Rai Multi Estates Private Limited
About Rai Multi Estates Private Limited
Data last updated: 07 January 2026
Rai Multi Estates Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 October 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U70109PB1995PTC017157.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.36 Lakh. Formerly known as Rai Capital Services Private Limited. It is led by directors Rai Sahib and Amit Bhalla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 51 Akitchlu Nagar Ludhiana, Punjab, Punjab, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹29,676, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address51 Akitchlu Nagar Ludhiana, Punjab, Punjab, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rai Multi Estates Private Limited
Rai Multi Estates Private Limited has one previous CIN (Corporate Identification Number): U67120PB1995PTC017157. The current CIN is U70109PB1995PTC017157, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109PB1995PTC017157 | Current |
| U67120PB1995PTC017157 | Previous |
Business Activity of Rai Multi Estates Private Limited
Rai Multi Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | ********* |
Auditor Details of Rai Multi Estates Private Limited
Rai Multi Estates Private Limited is audited by DAVINDER PAL SINGH & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVINDER PAL SINGH & CO. | blur-value | blur-value | blur-value |
Board of Directors of Rai Multi Estates Private Limited
Rai Multi Estates Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Rai Sahib
Also directs:
Raideep Industries Limited, Jai Maa Processors Private Limited, Raideep Fabrics Private Limited and 5 more
|
Director | 31 Mar 2015 | 11 Years 3 Months | Current |
|
Amit Bhalla
Also directs:
Raideep Fabrics Private Limited, Rai Multi Estates Private Limited, Raideep Knits Private Limited and 5 more
|
Director | 25 May 2022 | 4 Years 1 Months | Current |
Financials of Rai Multi Estates Private Limited FY 2024 filings available
Rai Multi Estates Private Limited reported revenue of ₹29,676 (up 17% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Inventory Days | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Rai Multi Estates Private Limited
As of FY 2021, Rai Multi Estates Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Rai Multi Estates Private Limited
Rai Multi Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rai Multi Estates Private Limited
View historical data on people associated with Rai Multi Estates Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Rai Multi Estates Private Limited
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GST Compliance of Rai Multi Estates Private Limited
GSTIN & GST Filing Data of Rai Multi Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rai Multi Estates Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Rai Multi Estates Private Limited
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MSME Payment Delays by Rai Multi Estates Private Limited
MSME Payment Delays by Rai Multi Estates Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Rai Multi Estates Private Limited
Subsidiaries & Group Companies of Rai Multi Estates Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rai Multi Estates Private Limited with ownership details.
MCA Filings & Documents of Rai Multi Estates Private Limited
MCA Filings & Documents of Rai Multi Estates Private Limited
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Recent Activity on Rai Multi Estates Private Limited
Frequently Asked Questions about Rai Multi Estates Private Limited
Rai Multi Estates Private Limited is an active private limited company in the real estate and construction sector based in Punjab, Punjab, India. It was incorporated on 12 October 1995 (31+ years old) and is registered under CIN U70109PB1995PTC017157.
Rai Multi Estates Private Limited reported revenue of ₹29,676 for FY 2024 (up 17.00% YoY).
The current directors of Rai Multi Estates Private Limited are:
The primary industry of Rai Multi Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Rai Multi Estates Private Limited can be reached at the registered office: 51 Akitchlu Nagar Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.36 Lakh.