Raffles Movers Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 19 Year, 11 Months
- Last Filing with ROC 30 Sep 2013
- Open Charges ₹ 4.00 M
About Raffles Movers
Raffles Movers Private Limited (RMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 2005 and has a history of 19 years and 11 months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 30 September 2013. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹4.00 M.
Saseendran Kunhiraman, Navayath Kumar, and Bhargavan Veetil serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U05190KA2005PTC035836
- Company No.
035836
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 2005
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
30 Sep 2013
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Transport and Logistics
What products or services does Raffles Movers Private Limited offer?
Raffles Movers Private Limited offers a wide range of products and services, including Commercial Relocation Service, International Relocation Services, Accommodation Services, Domestic Relocation Service, Relocation Service.
Raffles Movers Private Limited
Explore comprehensive data for Raffles Movers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raffles Movers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saseendran Kunhiraman  | Director | 20-Jan-2014 | Current |
| Navayath Kumar | Director | 21-Jan-2012 | Current |
| Bhargavan Veetil | Director | 15-Mar-2005 | Current |
Financial Performance of Raffles Movers.
Enhance accessibility to Raffles Movers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raffles Movers?
Unlock access to Raffles Movers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Consortium Management Services Private LimitedSaseendran Kunhiraman is a mutual person
Charges (Loans)
Open Charges
₹0.40 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2014 | Indian Overseas Bank | ₹4.00 M | Open |
How Many Employees Work at Raffles Movers?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Raffles Movers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raffles Movers's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Raffles Movers
Recent activity within the organization
- Charges
A charge with Indian Overseas Bank amounted to Rs. 0.40 Cr with Charge ID 10520446 was registered on 26 Jul 2014.
- Director Appointment
Saseendran Kunhiraman was appointed as a Director was appointed as a Director on 20 Jan 2014 & has been associated with this company since 11 years 1 month .
- Annual General Meeting
Raffles Movers Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Raffles Movers Private Limited has filed its annual Financial statements for the year ended 30 Sep 2013 with Roc Bangalore.
- Director Appointment
Navayath Arun Kumar was appointed as a Director was appointed as a Director on 21 Jan 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Bhargavan Kozhummal Veetil was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 19 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Raffles Movers Private Limited?
Raffles Movers Private Limited was incorporated on 15 Mar 2005.
What is authorized share capital and paid-up capital of Raffles Movers Private Limited?
The authorized share capital of Raffles Movers Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Raffles Movers Private Limited?
Currently 3 directors are associated with Raffles Movers Private Limited.
- Saseendran Kunhiraman
- Navayath Arun Kumar
- Bhargavan Kozhummal Veetil
What is the registered address of Raffles Movers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raffles Movers Private Limited is 110/4 Kundalahallimainroad Besidebrookefields Itplroad, India, Bangalore., Karnataka, 560037.
What is the corporate identification number (CIN) and company number of Raffles Movers Private Limited?
The corporate identification number (CIN) of Raffles Movers Private Limited is U05190KA2005PTC035836 and the company number is 035836 as per Ministry of Corporate Affairs (MCA).
What is the official website of Raffles Movers Private Limited?
The Official website of Raffles Movers Private Limited is https://www.rafmover.com
What are the total open charges for Raffles Movers Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Raffles Movers Private Limited amount to ₹ 4.00 M.
When was the last Balance Sheet of Raffles Movers Private Limited filed with the ROC?
The most recent Balance Sheet for Raffles Movers Private Limited was filed with the ROC on 30 Sep 2013.
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