The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
1 month agoIndustry
Company Details
- Location
South West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999DL2018PTC336126 |
| Company No. | 336126 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Jul 2018 |
| Date of AGM | 31 Dec 2019 |
| Date of Balance Sheet | 31 Mar 2019 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Rafay Overseas Private Limited
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.
Corporate Structure
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.
People in Rafay Overseas Private Limited
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.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
5 years 8 months Recent activity within the organization
Director Appointment
Jagdish Prasad was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 3 years 4 months .
30 Dec 2020Annual General Meeting
Rafay Overseas Private Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records.
31 Dec 2019Balance Sheet
Rafay Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
31 Mar 2019Director Appointment
Bhavya Bhalla was appointed as a Director was appointed as a Director on 27 Aug 2018 & has been associated with this company since 5 years 9 months .
27 Aug 2018Company Incorporation
Rafay Overseas Private Limited was registered on 04 Jul 2018 with Roc Delhi & aged 5 years 10 months as per MCA records.
04 Jul 2018
Frequently asked questions
What is the Incorporation or founding date of Rafay Overseas Private Limited?
