Rai Spinning And Processing Private Limited
Founded in 2021 and headquartered in Punjab, India.
2021 | Ludhiana, Punjab (India) | Active
Rai Spinning And Processing Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 16.50 Cr
About Rai Spinning And Processing
Rai Spinning And Processing Private Limited (RSAPPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 2021 (Three years and 11 months 25 days old ). Its registered office is in Ludhiana, Punjab, India.
The Corporate was formerly known as Rai Spinning And Processors Private Limited. The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹16.50 Cr.
Rai Sahib and Paramjit Bhalla serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17299PB2021PTC053117
- Company No.
053117
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Manufacturing
Rai Spinning And Processing Private Limited
Explore comprehensive data for Rai Spinning And Processing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rai Spinning And Processing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rai Sahib  | Director | 30-Mar-2021 | Current |
| Paramjit Bhalla | Director | 30-Mar-2021 | Current |
Financial Performance of Rai Spinning And Processing.
Enhance accessibility to Rai Spinning And Processing's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Rai Spinning And Processing?
Unlock access to Rai Spinning And Processing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Raideep Industries Limited
Rai Sahib and Paramjit Bhalla are mutual person
- Jai Maa Processors Private Limited
Rai Sahib and Paramjit Bhalla are mutual person
- Raideep Fabrics Private Limited
Rai Sahib is a mutual person
- Raideep Synthetics Private Limited
Rai Sahib and Paramjit Bhalla are mutual person
- Dashmesh Weaving & Dyeing Mills Private Limited
Rai Sahib and Paramjit Bhalla are mutual person
- Rai Multi Estates Private Limited
Rai Sahib is a mutual person
Charges (Loans)
Open Charges
₹165.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 16.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2023 | Others | ₹1.50 Cr | Open |
| 31 Dec 2023 | Others | ₹15.00 Cr | Open |
How Many Employees Work at Rai Spinning And Processing?
Unlock and access historical data on people associated with Rai Spinning And Processing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rai Spinning And Processing, 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 Spinning And Processing's trajectory.
Rating
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
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 Spinning And Processing
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 15.00 M with Charge ID 100864308 was registered on 31 Dec 2023.
- Charges
A charge with Others amounted to Rs. 150.00 M with Charge ID 100864309 was registered on 31 Dec 2023.
- Annual General Meeting
Rai Spinning And Processing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Rai Spinning And Processing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Director Appointment
Rai Sahib was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Paramjit Bhalla was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 3 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Rai Spinning And Processing Private Limited?
Rai Spinning And Processing Private Limited was incorporated on 30 Mar 2021.
What is authorized share capital and paid-up capital of Rai Spinning And Processing Private Limited?
The authorized share capital of Rai Spinning And Processing Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Rai Spinning And Processing Private Limited?
Currently 2 directors are associated with Rai Spinning And Processing Private Limited.
- Rai Sahib
- Paramjit Bhalla
What is the registered address of Rai Spinning And Processing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rai Spinning And Processing Private Limited is C/O Jai Maa Processors Private Limited Kohara-Machhiwara Road-Vill-Koom Kalan India, Ludhiana, Punjab, 141112.
What is the corporate identification number (CIN) and company number of Rai Spinning And Processing Private Limited?
The corporate identification number (CIN) of Rai Spinning And Processing Private Limited is U17299PB2021PTC053117 and the company number is 053117 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Rai Spinning And Processing Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Rai Spinning And Processing Private Limited amount to ₹ 16.50 Cr.
When was the last Balance Sheet of Rai Spinning And Processing Private Limited filed with the ROC?
The most recent Balance Sheet for Rai Spinning And Processing Private Limited was filed with the ROC on 31 Mar 2023.
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