Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Raiaskaran 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.
- Blend of compliance (55), financial health (10), director (95) and company-foundation signals.
- Operating for 34+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Raiaskaran Company identity, industry, contact, and registration details from MCA and company records.
Raiaskaran was incorporated on 17 January 1992 and is registered with ROC Mumbai. It is an active private limited company, now more than 34 years old. Its registered office is at Unt No - 2, 4Th Floor, A Wing, Time Square Building, Mumbai, Maharashtra. Earlier names on record include Ecstasy Investment & Finance Company Private Limited and Ecstasy Investment & Finance Company Limited.
Its filings describe the main line of business as real estate activities, which made up 100% of turnover.
It has four directors: Rajkumar Fulchand Gupta, Shivani Varma, Shobhit Jagdish Rajan and Pulin Dinesh Bole. The longest-serving is Shobhit Jagdish Rajan, on the board since 2002; the most recent to join is Shivani Varma, appointed in May 2019. Five former directors are on record; the most recent to leave was Pranav Bajaj in September 2018. Between them, the directors also sit on the boards of 22 other companies, including Chanakya Financial Services Pvt Ltd and Concorde Infrastructure Private Limited.
Paid-up capital stands at ₹90 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, and seven more have been paid off.
- Location Unt No - 2, 4Th Floor, A Wing, Time Square Building,, Mumbai, Maharashtra - 400059
- Website raiaskaran.com
Current Directors of Raiaskaran (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Raiaskaran Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Raiaskaran Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 24 Mar 2022 |
152.00 cr | Open |
|
Others
Creation Date: 27 Mar 2018 |
850.00 cr | Open |
|
Others
Creation Date: 04 Dec 2017 |
15.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real estate activities | Real estate activities | 100 |
Companies With Common Directors Of Raiaskaran Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Raiaskaran Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Raiaskaran EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Raiaskaran 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.
Credit Ratings, Litigation & Regulatory Alerts for Raiaskaran 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.
MSME Payment Delays by Raiaskaran 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.
Subsidiaries & Group Companies of Raiaskaran Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Raiaskaran 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.
Who is the owner of Raiaskaran?
Who are the current board members and directors of Raiaskaran?
What is CIN of Raiaskaran?
When was Raiaskaran incorporated?
What is the registered address of Raiaskaran?
What is the current status of Raiaskaran?
What is the contact number or email for Raiaskaran?
What industry or business activity is Raiaskaran associated with?
What is paid-up capital and authorised share capital of Raiaskaran?
When did Raiaskaran last file accounts and hold an AGM?
Where can I see charges and lenders for Raiaskaran?
Have any directors left Raiaskaran?
Which companies share directors with Raiaskaran?
What is the turnover or revenue of Raiaskaran?
What is the net worth of Raiaskaran?
How can I get the financial details of Raiaskaran?
What is the official website of Raiaskaran?
Which company owns raiaskaran.com?
Raiaskaran - is it listed or unlisted?
What is the ROC code of Raiaskaran?
What is the company classification of Raiaskaran?
Does Raiaskaran have subsidiaries?
Does Raiaskaran have GST registrations on file?
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.