Rahi Nirman Infrastructure Private Limited
About Rahi Nirman Infrastructure Private Limited
Data last updated:
Rahi Nirman Infrastructure Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC227425. Its GSTIN is 27AAFCR7154J1Z0 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Hariram Kodamal Rathi and Hanumanprasad Kodamal Rathi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No.21 Radhakrishna Appartment Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
As per MCA filings, the company has open charges of ₹2.17 Cr on record. Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rahi Nirman Infrastructure Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No.21 Radhakrishna Appartment Wardhaman Nagar, Nagpur, Maharashtra, India – 440008
- IndustryInfrastructure and Utilities, General Construction 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
Financials of Rahi Nirman Infrastructure Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rahi Nirman Infrastructure Private Limited, buy the company report.
Board of directors of Rahi Nirman Infrastructure Private Limited
Rahi Nirman Infrastructure has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hariram Kodamal Rathi | Additional Director | 01 Dec 2012 | 13 Years 10 Months | Current |
| Hanumanprasad Kodamal Rathi | Additional Director | 01 Dec 2012 | 13 Years 10 Months | Current |
| Shreegopal Kodumal Rathi | Additional Director | 01 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2013 | 10449089 | Srei Equipment Finance Private Limited | ₹1.18 Cr | Open | |
| 31 Dec 2012 | 10396559 | Union Bank of India | ₹99 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Rahi Nirman Infrastructure Private Limited has 14 court cases on record: 5 filed by Rahi Nirman Infrastructure, 9 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 9 | 2 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| Bombay High Court | Court case (CAO) | Filed by the company against M/S Roman Tarmat Ltd., Mumbai and 2 Others | Disposed |
| District court, Wardha, Maharashtra | Civil suit | Filed by the company against Roman Tarmat Ltd. Through Dilip Verghese and 7 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed against the company by Ms Roman Tarmat Ltd | Disposed |
| District court, Wardha, Maharashtra | Court case (M.A.N.R.J.I.) | Filed by the company against Ms Roman Tarmat Ltd. 07 and 7 others | Disposed |
To see the full case history of Rahi Nirman Infrastructure Private 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 Rahi Nirman Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rahi Nirman Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCR7154J1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rahi Nirman Infrastructure Private Limited, buy the company report.
Recent activity
Rahi Nirman Infrastructure Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Sarladevi Shreegopal Rathi ceased to be Director on 07 Dec 2012.
Frequently asked questions
Rahi Nirman Infrastructure is an active private limited company based in Nagpur, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 February 2012 (14+ years old) and is registered under CIN U45400MH2012PTC227425.
Rahi Nirman Infrastructure has 3 current directors:
- Hariram Kodamal Rathi - Additional Director
- Hanumanprasad Kodamal Rathi - Additional Director
- Shreegopal Kodumal Rathi - Additional Director
The latest financial statements of Rahi Nirman Infrastructure on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Rahi Nirman Infrastructure is 27AAFCR7154J1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rahi Nirman Infrastructure is U45400MH2012PTC227425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahi Nirman Infrastructure has 14 court cases on record: 5 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Rahi Nirman Infrastructure was incorporated on 27 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarladevi Shreegopal Rathi ceased to be Director on 07 Dec 2012. Shrikrishna Shreegopal Rathi ceased to be Director on 07 Dec 2012. Shriniwas Shreegopal Rathi ceased to be Director on 07 Dec 2012. Rahi Nirman Infrastructure has 6 board changes on record in total.
The registered office of Rahi Nirman Infrastructure is at Plot No.21 Radhakrishna Appartment Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
Rahi Nirman Infrastructure operates in the infrastructure and utilities industry, in the general construction services segment.