Raf Holdings Private Limited - Company overview

Sunways is an active private limited company registered with ROC Mumbai on 22 July 1953, more than 73 years ago.

1953-07-22 Na, 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
₹1–5 Cr
▼ -58.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -354.6%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -65.6%
FY 2023
NET WORTH
₹50–100 Cr
▼ -3.1%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -7.7%
FY 2023
EMPLOYEE COUNT
121–130
OPEN CHARGES
1
-
PAID-UP CAPITAL
7.91 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
73 Years 3 Months
since 1953-07-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-02-08 23:53:03
SATISFIED CHARGES
2
12.05 cr

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

Health scores for Sunways 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (95) and company-foundation signals.
  • Operating for 73+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sunways Company identity, industry, contact, and registration details from MCA and company records.

Sunways is an active private limited company registered with ROC Mumbai on 22 July 1953, more than 73 years ago. Its registered office is at Jai Prakash Road No.2, Goregoan (East), Mumbai-400 063., Na, Maharashtra. Earlier names on record include Sunways (India) Limited and Sunways (India) Private Limited.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 21.49% of turnover.

It has three directors: Anupam Kantilal Shroff, Bhadresh Kantilal Shroff and Firaq Pankaj Shroff. The longest-serving is Anupam Kantilal Shroff, on the board since 1986; the most recent to join is Firaq Pankaj Shroff, appointed in April 2019. One former director, Pankaj Kantilal Shroff, left in October 2017.

Paid-up capital stands at ₹7.91 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Limited among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Jai Prakash Road No.2,Goregoan (East), Mumbai-400 063., Na, Maharashtra
  • Website sunways.com
LinkedIn
Name History
Legal NameRaf Holdings Private Limited
CIN / LLPINU70100MH1953PTC009097
Company No.009097
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1953-07-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingMSE (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sunways (3) Current board members from MCA filings, including designation and appointment details.

A
Anupam Kantilal Shroff
Director | Since 1986-12-15 | DIN: 02027234
B
Bhadresh Kantilal Shroff
Director | Since 1986-12-15 | DIN: 02027248
F
Firaq Pankaj Shroff
Director | Since 2019-04-23 | DIN: 02027528

Financial Performance of Sunways Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -58.0%
P&L Loss · ₹1–5 Cr ▼ -354.6%
EBITDA ₹50 Lakh–1 Cr ▼ -65.6%
Net worth ₹50–100 Cr ▼ -3.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sunways Open and satisfied charges registered against the company with MCA.

Others : 8.25 cr
Axis Bank Limited : 7.49 cr
State Bank Of India : 3.80 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 12.05 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 30 Oct 2023
 7.49 cr Open
State Bank Of India
Creation Date: 30 Mar 2015
 3.80 cr Closed
Others
Creation Date: 30 Jul 2013
 8.25 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property21.49
TradeWholesale Trading77.58

Financial Ratios of Sunways Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sunways Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sunways 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

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GST Compliance of Sunways 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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Credit Ratings, Litigation & Regulatory Alerts for Sunways Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sunways 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 Sunways 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 Sunways Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunways?
MCA does not publish an "owner" field. Sunways is run by its directors, Anupam Kantilal Shroff, Bhadresh Kantilal Shroff and Firaq Pankaj Shroff. 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 Sunways?
Sunways has three current directors: Anupam Kantilal Shroff (since December 1986), Bhadresh Kantilal Shroff (since December 1986) and Firaq Pankaj Shroff (since April 2019).
What is CIN of Sunways?
The CIN of Sunways is U70100MH1953PTC009097. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 1953 is the year it was registered, PTC is the company type and 009097 is its registration number.
When was Sunways incorporated?
Sunways was incorporated on 22 July 1953 with ROC Mumbai. That makes it more than 73 years old.
What is the registered address of Sunways?
The registered office on MCA records is Jai Prakash Road No.2, Goregoan (East), Mumbai-400 063., Na, Maharashtra.
What is the current status of Sunways?
MCA shows Sunways as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sunways?
You can post to its registered office at Jai Prakash Road No.2, Goregoan (East), Mumbai-400 063., Na, Maharashtra and use its website, https://sunways.com.
What industry or business activity is Sunways associated with?
Its MCA filings list the main business as real estate activities with own or leased property (21.49% of turnover).
What is paid-up capital and authorised share capital of Sunways?
Paid-up capital is ₹7.91 lakh and authorised capital is ₹20 lakh, so about 40% of the authorised amount has been issued.
When did Sunways last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sunways?
One charge against Sunways is still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited and State Bank Of India.
Have any directors left Sunways?
Yes, one former director is on record. Pankaj Kantilal Shroff (October 2017) left.
What is the turnover or revenue of Sunways?
Based on filed financial statements, the revenue of Sunways for FY 2023 was in the ₹1–5 Cr range. That is down 58.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunways?
For FY 2023, the net worth of Sunways was in the ₹50–100 Cr range.
How can I get the financial details of Sunways?
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.
What is the official website of Sunways?
The website on record for Sunways is https://sunways.com.
Which company owns sunways.com?
sunways.com is the website listed for Raf Holdings Private Limited in its company records.
Sunways - is it listed or unlisted?
Sunways 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 Sunways?
Sunways is registered with ROC Mumbai.
What is the company classification of Sunways?
MCA classifies Sunways as: Private Limited Indian Non-Government Company.
Does Sunways have GST registrations on file?
Yes, 2 active GST registrations are linked to Sunways, 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.