Raffles Square Development Private Limited - Company Profile

It is a travel and hospitality private limited company based in Pune, Maharashtra, India, established in 2005.
2005 Pune, Maharashtra, India Active
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About Raffles Square Development Private Limited

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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70102PN2005PTC020136

  • Registration Number

    020136

  • Incorporation Date

    11 January 2005

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹14.85 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 14.85 Cr
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.10 Cr
  • Satisfied Charges ₹ 46.43 Cr
  • Revenue Growth **** 134.58%
  • Profit Growth **** 261.06%
  • Ebitda **** 296.60%
  • Net Worth 1694.50%
  • Total Assets **** 22.95%
Company report

Raffles Square Development Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raffles Square Development 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 Square Development Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Raffles Square Development.

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%.

Raffles Square Development revenue growth over time
Raffles Square Development 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
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 134.58%
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Revenue from Operations
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 136.06%
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Total Assets
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 22.95%
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*******
*******
*******
Profit or Loss
*******
 261.06%
*******
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Net Worth
*******
 1694.50%
*******
*******
*******
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EBITDA
*******
 296.60%
*******
*******
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What is the Ownership and Shareholding Structure of Raffles Square Development?

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.

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

₹401,000,000.00

Satisfied Charges

₹464,272,000.00

Charges Breakdown by Lending Institutions
  • Others : 38.30 Cr
  • Hdfc Bank Limited : 1.80 Cr
Latest Charge Details
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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How Many Employees Work at Raffles Square Development?

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.

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 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.

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 Square Development
Recent Activity within the Organization
  • Charges

    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.

  • Charges

    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.

  • Annual General Meeting

    Progress on Raffles Square Development Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.80 Cr with Charge ID 100906251 was registered on 08 Apr 2024. was completed.

  • Balance Sheet

    Progress on Raffles Square Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.

  • Charges

    A charge registered on 21 May 2018 via Charge ID 100183086 with Hdfc Bank Limited was fully satisfied on 07 May 2023. was recorded as a recent event.

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

The CIN of Raffles Square Development Private Limited is U70102PN2005PTC020136.

Where is Raffles Square Development Private Limited headquartered?

Raffles Square Development Private Limited is headquartered at 501 Kensington Court Offnorth Main Road Pingale Lane Koregaon Park, Pune, Maharashtra, 411001.

When was Raffles Square Development Private Limited incorporated?

Raffles Square Development Private Limited was incorporated on 11 January 2005.

Who are the current directors of Raffles Square Development Private Limited?

The current directors of Raffles Square Development Private Limited are

What is the primary industry of Raffles Square Development Private Limited?

The primary industry of Raffles Square Development Private Limited is Accommodation And Food Service.

Is Raffles Square Development Private Limited a listed company?

Raffles Square Development Private Limited is unlisted.

What is the capital structure of Raffles Square Development Private Limited?

The authorized capital of Raffles Square Development Private Limited is ₹30.00 Cr, and the paid-up capital is ₹14.85 Cr.

What is the compliance status of Raffles Square Development Private Limited?

The compliance status of Raffles Square Development Private Limited is Compliant.

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