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RAI ISPAT PRIVATE LIMITED

CIN: U65993TN1987PTC014305 As on: 2026-07-13

RAI ISPAT PRIVATE LIMITED (CIN: U65993TN1987PTC014305) is a Private company incorporated on 04 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6983200.00.

RAI ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAI ISPAT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of RAI ISPAT PRIVATE LIMITED are JOSEPH PHILIP, and RITESH RAI.

RAI ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1987PTC014305 and its registration number is 14305. Users may contact RAI ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI ISPAT PRIVATE LIMITED is OLD NO.13, NEW NO.6, PARKAVENUE KESAVAPERUMALPURAM OFF GREENWAYS ROAD , CHENNAI, Tamil Nadu, India - 600028.

Current status of RAI ISPAT PRIVATE LIMITED is - Dissolved under section 54.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for RAI ISPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAI ISPAT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAI ISPAT
DIN Director Name Designation Appointment Date
00003074 JOSEPH PHILIP Director 2004-10-25
00003084 RITESH RAI Director 2004-04-01
Past Directors & Key Managerial Personnel of RAI ISPAT
DIN Director Name Designation Appointment Date Cessation
00003092 RAJIV RAI Director - 2013-11-15
Other Directorships of JOSEPH PHILIP
Company Name CIN Designation Appointment Date Cessation
RAI EPC LIMITED U15311TN1979PLC007943 Director 2015-09-08 Ongoing
R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2009-04-01
R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Whole-time director 2009-04-01 Ongoing
SBQ STEELS LIMITED U27310TN2007PLC062823 Additional Director - 2014-06-23
SBQ STEELS LIMITED U27310TN2007PLC062823 Director 2017-11-01 Ongoing
MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director - 2021-09-01
DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2014-09-30
DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director 2014-09-30 Ongoing
COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2016-09-30
COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2019-03-07
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Additional Director - 2014-09-27
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2014-09-27 Ongoing
CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Additional Director - 2014-09-30
CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director 2014-09-30 Ongoing
FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Additional Director - 2014-09-27
FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director 2014-09-27 Ongoing
GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Additional Director - 2014-09-30
GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director 2014-09-30 Ongoing
Other Directorships of RITESH RAI
Company Name CIN Designation Appointment Date Cessation
RAI EPC LIMITED U15311TN1979PLC007943 Director 2005-11-14 Ongoing
R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director 2005-06-22 Ongoing
SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director 2005-11-14 Ongoing
VARUN EXIMP PRIVATE LIMITED U27104TN1972PTC006121 Director 2005-11-14 Ongoing
RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director 2005-02-02 Ongoing
SBQ STEELS LIMITED U27310TN2007PLC062823 Director - 2008-08-11
SBQ STEELS LIMITED U27310TN2007PLC062823 Managing Director - 2017-10-12
MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
RKKR POWERGEN PRIVATE LIMITED U40102TN2006PTC061432 Director 2006-11-03 Ongoing
RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director 2015-09-21 Ongoing
DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2009-09-07
DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director 2009-09-07 Ongoing
COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2016-09-30
COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2013-12-24
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2011-08-01 Ongoing
PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director - 2012-08-22
GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director 2007-08-21 Ongoing
CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Managing Director 2007-03-21 Ongoing
FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director 2007-08-21 Ongoing
FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Managing Director - 2007-08-21
GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director 2010-04-15 Ongoing
LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director 2007-08-21 Ongoing
LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Managing Director - 2007-08-21
RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director 2008-08-20 Ongoing
RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Additional Director - 2013-09-30
RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director 2013-09-30 Ongoing
RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director 2008-08-20 Ongoing
R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
RITESH SHARES & SERVICES PRIVATE LIMITED U67190TN2008PTC068964 Director 2008-08-21 Ongoing
GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing
BUZZING HORNET MOTORSPORT PRIVATE LIMITED U93120TN2024PTC168573 Director 2024-03-16 Ongoing
Other Directorships of RAJIV RAI
Company Name CIN Designation Appointment Date Cessation
RAI EPC LIMITED U15311TN1979PLC007943 Director 1999-08-25 Ongoing
R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director 2012-04-01 Ongoing
R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2009-04-01
R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Whole-time director - 2012-04-01
SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director 1978-09-09 Ongoing
VARUN EXIMP PRIVATE LIMITED U27104TN1972PTC006121 Director 1999-08-25 Ongoing
RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director 1989-06-23 Ongoing
SBQ STEELS LIMITED U27310TN2007PLC062823 Director - 2010-04-01
SBQ STEELS LIMITED U27310TN2007PLC062823 Whole-time director - 2014-06-23
MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
RKKR POWERGEN PRIVATE LIMITED U40102TN2006PTC061432 Director 2006-11-03 Ongoing
RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director 2015-09-21 Ongoing
COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2013-12-24
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Additional Director - 2014-09-27
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2014-09-27 Ongoing
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2013-08-05
PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2012-08-22
GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director 2009-04-01 Ongoing
CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director 2008-08-01 Ongoing
LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director 2009-04-01 Ongoing
RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director 2008-08-20 Ongoing
RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director 2008-08-20 Ongoing
RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director 2008-08-20 Ongoing
R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
RITESH SHARES & SERVICES PRIVATE LIMITED U67190TN2008PTC068964 Director 2008-08-21 Ongoing
SCHAWK INDIA PRIVATE LIMITED U74140TN2004PTC053834 Director - 2007-10-30
GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing
RUPAL SHARE BROKING SERVICES PRIVATE LIM ITED U74999TN2009PTC072032 Director 2009-06-22 Ongoing
BUZZING HORNET MOTORSPORT PRIVATE LIMITED U93120TN2024PTC168573 Director 2024-03-16 Ongoing

