Rai Infrastructure & Logistics Private Limited
About Rai Infrastructure & Logistics Private Limited
Data last updated: 23 December 2025
Rai Infrastructure & Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 December 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U70102DL2015PTC288241.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rai Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including 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 for Rai Infrastructure & Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Rai Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics Private Limited is audited by A. Mishra & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. Mishra & Associates | Locked | Locked | Locked |
Complete auditor history for Rai Infrastructure & Logistics 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 Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vivek Kumar Rai
Also directs:
Milano Impex Private Limited, Dreymoor Trading Private Limited
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Director | 08 Dec 2015 | 10 Years 7 Months | Current |
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Alok Rai
Also directs:
Milano Impex Private Limited
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Director | 08 Dec 2015 | 10 Years 7 Months | Current |
Financials of Rai Infrastructure & Logistics Private Limited FY 2024 filings available
Rai Infrastructure & Logistics Private Limited reported revenue of ₹88.59 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Rai Infrastructure & Logistics Private Limited
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Ownership and Shareholding of Rai Infrastructure & Logistics Private Limited
Shareholding and ownership data for Rai Infrastructure & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
View historical data on people associated with Rai Infrastructure & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rai Infrastructure & Logistics Private Limited
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GST Compliance of Rai Infrastructure & Logistics Private Limited
GST registrations and filing compliance for Rai Infrastructure & Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rai Infrastructure & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Rai Infrastructure & Logistics Private Limited
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MSME Payment Delays by Rai Infrastructure & Logistics Private Limited
MSME payment history for Rai Infrastructure & Logistics Private Limited
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Subsidiaries & Group Companies of Rai Infrastructure & Logistics Private Limited
Corporate group structure for Rai Infrastructure & Logistics Private Limited
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MCA Filings & Documents of Rai Infrastructure & Logistics Private Limited
MCA filings and documents for Rai Infrastructure & Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Rai Infrastructure & Logistics Private Limited
Frequently Asked Questions about Rai Infrastructure & Logistics Private Limited
Rai Infrastructure & Logistics Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 December 2015 (11+ years old) and is registered under CIN U70102DL2015PTC288241.
Rai Infrastructure & Logistics Private Limited reported revenue of ₹88.59 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Rai Infrastructure & Logistics Private Limited are:
- Vivek Kumar Rai - Director
- Alok Rai - Director
The primary industry of Rai Infrastructure & Logistics Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Rai Infrastructure & Logistics Private Limited can be reached at the registered office: Flat No – 424 Plot No – 4 Sector – 22 Nav Sansad Cghs Dwarka, New Delhi, Delhi, India – 110077.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹70 Lakh.