Raffles Enterprises Private Limited - Company overview

Raffles Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68100KA2002PT…

2002-05-24 Bangalore, Karnataka 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 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 56.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 56.0%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -9.1%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -0.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
24 Years 4 Months
since 2002-05-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-20
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 Raffles Enterprises 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (85) and company-foundation signals.
  • Operating for 24+ 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
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
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 Raffles Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raffles Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68100KA2002PTC030545). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 24, 2002 (24+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 41 Mantri Housemalya Road Bangalore, Bangalore, Karnataka - 560001
  • Website mantri.in
Legal NameRaffles Enterprises Private Limited
CIN / LLPINU68100KA2002PTC030545
Company No.030545
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-24
Date of AGM2025-08-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mohankumar Singapura Jayanna
Director | Since 2023-11-10 | DIN: 08985806
T
Thammanna Vijay
Additional Director | Since 2024-08-14 | DIN: 09263378

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 56.0%
EBITDA Loss · Under ₹1 Lakh ▲ 56.0%
Net worth Loss · ₹1–10 Lakh ▼ -9.1%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis0

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

Board Overlap From MCA / Compliance Filings

Shivashakthi Estates And Investments Private Limited 2 Shared Directors
Abhishek Propbuild Private Limited 1 Shared Director
Agara Techzone Private Limited 1 Shared Director
Aranya Ventures Private Limited 1 Shared Director
Avasa Ventures Private Limited 1 Shared Director
Carnelia Realestate Holding Private Limited 1 Shared Director
Castles Vista Private Limited 1 Shared Director
Centrium Promoters Llp 1 Shared Director
Gardenview Abode Private Limited 1 Shared Director
Hamara Shelters Private Limited 1 Shared Director
Inesh Realtors Private Limited 1 Shared Director
Jubilee Hills Landmark Projects Private Limited 1 Shared Director
Kirthana Developers Llp 1 Shared Director
Kirthana3 Developers Llp 1 Shared Director
Kirthana5 Developers Llp 1 Shared Director
Kirthana6 Developers Llp 1 Shared Director
Mantri Resi Structures Private Limited 1 Shared Director
Plaza Agencies Private Limited 1 Shared Director
Propcare Developers Private Limited 1 Shared Director
Propcare Facilities Management Private Limited 1 Shared Director
Propcare Real Estate Management Private Limited 1 Shared Director
Pvk Shelters (India) Private Limited 1 Shared Director
Qvc Realty Developers Private Limited 1 Shared Director
Shore Dwellings Private Limited 1 Shared Director
Smarthomes Developers (India) Private Limited 1 Shared Director
Suraj Inn Private Limited 1 Shared Director
Trigate Infrastructure Private Limited 1 Shared Director
Vismay Realtors Private Limited 1 Shared Director
Waterwalk Apartments Private Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Raffles Enterprises 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 Raffles Enterprises 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 Raffles Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raffles Enterprises Private Limited?
The Corporate Identification Number (CIN) for Raffles Enterprises Private Limited is U68100KA2002PTC030545. 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 030545 as per MCA.
When was Raffles Enterprises Private Limited incorporated?
Raffles Enterprises Private Limited was incorporated 24 years 4 months ago on 24 May 2002.
Who are the current board members and directors of Raffles Enterprises Private Limited?
Raffles Enterprises 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 Raffles Enterprises Private Limited?
Raffles Enterprises Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Raffles Enterprises Private Limited?
The official website of Raffles Enterprises Private Limited is https://mantri.in.
What is the ROC code of Raffles Enterprises Private Limited?
Raffles Enterprises Private Limited ROC code is Roc Bangalore.
What is the company classification of Raffles Enterprises Private Limited?
Raffles Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Raffles Enterprises Private Limited - is it listed or unlisted?
Raffles Enterprises Private Limited is a Unlisted company.
What is the current status of Raffles Enterprises Private Limited?
Raffles Enterprises Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Raffles Enterprises Private Limited associated with?
Raffles Enterprises Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
How do I contact Raffles Enterprises Private Limited?
Use the official website at https://mantri.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Raffles Enterprises 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 Raffles Enterprises 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.