New Rai Security Services Private Limited
About New Rai Security Services Private Limited
Data last updated:
New Rai Security Services Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the services sector. It was incorporated on 05 September 2014.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74910MP2014PTC033144. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Rai Security Services Private Limited. It was led by directors Sunita Shrivastava and Saurabh Rai Shrivastava.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. 43 Suruchi Nagar Kotra, Bhopal, Madhya Pradesh, India – 462003.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.68 Lakh, a growth of 2% compared to the previous year.
The company had about 3 employees on its provident fund (EPFO) records before it was struck off.
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- Registered AddressPlot No. 43 Suruchi Nagar Kotra, Bhopal, Madhya Pradesh, India – 462003
- IndustryService, Security Services
- 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 New Rai Security Services
The main business activity of New Rai Security Services is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for New Rai Security Services Private Limited
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.
Auditor Details of New Rai Security Services
New Rai Security Services Private Limited is audited by AR LOYA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AR LOYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for New Rai Security Services Private Limited
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 New Rai Security Services Private Limited
New Rai Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Shrivastava | Director | 05 Sep 2014 | 12 Years 0 Months | As last reported |
| Saurabh Rai Shrivastava | Director | 05 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of New Rai Security Services Private Limited FY 2018 filings available
New Rai Security Services Private Limited reported revenue of ₹6.68 Lakh (up 2.00% YoY) for FY 2018.
Ten-year financial statements for New Rai Security Services Private Limited
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.
Ownership and Shareholding of New Rai Security Services
Shareholding and ownership data for New Rai Security Services Private Limited
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 New Rai Security Services
New Rai Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at New Rai Security Services
New Rai Security Services Private Limited has a workforce of 3 employees as of Mar 31, 2024.
Employee and EPFO history for New Rai Security Services Private Limited
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.
GST Compliance of New Rai Security Services
New Rai Security Services 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 for New Rai Security Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for New Rai Security Services
Credit ratings, litigation, and regulatory alerts for New Rai Security Services Private Limited
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 New Rai Security Services
MSME payment history for New Rai Security Services Private Limited
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 New Rai Security Services
Corporate group structure for New Rai Security Services Private Limited
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.
MCA Filings & Documents of New Rai Security Services
MCA filings and documents for New Rai Security Services Private Limited
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.
Recent Activity on New Rai Security Services
Frequently Asked Questions about New Rai Security Services Private Limited
New Rai Security Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
New Rai Security Services was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in security services, within the service industry. It was incorporated on 05 September 2014 and is registered under CIN U74910MP2014PTC033144. The company has been struck off by the Registrar of Companies and is no longer operational.
New Rai Security Services had 2 directors:
- Sunita Shrivastava - Director
- Saurabh Rai Shrivastava - Director
The CIN (Corporate Identification Number) of New Rai Security Services is U74910MP2014PTC033144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of New Rai Security Services is at Plot No. 43 Suruchi Nagar Kotra, Bhopal, Madhya Pradesh, India – 462003.
New Rai Security Services was incorporated on 05 September 2014. It is registered with the Registrar of Companies, Gwalior.
New Rai Security Services reported revenue of ₹6.68 Lakh for FY 2018 (up 2.00% YoY).
New Rai Security Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. New Rai Security Services has 1 GST registration on record and it is cancelled or inactive.