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RASHID FOUNDATION

As on: 2024-06-12

RASHID FOUNDATION (CIN: U80301DL1999NPL098848) is a Private company incorporated on 16 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

RASHID FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RASHID FOUNDATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

Directors of RASHID FOUNDATION are NISHAT MANSOOR, AHMAD ZAKARIA, and MOHAMMAD UMAR FAROOQ.

RASHID FOUNDATION's Corporate Identification Number (CIN) is U80301DL1999NPL098848 and its registration number is 98848. Users may contact RASHID FOUNDATION on its Email address - [email protected]. Registered address of RASHID FOUNDATION is E-37, FIRST FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025.

Current status of RASHID FOUNDATION is - Active.

Basic Information

CIN U80301DL1999NPL098848
Name RASHID FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 98848
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1999-03-16
Age of Company 26 years, -1 months, 27 days
Activity NIC Code: 8030 NIC Description: Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COUNTRY HOME
COUNTRY HOME PRIVATE LIMITED
RASHID FOUNDATION

Previous CINs

U80301DL1999NPL098848

Regulatory Filings of RASHID FOUNDATION

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Litigation Search Report of RASHID FOUNDATION

Get a list of all litigations RASHID 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 RASHID FOUNDATION. This report helps you understand the risk associated in dealing with RASHID FOUNDATION and its Directors better.  

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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 RASHID 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 RASHID 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 RASHID FOUNDATION

