KAI RASSI FOUNDATION (CIN: U74999TN2017NPL118421) is a Private company incorporated on 04 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 12000.00.
KAI RASSI 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.KAI RASSI FOUNDATION'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 KAI RASSI FOUNDATION are VISHNU VIKRAM PHADKE, and RAO DIVYA.
KAI RASSI FOUNDATION's Corporate Identification Number (CIN) is U74999TN2017NPL118421 and its registration number is 118421. Users may contact KAI RASSI FOUNDATION on its Email address - [email protected]. Registered address of KAI RASSI FOUNDATION is NO.10, SUBBA RAO AVENUE 3RD STREET, , CHENNAI, Tamil Nadu, India - 600006.
Current status of KAI RASSI FOUNDATION is - Active.
| CIN | U74999TN2017NPL118421 |
| Name | KAI RASSI FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 118421 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-09-04 |
| Age of Company | 7 years, 6 months, 9 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 12,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAI RASSI FOUNDATION |
| U74999TN2017NPL118421 |
All 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 KAI RASSI FOUNDATION
Get a list of all litigations KAI RASSI 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 KAI RASSI FOUNDATION. This report helps you understand the risk associated in dealing with KAI RASSI 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.
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 KAI RASSI 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07095607 | VISHNU VIKRAM PHADKE | Director | 2021-11-30 |
| 07848829 | RAO DIVYA | Director | 2017-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07095607 | VISHNU VIKRAM PHADKE | Additional Director | - | 2021-11-30 |
| 07848181 | DODLA INDIRA REDDY | Director | - | 2021-07-29 |
| 07848848 | KADAMBARI NARENDRAN | Director | - | 2022-11-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERSPACE DESIGN AND BUILD PRIVATE LIMITED | U45309TN2019PTC133159 | Director | 2019-12-12 | Ongoing |
| INTERSPACE HOLDINGS PRIVATE LIMITED | U65999TN2021PTC147246 | Director | 2021-10-22 | Ongoing |
| INTERSPACE PROPERTIES PRIVATE LIMITED | U70109TN2015PTC100049 | Director | 2015-04-10 | Ongoing |
| ART ENABLED LLP | AAN-8086 | Designated Partner | 2018-12-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9203 | SALT HAUS RECORDS LLP | Old No 9, New No. 17, First Street Subba Rao Avenue, Nugambakkam Chennai, Tamil Nadu, India - 600006 |
| AAH-2643 | NEBRASKAN POPCORN LLP | No:3, 2nd STREET, SUBBA RAO AVENUE COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAF-9607 | S S THEATRES LLP | No:3, 2nd STREET, SUBBA RAO AVENUE COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAG-0407 | SPI GREEN ENERGY LLP | NO.3, 1ST FLOOR, 2ND STREET, SUBBA RAO AVENUE, COLLEGE ROAD, CHENNAI, Tamil Nadu, India - 600006 |
| U05001TN1987PLC014973 | WELLCOME FISHERIES LIMITED | OLD NO.10, NEW NO.8, FIRST FLOOR, NAWAB HABIBULLAH AVENUE, SECOND STREET, THOUSAND LIGHTS, , CHENNAI, Tamil Nadu, India - 600006 |
| AAQ-8923 | EMPIRE GLOBAL CONSULTANTS AND SERVICES L LP | 9 Subba Rao Avenue, 1st Street Chennai, Tamil Nadu, India - 600006 |
| AAW-8551 | FRESH SOURCING LLP | 6A, 2nd Street, Subba Rao Avenue Nungambakkam Chennai, Tamil Nadu, India - 600006 |
