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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 AGRO INDUSTRIES LIMITED
CIN: U15495PB1975PLC003584 As on: 2026-07-13
RAI AGRO INDUSTRIES LIMITED (CIN: U15495PB1975PLC003584) is a Public company incorporated on 07 Aug 1975. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 515000000.00 and its paid up capital is Rs. 503541090.00.
RAI AGRO INDUSTRIES 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 AGRO INDUSTRIES LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of RAI AGRO INDUSTRIES LIMITED are SANDEEP GUPTA, TARUN VIJ, and JASWANT SINGH RAI.
RAI AGRO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15495PB1975PLC003584 and its registration number is 3584. Users may contact RAI AGRO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of RAI AGRO INDUSTRIES LIMITED is RAI AGRO INDUSTRIESCOMPLEX UPPLI ROAD SANGRUR , PUNJAB, Punjab, India - 148001.
Current status of RAI AGRO INDUSTRIES 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 AGRO INDUSTRIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 AGRO INDUSTRIES
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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 AGRO INDUSTRIES 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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Current Directors & Key Managerial Personnel of RAI AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01895377 | SANDEEP GUPTA | Whole-time director | 2020-01-31 |
| 00203132 | TARUN VIJ | Additional Director | 2022-06-30 |
| 02818621 | JASWANT SINGH RAI | Director | 1994-05-18 |
Past Directors & Key Managerial Personnel of RAI AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07971237 | ANURADHA SINGH | Director | - | 2019-04-04 |
| 08929773 | . SHWETA | Company Secretary | - | 2017-04-01 |
| 01127652 | KHUSHAL CHAND KASHYAP | Whole-time director | - | 2019-10-16 |
| 01251035 | BHAJAN SINGH | Director | - | 2010-12-01 |
| 01251035 | BHAJAN SINGH | Whole-time director | - | 2015-07-03 |
| 01895377 | SANDEEP GUPTA | Additional Director | - | 2015-09-29 |
| 01895377 | SANDEEP GUPTA | Director | - | 2020-01-31 |
| 07971243 | AMIT KUMAR | Director | - | 2019-04-04 |
| 08614804 | AMAN KESARWANI | Director | - | 2022-04-13 |
| 00651549 | GURCHARAN SINGH | Director | - | 2013-07-22 |
| 02805459 | SARBJIT SINGH RAI | Director | - | 2019-08-20 |
Other Directorships of ANURADHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA ENERGSTORAGE SYSTEMS PRIVATE LIMITED | U29299HR2017PTC101696 | Director | - | 2017-11-16 |
Other Directorships of . SHWETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANSHIL DEVELOPERS PRIVATE LIMITED | U70101DL2005PTC136306 | Company Secretary | - | 2016-08-31 |
| ENHANCESYS INNOVATIONS PRIVATE LIMITED | U72900DL2011PTC216769 | Company Secretary | - | 2016-10-05 |
| RARE MEDIA COMPANY PRIVATE LIMITED | U72900DL2012PTC234028 | Company Secretary | - | 2019-08-30 |
| QUARTZ BUSINESS MEDIA INDIA PRIVATE LIMITED | U74300HR2007PTC036574 | Director | 2020-10-19 | Ongoing |
| KEMPE ENGINEERING SERVICES (DELHI) PRIVATE LIMITED | U74999DL2001PTC111888 | Director | 2021-02-08 | Ongoing |
Other Directorships of KHUSHAL CHAND KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAI POWER LIMITED | U40106PB1995PLC017205 | Director | 1995-10-25 | Ongoing |
