RAHEE INFRATECH LIMITED

RAHEE INFRATECH LIMITED (CIN: U67120WB1996PLC076870) is a Public company incorporated on 30 Jan 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 115000000.00 and its paid-up capital is Rs. 64886650.00.
RAHEE INFRATECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
RAHEE INFRATECH LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAHEE INFRATECH LIMITED is Kemwell Manor 5th Floor, 10/D/2, Ho Chi Minh Sarani,Kolkata,Kolkata,West Bengal,India,700071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120WB1996PLC076870
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/30/1996
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Kemwell Manor 5th Floor, 10/D/2, Ho Chi Minh Sarani,Kolkata,Kolkata,West Bengal,India,700071

Key Numbers

Authorised Capital:	115000000
Paid up Capital:	64886650
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAHEE INFRATECH LIMITED

Previous CIN

Previous CIN:

U67120WB1996PLC076870

Regulatory Filings for RAHEE INFRATECH LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAHEE INFRATECH LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAHEE INFRATECH LIMITED

Litigation Report for RAHEE INFRATECH LIMITED

Obtain a detailed list of all legal cases that RAHEE INFRATECH LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAHEE INFRATECH LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAHEE INFRATECH LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RAHEE INFRATECH LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAHEE INFRATECH LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAHEE INFRATECH LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00179108	PRADEEP KHAITAN	Managing Director	1996-01-30
00179329	RAVI KHAITAN	Whole-time director	2021-07-01
00201473	PAWAN KHAITAN	Whole-time director	2021-07-01
	KUNDAN JAISWAL	Company Secretary	2021-10-01
09634747	RAJESH KUMAR BANSAL	Director	2022-09-28
08197908	ANURAG KUMAR SACHAN	Additional Director	2024-04-30
08800793	ISHANI RAY	Additional Director	2024-04-30
00363053	RAKESH SONY	Additional Director	2024-04-30
00363053	RAKESH SONY	Director	2024-09-14
08197908	ANURAG KUMAR SACHAN	Director	2024-09-14
08800793	ISHANI RAY	Director	2024-09-14
00201364	RAJESH KUMAR GOENKA	CFO	2024-04-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100916251	Open	04/28/2024	No Data Available
100901196	Open	03/22/2024	No Data Available
100898276	Open	03/31/2024	No Data Available
100895538	Open	03/26/2024	No Data Available
100867830	Open	02/09/2024	No Data Available
100855577	Open	01/22/2024	No Data Available
100844788	Open	12/26/2023	No Data Available
100823571	Open	11/10/2023	No Data Available
100823567	Open	11/10/2023	No Data Available
100819270	Open	11/18/2023	No Data Available
100818127	Open	10/31/2023	No Data Available
100801341	Open	10/07/2023	No Data Available
100796350	Open	09/26/2023	No Data Available
100788973	Open	09/15/2023	No Data Available
100786081	Open	09/13/2023	No Data Available
100785740	Open	09/08/2023	No Data Available
100783587	Open	08/29/2023	No Data Available
100782975	Open	08/31/2023	No Data Available
100772598	Open	08/29/2023	No Data Available
100764351	Open	08/05/2023	No Data Available
100764336	Open	08/09/2023	No Data Available
100761050	Closed	07/20/2023	04/15/2024
100753744	Open	07/14/2023	No Data Available
100748924	Open	07/11/2023	No Data Available
100735587	Open	06/09/2023	No Data Available
100731582	Open	06/12/2023	No Data Available
100728082	Open	05/30/2023	No Data Available
100727727	Open	05/24/2023	No Data Available
100718859	Closed	04/27/2023	02/22/2024
100716389	Open	04/26/2023	No Data Available
100716387	Open	04/27/2023	No Data Available
100683758	Open	02/17/2023	No Data Available
100683749	Open	02/24/2023	No Data Available
100682488	Open	02/10/2023	No Data Available
100680806	Open	02/15/2023	No Data Available
100662686	Open	12/19/2022	No Data Available
100662684	Open	12/19/2022	No Data Available
100661104	Open	12/23/2022	No Data Available
100647165	Open	11/24/2022	No Data Available
100646994	Open	11/19/2022	No Data Available
100641792	Open	10/26/2022	No Data Available
100629957	Open	10/31/2022	No Data Available
100619902	Open	09/30/2022	No Data Available
100616992	Open	09/29/2022	No Data Available
100609484	Open	08/12/2022	No Data Available
100603838	Open	08/19/2022	No Data Available
100634017	Open	07/31/2022	No Data Available
100633869	Open	07/26/2022	No Data Available
100601442	Open	07/28/2022	No Data Available
100601430	Open	07/27/2022	No Data Available
100601434	Open	07/26/2022	No Data Available
100601439	Open	07/27/2022	No Data Available
100546858	Open	02/22/2022	No Data Available
100551568	Open	03/09/2022	No Data Available
100551569	Open	03/03/2022	No Data Available
100551575	Open	03/02/2022	No Data Available
100552589	Closed	03/15/2022	11/21/2023
