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RAI UDYOG LIMITED




Rai Udyog Limited is a Public incorporated on 18 November 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 11,500,000 and its paid up capital is Rs. 11,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Rai Udyog 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 Udyog Limited are Varsha Kishor Rai, Kishor Rai, Priyanka Kishor Rai and Rahul Kishor Rai.

Rai Udyog Limited's Corporate Identification Number is (CIN) U45203MP2002PLC015393 and its registration number is 15393.Its Email address is [email protected] and its registered address is C/O,BHARAT BHUSHAN CHOUDHARYADARSH NAGAR, PARASIA ROAD CHHINDWARA MP 000000 IN.

Current status of Rai Udyog Limited is - Active.

Company Details

CIN

U45203MP2002PLC015393

Company Name

RAI UDYOG LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

15393

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 November 2002

Age of Company

21 years, 4 month, 10 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,500,000

Paid up capital

₹11,000,000

Number of Employees

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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 UDYOG LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O,BHARAT BHUSHAN CHOUDHARYADARSH NAGAR, PARASIA ROAD CHHINDWARA MP 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00670209

VARSHA KISHOR RAI

Director

18 November 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

KAMLASHREE TRANSPORT PRIVATE LIMITED

Director

15 February 2001

SHAOURI INVESTMENT AND TRADING PRIVATELIMITED

Director

18 June 2005

PARVATI LAXMI REALITY PRIVATE LIMITED

Director

16 October 2001

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01749304

KISHOR RAI

Director

18 November 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 February 2014

-

Designated Partner

03 October 2022

-

Designated Partner

08 May 2023

RAIUDYOG DEVELOPERS PRIVATE LIMITED

Director

24 November 2005

KAMLASHREE TRANSPORT PRIVATE LIMITED

Director

15 February 2001

SHAOURI INVESTMENT AND TRADING PRIVATELIMITED

Director

18 June 2005

PARVATI LAXMI REALITY PRIVATE LIMITED

Director

16 October 2001

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09384369

PRIYANKA KISHOR RAI

Director

01 November 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Priyanka Kishor Rai is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09697856

RAHUL KISHOR RAI

Director

05 August 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

03 October 2022

-

Designated Partner

08 May 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10006685

2006-06-02

-

2013-01-04

Immovable property or any interest therein

15,000,000

ICICI BANK LIMITED

10093350

2008-02-18

-

2011-09-19

Immovable property or any interest therein

50,000,000

STATE BANK OF INDORE

10224619

2010-05-03

-

2011-12-17

Immovable property or any interest therein

40,000,000

SHRI KANYAKA NAGARI SAHAKARI BANK LTD

10301048

2010-08-05

-

2012-01-04

Immovable property or any interest therein

17,500,000

WARDHAMAN URBAN CO - OPERATIVE BANK LIMITED

10353202

2012-04-07

-

2022-02-08

Immovable property or any interest therein

15,000,000

WARDHAMAN URBAN CO-OPERATIVE BANK LIMITED

10353245

2012-04-25

-

2013-10-18

Immovable property or any interest therein

20,000,000

Shri. Kanyaka Nagari Sahakari Bank Limited

10353265

2012-04-07

-

2022-02-08

Immovable property or any interest therein

19,000,000

Wardhaman Urban Co-operative Bank Limited

10404923

2013-01-30

-

2022-02-25

Immovable property or any interest therein

50,000,000

BANK OF MAHARASHTRA

10413892

2013-02-16

-

2022-02-16

Immovable property or any interest therein

50,000,000

BANK OF MAHARASHTRA

10419898

2013-03-22

-

2022-02-08

Immovable property or any interest therein

15,000,000

WARDHMAN URBAN CO-OPERATIVE BANK LIMITED

10453818

2013-10-10

-

2019-07-26

Immovable property or any interest therein

32,500,000

SHRI KANYAKA NAGARI SAHAKARI BANK LIMITED

90210698

2005-05-19

2005-05-20

2008-07-04

Immovable property or any interest therein

8,600,000

WARDHAMAN URBAN CO-OP BANK LIMITED

100168561

2018-03-16

-

2022-02-08

Immovable property or any interest therein

33,000,000

WARDHAMAN URBAN CO-OP BANK LIMITED

100277656

2019-07-11

-

2022-01-31

Immovable property or any interest therein

30,000,000

SHRI KANYAKA NAGARI SAHAKARI BANK LIMITED

100738134

2023-07-06

-

-

60,000,000

SHREE KANYAKA NAGARI SAHAKARI BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

RAI UDYOG LTD

NAGPUR

440005

33, RUSHIKESH, INGOLE NAGAR, WARDHAROAD, NAGPUR. PH.2282299NAGPUR585MH

*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.

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