Raise Fintech Ventures Private Limited - Company overview

Raise is an active private limited company registered with ROC Mumbai on 1 January 2021, about 5 years ago.

2021-01-01 Mumbai, Maharashtra 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
₹10–25 Cr
▼ -36.1%
FY 2024
PROFIT / LOSS
₹1–5 Cr
▼ -79.3%
FY 2024
EBITDA
₹50 Lakh–1 Cr
▼ -89.0%
FY 2024
NET WORTH
₹100–500 Cr
▲ 5.5%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 6.2%
FY 2024
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.74 cr
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
5 Years 9 Months
since 2021-01-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2026-01-22 22:27:19
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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

Health scores for Raise 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
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 Raise Company identity, industry, contact, and registration details from MCA and company records.

Raise is an active private limited company registered with ROC Mumbai on 1 January 2021, about 5 years ago. The registered office is at 302, The Western Edge - I, Western Express Highway Borivali East, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

Pravin Jadhav Bhimrao and Raunak Nandkishor Rathi are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 13 other companies, including Coffee Media Markets Private Limited and New Horizon Endeavours Private Limited.

₹2.74 crore of its ₹9 crore authorised capital is paid up (about 30%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 302, The Western Edge - I, Western Express Highway Borivali East, Mumbai, Maharashtra - 400066
  • Website raiseholding.co
Legal NameRaise Fintech Ventures Private Limited
CIN / LLPINU72900MH2021PTC352885
Company No.352885
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-01-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Director | Since 2021-01-01 | DIN: 02904788
R
Director | Since 2021-01-01 | DIN: 08001062

Financial Performance of Raise Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹10–25 Cr ▼ -36.1%
P&L ₹1–5 Cr ▼ -79.3%
EBITDA ₹50 Lakh–1 Cr ▼ -89.0%
Net worth ₹100–500 Cr ▲ 5.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Raise Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raise Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Raise 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

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GST Compliance of Raise GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Raise 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

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Subsidiaries & Group Companies of Raise Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Raise 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

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Frequently Asked Questions about Raise Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raise?
MCA does not publish an "owner" field. Raise is run by its directors, Pravin Jadhav Bhimrao and Raunak Nandkishor Rathi. 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 Raise?
Raise has two current directors: Pravin Jadhav Bhimrao (since January 2021) and Raunak Nandkishor Rathi (since January 2021).
What is CIN of Raise?
The CIN of Raise is U72900MH2021PTC352885. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2021 is the year it was registered, PTC is the company type and 352885 is its registration number.
When was Raise incorporated?
Raise was incorporated on 1 January 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Raise?
The registered office on MCA records is 302, The Western Edge - I, Western Express Highway Borivali East, Mumbai, Maharashtra - 400066.
What is the current status of Raise?
MCA shows Raise as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Raise?
You can post to its registered office at 302, The Western Edge - I, Western Express Highway Borivali East, Mumbai, Maharashtra - 400066 and use its website, https://raiseholding.co.
What industry or business activity is Raise associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Raise?
Paid-up capital is ₹2.74 crore and authorised capital is ₹9 crore, so about 30% of the authorised amount has been issued.
When did Raise last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raise?
MCA shows no charges registered against Raise, so no assets are pledged for a registered secured loan.
Have any directors left Raise?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Raise?
13 companies share directors with Raise. Among them are Coffee Media Markets Private Limited, New Horizon Endeavours Private Limited, Raise (Ifsc) Private Limited and 10 more.
What is the turnover or revenue of Raise?
Based on filed financial statements, the revenue of Raise for FY 2024 was in the ₹10–25 Cr range. That is down 36.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raise?
For FY 2024, the net worth of Raise was in the ₹100–500 Cr range.
How can I get the financial details of Raise?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Raise?
The website on record for Raise is https://raiseholding.co.
Which company owns raiseholding.co?
raiseholding.co is the website listed for Raise Fintech Ventures Private Limited in its company records.
Raise - is it listed or unlisted?
Raise 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 Raise?
Raise is registered with ROC Mumbai.
What is the company classification of Raise?
MCA classifies Raise as: Private Limited Indian Non-Government Company.
Does Raise have subsidiaries?
Yes, 3 subsidiaries are on record for Raise.
Does Raise have GST registrations on file?
Yes, one active GST registration is linked to Raise.

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.