RAPHAEL VENTURES CAPITAL PRIVATE LIMITED
CIN: U74999TN2018PTC120551 As on: 2026-07-13
RAPHAEL VENTURES CAPITAL PRIVATE LIMITED (CIN: U74999TN2018PTC120551) is a Private company incorporated on 17 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
RAPHAEL VENTURES CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAPHAEL VENTURES CAPITAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RAPHAEL VENTURES CAPITAL PRIVATE LIMITED are KIRBHAGHARAN PHILIP SAKTHIVEL, . FRANCIS BASTIYAN, FRANCIS BASTIYAN FRANRAPHEAL, and HENRY GEORGE.
RAPHAEL VENTURES CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018PTC120551 and its registration number is 120551. Users may contact RAPHAEL VENTURES CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAPHAEL VENTURES CAPITAL PRIVATE LIMITED is No. 11/6, First Floor, Ruby Mahal, Ramanathan Street, Mahalingapuram, , Chennai, Tamil Nadu, India - 600034.
Current status of RAPHAEL VENTURES CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAPHAEL VENTURES CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAPHAEL VENTURES CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAPHAEL VENTURES CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01528334 | KIRBHAGHARAN PHILIP SAKTHIVEL | Additional Director | 2023-11-08 |
| 03516559 | . FRANCIS BASTIYAN | Director | 2018-01-17 |
| 07121315 | FRANCIS BASTIYAN FRANRAPHEAL | Director | 2018-01-17 |
| 10222461 | HENRY GEORGE | Additional Director | 2023-07-17 |
Past Directors & Key Managerial Personnel of RAPHAEL VENTURES CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRBHAGHARAN PHILIP SAKTHIVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRO TRADE PRIVATE LIMITED | U51909TN2014PTC097034 | Director | 2014-08-21 | Ongoing |
Other Directorships of . FRANCIS BASTIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.M. AGRO LIMITED | U01134TN1995PLC031623 | Director | 1995-05-31 | Ongoing |
| PRIYANKA ARCADE LIMITED | U45201TN1995PLC029986 | Director | 1995-01-30 | Ongoing |
| RIGHT CHOICE VENTURES INDIA LIMITED | U70109TN2008PLC066076 | Additional Director | - | 2015-12-15 |
| BOSS10 E-COMMERCE SERVICES PRIVATE LIMITED | U72100TN2015PTC098863 | Director | - | 2019-09-05 |
| MARK STUDIO INDIA PRIVATE LIMITED | U74120TN2011PTC081675 | Director | 2011-07-27 | Ongoing |
| CORPORATE DATA RESEARCH INDIA PRIVATE LIMITED | U74900TN2013PTC093947 | Director | 2013-11-28 | Ongoing |
| CORPORATE DATA RESEARCH INDIA PRIVATE LIMITED | U74900TN2013PTC093947 | Director | - | 2018-01-10 |
| H2H TECHNOLOGIES LIMITED | U93000TN2012PLC084139 | Director | 2013-09-25 | Ongoing |
| H2H TECHNOLOGIES LIMITED | U93000TN2012PLC084139 | Director | - | 2014-11-05 |
Other Directorships of FRANCIS BASTIYAN FRANRAPHEAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSS10 E-COMMERCE SERVICES PRIVATE LIMITED | U72100TN2015PTC098863 | Director | 2015-09-07 | Ongoing |
Other Directorships of HENRY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRAINFEAST ALLIANCE PRIVATE LIMITED | U46900TN2024PTC170960 | Director | 2024-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33309TN2016PTC112887 | RA MEDICAL EQUIPMENTS PRIVATE LIMITED | NO 6, RAMANATHAN STREET, 3RD FLOOR, RUBY MAHAL, MAHALINGAPURAM, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U45201TN1995PLC029986 | PRIYANKA ARCADE LIMITED | 1st Floor, Ruby Mahal No.11/6, Ramanathan Street, Mahalingapur am , Chennai, Tamil Nadu, India - 600034 |
| U72100TN2015PTC098863 | BOSS10 E-COMMERCE SERVICES PRIVATE LIMITED | 1st Floor, Ruby Mahal No.11/6, Ramanathan Street, Mahalingapur am , Chennai, Tamil Nadu, India - 600034 |
| U74120TN2011PTC081675 | MARK STUDIO INDIA PRIVATE LIMITED | 1st Floor, Ruby Mahal No.11/6, Ramanathan Street, Mahalingapur am , Chennai, Tamil Nadu, India - 600034 |
| U46102TN2023PTC158948 | STELLAR INTEGRATION PRIVATE LIMITED | EMERALD PALACE, FIRST FLOOR, FLAT NO. 3,OLD NO. 6, NEW NO. 11, SEETHA NAGAR 3RD STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| U62013TN2023PTC159493 | SAMMETA UNIVERSE PRIVATE LIMITED | New No.11, Old No.6, Mahalingam Street,,Mahalingapuram, Nungambakkam, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68200TN2023PTC159238 | ADWITH LAND DEVELOPERS PRIVATE LIMITED | New No.11, Old No.6, Mahalingam Street,,Mahalingapuram, Nungambakkam, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68100TN2023PTC159225 | HAVINASH LAND PROMOTERS PRIVATE LIMITED | New No.11, Old No.6, Mahalingam Street,,Mahalingapuram, Nungambakkam, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| U72200TN2002PTC049888 | POLLUX TECHNOLOGIES PRIVATE LIMITED | NO.23/11, FIRST FLOOR,SARASWATHI STREET, NUNGAMBAKKAM, MAHALINGAPURAM, , CHENNAI-34., Tamil Nadu, India - 600034 |
| U52321TN1999PTC041703 | NEW GULSAN EXIM PRIVATE LIMITED | RUBY MAHAL II FLOORPLD NO 6 RAMANATHAN ST MAHALINGAPURAM , CHENNAI 600 034, Tamil Nadu, India - 600034 |
| U74999TN2012PTC087214 | AADARSHA CHITRALAYA PRIVATE LIMITED | FLAT 1A, FIRST FLOOR, ARIA, NO.12, RAMANATHAN STREET, MAHALINGAPURAM, NUNGA MBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| ACA-5694 | Mystics Room LLP | Old No 3, New No.4 First FloorFirst Cross Street, Mahalingapuram Chennai, Tamil Nadu, India - 600034 |
| ACT-4456 | BHAGHAVATE LAND DEVELOPERS LLP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-4438 | AVYUKT LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-4439 | DRITHI LAND DEVELOPER LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-4442 | TAARUNI LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-4443 | SRIYANSHI REALTORS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-4444 | VASUDARANI LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-4445 | SHIVAKARI REALTORS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-4446 | SUBA LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-6070 | SWASTHYA LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-6143 | NIRVIGH LAND PROMOTER LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-7441 | DHANESWARI LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-7452 | PADMAPRIYA REALTORS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-7477 | KAPILAA ASSOCIATES LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACU-7504 | PRABHAA LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACX-2832 | DHWANII LAND DEVELOPERS LLP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACX-2835 | RIDHISH LAND PROMOTERS LLP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACX-3286 | KRIDANSH LAND DEVELOPERS LLP | No.11,Old No.6,Mahalingam,Street, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.