It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveRai Investments Private Limited, a active private limited company, was established on 14 July 1981 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65990MH1981PLC024778. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.
Formerly known as Rai Investments Limited. It upholds a compliant status. Its leadership includes Jay Bharat Dattani (Director), Bijal Anil Dattani (Director), Bharat Jamnadas Dattani (Director). Past directors included Satish Jamnadas Dattani, Jay Bharat Dattani, Anil Jamnadas Dattani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101, Shreeji Sharan, Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, 400067.
U65990MH1981PTC024778
024778
14 July 1981
₹2.50 M
₹2.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Rai Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jay Bharat Dattani | Director | 14 Jan 2009 | Current |
| Bijal Anil Dattani | Director | 30 Sep 2013 | Current |
| Bharat Jamnadas Dattani | Director | 20 Apr 1982 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 14 Jan 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Rai Investments Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 47.89% decrease. The company also saw a substantial fall in profitability, with a 744.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.82%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Rai Investments had a promoter holding of 97.40% and a public holding of 2.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Rai Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Rai Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rai Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Rai Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Rai Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Bijal Anil Dattani was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.
Progress on Jay Bharat Dattani was appointed as a Director was appointed as a Director on 14 Jan 2009 & has been associated with this company since 16 years 11 months . was documented.
Bharat Jamnadas Dattani was appointed as a Director was appointed as a Director on 20 Apr 1982 & has been associated with this company since 43 years 7 months . was recorded as a recent event.
The activity Rai Investments Private Limited was registered on 14 Jul 1981 with Roc Mumbai & aged 44 years 5 months as per MCA records. was completed.
The CIN of Rai Investments Private Limited is U65990MH1981PTC024778.
Rai Investments Private Limited is headquartered at 101, Shreeji Sharan, Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, 400067.
Rai Investments Private Limited was incorporated on 14 July 1981.
The current directors of Rai Investments Private Limited are
The primary industry of Rai Investments Private Limited is Financial And Insurance Service.
Rai Investments Private Limited is unlisted.
The authorized capital of Rai Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.
The compliance status of Rai Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX