Rafey Builders Private Limited Company Logo

Rafey Builders Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Lucknow, Uttar Pradesh, India, established in 2010.

2010 | Lucknow, Uttar Pradesh, India | Active
Last Updated:

About Rafey Builders Private Limited

Rafey Builders Private Limited, a active private limited company, was established on 02 August 2010 in Lucknow, Uttar Pradesh, India. Engaging in general construction services within the real estate sector, it holds CIN: U45400UP2010PTC041559. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Employing 3 professional, Its leadership includes Safia Farooqi (Director), Farooqui Rehan Ahmed (Managing Director), Farhan Ahmad Farooqui (Director). Past directors included Raziuddin Ahmad. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at B-2/376, Sector - A, Sitapur Road Yojna, Lucknow, Uttar Pradesh, 226016.

Company Details

  • CIN/LLPIN

    U45400UP2010PTC041559

  • Registration Number

    041559

  • Incorporation Date

    02 August 2010

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -81.91%
  • Profit Growth -692.58%
  • Ebitda -399.90%
  • Net Worth -34.87%
  • Total Assets -15.63%
Company report

Rafey Builders Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Rafey Builders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Safia FarooqiDirector02 Aug 2010Current
Farooqui Rehan AhmedManaging Director02 Aug 2010Current
Farhan Ahmad FarooquiDirector02 Aug 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Jan 2014Past

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Financial Performance of Rafey Builders.

Rafey Builders Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 81.91% decrease. The company also saw a substantial fall in profitability, with a 692.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.87%.

Rafey Builders revenue growth over time
Rafey Builders 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
-81.91%
Revenue from Operations
-81.91%
Total Assets
-15.63%
Profit or Loss
-692.58%
Net Worth
-34.87%
EBITDA
-399.90%

What is the Ownership and Shareholding Structure of Rafey Builders?

In 2019, Rafey Builders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

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

How Many Employees Work at Rafey Builders?

Rafey Builders has a workforce of 3 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Rafey Builders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rafey Builders, 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 Rafey Builders'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 Rafey Builders

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Rafey Builders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Rafey Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Safia Farooqi was appointed as a Director was appointed as a Director on 02 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Farooqui Rehan Ahmed was appointed as a Managing Director was appointed as a Managing Director on 02 Aug 2010 & has been associated with this company since 15 years 4 months . was completed.

  • Director Appointment

    Farhan Ahmad Farooqui was appointed as a Director was appointed as a Director on 02 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Rafey Builders Private Limited was registered on 02 Aug 2010 with Roc Kanpur & aged 15 years 4 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Rafey Builders Private Limited?

    The CIN of Rafey Builders Private Limited is U45400UP2010PTC041559.

  • Where is Rafey Builders Private Limited headquartered?

    Rafey Builders Private Limited is headquartered at B-2/376, Sector - A, Sitapur Road Yojna, Lucknow, Uttar Pradesh, 226016.

  • When was Rafey Builders Private Limited incorporated?

    Rafey Builders Private Limited was incorporated on 02 August 2010.

  • Who are the current directors of Rafey Builders Private Limited?

    The current directors of Rafey Builders Private Limited are

  • What is the primary industry of Rafey Builders Private Limited?

    The primary industry of Rafey Builders Private Limited is Real Estate.

  • Is Rafey Builders Private Limited a listed company?

    Rafey Builders Private Limited is unlisted.

  • What is the capital structure of Rafey Builders Private Limited?

    The authorized capital of Rafey Builders Private Limited is ₹3.00 M, and the paid-up capital is ₹2.50 M.

  • What is the compliance status of Rafey Builders Private Limited?

    The compliance status of Rafey Builders Private Limited is Active Non-Compliant.

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