About Raffles Movers Private Limited
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Raffles Movers Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 15 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U05190KA2005PTC035836. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Bhargavan Kozhummal Veetil and Navayath Arun Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 30 September 2013. The registered office is at 110/4 Kundalahallimainroad Besidebrookefields Itplroad, Bangalore, Karnataka, India – 560037.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
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 rafmover.com.
Company details
Contact details
Raffles Movers Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address110/4 Kundalahallimainroad Besidebrookefields Itplroad, Bangalore, Karnataka, India – 560037
- IndustryTransport and Logistics, Cold Storage & Warehousing 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
Financials of Raffles Movers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raffles Movers Private Limited, buy the company report.
Board of directors of Raffles Movers Private Limited
Raffles Movers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhargavan Kozhummal Veetil | Director | 15 Mar 2005 | 21 Years 7 Months | Current |
| Navayath Arun Kumar | Director | 21 Jan 2012 | 14 Years 9 Months | Current |
| Saseendran Kunhiraman Also directs: Consortium Management Services Private Limited | Director | 20 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2014 | 10520446 | Indian Overseas Bank | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Raffles Movers Private Limited has 5 court cases on record: 1 filed by Raffles Movers, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by L and T Finance Limited | Disposed |
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by L and T Finance Limited | Disposed |
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed by the company against L and T .Finance Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Raffles Movers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raffles Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raffles Movers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raffles Movers Private Limited, buy the company report.
Recent activity
Raffles Movers Private Limited has 10 board changes on record since 2005: 3 appointments and 7 cessations. The latest: Thukaram Venugopal ceased to be Director on 25 Jun 2018.
2 earlier events are in the company report.
Frequently asked questions
Raffles Movers is an active private limited company based in Bangalore, Karnataka, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 15 March 2005 (21+ years old) and is registered under CIN U05190KA2005PTC035836.
Raffles Movers has 3 current directors:
- Bhargavan Kozhummal Veetil - Director
- Navayath Arun Kumar - Director
- Saseendran Kunhiraman - Director
The latest financial statements of Raffles Movers on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Raffles Movers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Raffles Movers is U05190KA2005PTC035836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raffles Movers has 5 court cases on record: 1 filed by the company and 4 filed against it.
Raffles Movers was incorporated on 15 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Bangalore.
Thukaram Venugopal ceased to be Director on 25 Jun 2018. Saseendran Kunhiraman ceased to be Director on 03 Feb 2016. Mohan Murali Mariappan ceased to be Director on 30 Apr 2015. Raffles Movers has 10 board changes on record in total.
Raffles Movers can be reached through the website rafmover.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Raffles Movers is at 1104 Kundalahallimainroad Besidebrookefields Itplroad, Bangalore, Karnataka, India – 560037.