Raftaar Verification Services Private Limited
About Raftaar Verification Services Private Limited
Data last updated:
Raftaar Verification Services Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It operates in the hardware consulting segment of the professional services sector. It was incorporated on 05 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72100UP2018PTC110057.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹25,000. It was formerly known as Raftaar Detective Services Private Limited. It is led by directors Banti Singh and Ashok Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Khem Karan Prabhat Nagar Colony Saroj Nagar, Aligarh, Uttar Pradesh, India – 202002.
Company details
CIN history
Raftaar Verification Services 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 |
Contact details
Raftaar Verification Services Private Limited's registered office is in Aligarh, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Khem Karan Prabhat Nagar Colony Saroj Nagar, Aligarh, Uttar Pradesh, India – 202002
- IndustryProfessional Services, Hardware Consulting
To see the full contact details of Raftaar Verification Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raftaar Verification Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Raftaar Verification Services Private Limited, buy the company report.
Financials of Raftaar Verification Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raftaar Verification Services Private Limited, buy the company report.
Board of directors of Raftaar Verification Services Private Limited
Raftaar Verification Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banti Singh | Director | 05 Nov 2018 | 7 Years 11 Months | Current |
| Ashok Kumar Singh | Director | 05 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Raftaar Verification Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raftaar Verification Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raftaar Verification Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raftaar Verification Services Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ashok Kumar Singh was appointed as Director on 05 Nov 2018.
Frequently asked questions
Raftaar Verification Services is an active private limited company based in Aligarh, Uttar Pradesh, India. The company works in hardware consulting, within the professional services industry. It was incorporated on 05 November 2018 (8+ years old) and is registered under CIN U72100UP2018PTC110057.
Raftaar Verification Services has 2 current directors:
- Banti Singh - Director
- Ashok Kumar Singh - Director
The latest financial statements of Raftaar Verification Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Raftaar Verification Services is U72100UP2018PTC110057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raftaar Verification Services was incorporated on 05 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Ashok Kumar Singh was appointed as Director on 05 Nov 2018. Banti Singh was appointed as Director on 05 Nov 2018.
The registered office of Raftaar Verification Services is at CO Khem Karan Prabhat Nagar Colony Saroj Nagar, Aligarh, Uttar Pradesh, India – 202002.
Raftaar Verification Services operates in the professional services industry, in the hardware consulting segment.
Yes. Raftaar Verification Services was formerly known as Raftaar Detective Services Private Limited.
Raftaar Verification Services can be reached at its registered office: CO Khem Karan Prabhat Nagar Colony Saroj Nagar, Aligarh, Uttar Pradesh, India – 202002.