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Rafec Creations Producer Company Limited

U17299UP2022PTC163919ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Rafec Creations Producer Company Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Shahida, Ahmad, and Deeba. Rafec Creations Producer Company Limited operates in Textiles (NIC 17299) with authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L. For unknown, the company reported revenue of —. 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)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
33% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Textiles
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹5.00 L
33% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
T************(at)REDIFFMAIL.COM
Registered Office
2/207 VIVEK KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2/207 VIVEK KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
NIC code
17299
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
T************(at)REDIFFMAIL.COM
Section
Textiles
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 May 2022 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
3.5y · Chennai · DIN 9776633
AD
Anita Desai
Managing Director
4.5y · Chennai · DIN 2109246
MK
Meera Krishnan
Whole-time Director
5.1y · New Delhi · DIN 7575387
Get the full board of directors

Directors, DINs & appointment history for Rafec Creations Producer Company 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rafec Creations Producer Company 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
634577459Kotak Mahindra Bank Ltd(Bank)₹3.23 Cr27 Jan 2019Open
338613604HDFC Bank Ltd(Bank)₹17.61 Cr04 Jul 2023Satisfied
831572856Kotak Mahindra Bank Ltd(Bank)₹7.84 Cr12 Mar 2023Satisfied
502531675HDFC Bank Ltd(Bank)₹16.57 Cr27 Jan 2019Open
120726850State Bank of India(Bank)₹11.24 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Rafec Creations Producer Company 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹24.46 Cr+33.4%-4.1%+3.4%
Profit after Tax₹1.80 Cr+9.8%+4.1%+5.3%
Net Worth₹11.65 Cr+4.9%+1.6%+10.6%
Employees401+17.8%+0.8%-0.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Rafec Creations Producer Company Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,23,13,87174.83%
Institutional Investors228,66,9136.64%
Public & Others2080,04,14618.53%
See the full shareholding pattern

Promoter, institutional & public holding for Rafec Creations Producer Company 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

45 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P78
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Textiles

by healthView all ›
01
Raymond Luxury Cottons Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
02
Gujarat Guardian Limited
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Asian Granito India Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
04
Shubhalakshmi Polyesters Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
05
Ecowave Infotech Limited
West Bengal · Inc 1979
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Siddhi Industries Limited
Gujarat · Inc 2011
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
11 May 2022
Company incorporated
Rafec Creations Producer Company Limited registered with RoC-Kanpur; year 2022
11 May 2022
Shahida appointed as Director
11 May 2022
Ahmad appointed as Director
11 May 2022
Deeba 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 Rafec Creations Producer Company Limited

When was Rafec Creations Producer Company Limited incorporated?
Rafec Creations Producer Company Limited was incorporated in 2022 (around 11 May 2022). Its CIN is U17299UP2022PTC163919 and it is registered with RoC-Kanpur.
Where is Rafec Creations Producer Company Limited located?
Rafec Creations Producer Company Limited is headquartered in Uttar Pradesh, at: 2/207 VIVEK KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN .
What sector does Rafec Creations Producer Company Limited operate in?
Rafec Creations Producer Company Limited operates in the Textiles sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Rafec Creations Producer Company Limited?
Director details for Rafec Creations Producer Company Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rafec Creations Producer Company Limited?
Rafec Creations Producer Company Limited has authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L.
Does Rafec Creations Producer Company Limited have any open charges?
Rafec Creations Producer Company Limited has no open MCA-registered charges on record.
What is Rafec Creations Producer Company Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rafec Creations Producer Company 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.