RAHEE INFRATECH LIMITED

Active

RAHEE INFRATECH LIMITED having CIN U67120WB1996PLC076870 is 29 years , 4 month & 8 days old Public Indian Company incorporated on 30 Jan 1996. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 115,000,000 and its paid up capital is Rs. 64,886,650. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . RAHEE INFRATECH LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of RAHEE INFRATECH LIMITED are Rakesh Sony and Pawan Khaitan.

RAHEE INFRATECH LIMITED ' Corporate Identification Number (CIN) is U67120WB1996PLC076870 and its registration number is 076870. Users may contact RAHEE INFRATECH LIMITED on its Email address - cs@rahee.com Registered address of RAHEE INFRATECH LIMITED is Kemwell Manor 5th Floor, 10/D/2, Ho Chi Minh Sarani,Kolkata,West Bengal,India-700071. Current status of RAHEE INFRATECH LIMITED is - Active.

Key Indicators

Authorised Capital

115,000,000

as on 07/06/2025

Paid Up Capital

64,886,650

as on 07/06/2025

Company Age

29 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U67120WB1996PLC076870
Company Status	Active
Registration Number	076870
Date of Incorporation	01/30/1996
RoC	ROC Kolkata
Company Age	29 years & 136 days
Authorized Capital	₹ 115000000
Paid-up capital	₹ 64886650
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	cs@rahee.com
Address	4, HO CHI MIN SARANI, FLAT NO 1C, FIRST FLOOR KOLKATA West Bengal India 700071
Website	rahee.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	DINKAR RAI JOSHI	02/08/2023	01919890	*****8627R	2 years
Director	ANUSHREE JAIN	03/15/2022	02065731	*****4564N	3 years
Director	PRADEEP KHAITAN	02/22/2023	00179108	*****7703R	2 years
Director	RAVI KHAITAN	09/26/2022	00179329	*****2281N	2 years
Director	PAWAN KHAITAN	09/15/2023	00201473	*****7702Q	1 years
Director	SUBODH KUMAR JAIN	11/30/2021	07085318	*****0867J	3 years
Director	RAJESH KUMAR BANSAL	02/21/2023	09634747	*****6710A	2 years
Director	ANURAG KUMAR SACHAN	05/29/2024	08197908	*****7442H	1 years
Director	ISHANI RAY	05/29/2024	08800793	*****6343D	1 years
Director	RAKESH SONY	05/28/2024	00363053	*****1789A	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SNOW WHITE FOOD PRODUCTS CO. LTD.	Active	20,00,000.00	2	West Bengal
RAHEE FASTENING LTD	Amalgamated	29,19,200.00	2	West Bengal
RAHEE TRACK TECHNOLOGIES PRIVATE LIMITED	Active	2,58,40,330.00	2	West Bengal
AAR-KAY TRACK FASTENING PVT. LTD.	Amalgamated	89,59,200.00	2	West Bengal
SERPENTINE WELDTECH ENGINEERING PRIVATE LIMITED	Active	3,30,00,000.00	2	West Bengal
PANDROL RAHEE TECHNOLOGIES PRIVATE LTD	Active	2,87,52,200.00	2	West Bengal
PANDROL RAHEE PRECISION INDUSTRIES PRIVATE LIMITED	Active	1,00,00,000.00	2	West Bengal
RAHEE STEELTECH PRIVATE LIMITED	Active	1,00,00,000.00	2	West Bengal
RAHEE VINIYOG LIMITED	Active	5,55,46,250.00	2	West Bengal
FAST DEAL (INDIA) PVT LTD	Amalgamated	1,23,49,510.00	2	West Bengal
FAIR DEAL (INDIA) PVT LTD	Amalgamated	49,99,510.00	2	West Bengal
RAHEE INTERNATIONAL PVT LTD	Amalgamated	2,18,28,060.00	2	West Bengal
PUNIT ELASTOMERS PRIVATE LIMITED	Amalgamated	45,00,000.00	2	West Bengal
SINTER KERAMOS & COMPOSITES PVT LTD	Active	1,05,00,400.00	1	West Bengal
SHALIMAR ROLLING MILLS PVT LTD.	Amalgamated	18,50,000.00	2	West Bengal
PEEKAY FASTENING PVT LTD	Amalgamated	1,33,37,750.00	2	West Bengal
SHALIMAR REALTORS PVT LTD	Amalgamated	47,49,510.00	2	West Bengal
DHAKALIA INVESTMENTS LTD	Active	1,01,00,000.00	2	West Bengal
CREDULOUS ENGINEERING SOLUTIONS PRIVATE LIMITED	Under process of striking off	1,00,000.00	1	Delhi
ETUDE SERVICES PRIVATE LIMITED	Active	23,20,000.00	1	Delhi
SEPC LIMITED	Active	15,63,65,97,860.00	1	Tamil Nadu
MOON STONE ENTERPRISES PRIVATE LIMITED	Active	6,53,000.00	2	West Bengal
AFCONS INFRASTRUCTURE LIMITED	Active	3,40,73,82,690.00	1	Maharashtra
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED	Active	10,00,00,000.00	2	Maharashtra
GLOSTER LIMITED	Active	10,94,33,000.00	2	West Bengal
MINDA ACOUSTIC LIMITED	Amalgamated	23,82,55,450.00	2	Delhi
MICROSEC TECHNOLOGIES LIMITED	Amalgamated	5,00,000.00	2	West Bengal
GEMWS FOUNDATION	Active	5,000.00	2	Maharashtra
TIMES INTERNET LIMITED	Active	30,54,55,44,090.00	2	Delhi

