Rai Epc Limited
About Rai Epc Limited
Data last updated:
Rai Epc Limited is a public limited company based in Chennai, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 September 1979.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15311TN1979PLC007943.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13 Lakh. It was formerly known as Rai Estates Private Limited and Rai Estates Limited. It is led by directors including Ritesh Rai and Joseph Philip.
Its last annual general meeting (AGM) was held on 26 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.403 – A T H Road Tiruvottiyur Chennai. 600 019, Tamil Nadu, India – 600019.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.17 Lakh. For the same year it recorded a net profit of ₹28.78 Lakh (net margin 69.9%) and EBITDA of ₹33.96 Lakh (EBITDA margin 82.5%).
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Name history
Rai Epc has undergone 3 name changes throughout its history. The company was previously known as Rai Estates Private Limited, Rai Estates Limited, and Rai Estates Limited. The current legal name is Rai Epc Limited.
| Company Name | Status |
|---|---|
| Rai Epc Limited | Current |
| Rai Estates Private Limited | Previous |
| Rai Estates Limited | Previous |
| Rai Estates Limited | Previous |
CIN history
Rai Epc has one previous CIN (Corporate Identification Number): U15311TN1979PTC007943. The current CIN is U15311TN1979PLC007943, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15311TN1979PLC007943 | Current |
| U15311TN1979PTC007943 | Previous |
Contact details
Rai Epc Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.403 – A T H Road Tiruvottiyur Chennai. 600 019, Tamil Nadu, India – 600019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rai Epc Limited, buy the company report.
- 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 Rai Epc Limited
FY 2025 filings availableRai Epc Limited reported revenue of ₹41.17 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹33.96 Lakh | ||||
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| Net Profit (PAT) | ₹28.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.5% | ||||
| Net Profit Margin | 69.9% | ||||
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To see the full financial statements and ratios of Rai Epc Limited, buy the company report.
Board of directors of Rai Epc Limited
Rai Epc has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Rai Also directs: R K K R Steels Private Limited, Demeter Dealers Private Limited, Ojasvi Motor Finance Private Limited and 5 more | Director | 14 Nov 2005 | 20 Years 11 Months | Current |
| Joseph Philip | Director | 08 Sep 2015 | 11 Years 1 Months | Current |
| Rajiv Rai Also directs: R K K R Steels Private Limited, Ojasvi Motor Finance Private Limited, Shantananda Steels Private Limited and 5 more | Director | 25 Aug 1999 | 27 Years 2 Months | Current |
Auditor
Rai Epc Limited is audited by Kumbhat & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kumbhat & Co | FY 2023 | 0010609S |
Shareholding
The shareholding of Rai Epc Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rai Epc Limited, buy the company report.
Legal cases
Rai Epc Limited has 3 court cases on record: 3 filed by Rai Epc. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Company petition | Filed by the company | Disposed |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
To see the full case history of Rai Epc Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai Epc 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 Rai Epc Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rai Epc Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Joseph Philip was appointed as Director on 08 Sep 2015.
Frequently asked questions
Rai Epc is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rai Epc is a company pending strike off, currently registered as a public limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 September 1979 and is registered under CIN U15311TN1979PLC007943. The company may be struck off soon - caution is advised.
The compliance status of Rai Epc is compliant as of 28 September 2026.
Rai Epc has 3 current directors:
- Ritesh Rai - Director
- Joseph Philip - Director
- Rajiv Rai - Director
The CIN (Corporate Identification Number) of Rai Epc is U15311TN1979PLC007943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Epc was incorporated on 20 September 1979. It is registered with the Registrar of Companies, Chennai.
The registered office of Rai Epc is at No.403 – A T H Road Tiruvottiyur Chennai. 600 019, Tamil Nadu, India – 600019.
The latest financial statements of Rai Epc on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 May 2025. Year-wise statements from 2015 are in the company report.
Rai Epc operates in the real estate and construction industry, in the real estate builders and developers segment.
Rai Epc has 3 court cases on record: 3 filed by the company.