Rafay Overseas Private Limited
About Rafay Overseas Private Limited
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Rafay Overseas Private Limited was a private limited company based in Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 04 July 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC336126.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavya Bhalla and Jagdish Prasad.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at First Floor Shop No.18 Shop Block – X Near Ram Mandir Loha Mandi Naraina Indus, Trial Area, Delhi, India – 110028.
As per the financials filed for FY 2019, the company reported a revenue of ₹53.69 Lakh. For the same year it recorded a net profit of ₹985 (net margin 0%) and EBITDA of ₹985 (EBITDA margin 0%).
Company details
Contact details
Rafay Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered AddressFirst Floor Shop No.18 Shop Block – X Near Ram Mandir Loha Mandi Naraina Indus, Trial Area, Delhi, India – 110028
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Business activity
The main business activity of Rafay Overseas is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services |
To see the full business activity and turnover split of Rafay Overseas Private Limited, buy the company report.
Financials of Rafay Overseas Private Limited
FY 2019 filings availableRafay Overseas Private Limited reported revenue of ₹53.69 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
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| EBITDA | ₹985 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹985 |
| Balance Sheet | |
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Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 0% |
| Net Profit Margin | 0% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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To see the full financial statements and ratios of Rafay Overseas Private Limited, buy the company report.
Board of directors of Rafay Overseas Private Limited
Rafay Overseas 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 |
|---|---|---|---|---|
| Bhavya Bhalla Also directs: Stiker Travels Private Limited | Director | 27 Aug 2018 | 8 Years 2 Months | As last reported |
| Jagdish Prasad | Director | 30 Dec 2020 | 5 Years 10 Months | As last reported |
Peer comparison
Rafay Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (waste collection, treatment and disposal activities, materials recovery and other waste management services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dolphin Solid Waste Management Private Limited | ₹54.68 Lakh (FY 2025) | -7.0% | Faridabad, Haryana, India | |||
| Carbon Dynamix Private Limited | ₹54.61 Lakh (FY 2025) | 78.0% | Perundurai, Tamil Nadu, India | |||
| Kokannest Waste Management Private Limited | ₹53.99 Lakh (FY 2024) | Pune, Maharashtra, India | ||||
| Ecoway Technologies Private Limited | ₹53.88 Lakh (FY 2025) | -49.0% | Ernakulam, Kerala, India | |||
| Fusion Waste Management and Consultancy Private Limited | ₹53.84 Lakh (FY 2024) | -45.0% | Bhopal, Madhya Pradesh, India | |||
| Rafay Overseas Private Limitedthis company | ₹53.69 Lakh (FY 2019) | ₹985 | 0% | Delhi, India | ||
| Paripatram Solutions Private Limited | ₹53.57 Lakh (FY 2025) | 258.0% | New Delhi, Delhi, India | |||
| Aquastride Technologies Private Limited | ₹53.51 Lakh (FY 2024) | 40.0% | Hyderabad, Telangana, India | |||
| Evergreen Earthcare Industries Private Limited | ₹53.15 Lakh (FY 2018) | 63.0% | Lucknow, Uttar Pradesh, India | |||
| Filters23 India Private Limited | ₹53.15 Lakh (FY 2024) | Surendranagar, Gujarat, India | ||||
| Deepsons Transport & Engineers Private Limited | ₹53.1 Lakh (FY 2025) | -16.0% | Delhi, India |
To see the full peer comparison of Rafay Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rafay Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rafay Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rafay Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rafay Overseas Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Jagdish Prasad was appointed as Director on 30 Dec 2020.
Frequently asked questions
Rafay Overseas 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.
Rafay Overseas was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 04 July 2018 and is registered under CIN U74999DL2018PTC336126. The company has been struck off by the Registrar of Companies and is no longer operational.
Rafay Overseas had 2 directors:
- Bhavya Bhalla - Director
- Jagdish Prasad - Director
The CIN (Corporate Identification Number) of Rafay Overseas is U74999DL2018PTC336126. 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 Rafay Overseas is at First Floor Shop No.18 Shop Block – X Near Ram Mandir Loha Mandi Naraina Indus, Trial Area, Delhi, India – 110028.
Rafay Overseas was incorporated on 04 July 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Rafay Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
Rafay Overseas operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
The peers of Rafay Overseas by revenue are Dolphin Solid Waste Management Private Limited, Carbon Dynamix Private Limited, Kokannest Waste Management Private Limited, Ecoway Technologies Private Limited, Fusion Waste Management and Consultancy Private Limited and 5 more, all in the same principal business activity (waste collection, treatment and disposal activities, materials recovery and other waste management services).
Jagdish Prasad was appointed as Director on 30 Dec 2020. Sandeep ceased to be Director on 30 Dec 2020. Bhavya Bhalla was appointed as Director on 27 Aug 2018. Rafay Overseas has 5 board changes on record in total.
Rafay Overseas can be reached at its registered office: First Floor Shop No.18 Shop Block – X Near Ram Mandir Loha Mandi Naraina Indus, Trial Area, Delhi, India – 110028.
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