Raefsdrive India Private Limited
About Raefsdrive India Private Limited
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Raefsdrive India Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 23 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63000TG2019PTC132881. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Heena Kausar Qureshi and Aman Iqbal Bakulka.
The registered office is at 9 – 4 – 77/A/169 Al Hasnath Colony Tolichowki, Hyderabad, Telangana, India – 500008.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Raefsdrive India Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address9 – 4 – 77/A/169 Al Hasnath Colony Tolichowki, Hyderabad, Telangana, India – 500008
- IndustryTransport and Logistics, Ride-Hailing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raefsdrive India Private Limited
Year-wise financial statements and ratios of Raefsdrive India Private Limited are in the company report Buy the company report.
Board of directors of Raefsdrive India Private Limited
Raefsdrive India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Kausar Qureshi Also directs: Lavelle Infrastructure India Private Limited | Director | 23 May 2019 | 7 Years 5 Months | Current |
| Aman Iqbal Bakulka | Director | 23 May 2019 | 7 Years 5 Months | Current |
Legal cases
Raefsdrive India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Raefsdrive India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raefsdrive India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raefsdrive India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raefsdrive India Private Limited, buy the company report.
Recent activity
Raefsdrive India Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Aman Iqbal Bakulka ceased to be Director on 29 Jun 2020.
Frequently asked questions
Raefsdrive India is an active private limited company based in Hyderabad, Telangana, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 23 May 2019 (7+ years old) and is registered under CIN U63000TG2019PTC132881.
Raefsdrive India has 2 current directors:
- Heena Kausar Qureshi - Director
- Aman Iqbal Bakulka - Director
No. Raefsdrive India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Raefsdrive India is U63000TG2019PTC132881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raefsdrive India has 1 court case on record: 1 filed against it.
Raefsdrive India was incorporated on 23 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Aman Iqbal Bakulka ceased to be Director on 29 Jun 2020. Aman Iqbal Bakulka was appointed as Director on 23 May 2019. Heena Kausar Qureshi was appointed as Director on 23 May 2019.
The registered office of Raefsdrive India is at 9 – 4 – 77A169 Al Hasnath Colony Tolichowki, Hyderabad, Telangana, India – 500008.
Raefsdrive India operates in the transport and logistics industry, in the ride-hailing services segment.
Raefsdrive India can be reached at its registered office: 9 – 4 – 77A169 Al Hasnath Colony Tolichowki, Hyderabad, Telangana, India – 500008.
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