About Rai Homes (India) Private Limited
Data last updated:
Rai Homes (India) Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 April 2011.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2011PTC025799. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bishwanath Choudhary (Irp/Rp/Liquidator) and Deepa Rai.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 148 Santosh Tower Zone – I M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.62 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.59 Lakh (net margin 0.9%) and EBITDA of ₹1.81 Cr (EBITDA margin 21%).
As per MCA filings, the company has open charges of ₹10.81 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The last known website on record is raihomesindia.com.
Company details
Contact details
Rai Homes (India) Private Limited's registered office is in Bhopal, Madhya Pradesh. Its website is raihomesindia.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address148 Santosh Tower Zone – I M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rai Homes (India) 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
Business activity
The main business activity of Rai Homes (India) is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Rai Homes (India) Private Limited, buy the company report.
Financials of Rai Homes (India) Private Limited
FY 2016 filings availableRai Homes (India) Private Limited reported revenue of ₹8.62 Cr (up 159% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 159% in the latest year. EBITDA rose 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹8.62 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.81 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹7.59 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 21% | |
| Net Profit Margin | 0.9% | |
| 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 | ||
To see the full financial statements and ratios of Rai Homes (India) Private Limited, buy the company report.
Board of directors of Rai Homes (India) Private Limited
Rai Homes (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishwanath Choudhary Also directs: Sumedha Valuation Advisors LLP, Century Extrusions Ltd, Pritika Engineering Components Limited and 1 more | Irp/Rp/Liquidator | 05 Mar 2025 | 1 Years 7 Months | As last reported |
| Deepa Rai Also directs: Rai Masale Private Limited, Rai&Rai Powertech Private Limited | Director | 15 Apr 2011 | 15 Years 6 Months | As last reported |
| Amrish Rai Also directs: Rai Masale Private Limited, Rai&Rai Powertech Private Limited | Director | 15 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
Rai Homes (India) Private Limited is audited by AYACHIT & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AYACHIT & ASSOCIATES | FY 2016 | 007924C |
Shareholding
The shareholding of Rai Homes (India) Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rai Homes (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2018 | 100184359 | Others | ₹81.24 Lakh | Open | |
| 25 Jan 2014 | 10484533 | Dewan Housing Finance Corporation Limited | ₹10 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Rai Homes (India) Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raisen, Madhya Pradesh | Court case (MJC R) | Filed against the company by VSJ Investments Private Limited | Disposed |
| District court, Raisen, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed against the company by M/S Sarvottam Through Manish Jain | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed against the company by M/S. Sarvottam Through Proprietor Manish Jain | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed against the company by M/S Shri SM Bricks Partner Rakesh Kumar Indoriya and Suresh Kumar Indoriya | Disposed |
To see the full case history of Rai Homes (India) 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 Homes (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rai Homes (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rai Homes (India) Private Limited, buy the company report.
Recent activity
Rai Homes (India) Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Bishwanath Choudhary was appointed as Irp/Rp/Liquidator on 05 Mar 2025.
Frequently asked questions
Rai Homes (India) is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Rai Homes (India) is a company under insolvency, formerly operating as a private limited company based in Bhopal, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 April 2011 and is registered under CIN U45200MP2011PTC025799. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rai Homes (India) has 3 current directors:
- Deepa Rai - Director
- Amrish Rai - Director
- Bishwanath Choudhary - Irp/Rp/Liquidator
The latest financial statements of Rai Homes (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rai Homes (India) is U45200MP2011PTC025799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Homes (India) has open charges of ₹10.81 Cr and no satisfied charges on record as per latest MCA filings.
Rai Homes (India) has 5 court cases on record: 5 filed against it. 3 are pending.
Rai Homes (India) was incorporated on 15 April 2011. It is registered with the Registrar of Companies, Gwalior.
Bishwanath Choudhary was appointed as Irp/Rp/Liquidator on 05 Mar 2025. Amrish Rai was appointed as Director on 15 Apr 2011. Deepa Rai was appointed as Director on 15 Apr 2011.
Rai Homes (India) can be reached through the website raihomesindia.com. Its registered office is in Bhopal, Madhya Pradesh, India.
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