limited
29 December 2010
16 LAC
Icici Bank Limited
29 December 2009
4 LAC
Reliance Capital Ltd
27 November 2010
5 LAC
Reliance Consumer Finance Private Limited
20 September 2010
6 LAC
Reliance Commercial Finance Private Limited
30 October 2010
51 LAC
Reliance Consumer Finance Private Limited
20 September 2010
61 LAC
Reliance Consumer Finance Private Limited
01 September 2010
21 LAC
Reliance Capital Ltd
29 November 2011
28 LAC
Reliance Capital Ltd
28 February 2011
58 LAC
Reliance Consumer Finance Private Limited
31 August 2010
2 CR
Reliance Capital Ltd
28 February 2011
22 LAC
Electronica Finance Limited
17 December 2009
15 LAC
Icici Bank Limited
25 May 2012
48 LAC
Icici Bank Limited
29 December 2010
99 LAC
Bank Of Maharashtra
01 February 2013
3 CR
Ge Capital Transportation Financial Services Limited
28 April 2008
28 LAC
Ge Capital Transportation Financial Services Limited
31 January 2008
36 LAC
Ge Capital Transportation Financial Services Limited
09 April 2008
6 LAC
Ge Capital Transportation Financial Services Limited
09 April 2008
5 LAC
Ge Capital Transportation Financial Services Limited
21 December 2007
7 LAC
Ge Capital Transportation Financial Services Limited
30 January 2008
37 LAC
Ge Capital Transportation Financial Services Limited
21 December 2007
12 LAC
Icici Bank Limited
09 February 2007
37 LAC
Icici Bank Limited
09 February 2007
24 LAC
Centurion Bank Of Punjab Limited
29 June 2006
7 LAC
Centurion Bank Of Punjab Limited
29 June 2006
7 LAC
Icici Bank Limited
23 September 2006
14 LAC
Icici Bank Limited
23 September 2006
29 LAC
Icici Bank Limited
13 September 2006
15 LAC
Icici Bank Limited
13 September 2006
25 LAC
Icici Bank Limited
23 June 2006
63 LAC
Centurion Bank Of Punjab Limited
29 June 2006
7 LAC
Centurion Bank Of Punjab Limited
29 June 2006
7 LAC
Icici Bank Limited
23 June 2006
32 LAC
Icici Bank Limited
23 June 2006
25 LAC
Icici Bank Limited
23 June 2006
17 LAC
Centurion Bank Of Punjab Limited
16 May 2006
4 LAC
Icici Bank Ltd.
06 June 2005
16 LAC
Icici Bank Ltd.
05 July 2005
6 LAC
Icici Bank Ltd.
30 June 2005
4 LAC
Icici Bank Ltd.
01 June 2005
9 LAC
Union Bank Of India
02 August 2021
29 CR
Hdfc Bank Limited
11 February 2016
0
Hdfc Bank Limited
08 January 2016
0
Others
30 July 2018
0
Corporation Bank
23 July 2012
0
Corporation Bank
27 November 2015
0
Hdfc Bank Limited
29 January 2015
0
Others
02 August 2021
0
Others
25 July 2017
0
Others
27 October 2016
0
Others
30 September 2016
0
Icici Bank Limited
29 December 2009
0
Icici Bank Limited
23 September 2006
0
Icici Bank Limited
13 September 2006
0
Ge Capital Transportation Financial Services Limited
31 January 2008
0
Ge Capital Transportation Financial Services Limited
09 April 2008
0
Ge Capital Transportation Financial Services Limited
28 April 2008
0
Ge Capital Transportation Financial Services Limited
21 December 2007
0
Ge Capital Transportation Financial Services Limited
21 December 2007
0
Icici Bank Limited
09 February 2007
0
Icici Bank Ltd.
06 June 2005
0
Reliance Consumer Finance Private Limited
31 August 2010
0
Icici Bank Limited
29 December 2010
0
Reliance Capital Ltd
28 February 2011
0
Icici Bank Limited
16 June 2011
0
Icici Bank Limited
16 June 2011
0
Icici Bank Limited
25 May 2012
0
Icici Bank Limited
23 June 2006
0
Reliance Capital Ltd
03 March 2014
0
Icici Bank Limited
23 June 2006
0
Hdfc Bank Limited
29 January 2015
0
Hdfc Bank Limited
28 May 2015
0
Hdfc Bank Limited
07 October 2015
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Hdfc Bank Limited
03 November 2015
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Icici Bank Ltd.
30 June 2005
0
