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RAICO INFRASTRUCTURE PRIVATE LIMITED

CIN: U45201CH2008PTC031041 As on: 2026-07-13

RAICO INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201CH2008PTC031041) is a Private company incorporated on 08 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAICO INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.RAICO INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of RAICO INFRASTRUCTURE PRIVATE LIMITED are SANJEEV JAIN, RAJEEV RAI, and SONIA SINGH.

RAICO INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CH2008PTC031041 and its registration number is 31041. Users may contact RAICO INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAICO INFRASTRUCTURE PRIVATE LIMITED is SCO-156-157, 4TH FLOOR SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022.

Current status of RAICO INFRASTRUCTURE PRIVATE LIMITED is - Active.

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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Previous Names

Previous CINs

ZaubaCorp's company report for RAICO INFRASTRUCTURE 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 RAICO INFRASTRUCTURE 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 RAICO INFRASTRUCTURE
DIN Director Name Designation Appointment Date
02397236 SANJEEV JAIN Director 2023-05-23
01840838 RAJEEV RAI Director 2008-01-08
01899263 SONIA SINGH Director 2008-02-12
Past Directors & Key Managerial Personnel of RAICO INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
02397236 SANJEEV JAIN Additional Director - 2023-08-29
00220294 UNNI KRISHNAN NAIR Director - 2008-02-12
00872371 KIRPAL JEET Director - 2022-12-11
Other Directorships of SANJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
AAVIR INTERNATIONAL PRIVATE LIMITED U17115PB1997PTC019988 Director 1997-05-23 Ongoing
BEBO TECHNOLOGIES PRIVATE LIMITED U72200PB2002PTC025358 Additional Director - 2023-09-29
BEBO TECHNOLOGIES PRIVATE LIMITED U72200PB2002PTC025358 Director 2023-05-23 Ongoing
BEBO TECHNICAL EDUCATION SERVICES PRIVATE LIMITED U80302CH2008PTC031042 Additional Director - 2023-08-29
BEBO TECHNICAL EDUCATION SERVICES PRIVATE LIMITED U80302CH2008PTC031042 Director 2023-05-23 Ongoing
Other Directorships of UNNI KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
ARYA SITES PRIVATE LIMITED U00060PB2006PTC029602 Director - 2007-05-15
AKRITI REALTORS PRIVATE LIMITED U00060PB2006PTC029605 Director - 2007-05-15
SUKRITI COLONISERS PRIVATE LIMITED U00060PB2006PTC029610 Director - 2007-05-15
MAYORD LANVIN ENGINEERINGS AND CHEMICALS PRIVATE LIMITED U24110CH2012PTC034222 Director - 2013-11-14
PAR EXCELLENCE CONSULTANCY SERVICES PRIVATE LIMITED U30007PB2000PTC023531 Director 2003-09-19 Ongoing
CENTROID CONSULTANTS PRIVATE LIMITED U30007PB2000PTC023536 Director - 2011-06-30
FASTSTREAM ELECTRONICS PRIVATE LIMITED U72100PB2006PTC029603 Director - 2007-04-02
BLUE ROCK MATERIALS PRIVATE LIMITED U72100PB2006PTC029604 Director - 2007-05-15
BLUEMIST INDUSTRIES PRIVATE LIMITED U72100PB2006PTC029606 Director - 2007-05-15
ASCENDANT STAR PRIVATE LIMITED U72100PB2006PTC029611 Director - 2007-05-15
KARIN INFORMATICS SERVICES PRIVATE LIMIT ED U72200CH2000PTC023683 Director - 2007-10-10
ALOFT TECHNOLOGY PRIVATE LIMITED U72200PB2007PTC031281 Director - 2007-08-31
HALE SOLUTIONS PRIVATE LIMITED U72200PN2008PTC144320 Director - 2008-06-05
SOSHACOM NETWORKS PRIVATE LIMITED U72900CH2005PTC029072 Director 2005-10-11 Ongoing
AEREN IT SOLUTIONS PRIVATE LIMITED U72900CH2007PTC031001 Additional Director - 2023-09-18
ROHO TECHNOLOGY PRIVATE LIMITED U72900PB2007PTC031295 Director - 2007-08-31
AEREN BPO SERVICES PRIVATE LIMITED U74140PB2005PTC027942 Director - 2008-01-22
PARU CONSTRUCTION PRIVATE LIMITED U74899CH2005PTC043162 Director - 2008-01-12
KARIN PRIJECT MANAGEMENT PRIVATE LIMITED U74899DL2005PTC141952 Director - 2008-07-25
BEBO TECHNICAL EDUCATION SERVICES PRIVATE LIMITED U80302CH2008PTC031042 Director - 2008-02-12
BLUE LOTUS EDUTECH PRIVATE LIMITED U80302CH2020PTC043303 Director 2020-10-21 Ongoing
Other Directorships of KIRPAL JEET
Company Name CIN Designation Appointment Date Cessation
BEBO TECHNOLOGIES PRIVATE LIMITED U72200PB2002PTC025358 Director - 2022-12-11
BEBO TECHNICAL EDUCATION SERVICES PRIVATE LIMITED U80302CH2008PTC031042 Director - 2022-12-11
Other Directorships of RAJEEV RAI
Company Name CIN Designation Appointment Date Cessation
BEBO TECHNOLOGIES PRIVATE LIMITED U72200PB2002PTC025358 Managing Director 2003-01-01 Ongoing
BEBO TECHNICAL EDUCATION SERVICES PRIVATE LIMITED U80302CH2008PTC031042 Director 2008-01-08 Ongoing
Other Directorships of SONIA SINGH
Company Name CIN Designation Appointment Date Cessation
BEBO TECHNOLOGIES PRIVATE LIMITED U72200PB2002PTC025358 Director 2003-01-01 Ongoing
BEBO TECHNICAL EDUCATION SERVICES PRIVATE LIMITED U80302CH2008PTC031042 Director 2008-02-12 Ongoing

