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.
U70102KA2010PTC056010
056010
26 November 2010
₹19.00 Cr
₹4.44 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjib Kumar Nayak | Additional Director | 15 Jun 2020 | Current |
| Hussain Somjee | Director | 18 Dec 2017 | Current |
| 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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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%.
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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.
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₹2,000,000,000.00
₹720,000,000.00
| 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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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.
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.
Raffles Residency Private Limited last Annual general meeting of members was held on 30 Jan 2021 as per latest MCA records. was recorded as a recent event.
The activity 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 5 months . was completed.
Raffles Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore. was recorded as a recent event.
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.
The CIN of Raffles Residency Private Limited is U70102KA2010PTC056010.
Raffles Residency Private Limited is headquartered at #54,Planet,2Ndfloor,Whitefieldmainroadopphulresearchcentre,Whitefield, Bangalore, Karnataka, 560066.
Raffles Residency Private Limited was incorporated on 26 November 2010.
The current directors of Raffles Residency Private Limited are
The primary industry of Raffles Residency Private Limited is Real Estate.
Raffles Residency Private Limited is unlisted.
The authorized capital of Raffles Residency Private Limited is ₹19.00 Cr, and the paid-up capital is ₹4.44 M.
The compliance status of Raffles Residency Private Limited is Compliant.
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