• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
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ALIYA CHARITABLE FOUNDATION

CIN: U85300TG2018NPL125926 As on: 2026-07-13

ALIYA CHARITABLE FOUNDATION (CIN: U85300TG2018NPL125926) is a Private company incorporated on 01 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ALIYA CHARITABLE 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.ALIYA CHARITABLE 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 ALIYA CHARITABLE FOUNDATION are BEGUM FAHMEEDA ., and RAJA SAYYAD.

ALIYA CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85300TG2018NPL125926 and its registration number is 125926. Users may contact ALIYA CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of ALIYA CHARITABLE FOUNDATION is H.No. 3-6-566 HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029.

Current status of ALIYA CHARITABLE 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 Names

Previous CINs

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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 ALIYA CHARITABLE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALIYA CHARITABLE FOUNDATION
DIN Director Name Designation Appointment Date
07217781 BEGUM FAHMEEDA . Director 2018-08-01
07217788 RAJA SAYYAD Director 2018-08-01
Past Directors & Key Managerial Personnel of ALIYA CHARITABLE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BEGUM FAHMEEDA .
Company Name CIN Designation Appointment Date Cessation
SHINE INDIA TRENDSETTERS PRIVATE LIMITED U74900TG2015PTC101490 Director 2015-11-03 Ongoing
Other Directorships of RAJA SAYYAD
Company Name CIN Designation Appointment Date Cessation
CIRCLE 6 RESTAURANT LLP ACE-3063 Designated Partner 2023-12-08 Ongoing
SHINE INDIA MINES AND ORES EXIM PRIVATE LIMITED U14290TG2019PTC133062 Director 2019-05-30 Ongoing
SHINE INDIA TRENDSETTERS PRIVATE LIMITED U74900TG2015PTC101490 Director 2015-11-03 Ongoing

