Rafay Systems Private Limited - Company overview

Rafay Systems was incorporated on 31 August 2018 and is registered with ROC Bangalore.

2018-08-31 Bengaluru, Karnataka Active 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
₹5–10 Cr
▲ 52.0%
FY 2021
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 29.7%
FY 2021
EBITDA
₹1–5 Cr
▲ 24.7%
FY 2021
NET WORTH
₹1–5 Cr
▲ 87.6%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 71.3%
FY 2021
EMPLOYEE COUNT
71–80
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-08-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-29 20:01:39
SATISFIED CHARGES
-
-

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

Health scores for Rafay Systems 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VENUKRISHNA PRASAD RAMAPPA 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 Rafay Systems Company identity, industry, contact, and registration details from MCA and company records.

Rafay Systems was incorporated on 31 August 2018 and is registered with ROC Bangalore. It is an active private company owned by a foreign company, now about 8 years old. Its registered office is in Bengaluru, Karnataka.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has three directors: Sashidhar Reddy Polu, Venukrishna Prasad Ramappa and Haseeb Budhani Siddique. The longest-serving is Sashidhar Reddy Polu, on the board since 2018; the most recent to join is Venukrishna Prasad Ramappa, appointed in January 2022. No director has left so far. The same directors also sit on the board of Mandaaram Designers Hub LLP.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location C/O. Elagaan Biztech Labs, 3Rd Floor, 166/168/169 1St Stage, Arekere Mico Lyt Bannerghatta, Bengaluru, Karnataka - 560076
  • Website rafay.co
Legal NameRafay Systems Private Limited
CIN / LLPINU72900KA2018FTC115868
Company No.115868
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2018-08-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Rafay Systems (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2018-08-31 | DIN: 07928354
V
Director | Since 2022-01-12 | DIN: 06980534
H
Director | Since 2018-08-31 | DIN: 06980675

Financial Performance of Rafay Systems Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▲ 52.0%
P&L ₹50 Lakh–1 Cr ▲ 29.7%
EBITDA ₹1–5 Cr ▲ 24.7%
Net worth ₹1–5 Cr ▲ 87.6%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Rafay Systems Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Rafay Systems Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rafay Systems Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Rafay Systems EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Rafay Systems GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Rafay Systems 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

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MCA Filings & Documents of Rafay Systems 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

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Frequently Asked Questions about Rafay Systems Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rafay Systems?
MCA does not publish an "owner" field. Rafay Systems is run by its directors, Sashidhar Reddy Polu, Venukrishna Prasad Ramappa and Haseeb Budhani Siddique. 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 Rafay Systems?
Rafay Systems has three current directors: Sashidhar Reddy Polu (since August 2018), Venukrishna Prasad Ramappa (since January 2022) and Haseeb Budhani Siddique (since August 2018).
What is CIN of Rafay Systems?
The CIN of Rafay Systems is U72900KA2018FTC115868. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KA is Karnataka, 2018 is the year it was registered, FTC is the company type and 115868 is its registration number.
When was Rafay Systems incorporated?
Rafay Systems was incorporated on 31 August 2018 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Rafay Systems?
The registered office on MCA records is C/O. Elagaan Biztech Labs, 3Rd Floor, 166/168/169 1St Stage, Arekere Mico Lyt Bannerghatta, Bengaluru, Karnataka - 560076.
What is the current status of Rafay Systems?
MCA shows Rafay Systems as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Rafay Systems?
You can post to its registered office at C/O. Elagaan Biztech Labs, 3Rd Floor, 166/168/169 1St Stage, Arekere Mico Lyt Bannerghatta, Bengaluru, Karnataka - 560076 and use its website, https://rafay.co.
What industry or business activity is Rafay Systems associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Rafay Systems?
Both authorised and paid-up capital are ₹10 lakh.
When did Rafay Systems last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rafay Systems?
MCA shows no charges registered against Rafay Systems, so no assets are pledged for a registered secured loan.
Have any directors left Rafay Systems?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Rafay Systems?
Mandaaram Designers Hub LLP shares at least one director with Rafay Systems.
What is the turnover or revenue of Rafay Systems?
Based on filed financial statements, the revenue of Rafay Systems for FY 2021 was in the ₹5–10 Cr range. That is up 52.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rafay Systems?
For FY 2021, the net worth of Rafay Systems was in the ₹1–5 Cr range.
How can I get the financial details of Rafay Systems?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Rafay Systems?
The website on record for Rafay Systems is https://rafay.co.
Which company owns rafay.co?
rafay.co is the website listed for Rafay Systems Private Limited in its company records.
Rafay Systems - is it listed or unlisted?
Rafay Systems 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 Rafay Systems?
Rafay Systems is registered with ROC Bangalore.
What is the company classification of Rafay Systems?
MCA classifies Rafay Systems as: Private Limited Foreign Company Incorporated In India.
Does Rafay Systems have GST registrations on file?
Yes, one active GST registration is linked to Rafay Systems.

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.