Rafco Constructions Private Limited
About Rafco Constructions Private Limited
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Rafco Constructions Private Limited is a private limited company based in Bangalore North, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in building construction, a part of the broader construction sector. Incorporated on 20 October 2020, the company has been in operation for over 6 years.
Registered with ROC Bangalore under CIN U45400KA2020PTC140002.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Farheen Roshan and Roshan Ali Khan Masthi Hafeez Khan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore North, Karnataka.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressNo. 377 6Th Main Road 3Rd Block, 1St Stage Hbr Layout, Bangalore North, Karnataka, India – 560043
- IndustryConstruction, Building Construction
- 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
Board of Directors of Rafco Constructions Private Limited
Rafco Constructions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farheen Roshan Also directs: Rafco Infrastructure Private Limited | Director | 13 Mar 2023 | 3 Years 6 Months | Current |
| Roshan Ali Khan Masthi Hafeez Khan Also directs: Rafco Infrastructure Private Limited | Managing Director | 13 Mar 2023 | 3 Years 6 Months | Current |
Financials of Rafco Constructions Private Limited FY 2024 filings available
Ten-year financial statements for Rafco Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rafco Constructions
Rafco Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafco Constructions
Employment history and EPFO contributions of people linked to Rafco Constructions.
Employee and EPFO history for Rafco Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rafco Constructions
GST registrations and filing compliance for Rafco Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rafco Constructions
Credit ratings, litigation, and regulatory alerts for Rafco Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rafco Constructions
MSME payment history for Rafco Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rafco Constructions
Corporate group structure for Rafco Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rafco Constructions
MCA filings and documents for Rafco Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rafco Constructions
Frequently Asked Questions about Rafco Constructions Private Limited
Rafco Constructions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rafco Constructions is a company pending strike off, currently registered as a private limited company in the construction sector based in Bangalore North, Karnataka, India. It was incorporated on 20 October 2020 and is registered under CIN U45400KA2020PTC140002. The company may be struck off soon - caution is advised.
The compliance status of Rafco Constructions is compliant as of 28 September 2026.
The current directors of Rafco Constructions are:
- Farheen Roshan - Director
- Roshan Ali Khan Masthi Hafeez Khan - Managing Director
The CIN (Corporate Identification Number) of Rafco Constructions is U45400KA2020PTC140002. 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 Rafco Constructions is construction. The company specifically operates in building construction.