Indian Company Master Data Made Simple
Raffles Residency Private Limited
Since its incorporation on 26 Nov 2010, Raffles Residency Private Limited has been active for 15 years. Raffles Residency Private Limited is registered with CIN U70102KA2010PTC056010 (reg. no. 56010). It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹19.00 crore. Paid-up capital for the company equals ₹44.37 lakh.
The firm focuses on real estate activities. It is registered in Bangalore. The company is incorporated with the address #54,planet,2ndfloor,whitefieldmainroadopphulresearchcentre,whitefield, Bangalore, Bangalore, Karnataka, India, 560066. The entity is active and conducting operations. Its PAN is registered as AAFCR0615J. According to the LEI registry, the company’s code is 98450059FEE445054554. All official communications can be sent to jnazareth@thewiregroup.in.
Company Overview
- CIN
- Date of Incorporation
- 26/11/2010
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 31/03/2020
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹19,00,00,000.00
- Paid up Capital
- ₹44,37,150.00
- Activity
- Real Estate Activities
- jnazareth@thewiregroup.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAFCR0615J1ZC | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0KDH01018 | RAFFLES RESIDENCY PRIVATE LIMITED EQ | - | 12/10/2026 | RAFFLES RESIDEN/SH VTG | ESVUFN |
| INE0KDH07015 | RAFFLES RESIDENCY PRIVATE LIMITED TR-A & B 19 NCD 07AG24 FVRS10LAC | 19% | 07/08/2024 | RAFFLES RESIDEN/19 DEB 20240807 | DBFGAN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/12/2017 | Hussain Somjee | 07661937 | Director | View other directorships |
| 15/06/2020 | Sanjib Kumar Nayak | 08827245 | Additional Director | View other directorships |
Business Network
Directors 2
- Hussain SomjeeDirector
- Sanjib Kumar NayakAdditional Director
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T32249237 | 03/04/2018 | ₹1,00,00,00,000.00 | Assets Care & Reconstruction Enterprise Limited |
| T32263873 | 26/03/2018 | ₹1,00,00,00,000.00 | Assets Care & Reconstruction Enterprise Limited |
| G83608836 | 30/12/2016 | ₹42,00,00,000.00 | State Bank Of India |
| G29221835 | 25/09/2014 | ₹30,00,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Raffles Residency Private Limited are:
- Sanjib Kumar Nayak
- Hussain Somjee