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
AMFAH FOUNDATION
CIN: U88900MH2023NPL401287 As on: 2026-07-13
AMFAH FOUNDATION (CIN: U88900MH2023NPL401287) is a Private company incorporated on 21 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
MANSOORALI WASIQUEALI SHAIKH is the director of AMFAH FOUNDATION.
AMFAH FOUNDATION's Corporate Identification Number (CIN) is U88900MH2023NPL401287 and its registration number is 401287. Users may contact AMFAH FOUNDATION on its Email address - . Registered address of AMFAH FOUNDATION is 153/C Oshiwara Ind Centre, Prem CHS Ltd,Near Link Road, Opp. Oshiwara Bus Depot,Goregaon West,Mumbai,Maharashtra,400104-India.
Current status of AMFAH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMFAH 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 AMFAH FOUNDATION
Purchase full report of AMFAH FOUNDATION
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 AMFAH 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 AMFAH FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01930812 | MANSOORALI WASIQUEALI SHAIKH | Director | 2023-04-21 |
Past Directors & Key Managerial Personnel of AMFAH FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANSOORALI WASIQUEALI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CE INFOMEDIA PRIVATE LIMITED | U22190DL2013PTC251148 | Director | 2013-04-26 | Ongoing |
| AMFAH INDIA TRADING PRIVATE LIMITED | U51900MH2008PTC178598 | Director | 2008-02-07 | Ongoing |
| SMART COMMUTE FOUNDATION | U74999MH2016NPL281649 | Additional Director | - | 2021-11-30 |
| SMART COMMUTE FOUNDATION | U74999MH2016NPL281649 | Director | 2021-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6464 | DALAI ENTERTAINMENT LLP | 153/C Oshiwara Ind Centre,Prem Chs Ltd, Near Link Road,Opp Oshiwara Bus Depot,Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U51900MH2008PTC178598 | AMFAH INDIA TRADING PRIVATE LIMITED | 153/C OSHIWARA IND CENTRE PREM CHS LTD. NEAR LINK ROAD GOREGAON (WEST) OPP OSHIWARA BUS DE POT , MUMBAI, Maharashtra, India - 400104 |
| U47990MH2023PTC403163 | SILVERBACK INFRA PRIVATE LIMITED | A-224, OSHIWARA INDUSTRIAL CENTRE PREMISES CHS LTD, GOREGAON,LINK ROAD, OFF NEW LINK ROAD NR OSHIWARA BUS DEPOT,Goregaon West,Mumbai,Maharashtra,400104-India |
| U24239MH1983PLC030206 | BRIGHT CHOLOROCHEM LIMITED | B-37 GR FLR, OSHIWARA IND. CENTRE PREMISES CHS LTD OPP GOREGAON BUS DEPOT,NEW LINK ROAD GOR EGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2020PTC342364 | OUTCRY MEDIA SOLUTIONS PRIVATE LIMITED | B-341, Oshiwara Industrial Centre Pre CHS Ltd Off Oshiwara Link Road Off New Link Road, Near Oshiwara Bus Depo , Goregaon West, Maharashtra, India - 400104 |
| U52209MH2005PTC157664 | AMCO CONVERTERS PRIVATE LIMITED | B-37 GR FLR, OSHIWARA IND. CENTRE PREMISES CHS LTD OPP GOREGAON BUS DEPOT, NEW LINK RD, GOR EGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U72900MH2008PTC183452 | PRIYANKA INFOCOM INDIA PRIVATE LIMITED | 143, OSHIWARA IND. CENTRE, OPP. OSHIWARA BUS DEPOT NEW LINK ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U22200MH2005PTC154195 | BHATIA GRAPHICA PRIVATE LIMITED | C-250 , OSHIWARA INDUSTRIAL CENTRE, NEW LINK ROAD, OPP. OSHIWARA BUS DEPOT , GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ABB-1435 | Humanizing Cinema Production LLP | C - 505 DHEERAJ RESIDENCY CHS LTD, GOREGAON WEST,NEW LINK RD OPP OSHIWARA BUS DEPOT,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACH-1460 | MANSH IMPEX LLP | B 232, Oshiwara Industrial Centre Opp Goregaon Bus Depot, New Link Road,Goregaon (West), Mumbai - 400 104.,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ABB-7654 | Silver Aisle Films LLP | C-1301, Dheeraj Residency CHS Ltd, New Link Road,Opp Oshiwara Bus Depot, Goregaon West, Maharashtra, India - 400104 |
