Raffles Automation Private Limited

Raffles Automation Private Limited - trading in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U34103UP2008PTC035645 Incorporated 09 July 2008 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company trading
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
20 Nov 2020
Annual general meeting
Company status
Active
MCA master data
Registrar
Kanpur
ROC office

About Raffles Automation Private Limited

Data last updated:

Raffles Automation Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 09 July 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U34103UP2008PTC035645.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jasvinder Singh Seehra (Whole-Time Director) and Karamjeet Singh.

Its last annual general meeting (AGM) was held on 20 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raffles-automation.com.

Company details

CIN U34103UP2008PTC035645
Registration Number 035645
Incorporation Date 09 July 2008
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Raffles Automation Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is raffles-automation.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Raffles Automation Private Limited, buy the company report.

Comprehensive company report
Raffles Automation Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Raffles Automation is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Raffles Automation Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Raffles Automation Private Limited, buy the company report.

Board of directors of Raffles Automation Private Limited

Raffles Automation has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jasvinder Singh SeehraWhole-Time Director30 Jul 200818 Years 3 MonthsCurrent
Karamjeet SinghDirector09 Jul 200818 Years 4 MonthsCurrent
Anup Kaur ChannaDirector09 Jul 200818 Years 4 MonthsCurrent

Auditor

Raffles Automation Private Limited is audited by G. P. GUPTA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
G. P. GUPTA & CO.FY 2017004998C

Shareholding

The shareholding of Raffles Automation Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raffles Automation Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raffles Automation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Raffles Automation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raffles Automation Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Jasvinder Singh Seehra was appointed as Whole-Time Director on 30 Jul 2008.

AGM
Raffles Automation Private Limited last Annual general meeting of members was held on 20 Nov 2020 as per latest MCA records.
Filing
Raffles Automation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
Appointed
Jasvinder Singh Seehra was appointed as Whole-Time Director.
Appointed
Anup Kaur Channa was appointed as Director.
Appointed
Karamjeet Singh was appointed as Director.
Incorporation
09 Jul 2008
Raffles Automation Private Limited was registered on 09 Jul 2008 with Roc Kanpur & aged 18 years 4 months as per MCA records.

Frequently asked questions

Raffles Automation is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 09 July 2008 (18+ years old) and is registered under CIN U34103UP2008PTC035645.

Raffles Automation has 3 current directors:

The latest financial statements of Raffles Automation on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 20 November 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Raffles Automation is U34103UP2008PTC035645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raffles Automation was incorporated on 09 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kanpur.

Jasvinder Singh Seehra was appointed as Whole-Time Director on 30 Jul 2008. Anup Kaur Channa was appointed as Director on 09 Jul 2008. Karamjeet Singh was appointed as Director on 09 Jul 2008.

Raffles Automation can be reached through the website raffles-automation.com. Its registered office is in Lucknow, Uttar Pradesh, India.

The registered office of Raffles Automation is at B – 36 Madhav Complex Alambagh Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.

Raffles Automation operates in the trading industry, in the retail trading segment.

The compliance status of Raffles Automation is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.