About
Basic Data Updated:
4 months agoThe Company is engaged in the Food And Beverages Industry.
The Company's status is Active It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U15549MP2020PTC051859 |
| Company No. | 051859 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Jul 2020 |
| Date of AGM | - |
| Date of Balance Sheet | - |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Raffers Private Limited
Enhance accessibility to Raffers'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 Raffers'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 Raffers Private Limited
Unlock and access historical data on people associated with Raffers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 Nov 2020 | ₹1.20 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raffers, 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 Raffers'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.
Recent activity within the organization
Director Appointment
Surinder Kaur Tuteja was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 2 years 7 months .
02 Sep 2021Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 100394427 was registered on 23 Nov 2020.
23 Nov 2020Director Appointment
Harpreet Singh Tuteja was appointed as a Director was appointed as a Director on 16 Jul 2020 & has been associated with this company since 3 years 9 months .
16 Jul 2020Company Incorporation
Raffers Private Limited was registered on 16 Jul 2020 with Roc Gwalior & aged 3 years 9 months as per MCA records.
16 Jul 2020
Frequently asked questions
What is the Incorporation or founding date of Raffers Private Limited?