Raisec Foundation - Company overview

Raisec Foundation was incorporated on 8 December 2022 and is registered with ROC Delhi.

2022-12-08 Delhi, Delhi Active Unlisted Active Compliant
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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
3 Years 10 Months
since 2022-12-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Raisec Foundation 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Raisec Foundation Company identity, industry, contact, and registration details from MCA and company records.

Raisec Foundation was incorporated on 8 December 2022 and is registered with ROC Delhi. It is an active not-for-profit (Section 8) company, now about 3 years old. Its registered office is in Delhi.

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

It has two directors: Pankaj Kumar and Sidheshwar Prasad Singh. The longest-serving is Sidheshwar Prasad Singh, on the board since 2022; the most recent to join is Pankaj Kumar, appointed in November 2024. One former director, Rohitashv Singh, left in November 2024. Between them, the directors also sit on the boards of 6 other companies, including Filanta Events Management Private Limited and Innovatus Services Management Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location Flat No-Tf1 Third Floor Kh No 298/1 Siddharth Vatdyansh Apartment Ghitorni, Delhi, Delhi - 110030
Legal NameRaisec Foundation
CIN / LLPINU85300DL2022NPL408007
Company No.408007
ClassificationPrivate Not For Profit Company
Incorporation Date2022-12-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pankaj Kumar
Director | Since 2024-11-16 | DIN: 07081089
S
Sidheshwar Prasad Singh
Director | Since 2022-12-08 | DIN: 09816984

Companies With Common Directors Of Raisec Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Filanta Events Management Private Limited 1 Shared Director
Innovatus Services Management Private Limited 1 Shared Director
Lots Of Dreams Foundation 1 Shared Director
Mynter Fantasy Sports (Opc) Private Limited 1 Shared Director
Pasolini Consultancy Services Llp 1 Shared Director
Stempathy Solutions Private Limited 1 Shared Director

Employees and EPFO Compliance at Raisec Foundation 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.

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MSME Payment Delays by Raisec Foundation 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.

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MCA Filings & Documents of Raisec Foundation 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 Raisec Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raisec Foundation?
MCA does not publish an "owner" field. Raisec Foundation is run by its directors, Pankaj Kumar and Sidheshwar Prasad Singh. 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 Raisec Foundation?
Raisec Foundation has two current directors: Pankaj Kumar (since November 2024) and Sidheshwar Prasad Singh (since December 2022).
What is CIN of Raisec Foundation?
The CIN of Raisec Foundation is U85300DL2022NPL408007. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, DL is Delhi, 2022 is the year it was registered, NPL is the company type and 408007 is its registration number.
When was Raisec Foundation incorporated?
Raisec Foundation was incorporated on 8 December 2022 with ROC Delhi. That makes it about 3 years old.
What is the registered address of Raisec Foundation?
The registered office on MCA records is Flat No-Tf1 Third Floor Kh No 298/1 Siddharth Vatdyansh Apartment Ghitorni, Delhi - 110030.
What is the current status of Raisec Foundation?
MCA shows Raisec Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Raisec Foundation?
You can post to its registered office at Flat No-Tf1 Third Floor Kh No 298/1 Siddharth Vatdyansh Apartment Ghitorni, Delhi, Delhi - 110030.
What industry or business activity is Raisec Foundation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Raisec Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Raisec Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raisec Foundation?
MCA shows no charges registered against Raisec Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Raisec Foundation?
Yes, one former director is on record. Rohitashv Singh (November 2024) left.
Which companies share directors with Raisec Foundation?
6 companies share directors with Raisec Foundation. Among them are Filanta Events Management Private Limited, Innovatus Services Management Private Limited, Lots Of Dreams Foundation and 3 more.
How can I get the financial details of Raisec Foundation?
No financial statements for Raisec Foundation are on record with us yet.
Raisec Foundation - is it listed or unlisted?
Raisec Foundation 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 Raisec Foundation?
Raisec Foundation is registered with ROC Delhi.
What is the company classification of Raisec Foundation?
MCA classifies Raisec Foundation 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.