My Cart Sign In Sign Up

RAIF SOCIAL WELFARE FOUNDATION

As on: 2024-07-17

RAIF SOCIAL WELFARE FOUNDATION (CIN: U80904KL2018NPL054439) is a Private company incorporated on 30 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAIF SOCIAL WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.RAIF SOCIAL WELFARE FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of RAIF SOCIAL WELFARE FOUNDATION are ABDUL JALEEL, AFSAL AHAMMED KUNJU, JAFARKOYA THANGAL, and NAMBOKAVIL ABDULAZEEZ HUSSAIN.

RAIF SOCIAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U80904KL2018NPL054439 and its registration number is 54439. Users may contact RAIF SOCIAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of RAIF SOCIAL WELFARE FOUNDATION is 5/202 ,NAMPOKKAVIL KIZHAKKETHIL MANNAR P.O , ALAPPUZHA, Kerala, India - 689622.

Current status of RAIF SOCIAL WELFARE FOUNDATION is - Active.

Basic Information

CIN U80904KL2018NPL054439
Name RAIF SOCIAL WELFARE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 54439
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-08-30
Age of Company 6 years, 6 months, 13 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

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

Previous Names

RAIF SOCIAL WELFARE FOUNDATION

Previous CINs

U80904KL2018NPL054439

Regulatory Filings of RAIF SOCIAL WELFARE FOUNDATION

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 RAIF SOCIAL WELFARE FOUNDATION

Purchase full report of RAIF SOCIAL WELFARE FOUNDATION

Litigation Search Report of RAIF SOCIAL WELFARE FOUNDATION

Get a list of all litigations RAIF SOCIAL WELFARE 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 RAIF SOCIAL WELFARE FOUNDATION. This report helps you understand the risk associated in dealing with RAIF SOCIAL WELFARE 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.

Purchase Litigation Search Report of RAIF SOCIAL WELFARE FOUNDATION

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 RAIF SOCIAL WELFARE 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 RAIF SOCIAL WELFARE 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 RAIF SOCIAL WELFARE FOUNDATION

