Rafa Infotech Private Limited
About Rafa Infotech Private Limited
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Rafa Infotech Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 25 June 2014.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2014PTC151591.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Suresh Shastri and Nandkumar Chandrakant Tajane.
The registered office was at Sr. No.189 Near Navgruha Maruti Mandir Dattawadi Pune – 411030, Maharashtra, India – 411030.
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- Registered AddressSr. No.189 Near Navgruha Maruti Mandir Dattawadi Pune – 411030, Maharashtra, India – 411030
- IndustryInformation Technology, IT Consulting & Support 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
- One PDF report, delivered after checkout
Financials of Rafa Infotech Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rafa Infotech Private Limited
Rafa Infotech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Suresh Shastri Also directs: Rashgenz Fashion Private Limited | Director | 25 Jun 2014 | 12 Years 3 Months | As last reported |
| Nandkumar Chandrakant Tajane | Director | 25 Jun 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of Rafa Infotech Private Limited
Rafa Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafa Infotech Private Limited
Employment history and EPFO contributions of people linked to Rafa Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rafa Infotech Private Limited
Rafa Infotech Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Chaitanya Venkat Kanade ceased to be Director on 20 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Rafa Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rafa Infotech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rafa Infotech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rafa Infotech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rafa Infotech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rafa Infotech Private Limited
Rafa Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rafa Infotech was a private limited company based in Pune, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 25 June 2014 and is registered under CIN U72200PN2014PTC151591. The company has been struck off by the Registrar of Companies and is no longer operational.
Rafa Infotech had 2 directors:
- Ravi Suresh Shastri - Director
- Nandkumar Chandrakant Tajane - Director
The CIN (Corporate Identification Number) of Rafa Infotech is U72200PN2014PTC151591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rafa Infotech is at Sr. No.189 Near Navgruha Maruti Mandir Dattawadi Pune – 411030, Maharashtra, India – 411030.
Rafa Infotech was incorporated on 25 June 2014. It is registered with the Registrar of Companies, Pune.
Rafa Infotech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rafa Infotech operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
No. Rafa Infotech is not listed on any stock exchange. It is an unlisted company.
Chaitanya Venkat Kanade ceased to be Director on 20 Jul 2014. Dhananjay Kathi Venkatmuni ceased to be Director on 20 Jul 2014. Girish Jagannath Swamy ceased to be Director on 20 Jul 2014. Rafa Infotech has 5 board changes on record in total.