Raphael Engineering PVT. LTD.
About Raphael Engineering PVT. LTD.
Data last updated:
Raphael Engineering PVT. LTD. is a private limited company based in Kalamboli, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in industrial maintenance and repair services, a part of the broader engineering sector. Incorporated on 11 June 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74210MH2007PTC171535.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including John Raphael Kallarakkal and Anthony Raphael Kallarakkal.
Last AGM: 24 September 2010. Financial statements filed for year ended 31 March 2010. Office: 104 Siddhivinayak Co – Op. Housing Society Ltd. Plot No. 19 Sector 8, Kalamboli, Maharashtra, India – 410218.
As per MCA filings, the company has open charges of ₹3.55 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address104 Siddhivinayak Co – Op. Housing Society Ltd. Plot No. 19 Sector 8, Kalamboli, Maharashtra, India – 410218
- IndustryEngineering, Industrial Maintenance & Repair Services
- 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
Board of Directors of Raphael Engineering PVT. LTD.
Raphael Engineering has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Raphael Kallarakkal | Director | 11 Jun 2007 | 19 Years 3 Months | As last reported |
| Anthony Raphael Kallarakkal | Director | 11 Jun 2007 | 19 Years 3 Months | As last reported |
| Mary Raphael Kallarakkal | Director | 01 Jul 2010 | 16 Years 3 Months | As last reported |
| Varghese Raphael Kallarakkal | Director | 11 Jun 2007 | 19 Years 3 Months | As last reported |
Financials of Raphael Engineering PVT. LTD. FY 2010 filings available
Ten-year financial statements for Raphael Engineering PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raphael Engineering
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2011 | Abhyudaya Co-Op. Bank Ltd. | ₹25 Lakh | Open |
| 29 Jun 2010 | Abhyudaya Co-Op. Bank Ltd. | ₹2.3 Cr | Open |
| 22 Jun 2010 | Abhyudaya Co-Op. Bank Ltd. | ₹1 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Raphael Engineering
Employment history and EPFO contributions of people linked to Raphael Engineering.
Employee and EPFO history for Raphael Engineering PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raphael Engineering
GST registrations and filing compliance for Raphael Engineering PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Raphael Engineering
Credit ratings, litigation, and regulatory alerts for Raphael Engineering PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Raphael Engineering
MSME payment history for Raphael Engineering PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Raphael Engineering
Corporate group structure for Raphael Engineering PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Raphael Engineering
MCA filings and documents for Raphael Engineering PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raphael Engineering
Frequently Asked Questions about Raphael Engineering PVT. LTD.
Raphael Engineering is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Raphael Engineering is a company under liquidation, formerly operating as a private limited company in the engineering sector based in Kalamboli, Maharashtra, India. It was incorporated on 11 June 2007 and is registered under CIN U74210MH2007PTC171535. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Raphael Engineering are:
- John Raphael Kallarakkal - Director
- Anthony Raphael Kallarakkal - Director
- Mary Raphael Kallarakkal - Director
- Varghese Raphael Kallarakkal - Director
The CIN (Corporate Identification Number) of Raphael Engineering is U74210MH2007PTC171535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raphael Engineering has open charges of ₹3.55 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Raphael Engineering is engineering. The company specifically operates in industrial maintenance and repair services.