About Rafey Builders Private Limited
Data last updated:
Rafey Builders Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 02 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2010PTC041559. Its GSTIN is 09AAECR9564P1ZD (Uttar Pradesh).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Farooqui Rehan Ahmed (Managing Director) and Safia Farooqi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 2/376 Sector – A Sitapur Road Yojna, Lucknow, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2020, the company reported a revenue of ₹26.62 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹11.88 Lakh (net margin -44.6%) and EBITDA of ₹3.56 Lakh (EBITDA margin 13.4%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 25% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Rafey Builders.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website rafeybuilders.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 2/376 Sector – A Sitapur Road Yojna, Lucknow, Uttar Pradesh, India – 226016
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Rafey Builders Private Limited
The main business activity of Rafey Builders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rafey Builders Private Limited FY 2020 filings available
Rafey Builders Private Limited reported revenue of ₹26.62 Lakh (down 82% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Rafey Builders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 82% fall in the latest year. EBITDA rose 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Rafey Builders Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹26.62 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.56 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹11.88 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Rafey Builders Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -44.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rafey Builders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Rafey Builders Private Limited
Rafey Builders Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ruhaan Infra Tech Private Limited | ₹26.7 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Patna, Bihar, India |
| Subhadra Infraestate Private Limited | ₹26.64 Lakh (FY 2025) | •••• | •••• | 259.0% | •••• | Lucknow, Uttar Pradesh, India |
| Surya Merchandise Private Limited | ₹26.64 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Kolkata, West Bengal, India |
| Apollo Tradecomm Private Limited | ₹26.63 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Kolkata, West Bengal, India |
| Sreebhumi Merchandise Private Limited | ₹26.63 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Kolkata, West Bengal, India |
| Rafey Builders Private Limited this company | ₹26.62 Lakh (FY 2020) | •••• | •••• | -82.0% | •••• | Lucknow, Uttar Pradesh, India |
| Vandana Innoventures Private Limited | ₹26.56 Lakh (FY 2025) | •••• | •••• | -84.0% | •••• | Dhanbad, Jharkhand, India |
| Jagadamba Contractors India Private Limited | ₹26.56 Lakh (FY 2022) | •••• | •••• | •••• | Mathura, Uttar Pradesh, India | |
| Rapid Vista Projects Private Limited | ₹26.54 Lakh (FY 2024) | •••• | •••• | •••• | Morena, Madhya Pradesh, India | |
| Shakti Mega Structures Private Limited | ₹26.51 Lakh (FY 2024) | •••• | •••• | 1324.0% | •••• | Haryana, India |
| Asthana Developers and Colonisers Private Limited | ₹26.51 Lakh (FY 2025) | •••• | •••• | 152.0% | •••• | Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Rafey Builders by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rafey Builders Private Limited
Rafey Builders Private Limited is audited by R KULSHRESTHA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R KULSHRESTHA & CO | Locked | Locked | Locked |
Complete auditor history
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 Rafey Builders Private Limited
Rafey Builders 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 |
|---|---|---|---|---|
| Safia Farooqi | Director | 02 Aug 2010 | 16 Years 2 Months | Current |
| Farooqui Rehan Ahmed | Managing Director | 02 Aug 2010 | 16 Years 2 Months | Current |
| Farhan Ahmad Farooqui | Director | 02 Aug 2010 | 16 Years 2 Months | Current |
Ownership and Shareholding of Rafey Builders Private Limited
Shareholding and ownership data
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 Rafey Builders Private Limited
Rafey Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Rafey Builders Private Limited
Rafey Builders operates one associated brand: Rafey Builders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Architectural and construction services in India. | rafeybuilders.com |
Employees and EPFO Compliance at Rafey Builders Private Limited
Rafey Builders Private Limited has a workforce of 3 employees as of Mar 25, 2024.
Employee and EPFO history
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.
Recent Activity on Rafey Builders Private Limited
Rafey Builders Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Raziuddin Ahmad ceased to be Director on 20 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Rafey Builders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Rafey Builders Private Limited
MSME payment history
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 Rafey Builders Private Limited
Corporate group structure
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.
GST Compliance of Rafey Builders Private Limited
Rafey Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECR9564P1ZD | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Rafey Builders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Rafey Builders Private Limited
Rafey Builders is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 02 August 2010 (16+ years old) and is registered under CIN U45400UP2010PTC041559.
Rafey Builders reported revenue of ₹26.62 Lakh for FY 2020 (down 82% YoY).
Rafey Builders has 3 current directors:
- Farooqui Rehan Ahmed - Managing Director
- Safia Farooqi - Director
- Farhan Ahmad Farooqui - Director
Rafey Builders reported a net loss of ₹11.88 Lakh (net margin -44.6%) and EBITDA of ₹3.56 Lakh (EBITDA margin 13.4%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Rafey Builders is -34% over three years and -25% over five years. In the latest year (FY 2020) revenue fell 82%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Rafey Builders is 09AAECR9564P1ZD, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Rafey Builders is U45400UP2010PTC041559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rafey Builders was incorporated on 02 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Rafey Builders by revenue are Ruhaan Infra Tech Private Limited, Subhadra Infraestate Private Limited, Surya Merchandise Private Limited, Apollo Tradecomm Private Limited, Sreebhumi Merchandise Private Limited and 5 more, all in the Infrastructure industry (Construction Services).
Raziuddin Ahmad ceased to be Director on 20 Jan 2014. Farhan Ahmad Farooqui was appointed as Director on 02 Aug 2010. Farooqui Rehan Ahmed was appointed as Managing Director on 02 Aug 2010. Rafey Builders has 4 board changes on record in total.
Rafey Builders can be reached through the website rafeybuilders.com. Its registered office is in Lucknow, Uttar Pradesh, India.