CIN Company Name Company Address
U80302CH2008PTC031042 BEBO TECHNICAL EDUCATION SERVICES PRIVATE LIMITED SCO-156-157, 4TH FLOOR SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
U74999CH2021PTC043637 AOCM SERVICES PRIVATE LIMITED SCO NO. 210-211, 4TH FLOOR SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160022
U80904CH2019OPC042561 PATH WORLDWIDE PR (OPC) PRIVATE LIMITED SCO 156-157, SECOND FLOOR, SECTOR-34 A, , CHANDIGARH, Chandigarh, India - 160022
U22300CH2021PTC043883 AAMPRESS PRIVATE LIMITED SCO 110-111, 4TH FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U72900CH2021PTC043874 MANPRA INFOTECH PRIVATE LIMITED SCO NO-156-157 SECOND FLOOR SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
U74999CH2022PTC044708 FINS OVERSEAS PRIVATE LIMITED SCO 128-129, 4th Floor, Sector 34A , Chandigarh, Chandigarh, India - 160022
U72900CH2017PTC041750 CONJOIN NETWORK PRIVATE LIMITED SCO NO-156-157 2ND FLOOR SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
U80302CH2010PTC032570 LINGUASOFT EDUCATION PRIVATE LIMITED SCO 23-24-25, 4TH FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U62090CH2026PTC046699 SALUZE LIFESTYLE PRIVATE LIMITED SCO 158, 4TH FLOOR,,SECTOR 34/A, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160022-India
U47413CH2023PTC044962 MYRAID INFOTECH PRIVATE LIMITED 4TH FLOOR, SCO-158-159,SECTOR 34-A,Chandigarh,Chandigarh,Chandigarh,160022-India
U66190CH2024PTC045872 SAHARAN FOREX AND ALLIED SERVICES PRIVATE LIMITED SCO 126-127, 4TH FLOOR, SECTOR 34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
U74999CH2016PTC041099 CONSORTIUMM BUSINESS ADVISORS PRIVATE LIMITED SCO- 188-190, 4TH FLOOR SECTOR-34 A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
AAC-7113 E.S.A E-SERVICES LLP SCO 80-82 4th FLOOR SECTOR-34A, CHANDIGARH CHANDIGARH, Chandigarh, India - 160022
U70200CH2021PTC043966 GLOBAL ASSESSMENT & MANAGEMENT PRIVATE LIMITED SCO 210-211, 4TH FLOOR SECTOR 34 - A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
U00060CH2006PTC029553 BRITISH AIR HOSTESS ACADEMY PRIVATE LIMITED SCO 134-136, 4TH FLOOR,SECTOR 34-A, CHANDIGARH. , CHANDIGARH, Chandigarh, India - 160022
ACG-5107 META BUSINESS CONSULTANCY SERVICES LLP SCO NO 64-65 , 4TH FLOOR,SECTOR 34 A,Chandigarh,Chandigarh,Chandigarh,India-160022
U40106CH2022PLC044339 CHANDIGARH POWER DISTRIBUTION LIMITED 4th Floor, SCO 33, 34 & 35,,Sector 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
U14109CH2026OPC046832 PRYA COUTURE (OPC) PRIVATE LIMITED SCO 364/365/366 4TH FLOOR,407 CABIN SECTOR 34-A,Chandigarh,Chandigarh,Chandigarh,160022-India
U37001CH2024PTC045714 PUNJAB ENVIRO TECHNOLOGY PRIVATE LIMITED CABIN NO. 2, 4th FLOOR SCO 112-113,,SECTOR-34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
U74999CH2019PTC042378 FLYTALKS OVERSEAS PRIVATE LIMITED 2ND FLOOR OF SCO 110-111 SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160022
U74999CH2022PTC044384 CASCADE SHIP MANAGEMENT PRIVATE LIMITED SCO 144-45, SUITE NO-411, 4TH FLOOR SECTOR 34-A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
U74900CH2014PTC035143 LANGUAGE INSTITUTE AND IMMIGRATION CONSULTANCY PRIVATE LIMITED 4TH FLOOR, SCO 193-194-195 SECTOR 34-A, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160022
U72900CH2022PTC044433 SOFTEM SOLUTIONS PRIVATE LIMITED Cabin No 412, 4th Floor SCO No 142-143, Sector 34-A,Chandigarh,Chandigarh,Chandigarh,160022-India
AAM-4227 MIND SOLUTIONS TECHNOLOGY LLP SCO 80, 4TH FLOOR SECTOR-34 A CHANDIGARH, Chandigarh, India - 160022
U72900CH2012PTC033792 XIT ZONE INFOTECH PRIVATE LIMITED SCO 87 Sector 34a Ground floor , Chandigarh, Chandigarh, India - 160022
ACB-5861 PJ2 CONSULTANCY SERVICES LLP SCO 364-365-3662ND FLOOR, SECTOR 34A Chandigarh, Chandigarh, India - 160022
AAG-4704 RESEARCH INFINITE SOLUTIONS LLP SCO 148-149, 2nd Floor, Sector 34a CHANDIGARH, Chandigarh, India - 160022
U45203CH2009PTC031795 METROCON REALTIES PRIVATE LIMITED SCO 348-349 IIIRD FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U45209CH2013PTC034553 KURMA CONSTRUCTIONS PRIVATE LIMITED SCO 144-45, SECOND FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022

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

  • Email ID
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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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