Current Directors & Key Managerial Personnel of RAIF SOCIAL WELFARE FOUNDATION
DIN Director Name Designation Appointment Date
08178258 ABDUL JALEEL Director 2018-08-30
08178322 AFSAL AHAMMED KUNJU Director 2018-08-30
08178563 JAFARKOYA THANGAL Managing Director 2018-08-30
08179525 NAMBOKAVIL ABDULAZEEZ HUSSAIN Director 2018-08-30
Past Directors & Key Managerial Personnel of RAIF SOCIAL WELFARE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDUL JALEEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AFSAL AHAMMED KUNJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAFARKOYA THANGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KENZ LAND LLP AAY-8115 Partner 2021-09-29 Ongoing
NAWAWIN EXCELLENCE CENTRE PRIVATE LIMITED U80302KL2019PTC056544 Director 2019-01-30 Ongoing
RABEEH HEALTH & EDUCATION FOUNDATION U85300KL2021NPL067885 Managing Director 2021-03-06 Ongoing
Other Directorships of NAMBOKAVIL ABDULAZEEZ HUSSAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U28999KL2020PTC064860 ERZA PRODUCTS PRIVATE LIMITED 5/138, MULLASSERI BUNGLOW, KOLLEZHAMADOM, KURATTISSERY, MANNAR P O , MANNAR, Kerala, India - 689622
AAF-8378 ATEMON TECHNOLOGY CONSULTANTS LLP First Floor, Padinjareveettil Eramathoor P O, Mannar Alappuzha, Kerala, India - 689622
U85300KL2021NPL067885 RABEEH HEALTH & EDUCATION FOUNDATION 5/202 ,NAMPOKKAVIL KIZHAKKETHIL MANNAR PO, ALAPPUZHA Alappuzha KL 689622 IN
U27106KL1996PTC010336 ALSTAR METAL COMPANY PRIVATE LIMITED BLDG NO 7/846MANNAR PANCHAYATH , ALAPPUZHA, Kerala, India - 689622
U65992KL2012PTC030835 AIKYAM CHITS PRIVATE LIMITED PRANAVAM BUILDING NEAR STORE JUNCTION KURATTISSERY , MANNAR, Kerala, India - 689622
U74900KL2018PTC053131 MINDDOSTH FOUNDATIONS INDIA PRIVATE LIMITED XVIII/31, Karancheril, Vishavarsserikkara, Mannar P.O. Alappuzha Alappuzha KL 689622 IN
U63040KL2012PTC032334 FEWASMAHA TOURS (INDIA) PRIVATE LIMITED D.NO.XVII/339A STORE JUNCTION, MANNAR P O MANNAR Alappuzha KL 689622 IN
U52190KL2019PTC059192 MANNAR CRAFT PRIVATE LIMITED NO 7/184 A, KOCHENATHU PUTHEN VEEDU KURATTIKKADU, MANNAR P O ALAPPUZHA Alappuzha KL 689622 IN
U85110KL2003PLC016173 MANNAR AYURVEDA MEDICAL SCIENCES COMPANY LIMITED AMPADY HOUSE NO 921 WARD VIIMANNAR PANCHAYATH MANNAR P O CHENGANNUR THALUK ALAPPUZHA Alappuzha KL 689622 IN
U27106KL1974PTC002573 SOUTHERN METAL ROLLING MILLS PVT LTD BLDG NO MP VII/250MAVELIKKARA TIRUVALLA ROAD MANNAR , ALAPUZHA, Kerala, India - 689622
U63040KL2011PTC028044 SUBHAYATHRA VOYAGE PEOPLE (INDIA) PRIVATE LIMITED NEAR TREASURY MANNAR. P .O MANNAR KL 689622 IN
U72900KL2021PTC069543 CODEBUILD SOLUTIONS PRIVATE LIMITED 18/431/B,RAJEELA MANZIL ERAMATHOOR P.O ALAPPUZHA Alappuzha KL 689622 IN
U74999KL2019PTC056351 AXXELUS SOLUTIONS PRIVATE LIMITED HOUSE NO.5/522,HARIDWAR HOUSE, NEAR PANNAI BRIDGE, KURATTISSERY MANNAR PO , ALAPPUZHA Alappuzha KL 689622 IN
U52190KL2020PTC064260 ZOE MOTUS PRIVATE LIMITED 5/1057 KIZHAKKEPALAKEEZHIL MANNAR Alappuzha KL 689622 IN
U85100KL2021PTC069472 MEDIZONTAL HEALTH PRIVATE LIMITED 3/83, PULARI HOUSE KURATTISSERY, ERAMATHOOR, MANNAR ALAPPUZHA Alappuzha KL 689622 IN
U45309KL2020PTC066415 AMICITIA VENTURES PRIVATE LIMITED Door No. 389/17, Second Floor, Store Jn, Kurattissery village Mannar Alappuzha Alappuzha KL 689622 IN
U65992KL2014PTC037493 MAHANEEYA CHITS PRIVATE LIMITED 3/95 PRASANT BHAVAN MANNAR Alappuzha KL 689622 IN
U72900KL2020PTC064560 JUSTSTACK PRIVATE LIMITED 501A, PUNARTHAM, KURATTIKAD NEAR PATTAMBALAM MANNAR Alappuzha KL 689622 IN
U52321KL1999PTC013403 KAVYA AND KARUN TRADING AND TEXTILES PRI VATE LIMITED VIII/88 BIJU VIHARSTORE JUNCTION MANNAR ALAPUZHA Alappuzha KL 689622 IN
U45201KL2021PTC068655 WELL GLOBE INFRA DEVELOPERS PRIVATE LIMITED 17/581C RAVIMANGALAM BUILDING, STORE JUNCTION MANNAR Alappuzha KL 689622 IN
U45309KL2019PTC060238 WAYGUARD CONSTRUCTION PRIVATE LIMITED DEVUSS BUILDING (BLDG NO.443/VII) ERIYAMBALATHU, KURATHIKKADU MANNAR Alappuzha KL 689622 IN
U72200KL2013PTC034941 DIA FEIN TECHNOLOGIES PRIVATE LIMITED MP/316,1st Floor,Mattackal Building Govt Hospital Jn Mannar Alappuzha KL 689622 IN
U51397KL2018PTC052614 ABCURATIVE INDIA PRIVATE LIMITED VIII/242A,THARAAL HOUSE - DEEPAM KURATTIKADU MANNAR-PO CHENGANNUR Alappuzha KL 689622 IN
View all companies with similar address

Prosecution Details of RAIF SOCIAL WELFARE FOUNDATION

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

Charges (Secured Loans) of RAIF SOCIAL WELFARE FOUNDATION

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

Contact Details of RAIF SOCIAL WELFARE FOUNDATION

Email ID: [email protected] Website: Not Available Address: 5/202 ,NAMPOKKAVIL KIZHAKKETHIL MANNAR P.O , ALAPPUZHA, Kerala, India - 689622

Principal Products & Services of RAIF SOCIAL WELFARE 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 RAIF SOCIAL WELFARE 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 RAIF SOCIAL WELFARE 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 RAIF SOCIAL WELFARE 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 RAIF SOCIAL WELFARE 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 RAIF SOCIAL WELFARE 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 RAIF SOCIAL WELFARE 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

Update Information

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.