Rayesh Housing Developers And Builders Private Limited
About Rayesh Housing Developers And Builders Private Limited
Data last updated: 23 December 2025
Rayesh Housing Developers And Builders Private Limited is a private limited company based in Margao, Goa, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 February 2011, the company has been in operation for over 15 years.
Registered with ROC Goa under CIN U70102GA2011PTC006596.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Ashwini Pradip Naik and Pradip Gajanan Naik.
Last AGM: 26 November 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. Gs – 02 Saideep Building B. H. Dessai Road Calconda, Margao, Goa, India – 403601.
As per the financials filed for FY 2024, the company reported a revenue of ₹93.35 Lakh, a growth of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. Gs – 02 Saideep Building B. H. Dessai Road Calconda, Margao, Goa, India – 403601
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Rayesh Housing Developers And Builders Private Limited
Rayesh Housing Developers And Builders Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Rayesh Housing Developers And Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Rayesh Housing Developers And Builders Private Limited
Rayesh Housing Developers And Builders Private Limited is audited by VIRGINKAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRGINKAR & CO | Locked | Locked | Locked |
Complete auditor history for Rayesh Housing Developers And Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rayesh Housing Developers And Builders Private Limited
Rayesh Housing Developers And Builders Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Pradip Naik | Director | 20 May 2016 | 10 Years 2 Months | Current |
| Pradip Gajanan Naik | Director | 20 May 2016 | 10 Years 2 Months | Current |
Financials of Rayesh Housing Developers And Builders Private Limited FY 2024 filings available
Rayesh Housing Developers And Builders Private Limited reported revenue of ₹93.35 Lakh (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Rayesh Housing Developers And Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Rayesh Housing Developers And Builders Private Limited
Shareholding and ownership data for Rayesh Housing Developers And Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Rayesh Housing Developers And Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2023 | Others | ₹1.91 Cr | Open |
| 23 Feb 2021 | Hdfc Bank Limited | ₹9.95 Lakh | Open |
| 31 Jul 2012 | Canara Bank | ₹1.9 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Rayesh Housing Developers And Builders Private Limited
View historical data on people associated with Rayesh Housing Developers And Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rayesh Housing Developers And Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rayesh Housing Developers And Builders Private Limited
GST registrations and filing compliance for Rayesh Housing Developers And Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rayesh Housing Developers And Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Rayesh Housing Developers And Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rayesh Housing Developers And Builders Private Limited
MSME payment history for Rayesh Housing Developers And Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Rayesh Housing Developers And Builders Private Limited
Corporate group structure for Rayesh Housing Developers And Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rayesh Housing Developers And Builders Private Limited
MCA filings and documents for Rayesh Housing Developers And Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rayesh Housing Developers And Builders Private Limited
Frequently Asked Questions about Rayesh Housing Developers And Builders Private Limited
Rayesh Housing Developers And Builders Private Limited is an active private limited company in the financial services sector based in Margao, Goa, India. It was incorporated on 18 February 2011 (15+ years old) and is registered under CIN U70102GA2011PTC006596.
Rayesh Housing Developers And Builders Private Limited reported revenue of ₹93.35 Lakh for FY 2024 (up 21.00% YoY).
The current directors of Rayesh Housing Developers And Builders Private Limited are:
- Ashwini Pradip Naik - Director
- Pradip Gajanan Naik - Director
The primary industry of Rayesh Housing Developers And Builders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Rayesh Housing Developers And Builders Private Limited can be reached at the registered office: Shop No. Gs – 02 Saideep Building B. H. Dessai Road Calconda, Margao, Goa, India – 403601.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.