About Raima Toll & Infrastructure Private Limited
Data last updated:
Raima Toll & Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mep Infrastructure Developers Limited. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 12 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC212222. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It was formerly known as Raima Manpower & Consultancy Services Private Limited. It is led by directors Sameer Anil Apte and Satish Shivshankar Rugle.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B1 406 Boomrang Chandivali Farm Road Nr Chandivali Studio Andheri (E), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.63 Cr. For the same year it recorded a net profit of ₹1.78 Cr (net margin 67.6%) and EBITDA of ₹2.16 Cr (EBITDA margin 82.1%). Revenue has declined at a compounded annual rate (CAGR) of 660% over three years and 18% over five years.
As per MCA filings, the company has satisfied charges of ₹26 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mepinfra.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB1 406 Boomrang Chandivali Farm Road Nr Chandivali Studio Andheri (E), Mumbai, Maharashtra, India – 400072
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Raima Toll & Infrastructure Private Limited
The main business activity of Raima Toll & Infrastructure is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Raima Toll & Infrastructure Private Limited FY 2023 filings available
Raima Toll & Infrastructure Private Limited reported revenue of ₹2.63 Cr for FY 2023.
Compounded Annual Growth Rate (CAGR) of Raima Toll & Infrastructure Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Raima Toll & Infrastructure Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.16 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.78 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raima Toll & Infrastructure Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 67.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raima Toll & Infrastructure are in the company report.
Financial statements from 2015
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.
Auditor Details of Raima Toll & Infrastructure Private Limited
Raima Toll & Infrastructure Private Limited is audited by GOKHALE & SATHE for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOKHALE & SATHE | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raima Toll & Infrastructure Private Limited
Raima Toll & Infrastructure has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Anil Apte Also directs: VCR Toll Services Private Limited, Mep Roads & Bridges Private Limited, Mep Sanjose Kante Waked Road Private Limited and 5 more | Director | 18 Jan 2011 | 15 Years 8 Months | Current |
| Satish Shivshankar Rugle | Additional Director | 15 Apr 2024 | 2 Years 5 Months | Current |
Ownership and Shareholding of Raima Toll & Infrastructure Private Limited
Shareholding and ownership data
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 Raima Toll & Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2014 | Bank of India | ₹26 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Raima Toll & Infrastructure Private Limited
Raima Toll & Infrastructure Private Limited has 6 court cases on record: 4 filed by Raima Toll & Infrastructure, 2 where it is another party. 3 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 3 |
| Supreme Court | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Maharashtra State Road Development Corporation Limited | Disposed |
| Supreme Court | Appeal | Filed by the company against Maharashtra State Road Development Corporation Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax, Circle 3(1)(1), Mumbai | Pending |
| Bombay High Court | Company petition | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Pending |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raima Toll & Infrastructure Private Limited
Raima Toll & Infrastructure Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history
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.
CIN History of Raima Toll & Infrastructure Private Limited
Raima Toll & Infrastructure has one previous CIN (Corporate Identification Number): U74140MH2011PTC212222. The current CIN is U45400MH2011PTC212222, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2011PTC212222 | Current |
| U74140MH2011PTC212222 | Previous |
News related to Raima Toll & Infrastructure Private Limited
Recent Activity on Raima Toll & Infrastructure Private Limited
Raima Toll & Infrastructure Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Satish Shivshankar Rugle was appointed as Additional Director on 15 Apr 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Raima Toll & Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
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 Raima Toll & Infrastructure Private Limited
MSME payment history
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 Raima Toll & Infrastructure Private Limited
Corporate group structure
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.
GST Compliance of Raima Toll & Infrastructure Private Limited
Raima Toll & Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Raima Toll & Infrastructure Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Raima Toll & Infrastructure Private Limited
Raima Toll & Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 12 January 2011 (15+ years old) and is registered under CIN U45400MH2011PTC212222.
Raima Toll & Infrastructure reported revenue of ₹2.63 Cr for FY 2023.
Raima Toll & Infrastructure has 2 current directors:
- Sameer Anil Apte - Director
- Satish Shivshankar Rugle - Additional Director
Raima Toll & Infrastructure reported a net profit of ₹1.78 Cr (net margin 67.6%) and EBITDA of ₹2.16 Cr (EBITDA margin 82.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raima Toll & Infrastructure is 660% over three years and -18% over five years. CAGR is the steady yearly rate that links the first and the last year.
No. Raima Toll & Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raima Toll & Infrastructure is U45400MH2011PTC212222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raima Toll & Infrastructure has 6 court cases on record: 4 filed by the company. 3 are pending. Most are in the high courts.
Raima Toll & Infrastructure was incorporated on 12 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Shivshankar Rugle was appointed as Additional Director on 15 Apr 2024. Uttam Sadashiv Pawar ceased to be Additional Director on 26 Jul 2017. Yogita Ravindranath Walavalkar ceased to be Additional Director on 26 Jul 2017. Raima Toll & Infrastructure has 11 board changes on record in total.