Rai Multi Estates Private Limited
About Rai Multi Estates Private Limited
Data last updated:
Rai Multi Estates Private Limited is a private limited company based in Punjab, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB1995PTC017157. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.36 Lakh. It was formerly known as Rai Capital Services Private Limited. It is led by directors Rai Sahib and Amit Bhalla.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 51 Akitchlu Nagar Ludhiana, Punjab, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹29,676, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹21,960 (net margin 74%) and EBITDA of ₹29,676 (EBITDA margin 100%).
Court records list 1 case involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address51 Akitchlu Nagar Ludhiana, Punjab, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Rai Multi Estates Private Limited
The main business activity of Rai Multi Estates is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rai Multi Estates Private Limited FY 2024 filings available
Rai Multi Estates Private Limited reported revenue of ₹29,676 (up 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Rai Multi Estates Private Limited
Revenue rose 17% in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Rai Multi Estates Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹29,676 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21,960 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Rai Multi Estates Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 74% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rai Multi Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Rai Multi Estates Private Limited
Rai Multi Estates Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Indo American Developers Private Limited | ₹29,760 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Bansiwala Housing Private Limited | ₹29,750 (FY 2025) | •••• | •••• | 16.0% | •••• | Delhi, India |
| Victory Dwellings Private Limited | ₹29,750 (FY 2018) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Nirmalmaya Projects Private Limited | ₹29,736 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Indiabulls Infratech Limited | ₹29,715 (FY 2020) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Rai Multi Estates Private Limited this company | ₹29,676 (FY 2024) | •••• | •••• | 17.0% | •••• | Punjab, India |
| Amp Project Private Limited | ₹29,625 (FY 2021) | •••• | •••• | 107.0% | •••• | Kolkata, West Bengal, India |
| Malabar Edifice Private Limited | ₹29,625 (FY 2024) | •••• | •••• | 15.0% | •••• | Calicut, Kerala, India |
| Garna Realtors Private Limited | ₹29,620 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Aradhya Traders Private Limited | ₹29,587 (FY 2024) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Alchemy Infrastucture Private Limited | ₹29,560 (FY 2019) | •••• | •••• | 74.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Rai Multi Estates by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rai Multi Estates Private Limited
Rai Multi Estates Private Limited is audited by DAVINDER PAL SINGH & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVINDER PAL SINGH & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rai Multi Estates Private Limited
Rai Multi Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rai Sahib Also directs: Raideep Industries Limited, Jai Maa Processors Private Limited, Raideep Fabrics Private Limited and 4 more | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Amit Bhalla Also directs: Raideep Fabrics Private Limited, Raideep Knits Private Limited, Dashmesh Denim and Yarn Private Limited and 5 more | Director | 25 May 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Rai Multi Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rai Multi Estates Private Limited
Rai Multi Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rai Multi Estates Private Limited
Rai Multi Estates Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Rai Multi Estates Private Limited
Employment history and EPFO contributions of people linked to Rai Multi Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Rai Multi Estates Private Limited
Rai Multi Estates has one previous CIN (Corporate Identification Number): U67120PB1995PTC017157. The current CIN is U70109PB1995PTC017157, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109PB1995PTC017157 | Current |
| U67120PB1995PTC017157 | Previous |
Recent Activity on Rai Multi Estates Private Limited
Rai Multi Estates Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Ashmeet Kaur ceased to be Additional Director on 01 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Rai Multi Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rai Multi Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rai Multi Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rai Multi Estates Private Limited
Rai Multi Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rai Multi Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rai Multi Estates Private Limited
Rai Multi Estates is an active private limited company based in Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 October 1995 (31+ years old) and is registered under CIN U70109PB1995PTC017157.
Rai Multi Estates reported revenue of ₹29,676 for FY 2024 (up 17% YoY).
Rai Multi Estates has 2 current directors:
- Rai Sahib - Director
- Amit Bhalla - Director
Rai Multi Estates reported a net profit of ₹21,960 (net margin 74%) and EBITDA of ₹29,676 (EBITDA margin 100%) for FY 2024, as per its filed financial statements.
No. Rai Multi Estates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rai Multi Estates is U70109PB1995PTC017157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Multi Estates has 1 court case on record. 1 is pending.
Rai Multi Estates was incorporated on 12 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Rai Multi Estates by revenue are Indo American Developers Private Limited, Bansiwala Housing Private Limited, Victory Dwellings Private Limited, Nirmalmaya Projects Private Limited, Indiabulls Infratech Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Ashmeet Kaur ceased to be Additional Director on 01 Dec 2023. Jaspreet Kaur ceased to be Additional Director on 01 Dec 2023. Amit Bhalla was appointed as Director on 25 May 2022. Rai Multi Estates has 8 board changes on record in total.
The registered office of Rai Multi Estates is at 51 Akitchlu Nagar Ludhiana, Punjab, India.