| RAI INTERNATIONAL PRIVATE LIMITED | U74899DL1985PTC021648 | Director | - | 2019-10-16 |
Other Directorships of BHAJAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAI POWER LIMITED | U40106PB1995PLC017205 | Director | 2009-06-30 | Ongoing |
| RAI INTERNATIONAL PRIVATE LIMITED | U74899DL1985PTC021648 | Director | - | 2015-07-03 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADORE BUILDTECH LLP | AAG-1392 | Designated Partner | - | 2018-09-28 |
| MINDFULNESS INSIGHTS LLP | AAK-4232 | Designated Partner | 2017-08-29 | Ongoing |
| TIRUPATI INKS LIMITED. | L67120DL1984PLC017904 | Director | - | 2007-11-30 |
| RAI POWER LIMITED | U40106PB1995PLC017205 | Director | 2010-12-26 | Ongoing |
| RAI INTERNATIONAL PRIVATE LIMITED | U74899DL1985PTC021648 | Director | 2014-08-25 | Ongoing |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERTUS FINANCIAL ADVISORS LLP | AAI-3911 | Designated Partner | 2018-10-18 | Ongoing |
| LAKSHYA ENERGSTORAGE SYSTEMS PRIVATE LIMITED | U29299HR2017PTC101696 | Director | - | 2017-11-16 |
Other Directorships of AMAN KESARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSC TRAVEL SERVICES LIMITED | U63040PB2003PLC026209 | Director | 2024-08-31 | Ongoing |
| ACE CHROME TOBACCO PRIVATE LIMITED | U74999UP2017PTC093722 | Director | - | 2021-11-25 |
| HEEJ - THE SAVIORS FOUNDATION | U85300DL2022NPL403800 | Director | 2022-08-26 | Ongoing |
| NEOTISS PRIVATE LIMITED | U99999TG1996PTC025571 | Additional Director | - | 2021-10-26 |
Other Directorships of TARUN VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYPEE PHARMA CUSTOMISED IMPRINTS PRIVATE LIMITED | U22122DL2003PTC121872 | Director | - | 2014-01-10 |
Other Directorships of GURCHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHCAPS INDIA LIMITED | U74899PB1982PLC050929 | Director | 2000-02-08 | Ongoing |
Other Directorships of SARBJIT SINGH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASWANT SINGH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAI INTERNATIONAL PRIVATE LIMITED | U74899DL1985PTC021648 | Additional Director | - | 2019-09-27 |
| RAI INTERNATIONAL PRIVATE LIMITED | U74899DL1985PTC021648 | Director | 2019-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100PB1989PTC009155 | SANGRUR PULP PACKAGING PVT LTD | UPPLI ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| ACI-1274 | MEDIBOOST PHARMA LLP | C/0 GURMEET SINGH, SHOP NO 10, EKTA VIHAR COLONY,NANKIANA ROAD SANGRUR PUNJAB-148001,Sangrur,Sangrur,Punjab,India-148001 |
| U62013PB2024PTC060854 | FOLCON ENGAGEMENT PRIVATE LIMITED | 43 UPPLI ROAD,,Sangrur,Sangrur,Punjab,148001-India |
| U21001PB2023PTC058647 | VAAYU LIFESCIENCES PRIVATE LIMITED | C/o Ashok Kumar Garg,,UPPLI ROAD,Sangrur,Sangrur,Punjab,148001-India |
| U67190PB2022PTC055716 | FUNDSUP FINSERV PRIVATE LIMITED | SHOP NO 24 PARK AVENUE COLONY UPPLI ROAD,SANGRUR,Sangrur,Punjab,148001-India |
| U64990PB2025PTC065970 | FUNDSUP IMF PRIVATE LIMITED | IRST FLOOR, SCO-24 PARK,AVENUE, UPPLI ROAD,Sangrur,Sangrur,Punjab,148001-India |
| ACL-2396 | VASADA DEVELOPERS LLP | C/O SH. GOPAL DASS KALRA, OPP DAVINDRA AGRO,PATIALA ROAD,Sangrur,Sangrur,Punjab,India-148001 |
| U28997PB2011PTC034594 | SATYAM COOKWARES PRIVATE LIMITED | UPPLI ROAD , SANGRUR, Punjab, India - 148001 |
