Rafel Electrical and Electronics Systems Private Limited
About Rafel Electrical and Electronics Systems Private Limited
Data last updated:
Rafel Electrical and Electronics Systems Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 January 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U31900KL2012PTC030259.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Mohammed Suhail and Beena Ayyaril Abdul Kalam.
Last AGM: 09 September 2024. Financial statements filed for year ended 31 March 2024. Office: 40/4990 B S M Bava Estates Jew Street, Ernakulam, Kerala, India – 682031.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address40/4990 B S M Bava Estates Jew Street, Ernakulam, Kerala, India – 682031
- IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Rafel Electrical and Electronics Systems
Rafel Electrical and Electronics Systems Private Limited is audited by JKV & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JKV & CO | Locked | Locked | Locked |
Complete auditor history for Rafel Electrical and Electronics Systems Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rafel Electrical and Electronics Systems Private Limited
Rafel Electrical and Electronics Systems has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Suhail Also directs: Kotan Apparels Private Limited, Troth Softwares Private Limited | Director | 06 Jul 2013 | 13 Years 2 Months | Current |
| Beena Ayyaril Abdul Kalam | Director | 13 Jan 2012 | 14 Years 8 Months | Current |
| Muhammed Sabith Also directs: Troth Softwares Private Limited | Director | 09 Jan 2014 | 12 Years 8 Months | Current |
Financials of Rafel Electrical and Electronics Systems Private Limited FY 2024 filings available
Ten-year financial statements for Rafel Electrical and Electronics Systems 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.
Ownership and Shareholding of Rafel Electrical and Electronics Systems
Shareholding and ownership data for Rafel Electrical and Electronics Systems Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rafel Electrical and Electronics Systems
Rafel Electrical and Electronics Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafel Electrical and Electronics Systems
Employment history and EPFO contributions of people linked to Rafel Electrical and Electronics Systems.
Employee and EPFO history for Rafel Electrical and Electronics Systems 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 Rafel Electrical and Electronics Systems
GST registrations and filing compliance for Rafel Electrical and Electronics Systems 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 Rafel Electrical and Electronics Systems
Credit ratings, litigation, and regulatory alerts for Rafel Electrical and Electronics Systems 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 Rafel Electrical and Electronics Systems
MSME payment history for Rafel Electrical and Electronics Systems 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 Rafel Electrical and Electronics Systems
Corporate group structure for Rafel Electrical and Electronics Systems 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 Rafel Electrical and Electronics Systems
MCA filings and documents for Rafel Electrical and Electronics Systems 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 Rafel Electrical and Electronics Systems
Frequently Asked Questions about Rafel Electrical and Electronics Systems Private Limited
Rafel Electrical and Electronics Systems is an active private limited company in the trading sector based in Ernakulam, Kerala, India. It was incorporated on 13 January 2012 (14+ years old) and is registered under CIN U31900KL2012PTC030259.
The current directors of Rafel Electrical and Electronics Systems are:
- Mohammed Suhail - Director
- Beena Ayyaril Abdul Kalam - Director
- Muhammed Sabith - Director
The primary industry of Rafel Electrical and Electronics Systems is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Rafel Electrical and Electronics Systems can be reached at the registered office: 404990 B S M Bava Estates Jew Street, Ernakulam, Kerala, India – 682031.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 404990 B S M Bava Estates Jew Street, Ernakulam, Kerala, India – 682031.