Rai Investments Private Limited
About Rai Investments Private Limited
Data last updated: 10 March 2026
Rai Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 14 July 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65990MH1981PLC024778.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Rai Investments Limited. It is led by directors including Jay Bharat Dattani and Bijal Anil Dattani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101 Shreeji Sharan Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.81 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Shreeji Sharan Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rai Investments Private Limited
Rai Investments Private Limited has one previous CIN (Corporate Identification Number): U65990MH1981PLC024778. The current CIN is U65990MH1981PTC024778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1981PTC024778 | Current |
| U65990MH1981PLC024778 | Previous |
Business Activity of Rai Investments Private Limited
Rai Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Rai Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Rai Investments Private Limited
Rai Investments Private Limited is audited by RAJU C JOSHI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJU C JOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rai Investments 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 Investments Private Limited
Rai Investments Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Jay Bharat Dattani
Also directs:
Medium Investment Co Pvt Ltd, Bjd Securities Private Limited, Sabio Eagle Infraprojects Private Limited and 2 more
|
Director | 14 Jan 2009 | 17 Years 6 Months | Current |
| Bijal Anil Dattani | Director | 30 Sep 2013 | 12 Years 9 Months | Current |
| Bharat Jamnadas Dattani | Director | 20 Apr 1982 | 44 Years 3 Months | Current |
Financials of Rai Investments Private Limited FY 2025 filings available
Rai Investments Private Limited reported revenue of ₹8.81 Cr (up 356.00% YoY) for FY 2024.
Ten-year financial statements for Rai Investments Private Limited
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Ownership and Shareholding of Rai Investments Private Limited
Shareholding and ownership data for Rai Investments Private Limited
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Charges & Borrowings Rai Investments Private Limited
Rai Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rai Investments Private Limited
View historical data on people associated with Rai Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rai Investments Private Limited
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GST Compliance of Rai Investments Private Limited
GST registrations and filing compliance for Rai Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rai Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Rai Investments Private Limited
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MSME Payment Delays by Rai Investments Private Limited
MSME payment history for Rai Investments Private Limited
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Subsidiaries & Group Companies of Rai Investments Private Limited
Corporate group structure for Rai Investments Private Limited
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MCA Filings & Documents of Rai Investments Private Limited
MCA filings and documents for Rai Investments Private Limited
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- Annual returns and statements
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Recent Activity on Rai Investments Private Limited
Frequently Asked Questions about Rai Investments Private Limited
Rai Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 1981 (45+ years old) and is registered under CIN U65990MH1981PTC024778.
Rai Investments Private Limited reported revenue of ₹8.81 Cr for FY 2024 (up 356.00% YoY).
The current directors of Rai Investments Private Limited are:
- Jay Bharat Dattani - Director
- Bijal Anil Dattani - Director
- Bharat Jamnadas Dattani - Director
The primary industry of Rai Investments Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Rai Investments Private Limited can be reached at the registered office: 101 Shreeji Sharan Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.