Raphel Securities Limited
About Raphel Securities Limited
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Raphel Securities Limited was a public limited company based in 25., Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 07 February 1995.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U08032BR1995PLC006338.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at A/18 Anand Bhawan Magistrate Colony Ps. Shastri Nagar Dist.Patna, 25., Bihar, India.
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- Registered AddressA/18 Anand Bhawan Magistrate Colony Ps. Shastri Nagar Dist.Patna, 25., Bihar, India
- 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
- One PDF report, delivered after checkout
Board of Directors of Raphel Securities Limited
No directors are listed for Raphel Securities in the MCA records available to us.
Financials of Raphel Securities Limited
Ten-year financial statements for Raphel Securities Limited
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 Raphel Securities
Raphel Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raphel Securities
Employment history and EPFO contributions of people linked to Raphel Securities.
Employee and EPFO history for Raphel Securities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raphel Securities
GST registrations and filing compliance for Raphel Securities Limited
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 Raphel Securities
Credit ratings, litigation, and regulatory alerts for Raphel Securities Limited
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 Raphel Securities
MSME payment history for Raphel Securities Limited
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 Raphel Securities
Corporate group structure for Raphel Securities Limited
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 Raphel Securities
MCA filings and documents for Raphel Securities Limited
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 Raphel Securities
Frequently Asked Questions about Raphel Securities Limited
Raphel Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raphel Securities was a public limited company based in 25, Bihar, India. It was incorporated on 07 February 1995 and is registered under CIN U08032BR1995PLC006338. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raphel Securities is U08032BR1995PLC006338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raphel Securities is at A18 Anand Bhawan Magistrate Colony Ps. Shastri Nagar Dist.Patna, 25., Bihar, India.
Raphel Securities was incorporated on 07 February 1995. It is registered with the Registrar of Companies, Patna.
The authorised capital is ₹10 Lakh.
No. Raphel Securities is not listed on any stock exchange. It is an unlisted company.
Raphel Securities can be reached at its registered office: A18 Anand Bhawan Magistrate Colony Ps. Shastri Nagar Dist.Patna, 25, Bihar, India.
Raphel Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.