Rai Investments Limited

Investment company specializing in stock market, mutual funds, and securities.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated:

Rai Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 43 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -47.89%
  • Profit Growth -744.05%
  • Ebitda -21401.37%
  • Net Worth -16.82%
  • Total Assets -16.82%

About Rai Investments

Rai Investments Limited (RIL) is a Public Limited Indian Non-Government Company incorporated in India on 14 July 1981 and has a history of 43 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Bharat Dattani, Jay Dattani, and Bijal Dattani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1981PLC024778

  • Company No.

    024778

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Rai Investments Limited

Explore comprehensive data for Rai Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rai Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Bharat Dattani Country flag representing In Director 20-Apr-1982Current
Jay Dattani Country flag representing In Director 14-Jan-2009Current
Bijal Dattani Country flag representing In Director 30-Sep-2013Current

Financial Performance of Rai Investments.

Rai Investments Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 47.89% decrease. The company also saw a substantial fall in profitability, with a 744.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.82%.

Rai Investments revenue growth over time
Rai Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-47.89%
Revenue from Operations
Total Assets
-16.82%
Profit or Loss
-744.05%
Net Worth
-16.82%
EBITDA
-21401.37%

What is the Ownership and Shareholding Structure of Rai Investments?

In 2017, Rai Investments had a promoter holding of 97.40% and a public holding of 2.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rai Investments?

Unlock and access historical data on people associated with Rai Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rai Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rai Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rai Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rai Investments

Recent activity within the organization

  • Annual General Meeting

    Rai Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Rai Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bijal Anil Dattani was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 11 years 5 months .

  • Director Appointment

    Jay Bharat Dattani was appointed as a Director was appointed as a Director on 14 Jan 2009 & has been associated with this company since 16 years 1 month .

  • Director Appointment

    Bharat Jamnadas Dattani was appointed as a Director was appointed as a Director on 20 Apr 1982 & has been associated with this company since 42 years 10 months .

  • Company Incorporation

    Rai Investments Limited was registered on 14 Jul 1981 with Roc Mumbai & aged 43 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Rai Investments Limited?

    Rai Investments Limited was incorporated on 14 Jul 1981.

  • What is authorized share capital and paid-up capital of Rai Investments Limited?

    The authorized share capital of Rai Investments Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Rai Investments Limited?

    Currently 3 directors are associated with Rai Investments Limited.

    • Bharat Jamnadas Dattani
    • Jay Bharat Dattani
    • Bijal Anil Dattani

  • What is the registered address of Rai Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rai Investments Limited is 101 Shreeji Sharan, Shantilal Modi Road Kandivali West India, Mumbai, Maharashtra, 400067.

  • What is the corporate identification number (CIN) and company number of Rai Investments Limited?

    The corporate identification number (CIN) of Rai Investments Limited is U65990MH1981PLC024778 and the company number is 024778 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Rai Investments Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Rai Investments Limited has fallen by -47.89%.

  • What change has been observed in the net worth of Rai Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Rai Investments Limited has experienced an downturn of -16.82%.

  • When was the last Balance Sheet of Rai Investments Limited filed with the ROC?

    The most recent Balance Sheet for Rai Investments Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed