Rai Holdings Private Limited
About Rai Holdings Private Limited
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Rai Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC226709.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pooja Rai and Digvijay Narayan 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 B – 502 Harmony Appts. Plot No. 6B Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rai Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 502 Harmony Appts. Plot No. 6B Sector – 23 Dwarka, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, Financial Activities
To see the full contact details of Rai Holdings Private Limited, buy the company report.
- 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 Rai Holdings Private Limited
FY 2025 filings availableRai Holdings Private Limited reported revenue of ₹2,906 (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over three years, including 6% growth 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
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Financial Ratios
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To see the full financial statements and ratios of Rai Holdings Private Limited, buy the company report.
Board of directors of Rai Holdings Private Limited
Rai Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Rai | Director | 24 Oct 2011 | 15 Years 0 Months | Current |
| Digvijay Narayan Rai | Director | 24 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Rai Holdings Private Limited is audited by LALIT RAKESH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT RAKESH & ASSOCIATES | FY 2017 | 017725N |
Shareholding
The shareholding of Rai Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rai Holdings Private Limited, buy the company report.
Legal cases
Rai Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by The Principal Commissioner of Income Tax Central 2 the Principal Commissioner of Income Tax Central 2 Chennai-34 ,Chennai , Tamil Nadu | Disposed |
To see the full case history of Rai Holdings 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 Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rai Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rai Holdings Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Digvijay Narayan Rai was appointed as Director on 24 Oct 2011.
Frequently asked questions
Rai Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 October 2011 (15+ years old) and is registered under CIN U74999DL2011PTC226709.
Rai Holdings has 2 current directors:
- Pooja Rai - Director
- Digvijay Narayan Rai - Director
The latest financial statements of Rai Holdings 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 CIN (Corporate Identification Number) of Rai Holdings is U74999DL2011PTC226709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Holdings has 1 court case on record: 1 filed against it.
Rai Holdings was incorporated on 24 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Digvijay Narayan Rai was appointed as Director on 24 Oct 2011. Pooja Rai was appointed as Director on 24 Oct 2011.
The registered office of Rai Holdings is at B – 502 Harmony Appts. Plot No. 6B Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.
Rai Holdings operates in the financial services industry, in the financial activities segment.
The compliance status of Rai Holdings is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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