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RAI EPC LIMITED

CIN : U15311TN1979PLC007943
|
ROC : RoC-Chennai
Active
Last Updated On : 05-03-2023
CINU15311TN1979PLC007943
Company NameRAI EPC LIMITED
ROC CodeRoC-Chennai
Registration Number007943
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)13,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-1979
Registered AddressNO.403-A, T H ROAD,TIRUVOTTIYUR, CHENNAI. 600 019 CHENNAI. 600 019 Chennai TN 600019 IN
Address other than R/oPrestige Palladiyum Bayan, II Floor, 129-140, Greams Road, Chennai 600006 TN
Email Idsiva@rkkrgroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003074JOSEPH PHILIP08-09-2015
00003084RITESH RAI14-11-2005
00003092RAJIV RAI25-08-1999
RAI EPC LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-09-1979. Its Corporate Identification Number (CIN) is U15311TN1979PLC007943, and it carries the registration number 007943. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAI EPC LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹13,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO.403-A, T H ROAD,TIRUVOTTIYUR, CHENNAI. 600 019 CHENNAI. 600 019 Chennai TN 600019 IN. Correspondence or inquiries may be sent to the official email address, siva@rkkrgroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAI EPC LIMITED?
    NO.403-A, T H ROAD,TIRUVOTTIYUR, CHENNAI. 600 019 CHENNAI. 600 019 Chennai TN 600019 IN
  • Who are the owners / directors of RAI EPC LIMITED?
    • JOSEPH PHILIP
    • RITESH RAI
    • RAJIV RAI
  • How can I contact RAI EPC LIMITED?
    siva@rkkrgroup.com
  • When was RAI EPC LIMITED established?
    It was founded on 20-09-1979 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.