Raffinato Tours Andtravels Privatelimited
U63031PN2018PTC179546ActivePrivate · Non-govt companyROC - PUNEUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Raffinato Tours Andtravels Privatelimited is a Private Non-govt company company incorporated in 2018 and based in PN, India. It was founded by Sunita and Vandana. Raffinato Tours Andtravels Privatelimited operates in Bus stations, operation (NIC 63031) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. For 2022-23, the company reported revenue of ₹8.47 Cr and profit after tax of ₹3.51 L. 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-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹8.47 Cr
2022-23
PAT (latest FY)
₹3.51 L
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
PN
Sector
Bus stations, operation
NIC 63031
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹25.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
UNIT NO-131, SR NO-17/1A/1 ( P ) GOODWILL SQUARE DHANORI PUNE Pune MH 411015 IN
Quick facts
Registered office
UNIT NO-131, SR NO-17/1A/1 ( P ) GOODWILL SQUARE DHANORI PUNE Pune MH 411015 IN
NIC code
63031
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Bus stations, operation
ROC
ROC - PUNE
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Oct 2018 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Whole-time Director3.7y · New Delhi · DIN 1792635
PN
Priya Nair
Whole-time Director7.0y · Chennai · DIN 4048888
AM
Arun Malhotra
Director2.3y · New Delhi · DIN 6865608
SG
Sneha Gupta
Director4.0y · Mumbai · DIN 7568948
Get the full board of directors
Directors, DINs & appointment history for Raffinato Tours Andtravels Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +16d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Raffinato Tours Andtravels Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 739326206 | ICICI Bank Ltd(Bank) | ₹21.08 Cr | 04 Jul 2020 | Satisfied |
| 538682372 | HDFC Bank Ltd(Bank) | ₹2.91 Cr | 04 Jul 2019 | Satisfied |
| 285924082 | State Bank of India(Bank) | ₹21.92 Cr | 19 Sep 2022 | Satisfied |
| 874866722 | ICICI Bank Ltd(Bank) | ₹10.69 Cr | 27 Jan 2019 | Open |
| 578750606 | State Bank of India(Bank) | ₹17.10 Cr | 04 Jul 2021 | Satisfied |
| 364775608 | Axis Bank Ltd(Bank) | ₹21.30 Cr | 19 Sep 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Raffinato Tours Andtravels Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +73222.0% | +420.0% | — | |
| Profit after Tax2022-23 | +4473.0% | — | — | |
| Net Worth2022-23 | +34.0% | +5.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -1.85% | — | -0.26% | -0.23% | 1.11 | |||
| 2019-20 | -162.39% | -8.30% | -26.25% | -23.38% | 1.12 | |||
| 2021-22 | +3.98% | +59.99% | +1.35% | +0.81% | 1.66 | |||
| 2022-23 | +0.42% | +16477.15% | +12.30% | +11.36% | 1.08 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 38,03,516 | 74.75% |
| Institutional Investors | 1 | 1,85,921 | 3.65% |
| Public & Others | 7 | 10,98,824 | 21.60% |
See the full shareholding pattern
Promoter, institutional & public holding for Raffinato Tours Andtravels Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
41 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P82
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
312 Oct 2018
Company incorporated
Raffinato Tours Andtravels Privatelimited registered with ROC - PUNE; year 2018
12 Oct 2018
Sunita appointed as Director
12 Oct 2018
Vandana appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Raffinato Tours Andtravels Privatelimited
When was Raffinato Tours Andtravels Privatelimited incorporated?
Raffinato Tours Andtravels Privatelimited was incorporated in 2018 (around 12 Oct 2018). Its CIN is U63031PN2018PTC179546 and it is registered with ROC - PUNE.
Where is Raffinato Tours Andtravels Privatelimited located?
Raffinato Tours Andtravels Privatelimited is headquartered in PN, at: UNIT NO-131, SR NO-17/1A/1 ( P ) GOODWILL SQUARE DHANORI PUNE Pune MH 411015 IN .
What sector does Raffinato Tours Andtravels Privatelimited operate in?
Raffinato Tours Andtravels Privatelimited operates in the Bus stations, operation sector (NIC code 63031), classified as Non-govt company.
Who are the directors of Raffinato Tours Andtravels Privatelimited?
Director details for Raffinato Tours Andtravels Privatelimited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raffinato Tours Andtravels Privatelimited?
Raffinato Tours Andtravels Privatelimited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Raffinato Tours Andtravels Privatelimited have any open charges?
Raffinato Tours Andtravels Privatelimited has no open MCA-registered charges on record.
What is Raffinato Tours Andtravels Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raffinato Tours Andtravels Privatelimited 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.