Raffles Square Development Private Limited, a active private limited company, was established on 11 January 2005 in Pune, Maharashtra, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U70102PN2005PTC020136. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹14.85 Cr.
It upholds a compliant status. Employing 106 professional, Its leadership includes Neelam Aniruddha Seolekar (Director), Anirudha Uttam Seolekar (Director), Ashok Khupchand Kothari (Director). Past directors included Rohan Anirudha Seolekar, Neelam Aniruddha Seolekar, Manisha Lalwani. It holds ₹40.10 Cr open charges and ₹46.43 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 501 Kensington Court Offnorth Main Road Pingale Lane Koregaon Park, Pune, Maharashtra, 411001.
U70102PN2005PTC020136
020136
11 January 2005
₹30.00 Cr
₹14.85 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neelam Aniruddha Seolekar | Director | 30 Sep 2010 | Current |
| Anirudha Uttam Seolekar | Director | 02 Jun 2011 | Current |
| Ashok Khupchand Kothari | Director | 11 Jan 2005 | Current |
| Pramod Mishrilal Dhadiwal | Director | 11 Jan 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Dec 2010 | Past |
| Pramod Abcsdd | Director | 14 Jan 2010 | Past |
| Pramod Abcsdd | Company Secretary | 01 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2012 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Nominee Director | 14 Jul 2010 | Past |
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Raffles Square Development Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 134.58% increase. The company also saw a substantial improvement in profitability, with a 261.06% increase in profit. The company's net worth Soared by an impressive increase of 1694.5%.
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In 2023, Raffles Square Development 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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₹401,000,000.00
₹464,272,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2024 | Hdfc Bank Limited | ₹1.80 Cr | Open |
| 13 Jun 2022 | Others | ₹16.30 Cr | Open |
| 30 Jun 2010 | Others | ₹22.00 Cr | Open |
| 21 May 2018 | Hdfc Bank Limited | ₹1.55 M | Satisfied |
| 14 Aug 2015 | Hdfc Bank Limited | ₹1.36 M | Satisfied |
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Raffles Square Development has a workforce of 106 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Raffles Square Development, 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 Square Development's trajectory.
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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.
Progress on A charge with Others of Rs. 16.30 Cr registered on 13 Jun 2022 with Charge ID 100587898 was modified on 25 Mar 2025. was documented.
A charge with Others of Rs. 22.00 Cr registered on 30 Jun 2010 with Charge ID 10229608 was modified on 25 Mar 2025. was recorded as a recent event.
Raffles Square Development Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 1.80 Cr with Charge ID 100906251 was registered on 08 Apr 2024. was recorded as a recent event.
The activity Raffles Square Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
The activity A charge registered on 21 May 2018 via Charge ID 100183086 with Hdfc Bank Limited was fully satisfied on 07 May 2023. was completed.
The CIN of Raffles Square Development Private Limited is U70102PN2005PTC020136.
Raffles Square Development Private Limited is headquartered at 501 Kensington Court Offnorth Main Road Pingale Lane Koregaon Park, Pune, Maharashtra, 411001.
Raffles Square Development Private Limited was incorporated on 11 January 2005.
The current directors of Raffles Square Development Private Limited are
The primary industry of Raffles Square Development Private Limited is Accommodation And Food Service.
Raffles Square Development Private Limited is unlisted.
The authorized capital of Raffles Square Development Private Limited is ₹30.00 Cr, and the paid-up capital is ₹14.85 Cr.
The compliance status of Raffles Square Development Private Limited is Compliant.
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