Rai Infrastructure & Logistics Private Limited
About Rai Infrastructure & Logistics Private Limited
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Rai Infrastructure & Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2015PTC288241. Its GSTIN is 07AAHCR5495A1ZB (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It is led by directors Vivek Kumar Rai and Alok Rai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No – 424 Plot No – 4 Sector – 22 Nav Sansad Cghs Dwarka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.59 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹58.65 Lakh (net margin -66.2%) and EBITDA of ₹61.11 Lakh (EBITDA margin 69%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹2.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No – 424 Plot No – 4 Sector – 22 Nav Sansad Cghs Dwarka, New Delhi, Delhi, India – 110077
- IndustryFinancial Services, Real Estate Financing
- 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
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Business Activity of Rai Infrastructure & Logistics Private Limited
The main business activity of Rai Infrastructure & Logistics is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | 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 Infrastructure & Logistics Private Limited FY 2024 filings available
Rai Infrastructure & Logistics Private Limited reported revenue of ₹88.59 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Rai Infrastructure & Logistics Private Limited
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA fell 22% 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 of Rai Infrastructure & Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹61.11 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹58.65 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 Infrastructure & Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -66.2% | •••• | •••• | •••• | •••• |
| 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 Infrastructure & Logistics are in the company report.
Financial statements from FY 2016
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 Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M.R. Logistics Private Limited | ₹88.8 Lakh (FY 2025) | •••• | •••• | 162.0% | •••• | New Delhi, Delhi, India |
| Suryavanshi Roadways Private Limited | ₹88.76 Lakh (FY 2024) | •••• | •••• | -10.0% | •••• | Pune, Maharashtra, India |
| Sagara Global Logistics Private Limited | ₹88.75 Lakh (FY 2021) | •••• | •••• | 675.0% | •••• | Thane, Maharashtra, India |
| Omori Kaisoten India Private Limited | ₹88.72 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| Rememdium Logistic Private Limited | ₹88.69 Lakh (FY 2025) | •••• | •••• | -59.0% | •••• | Pune, Maharashtra, India |
| Rai Infrastructure & Logistics Private Limited this company | ₹88.59 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Insights Strategic Business Private Limited | ₹88.54 Lakh (FY 2024) | •••• | •••• | -35.0% | •••• | New Delhi, Delhi, India |
| Vantage Global India Private Limited | ₹88.53 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Yoconnect Roadlines Private Limited | ₹88.49 Lakh (FY 2024) | •••• | •••• | -69.0% | •••• | Ludhiana, Punjab, India |
| Jagmal Logistics & Industrial Parks Private Limited | ₹88.47 Lakh (FY 2025) | •••• | •••• | 193.0% | •••• | Allahabad, Uttar Pradesh, India |
| Gologilease Private Limited | ₹88.35 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Rai Infrastructure & Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rai Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics Private Limited is audited by A. Mishra & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. Mishra & 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 Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar Rai Also directs: Milano Impex Private Limited, Dreymoor Trading Private Limited | Director | 08 Dec 2015 | 10 Years 10 Months | Current |
| Alok Rai Also directs: Milano Impex Private Limited | Director | 08 Dec 2015 | 10 Years 10 Months | Current |
Ownership and Shareholding of Rai Infrastructure & Logistics 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 Infrastructure & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2017 | Others | ₹7.5 Cr | Open |
| 15 Mar 2017 | Others | ₹2.25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rai Infrastructure & Logistics Private Limited
Employment history and EPFO contributions of people linked to Rai Infrastructure & Logistics.
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 Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Alok Rai was appointed as Director on 08 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Rai Infrastructure & Logistics 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 Infrastructure & Logistics 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
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Subsidiaries & Group Companies of Rai Infrastructure & Logistics 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 Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCR5495A1ZB | Delhi | Active | 01 Jul 2017 |
| 24AAHCR5495A1ZF | Gujarat | Active | 01 Nov 2018 |
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 Infrastructure & Logistics 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 Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 December 2015 (11+ years old) and is registered under CIN U70102DL2015PTC288241.
Rai Infrastructure & Logistics reported revenue of ₹88.59 Lakh for FY 2025 (up 3% YoY).
Rai Infrastructure & Logistics has 2 current directors:
- Vivek Kumar Rai - Director
- Alok Rai - Director
Rai Infrastructure & Logistics reported a net loss of ₹58.65 Lakh (net margin -66.2%) and EBITDA of ₹61.11 Lakh (EBITDA margin 69%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Rai Infrastructure & Logistics is 32% over three years and -1% over five years. In the latest year (FY 2025) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Rai Infrastructure & Logistics is 07AAHCR5495A1ZB, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAHCR5495A1ZF (Gujarat).
The CIN (Corporate Identification Number) of Rai Infrastructure & Logistics is U70102DL2015PTC288241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Infrastructure & Logistics was incorporated on 08 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Rai Infrastructure & Logistics by revenue are M.R. Logistics Private Limited, Suryavanshi Roadways Private Limited, Sagara Global Logistics Private Limited, Omori Kaisoten India Private Limited, Rememdium Logistic Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Alok Rai was appointed as Director on 08 Dec 2015. Vivek Kumar Rai was appointed as Director on 08 Dec 2015.
The registered office of Rai Infrastructure & Logistics is at Flat No – 424 Plot No – 4 Sector – 22 Nav Sansad Cghs Dwarka, New Delhi, Delhi, India – 110077.