Raftar Investment Limited
About Raftar Investment Limited
Data last updated:
Raftar Investment Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2018PLC107500.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jagdutt Verma and Manoj Kumar.
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 5/71 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
As per the financials filed for FY 2023, the company reported a revenue of ₹91,450, a growth of 21% compared to the previous year. For the same year it recorded a net loss of ₹11,091 (net margin -12.1%) and EBITDA of -₹11,091 (EBITDA margin -12.1%).
Court records list 6 cases involving the company, including 6 filed by the company; 6 cases are pending.
Company details
Contact details
Raftar Investment Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address5/71 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022
- IndustryFinancial Services, Diversified Financial Services
- 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 Raftar Investment is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Raftar Investment Limited, buy the company report.
Financials of Raftar Investment Limited
FY 2023 filings availableRaftar Investment Limited reported revenue of ₹91,450 (up 21% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year. EBITDA rose 37% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹11,091 | ||||
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| Net Profit (PAT) | -₹11,091 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -12.1% | ||||
| Net Profit Margin | -12.1% | ||||
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To see the full financial statements and ratios of Raftar Investment Limited, buy the company report.
Board of directors of Raftar Investment Limited
Raftar Investment has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdutt Verma Also directs: Annexpro Builder Private Limited, Raftar Housing Finance Limited, Raftar Nidhi Limited and 2 more | Director | 05 Sep 2018 | 8 Years 2 Months | Current |
| Manoj Kumar | Director | 05 Sep 2018 | 8 Years 2 Months | Current |
| Sita Verma Also directs: Annexpro Builder Private Limited, Raftar Housing Finance Limited, Raftar Nidhi Limited and 2 more | Director | 05 Sep 2018 | 8 Years 2 Months | Current |
Legal cases
Raftar Investment Limited has 6 court cases on record: 6 filed by Raftar Investment. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 6 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Raftar Investment Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raftar Investment 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 Raftar Investment Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raftar Investment Limited has 3 board changes on record since 2018: 3 appointments. The latest: Jagdutt Verma was appointed as Director on 05 Sep 2018.
Frequently asked questions
Raftar Investment is an active public limited company based in Lucknow, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 September 2018 (8+ years old) and is registered under CIN U65990UP2018PLC107500.
Raftar Investment has 3 current directors:
- Jagdutt Verma - Director
- Manoj Kumar - Director
- Sita Verma - Director
The latest financial statements of Raftar Investment 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 Raftar Investment is U65990UP2018PLC107500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raftar Investment has 6 court cases on record: 6 filed by the company. 6 are pending.
Raftar Investment was incorporated on 05 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Jagdutt Verma was appointed as Director on 05 Sep 2018. Manoj Kumar was appointed as Director on 05 Sep 2018. Sita Verma was appointed as Director on 05 Sep 2018.
The registered office of Raftar Investment is at 571 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Raftar Investment operates in the financial services industry, in the diversified financial services segment.
Raftar Investment can be reached at its registered office: 571 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
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