100554255	Open	03/24/2022	No Data Available
100557122	Open	03/29/2022	No Data Available
100560168	Open	03/31/2022	No Data Available
100568314	Open	04/16/2022	No Data Available
100571162	Open	04/30/2022	No Data Available
100572167	Open	05/07/2022	No Data Available
100573564	Open	05/10/2022	No Data Available
100583469	Open	05/31/2022	No Data Available
90352358	Closed	05/17/1995	04/30/2022
90352455	Closed	06/14/1996	04/30/2022
100533230	Open	01/19/2022	No Data Available
100520007	Open	12/29/2021	No Data Available
100515157	Open	12/07/2021	No Data Available
100515155	Open	12/06/2021	No Data Available
100503204	Open	11/29/2021	No Data Available
100520005	Open	12/27/2021	No Data Available
10425701	Closed	04/24/2013	11/30/2016
10300177	Open	07/02/2011	No Data Available
100186731	Closed	04/03/2018	08/28/2023
100186732	Closed	02/01/2018	06/24/2023
100186733	Closed	04/02/2018	06/13/2023
100212678	Closed	05/26/2018	05/22/2023
100231280	Closed	11/01/2018	05/22/2023
100237986	Closed	12/28/2018	05/22/2023
100241002	Closed	02/01/2019	05/22/2023
100241007	Closed	01/30/2019	05/22/2023
100244270	Closed	02/15/2019	08/29/2023
100266188	Closed	05/14/2019	07/04/2023
100270433	Closed	05/31/2019	10/09/2023
100280547	Closed	07/17/2019	06/13/2023
100300337	Open	09/19/2019	No Data Available
100325571	Closed	02/21/2020	04/05/2023
100419671	Open	02/24/2021	No Data Available
100442273	Closed	03/30/2021	11/18/2023
100454666	Open	06/24/2021	No Data Available
10159194	Closed	03/31/2009	09/10/2016
100179458	Closed	03/29/2018	02/20/2021
10385676	Closed	11/14/2012	12/17/2015
10392602	Closed	12/04/2012	03/29/2017
10399380	Closed	11/29/2012	03/21/2017
10400395	Closed	11/29/2012	03/21/2017
10401504	Closed	12/21/2012	03/21/2017
10401505	Closed	12/21/2012	03/21/2017
10406960	Closed	01/22/2013	05/16/2017
10421464	Closed	11/22/2012	03/21/2017
10425069	Closed	04/24/2013	07/23/2016
10425075	Closed	04/24/2013	11/04/2016
10425702	Closed	04/24/2013	07/23/2016
10425705	Closed	04/24/2013	07/23/2016
10622710	Closed	01/29/2016	04/25/2019
90247068	Closed	08/27/2001	06/02/2017
90248513	Closed	02/18/2004	06/02/2017
90248820	Closed	04/29/2005	06/02/2017
90254136	Closed	08/14/2002	04/12/2008
10129526	Closed	09/25/2008	11/18/2016
10140042	Closed	12/26/2008	12/01/2016
10145647	Closed	01/12/2009	06/02/2017
10175299	Closed	08/24/2009	09/10/2016
10220982	Closed	04/28/2010	08/08/2014
10246869	Closed	10/06/2010	08/08/2014
10271645	Closed	02/11/2011	06/16/2014
10302191	Closed	08/04/2011	07/23/2015
10343476	Closed	03/15/2012	07/23/2016
10343489	Closed	03/15/2012	11/30/2016
10344134	Closed	03/12/2012	07/23/2016
10345310	Closed	02/08/2012	10/14/2016
10346277	Closed	03/20/2012	11/30/2016
10355177	Closed	04/26/2012	11/27/2015
10369349	Closed	07/18/2012	12/17/2015
10385674	Closed	10/26/2012	11/18/2016
10362274	Closed	06/25/2012	12/17/2015
10385680	Closed	11/14/2012	11/04/2016
10392598	Closed	12/05/2012	03/29/2017
10401675	Closed	12/21/2012	03/21/2017
10456867	Closed	09/20/2013	06/02/2017
90252980	Closed	05/30/2005	02/19/2011
90255101	Closed	05/10/2002	03/11/2008
100321403	Open	01/30/2020	No Data Available
10139533	Closed	12/29/2008	09/10/2016
10140045	Closed	12/24/2008	09/10/2016
10145533	Closed	01/27/2009	11/18/2016
10170739	Closed	08/05/2009	09/10/2016
10175300	Closed	09/11/2009	07/23/2016
10184909	Closed	11/10/2009	11/18/2016
10196242	Closed	12/03/2009	06/02/2017
10202923	Closed	02/18/2010	08/08/2014
10210650	Closed	04/06/2010	08/08/2014
10210667	Closed	02/18/2010	08/08/2014
10220983	Closed	04/28/2010	08/08/2014
10225575	Closed	06/02/2010	08/08/2014
10227676	Closed	06/29/2010	10/14/2016
10247365	Closed	10/19/2010	07/23/2016
10252571	Closed	11/19/2010	06/22/2020
10265924	Closed	01/29/2011	06/16/2014
10270257	Closed	03/04/2011	06/12/2020
10300445	Closed	07/28/2011	08/31/2014
10300449	Closed	07/28/2011	08/31/2014
10301121	Closed	07/25/2011	12/16/2015
10303564	Closed	08/22/2011	07/23/2015
10305582	Closed	08/29/2011	07/23/2015
10343486	Closed	03/15/2012	07/23/2016
10343621	Closed	03/15/2012	10/14/2016
10344140	Closed	03/12/2012	10/14/2016
10357323	Closed	05/12/2012	11/27/2015
10357459	Closed	05/04/2012	11/27/2015
10385675	Closed	11/14/2012	10/14/2016

Prosecution Details of RAHEE INFRATECH LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RAHEE INFRATECH LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RAHEE INFRATECH LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of RAHEE INFRATECH LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAHEE INFRATECH LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of RAHEE INFRATECH LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Kemwell Manor 5th Floor, 10/D/2, Ho Chi Minh Sarani,Kolkata,Kolkata,West Bengal,India,700071

Auditors of RAHEE INFRATECH LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire