Rai Homes Universal Private Limited
About Rai Homes Universal Private Limited
Data last updated:
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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 February 2012.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2012PTC027822. Its GSTIN is 23AAFCR7655C1ZH (Madhya Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹96 Lakh. It is led by directors Hari Ram Rai (Managing Director) and Kashi 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 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. For the same year it recorded a net profit of ₹5.44 Lakh (net margin 0.9%) and EBITDA of ₹82.44 Lakh (EBITDA margin 13.2%).
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 23 cases involving the company, including 5 filed by the company and 16 filed against it; 15 cases are pending.
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- Registered AddressPlot No. 244 First Floor Near Hotel Arch Manor M.P.Nagar Zone – 1, Bhopal, Madhya Pradesh, India – 462011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Rai Homes Universal Private Limited
The main business activity of Rai Homes Universal is construction. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rai Homes Universal Private Limited FY 2016 filings available
Rai Homes Universal Private Limited reported revenue of ₹6.26 Cr (up 66% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Rai Homes Universal Private Limited
Revenue rose 66% in the latest year. EBITDA rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Rai Homes Universal Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹6.26 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹82.44 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹5.44 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 of Rai Homes Universal Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 13.2% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rai Homes Universal are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Rai Homes Universal Private Limited
Rai Homes Universal Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Japosha Trading Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Prabhat Plaza Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Milan Infrastructures and Developers Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Anantadrishti Pedestal Private Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Pathfinder Infrastructures Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Rai Homes Universal Private Limited this company | •••• | •••• | •••• | •••• | - | Bhopal, Madhya Pradesh, India |
| Kanodia Reality Private Limited | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| Kavita Shree Homes Private Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| SBL Construction Private Limited | •••• | •••• | •••• | •••• | 26 | Noida, Uttar Pradesh, India |
| Naskar Land Developer Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Poovai Constructions Private Limited | •••• | •••• | •••• | •••• | - | Sriperumbudur, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Rai Homes Universal by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Rai Homes Universal Private Limited
Rai Homes Universal Private Limited is audited by AYACHIT & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AYACHIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rai Homes Universal Private Limited
Rai Homes Universal has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashi Rai | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
| Hari Ram Rai | Managing Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
Ownership and Shareholding of Rai Homes Universal Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Rai Homes Universal Private Limited
Rai Homes Universal Private Limited has 23 court cases on record: 5 filed by Rai Homes Universal, 16 filed against it, 2 where it is another party. 15 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 12 | 12 |
| High courts | 8 | 4 | 3 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (UN CIV) | Company is another party | Pending |
| District court, Bhopal, Madhya Pradesh | Appeal | Filed against the company by an individual | Pending |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Court case (MCRC) | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed against the company by an individual | Pending |
Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Rai Homes Universal Private Limited
Employment history and EPFO contributions of people linked to Rai Homes Universal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rai Homes Universal Private Limited
Rai Homes Universal Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Anchit Goyal ceased to be Director on 16 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Rai Homes Universal Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rai Homes Universal Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rai Homes Universal Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rai Homes Universal Private Limited
Rai Homes Universal has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCR7655C1ZH | Madhya Pradesh | Active | 01 Jul 2017 |
| 23AAFCR7655C3ZF | Madhya Pradesh | Active | 21 Jul 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rai Homes Universal Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rai Homes Universal Private Limited
Rai Homes Universal 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 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 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 reported revenue of ₹6.26 Cr for FY 2016 (up 66% YoY).
Rai Homes Universal has 2 current directors:
- Hari Ram Rai - Managing Director
- Kashi Rai - Director
Rai Homes Universal reported a net profit of ₹5.44 Lakh (net margin 0.9%) and EBITDA of ₹82.44 Lakh (EBITDA margin 13.2%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Rai Homes Universal 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 has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Rai Homes Universal has 23 court cases on record: 5 filed by the company and 16 filed against it. 15 are pending. Most are in the district courts.
Rai Homes Universal was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Gwalior.
The peers of Rai Homes Universal by revenue are Japosha Trading Private Limited, Prabhat Plaza Private Limited, Milan Infrastructures and Developers Private Limited, Anantadrishti Pedestal Private Limited, Pathfinder Infrastructures Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Anchit Goyal ceased to be Director on 16 Nov 2017. Monoj Rai ceased to be Director on 16 Nov 2017. Hari Ram Rai was appointed as Managing Director on 27 Feb 2012. Rai Homes Universal has 4 board changes on record in total.