You are here

RAI SHARES & SECURITIES PRIVATE LIMITED




Rai Shares & Securities Private Limited is a Private incorporated on 20 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,865,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Rai Shares & Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rai Shares & Securities Private Limited are Ritesh Rai and Rajiv Rai.

Rai Shares & Securities Private Limited's Corporate Identification Number is (CIN) U67120TN2008PTC068929 and its registration number is 68929.Its Email address is [email protected] and its registered address is NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI TN 600028 IN.

Current status of Rai Shares & Securities Private Limited is - Active.

Company Details

CIN

U67120TN2008PTC068929

Company Name

RAI SHARES & SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

68929

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 August 2008

Age of Company

15 years, 8 month, 10 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,865,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAI SHARES & SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI TN 600028 IN

Director Details

DIN Director Name Designation Appointment Date

00003084

RITESH RAI

Director

20 August 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAI EPC LIMITED

Director

14 November 2005

R K K R STEELS PRIVATE LIMITED

Director

22 June 2005

SHANTANANDA STEELS PRIVATE LIMITED

Director

14 November 2005

VARUN EXIMP PRIVATE LIMITED

Director

14 November 2005

RKKR HOLDINGS PRIVATE LIMITED

Director

02 February 2005

RKKR POWERGEN PRIVATE LIMITED

Director

03 November 2006

RAI DEVELOPERS PRIVATE LIMITED

Director

21 September 2015

DEMETER DEALERS PRIVATE LIMITED

Director

12 February 2009

OJASVI MOTOR FINANCE PRIVATE LIMITED

Director

01 August 2011

GROWELL HIRE PURCHASE AND FINANCE PVTLTD

Director

21 August 2007

CHANDAN CREDITS LIMITED

Managing Director

21 March 2007

FATEH LEASING AND FINANCE PRIVATELIMITED

Director

21 August 2007

GUGNANI LEASING & HIRE PURCHASE PRIVATELIMITED

Director

15 April 2010

LOKESH SECFIN PVT LTD

Director

21 August 2007

RAI ISPAT PRIVATE LIMITED

Director

01 April 2004

RITIKA SHARES & SERVICES PRIVATE LIMITED

Director

01 August 2013

RAJIV SHARES & SECURITIES PRIVATELIMITED

Director

20 August 2008

R4 SHARE BROKING SERVICES PRIVATE LIMITED

Director

03 July 2009

RITESH SHARES & SERVICES PRIVATE LIMITED

Director

21 August 2008

GUDUR THERMAL LIMITED

Director

04 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00003092

RAJIV RAI

Director

20 August 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAI EPC LIMITED

Director

25 August 1999

R K K R STEELS PRIVATE LIMITED

Director

18 April 1991

SHANTANANDA STEELS PRIVATE LIMITED

Director

09 September 1978

VARUN EXIMP PRIVATE LIMITED

Director

25 August 1999

RKKR HOLDINGS PRIVATE LIMITED

Director

23 June 1989

RKKR POWERGEN PRIVATE LIMITED

Director

03 November 2006

RAI DEVELOPERS PRIVATE LIMITED

Director

21 September 2015

OJASVI MOTOR FINANCE PRIVATE LIMITED

Director

27 April 2011

GROWELL HIRE PURCHASE AND FINANCE PVTLTD

Director

01 April 2009

CHANDAN CREDITS LIMITED

Director

01 August 2008

LOKESH SECFIN PVT LTD

Director

01 April 2009

RITIKA SHARES & SERVICES PRIVATE LIMITED

Director

20 August 2008

RAJIV SHARES & SECURITIES PRIVATELIMITED

Director

20 August 2008

R4 SHARE BROKING SERVICES PRIVATE LIMITED

Director

03 July 2009

RITESH SHARES & SERVICES PRIVATE LIMITED

Director

21 August 2008

GUDUR THERMAL LIMITED

Director

04 June 2010

RUPAL SHARE BROKING SERVICES PRIVATE LIMITED

Director

22 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U40102TN2006PTC061432
RKKR POWERGEN PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Chennai TN 600028 IN
U65929TN1996PTC086296
LOKESH SECFIN PVT LTD No: 6/13, North Avenue, Kesavaperumalpuram, Chennai Chennai TN 600028 IN
U67120TN2008PTC068931
RITIKA SHARES & SERVICES PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Chennai TN 600028 IN
U65921TN1991PLC086297
CHANDAN CREDITS LIMITED No: 6/13, North Avenue, Kesavaperumalpuram, Chennai Chennai TN 600028 IN
U51109TN2005PTC086298
DEMETER DEALERS PRIVATE LIMITED No: 6/13, North Avenue, Kesavaperumalpuram, Chennai Chennai TN 600028 IN
U67120TN2009PTC072168
R4 SHARE BROKING SERVICES PRIVATE LIMITE D NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI Chennai TN 600028 IN
U15490TN2012PTC083917
ADVANTAGE FOODS PRIVATE LIMITED No.6/13, North Avenue, Kesavaperumalpuram, RA Puram, Chennai Chennai TN 600028 IN
U67120TN2008PTC068932
RAJIV SHARES & SECURITIES PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI TN 600028 IN
U67190TN2008PTC068964
RITESH SHARES & SERVICES PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM CHENNAI TN 600028 IN
View all 2,069 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

RELIC SHARES AND SECURITIES LTD.

MALADKANDIVALI

400059

RELIC HOUSE,44 MAROL CO OP INDL LTDANDHERI (E)MUMBAI598MH

RELIC SHARES AND SECURITIES LTD.

MALADKANDIVALI

400059

RELIC HOUSE 44 MAROL CO OP INDL LTDANDHERI E MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page