Icici Bank Ltd.
01 June 2005
0
Icici Bank Limited
23 September 2006
0
Ge Capital Transportation Financial Services Limited
30 January 2008
0
Others
30 March 2016
0
Others
07 June 2016
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Icici Bank Limited
23 June 2006
0
Icici Bank Limited
23 June 2006
0
Icici Bank Limited
13 September 2006
0
Ge Capital Transportation Financial Services Limited
09 April 2008
0
Centurion Bank Of Punjab Limited
16 May 2006
0
Icici Bank Limited
09 February 2007
0
Electronica Finance Limited
17 December 2009
0
Reliance Consumer Finance Private Limited
01 September 2010
0
Reliance Consumer Finance Private Limited
20 September 2010
0
Reliance Consumer Finance Private Limited
20 September 2010
0
Reliance Commercial Finance Private Limited
30 October 2010
0
Reliance Capital Ltd
27 November 2010
0
Icici Bank Limited
29 December 2010
0
Reliance Capital Ltd
28 February 2011
0
Reliance Capital Ltd
29 November 2011
0
Bank Of Maharashtra
01 February 2013
0
Landmarkrace Cource Circle
05 February 2014
0
Hdfc Bank Limited
10 March 2015
0
Hdfc Bank Limited
16 March 2015
0
Hdfc Bank Limited
14 October 2015
0
Hdfc Bank Limited
06 August 2015
0
Allahabad Bank
18 October 2004
0
Icici Bank Ltd.
05 July 2005
0
Hdfc Bank Limited
11 February 2016
0
Hdfc Bank Limited
08 January 2016
0
Others
30 July 2018
0
Corporation Bank
23 July 2012
0
Corporation Bank
27 November 2015
0
Hdfc Bank Limited
29 January 2015
0
Others
02 August 2021
0
Others
25 July 2017
0
Others
27 October 2016
0
Others
30 September 2016
0
Icici Bank Limited
29 December 2009
0
Icici Bank Limited
23 September 2006
0
Icici Bank Limited
13 September 2006
0
Ge Capital Transportation Financial Services Limited
31 January 2008
0
Ge Capital Transportation Financial Services Limited
09 April 2008
0
Ge Capital Transportation Financial Services Limited
28 April 2008
0
Ge Capital Transportation Financial Services Limited
21 December 2007
0
Ge Capital Transportation Financial Services Limited
21 December 2007
0
Icici Bank Limited
09 February 2007
0
Icici Bank Ltd.
06 June 2005
0
Reliance Consumer Finance Private Limited
31 August 2010
0
Icici Bank Limited
29 December 2010
0
Reliance Capital Ltd
28 February 2011
0
Icici Bank Limited
16 June 2011
0
Icici Bank Limited
16 June 2011
0
Icici Bank Limited
25 May 2012
0
Icici Bank Limited
23 June 2006
0
Reliance Capital Ltd
03 March 2014
0
Icici Bank Limited
23 June 2006
0
Hdfc Bank Limited
29 January 2015
0
Hdfc Bank Limited
28 May 2015
0
Hdfc Bank Limited
07 October 2015
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Hdfc Bank Limited
03 November 2015
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Icici Bank Ltd.
30 June 2005
0
Icici Bank Ltd.
01 June 2005
0
Icici Bank Limited
23 September 2006
0
Ge Capital Transportation Financial Services Limited
30 January 2008
0
Others
30 March 2016
0
Others
07 June 2016
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Icici Bank Limited
23 June 2006
0
Icici Bank Limited
23 June 2006
0
Icici Bank Limited
13 September 2006
0
Ge Capital Transportation Financial Services Limited
09 April 2008
0
Centurion Bank Of Punjab Limited
16 May 2006
0
Icici Bank Limited
09 February 2007
0
Electronica Finance Limited
17 December 2009
0
Reliance Consumer Finance Private Limited
01 September 2010
0
Reliance Consumer Finance Private Limited
20 September 2010
0
Reliance Consumer Finance Private Limited
20 September 2010
0
Reliance Commercial Finance Private Limited
30 October 2010
0
Reliance Capital Ltd
27 November 2010
0
Icici Bank Limited
29 December 2010
0
Reliance Capital Ltd
28 February 2011
0