Charges on assets

HDFC BANK LIMITED

No. of Loans: 38

Total Amount: 204,214,850.00 cr

Others

No. of Loans: 35

Total Amount: 2,680,136,354.00 cr

Axis Bank Limited

No. of Loans: 15

Total Amount: 953,803,038.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 21

Total Amount: 104,299,370.00 cr

YES BANK LIMITED

No. of Loans: 6

Total Amount: 29,794,570.00 cr

UNION BANK OF INDIA

No. of Loans: 2

Total Amount: 2,535,000.00 cr

TATA CAPITAL HOUSING FINANCE LIMITED

No. of Loans: 1

Total Amount: 2,295,000.00 cr

L & T FINANCE LIMITED

No. of Loans: 39

Total Amount: 156,398,600.00 cr

Indian bank

No. of Loans: 1

Total Amount: 4,006,300,000.00 cr

Bank of India

No. of Loans: 1

Total Amount: 19,900,000.00 cr

ALLAHABAD BANK

No. of Loans: 6

Total Amount: 2,767,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 5,000,000.00 cr

ORIENTAL BANK OF COMMERCE

No. of Loans: 2

Total Amount: 69,254,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 675,000,000.00 cr

BANK OF INDIA

No. of Loans: 1

Total Amount: 313,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Mumbai	1,054,198	06 Jul, 2024	-	-	Open
Others		450,000,000	24 Jun, 2024	-	-	Open
HDFC BANK LIMITED	MUMBAI	3,141,718	11 Jun, 2024	-	-	Open
Others		200,000,000	18 Jun, 2024	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG	1,509,300	12 Jun, 2024	-	-	Open
HDFC BANK LIMITED	MUMBAI	3,068,064	07 Jun, 2024	-	-	Open
Others		60,000,000	04 Jun, 2024	06 Aug, 2024	-	Open
Others	NA	450,000,000	28 Apr, 2024	-	-	Open
Others	11, Hemanta Basu Sarani, 4th Floor,	430,000,000	22 Mar, 2024	-	-	Open
Others		50,000,000	31 Mar, 2024	-	09 Aug, 2024	Closed
Axis Bank Limited	1 Shakespeare Sarani, AC Market	100,000,000	26 Mar, 2024	-	-	Open
Others		3,150,000	09 Feb, 2024	-	-	Open
HDFC BANK LIMITED	NA	2,723,000	22 Jan, 2024	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED		1,380,000	26 Dec, 2023	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG LOWER PAREL	872,810	10 Nov, 2023	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG LOWER PAREL	872,810	10 Nov, 2023	-	-	Open
Others		1,843,700	18 Nov, 2023	-	-	Open
HDFC BANK LIMITED	MUMBAI	3,264,588	31 Oct, 2023	-	-	Open
Others		3,822,500	07 Oct, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	1,314,000	26 Sep, 2023	-	-	Open
Others		3,799,180	15 Sep, 2023	-	-	Open
Others		16,408,642	13 Sep, 2023	-	-	Open
HDFC BANK LIMITED	MUMBAI	1,578,558	08 Sep, 2023	-	-	Open
HDFC BANK LIMITED	MUMBAI	9,774,660	29 Aug, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED		1,062,000	31 Aug, 2023	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	6,702,236	29 Aug, 2023	-	-	Open
Axis Bank Limited	ELLISBRIDGE	2,548,000	05 Aug, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	3,936,516	09 Aug, 2023	-	-	Open
Others	KALPATARU APARTMENT, 50/A, COLLEGE ROAD (GROUND FLOOR)	500,000,000	20 Jul, 2023	-	15 Apr, 2024	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED		1,458,480	14 Jul, 2023	-	-	Open
HDFC BANK LIMITED	MUMBAI	2,171,790	11 Jul, 2023	-	-	Open
HDFC BANK LIMITED	MUMBAI	683,822	09 Jun, 2023	-	-	Open
Others	.	1,287,000	12 Jun, 2023	-	-	Open
HDFC BANK LIMITED	MUMBAI	17,193,600	30 May, 2023	-	-	Open
Axis Bank Limited	ELLISBRIDGE	1,537,650	24 May, 2023	-	-	Open
Others	.	100,000,000	27 Apr, 2023	-	22 Feb, 2024	Closed
Others	.	8,388,000	26 Apr, 2023	-	-	Open
