Raf Holdings Private Limited - Company Profile

It is a real estate and construction private limited company based in Na, Maharashtra, India, established in 1953.
1953 Na, Maharashtra, India Active
Last Updated:
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About Raf Holdings Private Limited

Raf Holdings Private Limited, a active private limited company, was established on 22 July 1953 in Na, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70100MH1953PTC009097. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.79 M.

Formerly known as Sunways (India) Limited, Sunways (India) Private Limited. It upholds a compliant status. Employing 123 professional, Its leadership includes Anupam Kantilal Shroff (Director), Bhadresh Kantilal Shroff (Director), Firaq Pankaj Shroff (Director). Past directors included Pankaj Kantilal Shroff. It holds ₹7.49 Cr open charges and ₹12.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Jai Prakash Road No.2,Goregoan (East), Mumbai-400 063., Na, Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH1953PTC009097

  • Registration Number

    009097

  • Incorporation Date

    22 July 1953

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.79 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.79 M
  • Company Age 72 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.49 Cr
  • Satisfied Charges ₹ 12.05 Cr
  • Revenue Growth **** -57.97%
  • Profit Growth **** -354.56%
  • Ebitda **** -65.61%
  • Net Worth -3.06%
  • Total Assets -7.73%
Company report

Raf Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raf Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raf Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Anupam Kantilal Shroff Director 15 Dec 1986 Current
Bhadresh Kantilal Shroff Director 15 Dec 1986 Current
Firaq Pankaj Shroff Director 23 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Oct 2017 Past

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Financial Performance of Raf Holdings.

Raf Holdings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 57.97% decrease. The company also saw a substantial fall in profitability, with a 354.56% decrease in profit. The company's net worth dipped by a decrease of 3.06%.

Raf Holdings revenue growth over time
Raf Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -57.97%
*******
*******
*******
*******
Revenue from Operations
*******
 -65.30%
*******
*******
*******
*******
Total Assets
*******
 -7.73%
*******
*******
*******
*******
Profit or Loss
*******
 -354.56%
*******
*******
*******
*******
Net Worth
*******
 -3.06%
*******
*******
*******
*******
EBITDA
*******
 -65.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raf Holdings?

Unlock access to Raf Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹74,900,000.00

Satisfied Charges

₹120,500,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 7.49 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2023 Axis Bank Limited ₹7.49 Cr Open
30 Mar 2015 State Bank Of India ₹3.80 Cr Satisfied
30 Jul 2013 Others ₹8.25 Cr Satisfied

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How Many Employees Work at Raf Holdings?

Raf Holdings has a workforce of 123 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Raf Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raf Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Raf Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 74.90 M with Charge ID 100808395 was registered on 30 Oct 2023. was documented.

  • Charges

    A charge registered on 30 Jul 2013 via Charge ID 10446976 with Others was fully satisfied on 23 Aug 2023. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 82.50 M registered on 30 Jul 2013 with Charge ID 10446976 was modified on 28 Feb 2023. was recorded as a recent event.

  • Charges

    A charge registered on 30 Mar 2015 via Charge ID 10563998 with State Bank Of India was fully satisfied on 14 Jan 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raf Holdings Private Limited?

The CIN of Raf Holdings Private Limited is U70100MH1953PTC009097.

Where is Raf Holdings Private Limited headquartered?

Raf Holdings Private Limited is headquartered at Jai Prakash Road No.2,Goregoan (East), Mumbai-400 063., Na, Maharashtra.

When was Raf Holdings Private Limited incorporated?

Raf Holdings Private Limited was incorporated on 22 July 1953.

Who are the current directors of Raf Holdings Private Limited?

The current directors of Raf Holdings Private Limited are

What is the primary industry of Raf Holdings Private Limited?

The primary industry of Raf Holdings Private Limited is Real Estate.

Is Raf Holdings Private Limited a listed company?

Raf Holdings Private Limited is unlisted.

What is the capital structure of Raf Holdings Private Limited?

The authorized capital of Raf Holdings Private Limited is ₹2.00 M, and the paid-up capital is ₹0.79 M.

What is the compliance status of Raf Holdings Private Limited?

The compliance status of Raf Holdings Private Limited is Compliant.

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