Raheman Foundation

Raheman Foundation - non-profit organizations in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U85300TG2021NPL152766 Incorporated 02 July 2021 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Not For Profit Company non-profit organizations
Data last updated
Revenue · FY 2022
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Latest filing
EBITDA · FY 2022
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Net profit · FY 2022
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹40,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2022
Balance sheet date

About Raheman Foundation

Data last updated: 11 February 2026

Raheman Foundation is a private not for profit company based in Hyderabad, Telangana, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 02 July 2021, the company has been in operation for over 5 years.

Registered with ROC Hyderabad under CIN U85300TG2021NPL152766.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹40,000. It is led by directors Nafisa Khan and Shaik Abdul Raheman.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No. 23 Ashoka Nilayam Pragathi Nagar Srinagar Colony, Hyderabad, Telangana, India – 500073.

Company Details of Raheman Foundation
CIN U85300TG2021NPL152766
Registration Number 152766
Incorporation Date 02 July 2021
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Key People
Nafisa Khan Director Shaik Abdul Raheman Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No. 23 Ashoka Nilayam Pragathi Nagar Srinagar Colony, Hyderabad, Telangana, India – 500073
  • Industry
    Non-Profit Organizations, Social Work
Company report
Raheman Foundation - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Raheman Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Raheman Foundation

Raheman Foundation is audited by ADITYA SUNIL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ADITYA SUNIL & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Raheman Foundation

Raheman Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Nafisa Khan Director 02 Jul 2021 5 Years 0 Months Current
Shaik Abdul Raheman
Also directs: Aib Infraprojects And Services Private Limited, Aib Trading And Services Private Limited
Director 02 Jul 2021 5 Years 0 Months Current
View all directors

Financials of Raheman Foundation FY 2022 filings available

Raheman Foundation reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Raheman Foundation

As of FY 2022, Raheman Foundation's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Raheman Foundation

Raheman Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raheman Foundation

Raheman Foundation has a workforce of 0 employees as of Apr 04, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Raheman Foundation

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Raheman Foundation

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Raheman Foundation

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Raheman Foundation

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Raheman Foundation

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Raheman Foundation

MSME Payment Delays by Raheman Foundation

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Raheman Foundation

Subsidiaries & Group Companies of Raheman Foundation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Raheman Foundation with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Raheman Foundation

MCA Filings & Documents of Raheman Foundation

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Raheman Foundation

Activity
30 Sep 2022
Raheman Foundation last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Raheman Foundation has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.
Directors
02 Jul 2021
Nafisa Khan was appointed as a Director on 02 Jul 2021 & has been associated with this company since 5 years 10 days.
Directors
02 Jul 2021
Shaik Abdul Raheman was appointed as a Director on 02 Jul 2021 & has been associated with this company since 5 years 10 days.
Activity
02 Jul 2021
Raheman Foundation was registered on 02 Jul 2021 with Roc Hyderabad & aged 5 years 10 days as per MCA records.

Frequently Asked Questions about Raheman Foundation

Raheman Foundation is an active private not for profit company in the non-profit organizations sector based in Hyderabad, Telangana, India. It was incorporated on 02 July 2021 (5+ years old) and is registered under CIN U85300TG2021NPL152766.

The current directors of Raheman Foundation are:

The primary industry of Raheman Foundation is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.

Raheman Foundation can be reached at the registered office: Plot No. 23 Ashoka Nilayam Pragathi Nagar Srinagar Colony, Hyderabad, Telangana, India – 500073.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹40,000.

The company has its registered office at Plot No. 23 Ashoka Nilayam Pragathi Nagar Srinagar Colony, Hyderabad, Telangana, India – 500073.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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