Rai Infra Industries Private Limited

U45309UP2022PTC173069ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Rai Infra Industries Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Preeti and Abhishek. Rai Infra Industries Private Limited operates in Construction (NIC 45309) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹25.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-25.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Construction
NIC 45309
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
r********(at)gmail.com
Registered Office
VILL- DUMRAILA, POST - DUMRAILA RAJDHANI gorakhpur Gorakhpur UP 273405 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
VILL- DUMRAILA, POST - DUMRAILA RAJDHANI gorakhpur Gorakhpur UP 273405 IN
NIC code
45309
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r********(at)gmail.com
Section
Construction
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Nov 2022 ·

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
3.5y · Chennai · DIN 5043719
SI
Suresh Iyer
Additional Director
3.1y · Pune · DIN 6567482
Get the full board of directors

Directors, DINs & appointment history for Rai Infra Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rai Infra Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
548373336Kotak Mahindra Bank Ltd(Bank)₹4.05 Cr27 Jan 2020Satisfied
154357967State Bank of India(Bank)₹7.39 Cr27 Jan 2019Open
947198762State Bank of India(Bank)₹2.71 Cr19 Sep 2021Open
630886029State Bank of India(Bank)₹3.62 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Rai Infra Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹42.66 Cr+28.3%+13.9%+6.8%
Profit after Tax₹3.72 Cr-9.4%+13.1%+21.3%
Net Worth₹23.52 Cr-8.3%-1.5%+7.9%
Employees99-10.0%+27.8%-0.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Rai Infra Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-33.95%-24.94%1.36

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,51,46,37489.29%
Institutional Investors14,05,4162.39%
Public & Others5514,10,6708.32%
See the full shareholding pattern

Promoter, institutional & public holding for Rai Infra Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

212 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P28
Employees
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Construction

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aamby Valley City Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Navi Mumbai Sez Private Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Ashoka Buildcon Limited
Maharashtra · Inc 1993
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Nov 2022
Company incorporated
Rai Infra Industries Private Limited registered with RoC-Kanpur; year 2022
07 Nov 2022
Preeti appointed as Director
07 Nov 2022
Abhishek appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Rai Infra Industries Private Limited

When was Rai Infra Industries Private Limited incorporated?
Rai Infra Industries Private Limited was incorporated in 2022 (around 07 Nov 2022). Its CIN is U45309UP2022PTC173069 and it is registered with RoC-Kanpur.
Where is Rai Infra Industries Private Limited located?
Rai Infra Industries Private Limited is headquartered in Uttar Pradesh, at: VILL- DUMRAILA, POST - DUMRAILA RAJDHANI gorakhpur Gorakhpur UP 273405 IN .
What sector does Rai Infra Industries Private Limited operate in?
Rai Infra Industries Private Limited operates in the Construction sector (NIC code 45309), classified as Non-govt company.
Who are the directors of Rai Infra Industries Private Limited?
Director details for Rai Infra Industries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rai Infra Industries Private Limited?
Rai Infra Industries Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Rai Infra Industries Private Limited have any open charges?
Rai Infra Industries Private Limited has no open MCA-registered charges on record.
What is Rai Infra Industries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rai Infra Industries Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.