Reliance Capital Ltd
29 November 2011
0
Bank Of Maharashtra
01 February 2013
0
Landmarkrace Cource Circle
05 February 2014
0
Hdfc Bank Limited
10 March 2015
0
Hdfc Bank Limited
16 March 2015
0
Hdfc Bank Limited
14 October 2015
0
Hdfc Bank Limited
06 August 2015
0
Allahabad Bank
18 October 2004
0
Icici Bank Ltd.
05 July 2005
0
Hdfc Bank Limited
11 February 2016
0
Hdfc Bank Limited
08 January 2016
0
Others
30 July 2018
0
Corporation Bank
23 July 2012
0
Corporation Bank
27 November 2015
0
Hdfc Bank Limited
29 January 2015
0
Others
02 August 2021
0
Others
25 July 2017
0
Others
27 October 2016
0
Others
30 September 2016
0
Icici Bank Limited
29 December 2009
0
Icici Bank Limited
23 September 2006
0
Icici Bank Limited
13 September 2006
0
Ge Capital Transportation Financial Services Limited
31 January 2008
0
Ge Capital Transportation Financial Services Limited
09 April 2008
0
Ge Capital Transportation Financial Services Limited
28 April 2008
0
Ge Capital Transportation Financial Services Limited
21 December 2007
0
Ge Capital Transportation Financial Services Limited
21 December 2007
0
Icici Bank Limited
09 February 2007
0
Icici Bank Ltd.
06 June 2005
0
Reliance Consumer Finance Private Limited
31 August 2010
0
Icici Bank Limited
29 December 2010
0
Reliance Capital Ltd
28 February 2011
0
Icici Bank Limited
16 June 2011
0
Icici Bank Limited
16 June 2011
0
Icici Bank Limited
25 May 2012
0
Icici Bank Limited
23 June 2006
0
Reliance Capital Ltd
03 March 2014
0
Icici Bank Limited
23 June 2006
0
Hdfc Bank Limited
29 January 2015
0
Hdfc Bank Limited
28 May 2015
0
Hdfc Bank Limited
07 October 2015
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Hdfc Bank Limited
03 November 2015
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Icici Bank Ltd.
30 June 2005
0
Icici Bank Ltd.
01 June 2005
0
Icici Bank Limited
23 September 2006
0
Ge Capital Transportation Financial Services Limited
30 January 2008
0
Others
30 March 2016
0
Others
07 June 2016
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Centurion Bank Of Punjab Limited
29 June 2006
0
Icici Bank Limited
23 June 2006
0
Icici Bank Limited
23 June 2006
0
Icici Bank Limited
13 September 2006
0
Ge Capital Transportation Financial Services Limited
09 April 2008
0
Centurion Bank Of Punjab Limited
16 May 2006
0
Icici Bank Limited
09 February 2007
0
Electronica Finance Limited
17 December 2009
0
Reliance Consumer Finance Private Limited
01 September 2010
0
Reliance Consumer Finance Private Limited
20 September 2010
0
Reliance Consumer Finance Private Limited
20 September 2010
0
Reliance Commercial Finance Private Limited
30 October 2010
0
Reliance Capital Ltd
27 November 2010
0
Icici Bank Limited
29 December 2010
0
Reliance Capital Ltd
28 February 2011
0
Reliance Capital Ltd
29 November 2011
0
Bank Of Maharashtra
01 February 2013
0
Landmarkrace Cource Circle
05 February 2014
0
Hdfc Bank Limited
10 March 2015
0
Hdfc Bank Limited
16 March 2015
0
Hdfc Bank Limited
14 October 2015
0
Hdfc Bank Limited
06 August 2015
0
Allahabad Bank
18 October 2004
0
Icici Bank Ltd.
05 July 2005
0

Frequently Asked Questions

What is the date on which the Viraaj projects (india) private limited incorporated?

Viraaj projects (india) private limited was incorporated on 07 March 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Viraaj projects (india) private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Viraaj projects (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Viraaj projects (india) private limited?

10 of directors are associated with the company.

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