MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-12-0007555
Rai Enterprises Private Limited
Rai Enterprises Private Limited - infrastructure and utilities in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.26 Cr
▲ 35% YoY
Net profit · FY 2025
₹1.01 Cr
Net margin 23.6%
EBITDA · FY 2025
₹1.62 Cr
EBITDA margin 37.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹16 Lakh
Issued & subscribed
Open charges
₹4.28 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
449
Provident fund records
About Rai Enterprises Private Limited
Data last updated:
Rai Enterprises Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 30 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U93000PB2009PTC033461. Its GSTIN is 03AAECR6329J1ZC (Punjab). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹16 Lakh. It is led by directors Parmod Kumar and Shami Rai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 78 New Shimla Colony Kailash Nagar Basti Jodhewal, Ludhiana, Punjab, India – 141007.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.26 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹1.01 Cr (net margin 23.6%) and EBITDA of ₹1.62 Cr (EBITDA margin 37.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
The company has about 449 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.28 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 3 cases are pending.
Rai Enterprises Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0007555). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Rai Enterprises Private Limited
CIN U93000PB2009PTC033461
Registration Number 033461
Incorporation Date 30 December 2009
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0007555
Key People
Parmod Kumar Director Shami Rai Director Recognitions & Rankings of Rai Enterprises
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address78 New Shimla Colony Kailash Nagar Basti Jodhewal, Ludhiana, Punjab, India – 141007
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Rai Enterprises 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
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of Rai Enterprises Private Limited
The main business activity of Rai Enterprises is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Premium access
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 Enterprises Private Limited FY 2025 filings available
Rai Enterprises Private Limited reported revenue of ₹4.26 Cr (up 35% YoY) for FY 2025.
Revenue · FY 2025
₹4.26 Cr ▲ 35%
Net profit · FY 2025
₹1.01 Cr margin 23.6%
EBITDA · FY 2025
₹1.62 Cr margin 37.9%
Compounded Annual Growth Rate (CAGR) of Rai Enterprises Private Limited
Revenue CAGR growth
1 year
▲ 35%
3 years · compounded
▲ 7%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 24%
5 years · compounded
▲ 11%
Revenue rose 35% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. 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 Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.62 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.01 Cr | •••• | •••• | •••• | •••• |
| 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 Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 23.6% | •••• | •••• | •••• | •••• |
| 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 Enterprises are in the company report.
Premium access
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.
Board of Directors of Rai Enterprises Private Limited
Rai Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmod Kumar Also directs: Probot Infotech Private Limited | Director | 18 Aug 2022 | 4 Years 2 Months | Current |
| Shami Rai | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
Peer Comparison of Rai Enterprises Private Limited
Rai Enterprises Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Call Taxi and Radio Cab Services, Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Matrix Management Consultants Private Limited | ₹4.27 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | New Delhi, Delhi, India |
| Tcon Engineers Private Limited | ₹4.27 Cr (FY 2017) | •••• | •••• | -29.0% | •••• | Delhi, India |
| S.N. Logistic Solutions Private Limited | ₹4.27 Cr (FY 2022) | •••• | •••• | 14.0% | •••• | Bangalore, Karnataka, India |
| Electropower Buildcon Private Limited | ₹4.27 Cr (FY 2024) | •••• | •••• | 205.0% | •••• | Jamshedpur, Jharkhand, India |
| Yamuna Homes India Private Limited | ₹4.27 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Warangal, Telangana, India |
| Rai Enterprises Private Limited this company | ₹4.26 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Ludhiana, Punjab, India |
| Sai Infra Properties India Private Limited | ₹4.26 Cr (FY 2025) | •••• | •••• | -62.0% | •••• | Kolkata, West Bengal, India |
| Sairup Infrastructure & Managed Services Private Limited | ₹4.26 Cr (FY 2025) | •••• | •••• | 562.0% | •••• | Navi Mumbai, Maharashtra, India |
| Shiv Ispat Udyog Pvt Ltd | ₹4.26 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Kriti Homes Private Limited | ₹4.26 Cr (FY 2024) | •••• | •••• | 47.0% | •••• | Chennai, Tamil Nadu, India |
| Shiv Shakti Infrabuildwell Private Limited | ₹4.25 Cr (FY 2024) | •••• | •••• | -33.0% | •••• | Muzaffarnagar, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Rai Enterprises by revenue in the Transport and Logistics industry (Call Taxi and Radio Cab Services, Construction Services), 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 Enterprises Private Limited
Rai Enterprises Private Limited is audited by P.C.GOYAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C.GOYAL & CO. | Locked | Locked | Locked |
Premium access
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.