| ACJ-2769 | BOUNCING BUDDIES LLP | 270,D,OSHIWARA INDUSTRIAL CENTRE PREMISES CHS,NEW LINK ROAD,OPP GOREGAON BUS DEPOT,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U72300MH2012PTC229599 | MERA MEAL PRIVATE LIMITED | C- 161 Oshiwara Industrial Centre, Opp Goregaon Bus-Depot, Off Link Road, Goreg aon West , Mumbai, Maharashtra, India - 400104 |
| AAV-4419 | TECHGUY INFO SERVICE LLP | D 176 Oshiwara Indl Centre, Opp Oshiwara Bus Depot New Link Road, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| U45200MH1995PTC092649 | PRIYANKA COMMUNICATIONS INDIA PRIVATE LIMITED | 143, OSHIWARA INDUSTRIAL CENTRE, OPP. OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U24240MH1996PLC102429 | VIBHA NATURAL PRODUCTS LIMITED | D 155, OSHIWARA INDUSTRIAL CENTRE, NEW LINK ROAD, OPP, OSHIWARA BUS DEPOT, GOREGAON WEST, , Mumbai, Maharashtra, India - 400104 |
| U72900MH2021PTC362181 | TECHGUY TECHNOLOGIES PRIVATE LIMITED | D-176, Oshiwara Indl Centre Opp Oshiwara Bus Depot, New Link Road, Goregaon-West , Mumbai, Maharashtra, India - 400104 |
| U74900MH2011PTC212379 | SCHOELLY ENDOSCOPY INDIA PRIVATE LIMITED | C-149, Oshiwara Industrial Center,Opp. Oshiwara Bus Depot, New Link Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U74999MH2012PTC229179 | DREAM STAR NETWORK PRIVATE LIMITED | B/134,OSHIWARA INDUSTRIAL CENTRE,OPP OSHIWARA BUS DEPOT,NEW LINK ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U72900MH2011PTC224203 | MOVIVATION LABS PRIVATE LIMITED | B 240 OSHIWARA INDUSTRIAL CENTRE NEW LINK ROAD OPP - OSHIWARA BUS DEPOT, GOREGAON (WEST ) , MUMBAI, Maharashtra, India - 400104 |
| U65921MH1995PTC094170 | KATIYANEEDEVI LEASING & FINANCE PRIVATE LIMITED | 222, Oshiwara Industrial Centre, PRM CHS LTD, Off New Link Road, Opp Oshiwara Depot, Goreg aon West , Mumbai, Maharashtra, India - 400104 |
| U55900MH2024PTC430553 | KV ROYAL HOSPITALITY SERVICES PRIVATE LIMITED | 1204 B WING 12TH FLOOR DATTANI SHELTER,CHS L LINK ROAD GOREGAON WEST OPP OSHIWARA BUS DEPOT,Goregaon West,Mumbai,Maharashtra,400104-India |
| U47410MH2025OPC441917 | SOVARO TECHNOLOGIES (OPC) PRIVATE LIMITED | 440, B WING, 4TH FLOOR, OSHIWARA, INDUSTRIAL CENTRE PRAM.,CS LTD OFF NEW LINK ROAD, OPPOSITE OSHIWARA BUS DEPOT,Goregaon West,Mumbai,Maharashtra,400104-India |
| U47414MH2023PTC400342 | TANISHKA TELECOM PRIVATE LIMITED | 38-B Oshiwara Ind Estate, Goregaon West,Opp. Oshiwara Bus Depot Link RD,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAC-8189 | KERKES FASHION LLP | B 27 Oshiwara Industrial Center Goregaon Link RoadOpp Oshiwara Bus Depot , Goregaon West Mumbai, Maharashtra, India - 400104 |
| U74999MH2018PTC306815 | STAR LIGHT SPIRITS PRIVATE LIMITED | 53/55 C,OSHIWARA IND'L CENTRE PREMISES C S LTD PLOT NO D/11,OPP OSHIWARA BUS DEPOT, GOR EGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| ACN-4175 | LAAVISH INFRA AND REALTY LLP | Unit No 162 First Floor, Oshiwara Industrial,,New Link Road , Goregaon West, Opp Goregaon Bus Depot,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U70200MH2024PTC435172 | GRAYGRIFFIN MARINE CONSULTING PRIVATE LIMITED | 11/A,OSHIWARA IND CENTER,PREM CHS LTD, LINK ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAM-2225 | ECO ADVENTURE PRODUCTION HOUSE LLP | 1103/C Dheeraj Residency, New Link Road, Opp. Oshiwara Bus Depot, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.