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AIC RAISE FOUNDATION

As on: 2024-07-17

AIC RAISE FOUNDATION (CIN: U75302TZ2018NPL030933) is a Private company incorporated on 13 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AIC RAISE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIC RAISE FOUNDATION's NIC code is 7530 (which is part of its CIN). As per the NIC code, it is inolved in Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ].

Directors of AIC RAISE FOUNDATION are SHIMA SENDHIL, and MADAN ARUMUGAM SENDHIL ..

AIC RAISE FOUNDATION's Corporate Identification Number (CIN) is U75302TZ2018NPL030933 and its registration number is 30933. Users may contact AIC RAISE FOUNDATION on its Email address - [email protected]. Registered address of AIC RAISE FOUNDATION is 3RD FLOOR,BLOCK 2B SF NO 653/1A3B,RATHINAM TECHNICAL CAMPUS, POLLACHI MAIN ROAD, EA CHANARI, , COIMBATORE, Tamil Nadu, India - 641021.

Current status of AIC RAISE FOUNDATION is - Active.

Basic Information

CIN U75302TZ2018NPL030933
Name AIC RAISE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Coimbatore
Registration Number 30933
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-09-13
Age of Company 6 years, 6 months, 0 days
Activity NIC Code: 7530 NIC Description: Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AIC RAISE FOUNDATION

Previous CINs

U75302TZ2018NPL030933

Regulatory Filings of AIC RAISE FOUNDATION

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Litigation Search Report of AIC RAISE FOUNDATION

Get a list of all litigations AIC RAISE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIC RAISE FOUNDATION. This report helps you understand the risk associated in dealing with AIC RAISE FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 AIC RAISE FOUNDATION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AIC RAISE FOUNDATION