Ownership and Shareholding of Rai Enterprises Private Limited
Premium access
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 Enterprises Private Limited
Open charges
₹4.28 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2023 | Indian Bank | ₹58 Lakh | Open |
| 25 Mar 2023 | Indian Bank | ₹32.51 Lakh | Open |
| 15 Dec 2020 | Indian Bank | ₹1.5 Cr | Open |
| 31 Oct 2018 | Indian Bank | ₹1.25 Cr | Open |
| 19 Dec 2017 | Indian Bank | ₹62 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Rai Enterprises Private Limited
Rai Enterprises Private Limited has 8 court cases on record: 3 filed by Rai Enterprises, 5 filed against it. 3 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
8
Filed by the company
3
Filed against the company
5
Pending
3
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Execution petition | Filed by the company against Bharat Sanchar Nigam Limited | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Tulip Telecom Limited | Disposed |
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, Prayagraj, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by Bharat Sanchar Niagam Ltd | Disposed |
Premium access
Full case history
All 8 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 Enterprises Private Limited
Rai Enterprises Private Limited has a workforce of 449 employees as of Apr 05, 2024.
Employee count
449
Active EPFO establishments
3
Employee growth
4888.89%
Premium access
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.
Recent Activity on Rai Enterprises Private Limited
Rai Enterprises Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Vinod Rai ceased to be Director on 12 Jul 2024.
AGM
Rai Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Rai Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
Vinod Rai ceased to be Director.
Charges
A charge with Indian Bank amounted to Rs. 0.58 Cr with Charge ID 100729733 was registered on 25 Mar 2023.
Charges
A charge with Indian Bank amounted to Rs. 0.33 Cr with Charge ID 100729886 was registered on 25 Mar 2023.
Appointed
Parmod Kumar was appointed as Director.
Appointed
Shami Rai was appointed as Director.
Charges
A charge with Indian Bank amounted to Rs. 1.50 Cr with Charge ID 100433883 was registered on 15 Dec 2020.
Charges
A charge with Indian Bank of Rs. 1.25 Cr registered on 31 Oct 2018 with Charge ID 100217896 was modified on 16 Mar 2019.
Charges
A charge with Indian Bank amounted to Rs. 1.25 Cr with Charge ID 100217896 was registered on 31 Oct 2018.
Charges
A charge with Indian Bank amounted to Rs. 0.62 Cr with Charge ID 100148278 was registered on 19 Dec 2017.
Ceased
Pawan Rai ceased to be Director.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Rai Enterprises Private Limited
Premium access
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 Enterprises Private Limited
Premium access
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 Enterprises Private Limited
Premium access
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 Enterprises Private Limited
Rai Enterprises has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECR6329J1ZC | Punjab | Active | 01 Jul 2017 |
| 09AAECR6329J1Z0 | Uttar Pradesh | Active | 01 Jul 2017 |
Premium access
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 Enterprises Private Limited
Premium access
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 Enterprises Private Limited
Rai Enterprises is an active private limited company based in Ludhiana, Punjab, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 30 December 2009 (17+ years old) and is registered under CIN U93000PB2009PTC033461.
Rai Enterprises reported revenue of ₹4.26 Cr for FY 2025 (up 35% YoY).
Rai Enterprises has 2 current directors:
- Parmod Kumar - Director
- Shami Rai - Director
Rai Enterprises reported a net profit of ₹1.01 Cr (net margin 23.6%) and EBITDA of ₹1.62 Cr (EBITDA margin 37.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Rai Enterprises is 7% over three years and -4% over five years. In the latest year (FY 2025) revenue rose 35%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Rai Enterprises is 03AAECR6329J1ZC, registered in Punjab. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAECR6329J1Z0 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Rai Enterprises is U93000PB2009PTC033461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Enterprises has 8 court cases on record: 3 filed by the company and 5 filed against it. 3 are pending.
Rai Enterprises was incorporated on 30 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Rai Enterprises by revenue are Matrix Management Consultants Private Limited, Tcon Engineers Private Limited, S.N. Logistic Solutions Private Limited, Electropower Buildcon Private Limited, Yamuna Homes India Private Limited and 5 more, all in the Transport and Logistics industry (Call Taxi and Radio Cab Services, Construction Services).
Vinod Rai ceased to be Director on 12 Jul 2024. Parmod Kumar was appointed as Director on 18 Aug 2022. Shami Rai was appointed as Director on 01 Apr 2022. Rai Enterprises has 6 board changes on record in total.