Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAI MATA ISPAT (INDIA) PRIVATE LIMITED
CIN: U02710CT2004PTC017122
RAI MATA ISPAT (INDIA) PRIVATE LIMITED (CIN: U02710CT2004PTC017122) is a Private company incorporated on 25 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 8700000.00 and its paid up capital is Rs. 8623200.00.
RAI MATA ISPAT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAI MATA ISPAT (INDIA) PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of RAI MATA ISPAT (INDIA) PRIVATE LIMITED are MAHESH SINGHANIA, MUKESH AGARWAL, DINESH AGARWAL, and RAJESH AGARWAL.
RAI MATA ISPAT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U02710CT2004PTC017122 and its registration number is 17122. Users may contact RAI MATA ISPAT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI MATA ISPAT (INDIA) PRIVATE LIMITED is Village - Charoda Block - Dharsiva , Raipur, Chattisgarh, India - 493221.
Current status of RAI MATA ISPAT (INDIA) 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 CINs
ZaubaCorp's company report for RAI MATA ISPAT (INDIA) 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAI MATA ISPAT (INDIA)
Purchase full report of RAI MATA ISPAT (INDIA)
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 MATA ISPAT (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAI MATA ISPAT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00098718 | MAHESH SINGHANIA | Director | 2004-11-25 |
| 00098714 | MUKESH AGARWAL | Director | 2004-11-25 |
| 00098716 | DINESH AGARWAL | Director | 2004-11-25 |
| 00098717 | RAJESH AGARWAL | Director | 2004-11-25 |
Past Directors & Key Managerial Personnel of RAI MATA ISPAT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01895337 | VIVEK KUMAR RANA | Director | - | 2022-04-21 |
| 06381453 | GURU RAM RANA | Director | - | 2022-04-21 |
| 00098715 | BHAGWATI PRASAD AGARWAL | Director | - | 2018-03-05 |
Other Directorships of MAHESH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK KUMAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA VINDHYAVASINI MINERALS AND STEELS PRIVATE LIMITED | U13200CT2007PTC020424 | Director | 2007-11-28 | Ongoing |
Other Directorships of GURU RAM RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA VINDHYAVASINI MINERALS AND STEELS PRIVATE LIMITED | U13200CT2007PTC020424 | Director | 2012-03-06 | Ongoing |
Other Directorships of MUKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA VINDHYAVASINI MINERALS AND STEELS PRIVATE LIMITED | U13200CT2007PTC020424 | Director | - | 2022-03-31 |
| SIDDHI VINAYAK HOUSING AND BUILDERS PRIVATE LIMITED | U45201MP1999PTC013732 | Director | - | 2019-03-25 |
Other Directorships of BHAGWATI PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA VINDHYAVASINI MINERALS AND STEELS PRIVATE LIMITED | U13200CT2007PTC020424 | Director | - | 2021-07-20 |
Other Directorships of DINESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50500CT2018PTC008416 | SRI SAMPATH VINAYAK TRADERS PRIVATE LIMITED | C/O VINAY DUBEY, BESIDE ROHIT SWEETS VILLAGE SAKARA, BLOCK DHARSIVA , RAIPUR, Chattisgarh, India - 493221 |
| U16002CT2013PTC001005 | HUKUMATRAY INDUSTRIES PRIVATE LIMITED | Village - Jaroda, Baloda Bazar Road, Block Dharsiwa , Raipur, Chattisgarh, India - 493221 |
| U85300CT2022NPL013767 | AAZIMA WELFARE ASSOCIATION | BLOCK NO 14,RS 1-08 TRAN RAWABHATA RAIPUR MO 9644 , RAIPUR, Chattisgarh, India - 493221 |
| U21000CT2010PTC022226 | CHHATTISGARH PAPER BOX PRIVATE LIMITED | VILLAGE TARPONGI, BILASPUR ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U21094CT2008PTC020882 | JAI MATA DI PAPER MILLS PRIVATE LIMITED | VILLAGE TARPONGI, BILASPUR ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U27102CT2004PTC016535 | SHIVALAY ISPAT AND POWER PRIVATE LIMITED | VILLAGE- KARA GUMA- URLA ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U63022CT1999PTC013624 | JEET KRISHI SHEET GRAH PRIVATE LIMITED | VILLAGE- GONDWARA RING ROAD NO-2 , RAIPUR, Chattisgarh, India - 493221 |
