Rai Epc Limited
About Rai Epc Limited
Data last updated: 17 September 2025
Rai Epc Limited is a public limited company based in Chennai. 600 019, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 September 1979, the company has been in operation for over 47 years.
Registered with ROC Chennai under CIN U15311TN1979PLC007943.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13 Lakh. Formerly known as Rai Estates Private Limited and Rai Estates Limited. It is led by directors including Ritesh Rai and Joseph Philip.
Last AGM: 26 May 2025. Financial statements filed for year ended 31 March 2025. Office: No.403 – A T H Road Tiruvottiyur Chennai. 600 019, Tamil Nadu, India – 600019.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.17 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressNo.403 – A T H Road Tiruvottiyur Chennai. 600 019, Tamil Nadu, India – 600019
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Rai Epc Limited
Rai Epc Limited has undergone 3 name changes throughout its history. The company was previously known as Rai Estates Private Limited, Rai Estates Limited, and Rai Estates Limited. The current legal name is Rai Epc Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Rai Epc Limited | Current |
| Rai Estates Private Limited | Previous |
| Rai Estates Limited | Previous |
| Rai Estates Limited | Previous |
CIN History of Rai Epc Limited
Rai Epc Limited has one previous CIN (Corporate Identification Number): U15311TN1979PTC007943. The current CIN is U15311TN1979PLC007943, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15311TN1979PLC007943 | Current |
| U15311TN1979PTC007943 | Previous |
Auditor Details of Rai Epc Limited
Rai Epc Limited is audited by Kumbhat & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumbhat & Co | Locked | Locked | Locked |
Complete auditor history for Rai Epc Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rai Epc Limited
Rai Epc Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ritesh Rai
Also directs:
R K K R Steels Private Limited, Demeter Dealers Private Limited, Ojasvi Motor Finance Private Limited and 5 more
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Director | 14 Nov 2005 | 20 Years 9 Months | Current |
| Joseph Philip | Director | 08 Sep 2015 | 10 Years 11 Months | Current |
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Rajiv Rai
Also directs:
R K K R Steels Private Limited, Ojasvi Motor Finance Private Limited, Shantananda Steels Private Limited and 5 more
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Director | 25 Aug 1999 | 26 Years 11 Months | Current |
Financials of Rai Epc Limited FY 2025 filings available
Rai Epc Limited reported revenue of ₹41.17 Lakh for FY 2025.
Ten-year financial statements for Rai Epc Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rai Epc Limited
Shareholding and ownership data for Rai Epc Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rai Epc Limited
Rai Epc Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rai Epc Limited
View historical data on people associated with Rai Epc Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rai Epc Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rai Epc Limited
GST registrations and filing compliance for Rai Epc Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Rai Epc Limited
Credit ratings, litigation, and regulatory alerts for Rai Epc Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rai Epc Limited
MSME payment history for Rai Epc Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rai Epc Limited
Corporate group structure for Rai Epc Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rai Epc Limited
MCA filings and documents for Rai Epc Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rai Epc Limited
Frequently Asked Questions about Rai Epc Limited
Rai Epc Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rai Epc Limited is a company pending strike off, currently registered as a public limited company in the real estate and construction sector based in Chennai. 600 019, Tamil Nadu, India. It was incorporated on 20 September 1979 and is registered under CIN U15311TN1979PLC007943. The company may be struck off soon - caution is advised.
The compliance status of Rai Epc Limited is compliant as of 17 September 2025.
The current directors of Rai Epc Limited are:
- Ritesh Rai - Director
- Joseph Philip - Director
- Rajiv Rai - Director
The CIN (Corporate Identification Number) of Rai Epc Limited is U15311TN1979PLC007943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rai Epc Limited is real estate and construction. The company specifically operates in real estate builders and developers.