Raufar Turnaround Specialists Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Raufar Turnaround Specialists Private Limited

Raufar Turnaround Specialists Private Limited, a active private limited company, was established on 08 May 2019 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74140MH2019PTC325143. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Syed Waheed Zafar Abdi (Director), Zohra Yasmin Abdi (Director). It holds ₹6.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flt C/42,O5 Flr,Choksey Bldg Gamdevi Road Grant Road, Mumbai, Maharashtra, 400007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140MH2019PTC325143

  • Registration Number

    325143

  • Incorporation Date

    08 May 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.70 M
Company report

Raufar Turnaround Specialists Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raufar Turnaround Specialists Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Raufar Turnaround Specialists Private Limited?
Current Directors
Name Designation Appointment Date Status
Syed Waheed Zafar Abdi Director 08 May 2019 Current
Zohra Yasmin Abdi Director 08 May 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Raufar Turnaround Specialists.

Raufar Turnaround Specialists Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raufar Turnaround Specialists revenue growth over time
Raufar Turnaround Specialists profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Raufar Turnaround Specialists?

Unlock access to Raufar Turnaround Specialists's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹6,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.67 Cr
Latest Charge Details
Date Lender Amount Status
28 Dec 2021 Axis Bank Limited ₹6.70 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Raufar Turnaround Specialists?

Unlock and access historical data on people associated with Raufar Turnaround Specialists, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raufar Turnaround Specialists, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raufar Turnaround Specialists's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Raufar Turnaround Specialists
Recent Activity within the Organization
  • Annual General Meeting

    Raufar Turnaround Specialists Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Raufar Turnaround Specialists Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 6.70 M with Charge ID 100524601 was registered on 28 Dec 2021. was recorded as a recent event.

  • Director Appointment

    The activity Syed Waheed Zafar Abdi was appointed as a Director was appointed as a Director on 08 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    Progress on Zohra Yasmin Abdi was appointed as a Director was appointed as a Director on 08 May 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Company Incorporation

    Progress on Raufar Turnaround Specialists Private Limited was registered on 08 May 2019 with Roc Mumbai & aged 6 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Raufar Turnaround Specialists Private Limited?

The CIN of Raufar Turnaround Specialists Private Limited is U74140MH2019PTC325143.

Where is Raufar Turnaround Specialists Private Limited headquartered?

Raufar Turnaround Specialists Private Limited is headquartered at Flt C/42,O5 Flr,Choksey Bldg Gamdevi Road Grant Road, Mumbai, Maharashtra, 400007.

When was Raufar Turnaround Specialists Private Limited incorporated?

Raufar Turnaround Specialists Private Limited was incorporated on 08 May 2019.

Who are the current directors of Raufar Turnaround Specialists Private Limited?

The current directors of Raufar Turnaround Specialists Private Limited are

What is the primary industry of Raufar Turnaround Specialists Private Limited?

The primary industry of Raufar Turnaround Specialists Private Limited is Business Outsourcing.

Is Raufar Turnaround Specialists Private Limited a listed company?

Raufar Turnaround Specialists Private Limited is unlisted.

What is the capital structure of Raufar Turnaround Specialists Private Limited?

The authorized capital of Raufar Turnaround Specialists Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available