U C Rai Holdings Pvt Ltd
About U C Rai Holdings Pvt Ltd
Data last updated: 07 February 2026
U C Rai Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 October 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65990MH1981PTC025512.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pamela Shaliendrajit Rai and Divya Shailendrajit Rai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khatau House Udyog Mandir Compound 7/C Bhagoji Keer Marg Mahim (West), Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.14 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhatau House Udyog Mandir Compound 7/C Bhagoji Keer Marg Mahim (West), Mumbai, Maharashtra, India – 400016
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IndustryFinancial Services, Financial 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
Auditor Details of U C Rai Holdings Pvt Ltd
U C Rai Holdings Pvt Ltd is audited by SANJEEV V. JOSHI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV V. JOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for U C Rai Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of U C Rai Holdings Pvt Ltd
U C Rai Holdings Pvt Ltd is currently managed by 5 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 |
|---|---|---|---|---|
| Pamela Shaliendrajit Rai | Director | 31 Aug 2010 | 15 Years 10 Months | Current |
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Divya Shailendrajit Rai
Also directs:
Atlas Castalloy Limited, Skyblue Trading And Investments Private Limited, Aimer Properties Private Limited and 1 more
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Director | 10 Jun 2011 | 15 Years 1 Months | Current |
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Ishaan Shailendrajit Rai
Also directs:
Alicon Castalloy Limited, Atlas Castalloy Limited, Skyblue Trading And Investments Private Limited and 1 more
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Director | 29 Jan 2014 | 12 Years 5 Months | Current |
| Shailendrajit Charanjit Rai | Director | 26 Oct 1981 | 44 Years 9 Months | Current |
| Yuvraaj Oberoi Satish | Director | 23 Sep 2024 | 1 Years 10 Months | Current |
Financials of U C Rai Holdings Pvt Ltd FY 2025 filings available
U C Rai Holdings Pvt Ltd reported revenue of ₹1.14 Cr (up 267.00% YoY) for FY 2025.
Ten-year financial statements for U C Rai Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of U C Rai Holdings Pvt Ltd
Shareholding and ownership data for U C Rai Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings U C Rai Holdings Pvt Ltd
U C Rai Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at U C Rai Holdings Pvt Ltd
View historical data on people associated with U C Rai Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for U C Rai Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of U C Rai Holdings Pvt Ltd
GST registrations and filing compliance for U C Rai Holdings Pvt Ltd
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 U C Rai Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for U C Rai Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by U C Rai Holdings Pvt Ltd
MSME payment history for U C Rai Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of U C Rai Holdings Pvt Ltd
Corporate group structure for U C Rai Holdings Pvt Ltd
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MCA Filings & Documents of U C Rai Holdings Pvt Ltd
MCA filings and documents for U C Rai Holdings Pvt Ltd
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 U C Rai Holdings Pvt Ltd
Frequently Asked Questions about U C Rai Holdings Pvt Ltd
U C Rai Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 October 1981 (45+ years old) and is registered under CIN U65990MH1981PTC025512.
U C Rai Holdings Pvt Ltd reported revenue of ₹1.14 Cr for FY 2025 (up 267.00% YoY).
The current directors of U C Rai Holdings Pvt Ltd are:
- Pamela Shaliendrajit Rai - Director
- Divya Shailendrajit Rai - Director
- Ishaan Shailendrajit Rai - Director
- Shailendrajit Charanjit Rai - Director
- Yuvraaj Oberoi Satish - Director
The primary industry of U C Rai Holdings Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
U C Rai Holdings Pvt Ltd can be reached at the registered office: Khatau House Udyog Mandir Compound 7C Bhagoji Keer Marg Mahim West, Mumbai, Maharashtra, India – 400016.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.