Raima Ventures Private Limited - Company overview

Raima Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2010PTC1993…

2010-01-27 Mumbai, Maharashtra Active Unlisted Active Compliant
RV Raima Ventures Private Limited
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Key Metrics

AUTHORISED CAPITAL
11.52 cr
PAID-UP CAPITAL
11.50 cr
COMPANY AGE
16 Years 5 Months
since 2010-01-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-29
OPEN CHARGES
1
-150.00 cr
SATISFIED CHARGES
1
150.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-13 10:43:42

Company Health Scores

Health scores for Raima Ventures 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Raima Ventures Private Limited

Raima Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2010PTC199383). Business overview includes Business Services (Business Support Services), incorporated on January 27, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Business Support Services
  • Location B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E), Mumbai, Maharashtra - 400072
  • Website mepinfra.com
CIN / LLPINU45400MH2010PTC199383
Company No.199383
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-27
Date of AGM2023-09-29
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Raima Ventures Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Raima Ventures Private Limited (2)

R
Additional Director | Since 2024-04-15 | DIN: 07229649
M
Director | Since 2019-04-01 | DIN: 07608519

Charges of Raima Ventures Private Limited

Infrastructure Development Finance Company Limited : 150.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -150.00 cr
Satisfied 150.00 cr
LenderAmountStatus
Infrastructure Development Finance Company Limited
Creation Date: 10 Sep 2010
150.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-0
Construction-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raima Ventures Private Limited
What is CIN of Raima Ventures Private Limited?
The Corporate Identification Number (CIN) for Raima Ventures Private Limited is U45400MH2010PTC199383. 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 199383 as per MCA.
When was Raima Ventures Private Limited incorporated?
Raima Ventures Private Limited was incorporated 16 years 5 months ago on 27 Jan 2010.
What is paid-up capital and authorised share capital of Raima Ventures Private Limited?
The paid-up capital of Raima Ventures Private Limited is ₹ 115,000,000.00 and authorised share capital is ₹ 115,200,000.00.
Who are the current board members and directors of Raima Ventures Private Limited?
Raima Ventures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raima Ventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Raima Ventures Private Limited is B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E), Mumbai, Maharashtra, 400072, India.
What is the official website of Raima Ventures Private Limited?
The official website of Raima Ventures Private Limited is https://mepinfra.com.
What is the ROC code of Raima Ventures Private Limited?
Raima Ventures Private Limited ROC code is Roc Mumbai.
What is the company classification of Raima Ventures Private Limited?
Raima Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Raima Ventures Private Limited - is it listed or unlisted?
Raima Ventures Private Limited is a Unlisted company.
What is the current status of Raima Ventures Private Limited?
Raima Ventures Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Raima Ventures Private Limited associated with?
Raima Ventures Private Limited lists activity aligned with: Business Services - Business Support Services - Construction. See the Overview and Competition sections for fuller industry context.
Does Raima Ventures Private Limited have GST registrations on file?
Raima Ventures Private Limited shows 1 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 Raima Ventures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raima Ventures Private Limited.
How do I contact Raima Ventures Private Limited?
Use the official website at https://mepinfra.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 Raima Ventures Private Limited?
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 Raima Ventures Private Limited?
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.