Rai Enterprises Private Limited Company Logo

Rai Enterprises Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Ludhiana, Punjab, India, established in 2009.

2009 | Ludhiana, Punjab, India | Active
Last Updated:

About Rai Enterprises Private Limited

Rai Enterprises Private Limited, a active private limited company, was established on 30 December 2009 in Ludhiana, Punjab, India. Engaging in general construction services within the construction sector, it holds CIN: U93000PB2009PTC033461. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.60 M.

It upholds a compliant status. Employing 449 professional, Its leadership includes Parmod Kumar (Director), Shami Rai (Director). Past directors included Vinod Rai, Angad Rai, Pawan Rai. It holds ₹4.28 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 78, New Shimla Colony Kailash Nagar,Basti Jodhewal, Ludhiana, Punjab, 141007.

Company Details

  • CIN/LLPIN

    U93000PB2009PTC033461

  • Registration Number

    033461

  • Incorporation Date

    30 December 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.60 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.60 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.28 Cr
  • Revenue Growth 75.08%
  • Profit Growth 154.39%
  • Ebitda 2660.20%
  • Net Worth 15.56%
  • Total Assets 6.79%
Company report

Rai Enterprises Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rai Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rai Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Parmod KumarDirector18 Aug 2022Current
Shami RaiDirector01 Apr 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Jul 2024Past
Pramod AbcsddManager-Past
Pramod AbcsddAdditional Director30 Sep 2017Past
Pramod AbcsddManaging Director05 Nov 2020Past

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Financial Performance of Rai Enterprises.

Rai Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 75.08% increase. The company also saw a substantial improvement in profitability, with a 154.39% increase in profit. The company's net worth Soared by an impressive increase of 15.56%.

Rai Enterprises revenue growth over time
Rai Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
75.08%
Revenue from Operations
75.84%
Total Assets
6.79%
Profit or Loss
154.39%
Net Worth
15.56%
EBITDA
2660.20%

What is the Ownership and Shareholding Structure of Rai Enterprises?

Unlock access to Rai Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹42,751,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 4.28 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2023Indian Bank₹3.25 MOpen
25 Mar 2023Indian Bank₹5.80 MOpen
15 Dec 2020Indian Bank₹1.50 CrOpen
31 Oct 2018Indian Bank₹1.25 CrOpen
19 Dec 2017Indian Bank₹6.20 MOpen

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How Many Employees Work at Rai Enterprises?

Rai Enterprises has a workforce of 449 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Rai Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rai Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rai Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rai Enterprises

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Rai Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Rai Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 0.33 Cr with Charge ID 100729886 was registered on 25 Mar 2023. was documented.

  • Charges

    A charge with Indian Bank amounted to Rs. 0.58 Cr with Charge ID 100729733 was registered on 25 Mar 2023. was recorded as a recent event.

  • Director Appointment

    The activity Parmod Kumar was appointed as a Director was appointed as a Director on 18 Aug 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Director Appointment

    Progress on Shami Rai was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Rai Enterprises Private Limited?

    The CIN of Rai Enterprises Private Limited is U93000PB2009PTC033461.

  • Where is Rai Enterprises Private Limited headquartered?

    Rai Enterprises Private Limited is headquartered at 78, New Shimla Colony Kailash Nagar,Basti Jodhewal, Ludhiana, Punjab, 141007.

  • When was Rai Enterprises Private Limited incorporated?

    Rai Enterprises Private Limited was incorporated on 30 December 2009.

  • Who are the current directors of Rai Enterprises Private Limited?

    The current directors of Rai Enterprises Private Limited are

  • What is the primary industry of Rai Enterprises Private Limited?

    The primary industry of Rai Enterprises Private Limited is Construction.

  • Is Rai Enterprises Private Limited a listed company?

    Rai Enterprises Private Limited is unlisted.

  • What is the capital structure of Rai Enterprises Private Limited?

    The authorized capital of Rai Enterprises Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.60 M.

  • What is the compliance status of Rai Enterprises Private Limited?

    The compliance status of Rai Enterprises Private Limited is Compliant.

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