CIN Company Name Company Address
U30007TN1998PTC040029 PRODEK LEKTRONICS PRIVATE LIMITED OLD NO:11 NEW NO 21 CRESCENT AVENUE KESAVAPERUMAL PURAM, OFF GREENWAYS ROAD , CHENNAI, Tamil Nadu, India - 600028
U65991TN1992PTC023451 SHREE VELLEESWARAR CHIT FUNDS PRIVATE LI MITED OLD NO.6 NEW NO.13ST. MARY'S ROAD, BASEMENT FLAT MANDAVELI, , CHENNAI-28, Tamil Nadu, India - 600028
U42909TN2009PTC073772 SUNRAY ENGINEERING & TECHNOLOGIES PRIVATE LIMITED 2 ND FLOOR, NO:(OLD NO:28),NEW NO:30,6TH MAIN ROAD,R,.A.PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India
U45201TN2004PTC053981 REGENT INFRASTRUCTURE PRIVATE LIMITED NEW NO.136, OLD NO.61GREENWAYS ROAD CHENNAI , CHENNAI 600028, Tamil Nadu, India - 600028
U72300TN2004PTC053720 GANITH CONSULTANCY SERVICES PRIVATE LIMI TED NEW NO.9, OLD NO.35, SOUTHBEACH AVENUE MRC NAGAR MAIN ROAD, CHENNAI 600028 , ROAD, CHENNAI 600028, Tamil Nadu, India - 600028
U25209TN2003PTC051860 SHRI PLASTO PACKERS PRIVATE LIMITED New No.11, (Old. No.6), 6th main Road, R.A.Puram , Chennai, Tamil Nadu, India - 600028
U22207TN2023PTC160953 TK VELOCITY WHEELS PRIVATE LIMITED Old No 61, New No 136,Greenways Road,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
ABZ-0166 RUDRA TEJA INFRASTRUCTURE LLP Old No. 61, New No.136,Greenways Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
U26515TN2024PTC166809 SANCOD SYSTEMS PRIVATE LIMITED New Door No. 6 Old Door No 15,,Central Avenue, Kesavaperumalpuram,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U27104TN1989PTC017583 RKKR HOLDINGS PRIVATE LIMITED NO.6/13, PARK AVENUEKESAVAPERUMAL PURAM OFF GREENWAYS ROAD, , CHENNAI, Tamil Nadu, India - 600028
U74990TN2010PLC076008 GUDUR THERMAL LIMITED NO.6/13, PARK AVENUE KESAVA PERUMAL PURAM OFF GREENWAYS ROAD , CHENNAI, Tamil Nadu, India - 600028
AAO-6672 PARTHASARATHY SANKARAN & ASSOCIATES LLP Old No.6, New No.15, Central Avenue Kesavaperumalpuram Chennai, Tamil Nadu, India - 600028
U55101TN1999PLC042205 SABARI INN LIMITED OLD NO 28 NEW NO 30 6TH MAIN ROAD , chennai, Tamil Nadu, India - 600028
AAE-8163 GLORITAS STAFFING SOLUTIONS LLP OLD NO. 93, NEW NO. 30, FIRST FLOOR GREENWAYS ROAD, RA PURAM CHENNAI, Tamil Nadu, India - 600028
