Raghav Modi Foundation
About Raghav Modi Foundation
Data last updated:
Raghav Modi Foundation is a private not for profit company based in Kota, Rajasthan, India. Incorporated on 17 May 2024.
Registered with ROC Jaipur under CIN U85499RJ2024NPL094545.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raghav Modi and Sanjila Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20 Royal Park, Kota, Rajasthan.
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- Registered AddressP No. 20 Royal Park, Raipura, Kota, Rajasthan, India – 324002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Raghav Modi Foundation
Raghav Modi Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Modi | Director | 17 May 2024 | 2 Years 4 Months | Current |
| Sanjila Modi | Director | 17 May 2024 | 2 Years 4 Months | Current |
| Sushil Kumar Modi | Director | 17 May 2024 | 2 Years 4 Months | Current |
Financials of Raghav Modi Foundation FY 2025 filings available
Ten-year financial statements for Raghav Modi Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Raghav Modi Foundation
Raghav Modi Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Modi Foundation
Employment history and EPFO contributions of people linked to Raghav Modi Foundation.
Employee and EPFO history for Raghav Modi Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghav Modi Foundation
GST registrations and filing compliance for Raghav Modi Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Modi Foundation
Credit ratings, litigation, and regulatory alerts for Raghav Modi Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghav Modi Foundation
MSME payment history for Raghav Modi Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raghav Modi Foundation
Corporate group structure for Raghav Modi Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Modi Foundation
MCA filings and documents for Raghav Modi Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Modi Foundation
Frequently Asked Questions about Raghav Modi Foundation
Raghav Modi Foundation is an active private not for profit company based in Kota, Rajasthan, India. It was incorporated on 17 May 2024 (2+ years old) and is registered under CIN U85499RJ2024NPL094545.
The current directors of Raghav Modi Foundation are:
- Raghav Modi - Director
- Sanjila Modi - Director
- Sushil Kumar Modi - Director
Raghav Modi Foundation can be reached at the registered office: P No. 20 Royal Park, Raipura, Kota, Rajasthan, India – 324002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at P No. 20 Royal Park, Raipura, Kota, Rajasthan, India – 324002.
Raghav Modi Foundation was incorporated on 17 May 2024, making it 2+ years old. Registered with ROC Jaipur.