CIN Company Name Company Address
U74999TG2011PTC131796 FAST TRACK COMMOSALE PRIVATE LIMITED H.NO. 3-6-509, STREET NO 6, HIMAYATH NAGAR, HYDERABAD 500029 , HYDERABAD, Telangana, India - 500029
U70102TG2005PTC047910 RIDHIMA ESTATES PRIVATE LIMITED H NO 3-6-517, FLAT NO 302, STREET NO 6 SAI DATTA ARCADE, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
U80302TG2013PTC088025 AP EDUCATION GUIDE PRIVATE LIMITED FLAT NO.5, 3RD FLOOR, SAI SADAN,H.NO.3-6-751, STREET NO.12, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029
U85300TG2020NPL142531 BANDARI CHARITABLE FOUNDATION H.NO 3-6-726,Romana Plaza, street no 11 Opp Union Bank ,Himayath Nagar,Hyderabad ,Telangana , HYDERABAD, Telangana, India - 500029
U52609TG2018PTC128883 ORM MART PRIVATE LIMITED H.No.3-6-393/1, Koratla Apartments Street No.3, Himayath Nagar , HYDERABAD, Telangana, India - 500029
U73100TG2022PTC166741 ACCURX BIOPHARMA PRIVATE LIMITED H NO.3-6-684/301,STREET NO-10 HIMAYATH NAGAR,ASHOK NAGAR , HYDERABAD, Telangana, India - 500029
U51101TG2016PTC103957 S.R. AQUA SPRINKLES PRIVATE LIMITED H.No.3-6-517, Flat No. 301, 3rd Floor Sai Datta Arcade, Himayath Nagar , Hyderabad, Telangana, India - 500029
U23201TG2019PTC132601 HELIOS BIOFUEL PROJECTS PRIVATE LIMITED H.NO. 3-6-154, 5TH FLOOR, VICTORY VISION OPP MARUTI SUZUKI SHOWROOM, , HIMAYATH NAGAR, HYDERABAD, Telangana, India - 500029
U93000TG2019PTC132555 BEZIA ENTERPRISES PRIVATE LIMITED H.NO. 3-6-154, 5TH FLOOR, VICTORY VISION OPP MARUTI SUZUKI SHOWROOM, , HIMAYATH NAGAR, HYDERABAD, Telangana, India - 500029
U73200TG2019PTC133443 BRILLIANT BUSINESS SERVICES PRIVATE LIMITED H.NO: 3-6-726, HIMAYATH NAGAR ASHOK NAGAR,HYDERABAD,Hyderabad,Telangana,500029-India
U01100TG2022PTC161108 POLIMERAAS AGROS PRIVATE LIMITED H. NO. 3-6-661 & 662, STREET NO.9 HIMAYATH NAGAR,HYDERABAD,Hyderabad,Telangana,500029-India
U45201TG2019PTC133571 ABSTRACT HOMES PRIVATE LIMITED H.NO:3-6-108/1,F.NO 502 HIMAYATH NAGAR,HYDERABAD , HYDERABAD, Telangana, India - 500029
U24233TG2011PTC074031 DOCTOR BLUE BIO TECH (INDIA) PRIVATE LIMITED H.No.3-6-767, FLAT.No.302, ANITHA TOWERS STREET NO.14, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
U72900TG2008PTC060346 UMBRELLA SOFTWARE TECHNOLOGIES PRIVATE LIMITED H.NO.3-6-745, F.NO.203, AHALYA ENCLAVE ST NO 12, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
U72200TG2004PTC043377 DHISHA ENCORE SOLUTIONS PRIVATE LIMITED H.NO.3-6-602, FLAT NO.101,SOUNDARYA RESIDENCY ST.NO.8, HIMAYATH NAGAR, , HYDERABAD-, Telangana, India - 500029
U51101TG2012PTC078551 INGENS COAL PRIVATE LIMITED H.No: 3-6-234/1, Flat No.201, Vaishnavi Estates Street No.15, Himayath Nagar , Hyderabad, Telangana, India - 500029
U74140TG2011PTC075156 YASH BUSINESS STRATEGIES PRIVATE LIMITED Flat No. 502, H.No. 3-6-771-776, Ratna Nilay, Street No. 14, Himayath Nagar , Hyderabad, Telangana, India - 500029
U74999TG2022PTC165529 COGNITIVESOFTSOL AND TECH PRIVATE LIMITED H.NO. 3-6-594, FLAT NO103,SARADA GOPALAN APARTMENTS, STREET NO 8, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
U93030TG2012PTC079569 MULTI HUB CONSULTING SERVICES PRIVATE LIMITED H.NO. 3-6-580/1, FLAT NO. 201, GANGA VILLA, STREET NO.8, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
U45200TG2012PTC083274 FINEDEAL INFRATEC PRIVATE LIMITED H NO- 3-6-572/F NO- 301, J K M AVENUE STREET NO- 8, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
U72200TG2007PTC054942 SRS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED H.No.3-6-219/401,UNIT No.401, 4TH FLOOR, SERI APARTMENT,ROAD No.16,HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
AAG-0448 ECHELON INFRA PROJECTS LLP H.NO. 3-6-760/A TO F , FLAT NO. D2 ,SUVARNA SOUDHA APARTMENTS, STREET NO. 13, HIMAYATH NAGAR HYDERABAD, Telangana, India - 500029
ACM-1281 MGTRENDS LLP H No 3-6-363 n 3-6-14 1 3rd Floor Mahavir House,Chamber No 302, Liberty X Road, Himayat nagar,Himayathnagar,Hyderabad,Telangana,India-500029
U19129TG2014PTC092671 MGTRENDS PRIVATE LIMITED H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , hyderabad, Telangana, India - 500029
U45209TG2013PTC085348 CHINTAMANI PARSHWANATH INFRA PROJECTS PRIVATE LIMITED H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , HYDERABAD, Telangana, India - 500029
AAI-3580 PRASAD TAX N LEGAL LLP H NO 3-6-147/2/3 HIMAYATH NAGAR HYDERABAD, Telangana, India - 500029
U45500TG2020PTC140843 RABIYA CONSTRUCTIONS, BUILDERS AND DEVELOPERS PRIVATE LIMITED H.No 3-6-614, Himayath Nagar Ashok Nagar , Hyderabad, Telangana, India - 500029
U50400TG2017PTC115338 SABOO AUTOZONE PRIVATE LIMITED H NO. 3-6-451 LANE NO.5, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
U72900TG2020OPC143313 QUALTAT TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED H NO. 3-6-540 STREET NO 7 HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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