Rai Investments Private Limited
About Rai Investments Private Limited
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Rai Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 14 July 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC024778. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Rai Investments Limited. It is led by directors including Jay Bharat Dattani and Bijal Anil Dattani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹8.24 Cr (net margin 93.5%) and EBITDA of ₹8.24 Cr (EBITDA margin 93.5%). Revenue has grown at a compounded annual rate (CAGR) of 206% over three years and 112% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Rai Investments 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 |
Contact details
Rai Investments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 Shreeji Sharan Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business activity
The main business activity of Rai Investments is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Rai Investments Private Limited, buy the company report.
Financials of Rai Investments Private Limited
FY 2025 filings availableRai Investments Private Limited reported revenue of ₹8.81 Cr (up 356% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 112% over five years, including 356% growth in the latest year. EBITDA rose 594% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.24 Cr | ||||
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| Net Profit (PAT) | ₹8.24 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.5% | ||||
| Net Profit Margin | 93.5% | ||||
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To see the full financial statements and ratios of Rai Investments Private Limited, buy the company report.
Board of directors of Rai Investments Private Limited
Rai Investments has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 Months | Current |
| Bijal Anil Dattani | Director | 30 Sep 2013 | 13 Years 1 Months | Current |
| Bharat Jamnadas Dattani | Director | 20 Apr 1982 | 44 Years 6 Months | Current |
Legal cases
Rai Investments Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner O Income-Tax | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner O Income-Tax | Disposed |
To see the full case history of Rai Investments Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rai Investments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rai Investments Private Limited, buy the company report.
Recent activity
Rai Investments Private Limited has 6 board changes on record since 1982: 3 appointments and 3 cessations. The latest: Satish Jamnadas Dattani ceased to be Director on 31 Mar 2017.
Frequently asked questions
Rai Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 14 July 1981 (45+ years old) and is registered under CIN U65990MH1981PTC024778.
Rai Investments has 3 current directors:
- Jay Bharat Dattani - Director
- Bijal Anil Dattani - Director
- Bharat Jamnadas Dattani - Director
The latest financial statements of Rai Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Rai Investments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rai Investments is U65990MH1981PTC024778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Investments has 2 court cases on record: 2 filed against it.
Rai Investments was incorporated on 14 July 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Jamnadas Dattani ceased to be Director on 31 Mar 2017. Bijal Anil Dattani was appointed as Director on 30 Sep 2013. Jay Bharat Dattani ceased to be Additional Director on 30 Sep 2009. Rai Investments has 6 board changes on record in total.
The registered office of Rai Investments is at 101 Shreeji Sharan Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Rai Investments operates in the financial services industry, in the investment and credit nbfc segment.
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