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Raise Fintech Ventures Private Limited

U72900MH2021PTC352885ActivePrivate · Company limited by SharesRoC-MumbaiUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed

Raise Fintech Ventures Private Limited is a Private Company limited by Shares company incorporated in 2021 and based in Maharashtra, India. It was founded by Raunak. Raise Fintech Ventures Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹2.50 Cr and paid-up capital of ₹1.64 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1629d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.64 Cr
66% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Maharashtra
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹2.50 Cr
Paid-up Capital
₹1.64 Cr
66% utilized
Members
—
Last AGM
31 Dec 2021
1629d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
RaiseTRACXN · PUBLIC DATA
Brand Raise · Legal entity Raise Fintech Ventures Private Limited

Raise - Developer of financial service products and infrastructure for Indian residents. Raised a total funding of $146M over 3 rounds from 73 investors.

Total Funding
Latest Round
Series B
Revenue
Valuation
Funding Rounds
3
Employees
350
Stage
Series B
HQ
Mumbai
Founded
2021
Source: Tracxn (public profile) · joined to MCA on CIN U72900MH2021PTC352885

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other computer related activities [for example maintenance of websites of other
ROC
RoC-Mumbai
Website
https://raiseholding.co
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
01 Jan 2021 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
2.7y · Chennai · DIN 7655928
VS
Vikram Singh Rathore
Whole-time Director
2.1y · Chennai · DIN 8583663
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Directors, DINs & appointment history for Raise Fintech Ventures Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+35dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Raise Fintech Ventures Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
162859571State Bank of India(Bank)₹5.15 Cr19 Sep 2019Open
862059502State Bank of India(Bank)₹11.36 Cr19 Sep 2019Open
984772220ICICI Bank Ltd(Bank)₹10.62 Cr19 Sep 2022Satisfied
673639538HDFC Bank Ltd(Bank)₹23.87 Cr04 Jul 2019Satisfied
696604710Kotak Mahindra Bank Ltd(Bank)₹15.03 Cr12 Mar 2022Open
188174016Kotak Mahindra Bank Ltd(Bank)₹24.06 Cr12 Mar 2022Satisfied
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Charge IDs, lenders & amounts for Raise Fintech Ventures Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹84.70 Cr₹2.56 Cr₹57.08 Cr₹89.09 Cr64
FY2023-24₹74.65 Cr₹6.77 L₹44.24 Cr₹109.82 Cr38
FY2022-23₹62.73 Cr₹60.09 L₹42.01 Cr₹101.00 Cr233
FY2021-22₹47.09 Cr₹40.72 L₹29.92 Cr₹64.58 Cr49
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Audited financials & ratios for Raise Fintech Ventures Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹84.70 Cr₹74.65 Cr₹62.73 Cr₹47.09 Cr
Other income₹1.29 Cr₹1.85 Cr₹2.38 Cr₹1.86 Cr
Total income₹86.00 Cr₹76.50 Cr₹65.11 Cr₹48.95 Cr
Total expenses₹82.72 Cr₹76.42 Cr₹64.34 Cr₹48.42 Cr
Profit before tax₹3.33 Cr₹8.80 L₹78.12 L₹52.93 L
Profit / (Loss) after tax₹2.56 Cr₹6.77 L₹60.09 L₹40.72 L
Balance sheet
Equity / Net worth₹57.08 Cr₹44.24 Cr₹42.01 Cr₹29.92 Cr
Borrowings₹10.97 Cr₹23.61 Cr₹22.43 Cr₹18.14 Cr
Current liabilities₹13.51 Cr₹33.71 Cr₹21.66 Cr₹20.23 Cr
Total liabilities₹32.01 Cr₹65.59 Cr₹59.00 Cr₹34.65 Cr
Current assets₹41.09 Cr₹55.00 Cr₹38.14 Cr₹28.27 Cr
Cash & equivalents₹10.23 Cr₹13.79 Cr₹14.08 Cr₹4.61 Cr
Total assets₹89.09 Cr₹109.82 Cr₹101.00 Cr₹64.58 Cr
Employees643823349
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Audited financials & ratios for Raise Fintech Ventures Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹84.70 Cr+2.7%+6.4%+9.9%
Profit after Tax₹2.56 Cr+2.3%+1.0%+5.6%
Net Worth₹57.08 Cr-5.5%+27.7%+5.2%
Employees64+20.8%+0.3%+17.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Raise Fintech Ventures Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹84.70 Cr₹2.56 Cr+3.02%+32.63%+4.48%+2.87%0.19₹1.32 Cr
FY2023-24₹74.65 Cr₹6.77 L+0.09%-8.06%+0.15%+0.06%0.53₹1.96 Cr
FY2022-23₹62.73 Cr₹60.09 L+0.96%+16.27%+1.43%+0.59%0.53₹26.92 L
FY2021-22₹47.09 Cr₹40.72 L+0.86%+0.47%+1.36%+0.63%0.61₹96.10 L
Gain deeper financial insights of this entity

Audited financials & ratios for Raise Fintech Ventures Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,55,15,80178.43%
Institutional Investors134,89,2487.71%
Public & Others6462,80,41113.87%
See the full shareholding pattern

Promoter, institutional & public holding for Raise Fintech Ventures Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

633 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Other computer related activities [for example maintenance of websites of other

by healthView all ›
01
Lenovo (India) Private Limited
Karnataka · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Equinix India Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Cue Learn Private Limited
Delhi · Inc 2011
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Jan 2021
Company incorporated
Raise Fintech Ventures Private Limited registered with RoC-Mumbai; year 2021
01 Jan 2021
Raunak appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Raise Fintech Ventures Private Limited

When was Raise Fintech Ventures Private Limited incorporated?
Raise Fintech Ventures Private Limited was incorporated in 2021 (around 01 Jan 2021). Its CIN is U72900MH2021PTC352885 and it is registered with RoC-Mumbai.
Where is Raise Fintech Ventures Private Limited located?
Raise Fintech Ventures Private Limited is headquartered in Maharashtra.
What sector does Raise Fintech Ventures Private Limited operate in?
Raise Fintech Ventures Private Limited operates in the Other computer related activities [for example maintenance of websites of other sector (NIC code 72900), classified as Company limited by Shares.
Who are the directors of Raise Fintech Ventures Private Limited?
Director details for Raise Fintech Ventures Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raise Fintech Ventures Private Limited?
Raise Fintech Ventures Private Limited has authorized capital of ₹2.50 Cr and paid-up capital of ₹1.64 Cr.
Does Raise Fintech Ventures Private Limited have any open charges?
Raise Fintech Ventures Private Limited has no open MCA-registered charges on record.
What is Raise Fintech Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raise Fintech Ventures Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.