Company Information

CIN
Status
Date of Incorporation
01 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,406,800
Authorised Capital
75,000,000

Directors

Raunak Nandkishor Rathi
Raunak Nandkishor Rathi
Individual Promoter
for almost 4 years
Pravin Jadhav Bhimrao
Pravin Jadhav Bhimrao
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Raise Raise Fintech Ventures

[Class : 36] Financial Management

Raise Fintech Ventures Private Limited Raise Fintech Ventures

[Class : 36] Financial Management

Raise Fintech Ventures Raise Fintech Ventures

[Class : 36] Financial Management

A Unique Image Of Two... Raise Fintech Ventures

[Class : 36] Financial Management

Device Of Raise Raise Fintech Ventures

[Class : 36] Financial Management

Raise 1a Raise Fintech Ventures

[Class : 36] Financial Consultancy

Raise Cards Raise Fintech Ventures

[Class : 36] Issuance Of Credit Cards, Processing Of Credit Card Payments, Processing Of Debit Card Payments

Raise Saas Ventures Private Limited Raise Fintech Ventures

[Class : 42] Computer Software Design, Computer Technology Consultancy, Development Of Computer Platforms, Information Technology [It] Consultancy, Software As A Service [Saas]

Raise Cards Private Limited Raise Fintech Ventures

[Class : 36] Issuance Of Credit Cards, Processing Of Credit Card Payments, Processing Of Debit Card Payments

Raisethebar Raise Fintech Ventures

[Class : 36] Financial Management, Securities Brokerage, Stock Brokerage Services, Stocks And Bonds Brokerage, Mutual Funds, Insurance Brokerage, Lending Against Security, Loans [Financing], Financing Services, Financial Consultancy, Issuance Of Credit Cards, Processing Of Credit Card Payments, Processing Of Debit Card Payments.

Raisethebar Raise Fintech Ventures

[Class : 42] Computer Software Design, Computer Technology Consultancy, Development Of Computer Platforms, Information Technology [It] Consultancy, Software As A Service [Saas].

Raise The Bar Raise Fintech Ventures

[Class : 36] Financial Management, Securities Brokerage, Stock Brokerage Services, Stocks And Bonds Brokerage, Mutual Funds, Insurance Brokerage, Lending Against Security, Loans [Financing], Financing Services, Financial Consultancy, Issuance Of Credit Cards, Processing Of Credit Card Payments, Processing Of Debit Card Payments.

Raise The Bar Raise Fintech Ventures

[Class : 42] Computer Software Design, Computer Technology Consultancy, Development Of Computer Platforms, Information Technology [It] Consultancy, Software As A Service [Saas].

Made For Trade Raise Fintech Ventures

[Class : 42] Computer Software Design, Computer Technology Consultancy, Development Of Computer Platforms, Information Technology [It] Consultancy, Software As A Service [Saas].

Lightning Fast Trading Experience Raise Fintech Ventures

[Class : 36] Financial Management, Securities Brokerage, Stock Brokerage Services, Stocks And Bonds Brokerage, Mutual Funds, Insurance Brokerage, Lending Against Security, Loans [Financing], Financing Services, Financial Consultancy, Issuance Of Credit Cards, Processing Of Credit Card Payments, Processing Of Debit Card Payments.

Lightning Fast Trading Experience Raise Fintech Ventures

[Class : 36] Financial Management, Securities Brokerage, Stock Brokerage Services, Stocks And Bonds Brokerage, Mutual Funds, Insurance Brokerage, Lending Against Security, Loans [Financing], Financing Services, Financial Consultancy, Issuance Of Credit Cards, Processing Of Credit Card Payments, Processing Of Debit Card Payments.

Documents

Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Statement of Subsidiaries as per section 129 - Form AOC-1-30102022
Form AOC-4-30102022
Supplementary or Test audit report under section 143-01112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
Form AOC - 4 CFS-01112022
Form INC-22-19102022_signed
Copy of board resolution authorizing giving of notice-14102022
Optional Attachment-(1)-14102022
Copies of the utility bills as mentioned above (not older than two months)-14102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Form ADT-3-13102022_signed
Resignation letter-11102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022

Frequently Asked Questions

What is the date on which the Raise fintech ventures private limited incorporated?

Raise fintech ventures private limited was incorporated on 01 January 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Raise fintech ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raise fintech ventures private limited?

2 of directors are associated with the company.

What is the number of directors associated with Raise fintech ventures private limited?

2 of directors are associated with the company.