Rafco Constructions Private Limited - Company overview

Rafco Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400KA2020PT…

2020-10-20 Bangalore North, Karnataka Under Process Of Striking Off Unlisted Active Compliant
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RC Rafco Constructions Private Limited

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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Rafco Constructions 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Rafco Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rafco Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400KA2020PTC140002). Business overview includes Construction (Building Construction), incorporated on October 20, 2020 (6+ years old), based in Bangalore North. The company is currently Under Process Of Striking Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location No. 377, 6Th Main Road, 3Rd Block,, Bangalore North, Karnataka - 560043
Legal NameRafco Constructions Private Limited
CIN / LLPINU45400KA2020PTC140002
Company No.140002
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

F
Farheen Roshan
Director | Since 2023-03-13 | DIN: 07755428
R
Roshan Ali Khan Masthi Hafeez Khan
Managing Director | Since 2023-03-13 | DIN: 09337760

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

Board Overlap From MCA / Compliance Filings

Al Roshan Exports Llp 2 Shared Directors
Drf Constructions Private Limited 1 Shared Director

Employees and EPFO Compliance at Rafco Constructions Private Limited 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

MSME Payment Delays by Rafco Constructions 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

MCA Filings & Documents of Rafco Constructions 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
Frequently Asked Questions about Rafco Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rafco Constructions Private Limited?
The Corporate Identification Number (CIN) for Rafco Constructions Private Limited is U45400KA2020PTC140002. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 140002 as per MCA.
When was Rafco Constructions Private Limited incorporated?
Rafco Constructions Private Limited was incorporated 5 years 11 months ago on 20 Oct 2020.
Who are the current board members and directors of Rafco Constructions Private Limited?
Rafco Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rafco Constructions Private Limited?
Rafco Constructions Private Limited is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Rafco Constructions Private Limited?
Rafco Constructions Private Limited ROC code is Roc Bangalore.
What is the company classification of Rafco Constructions Private Limited?
Rafco Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Rafco Constructions Private Limited - is it listed or unlisted?
Rafco Constructions Private Limited is a Unlisted company.
What is the current status of Rafco Constructions Private Limited?
Rafco Constructions Private Limited is currently Under Process Of Striking Off and registered in Bangalore North, Karnataka, India.
What industry or business activity is Rafco Constructions Private Limited associated with?
Rafco Constructions Private Limited lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Rafco Constructions Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Rafco Constructions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rafco Constructions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.