About Raf Holdings Private Limited
Data last updated: 05 January 2026
Raf Holdings Private Limited is a private limited company based in Na, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 July 1953, the company has been in operation for over 73 years.
Registered with ROC Mumbai under CIN U70100MH1953PTC009097.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.91 Lakh. Formerly known as Sunways (India) Limited and Sunways (India) Private Limited. It is led by directors including Anupam Kantilal Shroff and Bhadresh Kantilal Shroff.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jai Prakash Road No.2 Goregoan (East) Mumbai – 400 063., Na, Maharashtra, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.3 Cr, a decline of 57.97% compared to the previous year.
The company has a workforce of approximately 123 employees as per the latest available data.
The company is associated with 1 brand - Sunways. As per MCA filings, the company has open charges of ₹7.49 Cr and satisfied charges of ₹12.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunways.com.
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Registered AddressJai Prakash Road No.2 Goregoan (East) Mumbai – 400 063., Na, Maharashtra, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Raf Holdings Private Limited
Raf Holdings Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sunways (India) Limited, and Sunways (India) Private Limited. The current legal name is Raf Holdings Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Raf Holdings Private Limited | Current |
| Sunways (India) Limited | Previous |
| Sunways (India) Private Limited | Previous |
CIN History of Raf Holdings Private Limited
Raf Holdings Private Limited has one previous CIN (Corporate Identification Number): U24239MH1953PTC009097. The current CIN is U70100MH1953PTC009097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1953PTC009097 | Current |
| U24239MH1953PTC009097 | Previous |
Associated Brands with Raf Holdings Private Limited
Raf Holdings Private Limited operates one associated brand: Sunways. These brands represent Raf Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Ophthalmic and ENT products are manufactured, along with medical devices. | sunways.com |
Competitors & Alternatives of Raf Holdings Private Limited
Brands and companies operating in the same space as Raf Holdings Private Limited include Annexon, Decibel Therapeutics, Alimera Sciences and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Annexon
|
Developer of antibodies to treat complement-mediated neurodegenerative diseases | San Francisco, United States, United States | 2011 |
Decibel Therapeutics
|
Medicines are developed to protect, repair, and restore hearing capacity. | Cambridge, United States, United States | 2015 |
Alimera Sciences
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Ophthalmic pharmaceuticals for diabetic macular edema are developed and commercialized. | Alpharetta, United States, United States | 2003 |
Lyra Therapeutics
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Small molecule therapeutics for ENT diseases are developed. | Watertown, United States, United States | 2005 |
MeiraGTx
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Gene therapies for ocular and neurodegenerative diseases are developed. | New York, United States, United States | 2015 |
Aldeyra
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Drug candidates for immune-mediated diseases are developed by Aldeyra. | Lexington, United States, United States | 2004 |
Nicox
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Nitric oxide-based therapeutics for glaucoma and eye conditions are developed. | Valbonne, France, France | 1996 |
GenSight Biologics
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Viral vector-based gene therapies for retinal diseases are developed. | Paris, France, France | 2011 |
Kriya Therapeutics
|
Developer of therapeutic solutions for the treatment of diabetes | Redwood City, United States, United States | 2012 |
Gyroscope
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Mobile SDK developed for app engagement and monetization strategies. | San Francisco, United States, United States | 2016 |
Business Activity of Raf Holdings Private Limited
Raf Holdings Private Limited operates primarily in the real estate and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Raf Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raf Holdings Private Limited
Raf Holdings Private Limited is audited by T.I. Shroff & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.I. Shroff & Co. | Locked | Locked | Locked |
Complete auditor history for Raf Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raf Holdings Private Limited
Raf Holdings Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Kantilal Shroff | Director | 15 Dec 1986 | 39 Years 7 Months | Current |
| Bhadresh Kantilal Shroff | Director | 15 Dec 1986 | 39 Years 7 Months | Current |
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Firaq Pankaj Shroff
Also directs:
Kalikund Syntex Ltd, Sunways (India) Private Limited, Sunways Inor Medical Devices Private Limited and 1 more
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Director | 23 Apr 2019 | 7 Years 3 Months | Current |
Financials of Raf Holdings Private Limited FY 2024 filings available
Raf Holdings Private Limited reported revenue of ₹3.3 Cr (down 57.97% YoY) for FY 2023.
Ten-year financial statements for Raf Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raf Holdings Private Limited
Shareholding and ownership data for Raf Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raf Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Axis Bank Limited | ₹7.49 Cr | Open |
| 30 Mar 2015 | State Bank of India | ₹3.8 Cr | Satisfied |
| 30 Jul 2013 | Others | ₹8.25 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Raf Holdings Private Limited
Raf Holdings Private Limited has a workforce of 123 employees as of Apr 01, 2024.
Employee and EPFO history for Raf Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raf Holdings Private Limited
GST registrations and filing compliance for Raf Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raf Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Raf Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raf Holdings Private Limited
MSME payment history for Raf Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raf Holdings Private Limited
Corporate group structure for Raf Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raf Holdings Private Limited
MCA filings and documents for Raf Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raf Holdings Private Limited
Frequently Asked Questions about Raf Holdings Private Limited
Raf Holdings Private Limited is an active private limited company in the real estate and construction sector based in Na, Maharashtra, India. It was incorporated on 22 July 1953 (73+ years old) and is registered under CIN U70100MH1953PTC009097. The company has 123 employees.
Raf Holdings Private Limited reported revenue of ₹3.3 Cr for FY 2023 (down 57.97% YoY).
The current directors of Raf Holdings Private Limited are:
- Anupam Kantilal Shroff - Director
- Bhadresh Kantilal Shroff - Director
- Firaq Pankaj Shroff - Director
The primary industry of Raf Holdings Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Raf Holdings Private Limited can be reached at the registered office: Jai Prakash Road No.2 Goregoan East Mumbai – 400 063, Na, Maharashtra, India, or through the website sunways.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹7.91 Lakh.