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

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AIC RAISE FOUNDATION

Current Directors & Key Managerial Personnel of AIC RAISE FOUNDATION
DIN Director Name Designation Appointment Date
00538290 SHIMA SENDHIL Director 2020-12-30
01710920 MADAN ARUMUGAM SENDHIL . Director 2018-09-17
Past Directors & Key Managerial Personnel of AIC RAISE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00538290 SHIMA SENDHIL Additional Director - 2020-12-30
06842231 ANANTHA PADMANABAN GOPALAN Director - 2020-06-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RTZ SERVICES LLP AAH-0462 Designated Partner 2016-07-29 Ongoing
MAGEO INSTANT SERVICES LLP AAN-3800 Designated Partner - 2022-09-22
JDM REALITY DEVELOPERS LLP AAS-4589 Designated Partner 2021-06-18 Ongoing
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Additional Director - 2016-09-30
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Director 2016-09-30 Ongoing
RATHINAM BUSINESS PARKS PRIVATE LIMITED U45100TZ2017PTC028942 Additional Director - 2023-09-29
RATHINAM BUSINESS PARKS PRIVATE LIMITED U45100TZ2017PTC028942 Director 2023-09-15 Ongoing
RATHINAM TECHZONE INDIA PRIVATE LIMITED U45202TZ2007PTC013963 Director 2018-02-16 Ongoing
SPAN OFFICE SOLUTIONS INDIA PRIVATE LIMITED U51393TZ2008PTC014233 Additional Director 2013-05-10 Ongoing
RATHINAM FINANCE LIMITED U65929TZ2016PLC027859 Additional Director - 2018-08-24
RATHINAM FINANCE LIMITED U65929TZ2016PLC027859 Director 2018-08-24 Ongoing
SPAN SHELTERS PRIVATE LIMITED U70200TZ2014PTC020798 Additional Director - 2018-09-29
SPAN SHELTERS PRIVATE LIMITED U70200TZ2014PTC020798 Director 2018-09-29 Ongoing
NOVASOFT E3 TECHNOLOGIES PRIVATE LIMITED U72900TZ2009PTC015493 Director 2010-01-25 Ongoing
AIC RAISE BUSINESS INCUBATOR U74110TZ2019NPL031518 Additional Director - 2020-12-31
AIC RAISE BUSINESS INCUBATOR U74110TZ2019NPL031518 Director 2020-12-31 Ongoing
AIC RAISE BUSINESS INCUBATOR U74110TZ2019NPL031518 Director - 2022-10-20
MAGEO INSTANT SERVICES PRIVATE LIMITED U74999TZ2017PTC028412 Director - 2018-09-27
NFW INDIA SOCIAL VENTURES PRIVATE LIMITED U74999TZ2017PTC028892 Additional Director - 2020-12-31
NFW INDIA SOCIAL VENTURES PRIVATE LIMITED U74999TZ2017PTC028892 Director 2020-12-31 Ongoing
RAISE BPO PRIVATE LIMITED U74999TZ2017PTC029389 Additional Director - 2020-12-31
RAISE BPO PRIVATE LIMITED U74999TZ2017PTC029389 Director 2020-12-31 Ongoing
RATHINAM SCHOOLS PRIVATE LIMITED U80300TZ2009PTC015494 Director 2009-09-16 Ongoing
SPAN EDUTECH VENTURES PRIVATE LIMITED U80301TZ2014PTC020796 Additional Director - 2016-09-30
SPAN EDUTECH VENTURES PRIVATE LIMITED U80301TZ2014PTC020796 Director 2016-09-30 Ongoing
RATHINAM ARUMUGAM RESEARCH AND EDUCATIONAL FOUNDATION U80302TZ2009NPL014962 Director 2009-01-02 Ongoing
ED SOCIAL TECH PRIVATE LIMITED U80904TZ2017PTC028882 Additional Director 2020-06-22 Ongoing
RATHINAM VALLEY FOUNDATION U85500TZ2023NPL030263 Director 2023-12-28 Ongoing
IDEA INFOTAINMENT AND TECHNOLOGY LABS PRIVATE LIMITED U92190TZ2003PTC010624 Director - 2019-03-04
RTZ SERVICES LLP AAH-0462 Designated Partner 2016-07-29 Ongoing
MARA CAPITALS LLP AAI-2111 Designated Partner 2017-01-07 Ongoing
MAGEO INSTANT SERVICES LLP AAN-3800 Designated Partner - 2023-11-17
JDM REALITY DEVELOPERS LLP AAS-4589 Designated Partner 2020-05-21 Ongoing
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Director 2005-01-24 Ongoing
RATHINAM BUSINESS PARKS PRIVATE LIMITED U45100TZ2017PTC028942 Director 2017-05-18 Ongoing
RATHINAM SHELTERS PRIVATE LIMITED U45201TZ2007PTC013948 Director 2007-09-24 Ongoing
RATHINAM TECHZONE INDIA PRIVATE LIMITED U45202TZ2007PTC013963 Director 2007-10-05 Ongoing
SPAN OFFICE SOLUTIONS INDIA PRIVATE LIMITED U51393TZ2008PTC014233 Director 2008-02-18 Ongoing
FINE STAY HOSPITALITY INDIA PRIVATE LIMITED U55101TZ2012PTC018038 Director 2012-03-21 Ongoing
