Raloe Kothari Elevator Engineering Private Limited - Company overview

Raloe Kothari Elevator Engineering Private Limited is an active private limited company registered with ROC Mumbai I on 14 September 2017, a…

2017-09-14 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
₹1–10 Lakh
▼ -2.8%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -134.1%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -102.0%
FY 2023
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -109.9%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -19.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
96.87 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
9 Years 1 Months
since 2017-09-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 01:06:22
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Raloe Kothari Elevator Engineering 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 (88), financial health (5), director (90) and company-foundation signals.
  • Operating for 9 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
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Raloe Kothari Elevator Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raloe Kothari Elevator Engineering Private Limited is an active private limited company registered with ROC Mumbai I on 14 September 2017, about 9 years ago. The registered office is at 113A, Mittal Towers, 11Th Floor, Nariman Point, Mumbai, Maharashtra.

In its MCA filings the main business is listed as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

It has four directors: Francisco De Borja Sanchez Hernandez, Diego Labarquilla Basabe, Vinay Khemchand Kothari and Ajay Prabhakar Pawar. The longest-serving is Vinay Khemchand Kothari, on the board since 2017; the most recent to join is Ajay Prabhakar Pawar, appointed in March 2025. One former director, Ashok Khemchand Kothari, left in February 2025. Between them, the directors also sit on the boards of 20 other companies, including Emesa India Elevator Components Private Limited and Savera India Riding Systems Company Private Limited.

₹96.87 lakh of its ₹1 crore authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Machinery and Equipment ••••••••
  • Location 113A, Mittal Towers, 11Th Floor, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameRaloe Kothari Elevator Engineering Private Limited
CIN / LLPINU29309MH2017PTC299764
Company No.299764
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raloe Kothari Elevator Engineering Private Limited (4) Current board members from MCA filings, including designation and appointment details.

F
Francisco De Borja Sanchez Hernandez
Director | Since 2017-10-30 | DIN: 02663612
D
Diego Labarquilla Basabe
Director | Since 2017-10-30 | DIN: 02720775
V
Vinay Khemchand Kothari
Director | Since 2017-09-14 | DIN: 00337134
A
Ajay Prabhakar Pawar
Director | Since 2025-03-15 | DIN: 07673400

Financial Performance of Raloe Kothari Elevator Engineering Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -2.8%
P&L Loss · ₹10–50 Lakh ▼ -134.1%
EBITDA Loss · ₹10–50 Lakh ▼ -102.0%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -109.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

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

Board Overlap From MCA / Compliance Filings

Emesa India Elevator Components Private Limited 3 Shared Directors
Savera India Riding Systems Company Private Limited 3 Shared Directors
Savera Kothari India Private Limited 3 Shared Directors
Savera Huning India Private Limited 2 Shared Directors
Barca Itechnologies Private Limited 1 Shared Director
Biodhan Global Private Limited 1 Shared Director
Bridgeview Real Estate Development Llp 1 Shared Director
Bridgeview Real Estate Development Private Limited 1 Shared Director
Caveo Pinnacle India Private Limited 1 Shared Director
Dihatex India Private Limited 1 Shared Director
K.B.K. Realtors Llp 1 Shared Director
Lumaran Technologies Private Limited 1 Shared Director
Prithvi Skyscraper Llp 1 Shared Director
Ra Realty Ventures Llp 1 Shared Director
Rak Buildmart Llp 1 Shared Director
Royo Kothari Vanity India Private Limited 1 Shared Director
Savera Ldr Private Limited 1 Shared Director
Suryodaya Ventures Llp 1 Shared Director
Velocitor Energy Solutions Private Limited 1 Shared Director
Vkf Renzel India Private Limited 1 Shared Director

Financial Ratios of Raloe Kothari Elevator Engineering Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raloe Kothari Elevator Engineering Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Raloe Kothari Elevator Engineering 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 Raloe Kothari Elevator Engineering 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

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MCA Filings & Documents of Raloe Kothari Elevator Engineering 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

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Frequently Asked Questions about Raloe Kothari Elevator Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raloe Kothari Elevator Engineering Private Limited?
MCA does not publish an "owner" field. Raloe Kothari Elevator Engineering Private Limited is run by its directors, Francisco De Borja Sanchez Hernandez, Diego Labarquilla Basabe, Vinay Khemchand Kothari and one other. 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 Raloe Kothari Elevator Engineering Private Limited?
Raloe Kothari Elevator Engineering Private Limited has four current directors: Francisco De Borja Sanchez Hernandez (since October 2017), Diego Labarquilla Basabe (since October 2017), Vinay Khemchand Kothari (since September 2017) and Ajay Prabhakar Pawar (since March 2025).
What is CIN of Raloe Kothari Elevator Engineering Private Limited?
The CIN of Raloe Kothari Elevator Engineering Private Limited is U29309MH2017PTC299764. Reading it left to right: U means it is not listed, 29309 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 299764 is its registration number.
When was Raloe Kothari Elevator Engineering Private Limited incorporated?
Raloe Kothari Elevator Engineering Private Limited was incorporated on 14 September 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Raloe Kothari Elevator Engineering Private Limited?
The registered office on MCA records is 113A, Mittal Towers, 11Th Floor, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Raloe Kothari Elevator Engineering Private Limited?
MCA shows Raloe Kothari Elevator Engineering Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Raloe Kothari Elevator Engineering Private Limited?
You can post to its registered office at 113A, Mittal Towers, 11Th Floor, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Raloe Kothari Elevator Engineering Private Limited associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Raloe Kothari Elevator Engineering Private Limited?
Paid-up capital is ₹96.87 lakh and authorised capital is ₹1 crore, so about 97% of the authorised amount has been issued.
When did Raloe Kothari Elevator Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raloe Kothari Elevator Engineering Private Limited?
MCA shows no charges registered against Raloe Kothari Elevator Engineering Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raloe Kothari Elevator Engineering Private Limited?
Yes, one former director is on record. Ashok Khemchand Kothari (February 2025) left.
Which companies share directors with Raloe Kothari Elevator Engineering Private Limited?
20 companies share directors with Raloe Kothari Elevator Engineering Private Limited. Among them are Emesa India Elevator Components Private Limited, Savera India Riding Systems Company Private Limited, Savera Kothari India Private Limited and 17 more.
What is the turnover or revenue of Raloe Kothari Elevator Engineering Private Limited?
Based on filed financial statements, the revenue of Raloe Kothari Elevator Engineering Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is down 2.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raloe Kothari Elevator Engineering Private Limited?
For FY 2023, the net worth of Raloe Kothari Elevator Engineering Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Raloe Kothari Elevator Engineering 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.
Raloe Kothari Elevator Engineering Private Limited - is it listed or unlisted?
Raloe Kothari Elevator Engineering 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 Raloe Kothari Elevator Engineering Private Limited?
Raloe Kothari Elevator Engineering Private Limited is registered with ROC Mumbai I.
What is the company classification of Raloe Kothari Elevator Engineering Private Limited?
MCA classifies Raloe Kothari Elevator Engineering Private Limited as: Private Limited Indian Non-Government Company.
Does Raloe Kothari Elevator Engineering Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Raloe Kothari Elevator Engineering Private Limited.

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.