Rais Equipment Private Limited
About Rais Equipment Private Limited
Data last updated:
Rais Equipment Private Limited is a private limited company based in Cehnnai, Tamil Nadu, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 20 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51503TN2006PTC058923.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Ravindran Ramalingam and Mohamed Nazuridin Mohamed Ali.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at No.24 Pasumarthy 2nd Lane Kodambakkam Cehnnai 600024, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹47 Lakh on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rais Equipment Private Limited's registered office is in Cehnnai, Tamil Nadu.
- Registered AddressNo.24 Pasumarthy 2nd Lane Kodambakkam Cehnnai 600024, Tamil Nadu, India
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Financials of Rais Equipment Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rais Equipment Private Limited, buy the company report.
Board of directors of Rais Equipment Private Limited
Rais Equipment has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindran Ramalingam | Director | 20 Feb 2006 | 20 Years 8 Months | Current |
| Mohamed Nazuridin Mohamed Ali | Director | 03 Oct 2008 | 18 Years 1 Months | Current |
| Ranganathan Sathyanarayanan Also directs: SDLG India Private Limited | Director | 20 Feb 2006 | 20 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2009 | 10140618 | 3I Infotech Trusteeship Services Limited | ₹47 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Rais Equipment Private Limited has 8 court cases on record: 2 filed by Rais Equipment, 6 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Indusind Bank Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Rais Equipment Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rais Equipment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rais Equipment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rais Equipment Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Mohamed Nazuridin Mohamed Ali was appointed as Director on 03 Oct 2008.
Frequently asked questions
Rais Equipment is an active private limited company based in Cehnnai, Tamil Nadu, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 20 February 2006 (20+ years old) and is registered under CIN U51503TN2006PTC058923.
Rais Equipment has 3 current directors:
- Ravindran Ramalingam - Director
- Mohamed Nazuridin Mohamed Ali - Director
- Ranganathan Sathyanarayanan - Director
The latest financial statements of Rais Equipment on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rais Equipment is U51503TN2006PTC058923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rais Equipment has 8 court cases on record: 2 filed by the company and 6 filed against it. 2 are pending. Most are in the high courts.
Rais Equipment was incorporated on 20 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Nazuridin Mohamed Ali was appointed as Director on 03 Oct 2008. Mohamed Nazuridin Mohamed Ali ceased to be Director on 07 May 2008. Sahabudeen Hajamohindeen ceased to be Director on 25 Mar 2008. Rais Equipment has 5 board changes on record in total.
The registered office of Rais Equipment is at No.24 Pasumarthy 2nd Lane Kodambakkam Cehnnai 600024, Tamil Nadu, India.
Rais Equipment operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Rais Equipment has open charges of ₹47 Lakh and no satisfied charges on record as per latest MCA filings.
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