Raffles Residency Private Limited - Company Profile

It is a real estate private limited company based in Bangalore, Karnataka, India, established in 2010.
2010 Bangalore, Karnataka, India Active
Last Updated:
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About Raffles Residency Private Limited

Raffles Residency Private Limited, a active private limited company, was established on 26 November 2010 in Bangalore, Karnataka, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70102KA2010PTC056010. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹19.00 Cr and a paid-up capital of ₹4.44 M.

It upholds a compliant status. Its leadership includes Sanjib Kumar Nayak (Additional Director), Hussain Somjee (Director). Past directors included Hemmige Shamanna Jagadeesh, Sudarshan Dnyaneswar Dhuru, Prannoy Kumar. It holds ₹200.00 Cr open charges and ₹72.00 Cr settled loans. Its latest AGM occurred on 30 January 2021, with the balance sheet filed on 31 March 2020. It is based at #54,Planet,2Ndfloor,Whitefieldmainroadopphulresearchcentre,Whitefield, Bangalore, Karnataka, 560066.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U70102KA2010PTC056010

  • Registration Number

    056010

  • Incorporation Date

    26 November 2010

  • Authorized Capital

    ₹19.00 Cr

  • Paid-Up Capital

    ₹4.44 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 19.00 Cr
  • Paid Up Capital ₹ 4.44 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 200.00 Cr
  • Satisfied Charges ₹ 72.00 Cr
  • Revenue Growth **** -46.12%
  • Profit Growth **** 18.94%
  • Ebitda **** 73.80%
  • Net Worth -140.71%
  • Total Assets -1.92%
Company report

Raffles Residency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raffles Residency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raffles Residency Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjib Kumar Nayak Additional Director 15 Jun 2020 Current
Hussain Somjee Director 18 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jan 2012 Past
Pramod Abcsdd Director 14 Nov 2016 Past
Pramod Abcsdd Director 11 Sep 2018 Past
Pramod Abcsdd Additional Director 10 Sep 2018 Past
Pramod Abcsdd Additional Director 21 Sep 2016 Past
Pramod Abcsdd Director 18 Dec 2017 Past

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Financial Performance of Raffles Residency.

Raffles Residency Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 46.12% decrease. The company also saw a substantial improvement in profitability, with a 18.94% increase in profit. The company's net worth observed a substantial decline by a decrease of 140.71%.

Raffles Residency revenue growth over time
Raffles Residency 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -46.12%
*******
*******
*******
*******
Revenue from Operations
*******
 -46.97%
*******
*******
*******
*******
Total Assets
*******
 -1.92%
*******
*******
*******
*******
Profit or Loss
*******
 18.94%
*******
*******
*******
*******
Net Worth
*******
 -140.71%
*******
*******
*******
*******
EBITDA
*******
 73.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raffles Residency?

In 2020, Raffles Residency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹2,000,000,000.00

Satisfied Charges

₹720,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 200.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Apr 2018 Others ₹100.00 Cr Open
26 Mar 2018 Others ₹100.00 Cr Open
30 Dec 2016 State Bank Of India ₹42.00 Cr Satisfied
25 Sep 2014 State Bank Of India ₹30.00 Cr Satisfied

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How Many Employees Work at Raffles Residency?

Unlock and access historical data on people associated with Raffles Residency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raffles Residency, 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 Raffles Residency's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Raffles Residency
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 100.00 Cr registered on 03 Apr 2018 with Charge ID 100204897 was modified on 26 Apr 2021. was documented.

  • Charges

    The activity A charge with Others of Rs. 100.00 Cr registered on 26 Mar 2018 with Charge ID 100174575 was modified on 26 Apr 2021. was completed.

  • Annual General Meeting

    The activity Raffles Residency Private Limited last Annual general meeting of members was held on 30 Jan 2021 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Sanjib Kumar Nayak was appointed as a Additional Director was appointed as a Additional Director on 15 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Balance Sheet

    The activity Raffles Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore. was completed.

  • Charges

    A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100204897 was registered on 03 Apr 2018. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Raffles Residency Private Limited is U70102KA2010PTC056010.

Where is Raffles Residency Private Limited headquartered?

Raffles Residency Private Limited is headquartered at #54,Planet,2Ndfloor,Whitefieldmainroadopphulresearchcentre,Whitefield, Bangalore, Karnataka, 560066.

When was Raffles Residency Private Limited incorporated?

Raffles Residency Private Limited was incorporated on 26 November 2010.

Who are the current directors of Raffles Residency Private Limited?

The current directors of Raffles Residency Private Limited are

What is the primary industry of Raffles Residency Private Limited?

The primary industry of Raffles Residency Private Limited is Real Estate.

Is Raffles Residency Private Limited a listed company?

Raffles Residency Private Limited is unlisted.

What is the capital structure of Raffles Residency Private Limited?

The authorized capital of Raffles Residency Private Limited is ₹19.00 Cr, and the paid-up capital is ₹4.44 M.

What is the compliance status of Raffles Residency Private Limited?

The compliance status of Raffles Residency Private Limited is Compliant.

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