Rafael Care Enterprises Private Limited

U24290OR2021PTC036010ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Rafael Care Enterprises Private Limited is a Private Non-govt company company incorporated in 2021 and based in Odisha, India. It was founded by Santosh. Rafael Care Enterprises Private Limited operates in Pharmaceuticals & Chemicals (NIC 24290) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹5.34 L and profit after tax of ₹5.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹5.34 L
2023-24
PAT (latest FY)
₹5.5K
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Odisha
Sector
Pharmaceuticals & Chemicals
NIC 24290
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
c************(at)gmail.com
Registered Office
PLOT NO.997,KHATA NO.235, MOUZA CHHATIA, AT/P.O. CHHATIA JAJPUR Jajpur OR 755001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO.997,KHATA NO.235, MOUZA CHHATIA, AT/P.O. CHHATIA JAJPUR Jajpur OR 755001 IN
NIC code
24290
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c************(at)gmail.com
Section
Pharmaceuticals & Chemicals
ROC
RoC-Cuttack
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Mar 2021 ·

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
6.3y · Pune · DIN 8363402
AM
Arun Malhotra
Whole-time Director
7.7y · Gurugram · DIN 4827957
Get the full board of directors

Directors, DINs & appointment history for Rafael Care Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rafael Care Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
786357067HDFC Bank Ltd(Bank)₹96.95 L04 Jul 2019Satisfied
645573320State Bank of India(Bank)₹22.84 Cr12 Mar 2020Satisfied
205688270HDFC Bank Ltd(Bank)₹16.86 Cr27 Jan 2023Open
655634107ICICI Bank Ltd(Bank)₹21.18 Cr04 Jul 2023Satisfied
151328107Axis Bank Ltd(Bank)₹18.76 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Rafael Care Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.61 L₹57.22 L₹85.83 L₹81.75 L₹5.90 L2021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-46.0%
Profit after Tax2023-24
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-1.01%-49.73%
2023-24+1.04%-91.20%+10.50%+3.33%3.15

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,71,05,68681.86%
Institutional Investors317,47,4868.36%
Public & Others4520,42,7889.78%
See the full shareholding pattern

Promoter, institutional & public holding for Rafael Care Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
Top quartile · P82
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P31

Top 10 in Pharmaceuticals & Chemicals

by healthView all ›
01
Talcher Fertilizers Limited
Odisha · Inc 2015
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Hpcl Biofuels Limited
Bihar · Inc 2009
Paid-up
Revenue
A · 96
04
Aspiro Pharma Limited
Telangana · Inc 2014
Paid-up
Revenue
A · 96
05
Jubilant Biosys Limited
Uttar Pradesh · Inc 1998
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Hetero Biopharma Limited
Telangana · Inc 2016
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Mar 2021
Company incorporated
Rafael Care Enterprises Private Limited registered with RoC-Cuttack; year 2021
25 Mar 2021
Santosh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Rafael Care Enterprises Private Limited

When was Rafael Care Enterprises Private Limited incorporated?
Rafael Care Enterprises Private Limited was incorporated in 2021 (around 25 Mar 2021). Its CIN is U24290OR2021PTC036010 and it is registered with RoC-Cuttack.
Where is Rafael Care Enterprises Private Limited located?
Rafael Care Enterprises Private Limited is headquartered in Odisha, at: PLOT NO.997,KHATA NO.235, MOUZA CHHATIA, AT/P.O. CHHATIA JAJPUR Jajpur OR 755001 IN .
What sector does Rafael Care Enterprises Private Limited operate in?
Rafael Care Enterprises Private Limited operates in the Pharmaceuticals & Chemicals sector (NIC code 24290), classified as Non-govt company.
Who are the directors of Rafael Care Enterprises Private Limited?
Director details for Rafael Care Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rafael Care Enterprises Private Limited?
Rafael Care Enterprises Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Rafael Care Enterprises Private Limited have any open charges?
Rafael Care Enterprises Private Limited has no open MCA-registered charges on record.
What is Rafael Care Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rafael Care Enterprises Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.