Rafiq Constructions Private Limited - Company overview

Rafiq Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45209JK2018PT…

2018-04-03 Kupwara, Jammu & Kashmir Active Unlisted
Connect MCP
RC Rafiq Constructions Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 8.9%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 9.0%
FY 2022
EBITDA
₹10–50 Lakh
▲ 18.3%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 23.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -15.1%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
1.63 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 22:21:53
SATISFIED CHARGES
-
-

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

Health scores for Rafiq 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director TAHIR AHMAD BHAT 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 Rafiq Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rafiq Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45209JK2018PTC010370). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on April 03, 2018 (8+ years old), based in Kupwara. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location C/O Haji Abdul Rafiq Bhat Tikkerpora,Kalaroos, Kupwara, Jammu & Kashmir - 193222
Legal NameRafiq Constructions Private Limited
CIN / LLPINU45209JK2018PTC010370
Company No.010370
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jammu
PAN
LEI Number
Active Compliance-

Current Directors of Rafiq Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Director | Since 2018-04-03 | DIN: 08101825
S
Director | Since 2018-04-03 | DIN: 08101824
M
Director | Since 2018-04-03 | DIN: 08101823

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 8.9%
P&L ₹1–10 Lakh ▲ 9.0%
EBITDA ₹10–50 Lakh ▲ 18.3%
Net worth ₹10–50 Lakh ▲ 23.3%

Charges of Rafiq Constructions Private Limited Open and satisfied charges registered against the company with MCA.

The Jammu And Kashmir Bank Limited : 2.94 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.63 cr
Satisfied 0
LenderAmountStatus
The Jammu And Kashmir Bank Limited
Creation Date: 12 Apr 2022
2.94 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

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

4 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 Rafiq Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Rafiq 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

GST Compliance of Rafiq Constructions 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

MSME Payment Delays by Rafiq 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 Rafiq 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 Rafiq Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rafiq Constructions Private Limited?
The Corporate Identification Number (CIN) for Rafiq Constructions Private Limited is U45209JK2018PTC010370. 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 010370 as per MCA.
When was Rafiq Constructions Private Limited incorporated?
Rafiq Constructions Private Limited was incorporated 8 years 5 months ago on 03 Apr 2018.
Who are the current board members and directors of Rafiq Constructions Private Limited?
Rafiq Constructions Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rafiq Constructions Private Limited?
Rafiq Constructions Private Limited is registered in Kupwara, Jammu & Kashmir as per MCA records. Full street address is available after unlock.
What is the ROC code of Rafiq Constructions Private Limited?
Rafiq Constructions Private Limited ROC code is Roc Jammu.
What is the company classification of Rafiq Constructions Private Limited?
Rafiq Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Rafiq Constructions Private Limited - is it listed or unlisted?
Rafiq Constructions Private Limited is a Unlisted company.
What is the current status of Rafiq Constructions Private Limited?
Rafiq Constructions Private Limited is currently Active and registered in Kupwara, Jammu & Kashmir, India.
What industry or business activity is Rafiq Constructions Private Limited associated with?
Rafiq Constructions Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Construction of buildings. See the Overview and Competition sections for fuller industry context.
Does Rafiq Constructions Private Limited have GST registrations on file?
Rafiq Constructions Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Rafiq Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Rafiq Constructions Private Limited.
What is the turnover or revenue of Rafiq 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 Rafiq 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.