Raphael Sequeira Foundation

Raphael Sequeira Foundation - non-profit organizations in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U85310MH2021NPL363718 Incorporated 12 July 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Not For Profit Company non-profit organizations
Data last updated
Revenue · FY 2024
₹1.51 Cr
▲ 49.00% YoY
EBITDA · FY 2024
*****
▼ 81.00% YoY
Net profit · FY 2024
*****
▼ 81.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Raphael Sequeira Foundation

Data last updated: 10 March 2026

Raphael Sequeira Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in social work activities with accommodation, a part of the broader the non-profit sector sector. Incorporated on 12 July 2021, the company has been in operation for over 5 years.

Registered with ROC Mumbai under CIN U85310MH2021NPL363718.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Cletus Aaron Stany Dlima and Colette Cletus Aaron Dlima.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Reliable House Opp. Huma Mall Hanuman Silk Mill Compound Kanjurmarg W, Mumbai, Maharashtra, India – 400078.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.51 Cr, a growth of 49% compared to the previous year.

Company Details of Raphael Sequeira Foundation
CIN U85310MH2021NPL363718
Registration Number 363718
Incorporation Date 12 July 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Cletus Aaron Stany Dlima Director Colette Cletus Aaron Dlima Director Clotilda Raphael Sequeira Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Reliable House Opp. Huma Mall Hanuman Silk Mill Compound Kanjurmarg W, Mumbai, Maharashtra, India – 400078
  • Industry
    Non-Profit Organizations, Social Work Activities With Accommodation, Social Work
Company report
Raphael Sequeira Foundation - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Raphael Sequeira Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Raphael Sequeira Foundation

Raphael Sequeira Foundation is engaged in the principal business activity of human health and social work activities, with detailed activities including social work activities without accommodation.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Q Human health and social work activities 88 Social work activities without accommodation *********

Auditor Details of Raphael Sequeira Foundation

Raphael Sequeira Foundation is audited by Darshan Bheda & 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
Darshan Bheda & Associates blur-value blur-value blur-value

Board of Directors of Raphael Sequeira Foundation

Raphael Sequeira Foundation is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Cletus Aaron Stany Dlima
Also directs: Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
Director 12 Jul 2021 4 Years 11 Months Current
Colette Cletus Aaron Dlima
Also directs: Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
Director 12 Jul 2021 4 Years 11 Months Current
Clotilda Raphael Sequeira
Also directs: Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
Director 12 Jul 2021 4 Years 11 Months Current
View all directors

Financials of Raphael Sequeira Foundation FY 2025 filings available

Raphael Sequeira Foundation reported revenue of ₹1.51 Cr (up 49% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.51 Cr ▲ 49%
Profit
***** ▼ -81%
EBITDA
***** ▼ -81%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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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 Raphael Sequeira Foundation

As of FY 2022, Raphael Sequeira 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 Raphael Sequeira Foundation

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

Employees and EPFO Compliance at Raphael Sequeira Foundation

Raphael Sequeira Foundation has a workforce of 0 employees as of Apr 06, 2024.

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

Employee Count & EPFO Data of Raphael Sequeira Foundation

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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 Raphael Sequeira Foundation

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

GSTIN & GST Filing Data of Raphael Sequeira 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 Raphael Sequeira 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 Raphael Sequeira Foundation

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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 Raphael Sequeira Foundation

MSME Payment Delays by Raphael Sequeira 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 Raphael Sequeira Foundation

Subsidiaries & Group Companies of Raphael Sequeira Foundation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Raphael Sequeira 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 Raphael Sequeira Foundation

MCA Filings & Documents of Raphael Sequeira 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 Raphael Sequeira Foundation

Activity
30 Sep 2025
Raphael Sequeira Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Raphael Sequeira Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
12 Jul 2021
Cletus Aaron Stany Dlima was appointed as a Director on 12 Jul 2021 & has been associated with this company since 4 years 11 months.
Directors
12 Jul 2021
Colette Cletus Aaron Dlima was appointed as a Director on 12 Jul 2021 & has been associated with this company since 4 years 11 months.
Directors
12 Jul 2021
Clotilda Raphael Sequeira was appointed as a Director on 12 Jul 2021 & has been associated with this company since 4 years 11 months.
Activity
12 Jul 2021
Raphael Sequeira Foundation was registered on 12 Jul 2021 with Roc Mumbai I & aged 4 years 11 months as per MCA records.

Frequently Asked Questions about Raphael Sequeira Foundation

Raphael Sequeira Foundation is an active private not for profit company in the non-profit organizations sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 2021 (5+ years old) and is registered under CIN U85310MH2021NPL363718.

Raphael Sequeira Foundation reported revenue of ₹1.51 Cr for FY 2024 (up 49.00% YoY).

The current directors of Raphael Sequeira Foundation are:

The primary industry of Raphael Sequeira Foundation is non-profit organizations. The company specifically operates in social work activities with accommodation. The company is currently active in this sector.

Raphael Sequeira Foundation can be reached at the registered office: Reliable House Opp. Huma Mall Hanuman Silk Mill Compound Kanjurmarg W, Mumbai, Maharashtra, India – 400078.

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

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