About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Sunways (India) Limited. The Company is engaged in the Real Estate 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 20.00 Lakh and a paid-up capital of Rs 10.00 Lakh.
The Corporate currently has active open charges totaling ₹7.49 cr. It has already closed loans amounting to ₹12.05 cr, as per the Ministry of Corporate Affairs (MCA) records.
Firaq Shroff, Bhadresh Shroff, and Anupam Shroff serve as directors at the Company.
Industry
Company Details
- Location
Na, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to Raf Holdings Private Limited
Eye Drops
Eye Gel
Pilocar Eye Drops
Ophthalmic Drops
Financials of Raf Holdings Private Limited
Corporate Structure
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.
People in Raf Holdings Private Limited
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.
Board Members(3)
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 |
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.
Alert
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.
Related Corporates (Common Directorship)
Kalikund Syntex Ltd
Active
34 years 14 days Firaq Shroff, Bhadresh Shroff and 1 more are mutual person
Sunways (India) Private Limited
Active 34 years 1 month Firaq Shroff, Bhadresh Shroff and 1 more are mutual person
Sunways Rohto Pharmaceutical Private Limited
Active 38 years 4 months Bhadresh Shroff and Anupam Shroff are mutual person
Recent activity within the organization
Charges
A charge with Axis Bank Limited amounted to Rs. 749.00 Lakh with Charge ID 100808395 was registered on 30 Oct 2023.
30 Oct 2023Annual General Meeting
Raf Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge registered on 30 Jul 2013 via Charge ID 10446976 with Others was fully satisfied on 23 Aug 2023.
23 Aug 2023Balance Sheet
Raf Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others of Rs. 825.00 Lakh registered on 30 Jul 2013 with Charge ID 10446976 was modified on 28 Feb 2023.
28 Feb 2023
Frequently asked questions
What is the Incorporation or founding date of Raf Holdings Private Limited?