| U15143PB1969PLC002840 | SANGRUR VANASPATI MILLS LTD | JIND ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U32909PB1985PTC006500 | SMPP PRIVATE LIMITED | SUNILAYARAILWAY ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U32909PB1985PLC006500 | SMPP LIMITED | SUNILAYARAILWAY ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U31300PB1994PTC014111 | PEE DEE WIRES PRIVATE LIMITED | SIBIAN ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U51109PB2001PTC024216 | DREAMAX MARKETING PRIVATE LIMITED | C O MAX AUTOSDHURI ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U74110PB1994PTC014110 | NIRBHAI MAINTENANCE AND SERVICES PRIVATE LIMITED | MANN HOUSE MANN COLONYCOLLEGE ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U17110PB2005PTC028355 | SARVESH SPINNERS PRIVATE LIMITED | BARNALA FILLING STATIONDHANUALA ROAD, BARNALA DISTT.SANGRUR , PUNJAB, Punjab, India - 148001 |
| U65921PB1993PTC013767 | AGGARWAL CREDITS PRIVATE LIMITED | AGGARWAL STREET NO 1CLUB ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U74992PB2008PTC031775 | B AND B SHARES PRIVATE LIMITED | SHIV MANDIR STREET,PARTAP NAGAR PLOT NO. 193 NEAR PUNJAB AGRO INDUSTRIAL CORPORATION , SANGRUR, Punjab, India - 148001 |
| U62099PB2023PTC058864 | RANOKX MANAGEMENT SERVICES PRIVATE LIMITED | Gandhara Patti Main Road,Mangwal Sangrur,Sangrur,Sangrur,Punjab,148001-India |
| ACQ-5815 | AAKASH KNITFAB LLP | C/O. KAMLA DEVI, SIBIAN,,MAIN SANGRUR SUNAM ROAD,,Sangrur,Sangrur,Punjab,India-148001 |
| U68200PB2025PTC064301 | NDYG INFRA PRIVATE LIMITED | FIRST FLOOR, GRAND CP COMPLEX, COURT ROAD,PATIALA GATE, SANGRUR,Sangrur,Sangrur,Punjab,148001-India |
| U10722PB2023PTC058429 | UDHAMI FARMER PRODUCER COMPANY LIMITED | House No. 37, Patiala Road,,Near S.P.S School Imperial City, Sangrur,Sangrur,Sangrur,Punjab,148001-India |
| ACX-5670 | GAU MUKH CITY LLP | 1/2, RAILWAY ROAD,Sangrur,Sangrur,Punjab,India-148001 |
| U18101PB1995PTC017328 | CHEEMA FOODS PRIVATE LIMITED | Ubbawal Road SANGRUR , Sangrur, Punjab, India - 148001 |
| U31102PB2002PTC025027 | SANGRUR INDUSTRIAL CORPORATION PRIVATE LIMITED | SIBIAN ROAD SANGRUR , Sangrur, Punjab, India - 148001 |
| U62011PB2025PTC064903 | INFOMASTERS TECH PRIVATE LIMITED | Barnala Road,VPO Badrukhan,Sangrur,Sangrur,Punjab,148001-India |
| ACU-9166 | BRIJ INFRA REALTY LLP | CLUB ROAD,OPP. EPF OFFICE,Sangrur,Sangrur,Punjab,India-148001 |
| U33124PB2023PTC059301 | MANITECH INSTRUMENTS SERVICE PRIVATE LIMITED | UBHAWAL ROAD,NEAR RAILWAY FATAK,Sangrur,Sangrur,Punjab,148001-India |
| U59111PB2025PTC065882 | NAWAAB RECORDS PRIVATE LIMITED | SANMUKH, DHIBAR BASTI,MAHELAN ROAD,,Sangrur,Sangrur,Punjab,148001-India |
| U63999PB2024PTC060997 | XPOSYNC PRIVATE LIMITED | #107,Mansahia Nagar, Sunam Road,Sangrur,Sangrur,Punjab,148001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80065897 | 1993-08-23 | - | 2012-11-30 | 2,000,000.00 | PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 90178299 | 2002-02-18 | - | 2002-07-18 | 3,500,000.00 | STATE BANK OF PATIALA | |
| 90180546 | 2002-07-12 | 2002-10-19 | - | 22,500,000.00 | PUNJAB & SIND BANK | |
| 90180773 | 2004-03-31 | - | - | 7,300,000.00 | PUNJAB & SIND BANK |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.