RATHINAM FINANCE LIMITED U65929TZ2016PLC027859 Director - 2023-11-14
SPAN SHELTERS PRIVATE LIMITED U70200TZ2014PTC020798 Director 2014-10-13 Ongoing
NOVASOFT E3 TECHNOLOGIES PRIVATE LIMITED U72900TZ2009PTC015493 Director 2010-01-25 Ongoing
RATHINAM SMART SOLUTIONS PRIVATE LIMITED U72900TZ2019PTC031829 Director - 2023-11-20
GENOMATICS PRIVATE LIMITED U73100TZ2015PTC021665 Director - 2016-07-16
AIC RAISE BUSINESS INCUBATOR U74110TZ2019NPL031518 Director 2019-01-10 Ongoing
MAGEO INSTANT SERVICES PRIVATE LIMITED U74999TZ2017PTC028412 Director - 2018-09-27
NFW INDIA SOCIAL VENTURES PRIVATE LIMITED U74999TZ2017PTC028892 Director - 2023-11-14
RAISE BPO PRIVATE LIMITED U74999TZ2017PTC029389 Director - 2023-11-10
RATHINAM SCHOOLS PRIVATE LIMITED U80300TZ2009PTC015494 Director 2009-09-16 Ongoing
SPAN EDUTECH VENTURES PRIVATE LIMITED U80301TZ2014PTC020796 Director 2014-10-10 Ongoing
RATHINAM ARUMUGAM RESEARCH AND EDUCATIONAL FOUNDATION U80302TZ2009NPL014962 Director 2009-01-02 Ongoing
RGBEE EDUCATIONAL FOUNDATION U80900TZ2021NPL037610 Director 2022-03-28 Ongoing
ED SOCIAL TECH PRIVATE LIMITED U80904TZ2017PTC028882 Director - 2023-11-14
GRADRAISE PRIVATE LIMITED U80904TZ2020PTC034004 Director - 2022-07-28
RGBEE GLOBAL SOLUTIONS PRIVATE LIMITED U85500KA2023PTC173788 Director 2023-05-17 Ongoing
IDEA INFOTAINMENT AND TECHNOLOGY LABS PRIVATE LIMITED U92190TZ2003PTC010624 Director - 2019-03-04
HONEYBEE TECHNOLOGIES LLP AAF-4138 Designated Partner - 2018-03-17
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Additional Director - 2019-09-30
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Director - 2022-07-27
RATHINAM BUSINESS PARKS PRIVATE LIMITED U45100TZ2017PTC028942 Additional Director - 2018-08-29
RATHINAM BUSINESS PARKS PRIVATE LIMITED U45100TZ2017PTC028942 Director - 2020-03-07
SAGAA ENTERPRISES AND TRADERS PRIVATE LIMITED U52390TZ2014PTC020518 Director 2014-07-02 Ongoing
HAPVILLA BUILDERS PRIVATE LIMITED U70109TZ2020PTC034757 Director 2020-10-15 Ongoing
AIC RAISE BUSINESS INCUBATOR U74110TZ2019NPL031518 Director - 2020-06-04
NFW INDIA SOCIAL VENTURES PRIVATE LIMITED U74999TZ2017PTC028892 Director - 2020-06-04
RAISE BPO PRIVATE LIMITED U74999TZ2017PTC029389 Director - 2020-06-04
BOOKLPG.COM SERVICES PRIVATE LIMITED U74999TZ2020PTC034839 Director 2020-10-26 Ongoing
ED SOCIAL TECH PRIVATE LIMITED U80904TZ2017PTC028882 Director - 2020-06-15
PEOPLES KITCHEN FOUNDATION U85300TZ2022NPL037951 Director 2022-01-10 Ongoing
IDEA INFOTAINMENT AND TECHNOLOGY LABS PRIVATE LIMITED U92190TZ2003PTC010624 Director - 2019-03-04
SPICE FOUNDATION U93090TZ2016NPL027599 Director 2016-05-27 Ongoing
Other Directorships of SHIMA SENDHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN ARUMUGAM SENDHIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANTHA PADMANABAN GOPALAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AIC RAISE FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AIC RAISE FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AIC RAISE FOUNDATION

Email ID: [email protected] Website: Not Available Address: 3RD FLOOR,BLOCK 2B SF NO 653/1A3B,RATHINAM TECHNICAL CAMPUS, POLLACHI MAIN ROAD, EA CHANARI, , COIMBATORE, Tamil Nadu, India - 641021

Principal Products & Services of AIC RAISE FOUNDATION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AIC RAISE FOUNDATION

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AIC RAISE FOUNDATION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AIC RAISE FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of AIC RAISE FOUNDATION

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

Board Meetings of AIC RAISE FOUNDATION

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

Auditors of AIC RAISE FOUNDATION

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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