| U27109CT1957PTC013749 | TAPADIA ENGINEERS & TRADERS PVT LTD | 2, INDUSTRIAL ESTATE BLOCK 9, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| U74140CT2020PTC009885 | EARTHMET RESOURCES PRIVATE LIMITED | 03332/Rural Kapasada, Kapasada, Village Code 444721 , Raipur, Chattisgarh, India - 493221 |
| U25209CT2022PTC012877 | M M PRANJAL INDUSTRIES PRIVATE LIMITED | C/o Pranjal Industries, Deori Block Dharsiwa , Raipur, Chattisgarh, India - 493221 |
| U27109CT2004PTC016753 | AMARNATH ISPAT PRIVATE LIMITED | VILLAGE- TENDUA,HIRAPUR, RING ROAD, NO.2 , RAIPUR, Chattisgarh, India - 493221 |
| U40101CT2007PTC020484 | SHRI BAJRANG ENERGY PRIVATE LIMITED | Village Borjhara, Guma Road, Urla Growth Center, , RAIPUR, Chattisgarh, India - 493221 |
| U27106CT2002PLC015184 | SHRI BAJRANG POWER AND ISPAT LIMITED | Village Borjhara, Urla Guma Road, Urla Growth Center , Raipur, Chattisgarh, India - 493221 |
| AAY-4725 | SHRI BAJRANG CHEMICAL DISTILLERY LLP | Kh. No. 173, Village Borjhara, Guma Road, Urla Growth Center, Raipur, Chattisgarh, India - 493221 |
| U15100CT2005PLC017828 | SHRI BAJRANG AGRO PROCESSING LIMITED | Kh. No. 151/1, Village Borjhara, Urla Growth Center, , Raipur, Chattisgarh, India - 493221 |
| U40107CT1999PTC013522 | VIMAL ISPAT PRIVATE LIMITED | INDUSTRIAL AREA, BEHIND 9TH BLOCK DHANLAXMI NAGAR, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| U45200CT2010PTC021695 | JAI SHANKER BHOLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | C/O DEO PRAYAG YADAV VILLAGE GONDWARA POST SARORA , RAIPUR, Chattisgarh, India - 493221 |
| U27102CT2004PTC017078 | MAA KUDARGARHI STEELS PRIVATE LIMITED | Near Ring Road No. 2 Opposite Bajrang Alloys, Village Sarora , Raipur, Chattisgarh, India - 493221 |
| U67120CT1995PTC007619 | BANKA FINANCE & SECURITIES PVT LTD | KH. NO. 178, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221 |
| U67120CT1995PTC007618 | ATLANTA SECURITIES PVT LTD | KH.NO.177, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221 |
| U15428CT2019PLC009625 | SHRI BAJRANG CHEMICAL DISTILLERY LIMITED | Kh. No. 173, Village Borjhara, Urla Guma Road, Urla Growth Center , RAIPUR, Chattisgarh, India - 493221 |
| U27300CT2020PLC010848 | SHRI BAJRANG STEEL CORPORATE LIMITED | Khasra No. 175, Village Borjhara, Urla Guma Road, Urla Growth Center, , Raipur, Chattisgarh, India - 493221 |
| U01100CT2019PTC009706 | MEDHINI AGRITECH PRIVATE LIMITED | KHASRA NO. 772/9, 742/11 AND 742/13 CHARODA, DHARSIWA, SILTARA , RAIPUR, Chattisgarh, India - 493221 |
| U24119CT2004PTC010275 | THIRUBALA CHEMICALS PRIVATE LIMITED | Khasra No. 210, 220, 221, Village, Tanda, Phase-I, Industrial Area, Siltara, , Raipur, Chattisgarh, India - 493221 |
| U27100CT2014PTC001222 | PURNIMA ISPAT PRIVATE LIMITED | NEAR J.K. VIDEO HALL,VILLAGE-DHANELI, P.O. GIROUD, BILASPUR ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U51109CT2010PTC022197 | GOLDEN EAGLE FERRO ISPAT PRIVATE LIMITED | Block- C, Plot No-6, FMCG Association, Opposite Transport Nagar,Industrial Area ,Bhanpuri , Raipur, Chattisgarh, India - 493221 |
| U28999CT2019PTC009185 | DUCTILE WIRES INDIA PRIVATE LIMITED | 2ND FLOOR, OFFICE NO-63, BLOCK -C2 D M TOWER, RAWABHATA , RAIPUR, Chattisgarh, India - 493221 |
| U70109CT2021PTC011833 | SHREE SAI PRASANA DEVELOPERS PRIVATE LIMITED | Office No. 89, Second Floor, Block C-2, D.M. Towers, Opp. Akashwani Tower, , RAIPUR, Chattisgarh, India - 493221 |
| U14219CT2004PTC022228 | GANRAJ MINERALS PRIVATE LIMITED | PLOT NO.99,NEAR N R SPUNGE,BAHESAR ROAD VILLAGE-SONDRA,PHASE-II,SILTAR INDUSTRIA L AERA , RAIPUR, Chattisgarh, India - 493221 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80053654 | 2005-11-10 | 2014-05-02 | 2020-03-24 | 33,279,000.00 | UNITED BANK OF INDIA | |
| 90204412 | 2005-11-10 | - | 2020-03-24 | 20,000,000.00 | UNITED BANK OF INDIA |
- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2024-06-18
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.