Raimith Association - Company overview

Raimith Association is an active not-for-profit (Section 8) company registered with ROC Uttarakhand on 23 December 2020, about 5 years ago.

2020-12-23 Roorkee, Uttarakhand Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-12-23
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raimith Association covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raimith Association Company identity, industry, contact, and registration details from MCA and company records.

Raimith Association is an active not-for-profit (Section 8) company registered with ROC Uttarakhand on 23 December 2020, about 5 years ago. Its registered office is at C/O Indu Rai, Near Sai Petrol Pump, Shivam Complex, Roorkee, Uttarakhand.

Infyner groups it under Non-Profit Organizations, in the Social Work segment.

It has two directors - Aman Rai and Yaman Rai - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location C/O Indu Rai, Near Sai Petrol Pump, Shivam Complex, Roorkee, Uttarakhand - 247667
Legal NameRaimith Association
CIN / LLPINU85300UR2020NPL011895
Company No.011895
ClassificationPrivate Not For Profit Company
Incorporation Date2020-12-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

Current Directors of Raimith Association (2) Current board members from MCA filings, including designation and appointment details.

A
Aman Rai
Director | Since 2020-12-23 | DIN: 09007388
Y
Yaman Rai
Director | Since 2020-12-23 | DIN: 09007387

Employees and EPFO Compliance at Raimith Association EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raimith Association MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raimith Association Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raimith Association Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raimith Association?
MCA does not publish an "owner" field. Raimith Association is run by its directors, Aman Rai and Yaman Rai. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raimith Association?
Raimith Association has two current directors: Aman Rai (since December 2020) and Yaman Rai (since December 2020).
What is CIN of Raimith Association?
The CIN of Raimith Association is U85300UR2020NPL011895. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, UR is Uttarakhand, 2020 is the year it was registered, NPL is the company type and 011895 is its registration number.
When was Raimith Association incorporated?
Raimith Association was incorporated on 23 December 2020 with ROC Uttarakhand. That makes it about 5 years old.
What is the registered address of Raimith Association?
The registered office on MCA records is C/O Indu Rai, Near Sai Petrol Pump, Shivam Complex, Roorkee, Uttarakhand - 247667.
What is the current status of Raimith Association?
MCA shows Raimith Association as Active.
What is the contact number or email for Raimith Association?
You can post to its registered office at C/O Indu Rai, Near Sai Petrol Pump, Shivam Complex, Roorkee, Uttarakhand - 247667.
What industry or business activity is Raimith Association associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Raimith Association?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Raimith Association?
MCA shows no charges registered against Raimith Association, so no assets are pledged for a registered secured loan.
Have any directors left Raimith Association?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Raimith Association?
No financial statements for Raimith Association are on record with us yet.
Raimith Association - is it listed or unlisted?
Raimith Association is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raimith Association?
Raimith Association is registered with ROC Uttarakhand.
What is the company classification of Raimith Association?
MCA classifies Raimith Association as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.