Raiq Infrastructure Private Limited
About Raiq Infrastructure Private Limited
Data last updated:
Raiq Infrastructure Private Limited is a private limited company based in Chandwa, Jharkhand, India. It operates in the complete construction solutions segment of the construction sector. It was incorporated on 18 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U45209JH2019PTC013469. Its GSTIN is 20AAJCR8168G1Z9 (Jharkhand). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.25 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors Safdar Ali Sarwar and Shaista Shabnam.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O. Sarwar Ansari Kanchan Nagri Near Madina Masjid, Chandwa, Jharkhand, India – 829203.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.69 Lakh. For the same year it recorded a net loss of ₹4,624 (net margin -1.3%) and EBITDA of -₹4,624 (EBITDA margin -1.3%).
The company has about 4 employees on its provident fund (EPFO) records.
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- Registered AddressC/O. Sarwar Ansari Kanchan Nagri Near Madina Masjid, Chandwa, Jharkhand, India – 829203
- IndustryConstruction, Complete Constructions, Civil Engineering, Special Trade 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 Raiq Infrastructure Private Limited
The main business activity of Raiq Infrastructure is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | 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 Raiq Infrastructure Private Limited FY 2023 filings available
Raiq Infrastructure Private Limited reported revenue of ₹3.69 Lakh for FY 2022.
Financial Statement Summary of Raiq Infrastructure Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| 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 | -₹4,624 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4,624 | •••• | •••• |
| 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 Raiq Infrastructure Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.3% | •••• | •••• |
| Net Profit Margin | -1.3% | •••• | •••• |
| 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 Raiq Infrastructure are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of Raiq Infrastructure Private Limited
Raiq Infrastructure Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other support services to organizations). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Imperial Allied Services Private Limited | ₹3.7 Lakh (FY 2018) | •••• | •••• | 7.0% | •••• | Bhubaneswar, Odisha, India |
| Brivid Technologies Private Limited | ₹3.7 Lakh (FY 2019) | •••• | •••• | 3754.0% | •••• | New Delhi, Delhi, India |
| Shree Vinod Packaging Pvt Ltd | ₹3.7 Lakh (FY 2024) | •••• | •••• | 2993.0% | •••• | Mumbai, Maharashtra, India |
| Indus Multi Services Private Limited | ₹3.7 Lakh (FY 2020) | •••• | •••• | -58.0% | •••• | Patna, Bihar, India |
| Cocoonz Media Services Private Limited | ₹3.7 Lakh (FY 2016) | •••• | •••• | 165.0% | •••• | Cochi, Kerala, India |
| Raiq Infrastructure Private Limited this company | ₹3.69 Lakh (FY 2022) | •••• | •••• | •••• | Chandwa, Jharkhand, India | |
| Mateshwari Vanijya Private Limited. | ₹3.69 Lakh (FY 2019) | •••• | •••• | 3592.0% | •••• | Kolkata, West Bengal, India |
| Zubaan Advertisement Private Limited | ₹3.69 Lakh (FY 2024) | •••• | •••• | 16.0% | •••• | Bareilly, Uttar Pradesh, India |
| Changeri Info Services Private Limited | ₹3.69 Lakh (FY 2024) | •••• | •••• | 2043.0% | •••• | Faridabad, Haryana, India |
| Redact Solutions Private Limited | ₹3.68 Lakh (FY 2024) | •••• | •••• | -72.0% | •••• | Hyderabad, Telangana, India |
| P.A.G.C. Foundation | ₹3.68 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Raiq Infrastructure by revenue in the same principal business activity (Other support services to organizations), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Raiq Infrastructure Private Limited
Raiq Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safdar Ali Sarwar | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Shaista Shabnam | Director | 24 Jun 2021 | 5 Years 3 Months | Current |
Ownership and Shareholding of Raiq 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 Raiq Infrastructure Private Limited
Raiq Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raiq Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Raiq Infrastructure.
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.
Recent Activity on Raiq Infrastructure Private Limited
Raiq Infrastructure Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Sadakat Ali Sarwar ceased to be Director on 01 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Raiq 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 Raiq 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 Raiq 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 Raiq Infrastructure Private Limited
Raiq Infrastructure has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAJCR8168G1Z9 | Jharkhand | Active | 10 Oct 2019 |
| 23AAJCR8168G1Z3 | Madhya Pradesh | Active | 03 Dec 2021 |
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 Raiq 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 Raiq Infrastructure Private Limited
Raiq Infrastructure is an active private limited company based in Chandwa, Jharkhand, India. The company works in complete constructions, within the construction industry. It was incorporated on 18 September 2019 (7+ years old) and is registered under CIN U45209JH2019PTC013469.
Raiq Infrastructure reported revenue of ₹3.69 Lakh for FY 2022.
Raiq Infrastructure has 2 current directors:
- Safdar Ali Sarwar - Director
- Shaista Shabnam - Director
Raiq Infrastructure reported a net loss of ₹4,624 (net margin -1.3%) and EBITDA of -₹4,624 (EBITDA margin -1.3%) for FY 2022, as per its filed financial statements.
The GSTIN of Raiq Infrastructure is 20AAJCR8168G1Z9, registered in Jharkhand. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AAJCR8168G1Z3 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Raiq Infrastructure is U45209JH2019PTC013469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raiq Infrastructure was incorporated on 18 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ranchi.
The peers of Raiq Infrastructure by revenue are Imperial Allied Services Private Limited, Brivid Technologies Private Limited, Shree Vinod Packaging Pvt Ltd, Indus Multi Services Private Limited, Cocoonz Media Services Private Limited and 5 more, all in the same principal business activity (Other support services to organizations).
Sadakat Ali Sarwar ceased to be Director on 01 Sep 2022. Safdar Ali Sarwar was appointed as Director on 01 Sep 2022. Safdar Ali Sarwar ceased to be Director on 24 Jun 2021. Raiq Infrastructure has 4 board changes on record in total.
The registered office of Raiq Infrastructure is at CO. Sarwar Ansari Kanchan Nagri Near Madina Masjid, Chandwa, Jharkhand, India – 829203.
Raiq Infrastructure has an authorised share capital of ₹1.25 Lakh and a paid-up capital of ₹1.25 Lakh.