Rafa Infosea Private Limited
About Rafa Infosea Private Limited
Data last updated: 26 July 2025
Rafa Infosea Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 30 March 2009.
Registered with ROC Hyderabad under CIN U74900TG2009PTC063211.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saleha Jabeen and Ahmed Shahidul Khadri.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 16 – 2 – 705/8/B/2 Flat No 1 Vivekananda Apts Akbar Bagh Malakpet, Hyderabad, Telangana, India – 500036.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address16 – 2 – 705/8/B/2 Flat No 1 Vivekananda Apts Akbar Bagh Malakpet, Hyderabad, Telangana, India – 500036
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Rafa Infosea Private Limited
Rafa Infosea Private Limited has one previous CIN (Corporate Identification Number): U74900AP2009PTC063211. The current CIN is U74900TG2009PTC063211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2009PTC063211 | Current |
| U74900AP2009PTC063211 | Previous |
Board of Directors of Rafa Infosea Private Limited
Rafa Infosea Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saleha Jabeen | Director | 30 Mar 2009 | 17 Years 4 Months | As last reported |
| Ahmed Shahidul Khadri | Director | 30 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Rafa Infosea Private Limited FY 2014 filings available
Ten-year financial statements for Rafa Infosea Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Rafa Infosea Private Limited
Rafa Infosea Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafa Infosea Private Limited
View historical data on people associated with Rafa Infosea Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rafa Infosea 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 Rafa Infosea Private Limited
GST registrations and filing compliance for Rafa Infosea 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 Rafa Infosea Private Limited
Credit ratings, litigation, and regulatory alerts for Rafa Infosea 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 Rafa Infosea Private Limited
MSME payment history for Rafa Infosea 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 Rafa Infosea Private Limited
Corporate group structure for Rafa Infosea 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 Rafa Infosea Private Limited
MCA filings and documents for Rafa Infosea 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
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Recent Activity on Rafa Infosea Private Limited
Frequently Asked Questions about Rafa Infosea Private Limited
Rafa Infosea Private Limited 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 Infosea Private Limited is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 30 March 2009 and is registered under CIN U74900TG2009PTC063211. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rafa Infosea Private Limited are:
- Saleha Jabeen - Director
- Ahmed Shahidul Khadri - Director
The CIN (Corporate Identification Number) of Rafa Infosea Private Limited is U74900TG2009PTC063211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rafa Infosea Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 16 – 2 – 7058B2 Flat No 1 Vivekananda Apts Akbar Bagh Malakpet, Hyderabad, Telangana, India – 500036.