Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AL-FALAH SOCIAL FOUNDATION
CIN: U85300UP2020NPL132517 As on: 2026-07-13
AL-FALAH SOCIAL FOUNDATION (CIN: U85300UP2020NPL132517) is a Private company incorporated on 11 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL-FALAH SOCIAL FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL-FALAH SOCIAL FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of AL-FALAH SOCIAL FOUNDATION are REHBAR AHMAD, TASHKIL AHMED, and HASNAIN AHMED.
AL-FALAH SOCIAL FOUNDATION's Corporate Identification Number (CIN) is U85300UP2020NPL132517 and its registration number is 132517. Users may contact AL-FALAH SOCIAL FOUNDATION on its Email address - [email protected]. Registered address of AL-FALAH SOCIAL FOUNDATION is H- 45 BHOODA SARAITARIN SAMBHAL , MORADABAD, Uttar Pradesh, India - 244302.
Current status of AL-FALAH SOCIAL FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AL-FALAH SOCIAL FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AL-FALAH SOCIAL FOUNDATION
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL-FALAH SOCIAL FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL-FALAH SOCIAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08554434 | REHBAR AHMAD | Director | 2020-08-11 |
| 07036512 | TASHKIL AHMED | Director | 2020-08-11 |
| 08553575 | HASNAIN AHMED | Director | 2020-08-11 |
Past Directors & Key Managerial Personnel of AL-FALAH SOCIAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07046894 | SHAKEEL AHMAD | Director | - | 2022-09-07 |
Other Directorships of REHBAR AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-FALAH OILS PRIVATE LIMITED | U10409UP2024PTC204878 | Director | 2024-06-20 | Ongoing |
| AL-FALAH FOODS PRIVATE LIMITED | U15130UP2019PTC119707 | Director | 2019-09-05 | Ongoing |
| AL-FALAH GROUP PRIVATE LIMITED | U15314UP2021PTC144960 | Director | 2021-04-12 | Ongoing |
| AL-FALAAH PRIVATE LIMITED | U15490UP2022PTC167450 | Director | 2022-07-12 | Ongoing |
| AL-FALAH CRAFT PRIVATE LIMITED | U32504DL2023PTC421261 | Director | 2023-10-13 | Ongoing |
| AL-FALAH FRESH PRIVATE LIMITED | U52101UP2024PTC204289 | Director | 2024-06-10 | Ongoing |
Other Directorships of TASHKIL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-FALAH OILS PRIVATE LIMITED | U10409UP2024PTC204878 | Director | 2024-06-20 | Ongoing |
| AL RUMAN AGRO FOODS PRIVATE LIMITED | U15122UP2014PTC067946 | Director | 2014-12-31 | Ongoing |
| AL-FALAH FOODS PRIVATE LIMITED | U15130UP2019PTC119707 | Director | 2019-08-01 | Ongoing |
| AL-FALAH GROUP PRIVATE LIMITED | U15314UP2021PTC144960 | Director | 2021-04-12 | Ongoing |
| AL-FALAAH PRIVATE LIMITED | U15490UP2022PTC167450 | Director | 2022-07-12 | Ongoing |
| AL-FALAH FRESH PRIVATE LIMITED | U52101UP2024PTC204289 | Director | 2024-06-10 | Ongoing |
Other Directorships of SHAKEEL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL RAHEEM FROZEN FOODS PRIVATE LIMITED | U15100MH2019PTC323944 | Director | 2019-04-10 | Ongoing |
| AL RUMAN AGRO FOODS PRIVATE LIMITED | U15122UP2014PTC067946 | Director | 2014-12-31 | Ongoing |
| AL-FALAH FOODS PRIVATE LIMITED | U15130UP2019PTC119707 | Director | - | 2022-09-07 |
| AL-FALAH GROUP PRIVATE LIMITED | U15314UP2021PTC144960 | Director | - | 2022-09-07 |
Other Directorships of HASNAIN AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-FALAH OILS PRIVATE LIMITED | U10409UP2024PTC204878 | Director | 2024-06-20 | Ongoing |
| AL-FALAH FOODS PRIVATE LIMITED | U15130UP2019PTC119707 | Director | 2019-09-05 | Ongoing |
| AL-FALAH GROUP PRIVATE LIMITED | U15314UP2021PTC144960 | Director | 2021-04-12 | Ongoing |
| AL-FALAH FRESH PRIVATE LIMITED | U52101UP2024PTC204289 | Director | 2024-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15130UP2019PTC119707 | AL-FALAH FOODS PRIVATE LIMITED | H- 45 BHOODA SARAITARIN SAMBHAL , MORADABAD, Uttar Pradesh, India - 244302 |
| U15314UP2021PTC144960 | AL-FALAH GROUP PRIVATE LIMITED | H. No. 45, Bhooda Mohalla, Sarai Tarin, , Sambhal, Uttar Pradesh, India - 244303 |