Axis Bank Limited	ELLISBRIDGE	5,087,600	27 Apr, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED		756,000	17 Feb, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	.	1,723,400	24 Feb, 2023	-	-	Open
YES BANK LIMITED	.	1,600,000	10 Feb, 2023	-	-	Open
Axis Bank Limited	.	7,850,000	15 Feb, 2023	-	-	Open
Axis Bank Limited		4,686,900	19 Dec, 2022	-	-	Open
Others		2,438,000	19 Dec, 2022	-	-	Open
YES BANK LIMITED	Vakola, Santacruz East	5,400,000	23 Dec, 2022	-	-	Open
Others		3,909,000	24 Nov, 2022	-	-	Open
HDFC BANK LIMITED		1,410,000	19 Nov, 2022	-	-	Open
HDFC BANK LIMITED		13,142,368	26 Oct, 2022	-	-	Open
Others		13,000,000	31 Oct, 2022	-	-	Open
YES BANK LIMITED	Elphinstone(W)	1,042,800	30 Sep, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	24,086,700	29 Sep, 2022	-	-	Open
YES BANK LIMITED	Elphinstone(W)	900,000	12 Aug, 2022	-	-	Open
HDFC BANK LIMITED		3,249,720	19 Aug, 2022	-	-	Open
HDFC BANK LIMITED		989,784	31 Jul, 2022	-	-	Open
HDFC BANK LIMITED		1,189,440	26 Jul, 2022	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	1,276,880	28 Jul, 2022	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	1,276,880	27 Jul, 2022	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	1,585,680	26 Jul, 2022	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	1,276,880	27 Jul, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	11,639,527	22 Feb, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	2,085,000	09 Mar, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	306,273	03 Mar, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	891,400	02 Mar, 2022	-	-	Open
Axis Bank Limited	1, Shakespeare Sarani, 3rd Floor, AC Market	795,000,000	15 Mar, 2022	27 Apr, 2023	21 Nov, 2023	Closed
Axis Bank Limited	1st Floor, Lord Sinha Road,	21,814,570	24 Mar, 2022	-	-	Open
YES BANK LIMITED	SANTACRUZ EAST	7,856,000	29 Mar, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	756,600	31 Mar, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	1,230,000	16 Apr, 2022	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	19,394,244	30 Apr, 2022	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	5,734,800	07 May, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	309,750	10 May, 2022	-	-	Open
Axis Bank Limited	1st Floor, Lord Sinha Road,	3,919,320	31 May, 2022	-	-	Open
UNION BANK OF INDIA		1,495,000	17 May, 1995	-	30 Apr, 2022	Closed
UNION BANK OF INDIA		1,040,000	14 Jun, 1996	-	30 Apr, 2022	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	3,386,000	19 Jan, 2022	-	-	Open
TATA CAPITAL HOUSING FINANCE LIMITED	Ganpatrao Kadam Marg, Lower Parel,	2,295,000	29 Dec, 2021	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	3,573,000	07 Dec, 2021	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	800,000	06 Dec, 2021	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	37,410,000	29 Nov, 2021	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	39,130,000	27 Dec, 2021	-	-	Open
L & T FINANCE LIMITED	BALLARD ESTATE,	3,138,000	24 Apr, 2013	-	30 Nov, 2016	Closed
Indian bank	14, India Exchange Place	4,006,300,000	02 Jul, 2011	04 Dec, 2023	-	Open
Others	Guindy	1,540,000	03 Apr, 2018	-	28 Aug, 2023	Closed
Others	Guindy	2,263,500	01 Feb, 2018	-	24 Jun, 2023	Closed
Others	Guindy	8,500,000	02 Apr, 2018	-	13 Jun, 2023	Closed
Others	Guindy	2,600,620	26 May, 2018	-	22 May, 2023	Closed
Others	Guindy	11,401,240	01 Nov, 2018	-	22 May, 2023	Closed
Others	Guindy	575,620	28 Dec, 2018	-	22 May, 2023	Closed
Others	Guindy	1,721,860	01 Feb, 2019	-	22 May, 2023	Closed
