Rafferty Developments Private Limited - Company overview

Rafferty Developments Private Limited was incorporated on 3 March 2022 and is registered with ROC Mumbai.

2022-03-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2023
EBITDA
Loss · ₹1–5 Cr
FY 2023
NET WORTH
Loss · ₹1–5 Cr
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
3
8,280.00 cr
PAID-UP CAPITAL
725.00 cr
AUTHORISED CAPITAL
800.00 cr
COMPANY AGE
4 Years 8 Months
since 2022-03-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-31
ACTIVE GST
3
Updated: 2024-11-08 14:46:58
SATISFIED CHARGES
-
-

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

Health scores for Rafferty Developments 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 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 Rafferty Developments Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rafferty Developments Private Limited was incorporated on 3 March 2022 and is registered with ROC Mumbai. It is an active private limited company, now about 4 years old. Its registered office is at Plot No C 30, Block G, Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities, which made up 100% of turnover.

It has five directors: Rachit Kothari, Jinal Hemant Mankame, Sunil Madhav Hingorani and 2 others. The longest-serving is Rachit Kothari, on the board since 2023; the most recent to join is Sunil Madhav Hingorani, appointed in May 2025. Five former directors are on record; the most recent to leave was Megha Hegde in July 2025. Between them, the directors also sit on the boards of 21 other companies, including Brookprop Management Services Private Limited and Arnon Builders & Developers Private Limited.

Paid-up capital stands at ₹725 crore out of ₹800 crore authorised. The last AGM on record was on 31 July 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Plot No C 30, Block G, Mumbai, Maharashtra - 400051
Legal NameRafferty Developments Private Limited
CIN / LLPINU41001MH2022PTC377855
Company No.377855
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-03-03
Date of AGM2025-07-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rafferty Developments Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Rachit Kothari
Director | Since 2023-03-13 | DIN: 08565120
J
Jinal Hemant Mankame
Company Secretary
S
Sunil Madhav Hingorani
Director | Since 2025-05-07 | DIN: 00630508
A
Amit Jain
Director | Since 2025-03-19 | DIN: 05340237
V
Vinod Nandlal Rohira
Director | Since 2023-03-13 | DIN: 00460667

Financial Performance of Rafferty Developments Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth Loss · ₹1–5 Cr

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Charges of Rafferty Developments Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 9,396.00 cr
Open Charges: 3 Satisfied Charges: 0
Open 8,280.00 cr
Satisfied 0
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 05 Feb 2024
 3,132.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 22 Dec 2023
 3,132.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 22 Dec 2023
 3,132.00 cr Open

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

Board Overlap From MCA / Compliance Filings

Brookprop Management Services Private Limited 2 Shared Directors
Arnon Builders & Developers Private Limited 1 Shared Director
Aspen Buildtech Private Limited 1 Shared Director
Avacado Properties And Trading (India) Private Limited 1 Shared Director
Equinox Business Parks Private Limited 1 Shared Director
Gigaplex Estate Private Limited 1 Shared Director
Inorbit Malls (India) Private Limited 1 Shared Director
Ivory Properties And Hotels Private Limited 1 Shared Director
K Raheja Corp Private Limited 1 Shared Director
K Raheja Corp Real Estate Private Limited 1 Shared Director
K.Raheja Private Limited 1 Shared Director
Krc Infrastructure And Projects Private Limited 1 Shared Director
Louisiana Investment & Finance Private Limited 1 Shared Director
Magna Warehousing & Distribution Private Limited 1 Shared Director
Mindspace Business Parks Private Limited 1 Shared Director
Oak Infrastructure Developers Private Limited 1 Shared Director
Robust Logistics And Warehousing Private Limited 1 Shared Director
Rostrum Realty Private Limited 1 Shared Director
Touchstone Properties And Hotels Private Limited 1 Shared Director
Trion Properties Private Limited 1 Shared Director
Whispering Heights Real Estate Private Limited 1 Shared Director

Financial Ratios of Rafferty Developments Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rafferty Developments Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Rafferty Developments Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Rafferty Developments Private Limited 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

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MSME Payment Delays by Rafferty Developments Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Rafferty Developments Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rafferty Developments Private Limited?
MCA does not publish an "owner" field. Rafferty Developments Private Limited is run by its directors, Rachit Kothari, Jinal Hemant Mankame, Sunil Madhav Hingorani and two others. 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 Rafferty Developments Private Limited?
Rafferty Developments Private Limited has five current directors: Rachit Kothari (since March 2023), Jinal Hemant Mankame, Sunil Madhav Hingorani (since May 2025), Amit Jain (since March 2025) and Vinod Nandlal Rohira (since March 2023).
What is CIN of Rafferty Developments Private Limited?
The CIN of Rafferty Developments Private Limited is U41001MH2022PTC377855. Reading it left to right: U means it is not listed, 41001 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, PTC is the company type and 377855 is its registration number.
When was Rafferty Developments Private Limited incorporated?
Rafferty Developments Private Limited was incorporated on 3 March 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Rafferty Developments Private Limited?
The registered office on MCA records is Plot No C 30, Block G, Mumbai, Maharashtra - 400051.
What is the current status of Rafferty Developments Private Limited?
MCA shows Rafferty Developments Private Limited as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Rafferty Developments Private Limited?
You can post to its registered office at Plot No C 30, Block G, Mumbai, Maharashtra - 400051.
What industry or business activity is Rafferty Developments Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Rafferty Developments Private Limited?
Paid-up capital is ₹725 crore and authorised capital is ₹800 crore, so about 91% of the authorised amount has been issued.
When did Rafferty Developments Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rafferty Developments Private Limited?
Three charges against Rafferty Developments Private Limited are still open. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Rafferty Developments Private Limited?
Yes, five former directors are on record. The most recent to leave were Megha Hegde (July 2025), Alvin Nithyanandh Nesaraj Selvam (November 2023) and Preeti Naveen Chheda (November 2023).
Which companies share directors with Rafferty Developments Private Limited?
21 companies share directors with Rafferty Developments Private Limited. Among them are Brookprop Management Services Private Limited, Arnon Builders & Developers Private Limited, Aspen Buildtech Private Limited and 18 more.
What is the net worth of Rafferty Developments Private Limited?
For FY 2023, the net worth of Rafferty Developments Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Rafferty Developments Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rafferty Developments Private Limited - is it listed or unlisted?
Rafferty Developments 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 Rafferty Developments Private Limited?
Rafferty Developments Private Limited is registered with ROC Mumbai.
What is the company classification of Rafferty Developments Private Limited?
MCA classifies Rafferty Developments Private Limited as: Private Limited Indian Non-Government Company.
Does Rafferty Developments Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Rafferty Developments Private Limited, usually one per state it operates in.

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.