Rai Residency Private Limited Company Logo

Rai Residency Private Limited - Company Profile

It is a real estate and construction private limited company based in Kalyan East, Maharashtra, India, established in 2000.

2000 | Kalyan East, Maharashtra, India | Active
Last Updated:

About Rai Residency Private Limited

Rai Residency Private Limited, a active private limited company, was established on 22 February 2000 in Kalyan East, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U55100MH2000PTC124416. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a compliant status. Its leadership includes Diwakar Manoj Rai (Director), Manoj Ramsakal Rai (Director), Saroj Manoj Rai (Director). Past directors included Ravi Manoj Rai, Diwakar Manoj Rai, Ramsakal Bechan Rai. It holds ₹102.75 Cr open charges and ₹20.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office,Ground Floor,Sai Ganesh Sankul,Vijay Nagar, Kalyan East, Maharashtra, 421306.

Company Details

  • CIN/LLPIN

    U55100MH2000PTC124416

  • Registration Number

    124416

  • Incorporation Date

    22 February 2000

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 102.75 Cr
  • Satisfied Charges ₹ 20.30 Cr
  • Revenue Growth 91.96%
  • Profit Growth 36.41%
  • Ebitda -3.50%
  • Net Worth 8.80%
  • Total Assets 17.71%
Company report

Rai Residency Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rai Residency 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 Residency Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Diwakar Manoj RaiDirector29 Jul 2016Current
Manoj Ramsakal RaiDirector22 Feb 2000Current
Saroj Manoj RaiDirector22 Feb 2000Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddDirector30 Nov 2013Past

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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

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Charges (Loans)

Open Charges

₹1,027,492,000.00

Satisfied Charges

₹203,008,800.00

Charges Breakdown by Lending Institutions

  • Others : 95.23 Cr
  • Karnataka Bank Ltd. : 6.06 Cr
  • Hdfc Bank Limited : 0.75 Cr
  • Yes Bank Limited : 0.39 Cr
  • Canara Bank : 0.32 Cr

Latest Charge Details

DateLenderAmountStatus
01 Sep 2025Canara Bank₹3.19 MOpen
05 Aug 2025Others₹36.00 CrOpen
28 Mar 2025Karnataka Bank Ltd.₹2.43 MOpen
23 Jan 2025Karnataka Bank Ltd.₹2.00 MOpen
09 Aug 2024Others₹35.00 CrOpen

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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

    Progress on A charge with Canara Bank amounted to Rs. 0.32 Cr with Charge ID 101156777 was registered on 01 Sep 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 36.00 Cr with Charge ID 101144044 was registered on 05 Aug 2025. was recorded as a recent event.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 0.24 Cr with Charge ID 101081470 was registered on 28 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Karnataka Bank Ltd. amounted to Rs. 0.20 Cr with Charge ID 101052595 was registered on 23 Jan 2025. was completed.

  • Charges

    Progress on A charge registered on 29 Oct 2020 via Charge ID 100383666 with Karnataka Bank Ltd. was fully satisfied on 07 Jan 2025. was documented.

  • Charges

    The activity A charge registered on 04 Jan 2022 via Charge ID 100525332 with Hdfc Bank Limited was fully satisfied on 27 Dec 2024. was completed.

Frequently Asked Questions

  • What is the CIN of Rai Residency Private Limited?

    The CIN of Rai Residency Private Limited is U55100MH2000PTC124416.

  • Where is Rai Residency Private Limited headquartered?

    Rai Residency Private Limited is headquartered at Office,Ground Floor,Sai Ganesh Sankul,Vijay Nagar, Kalyan East, Maharashtra, 421306.

  • When was Rai Residency Private Limited incorporated?

    Rai Residency Private Limited was incorporated on 22 February 2000.

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

    The current directors of Rai Residency Private Limited are

  • What is the primary industry of Rai Residency Private Limited?

    The primary industry of Rai Residency Private Limited is Construction.

  • Is Rai Residency Private Limited a listed company?

    Rai Residency Private Limited is unlisted.

  • What is the capital structure of Rai Residency Private Limited?

    The authorized capital of Rai Residency Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.00 Cr.

  • What is the compliance status of Rai Residency Private Limited?

    The compliance status of Rai Residency Private Limited is Compliant.

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