Others	Guindy	575,620	30 Jan, 2019	-	22 May, 2023	Closed
Others	.	2,700,000	15 Feb, 2019	-	29 Aug, 2023	Closed
Others	.	2,700,000	14 May, 2019	-	04 Jul, 2023	Closed
Others	VASANT VIHAR	12,800,000	31 May, 2019	-	09 Oct, 2023	Closed
Others	Guindy	4,050,480	17 Jul, 2019	-	13 Jun, 2023	Closed
Others	50/A COLLEGE ROAD	280,000,000	19 Sep, 2019	10 May, 2023	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,035,000	21 Feb, 2020	-	05 Apr, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	10,260,000	24 Feb, 2021	-	20 Jun, 2024	Closed
Bank of India	5 B.T.M Sarani	19,900,000	30 Mar, 2021	-	18 Nov, 2023	Closed
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	1,814,000	24 Jun, 2021	-	-	Open
L & T FINANCE LIMITED	BALLARD ESTATE,	726,000	31 Mar, 2009	-	10 Sep, 2016	Closed
Others	Guindy	4,723,156	29 Mar, 2018	-	20 Feb, 2021	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	5,850,000	14 Nov, 2012	-	17 Dec, 2015	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,137,000	04 Dec, 2012	-	29 Mar, 2017	Closed
Axis Bank Limited	7/1 Lord Sinha Road	2,733,000	29 Nov, 2012	-	21 Mar, 2017	Closed
Axis Bank Limited	7/1 Lord Sinha Road	1,959,000	29 Nov, 2012	-	21 Mar, 2017	Closed
Axis Bank Limited	7/1 Lord Sinha Road	561,000	21 Dec, 2012	-	21 Mar, 2017	Closed
Axis Bank Limited	7/1 Lord Sinha Road	787,998	21 Dec, 2012	-	21 Mar, 2017	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	12,995,770	22 Jan, 2013	22 Mar, 2013	16 May, 2017	Closed
Axis Bank Limited	7/1 Lord Sinha Road	4,560,000	22 Nov, 2012	-	21 Mar, 2017	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	20,000,000	24 Apr, 2013	-	23 Jul, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	42,685,000	24 Apr, 2013	-	04 Nov, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,483,000	24 Apr, 2013	-	23 Jul, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	411,000	24 Apr, 2013	-	23 Jul, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	30,000,000	29 Jan, 2016	-	25 Apr, 2019	Closed
ALLAHABAD BANK	119 PARK STREET	97,000,000	27 Aug, 2001	-	02 Jun, 2017	Closed
ALLAHABAD BANK	119; PARK STREET	84,000,000	18 Feb, 2004	29 Apr, 2005	02 Jun, 2017	Closed
ALLAHABAD BANK	119; PARK STREET	84,000,000	29 Apr, 2005	12 Sep, 2005	02 Jun, 2017	Closed
STATE BANK OF INDIA	8; N. S. ROAD	5,000,000	14 Aug, 2002	29 Oct, 2004	12 Apr, 2008	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	600,000	25 Sep, 2008	-	18 Nov, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,001,600	26 Dec, 2008	-	01 Dec, 2016	Closed
ALLAHABAD BANK	119 PARK STREET	385,000,000	12 Jan, 2009	-	02 Jun, 2017	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	947,000	24 Aug, 2009	-	10 Sep, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	542,000	28 Apr, 2010	-	08 Aug, 2014	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	411,000	06 Oct, 2010	-	08 Aug, 2014	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	DR V B GANDHI MARG,FORT	1,525,000	11 Feb, 2011	-	16 Jun, 2014	Closed
