Raphael Sequeira Foundation - Company overview

Raphael Sequeira Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85310MH2021NPL363718). Business over…

2021-07-12 Mumbai, Maharashtra Active Unlisted
Share
Connect MCP
RS Raphael Sequeira Foundation

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2022
PROFIT / LOSS
₹10–50 Lakh
FY 2022
EBITDA
Loss · ₹10–50 Lakh
FY 2022
NET WORTH
₹10–50 Lakh
FY 2022
TOTAL ASSETS
₹10–50 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-07-12
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 Raphael Sequeira 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Raphael Sequeira Foundation Company identity, industry, contact, and registration details from MCA and company records.

Raphael Sequeira Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85310MH2021NPL363718). Business overview includes Non-Profit Organizations (Social Work Activities With Accommodation), incorporated on July 12, 2021 (5+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Non-Profit Organizations •••••••• ••••••••
  • Location Reliable House, Opp. Huma Mall, Hanuman Silk Mill Compound, Kanjurmarg W, Mumbai, Maharashtra - 400078
Legal NameRaphael Sequeira Foundation
CIN / LLPINU85310MH2021NPL363718
Company No.363718
ClassificationPrivate Not For Profit Company
Incorporation Date2021-07-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Raphael Sequeira Foundation (3) Current board members from MCA filings, including designation and appointment details.

C
Cletus Aaron Stany Dlima
Director | Since 2021-07-12 | DIN: 03603788
C
Colette Cletus Aaron Dlima
Director | Since 2021-07-12 | DIN: 01942479
C
Clotilda Raphael Sequeira
Director | Since 2021-07-12 | DIN: 00370272

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Human health and social work activitiesSocial work activities without accommodation100

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

Board Overlap From MCA / Compliance Filings

Reliable Business Solutions And Services Private Limited 3 Shared Directors
Reliable Clothing Private Limited 3 Shared Directors
Reliable Exports (India) Private Limited 3 Shared Directors
Reliable Hospitality Private Limited 3 Shared Directors
Reliable Infra Project Private Limited 3 Shared Directors
Reliable Legacy Builders Private Limited 3 Shared Directors
Reliable Projects & Facilities Management Private Limited 3 Shared Directors
Reliable Skyhigh Constract Private Limited 3 Shared Directors
Reliable Spaces Private Limited 3 Shared Directors
Reliable Spaces Private Limited 3 Shared Directors
Reliable Tech Park Private Limited 3 Shared Directors
Colron Apparel Llp 2 Shared Directors
Raphael Projects Llp 2 Shared Directors
Reliable It Services Private Limited 2 Shared Directors
Reliable Properties And Ventures Solutions Llp 1 Shared Director
Waverock Ventures Llp 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Raphael Sequeira 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

MSME Payment Delays by Raphael Sequeira 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

MCA Filings & Documents of Raphael Sequeira 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
Frequently Asked Questions about Raphael Sequeira Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raphael Sequeira Foundation?
The Corporate Identification Number (CIN) for Raphael Sequeira Foundation is U85310MH2021NPL363718. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 363718 as per MCA.
When was Raphael Sequeira Foundation incorporated?
Raphael Sequeira Foundation was incorporated 5 years 2 months ago on 12 Jul 2021.
Who are the current board members and directors of Raphael Sequeira Foundation?
Raphael Sequeira Foundation shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raphael Sequeira Foundation?
Raphael Sequeira Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Raphael Sequeira Foundation?
Raphael Sequeira Foundation ROC code is Roc Mumbai I.
What is the company classification of Raphael Sequeira Foundation?
Raphael Sequeira Foundation is classified as Private Not For Profit Company.
Raphael Sequeira Foundation - is it listed or unlisted?
Raphael Sequeira Foundation is a Unlisted company.
What is the current status of Raphael Sequeira Foundation?
Raphael Sequeira Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Raphael Sequeira Foundation associated with?
Raphael Sequeira Foundation lists activity aligned with: Non-Profit Organizations - Social Work Activities With Accommodation - Social work activities without accommodation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raphael Sequeira Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raphael Sequeira Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.