Raf Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 06-07-2024
- Paid Up Capital ₹ 1.00 M
as on 06-07-2024
- Company Age 71 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.49 Cr
as on 06-07-2024
- Satisfied Charges ₹ 12.05 Cr
as on 06-07-2024
About Raf Holdings
The Corporate was formerly known as Sunways (India) Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹7.49 Cr. The company has closed loans amounting to ₹12.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Firaq Shroff, Bhadresh Shroff, and Anupam Shroff serve as directors at the Company.
- CIN/LLPIN
U70100MH1953PTC009097
- Company No.
009097
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 1953
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Na, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Raf Holdings Private Limited offer?
Raf Holdings Private Limited offers a wide range of products and services, including Eye Care Medicines, Eye Drops, Eye Cosmetic, Eye Gel, Pilocar Eye Drops, Ophthalmic Drops, Tropicamide Drops, Pain Relief Drugs & Pharmaceuticals, Arthritic Drugs, Bromfenac Sodium.
Who are the key members and board of directors at Raf Holdings?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anupam Shroff  | Director | 15-Dec-1986 | Current |
| Firaq Shroff | Director | 23-Apr-2019 | Current |
| Bhadresh Shroff | Director | 15-Dec-1986 | Current |
Financial Performance and Corporate Structure Insights of Raf Holdings.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Raf Holdings?
Unlock access to Raf Holdings'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)
Kalikund Syntex LtdActive 34 years 3 monthsFiraq Shroff, Bhadresh Shroff and 1 more are mutual person
- Sunways (India) Private LimitedActive 34 years 4 months
Firaq Shroff, Bhadresh Shroff and 1 more are mutual person
- Sunways Rohto Pharmaceutical Private LimitedActive 38 years 7 months
Bhadresh Shroff and Anupam Shroff are mutual person
Sunways Inor Medical Devices Private LimitedActive 7 years 10 monthsFiraq Shroff is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 30 Oct 2023 | ₹7.49 Cr | Open |
State Bank Of India Creation Date: 30 Mar 2015 | ₹3.80 Cr | Satisfied |
Others Creation Date: 30 Jul 2013 | ₹8.25 Cr | Satisfied |
How Many Employees Work at Raf Holdings?
Unlock and access historical data on people associated with Raf Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raf Holdings, 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 Raf Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
