Rai Residency Private Limited

Develops residential and commercial spaces in KDMC, accredited by MCHI and CREDAI.

2000 | Thane, Maharashtra (India) | Active
Last Updated:

Rai Residency Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 66.60 Cr
  • Satisfied Charges ₹ 19.69 Cr
  • Revenue Growth 91.96%
  • Profit Growth 36.41%
  • Ebitda -3.50%
  • Net Worth 8.80%
  • Total Assets 17.71%

About Rai Residency

Rai Residency Private Limited (RRPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 February 2000 and has a history of 25 years and three months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹66.60 Cr. The company has closed loans amounting to ₹19.69 Cr, as per Ministry of Corporate Affairs (MCA) records.

Manoj Rai, Saroj Rai, and Diwakar Rai serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55100MH2000PTC124416

  • Company No.

    124416

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Rai Residency Private Limited

Explore comprehensive data for Rai Residency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rai Residency?

Board Members (3)

NameDesignationAppointment DateStatus
Diwakar Rai Country flag representing In Director 29-Jul-2016Current
Manoj Rai Country flag representing In Director 22-Feb-2000Current
Saroj Rai Country flag representing In Director 22-Feb-2000Current

Financial Performance of Rai Residency.

Rai Residency Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 91.96% increase. The company also saw a substantial improvement in profitability, with a 36.41% increase in profit. The company's net worth moved up by a moderate rise of 8.8%.

Rai Residency revenue growth over time
Rai Residency profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
91.96%
Revenue from Operations
91.37%
Total Assets
17.71%
Profit or Loss
36.41%
Net Worth
8.80%
EBITDA
-3.50%

What is the Ownership and Shareholding Structure of Rai Residency?

In 2022, Rai Residency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹66.60 Cr

Satisfied Charges

₹19.69 Cr

Charges Breakdown by Lending Institutions

  • Others : 59.23 Cr
  • Karnataka Bank Ltd. : 6.12 Cr
  • Hdfc Bank Limited : 0.86 Cr
  • Yes Bank Limited : 0.39 Cr

Latest Charge Details

DateLenderAmountStatus
09 Aug 2024Others₹35.00 CrOpen
11 Aug 2023Others₹17.00 CrOpen
27 Jun 2023Karnataka Bank Ltd.₹1.00 MOpen
20 Oct 2022Karnataka Bank Ltd.₹2.82 CrOpen
25 Apr 2022Others₹1.20 CrOpen

How Many Employees Work at Rai Residency?

Unlock and access historical data on people associated with Rai Residency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rai Residency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rai Residency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rai Residency's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rai Residency

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100968579 was registered on 09 Aug 2024.

  • Annual General Meeting

    Rai Residency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 17.00 Cr with Charge ID 100786682 was registered on 11 Aug 2023.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 0.10 Cr with Charge ID 100746003 was registered on 27 Jun 2023.

  • Balance Sheet

    Rai Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Karnataka Bank Ltd. of Rs. 2.70 Cr registered on 16 Apr 2009 with Charge ID 10157645 was modified on 21 Dec 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Rai Residency Private Limited?

    Rai Residency Private Limited was incorporated on 22 Feb 2000.

  • What is authorized share capital and paid-up capital of Rai Residency Private Limited?

    The authorized share capital of Rai Residency Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Rai Residency Private Limited?

    Currently 3 directors are associated with Rai Residency Private Limited.

    • Manoj Ramsakal Rai
    • Saroj Manoj Rai
    • Diwakar Manoj Rai

  • What is the registered address of Rai Residency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rai Residency Private Limited is Office Ground Floor Sai Ganesh Sankul, Vijay Nagar India, Kalyan East, Maharashtra, 421306.

  • What is the corporate identification number (CIN) and company number of Rai Residency Private Limited?

    The corporate identification number (CIN) of Rai Residency Private Limited is U55100MH2000PTC124416 and the company number is 124416 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Rai Residency Private Limited?

    The Official website of Rai Residency Private Limited is https://www.rairesidency.in

  • What has been the recent revenue trend for Rai Residency Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Rai Residency Private Limited has risen by 91.96%.

  • What change has been observed in the net worth of Rai Residency Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Rai Residency Private Limited has experienced an upsurge of 8.80%.

  • What are the total open charges for Rai Residency Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Rai Residency Private Limited amount to ₹ 66.60 Cr.

  • When was the last Balance Sheet of Rai Residency Private Limited filed with the ROC?

    The most recent Balance Sheet for Rai Residency Private Limited was filed with the ROC on 31 Mar 2023.

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