Current Directors & Key Managerial Personnel of RASHID FOUNDATION
DIN Director Name Designation Appointment Date
00589570 NISHAT MANSOOR Director 1999-03-16
03343468 AHMAD ZAKARIA Director 2011-04-18
00582346 MOHAMMAD UMAR FAROOQ Director 1999-03-16
Past Directors & Key Managerial Personnel of RASHID FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00582416 MOHAMMED ABUBAKER MANSOOR Director - 2008-10-31
00619658 ZAKARIA AHMAD Director - 2011-04-25
00622032 AKBAR MOHAMED ARSHAD SHAMSI Director - 2008-10-31
Other Directorships of MOHAMMED ABUBAKER MANSOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHAT MANSOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZAKARIA AHMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKBAR MOHAMED ARSHAD SHAMSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHMAD ZAKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A-ONE HOMES LLP ACC-5518 Partner 2023-08-20 Ongoing
MERCURY HOMES LLP ACC-6156 Designated Partner 2023-08-23 Ongoing
GREAT HOMES LLP ACC-6451 Designated Partner 2023-08-24 Ongoing
CENTURY INFRACITY LLP ACE-2991 Designated Partner 2023-12-08 Ongoing
K B FARMS PRIVATE LIMITED U01111DL1996PTC081410 Director 1999-02-15 Ongoing
LECRA TRADING COMPANY PRIVATE LIMITED U17111UP1974PTC003953 Director 2000-02-07 Ongoing
VIKAS MEDICOS PRIVATE LIMITED U24231UP1986PTC008081 Director 2000-02-07 Ongoing
MERCURY HOMES PRIVATE LIMITED U45201DL2000PTC107175 Additional Director - 2007-09-29
MERCURY HOMES PRIVATE LIMITED U45201DL2000PTC107175 Director 2007-09-29 Ongoing
CENTURY INFRACITY PRIVATE LIMITED U45400UP2010PTC043011 Director 2010-12-30 Ongoing
MIDTOWN CLUBS PRIVATE LIMITED U55101DL2000PTC107675 Additional Director - 2019-06-15
TRENDSETTER INFRASTRUCTURE AND RESORTS P RIVATE LIMITED U55101UR2005PTC031121 Director 2005-12-21 Ongoing
GREAT HOMES PRIVATE LIMITED U70109DL1999PTC099171 Additional Director - 2007-09-29
GREAT HOMES PRIVATE LIMITED U70109DL1999PTC099171 Director 2007-09-29 Ongoing
INDIA MERCHANDISING CORPORATION LIMITED U74999UP1991PLC073519 Director 2005-08-26 Ongoing
A-ONE HOMES LLP ACC-5518 Partner 2023-08-20 Ongoing
MERCURY HOMES LLP ACC-6156 Partner 2023-08-23 Ongoing
GREAT HOMES LLP ACC-6451 Designated Partner 2023-08-24 Ongoing
CENTURY INFRACITY LLP ACE-2991 Designated Partner 2023-12-08 Ongoing
K B FARMS PRIVATE LIMITED U01111DL1996PTC081410 Director - 2008-10-31
LECRA TRADING COMPANY PRIVATE LIMITED U17111UP1974PTC003953 Director - 2010-10-05
VIKAS MEDICOS PRIVATE LIMITED U24231UP1986PTC008081 Director - 2010-10-05
A-ONE HOMES PRIVATE LIMITED U45201DL2000PTC105821 Director - 2010-10-06
MERCURY HOMES PRIVATE LIMITED U45201DL2000PTC107175 Director - 2010-10-06
PRIME CENTURY CITY DEVELOPMENTS PRIVATE LIMITED U45201DL2000PTC107176 Director 2007-08-20 Ongoing
CENTURY INFRACITY PRIVATE LIMITED U45400UP2010PTC043011 Director 2010-12-30 Ongoing
MIDTOWN CLUBS PRIVATE LIMITED U55101DL2000PTC107675 Director - 2019-06-15
GREAT HOMES PRIVATE LIMITED U70109DL1999PTC099171 Additional Director 2021-09-16 Ongoing
GREAT HOMES PRIVATE LIMITED U70109DL1999PTC099171 Director - 2008-10-31
PV SOFTECH PRIVATE LIMITED U72200DL2005PTC133519 Additional Director - 2010-07-23
PV SOFTECH PRIVATE LIMITED U72200DL2005PTC133519 Director - 2015-06-01
A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142350 Director - 2012-09-12
INDIA MERCHANDISING CORPORATION LIMITED U74999UP1991PLC073519 Director 1991-05-29 Ongoing
A-ONE HOMES LLP ACC-5518 Designated Partner 2023-08-20 Ongoing
MERCURY HOMES LLP ACC-6156 Partner 2023-08-23 Ongoing
GREAT HOMES LLP ACC-6451 Partner 2023-08-24 Ongoing
LECRA TRADING COMPANY PRIVATE LIMITED U17111UP1974PTC003953 Director 2009-09-30 Ongoing
A-ONE HOMES PRIVATE LIMITED U45201DL2000PTC105821 Director 2000-05-23 Ongoing
MERCURY HOMES PRIVATE LIMITED U45201DL2000PTC107175 Director - 2019-06-10
MIDTOWN CLUBS PRIVATE LIMITED U55101DL2000PTC107675 Director 2000-09-12 Ongoing
TRENDSETTER INFRASTRUCTURE AND RESORTS P RIVATE LIMITED U55101UR2005PTC031121 Director 2005-12-21 Ongoing
GREAT HOMES PRIVATE LIMITED U70109DL1999PTC099171 Director - 2011-04-25
A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142350 Director - 2012-09-12
K B FARMS PRIVATE LIMITED U01111DL1996PTC081410 Director - 2008-10-31
LECRA TRADING COMPANY PRIVATE LIMITED U17111UP1974PTC003953 Director - 2010-10-05
VIKAS MEDICOS PRIVATE LIMITED U24231UP1986PTC008081 Director - 2010-10-05
A-ONE HOMES PRIVATE LIMITED U45201DL2000PTC105821 Director - 2010-10-06
MERCURY HOMES PRIVATE LIMITED U45201DL2000PTC107175 Director - 2010-10-06
PRIME CENTURY CITY DEVELOPMENTS PRIVATE LIMITED U45201DL2000PTC107176 Director - 2019-06-10
ALFA WILD LIFE RESORT LLP ACA-9713 Designated Partner 2023-05-04 Ongoing
A-ONE HOMES LLP ACC-5518 Partner 2023-08-20 Ongoing
MERCURY HOMES LLP ACC-6156 Designated Partner 2023-08-23 Ongoing
GREAT HOMES LLP ACC-6451 Designated Partner 2023-08-24 Ongoing
CENTURY INFRACITY LLP ACE-2991 Designated Partner 2023-12-08 Ongoing
MERCURY HOMES PRIVATE LIMITED U45201DL2000PTC107175 Director 2019-05-31 Ongoing
CENTURY INFRACITY PRIVATE LIMITED U45400UP2010PTC043011 Director 2023-08-20 Ongoing
GREAT HOMES PRIVATE LIMITED U70109DL1999PTC099171 Director 2011-04-18 Ongoing
INDIA MERCHANDISING CORPORATION LIMITED U74999UP1991PLC073519 Director 2005-08-26 Ongoing
Other Directorships of MOHAMMAD UMAR FAROOQ
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RASHID FOUNDATION

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

Charges (Secured Loans) of RASHID FOUNDATION

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

Contact Details of RASHID FOUNDATION

Email ID: [email protected] Website: Not Available Address: E-37, FIRST FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025

Principal Products & Services of RASHID 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 RASHID 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 RASHID 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 RASHID 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 RASHID 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 RASHID 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 RASHID 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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