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
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
Rai Enterprises Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address78 New Shimla Colony Kailash Nagar Basti Jodhewal, Ludhiana, Punjab, India – 141007
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Rai Enterprises Private Limited, buy the company report.
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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Rai Enterprises Private Limited, buy the company report.
Financials of Rai Enterprises Private Limited
FY 2025 filings availableRai 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)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.62 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.01 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Rai Enterprises Private Limited, buy the company report.
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 |
Auditor
Rai Enterprises Private Limited is audited by P.C.GOYAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.C.GOYAL & CO. | FY 2023 | 002368N |
Shareholding
The shareholding of Rai Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rai Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.28 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2023 | 100729733 | Indian Bank | ₹58 Lakh | Open | |
| 25 Mar 2023 | 100729886 | Indian Bank | ₹32.51 Lakh | Open | |
| 15 Dec 2020 | 100433883 | Indian Bank | ₹1.5 Cr | Open | |
| 31 Oct 2018 | 100217896 | Indian Bank | ₹1.25 Cr | Open | |
| 19 Dec 2017 | 100148278 | Indian Bank | ₹62 Lakh | Open |
To see the full charge records of Rai Enterprises Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
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.
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 Ms 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 |
To see the full case history of Rai Enterprises 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 Rai Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Rai Enterprises Private Limited has a workforce of 449 employees on its EPFO records as of Apr 05, 2024, across 3 active EPFO establishments.
Employee count
449
Active EPFO establishments
3
Employee growth
4888.89%
GST
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 |
To see the full GST registrations and return filing status of Rai Enterprises Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Parmod Kumar - Director
- Shami Rai - Director
The latest financial statements of Rai Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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.
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.
Yes, Rai Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0007555).
The registered office of Rai Enterprises is at 78 New Shimla Colony Kailash Nagar Basti Jodhewal, Ludhiana, Punjab, India – 141007.