Rahee Infratech - Company overview

Rahee Infratech (legal name: Rahee Infratech Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (C…

1996-01-30 Kolkata, West Bengal Active Unlisted Active Compliant
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RI Rahee Infratech

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 40.6%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 10.7%
FY 2023
EBITDA
₹50–100 Cr
▲ 15.5%
FY 2023
NET WORTH
₹100–500 Cr
▲ 18.7%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 19.5%
FY 2023
EMPLOYEE COUNT
661–670
OPEN CHARGES
83
68.38 cr
PAID-UP CAPITAL
12.98 cr
AUTHORISED CAPITAL
17.00 cr
COMPANY AGE
30 Years 8 Months
since 1996-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-02
ACTIVE GST
18
Updated: 2023-10-19 19:52:41
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
120
564.20 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rahee Infratech covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (45) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director RAJESH KUMAR GOENKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rahee Infratech Company identity, industry, contact, and registration details from MCA and company records.

Rahee Infratech (legal name: Rahee Infratech Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB1996PLC076870). Business overview includes Infrastructure and Utilities (Railway Infrastructure Development), incorporated on January 30, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Infrastructure and Utilities •••••••• Transport and Logistics ••••••••
  • Location Kemwell Manor 5Th Floor, 10/D/2, Ho Chi Minh Sarani, Kolkata, West Bengal - 700071
  • Website rahee.com
Name History
Legal NameRahee Infratech Limited
CIN / LLPINU67120WB1996PLC076870
Company No.076870
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-01-30
Date of AGM2025-09-02
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rahee Infratech (10) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2024-04-30 | DIN: 08197908
R
CFO | Since 2024-04-30 | DIN: 00201364
P
Whole-time director | Since 2005-06-20 | DIN: 00201473
I
Director | Since 2024-04-30 | DIN: 08800793
K
Kundan Jaiswal
Company Secretary | Since 2021-10-01 | AENPJ4005P
P
Managing Director | Since 1996-01-30 | DIN: 00179108

Financial Performance of Rahee Infratech Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 40.6%
P&L ₹50–100 Cr ▲ 10.7%
EBITDA ₹50–100 Cr ▲ 15.5%
Net worth ₹100–500 Cr ▲ 18.7%

Charges of Rahee Infratech Open and satisfied charges registered against the company with MCA.

Others : 70.31 cr
Axis Bank Limited : 30.00 cr
Open Charges: 83 Satisfied Charges: 120
Open 68.38 cr
Satisfied 564.20 cr
LenderAmountStatus
Others
Creation Date: 12 Nov 2025
10.08 Lakh Open
Axis Bank Limited
Creation Date: 01 Nov 2025
30.00 cr Open
Others
Creation Date: 30 Oct 2025
50.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products22.7
ConstructionRoads, railways, Utility projects74.88

Companies With Common Directors Of Rahee Infratech Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Rahee Infratech Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Rahee Infratech Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Rahee Infratech EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Rahee Infratech GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Rahee Infratech Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Rahee Infratech MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Rahee Infratech Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Rahee Infratech Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Rahee Infratech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rahee Infratech?
The Corporate Identification Number (CIN) for Rahee Infratech is U67120WB1996PLC076870. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 076870 as per MCA.
When was Rahee Infratech incorporated?
Rahee Infratech was incorporated 30 years 8 months ago on 30 Jan 1996.
Who are the current board members and directors of Rahee Infratech?
Rahee Infratech shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rahee Infratech?
Rahee Infratech is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Rahee Infratech?
The official website of Rahee Infratech is https://rahee.com.
What is the ROC code of Rahee Infratech?
Rahee Infratech ROC code is Roc Kolkata.
What is the company classification of Rahee Infratech?
Rahee Infratech is classified as Public Limited Indian Non-Government Company.
Rahee Infratech - is it listed or unlisted?
Rahee Infratech is a Unlisted company.
Does Rahee Infratech have subsidiaries?
Rahee Infratech has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Rahee Infratech?
Rahee Infratech is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Rahee Infratech associated with?
Rahee Infratech lists activity aligned with: Infrastructure and Utilities - Railway Infrastructure Development - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Does Rahee Infratech have GST registrations on file?
Rahee Infratech shows 18 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Rahee Infratech?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Rahee Infratech.
How do I contact Rahee Infratech?
Use the official website at https://rahee.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Rahee Infratech?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rahee Infratech?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.