Raf Holdings Private Limited

Founded in 1953 and headquartered in Maharashtra, India.

1953 | Active
Last Updated:

Raf Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 71 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.49 Cr
  • Satisfied Charges ₹ 12.05 Cr

About Raf Holdings

Raf Holdings Private Limited (RHPL) was founded in India on 22 July 1953 and has a glorious history of 71 years and ten months.Its registered office is in Na, Maharashtra.

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.

Anupam Shroff, Bhadresh Shroff, and Firaq Shroff serve as directors at the Company.

Company Details

  • Location Na, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Real Estate and Construction

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.

Company report

Raf Holdings Private Limited

Explore comprehensive data for Raf Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Raf Holdings?

Board Members (3)

NameDesignationAppointment DateStatus
Anupam Shroff Country flag representing In Director 15-Dec-1986Current
Bhadresh Shroff Country flag representing In Director 15-Dec-1986Current
Firaq Shroff Country flag representing In Director 23-Apr-2019Current

Financial Performance of Raf Holdings.

Raf Holdings revenue growth over time
Raf Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹74.90 M

Satisfied Charges

₹120.50 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 7.49 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2023Axis Bank Limited₹7.49 CrOpen
30 Mar 2015State Bank Of India₹3.80 CrSatisfied
30 Jul 2013Others₹8.25 CrSatisfied

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.

Employee growth trends for Raf Holdings Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Raf Holdings

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 74.90 M with Charge ID 100808395 was registered on 30 Oct 2023.

  • Annual General Meeting

    Raf Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 30 Jul 2013 via Charge ID 10446976 with Others was fully satisfied on 23 Aug 2023.

  • Balance Sheet

    Raf Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 82.50 M registered on 30 Jul 2013 with Charge ID 10446976 was modified on 28 Feb 2023.

  • Charges

    A charge registered on 30 Mar 2015 via Charge ID 10563998 with State Bank Of India was fully satisfied on 14 Jan 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Raf Holdings Private Limited?

    Raf Holdings Private Limited was incorporated on 22 Jul 1953.

  • What is authorized share capital and paid-up capital of Raf Holdings Private Limited?

    The authorized share capital of Raf Holdings Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Raf Holdings Private Limited?

    Currently 3 directors are associated with Raf Holdings Private Limited.

    • Anupam Kantilal Shroff
    • Bhadresh Kantilal Shroff
    • Firaq Pankaj Shroff

  • What is the registered address of Raf Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raf Holdings Private Limited is Jai Prakash Road No.2 Goregoan (East), Mumbai-400 063. India, Na, Maharashtra.

  • What is the corporate identification number (CIN) and company number of Raf Holdings Private Limited?

    The corporate identification number (CIN) of Raf Holdings Private Limited is U70100MH1953PTC009097 and the company number is 009097 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Raf Holdings Private Limited?

    The Official website of Raf Holdings Private Limited is https://www.sunways.com

  • What are the total open charges for Raf Holdings Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Raf Holdings Private Limited amount to ₹ 7.49 Cr.

  • When was the last Balance Sheet of Raf Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Raf Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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