| ACW-9737 | IQBAL GLOBAL VISA & IMMIGRATION LLP | 270, Deepa Sarai, Sambhal,Uttar Pradesh, 244302,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U01409UP2021PTC149991 | IFF INDIA FROZEN FOODS PRIVATE LIMITED | BHUDA, SARAITARIN SAMBHAL , Moradabad, Uttar Pradesh, India - 244302 |
| U23107UP2024PTC210924 | NEXORA EXIM PRIVATE LIMITED | H. No. 220,Hooz Bhadiya Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U46901UP2025PTC225417 | F-PAY MY DISCOUNT WORLD PRIVATE LIMITED | H. No.1, Main Road,Hallu Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U47711UP2024PTC203010 | ANCESTOR' ORISON PRIVATE LIMITED | H NO. 265 VILL- POUTA,Post Sirsi,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U47912UP2025PTC231267 | FRESIQO FOODS PRIVATE LIMITED | H NO. 308, GROUND FLOOR,HAYAT NAGAR,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01286UP2024PTC199684 | PLANTIFY LAB PRIVATE LIMITED | H. No. 20 Near Roze Wali,Lodhi Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U43222UP2025PTC229881 | ENERZA BOON PRIVATE LIMITED | H. No.489,Abdul Hamid, Manzil, Turtipur Elha,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U35105UP2025PTC221799 | ZTRACK ENERGY PRIVATE LIMITED | H. No. 12, Turtipur Ilha,Near Aara Machine,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U74120UP2011PTC047284 | ORROW TELECOM PRIVATE LIMITED | H.NO.708, MOHALLA DELHI DARWAJA SAMBHAL, , MORADABAD, Uttar Pradesh, India - 244302 |
| U93090UP2020PTC134906 | RAZA ENTERTAINMENT PRIVATE LIMITED | C/O WASEEM RAZA MANGAL PURA SARAITARIN SAMBHAL , MORADABAD, Uttar Pradesh, India - 244302 |
| U32909UP2026PTC246001 | VISTARA HERITAGE EXIMS PRIVATE LIMITED | H. No 1, Ladam Sarai,Near Mandir Wali Gali Me,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACF-8043 | LIMRA MH COLD STORAGE LLP | C/o Mr. Rashid Ali CHD Road, Near Kurukshetra Ke Samney,India Agreculeture, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U70100UP2017PTC096484 | AQN INFRASTRUCTURE PRIVATE LIMITED | KHAGGU SARAI SAMBHAL,SAMBHAL,Moradabad,Uttar Pradesh,244302-India |
| U21000UP2025PTC232371 | CONTINENTAL CRAMS PRIVATE LIMITED | BARAILEY SARAI,SAMBHAL UP,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U43299UP2026OPC241155 | S K TYAGI CONSTRUCTION AND ENGINEERING (OPC) PRIVATE LIMITED | THILUPURA MAHMOODPUR,IMMA SAMBHAL,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U47720UP2024PTC206619 | INNOVATECARE NOURISH WELLNESS PRIVATE LIMITED | 36,Alam Sarai, Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U46209UP2023PTC192999 | MURTI DEVI FARMER PRODUCER COMPANY LIMITED | 196, BHAWANIPUR,,BHAWANIPUR, SAMBHAL,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACD-1276 | ESTHETIQUE CRAFTS LLP | 133, Qila Mian Sarai,,Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U70200UP2023PTC193067 | AYYUN TELE SERVICES PRIVATE LIMITED | 47, Hindupura Khera,,Nakhasa Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U10611UP2024PTC201820 | I G R FOOD INDUSTRIES PRIVATE LIMITED | Shop No 1,Akbarpur Mandi, Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01100UP2022PTC166395 | GAFIR HUSAIN FARMER PRODUCER COMPANY LIMITED | C/ O GAFIR HUSAIN GOVINDPUR SAMBHAL,SAMBHAL,Moradabad,Uttar Pradesh,244302-India |
| U27200UP2024PTC212900 | GAURI GOPAL INDUSTRIES PRIVATE LIMITED | C/o Vinod Kumar,Vill-Hallu Sarai Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U46302UP2023PTC184024 | FARMDROP DAIRY AND FOODS PRIVATE LIMITED | VILLAGE DHANSOLI, V.P.O. RUSTAMPUR,DISTRICT SAMBHAL,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U47721UP2025PTC237383 | PRIVA REDCROSS PHARMA PRIVATE LIMITED | C/o Mr. Anil Kumar,Akbar Pur Mandi Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACH-4001 | USUFTURKI COLD STORAGE & GENERAL MILLS LLP | C/o Mou Usman S/o Mo Yusuf, Vill Hisampur,Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| ACK-1853 | J.K.R.S FOOD & DAIRY PRODUCTS LLP | C/o Mahipal, Rajaram 00Kallu Nagla,Ward No. 1, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.