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
RAFEIRO SECURITY AND PLACEMENT AGENCY PRIVATE LIMITED
CIN: U74920OR2015PTC019244 As on: 2026-07-13
RAFEIRO SECURITY AND PLACEMENT AGENCY PRIVATE LIMITED (CIN: U74920OR2015PTC019244) is a Private company incorporated on 04 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RAFEIRO SECURITY AND PLACEMENT AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAFEIRO SECURITY AND PLACEMENT AGENCY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of RAFEIRO SECURITY AND PLACEMENT AGENCY PRIVATE LIMITED are PADMALOCHAN JENA, and COLIN KUMAR JENA.
RAFEIRO SECURITY AND PLACEMENT AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920OR2015PTC019244 and its registration number is 19244. Users may contact RAFEIRO SECURITY AND PLACEMENT AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFEIRO SECURITY AND PLACEMENT AGENCY PRIVATE LIMITED is ANGARGADIA ISSANNAGAR BALASORE Baleshwar OR 756001 IN.
Current status of RAFEIRO SECURITY AND PLACEMENT AGENCY 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 RAFEIRO SECURITY AND PLACEMENT AGENCY 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 RAFEIRO SECURITY AND PLACEMENT AGENCY
Purchase full report of RAFEIRO SECURITY AND PLACEMENT AGENCY
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 RAFEIRO SECURITY AND PLACEMENT AGENCY 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAFEIRO SECURITY AND PLACEMENT AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07247211 | PADMALOCHAN JENA | Director | 2015-08-04 |
| 07837119 | COLIN KUMAR JENA | Director | 2017-06-01 |
Past Directors & Key Managerial Personnel of RAFEIRO SECURITY AND PLACEMENT AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07247200 | SEKH JAFAR | Managing Director | 2015-08-04 | 2017-06-01 |
Other Directorships of SEKH JAFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMALOCHAN JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of COLIN KUMAR JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74920OR2012PTC015765 | WISEMEN SECURITY SERVICES PRIVATE LIMITED | SAHADEV KHUNTA IN FRONT OF HOTEL SURAJ BALASORE Baleshwar OR 756001 IN |
| U74910OR2021PTC037130 | APEXSKILL SERVICES PRIVATE LIMITED | C/O-PARBATI ROUT,PLOT NO-198/1612,WARD NO-26,ANGARAGADIA,IN FRONT OF WARE HOUSE BALASORE Baleshwar OR 756001 IN |
| U74920OR2015PTC019518 | EXTREME MANPOWER PRIVATE LIMITED | AT- ALUPUR PO- KURUDA, PS- SADAR BALASORE Baleshwar OR 756001 IN |
| U74999OR2022PTC039924 | FIRSTPE PRIVATE LIMITED | plot no -91/533 angargadia ps industrial,balasore,Baleshwar,Orissa,756001-India |
| U72900OR2018PTC028255 | APD LAPZONE INDIA PRIVATE LIMITED | Shovarampur, In Front of Pani House, Ward No. 20, Baleshwar Sadar, , Balasore, Orissa, India - 756001 |
| U24290OR2022OPC040001 | PRAVATI MAHARANA (OPC) PRIVATE LIMITED | PL.NO. 55/844/1336 BEGUNIA BALASORE,BALESHWAR,Baleshwar,Orissa,756001-India |
| U15490OR2021PTC037874 | NUVOYAGES EXIMS PRIVATE LIMITED | C/O NABA KU PAUL, BHASKARGANJ-A, BALASORE, BALESHWAR , BALASORE, Orissa, India - 756001 |
