Raphael Sequeira Foundation
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Mumbai, Maharashtra (India) | Active
Raphael Sequeira Foundation Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Raphael Sequeira Foundation
Raphael Sequeira Foundation (RSF) is a Private Not For Profit Company incorporated in India on 12 July 2021 (Three years and nine months 1 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Non-Profit Organizations Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Clotilda Sequeira, Cletus Dlima, and Colette Dlima serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85310MH2021NPL363718
- Company No.
363718
- Company Classification
Private Not For Profit Company
- Incorporation Date
12 Jul 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Non-Profit Organizations
Raphael Sequeira Foundation
Explore comprehensive data for Raphael Sequeira Foundation, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raphael Sequeira Foundation?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Clotilda Sequeira  | Director | 12-Jul-2021 | Current |
| Cletus Dlima | Director | 12-Jul-2021 | Current |
| Colette Dlima | Director | 12-Jul-2021 | Current |
Financial Performance of Raphael Sequeira Foundation.
Raphael Sequeira Foundation, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raphael Sequeira Foundation?
In 2022, Raphael Sequeira Foundation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Reliable It Services Private LimitedCletus Dlima and Colette Dlima are mutual person
Reliable Infra Project Private LimitedClotilda Sequeira, Cletus Dlima and 1 more are mutual person
Reliable Clothing Private LimitedClotilda Sequeira, Cletus Dlima and 1 more are mutual person
- Reliable Spaces Private Limited
Clotilda Sequeira, Cletus Dlima and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raphael Sequeira Foundation?
Raphael Sequeira Foundation has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raphael Sequeira Foundation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raphael Sequeira Foundation's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raphael Sequeira Foundation
Recent activity within the organization
- Annual General Meeting
Raphael Sequeira Foundation last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raphael Sequeira Foundation has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Clotilda Raphael Sequeira was appointed as a Director was appointed as a Director on 12 Jul 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Cletus Aaron Stany Dlima was appointed as a Director was appointed as a Director on 12 Jul 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Colette Cletus Aaron Dlima was appointed as a Director was appointed as a Director on 12 Jul 2021 & has been associated with this company since 3 years 9 months .
- Company Incorporation
Raphael Sequeira Foundation was registered on 12 Jul 2021 with Roc Mumbai & aged 3 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raphael Sequeira Foundation?
Raphael Sequeira Foundation was incorporated on 12 Jul 2021.
What is authorized share capital and paid-up capital of Raphael Sequeira Foundation?
The authorized share capital of Raphael Sequeira Foundation is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raphael Sequeira Foundation?
Currently 3 directors are associated with Raphael Sequeira Foundation.
- Clotilda Raphael Sequeira
- Cletus Aaron Stany Dlima
- Colette Cletus Aaron Dlima
What is the registered address of Raphael Sequeira Foundation?
As per Ministry of Corporate Affairs (Mca), the registered address of Raphael Sequeira Foundation is Reliable House Opp. Huma Mall Hanuman Silk Mill Compound, Kanjurmarg W India, Mumbai, Maharashtra, 400078.
What is the corporate identification number (CIN) and company number of Raphael Sequeira Foundation?
The corporate identification number (CIN) of Raphael Sequeira Foundation is U85310MH2021NPL363718 and the company number is 363718 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raphael Sequeira Foundation filed with the ROC?
The most recent Balance Sheet for Raphael Sequeira Foundation was filed with the ROC on 31 Mar 2024.
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