HDFC BANK LIMITED	LOWER PAREL W	1,875,860	04 Aug, 2011	-	23 Jul, 2015	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,759,000	15 Mar, 2012	-	23 Jul, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	715,000	15 Mar, 2012	-	30 Nov, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,656,000	12 Mar, 2012	-	23 Jul, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	670,000	08 Feb, 2012	-	14 Oct, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	570,000	20 Mar, 2012	-	30 Nov, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	30,992,000	26 Apr, 2012	-	27 Nov, 2015	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	11,500,000	18 Jul, 2012	-	17 Dec, 2015	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	4,950,000	26 Oct, 2012	-	18 Nov, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,861,000	25 Jun, 2012	-	17 Dec, 2015	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	696,000	14 Nov, 2012	-	04 Nov, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,961,280	05 Dec, 2012	-	29 Mar, 2017	Closed
Axis Bank Limited	7/1 Lord Sinha Road	758,000	21 Dec, 2012	-	21 Mar, 2017	Closed
ALLAHABAD BANK		1,350,000,000	20 Sep, 2013	-	02 Jun, 2017	Closed
ORIENTAL BANK OF COMMERCE		55,754,000	30 May, 2005	-	19 Feb, 2011	Closed
ORIENTAL BANK OF COMMERCE		13,500,000	10 May, 2002	30 May, 2005	11 Mar, 2008	Closed
Others	CONTONMENT	1,826,000	30 Jan, 2020	-	-	Open
L & T FINANCE LIMITED	BALLARD ESTATE,	1,736,000	29 Dec, 2008	-	10 Sep, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	2,040,000	24 Dec, 2008	-	10 Sep, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	968,000	27 Jan, 2009	-	18 Nov, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	233,000	05 Aug, 2009	-	10 Sep, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	2,027,000	11 Sep, 2009	-	23 Jul, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,050,000	10 Nov, 2009	-	18 Nov, 2016	Closed
ALLAHABAD BANK	119, PARK STREET	767,000,000	03 Dec, 2009	-	02 Jun, 2017	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	759,000	18 Feb, 2010	-	08 Aug, 2014	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	531,000	06 Apr, 2010	-	08 Aug, 2014	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,748,000	18 Feb, 2010	-	08 Aug, 2014	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,788,000	28 Apr, 2010	-	08 Aug, 2014	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,440,000	02 Jun, 2010	-	08 Aug, 2014	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,555,000	29 Jun, 2010	-	14 Oct, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	1,483,000	19 Oct, 2010	-	23 Jul, 2016	Closed
ICICI BANK LIMITED	2ND FLOOR	675,000,000	19 Nov, 2010	02 Dec, 2013	22 Jun, 2020	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	DR V B GANDHI MARG,FORT	3,664,000	29 Jan, 2011	-	16 Jun, 2014	Closed
BANK OF INDIA	23A, NETAJI SUBHAS ROAD,	313,000,000	04 Mar, 2011	17 Mar, 2011	12 Jun, 2020	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	DR V B GANDHI MARG,FORT	2,268,120	28 Jul, 2011	-	31 Aug, 2014	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	DR V B GANDHI MARG,FORT	2,268,120	28 Jul, 2011	-	31 Aug, 2014	Closed
HDFC BANK LIMITED	LOWER PAREL W	32,643,000	25 Jul, 2011	-	16 Dec, 2015	Closed
HDFC BANK LIMITED	LOWER PAREL W	2,982,600	22 Aug, 2011	-	23 Jul, 2015	Closed
HDFC BANK LIMITED	LOWER PAREL W	1,570,000	29 Aug, 2011	-	23 Jul, 2015	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	2,110,000	15 Mar, 2012	-	23 Jul, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	2,360,000	15 Mar, 2012	-	14 Oct, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	2,137,000	12 Mar, 2012	-	14 Oct, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	2,590,000	12 May, 2012	-	27 Nov, 2015	Closed
HDFC BANK LIMITED	LOWER PAREL W	5,668,000	04 May, 2012	-	27 Nov, 2015	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	262,000	14 Nov, 2012	-	14 Oct, 2016	Closed

