Raahii On Line Private Limited

Raahii On Line Private Limited - transport and logistics in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U63040KA2007PTC041589 Incorporated 29 January 2007 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2016
₹2.85 Cr
▲ 54% YoY
Net profit · FY 2016
₹1.56 Lakh
Net margin 0.5%
EBITDA · FY 2016
₹5.86 Lakh
EBITDA margin 2.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹25 Lakh
No open charges
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings

About Raahii On Line Private Limited

Data last updated:

Raahii On Line Private Limited was a private limited company based in Bangalore, Karnataka, 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 travel and tour services segment of the transport and logistics sector. It was incorporated on 29 January 2007.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63040KA2007PTC041589. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tejpal Champalal Jain and Priyanka Lalwani.

Its last annual general meeting (AGM) was held on 15 June 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at #108 1st Floor Kundan Market D.S.Lane Chickpet, Bangalore, Karnataka, India – 560053.

As per the financials filed for FY 2016, the company reported a revenue of ₹2.85 Cr, a growth of 54% compared to the previous year. For the same year it recorded a net profit of ₹1.56 Lakh (net margin 0.5%) and EBITDA of ₹5.86 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years.

As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.

Company details

CIN U63040KA2007PTC041589
Registration Number 041589
Incorporation Date 29 January 2007
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 15 June 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Raahii On Line Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    #108 1st Floor Kundan Market D.S.Lane Chickpet, Bangalore, Karnataka, India – 560053
  • Industry
    Transport and Logistics, Travel & Tour Services

To see the full contact details of Raahii On Line Private Limited, buy the company report.

Comprehensive company report
Raahii On Line Private Limited - one report that includes everything
  • 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
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Financials of Raahii On Line Private Limited

FY 2020 filings available

Raahii On Line Private Limited reported revenue of ₹2.85 Cr (up 54% YoY) for FY 2016.

Revenue · FY 2016
₹2.85 Cr ▲ 54%
Net profit · FY 2016
₹1.56 Lakh margin 0.5%
EBITDA · FY 2016
₹5.86 Lakh margin 2.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 54%
3 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▼ 67%

Revenue has grown at a compounded annual rate (CAGR) of 22% over three years, including 54% growth in the latest year. EBITDA rose 19% 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

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.85 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.86 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.56 Lakh
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin2.1%
Net Profit Margin0.5%
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

To see the full financial statements and ratios of Raahii On Line Private Limited, buy the company report.

Board of directors of Raahii On Line Private Limited

Raahii On Line has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tejpal Champalal JainDirector29 Jan 200719 Years 9 MonthsAs last reported
Priyanka LalwaniDirector18 Aug 20179 Years 2 MonthsAs last reported
Riddham Raju JainDirector02 Nov 20188 Years 0 MonthsAs last reported

Auditor

Raahii On Line Private Limited is audited by B.O & CO LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
B.O & CO LLPFY 2016129834W/W1

Shareholding

The shareholding of Raahii On Line Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raahii On Line Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹25 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Jul 201010338550Punjab National Bank₹25 LakhSatisfied

To see the full charge records of Raahii On Line Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raahii On Line Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Raahii On Line has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Raahii On Line Private Limited, buy the company report.

Recent activity

Raahii On Line Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Riddham Raju Jain ceased to be Additional Director on 24 Sep 2019.

AGM
Raahii On Line Private Limited last Annual general meeting of members was held on 15 Jun 2020 as per latest MCA records.
Filing
Raahii On Line Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Ceased
Riddham Raju Jain ceased to be Additional Director.
Charges
A charge registered on 24 Jul 2010 via Charge ID 10338550 with Punjab National Bank was fully satisfied on 29 Jul 2019.
Appointed
Riddham Raju Jain was appointed as Director.
Ceased
Manjula Champalal Devi ceased to be Director.
Ceased
Priyanka Lalwani ceased to be Additional Director.
Appointed
Priyanka Lalwani was appointed as Director.
Charges
A charge with Punjab National Bank amounted to Rs. 25.00 Lakh with Charge ID 10338550 was registered on 24 Jul 2010.
Appointed
Tejpal Champalal Jain was appointed as Director.
Incorporation
29 Jan 2007
Raahii On Line Private Limited was registered on 29 Jan 2007 with Roc Bangalore & aged 19 years 9 months as per MCA records.

Frequently asked questions

Raahii On Line 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.

Raahii On Line was a private limited company based in Bangalore, Karnataka, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 29 January 2007 and is registered under CIN U63040KA2007PTC041589. The company has been struck off by the Registrar of Companies and is no longer operational.

Raahii On Line had 3 directors:

The CIN (Corporate Identification Number) of Raahii On Line is U63040KA2007PTC041589. 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 Raahii On Line is at #108 1st Floor Kundan Market D.S.Lane Chickpet, Bangalore, Karnataka, India – 560053.

Raahii On Line was incorporated on 29 January 2007. It is registered with the Registrar of Companies, Bangalore.

The latest financial statements of Raahii On Line on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 15 June 2020. Year-wise statements from 2015 are in the company report.

No. Raahii On Line has 2 GST registrations on record and all of them are cancelled or inactive.

Raahii On Line operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.

Riddham Raju Jain ceased to be Additional Director on 24 Sep 2019. Riddham Raju Jain was appointed as Director on 02 Nov 2018. Manjula Champalal Devi ceased to be Director on 08 Oct 2018. Raahii On Line has 6 board changes on record in total.