Rai Homes Universal Private Limited
About Rai Homes Universal Private Limited
Data last updated: 22 July 2025
Rai Homes Universal 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 27 February 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U45200MP2012PTC027822.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹96 Lakh. It is led by directors Kashi Rai and Hari Ram Rai.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Plot No. 244 First Floor Near Hotel Arch Manor M.P.Nagar Zone – 1, Bhopal, Madhya Pradesh, India – 462011.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.26 Cr, a growth of 66% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 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.
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Registered AddressPlot No. 244 First Floor Near Hotel Arch Manor M.P.Nagar Zone – 1, Bhopal, Madhya Pradesh, India – 462011
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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Business Activity of Rai Homes Universal Private Limited
Rai Homes Universal 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 Universal Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Rai Homes Universal Private Limited
Rai Homes Universal 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 Universal 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 Universal Private Limited
Rai Homes Universal Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Kashi Rai | Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
| Hari Ram Rai | Managing Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Rai Homes Universal Private Limited FY 2016 filings available
Rai Homes Universal Private Limited reported revenue of ₹6.26 Cr (up 66.00% YoY) for FY 2016.
Ten-year financial statements for Rai Homes Universal Private Limited
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Ownership and Shareholding of Rai Homes Universal Private Limited
Shareholding and ownership data for Rai Homes Universal Private Limited
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Charges & Borrowings of Rai Homes Universal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2013 | Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rai Homes Universal Private Limited
View historical data on people associated with Rai Homes Universal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rai Homes Universal Private Limited
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GST Compliance of Rai Homes Universal Private Limited
GST registrations and filing compliance for Rai Homes Universal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rai Homes Universal Private Limited
Credit ratings, litigation, and regulatory alerts for Rai Homes Universal Private Limited
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MSME Payment Delays by Rai Homes Universal Private Limited
MSME payment history for Rai Homes Universal Private Limited
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Subsidiaries & Group Companies of Rai Homes Universal Private Limited
Corporate group structure for Rai Homes Universal Private Limited
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MCA Filings & Documents of Rai Homes Universal Private Limited
MCA filings and documents for Rai Homes Universal Private Limited
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Recent Activity on Rai Homes Universal Private Limited
Frequently Asked Questions about Rai Homes Universal Private Limited
Rai Homes Universal 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 Universal 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 27 February 2012 and is registered under CIN U45200MP2012PTC027822. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rai Homes Universal Private Limited reported revenue of ₹6.26 Cr for FY 2016 (up 66.00% YoY).
The current directors of Rai Homes Universal Private Limited are:
- Kashi Rai - Director
- Hari Ram Rai - Managing Director
The CIN (Corporate Identification Number) of Rai Homes Universal Private Limited is U45200MP2012PTC027822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Homes Universal Private Limited has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.