Rayh Charitable Foundation - Company overview

Rayh Charitable Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85190MH2014NPL252350). Business overv…

2014-01-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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RC Rayh Charitable Foundation

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

REVENUE
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PROFIT / LOSS
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EBITDA
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NET WORTH
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OPEN CHARGES
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PAID-UP CAPITAL
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AUTHORISED CAPITAL
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COMPANY AGE
12 Years 8 Months
since 2014-01-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rayh Charitable 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RASHMIN JITENDRA VORA has DIN status "Disqualified by RoC u/s 164(2)".
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 Rayh Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Rayh Charitable Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85190MH2014NPL252350). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on January 22, 2014 (12+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location B-406/407, New India Chambers, Marol Bus Depot Lane, Andheri (East),, Mumbai, Maharashtra - 400093
Legal NameRayh Charitable Foundation
CIN / LLPINU85190MH2014NPL252350
Company No.252350
ClassificationPrivate Not For Profit Company
Incorporation Date2014-01-22
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

Y
Yash Rashmin Vora
Director | Since 2014-01-22 | DIN: 02728194
H
Heena Rashmin Vora
Director | Since 2014-01-22 | DIN: 02293844
R
Rashmin Jitendra Vora
Director | Since 2014-01-22 | DIN: 02293888

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

Board Overlap From MCA / Compliance Filings

Arhy Export Private Limited 2 Shared Directors
Hrv Realty Private Limited 2 Shared Directors
Rayh Health Care Private Limited 2 Shared Directors
Jsun Developers Private Limited 1 Shared Director
Vitaglobal Export Llp 1 Shared Director

MSME Payment Delays by Rayh Charitable 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 Rayh Charitable 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 Rayh Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rayh Charitable Foundation?
The Corporate Identification Number (CIN) for Rayh Charitable Foundation is U85190MH2014NPL252350. 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 252350 as per MCA.
When was Rayh Charitable Foundation incorporated?
Rayh Charitable Foundation was incorporated 12 years 8 months ago on 22 Jan 2014.
Who are the current board members and directors of Rayh Charitable Foundation?
Rayh Charitable 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 Rayh Charitable Foundation?
Rayh Charitable Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Rayh Charitable Foundation?
Rayh Charitable Foundation ROC code is Roc Mumbai I.
What is the company classification of Rayh Charitable Foundation?
Rayh Charitable Foundation is classified as Private Not For Profit Company.
Rayh Charitable Foundation - is it listed or unlisted?
Rayh Charitable Foundation is a Unlisted company.
What is the current status of Rayh Charitable Foundation?
Rayh Charitable Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Rayh Charitable Foundation associated with?
Rayh Charitable Foundation lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Rayh Charitable Foundation?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Rayh Charitable 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 Rayh Charitable 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.