| U14102TN2009PLC073517 | SIDDIQUE STONES LIMITED | NO 3, NAWAB HABIBULLAH AVENUE 3RD STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| U18101TN2006PTC061740 | SPADEWORKS SOURCING PRIVATE LIMITED | 6A, First Floor, Second Street Subba Rao Avenue, Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| U29253TN2012PTC088306 | GMB HEAVY INDUSTRIES PRIVATE LIMITED | NO.3 NAWAB HABIBULLAH AVENUE, 3RD STREET HADDOWS ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U64204TN2003PTC050894 | BOSTON HI-TECH CABLE NETWORKS PRIVATE LI MITED | NO.14/1, 3RD STREET,SUBBARAO AVENUE, COLLEGE ROAD, , CHENNAI-6., Tamil Nadu, India - 600006 |
| L27310TN1970PLC005898 | SECALS LIMITED | NO. 10, RUTLAND GATE, 4TH STREET, , CHENNAI, Tamil Nadu, India - 600006 |
| AAQ-3264 | SPI POWER LLP | NO.3, 2ND STREET, SUBBARAO AVENUE COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| U14200TN2010PTC076805 | SRI MARUTHI MINERALS PRIVATE LIMITED | NO.3, NAWAB HABIBULLAH AVENUE THIRD STREET HADDOWS ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| AAU-5691 | GLOBAL REFORM LLP | No.9, 1st Street, Subbarao Avenue, College Road Nungambakkam, Chennai, Tamil Nadu, India - 600006 |
| U24247TN2009PTC072394 | HLT HAIR LOSS TREATMENT PRIVATE LIMITED | No. 6A, Wallace Garden, 3rd Street Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| L32201TN1988PLC015705 | TAMIL NADU TELECOMMUNICATION LIMITED | No.16,First Floor, Aziz Mulk 3rd street, Thousand Lights, , CHENNAI, Tamil Nadu, India - 600006 |
| AAN-9580 | KICKSTARTUP ADVISORY SERVICES LLP | No 3, FIRST FLOOR, 2nd STREET , SUBBARAO AVENUE COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAI-6600 | SKR WIND ENERGY LLP | NO.3,1ST FLOOR, 2ND STREET, SUBBARAO AVENUE,COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAF-3925 | K R WIND ENERGY LLP | NO.3, 1ST FLOOR, 2ND STREET,SUBBARAO AVENUE, COLLEGE ROAD, CHENNAI, Tamil Nadu, India - 600006 |
| AAU-3906 | MADRAS EVENTS & CATERERS LLP | No.9, 1st Street, Subbarao Avenue Collage Road, Nungambakkam, Greams road Chennai, Tamil Nadu, India - 600006 |
| U29265TN2004PTC053572 | PAUL BROS & COMPANY (MADRAS) PRIVATE LIMITED | NO.28/1, AZIZMULK STREET,FIRST STREET THOUSANDLIGHTS CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 600006 |
| AAJ-7585 | SUNUKIE INDUSTRIAL ADVISORY LIMITED LIAB ILITY PARTNERSHIP | No. 18, New No. 14, Rutland Gate, 4th Street, Nungambakkam Chennai, Tamil Nadu, India - 600006 |
| U01403TN2006PTC061461 | ULTRALITE BLOCKS PRIVATE LIMITED | FLAT NO.1, AARTHI APARTMENTS, NO.4 1ST STREET, HADDOWS ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| ABB-8553 | URBAN TREE GREEN HOMES LLP | Suraj Kunj, New No 18, Old No. 8Rutland Gate, 5th Street, Chennai, Tamil Nadu, India - 600006 |
| ABB-7722 | URBAN TREE REHA SPACES LLP | Suraj Kunj, New No 18, Old No. 8,Rutland Gate, 5th Street, Chennai, Tamil Nadu, India - 600006 |
| ABB-7792 | URBAN TREE BUILDERS LLP | Suraj Kunj, New No 18, Old No. 8Rutland Gate, 5th Street, Chennai, Tamil Nadu, India - 600006 |
| AAS-5433 | IEATS FOOD CONCEPTS LLP | New No. 25 Old No. 14, Wallage Garden 3rd St Greams Road Chennai, Tamil Nadu, India - 600006 |
| U24294TN1956PTC003610 | ELECTRICAL ACCESSORIES PRIVATE LIMITED | NEW NO.16, OLD NO.57,AZIZ MULK II STREET, THOUSAND LIGHTS, , CHENNAI, Tamil Nadu, India - 600006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.