| U51909OR2020PTC034675 | JCHS PRIVATE LIMITED | HOUSE OF SUSHREE SANGITA MOHANTY AT-ANGARGADIA, PO-BALASORE , BALASORE, Orissa, India - 756001 |
| U67190OR2016PTC019848 | FINCURE FINSERVE PRIVATE LIMITED | AT - SHAKTI NAGAR, UDAY NAGAR, ANGARGADIA P.S. - BALASORE TOWN , BALASORE, Orissa, India - 756001 |
| U74920OR2005PTC008098 | BALASORE INDUSTRIAL SECURITY SERVICES PR IVATE LIMITED | AT: ITI, INDUSTRIAL ESTATE BALASORE OR 756001 IN |
| AAL-6029 | SARACASOCA AGROTECH LLP | Bikash Nagar, Angargadia, Balasore, Orissa, India - 756001 |
| U31500OR2015PTC019322 | JOBS ELECTRIC PRIVATE LIMITED | ANGARGADIA PS- INDUSTRIAL , BALASORE, Orissa, India - 756001 |
| U45309OR2021PTC035941 | ENPRIDE INFRA PRIVATE LIMITED | ANGARGADIA KALYAN NAGAR , BALESHWAR, Orissa, India - 756001 |
| U74910OR2010PTC011868 | OOMPH SECURITY & ALLIED SERVICES PRIVATE LIMITED | PROOF ROAD, NEW COLONY PADHUANPADA, AZIMABAD BALASORE OR 756001 IN |
| AAM-0217 | EUERGETEO HEALTHCARE LLP | Bikash Nagar, Angargadia Po/Dist: Balasore, Orissa, India - 756001 |
| U51909OR2018PTC028204 | SPOONBILL EXPORTS PRIVATE LIMITED | O.T.ROAD ANGARGADIA , BALASORE, Orissa, India - 756001 |
| U70101OR2007PTC009505 | DHAULI CONSTRUCTIONS & ESTATE DEVELOPERS PRIVATE LIMITED | ANGARGADIA O.T.ROAD , BALASORE, Orissa, India - 756001 |
| U80301OR2021OPC038221 | SKILLSMASTERCLASS ACADEMY (OPC) PRIVATE LIMITED | ANGARGADIA PL 521/3099 , BALASORE, Orissa, India - 756001 |
| U85300OR2021PTC036487 | CROSSZEN HEALTHCARE PRIVATE LIMITED | L-91/533, ANGARGADIA , BALASORE, Orissa, India - 756001 |
| U01110OR2018PTC029990 | ORDNC 2024 000064 U01110OR2018PTC029990 PRIVATE LIMITED | PL - 91/533, ANGARGADIA , BALASORE, Orissa, India - 756001 |
| U46699OD2025PTC049628 | RANWAY TODAY PRIVATE LIMITED | Plot No- 530/1425,,Angargadia, Balasore,Balasore,Baleswar,Orissa,756001-India |
| U51397OR2011PTC013108 | FUTURE SECURE PHARMACEUTICALS PRIVATE LIMITED | 1/B, ANGARGADIA INDUSTRIAL ESTATE , BALASORE, Orissa, India - 756001 |
| U51909OR2021PTC035983 | SITALA AQUATICS PRIVATE LIMITED | SAHADEVKHUNTA PL-736/1102 BALASORE , BALESHWAR, Orissa, India - 756001 |
| U66000OR2019PTC030409 | ORDNC 2024 000068 U66000OR2019PTC030409 PRIVATE LIMITED | PL - 91/533, ANGARGADIA , BALASORE, Orissa, India - 756001 |
| U74999OR2018PTC029684 | BIJOY TECHNOZONE PRIVATE LIMITED | ANGARGADIA A/2 INDUSTRIAL ESTATE , BALASORE, Orissa, India - 756001 |
| U74999OR2018PTC030042 | FINCURE DIGITAL TECHNOLOGY PRIVATE LIMITED | PL - 91/533, ANGARGADIA , BALASORE, Orissa, India - 756001 |
| U74999OR2020PTC032747 | MADHABA SEVA PRIVATE LIMITED | PLOT NO-473/1591 ANGARGADIA , BALASORE, Orissa, India - 756001 |
| U77303OD2025PTC048840 | PROMKD INDUSTRIES PRIVATE LIMITED | PLOT NO- 387, ANGARGADIA, BALASORE TOWN,Balasore,Baleswar,Orissa,756001-India |
| U51223OR2004PTC007549 | AQUA MED PRIVATE LIMITED | O.T.ROAD, DIC CHHAKA ANGARGADIA , BALASORE, Orissa, India - 756001 |
| 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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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.
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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.