Raffles Movers Private Limited - Company Profile

It is a transport and logistics private limited company based in Bangalore., Karnataka, India, established in 2005.
2005 Bangalore., Karnataka, India Active
Last Updated:
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About Raffles Movers Private Limited

Raffles Movers Private Limited, a active private limited company, was established on 15 March 2005 in Bangalore., Karnataka, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U05190KA2005PTC035836. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Bhargavan Kozhummal Veetil (Director), Navayath Arun Kumar (Director), Saseendran Kunhiraman (Director). Past directors included Umapathe Vedhachalam Kattupakkam, Abraham Puthenparambil Antony, Thukaram Venugopal. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 30 September 2013. It is based at 110/4,Kundalahallimainroad,Besidebrookefields,Itplroad,, Bangalore., Karnataka, 560037.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U05190KA2005PTC035836

  • Registration Number

    035836

  • Incorporation Date

    15 March 2005

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 30 Sep 2013
  • Open Charges ₹ 4.00 M
Company report

Raffles Movers Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Raffles Movers Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhargavan Kozhummal Veetil Director 15 Mar 2005 Current
Navayath Arun Kumar Director 21 Jan 2012 Current
Saseendran Kunhiraman Director 20 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Oct 2013 Past
Pramod Abcsdd Director 10 Nov 2012 Past
Pramod Abcsdd Director 25 Jun 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 03 Feb 2016 Past
Pramod Abcsdd Additional Director 01 Aug 2013 Past

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Financial Performance of Raffles Movers.

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Raffles Movers revenue growth over time
Raffles Movers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Raffles Movers?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
26 Jul 2014 Indian Overseas Bank ₹4.00 M Open

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How Many Employees Work at Raffles Movers?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Raffles Movers
Recent Activity within the Organization
  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 0.40 Cr with Charge ID 10520446 was registered on 26 Jul 2014. was completed.

  • Director Appointment

    Saseendran Kunhiraman was appointed as a Director was appointed as a Director on 20 Jan 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    The activity Raffles Movers Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Raffles Movers Private Limited has filed its annual Financial statements for the year ended 30 Sep 2013 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Progress on Navayath Arun Kumar was appointed as a Director was appointed as a Director on 21 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    The activity Bhargavan Kozhummal Veetil was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Raffles Movers Private Limited?

The CIN of Raffles Movers Private Limited is U05190KA2005PTC035836.

Where is Raffles Movers Private Limited headquartered?

Raffles Movers Private Limited is headquartered at 110/4,Kundalahallimainroad,Besidebrookefields,Itplroad,, Bangalore., Karnataka, 560037.

When was Raffles Movers Private Limited incorporated?

Raffles Movers Private Limited was incorporated on 15 March 2005.

Who are the current directors of Raffles Movers Private Limited?

The current directors of Raffles Movers Private Limited are

What is the primary industry of Raffles Movers Private Limited?

The primary industry of Raffles Movers Private Limited is Transport And Logistics.

Is Raffles Movers Private Limited a listed company?

Raffles Movers Private Limited is unlisted.

What is the capital structure of Raffles Movers Private Limited?

The authorized capital of Raffles Movers Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 M.

What is the compliance status of Raffles Movers Private Limited?

The compliance status of Raffles Movers Private Limited is Active Non-Compliant.

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