Raid Infotech Private Limited
About Raid Infotech Private Limited
Data last updated:
Raid Infotech Private Limited was a private limited company based in New Delhi, Delhi, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 13 July 2011.
Registered with ROC Delhi under CIN U72900DL2011PTC222251.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Indra Deo Kumar and Rahul Besoya.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: A – 66 Garhi Lajpat Nagar, New Delhi, Delhi, India – 110065.
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 AddressA – 66 Garhi Lajpat Nagar, New Delhi, Delhi, India – 110065
- IndustryInformation Technology, Other Computer Related Activities
- 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 Raid Infotech Private Limited
Raid Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indra Deo Kumar | Director | 13 Jul 2011 | 15 Years 2 Months | As last reported |
| Rahul Besoya Also directs: Aromahive LLP | Director | 13 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Raid Infotech Private Limited FY 2012 filings available
Ten-year financial statements for Raid Infotech 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.
Charges & Borrowings of Raid Infotech
Raid Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raid Infotech
Employment history and EPFO contributions of people linked to Raid Infotech.
Employee and EPFO history for Raid Infotech 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 Raid Infotech
GST registrations and filing compliance for Raid Infotech 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 Raid Infotech
Credit ratings, litigation, and regulatory alerts for Raid Infotech 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 Raid Infotech
MSME payment history for Raid Infotech 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
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Subsidiaries & Group Companies of Raid Infotech
Corporate group structure for Raid Infotech 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
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MCA Filings & Documents of Raid Infotech
MCA filings and documents for Raid Infotech 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 Raid Infotech
Frequently Asked Questions about Raid Infotech Private Limited
Raid Infotech 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.
Raid Infotech is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 13 July 2011 and is registered under CIN U72900DL2011PTC222251. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raid Infotech are:
- Indra Deo Kumar - Director
- Rahul Besoya - Director
The CIN (Corporate Identification Number) of Raid Infotech is U72900DL2011PTC222251. 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 Raid Infotech is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at A – 66 Garhi Lajpat Nagar, New Delhi, Delhi, India – 110065.