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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAFFLES PORTWORKS PRIVATE LIMITED
CIN: U63000TN2007PTC064278 As on: 2026-07-13
RAFFLES PORTWORKS PRIVATE LIMITED (CIN: U63000TN2007PTC064278) is a Private company incorporated on 19 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
RAFFLES PORTWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAFFLES PORTWORKS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of RAFFLES PORTWORKS PRIVATE LIMITED are ASHA ANUMOL, and SUGUNA ANUMOLU.
RAFFLES PORTWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2007PTC064278 and its registration number is 64278. Users may contact RAFFLES PORTWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFLES PORTWORKS PRIVATE LIMITED is 6, first lane, third floor Nungambakkam High Road , chennai, Tamil Nadu, India - 600034.
Current status of RAFFLES PORTWORKS PRIVATE LIMITED is - Strike Off.
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 RAFFLES PORTWORKS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAFFLES PORTWORKS
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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 RAFFLES PORTWORKS 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 RAFFLES PORTWORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03569323 | ASHA ANUMOL | Director | 2011-09-29 |
| 03569326 | SUGUNA ANUMOLU | Director | 2012-11-16 |
Past Directors & Key Managerial Personnel of RAFFLES PORTWORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021565 | MICHAEL PHILIP PINTO | Additional Director | - | 2008-10-30 |
| 00021565 | MICHAEL PHILIP PINTO | Director | - | 2010-12-22 |
| 01235041 | ANUMOLU RAJASEKHAR | Director | - | 2012-11-16 |
| 01573994 | OJAS NITIN DOSHI | Director | - | 2011-09-06 |
| 03569323 | ASHA ANUMOL | Additional Director | - | 2011-09-29 |
Other Directorships of MICHAEL PHILIP PINTO
Other Directorships of ANUMOLU RAJASEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAJ GVK HOTELS AND RESORTS LIMITED | L40109TG1995PLC019349 | Additional Director | - | 2019-07-25 |
| TAJ GVK HOTELS AND RESORTS LIMITED | L40109TG1995PLC019349 | Director | - | 2019-03-31 |
| GVK POWER & INFRASTRUCTURE LIMITED | L74999TG2005PLC059013 | Additional Director | - | 2019-09-25 |
| GVK POWER & INFRASTRUCTURE LIMITED | L74999TG2005PLC059013 | Director | 2019-09-25 | Ongoing |
| NEWGEN POWER COMPANY PRIVATE LIMITED | U40300TN2011PTC080025 | Director | 2011-04-05 | Ongoing |
| ANUMOLU HI-TEC PROMOTER PRIVATE LIMITED | U45200TN2008PTC068913 | Director | 2008-08-19 | Ongoing |
| INFRASOFT SOLUTIONS PRIVATE LIMITED | U72200TN2010PTC077244 | Director | 2010-09-06 | Ongoing |
| INTERNATIONAL INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED | U74210TN2005PTC056278 | Director | 2005-05-13 | Ongoing |
Other Directorships of OJAS NITIN DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORSENIA ENGINEERING PRIVATE LIMITED | U74900MH2008PTC183143 | Alternate Director | - | 2014-06-26 |
Other Directorships of ASHA ANUMOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUMOLU HI-TEC PROMOTER PRIVATE LIMITED | U45200TN2008PTC068913 | Additional Director | - | 2011-09-10 |
| ANUMOLU HI-TEC PROMOTER PRIVATE LIMITED | U45200TN2008PTC068913 | Director | 2011-09-10 | Ongoing |
Other Directorships of SUGUNA ANUMOLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUMOLU HI-TEC PROMOTER PRIVATE LIMITED | U45200TN2008PTC068913 | Additional Director | - | 2011-09-10 |
| ANUMOLU HI-TEC PROMOTER PRIVATE LIMITED | U45200TN2008PTC068913 | Director | 2011-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400TN2015PTC099526 | KOZHUNTHUMALAI DAIRY AND AGRO PRIVATE LIMITED | No.6, Ground Floor,First Lane, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U34300TN1970PTC005820 | KHEMKA SPARES AND ACCESSORIES PRIVATE LIMITED | BHAVANI MANSION, SECOND FLOOR,BHAVANI MANSION SECOND FLOOR, NO.3.,4TH LANE, NUNGAMBAKK AM , HIGH ROAD, CHENNAI.600034., Tamil Nadu, India - 600034 |
