Rafay Overseas Private Limited Company Logo

Rafay Overseas Private Limited - Company Profile

It is a business services private limited company based in Delhi, Delhi, India, established in 2018.

2018 | Delhi, Delhi, India | Struck Off
Last Updated:

About Rafay Overseas Private Limited

Rafay Overseas Private Limited, a struck off private limited company, was established on 04 July 2018 in Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999DL2018PTC336126. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Bhavya Bhalla (Director), Jagdish Prasad (Director). Past directors included Sandeep, Kamlesh Aggarwal, Kiran Goel. Its latest AGM occurred on 31 December 2019, with the balance sheet filed on 31 March 2019. It is based at First Floor Shop No.18, Shop Block-X Near Ram Mandir,Loha Mandi,Naraina Indus, Trial Area, Delhi, Delhi, 110028.

Company Details

  • CIN/LLPIN

    U74999DL2018PTC336126

  • Registration Number

    336126

  • Incorporation Date

    04 July 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Rafay Overseas Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Rafay Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bhavya BhallaDirector27 Aug 2018Current
Jagdish PrasadDirector30 Dec 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Dec 2020Past
Pramod AbcsddDirector27 Aug 2018Past
Pramod AbcsddDirector27 Aug 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Rafay Overseas.

Enhance accessibility to Rafay Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Rafay Overseas revenue growth over time
Rafay Overseas profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rafay Overseas?

Unlock access to Rafay Overseas'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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Rafay Overseas?

Unlock and access historical data on people associated with Rafay Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rafay Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rafay Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rafay Overseas's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rafay Overseas

Recent Activity within the Organization

  • Director Appointment

    The activity Jagdish Prasad was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.

  • Annual General Meeting

    Progress on Rafay Overseas Private Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Rafay Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    Bhavya Bhalla was appointed as a Director was appointed as a Director on 27 Aug 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Rafay Overseas Private Limited was registered on 04 Jul 2018 with Roc Delhi & aged 7 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Rafay Overseas Private Limited?

    The CIN of Rafay Overseas Private Limited is U74999DL2018PTC336126.

  • Where is Rafay Overseas Private Limited headquartered?

    Rafay Overseas Private Limited is headquartered at First Floor Shop No.18, Shop Block-X Near Ram Mandir,Loha Mandi,Naraina Indus, Trial Area, Delhi, Delhi, 110028.

  • When was Rafay Overseas Private Limited incorporated?

    Rafay Overseas Private Limited was incorporated on 04 July 2018.

  • Who are the current directors of Rafay Overseas Private Limited?

    The current directors of Rafay Overseas Private Limited are

  • What is the primary industry of Rafay Overseas Private Limited?

    The primary industry of Rafay Overseas Private Limited is Business Services.

  • Is Rafay Overseas Private Limited a listed company?

    Rafay Overseas Private Limited is unlisted.

  • What is the capital structure of Rafay Overseas Private Limited?

    The authorized capital of Rafay Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial