About Rai Homes (India) Private Limited
Data last updated: 28 June 2025
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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 April 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U45200MP2011PTC025799.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bishwanath Choudhary and Deepa Rai.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
As per MCA filings, the company has open charges of ₹10.81 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is raihomesindia.com.
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Registered Address148 Santosh Tower Zone – I M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
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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
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Business Activity of Rai Homes (India) Private Limited
Rai Homes (India) Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Rai Homes (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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- Historical classifications
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Auditor Details of Rai Homes (India) Private Limited
Rai Homes (India) Private Limited is audited by AYACHIT & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AYACHIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rai Homes (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rai Homes (India) Private Limited
Rai Homes (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishwanath Choudhary | Irp/Rp/Liquidator | 05 Mar 2025 | 1 Years 5 Months | As last reported |
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Deepa Rai
Also directs:
Rai Masale Private Limited, Rai&Rai Powertech Private Limited
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Director | 15 Apr 2011 | 15 Years 4 Months | As last reported |
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Amrish Rai
Also directs:
Rai Masale Private Limited, Rai&Rai Powertech Private Limited
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Director | 15 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Rai Homes (India) Private Limited FY 2016 filings available
Rai Homes (India) Private Limited reported revenue of ₹8.62 Cr (up 159.00% YoY) for FY 2016.
Ten-year financial statements for Rai Homes (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rai Homes (India) Private Limited
Shareholding and ownership data for Rai Homes (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Rai Homes (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2018 | Others | ₹81.24 Lakh | Open |
| 25 Jan 2014 | Dewan Housing Finance Corporation Limited | ₹10 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rai Homes (India) Private Limited
View historical data on people associated with Rai Homes (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rai Homes (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rai Homes (India) Private Limited
GST registrations and filing compliance for Rai Homes (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rai Homes (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Rai Homes (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Rai Homes (India) Private Limited
MSME payment history for Rai Homes (India) Private Limited
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Subsidiaries & Group Companies of Rai Homes (India) Private Limited
Corporate group structure for Rai Homes (India) Private Limited
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- Parent company
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MCA Filings & Documents of Rai Homes (India) Private Limited
MCA filings and documents for Rai Homes (India) Private 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
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Recent Activity on Rai Homes (India) Private Limited
Frequently Asked Questions about Rai Homes (India) Private Limited
Rai Homes (India) Private Limited 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) Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Bhopal, Madhya Pradesh, India. 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) Private Limited reported revenue of ₹8.62 Cr for FY 2016 (up 159.00% YoY).
The current directors of Rai Homes (India) Private Limited are:
- Bishwanath Choudhary - Irp/Rp/Liquidator
- Deepa Rai - Director
- Amrish Rai - Director
The CIN (Corporate Identification Number) of Rai Homes (India) Private Limited 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) Private Limited has open charges of ₹10.81 Cr and no satisfied charges on record as per latest MCA filings.