Rai Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Active
Last Updated:
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About Rai Investments Private Limited

Rai 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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at 101, Shreeji Sharan, Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, 400067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1981PTC024778

  • Registration Number

    024778

  • Incorporation Date

    14 July 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Rai Investments Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Rai Investments Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Rai Investments.
Rai Investments revenue growth over time
Rai Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rai Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rai Investments?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Rai Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rai Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Rai Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    Jay Bharat Dattani was appointed as a Director was appointed as a Director on 14 Jan 2009 & has been associated with this company since 17 years 5 months . was recorded as a recent event.

  • Director Appointment

    Bharat Jamnadas Dattani was appointed as a Director was appointed as a Director on 20 Apr 1982 & has been associated with this company since 44 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Rai Investments Private Limited was registered on 14 Jul 1981 with Roc Mumbai I & aged 44 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Rai Investments Private Limited?

The CIN of Rai Investments Private Limited is U65990MH1981PTC024778.

Where is Rai Investments Private Limited headquartered?

Rai Investments Private Limited is headquartered at 101, Shreeji Sharan, Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, 400067.

When was Rai Investments Private Limited incorporated?

Rai Investments Private Limited was incorporated on 14 July 1981.

Who are the current directors of Rai Investments Private Limited?

The current directors of Rai Investments Private Limited are

What is the primary industry of Rai Investments Private Limited?

The primary industry of Rai Investments Private Limited is Financial And Insurance Service.

Is Rai Investments Private Limited a listed company?

Rai Investments Private Limited is unlisted.

What is the capital structure of Rai Investments Private Limited?

The authorized capital of Rai Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Rai Investments Private Limited?

The compliance status of Rai Investments Private Limited is Compliant.

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