Raftaar Verification Services Private Limited
About Raftaar Verification Services Private Limited
Data last updated: 11 February 2026
Raftaar Verification Services Private Limited is a private limited company based in Dal Chand Nagla, Uttar Pradesh, India. It specialises in hardware consulting, a part of the broader professional services sector. Incorporated on 05 November 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U72100UP2018PTC110057.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹25,000. Formerly known as Raftaar Detective Services Private Limited. It is led by directors Banti Singh and Ashok Kumar Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Khem Karan Prabhat Nagar Colony Saroj Nagar, Dal Chand Nagla, Uttar Pradesh, India – 202002.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Khem Karan Prabhat Nagar Colony Saroj Nagar, Dal Chand Nagla, Uttar Pradesh, India – 202002
-
IndustryProfessional Services, Hardware Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raftaar Verification Services Private Limited
Raftaar Verification Services Private Limited has one previous CIN (Corporate Identification Number): U74999UP2018PTC110057. The current CIN is U72100UP2018PTC110057, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100UP2018PTC110057 | Current |
| U74999UP2018PTC110057 | Previous |
Board of Directors of Raftaar Verification Services Private Limited
Raftaar Verification Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banti Singh | Director | 05 Nov 2018 | 7 Years 8 Months | Current |
| Ashok Kumar Singh | Director | 05 Nov 2018 | 7 Years 8 Months | Current |
Financials of Raftaar Verification Services Private Limited FY 2023 filings available
Ten-year financial statements for Raftaar Verification Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raftaar Verification Services Private Limited
Shareholding and ownership data for Raftaar Verification Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raftaar Verification Services Private Limited
Raftaar Verification Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raftaar Verification Services Private Limited
View historical data on people associated with Raftaar Verification Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raftaar Verification Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raftaar Verification Services Private Limited
GST registrations and filing compliance for Raftaar Verification Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raftaar Verification Services Private Limited
Credit ratings, litigation, and regulatory alerts for Raftaar Verification Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raftaar Verification Services Private Limited
MSME payment history for Raftaar Verification Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raftaar Verification Services Private Limited
Corporate group structure for Raftaar Verification Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raftaar Verification Services Private Limited
MCA filings and documents for Raftaar Verification Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raftaar Verification Services Private Limited
Frequently Asked Questions about Raftaar Verification Services Private Limited
Raftaar Verification Services Private Limited is an active private limited company in the professional services sector based in Dal Chand Nagla, Uttar Pradesh, India. It was incorporated on 05 November 2018 (8+ years old) and is registered under CIN U72100UP2018PTC110057.
The current directors of Raftaar Verification Services Private Limited are:
- Banti Singh - Director
- Ashok Kumar Singh - Director
The primary industry of Raftaar Verification Services Private Limited is professional services. The company specifically operates in hardware consulting. The company is currently active in this sector.
Raftaar Verification Services Private Limited can be reached at the registered office: CO Khem Karan Prabhat Nagar Colony Saroj Nagar, Dal Chand Nagla, Uttar Pradesh, India – 202002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹25,000.
The company has its registered office at CO Khem Karan Prabhat Nagar Colony Saroj Nagar, Dal Chand Nagla, Uttar Pradesh, India – 202002.