Rafalenco India Developers Private Limited - Company overview

Rafalenco India Developers Private Limited is shown as "Strike Off" in MCA records.

2008-04-16 Bangalore, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-16
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rafalenco India Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director YITSHAK ELIAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rafalenco India Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rafalenco India Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 16 April 2008 as a private company owned by a foreign company. The registered office is at 7Th Floor, 'Embassy Icon' No.3, Infantry Road, Bangalore, Karnataka.

Infyner groups it under Construction, in the Bridges segment.

It has two directors: Yitshak Elias and Yossi Ofir. The longest-serving is Yossi Ofir, on the board since 2009; the most recent to join is Yitshak Elias, appointed in June 2010. Five former directors are on record; the most recent to leave was Oren Kolton in June 2011. Between them, the directors also sit on the boards of 39 other companies, including Abhyang Developers Private Limited and Achal Developers Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 7Th Floor, 'Embassy Icon' No.3, Infantry Road, Bangalore, Karnataka - 560001
  • Website elbitindia.com
Legal NameRafalenco India Developers Private Limited
CIN / LLPINU45203KA2008FTC046076
Company No.046076
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2008-04-16
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Rafalenco India Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Additional Director | Since 2010-06-30 | DIN: 03020526
Y
Additional Director | Since 2009-04-01 | DIN: 02565824

Companies With Common Directors Of Rafalenco India Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Rafalenco India Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Rafalenco India Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rafalenco India Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rafalenco India Developers Private Limited?
MCA does not publish an "owner" field. Rafalenco India Developers Private Limited is run by its directors, Yitshak Elias and Yossi Ofir. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rafalenco India Developers Private Limited?
Rafalenco India Developers Private Limited has two current directors: Yitshak Elias (since June 2010) and Yossi Ofir (since April 2009).
What is CIN of Rafalenco India Developers Private Limited?
The CIN of Rafalenco India Developers Private Limited is U45203KA2008FTC046076. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, KA is Karnataka, 2008 is the year it was registered, FTC is the company type and 046076 is its registration number.
When was Rafalenco India Developers Private Limited incorporated?
Rafalenco India Developers Private Limited was incorporated on 16 April 2008 with ROC Bangalore. That makes it about 18 years old.
What is the registered address of Rafalenco India Developers Private Limited?
The registered office on MCA records is 7Th Floor, 'Embassy Icon' No.3, Infantry Road, Bangalore, Karnataka - 560001.
What is the current status of Rafalenco India Developers Private Limited?
MCA shows Rafalenco India Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rafalenco India Developers Private Limited?
You can post to its registered office at 7Th Floor, 'Embassy Icon' No.3, Infantry Road, Bangalore, Karnataka - 560001 and use its website, https://elbitindia.com.
What industry or business activity is Rafalenco India Developers Private Limited associated with?
It is grouped under Construction, in the Bridges segment.
What is paid-up capital and authorised share capital of Rafalenco India Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Rafalenco India Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Rafalenco India Developers Private Limited?
MCA shows no charges registered against Rafalenco India Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rafalenco India Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Oren Kolton (June 2011), Ran Shtarkman (June 2010) and Roy Linden (June 2010).
Which companies share directors with Rafalenco India Developers Private Limited?
39 companies share directors with Rafalenco India Developers Private Limited. Among them are Abhyang Developers Private Limited, Achal Developers Private Limited, Agmesh Developers Private Limited and 36 more.
How can I get the financial details of Rafalenco India Developers Private Limited?
No financial statements for Rafalenco India Developers Private Limited are on record with us yet.
What is the official website of Rafalenco India Developers Private Limited?
The website on record for Rafalenco India Developers Private Limited is https://elbitindia.com.
Which company owns elbitindia.com?
elbitindia.com is the website listed for Rafalenco India Developers Private Limited in its company records.
Rafalenco India Developers Private Limited - is it listed or unlisted?
Rafalenco India Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rafalenco India Developers Private Limited?
Rafalenco India Developers Private Limited is registered with ROC Bangalore.
What is the company classification of Rafalenco India Developers Private Limited?
MCA classifies Rafalenco India Developers Private Limited as: Private Limited Foreign Company Incorporated In India.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.