Raid Infotech Private Limited - Company overview

Raid Infotech Private Limited is shown as "Strike Off" in MCA records.

2011-07-13 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-13
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Raid Infotech Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director INDRA DEO KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Raid Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raid Infotech Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 13 July 2011 as a private limited company. Its registered office is at A-66 Garhi Lajpat Nagar, New Delhi, Delhi.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

It has two directors - Indra Deo Kumar and Rahul Besoya - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Aromahive LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A-66 Garhi Lajpat Nagar, New Delhi, Delhi - 110065
Legal NameRaid Infotech Private Limited
CIN / LLPINU72900DL2011PTC222251
Company No.222251
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-13
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Raid Infotech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Indra Deo Kumar
Director | Since 2011-07-13 | DIN: 03568456
R
Rahul Besoya
Director | Since 2011-07-13 | DIN: 03568513

Companies With Common Directors Of Raid Infotech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aromahive Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Raid Infotech Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raid Infotech Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raid Infotech Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raid Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raid Infotech Private Limited?
MCA does not publish an "owner" field. Raid Infotech Private Limited is run by its directors, Indra Deo Kumar and Rahul Besoya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raid Infotech Private Limited?
Raid Infotech Private Limited has two current directors: Indra Deo Kumar (since July 2011) and Rahul Besoya (since July 2011).
What is CIN of Raid Infotech Private Limited?
The CIN of Raid Infotech Private Limited is U72900DL2011PTC222251. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 222251 is its registration number.
When was Raid Infotech Private Limited incorporated?
Raid Infotech Private Limited was incorporated on 13 July 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Raid Infotech Private Limited?
The registered office on MCA records is A-66 Garhi Lajpat Nagar, New Delhi, Delhi - 110065.
What is the current status of Raid Infotech Private Limited?
MCA shows Raid Infotech Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Raid Infotech Private Limited?
You can post to its registered office at A-66 Garhi Lajpat Nagar, New Delhi, Delhi - 110065.
What industry or business activity is Raid Infotech Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Raid Infotech Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Raid Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Raid Infotech Private Limited?
MCA shows no charges registered against Raid Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raid Infotech Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Raid Infotech Private Limited?
Aromahive LLP shares at least one director with Raid Infotech Private Limited.
How can I get the financial details of Raid Infotech Private Limited?
No financial statements for Raid Infotech Private Limited are on record with us yet.
Raid Infotech Private Limited - is it listed or unlisted?
Raid Infotech Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raid Infotech Private Limited?
Raid Infotech Private Limited is registered with ROC Delhi.
What is the company classification of Raid Infotech Private Limited?
MCA classifies Raid Infotech Private Limited as: Private Limited Indian Non-Government Company.

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.