U C Rai Holdings Pvt Ltd

Founded in 1981 and headquartered in Maharashtra, India.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated: December 11, 2024

U C Rai Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 43 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About U C Rai Holdings

U C Rai Holdings Pvt Ltd (UCRHPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 October 1981 and has a history of 43 years and four 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 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Pamela Rai, Divya Rai, Yuvraaj Satish, and Two other members 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

    U65990MH1981PTC025512

  • Company No.

    025512

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Oct 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Real Estate

Who are the key members and board of directors at U C Rai Holdings?

Board Members (5)

NameDesignationAppointment DateStatus
Pamela Rai Country flag representing In Director 31-Aug-2010Current
Divya Rai Country flag representing In Director 10-Jun-2011Current
Yuvraaj Satish Country flag representing In Director 23-Sep-2024Current
Ishaan Rai Country flag representing In Director 29-Jan-2014Current
Shailendrajit Rai Country flag representing In Director 26-Oct-1981Current

Financial Performance of U C Rai Holdings.

U C Rai Holdings Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of U C Rai Holdings?

In 2017, U C Rai Holdings had a promoter holding of 100.00%. 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 U C Rai Holdings?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of U C Rai Holdings, 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 U C Rai Holdings's trajectory.

Rating

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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

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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 U C Rai Holdings

Recent activity within the organization

  • Annual General Meeting

    U C Rai Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Yuvraaj Oberoi Satish was appointed as a Director was appointed as a Director on 23 Sep 2024 & has been associated with this company since 5 months 4 days .

    23 Sep 2024

  • Balance Sheet

    U C Rai Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Ishaan Shailendrajit Rai was appointed as a Director was appointed as a Director on 29 Jan 2014 & has been associated with this company since 11 years 28 days .

    29 Jan 2014

  • Director Appointment

    Divya Shailendrajit Rai was appointed as a Director was appointed as a Director on 10 Jun 2011 & has been associated with this company since 13 years 8 months .

    10 Jun 2011

  • Director Appointment

    Pamela Shaliendrajit Rai was appointed as a Director was appointed as a Director on 31 Aug 2010 & has been associated with this company since 14 years 5 months .

    31 Aug 2010

Frequently asked questions

  • U C Rai Holdings Pvt Ltd was incorporated on 26 Oct 1981.

  • The authorized share capital of U C Rai Holdings Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 5 directors are associated with U C Rai Holdings Pvt Ltd.

    • Pamela Shaliendrajit Rai
    • Divya Shailendrajit Rai
    • Yuvraaj Oberoi Satish
    • Ishaan Shailendrajit Rai
    • Shailendrajit Charanjit Rai
  • As per Ministry of Corporate Affairs (Mca), the registered address of U C Rai Holdings Pvt Ltd is Khatau House Udyog Mandir Compound 7/C Bhagoji Keer Marg, Mahim (West) India, Mumbai, Maharashtra, 400016.

  • The corporate identification number (CIN) of U C Rai Holdings Pvt Ltd is U65990MH1981PTC025512 and the company number is 025512 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for U C Rai Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.

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