| U62020TN2023PTC162683 | TISOW TECH INDIA PRIVATE LIMITED | FIRST FLOOR, NO. 69, Nungambakkam High Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| U72200TN2005PTC056744 | KRG TECHNOLOGIES INDIA PRIVATE LIMITED | FIRST FLOOR, NO. 69, NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U40108TN2020PTC137809 | ADITYA RAYS POWER PRIVATE LIMITED | NO.6-A, 6TH FLOOR, 112, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U65999TN2016PTC112441 | SIMPLY-GO FINANCE PRIVATE LIMITED | No.3, 6th Floor, Apex Plaza Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74110TN2018PTC120963 | BANANA FINANCE PRIVATE LIMITED | No.3 6th Floor Apex Plaza Nungambakkam High Road Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| U19129TN2005PTC057780 | MAAS SHOES PRIVATE LIMITED | 1A Regency Apartment, No:5, First Lane Nungambakkam high road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U24100TN2019PTC129864 | SLB ETHANOL PRIVATE LIMITED | NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2018PTC125509 | UVM RENEWABLES ENERGY PRIVATE LIMITED | No.6A, 6th Floor, Eldorado Building 112 Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U80211TN2009NPL070593 | MENTORIS EDUCATIONAL ACADEMY | 6E, 6TH FLOOR, ELDORADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| L29142TN1982PLC009560 | PANASONIC CARBON INDIA CO. LIMITED | POTTIPATI PLAZA, 77 (OLD. NO.35)NUNGAMBAKKAM HIGH ROAD, THIRD FLOOR, NUNGAMBAKKAM , CHENNAI 600 034., Tamil Nadu, India - 600034 |
| U55101TN2005PTC056644 | GOURMET SOURCING (INDIA) PRIVATE LIMITED | 6-C, 6TH FLOOR,J P TOWERS 7/2, NUNGAMBAKKAM HIGH ROAD , CHENNAI 600 034, Tamil Nadu, India - 600034 |
| U67120TN1995PTC032785 | SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | UNIT A,B & D 8TH FLOOR, RIAZGARDEN, NO.12 & 13 KODAMBAKK AM HIGH ROAD, CHENNAI-600034 , AM HIGH ROAD, CHENNAI-600034, Tamil Nadu, India - 000000 |
| U51909TN2022PTC151651 | NEWGEN PRINTRONICS INDIA PRIVATE LIMITED | Third Floor, Gee Gee Emerald,,No. 312, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2005PTC057916 | YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED | ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U68100TN2023PTC161161 | REFEX AIRPORTS RETAIL PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar,Kottam High Road, Nungambakkam, Chennai - 600034,Chennai,Chennai,Tamil Nadu,600034-India |
| U33201TN2001PTC047324 | LENS & SOUN (INDIA) PRIVATE LIMITED | 6A, J.P.TOWER,7/2, NUNGAMBAKKAM HIGH ROAD, 7/2, NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U65991TN2000PTC044537 | RENO OPTICAL COMMUNICATIONS PRIVATE LIMI TED | 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U28939TN2005PTC057219 | KJK POLYDIAMONDS INTERNATIONAL PRIVATE LIMITED | 2D, ELDORADO, II FLOOR112, NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U51507TN2005PTC056596 | CORAL DIAGNOSTICS PRIVATE LIMITED | 401, KAVERI COMPLEX, IV FLOOR96/104 NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U45309TN1986PTC012818 | ORIENT OXYGEN PRIVATE LIMITED | 1-3, NUNGAMBAKKAM HIGH ROAD,MADRAS-34. FIRST LANE , FIRST LANE, Tamil Nadu, India - 600034 |
| U62100TN2021PTC148652 | REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034 , Chennai, Tamil Nadu, India - 600034 |
| U72900TN2012PTC088087 | BPO CONNECT(INDIA) PRIVATE LIMITED | 167, First Floor, Kodambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U70101TN2008PTC066513 | ANAND VENTURES PRIVATE LIMITED | 73/72,first floor NUNGAMBAKKAM HIGH ROAD, , 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
- Website
- Address
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.
| 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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.