Rai Security & Facility Private Limited
About Rai Security & Facility Private Limited
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Rai Security & Facility Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 15 November 2019.
Registered with ROC Kanpur under CIN U93000UP2019PTC123401.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lokesh Katara and Shatendra Kumar Katara.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No: – A – 72 Maharani Bagh Colony Kalwari, Agra, Uttar Pradesh, India – 283105.
As per the financials filed for FY 2022, the company reported a revenue of ₹630, a decline of 100% compared to the previous year.
The company had a reported workforce of approximately 6 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No: – A – 72 Maharani Bagh Colony Kalwari, Agra, Uttar Pradesh, India – 283105
- IndustryService, Other Services
- 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
Board of Directors of Rai Security & Facility Private Limited
Rai Security & Facility has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Katara | Director | 30 Dec 2019 | 6 Years 9 Months | As last reported |
| Shatendra Kumar Katara | Director | 15 Nov 2019 | 6 Years 10 Months | As last reported |
Financials of Rai Security & Facility Private Limited FY 2022 filings available
Rai Security & Facility Private Limited reported revenue of ₹630 (down 100.00% YoY) for FY 2022.
Ten-year financial statements for Rai Security & Facility Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rai Security & Facility
Shareholding and ownership data for Rai Security & Facility Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rai Security & Facility
Rai Security & Facility Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rai Security & Facility
Employment history and EPFO contributions of people linked to Rai Security & Facility.
Employee and EPFO history for Rai Security & Facility Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rai Security & Facility
GST registrations and filing compliance for Rai Security & Facility Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rai Security & Facility
Credit ratings, litigation, and regulatory alerts for Rai Security & Facility Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rai Security & Facility
MSME payment history for Rai Security & Facility Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rai Security & Facility
Corporate group structure for Rai Security & Facility Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rai Security & Facility
MCA filings and documents for Rai Security & Facility Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rai Security & Facility
Frequently Asked Questions about Rai Security & Facility Private Limited
Rai Security & Facility has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rai Security & Facility is a struck-off private limited company in the service sector based in Agra, Uttar Pradesh, India. It was incorporated on 15 November 2019 and is registered under CIN U93000UP2019PTC123401. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rai Security & Facility are:
- Lokesh Katara - Director
- Shatendra Kumar Katara - Director
The CIN (Corporate Identification Number) of Rai Security & Facility is U93000UP2019PTC123401. 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 Security & Facility is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Plot No: – A – 72 Maharani Bagh Colony Kalwari, Agra, Uttar Pradesh, India – 283105.