Startup India Government of India
Rafa International Private Limited - business outsourcing in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹20 Lakh
▲ 51% YoY
Net loss · FY 2020
₹25.78 Lakh
Net margin -128.9%
EBITDA · FY 2020
-₹24.49 Lakh
EBITDA margin -122.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Employees · EPFO
5
Provident fund records
Directors on board
2
As per MCA filings
About Rafa International Private Limited
Data last updated:
Rafa International Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It operates in the business process outsourcing sector. It was incorporated on 20 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC170021. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahboob Alam Khan and Tanweer Akhtar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Flat D – 901 Suyog Leher Sn – 16/2 Kondhwa Bk, Pune, Maharashtra, India – 411048.
As per the financials filed for FY 2020, the company reported a revenue of ₹20 Lakh, a growth of 51% compared to the previous year. For the same year it recorded a net loss of ₹25.78 Lakh (net margin -128.9%) and EBITDA of -₹24.49 Lakh (EBITDA margin -122.4%).
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Rafaf and R A F A International. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 7 cases are pending.
Rafa International Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0004709). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rafa-international.com.
Company details
CIN U74999PN2017PTC170021
Registration Number 170021
Incorporation Date 20 April 2017
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0004709
Recognitions & Rankings of Rafa International
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-08-0004709
Contact details
Rafa International Private Limited's registered office is in Pune, Maharashtra. Its website is rafa-international.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat D – 901 Suyog Leher Sn – 16/2 Kondhwa Bk, Pune, Maharashtra, India – 411048
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Rafa International Private Limited, buy the company report.
Comprehensive company report
Rafa International Private Limited - one report that includes everything
- 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
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Brands
Rafa International operates two associated brands: Rafaf and R A F A International. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures and trades mens caps, t-shirts, bags, and apparel accessories. | rafaf.in | |
| Provision of recruitment, consulting, IT, and support services across multiple sectors. | rafa-international.com |
Business activity
The main business activity of Rafa International is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Rafa International Private Limited, buy the company report.
Financials of Rafa International Private Limited
FY 2020 filings availableRafa International Private Limited reported revenue of ₹20 Lakh (up 51% YoY) for FY 2020.
Revenue · FY 2020
₹20 Lakh ▲ 51%
Net loss · FY 2020
₹25.78 Lakh margin -128.9%
EBITDA · FY 2020
-₹24.49 Lakh margin -122.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 51%
EBITDA CAGR growth
1 year
▲ 14%
Revenue rose 51% in the latest year. EBITDA rose 14% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹20 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹24.49 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹25.78 Lakh | ||
| 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 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -122.4% | ||
| Net Profit Margin | -128.9% | ||
| 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 Rafa International Private Limited, buy the company report.
Board of directors of Rafa International Private Limited
Rafa International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahboob Alam Khan Also directs: Rafa Global (OPC) Private Limited | Director | 20 Apr 2017 | 9 Years 6 Months | Current |
| Tanweer Akhtar | Director | 18 May 2023 | 3 Years 5 Months | Current |
Auditor
Rafa International Private Limited is audited by S HASAN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S HASAN & ASSOCIATES | FY 2018 | 024064N |
Shareholding
The shareholding of Rafa International Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Rafa International Private Limited, buy the company report.
Legal cases
Rafa International Private Limited has 7 court cases on record: 1 filed by Rafa International, 6 filed against it. All cases are pending.
Total cases
7
Filed by the company
1
Filed against the company
6
Pending
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 7 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurdaspur, Punjab | Cheque dishonour complaint | Filed against the company by M/S Waho Global Services | Pending |
| District court, Pathankot, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Tarn Taran, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Fatehgarh Sahib, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against State | Pending |
To see the full case history of Rafa International Private Limited, 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 Rafa International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rafa International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Rafa International Private Limited, buy the company report.
Recent activity
Rafa International Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Sarika Suresh Kamat ceased to be Director on 18 May 2023.
Ceased
Sarika Suresh Kamat ceased to be Director.
Appointed
Tanweer Akhtar was appointed as Director.
AGM
Rafa International Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Rafa International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Appointed
Mahboob Alam Khan was appointed as Director.
Incorporation
20 Apr 2017
Rafa International Private Limited was registered on 20 Apr 2017 with Roc Pune & aged 9 years 6 months as per MCA records.
Frequently asked questions
Rafa International is an active private limited company based in Pune, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 20 April 2017 (9+ years old) and is registered under CIN U74999PN2017PTC170021.
Rafa International has 2 current directors:
- Mahboob Alam Khan - Director
- Tanweer Akhtar - Director
The latest financial statements of Rafa International on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
No. Rafa International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rafa International is U74999PN2017PTC170021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rafa International has 7 court cases on record: 1 filed by the company and 6 filed against it. 7 are pending.
Rafa International was incorporated on 20 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Sarika Suresh Kamat ceased to be Director on 18 May 2023. Tanweer Akhtar was appointed as Director on 18 May 2023. Mahboob Alam Khan was appointed as Director on 20 Apr 2017.
Yes, Rafa International is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Rafa International is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0004709).
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