Rai Ispat Private Limited
About Rai Ispat Private Limited
Data last updated: 25 July 2025
Rai Ispat Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 May 1987, the company has been in operation for over 39 years.
Registered with ROC Chennai under CIN U65993TN1987PTC014305.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.83 Lakh. It is led by directors Ritesh Rai and Joseph Philip.
Last AGM: 15 November 2021. Financial statements filed for year ended 31 March 2021. Office: Old No.13 New No.6 Parkavenue Kesavaperumalpuram Off Greenways Road, Chennai, Tamil Nadu, India – 600028.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressOld No.13 New No.6 Parkavenue Kesavaperumalpuram Off Greenways Road, Chennai, Tamil Nadu, India – 600028
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Rai Ispat Private Limited
Rai Ispat Private Limited is audited by KUMBHAT & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMBHAT & CO | Locked | Locked | Locked |
Complete auditor history for Rai Ispat 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 Ispat Private Limited
Rai Ispat Private Limited is currently managed by 2 directors, with 2 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 |
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Ritesh Rai
Also directs:
R K K R Steels Private Limited, Demeter Dealers Private Limited, Ojasvi Motor Finance Private Limited and 5 more
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Director | 01 Apr 2004 | 22 Years 4 Months | As last reported |
| Joseph Philip | Director | 25 Oct 2004 | 21 Years 9 Months | As last reported |
Financials of Rai Ispat Private Limited FY 2021 filings available
Ten-year financial statements for Rai Ispat Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rai Ispat Private Limited
Shareholding and ownership data for Rai Ispat Private Limited
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Group Structure of Rai Ispat Private Limited
Rai Ispat Private Limited has 10 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Rai Ispat Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Rai Ispat Private Limited
Rai Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rai Ispat Private Limited
View historical data on people associated with Rai Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rai Ispat Private Limited
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GST Compliance of Rai Ispat Private Limited
GST registrations and filing compliance for Rai Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rai Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Rai Ispat Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rai Ispat Private Limited
MSME payment history for Rai Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Rai Ispat Private Limited
Corporate group structure for Rai Ispat Private Limited
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MCA Filings & Documents of Rai Ispat Private Limited
MCA filings and documents for Rai Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rai Ispat Private Limited
Frequently Asked Questions about Rai Ispat Private Limited
Rai Ispat Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rai Ispat Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 May 1987 and is registered under CIN U65993TN1987PTC014305. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Rai Ispat Private Limited are:
- Ritesh Rai - Director
- Joseph Philip - Director
The CIN (Corporate Identification Number) of Rai Ispat Private Limited is U65993TN1987PTC014305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rai Ispat Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Rai Ispat Private Limited can be reached at the registered office: Old No.13 New No.6 Parkavenue Kesavaperumalpuram Off Greenways Road, Chennai, Tamil Nadu, India – 600028.