Raftaar Terminals Private Limited
U63030KA2014PTC075417ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Raftaar Terminals Private Limited is a Private Non-govt company company incorporated in 2014 and based in Karnataka, India. It was founded by Avinash and Amit. Raftaar Terminals Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹35.00 Cr and paid-up capital of ₹33.31 Cr. For 2023-24, the company reported revenue of ₹18.15 Cr and profit after tax of ₹6.08 Cr. 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 1770d ago · may be overdue
Revenue (latest FY)
₹18.15 Cr
2023-24
PAT (latest FY)
₹6.08 Cr
Margin 33.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹33.31 Cr
95% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Karnataka
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹35.00 Cr
Paid-up Capital
₹33.31 Cr
95% utilized
Members
—
Last AGM
12 Oct 2021
1770d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
n*********(at)raftaar.co
Registered Office
DOOR NO 3-45 OPP THANNIRBAVI BEACH PARKING THANNIRBAVI MANGALURU Dakshina Kannada KA 575010 IN
RAFTAAR TERMINALS PRIVATE LIMITED
Brand RAFTAAR TERMINALS PRIVATE LIMITED · Legal entity Raftaar Terminals Private Limited
RAFTAAR TERMINALS PRIVATE LIMITED is the legal entity of raftaar.co.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
46
Stage
—
HQ
—
Founded
2014
Joined to MCA on CIN U63030KA2014PTC075417
Quick facts
Registered office
DOOR NO 3-45 OPP THANNIRBAVI BEACH PARKING THANNIRBAVI MANGALURU Dakshina Kannada KA 575010 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*********(at)raftaar.co
Section
Other supporting transport activities
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jul 2014 · 12 Oct 2021
Directors
LockedAM
Arun Malhotra
Director2.2y · Gurugram · DIN 9720738
RK
Rajesh Kumar Sharma
Additional Director7.1y · New Delhi · DIN 3078334
PN
Priya Nair
Managing Director6.1y · Bengaluru · DIN 3158682
KB
Kunal Bhatia
Managing Director7.5y · New Delhi · DIN 2303808
Get the full board of directors
Directors, DINs & appointment history for Raftaar Terminals Private Limited.
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 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +1d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Raftaar Terminals Private Limited.
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 |
|---|---|---|---|---|
| 911748495 | State Bank of India(Bank) | ₹87.81 L | 19 Sep 2022 | Satisfied |
| 589562048 | Kotak Mahindra Bank Ltd(Bank) | ₹15.15 Cr | 19 Sep 2021 | Satisfied |
| 647098450 | State Bank of India(Bank) | ₹6.64 Cr | 12 Mar 2023 | Open |
| 477806088 | Kotak Mahindra Bank Ltd(Bank) | ₹15.02 Cr | 04 Jul 2020 | Open |
| 754293435 | HDFC Bank Ltd(Bank) | ₹23.09 Cr | 19 Sep 2019 | Open |
| 361393993 | State Bank of India(Bank) | ₹20.75 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Raftaar Terminals Private Limited.
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 |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2023-24 | +54.0% | +74.0% | +81.0% | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | +63.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | -0.16% | -0.08% | 2.05 | |||
| 2017-18 | -218.48% | — | -10.48% | -0.47% | 22.49 | |||
| 2018-19 | -81.78% | +4111.66% | — | -6.05% | — | |||
| 2019-20 | -89.53% | +11.65% | — | -8.63% | — | |||
| 2020-21 | -12.91% | +56.94% | — | -2.09% | — | |||
| 2021-22 | +3.39% | +10.07% | +1.98% | +0.65% | — | |||
| 2022-23 | -9.96% | +12.04% | -6.97% | -2.34% | — | |||
| 2023-24 | +33.49% | +13.86% | +21.06% | +9.56% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,22,66,825 | 91.19% |
| Institutional Investors | 1 | 5,69,975 | 4.24% |
| Public & Others | 60 | 6,15,510 | 4.58% |
See the full shareholding pattern
Promoter, institutional & public holding for Raftaar Terminals Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
37 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
321 Jul 2014
Company incorporated
Raftaar Terminals Private Limited registered with RoC-Bangalore; year 2014
21 Jul 2014
Avinash appointed as Director
21 Jul 2014
Amit 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 Raftaar Terminals Private Limited
When was Raftaar Terminals Private Limited incorporated?
Raftaar Terminals Private Limited was incorporated in 2014 (around 21 Jul 2014). Its CIN is U63030KA2014PTC075417 and it is registered with RoC-Bangalore.
Where is Raftaar Terminals Private Limited located?
Raftaar Terminals Private Limited is headquartered in Karnataka, at: DOOR NO 3-45 OPP THANNIRBAVI BEACH PARKING THANNIRBAVI MANGALURU Dakshina Kannada KA 575010 IN .
What sector does Raftaar Terminals Private Limited operate in?
Raftaar Terminals Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Raftaar Terminals Private Limited?
Director details for Raftaar Terminals Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raftaar Terminals Private Limited?
Raftaar Terminals Private Limited has authorized capital of ₹35.00 Cr and paid-up capital of ₹33.31 Cr.
Does Raftaar Terminals Private Limited have any open charges?
Raftaar Terminals Private Limited has no open MCA-registered charges on record.
What is Raftaar Terminals Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raftaar Terminals 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.