Registered Details

CIN

U67120WB1996PLC076870

PAN

U67120WB1996PLC076870

Incorporation

1 years

Company Email

cs@rahee.com

Paid up Capital

₹ 64,886,650

Authorised Capital

₹ 115,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Rahee Infratech Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Rahee Infratech Limited

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

Board Meetings of Rahee Infratech Limited

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

Auditors of Rahee Infratech Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Rahee Infratech Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Rahee Infratech Limited

What is RAHEE INFRATECH LIMITED ?

RAHEE INFRATECH LIMITED having CIN U67120WB1996PLC076870 is 1 years month old Public Indian Company incorporated with MCA on 28 May 2024. RAHEE INFRATECH LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 115,000,000 and paid-up capital is 64,886,650.

What is the CIN of RAHEE INFRATECH LIMITED?

CIN of RAHEE INFRATECH LIMITED is U67120WB1996PLC076870.

Where is RAHEE INFRATECH LIMITED located?

Address of RAHEE INFRATECH LIMITED is Kemwell manor 5th floor, 10/d/2, ho chi minh sarani,kolkata,west bengal,india-700071,.

Who are the directors of RAHEE INFRATECH LIMITED ?

The company has 19 directors/key management personnel . .,dinkar Joshi,anushree Jain,pradeep Khaitan,ravi Khaitan,pawan Khaitan,kundan Jaiswal,. .,subodh Kumar Jain,rajesh Bansal,u67120wb1996plc076870 U67120wb1996plc076870,ravi Khaitan,dinkar Joshi,rajesh Bansal,pradeep Khaitan,anurag Sachan,ishani Ray,rakesh Sony,pawan Khaitan,

What is the contact details of RAHEE INFRATECH LIMITED ?

Email : cs@rahee.com
Address : 4, HO CHI MIN SARANI, FLAT NO 1C, FIRST FLOOR KOLKATA West Bengal India 700071

What does RAHEE INFRATECH LIMITED do?

RAHEE INFRATECH LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing