AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION (CIN: U74900DL2015NPL279909) is a Private company incorporated on 08 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION are MINAR VASUDEO PIMPLE, and BIRAJ PATNAIK.
AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION's Corporate Identification Number (CIN) is U74900DL2015NPL279909 and its registration number is 279909. Users may contact AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION on its Email address - [email protected]. Registered address of AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION is 1/22, Second Floor Asaf Ali Road , New Delhi, Delhi, India - 110002.
Current status of AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION is - Active.
| CIN | U74900DL2015NPL279909 |
| Name | AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 279909 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-05-08 |
| Age of Company | 11 years, 0 months, 8 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Amnesty International South Asia Foundation |
| AMNESTY INTERNATIONAL SOUTH ASIAFOUNDATION |
| U74900DL2015NPL279909 |
All 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 AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION
Get a list of all litigations AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION. This report helps you understand the risk associated in dealing with AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMNESTY INTERNATIONAL SOUTH ASIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02040411 | MINAR VASUDEO PIMPLE | Director | 2015-05-08 |
| 07431665 | BIRAJ PATNAIK | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02087197 | MEENU VADERA | Director | - | 2022-09-30 |
| 07255939 | SUSMITHA ALVA | Additional Director | - | 2016-10-22 |
| 07255939 | SUSMITHA ALVA | Director | - | 2019-01-12 |
| 07431665 | BIRAJ PATNAIK | Additional Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXFAM INDIA | U74999DL2004NPL131340 | Director | - | 2010-08-28 |
| AMNESTY INTERNATIONAL INDIA PRIVATE LIMITED | U85100KA2013PTC069601 | Additional Director | - | 2015-09-15 |
| AMNESTY INTERNATIONAL INDIA PRIVATE LIMITED | U85100KA2013PTC069601 | Director | - | 2016-07-19 |
| YUVA URBAN INITIATIVES. . | U85310MH2007NPL296526 | Director | - | 2008-05-30 |
| YUVA CONSULTING | U91110MH2003NPL138694 | Director | - | 2010-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKHA CONSULTING WINGS PRIVATE LIMITED | U74140DL2008PTC178309 | Director | - | 2011-12-22 |
| SAKHA CONSULTING WINGS PRIVATE LIMITED | U74140DL2008PTC178309 | Managing Director | - | 2014-02-20 |
| TEJOMAYA-CENTRE FOR LEARNING FOR LIFE | U85300DL2021NPL377148 | Director | 2021-02-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMNESTY INTERNATIONAL INDIA PRIVATE LIMITED | U85100KA2013PTC069601 | Additional Director | - | 2016-09-30 |
| AMNESTY INTERNATIONAL INDIA PRIVATE LIMITED | U85100KA2013PTC069601 | Director | - | 2016-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2012PTC236209 | SAJE APPARELS PRIVATE LIMITED | 1/22, Second Floor, Asaf Ali Road New Delhi 110002 , Delhi, Delhi, India - 110002 |
| AAC-2729 | SAI FURNISHERS LLP | 1/22, SECOND FLOOR ASAF ALI ROAD NEW DELHI, Delhi, India - 110002 |
| AAO-2218 | GAILY GAMING LLP | 1/22 SECOND FLOOR, ASAF ALI ROAD NEW DELHI, Delhi, India - 110002 |
| AAP-4471 | VIBRANT VEDA CONSULTING LLP | 1/22 Second Floor Asaf Ali Road New Delhi, Delhi, India - 110002 |
| ABA-4552 | EVIDYUT CLEANTECH LLP | 1/22 Second Floor,Asaf Ali Road New Delhi, Delhi, India - 110002 |
| AAY-4653 | GIGANTIC HUGE RESTAURANTS LLP | 1/22, SECOND FLOOR, ASAF ALI ROAD NEW DELHI, Delhi, India - 110002 |
| U01121DL1997PTC085141 | PRIYADARSHANY AGRI FARMS PRIVATE LIMITED | 1/22 Second Floor Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U22300DL2018PTC338962 | SOUK MEDIA PRIVATE LIMITED | 1/22, Second Floor Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U31909DL1999PTC102419 | ADDISPLAY EQUIPMENT PRIVATE LIMITED | 1/22, second floor, asaf ali road , new delhi, Delhi, India - 110002 |
| U15543DL1996PTC224760 | RAGHAV RAI FOODS PRIVATE LIMITED | 1/22 SECOND FLOOR ASAF ALI FLOOR , NEW DELHI, Delhi, India - 110002 |
| L51909DL1990PLC041701 | OSCAR GLOBAL LIMITED. | 1/22,Second Floor,Asaf Ali Road Delhi-110002 , Delhi, Delhi, India - 110002 |
| AAZ-6684 | DENZIA FOODWORKS LLP | C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002 |
| U17309DL2019PTC354449 | SWM TEXTILES PRIVATE LIMITED | 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002 |
| ABC-1551 | RAYDIN BUSINESS SOLUTIONS LLP | 1/22, 2nd FloorAsaf Ali Road New Delhi, Delhi, India - 110002 |
| U15549DL2019PTC351605 | SUKI SPIRITS PRIVATE LIMITED | 22 workspace, 1/22, second floor asaf ali road , DELHI, Delhi, India - 110002 |
| AAX-7945 | JALNAV LLP | 1/22, 2nd Floor, Asaf Ali Road New Delhi, Delhi, India - 110002 |
| U28939DL1998PTC092001 | BELLIS HARDWARE PRIVATE LIMITED | 1/22, 2nd Floor, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U25202DL2002PTC116011 | NEUMANN COMPONENTS PRIVATE LIMITED | Office No. 1/22 2nd Floor, Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U27300DL2011PTC217361 | RADIANT CASTINGS PRIVATE LIMITED | 1/22, Third Floor Seat No.35 , Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| AAX-8403 | ADVINCENT MEDIA LLP | C/o Prop- Sanjay Gupta 1/22-A,3rd Floor, Seat No.09, Asaf Ali Road New Delhi, Delhi, India - 110002 |
| U31103DL2010PTC204237 | HAE SEUNG ELECTRIC INDIA PRIVATE LIMITED | 1/24, GROUND FLOOR ASAF ALI ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAT-7792 | GRIPE DIGITAL TECHNOLOGIES LLP | 1/22 SECOND FLOOR, ASAF ALI ROAD DELHI, Delhi, India - 110002 |
| AAY-7170 | PIH SOLUTIONS LLP | 1/22, Second Floor, Asaf Ali Road Delhi, Delhi, India - 110002 |
| U05005DL2021PTC385948 | DF AQUA FARMS PRIVATE LIMITED | 1/22,Second Floor, Asaf Ali Road , Delhi, Delhi, India - 110002 |
| U01100DL2022PTC392359 | HEROIC HYBRID SEED PRIVATE LIMITED | 1/22 Second Floor, Asaf Ali Road , Delhi, Delhi, India - 110002 |
| ABA-0969 | KINETIC AND MOTION PROJECTS LLP | 1/22 SECOND FLOOR .ASAF ALI ROAD DARYAGANJ DELHI, Delhi, India - 110002 |
| U18101DL2005PTC140015 | RAMAN LABELS PRIVATE LIMITED | 1/22, Second Floor, Asaf Ali, Road , Delhi, Delhi, India - 110002 |
| U22219DL2022PTC405481 | SOCIALNETIC INFOTAINMENT PRIVATE LIMITED | 1/22, SECOND FLOOR ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U28110DL2023PTC409269 | GLOBAL ENGITEC INDIA PRIVATE LIMITED | 1/22,SECOND FLOOR, ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U31909DL2020PTC359959 | ANNOTA LIFESTYLE PRIVATE LIMITED | 1/22, SECOND FLOOR, ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.