U51900TN2015PTC099804 SETHURAMAN VENTURES PRIVATE LIMITED New No. 28, Old No. 6 First Cross Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
U50400TN2019PTC128242 VTK AUTOMOBILES PRIVATE LIMITED OLD NO 61 NEW NO 136, GREENWAYS ROAD,R .A PURAM, , CHENNAI, Tamil Nadu, India - 600028
U63030TN2021PTC143023 SUPPLY SCIENCE LOGISTICS PRIVATE LIMITED New No.136, Old No.61 Greenways Road R A Puram , Chennai, Tamil Nadu, India - 600028
U72900TN2014PTC094875 3STAR INFO SERVICES (INDIA) PRIVATE LIMITED NEW NO.6, OLD NO.15, SOUTH CANAL BANK ROAD MANDAVELI , CHENNAI, Tamil Nadu, India - 600028
U70109TN2011PTC081810 SREE TEJA BUILDERS AND PROMOTERS PRIVATE LIMITED NEW NO 136, OLD NO.61, GREENWAYS ROAD R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U70101TN1995PTC032597 SRI VIVEKA PROPERTIES PRIVATE LIMITED OLD No.46, NEW No.166,GREENWAYS ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028
U93000TN2013PTC089503 I3CS STAFFING SERVICES PRIVATE LIMITED OLD NO 94, NEW NO. 28, GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028
ABA-6047 AUM GRIHA PROMOTERS LLP OLD NO. 63/A, NEW NO. 130/2, GREENWAYS ROAD R A PURAM CHENNAI, Tamil Nadu, India - 600028
AAP-6054 COLLABORATIVE RESTAURANTS LLP Old No. 10, New No.17A, 6th Main Road, Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028
U36999TN2018PTC120932 ING EUROPTECH PRIVATE LIMITED OLD.NO.28 NEW NO.30, 6TH MAIN ROAD RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028
U52300TN2015PTC101609 CARVEL FASHIONS INDIA PRIVATE LIMITED NEW NO.29, OLD NO.15, 6TH MAIN ROAD, RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028
U51909TN2014PTC096673 ESHWARI MARKETING PRIVATE LIMITED New No. 34 Old No. 26 6th Main Road, Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028
U63090TN2018PTC126066 SAI SUBE SHIPPING MANAGEMENT INDIA PRIVATE LIMITED OLD NO. 53, NEW NO. 5, DR RADHA KRISHNA PURAM,GREENWAYS ROAD , CHENNAI, Tamil Nadu, India - 600028
U70102TN1975PTC155381 LOGANADAN INVESTMENTS PRIVATE LIMITED NEW NO 45, OLD NO 22, 6TH MAIN ROAD, RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028
U74999TN2016PTC112448 EINIG EMPYREAL GROUP PRIVATE LIMITED OLD DOOR NO.70, NEW NO.120 GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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