Rafiulla Tea & Industries Pvt Ltd
About Rafiulla Tea & Industries Pvt Ltd
Data last updated:
Rafiulla Tea & Industries Pvt Ltd was a private limited company based in Dibrugarh, Assam, 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 agriculture and horticulture segment of the agriculture sector. It was incorporated on 20 September 1972.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U01132AS1972PTC001390.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹22.97 Lakh. It was led by directors Md Arfanulla (Managing Director) and Subodh Chandra Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Industry Housechowkidhingee Dibrugarh, Assam, India – 786003.
Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it.
Company details
Contact details
Rafiulla Tea & Industries Pvt Ltd's registered office is in Dibrugarh, Assam.
- Registered AddressIndustry Housechowkidhingee Dibrugarh, Assam, India – 786003
- IndustryAgriculture, Market Gardening, Nuts, Fruit, Beverage & Spice Crops, Tea Or Mate Leaves, Horticulture
- 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 Rafiulla Tea & Industries Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Rafiulla Tea & Industries Pvt Ltd, buy the company report.
Board of directors of Rafiulla Tea & Industries Pvt Ltd
Rafiulla Tea & Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Arfanulla | Managing Director | 03 Mar 1986 | 40 Years 8 Months | As last reported |
| Subodh Chandra Ghosh | Director | 01 Apr 1997 | 29 Years 7 Months | As last reported |
Legal cases
Rafiulla Tea & Industries Pvt Ltd has 13 court cases on record: 6 filed by Rafiulla Tea & Industries, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 6 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S D.C.M. Financial Services Ltd. | Disposed |
| High Court | Court case (Co.Pet.) | Filed by the company against an individual | Disposed |
| High Court | Court case (Co.Appl.) | Filed by the company against an individual | Disposed |
| High Court | Court case (Co.Appl.) | Filed by the company against an individual | Disposed |
| High Court | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Rafiulla Tea & Industries Pvt Ltd, 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 Rafiulla Tea & Industries Pvt Ltd; 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 Rafiulla Tea & Industries Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rafiulla Tea & Industries Pvt Ltd has 2 board changes on record since 1986: 2 appointments. The latest: Subodh Chandra Ghosh was appointed as Director on 01 Apr 1997.
Frequently asked questions
Rafiulla Tea & Industries 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.
Rafiulla Tea & Industries was a private limited company based in Dibrugarh, Assam, India. The company worked in market gardening, within the agriculture industry. It was incorporated on 20 September 1972 and is registered under CIN U01132AS1972PTC001390. The company has been struck off by the Registrar of Companies and is no longer operational.
Rafiulla Tea & Industries had 2 directors:
- Md Arfanulla - Managing Director
- Subodh Chandra Ghosh - Director
The CIN (Corporate Identification Number) of Rafiulla Tea & Industries is U01132AS1972PTC001390. 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 Rafiulla Tea & Industries is at Industry Housechowkidhingee Dibrugarh, Assam, India – 786003.
Rafiulla Tea & Industries was incorporated on 20 September 1972. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Rafiulla Tea & Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Rafiulla Tea & Industries operated in the agriculture industry, in the market gardening segment. It worked in this industry before it was struck off.
Rafiulla Tea & Industries has 13 court cases on record: 6 filed by the company and 7 filed against it. Most are in the high courts.
Subodh Chandra Ghosh was appointed as Director on 01 Apr 1997. Md Arfanulla was appointed as Managing Director on 03 Mar 1986.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
