Rajneesh Gupta Foundation

Rajneesh Gupta Foundation - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74999DL2015NPL275798 Incorporated 21 January 2015 ROC Delhi HQ Delhi, Delhi, India
Active Private Not For Profit Company financial services
Data last updated
Revenue · FY 2024
₹5.56 Lakh
▲ 5052200.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Rajneesh Gupta Foundation

Data last updated: 21 February 2026

Rajneesh Gupta Foundation is a private not for profit company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 January 2015, the company has been in operation for over 11 years.

Registered with ROC Delhi under CIN U74999DL2015NPL275798.

Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Suman Gupta and Rajneesh Gupta.

Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 14 First Floor Cross River Mall Cbd Ground Shahdara, Delhi, Delhi, India – 110032.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.56 Lakh, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Rajneesh Gupta Foundation
CIN U74999DL2015NPL275798
Registration Number 275798
Incorporation Date 21 January 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F – 14 First Floor Cross River Mall Cbd Ground Shahdara, Delhi, Delhi, India – 110032
  • Industry
    Financial Services, Financial Activities
Company report
Rajneesh Gupta Foundation - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Rajneesh Gupta Foundation report

Financials, compliance, directors, charges, ownership and filings for Rajneesh Gupta Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Rajneesh Gupta Foundation

Rajneesh Gupta Foundation is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Rajneesh Gupta Foundation

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Rajneesh Gupta Foundation

Rajneesh Gupta Foundation is audited by AAKASH GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AAKASH GUPTA Locked Locked Locked
Premium access

Complete auditor history for Rajneesh Gupta Foundation

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Rajneesh Gupta Foundation

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

Current Directors
Name Designation Appointment Date Tenure Status
Suman Gupta Director 21 Jan 2015 11 Years 7 Months Current
Rajneesh Gupta Director 21 Jan 2015 11 Years 7 Months Current

Financials of Rajneesh Gupta Foundation FY 2025 filings available

Rajneesh Gupta Foundation reported revenue of ₹5.56 Lakh (up 5052200.00% YoY) for FY 2024.

Revenue · FY 2024
₹5.56 Lakh ▲ 5052200.00%
Premium access

Ten-year financial statements for Rajneesh Gupta Foundation

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Rajneesh Gupta Foundation

Premium access

Shareholding and ownership data for Rajneesh Gupta Foundation

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Rajneesh Gupta Foundation

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

Employees and EPFO Compliance at Rajneesh Gupta Foundation

View historical data on people associated with Rajneesh Gupta Foundation, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Rajneesh Gupta Foundation

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Rajneesh Gupta Foundation

Premium access

GST registrations and filing compliance for Rajneesh Gupta Foundation

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Rajneesh Gupta Foundation

Premium access

Credit ratings, litigation, and regulatory alerts for Rajneesh Gupta Foundation

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rajneesh Gupta Foundation

Premium access

MSME payment history for Rajneesh Gupta Foundation

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Rajneesh Gupta Foundation

Premium access

Corporate group structure for Rajneesh Gupta Foundation

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Rajneesh Gupta Foundation

Premium access

MCA filings and documents for Rajneesh Gupta Foundation

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

Verified entity values are shown only after access is granted.

Recent Activity on Rajneesh Gupta Foundation

Activity
24 Sep 2025
Rajneesh Gupta Foundation last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Rajneesh Gupta Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
21 Jan 2015
Suman Gupta was appointed as a Director on 21 Jan 2015 & has been associated with this company since 11 years 7 months.
Directors
21 Jan 2015
Rajneesh Gupta was appointed as a Director on 21 Jan 2015 & has been associated with this company since 11 years 7 months.
Activity
21 Jan 2015
Rajneesh Gupta Foundation was registered on 21 Jan 2015 with Roc Delhi I & aged 11 years 7 months as per MCA records.

Frequently Asked Questions about Rajneesh Gupta Foundation

Rajneesh Gupta Foundation is an active private not for profit company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 January 2015 (11+ years old) and is registered under CIN U74999DL2015NPL275798.

Rajneesh Gupta Foundation reported revenue of ₹5.56 Lakh for FY 2024 (up 5052200.00% YoY).

The current directors of Rajneesh Gupta Foundation are:

The primary industry of Rajneesh Gupta Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Rajneesh Gupta Foundation can be reached at the registered office: F – 14 First Floor Cross River Mall Cbd Ground Shahdara, Delhi, Delhi, India – 110032.

The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.2 Cr.

7M+ Indian companies. One platform.

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

Subscription plans available