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: U65990MH1981PTC024778. 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
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| 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 |
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There are no open charges registered against the company as per our records.
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Rai Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Rai Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 recorded as a recent event.
The activity 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 completed.
The activity 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 completed.
Progress on Rai Investments Private Limited was registered on 14 Jul 1981 with Roc Mumbai & aged 44 years 5 months as per MCA records. was documented.
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.
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