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
ANIL AGARWAL FOUNDATION
CIN: U91990MH2004NPL146228
ANIL AGARWAL FOUNDATION (CIN: U91990MH2004NPL146228) is a Public company incorporated on 12 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ANIL AGARWAL 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.ANIL AGARWAL FOUNDATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of ANIL AGARWAL FOUNDATION are PRIYA AGARWAL, ANIL KUMAR AGARWAL, and SUMAN DIDWANIA ..
ANIL AGARWAL FOUNDATION's Corporate Identification Number (CIN) is U91990MH2004NPL146228 and its registration number is 146228. Users may contact ANIL AGARWAL FOUNDATION on its Email address - [email protected]. Registered address of ANIL AGARWAL FOUNDATION is VedantaFoundation,Gala No2,GF,UnderFlyoverBridge NextRLBDispensary,OppNiranjanBldgERoad,M arineDrive , Mumbai, Maharashtra, India - 400002.
Current status of ANIL AGARWAL 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 ANIL AGARWAL 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 ANIL AGARWAL 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 ANIL AGARWAL 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 ANIL AGARWAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05162177 | PRIYA AGARWAL | Director | 2021-11-01 |
| 00010883 | ANIL KUMAR AGARWAL | Director | 2004-05-12 |
| 01440987 | SUMAN DIDWANIA . | Director | 2004-05-12 |
Past Directors & Key Managerial Personnel of ANIL AGARWAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05162177 | PRIYA AGARWAL | Additional Director | - | 2021-11-01 |
| 05252585 | SHAILESH MITTAL | Additional Director | - | 2020-12-31 |
| 05252585 | SHAILESH MITTAL | Director | - | 2021-02-11 |
| 00006336 | DWARKA PRASAD AGARWAL | Director | - | 2020-01-02 |
| 00060923 | MADHUKAR HIRALAL KANIA | Additional Director | - | 2008-09-26 |
| 00060923 | MADHUKAR HIRALAL KANIA | Director | - | 2016-02-01 |
Other Directorships of PRIYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAIRN INDIA LIMITED | L11101MH2006PLC163934 | Additional Director | - | 2012-08-22 |
| CAIRN INDIA LIMITED | L11101MH2006PLC163934 | Director | 2012-08-22 | Ongoing |
| VEDANTA LIMITED | L13209MH1965PLC291394 | Additional Director | - | 2017-07-14 |
| VEDANTA LIMITED | L13209MH1965PLC291394 | Director | 2017-07-14 | Ongoing |
| HINDUSTAN ZINC LIMITED | L27204RJ1966PLC001208 | Additional Director | - | 2023-04-08 |
| HINDUSTAN ZINC LIMITED | L27204RJ1966PLC001208 | Director | 2023-05-07 | Ongoing |
Other Directorships of SHAILESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV OVERSEAS PRIVATE LIMITED | U45200MH1989PTC052534 | Additional Director | - | 2012-09-15 |
| GAURAV OVERSEAS PRIVATE LIMITED | U45200MH1989PTC052534 | Director | 2012-09-15 | Ongoing |
| INDO SAFE PHARMA PRIVATE LIMITED | U74999MH2017PTC298797 | Director | 2017-08-21 | Ongoing |
Other Directorships of DWARKA PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGREEKA EXPORTS LTD. | L18101WB1989PLC046387 | Director | - | 2009-10-08 |
| STERLITE TELECOM LIMITED | L64200MH1995GAP087395 | Director | 1995-04-17 | Ongoing |
| STERLITE INDUSTRIES (INDIA) LIMITED | L65990TN1975PLC062634 | Director | - | 2009-03-31 |
| STERLITE IRON AND STEEL COMPANY LIMITED | U27100MH2004PLC148764 | Director | - | 2018-07-31 |
| LALITA AGARWAL CONDUCTORS PRIVATE LIMITED | U27109WB1993PTC058801 | Director | - | 2020-01-30 |
| GAURAV OVERSEAS PRIVATE LIMITED | U45200MH1989PTC052534 | Director | - | 2020-01-02 |
| STERLITE INFRA LIMITED | U45203TN1999PLC069177 | Director | - | 2009-10-29 |
| STERLITE ENERGY LIMITED | U67190TN1995PLC069644 | Director | - | 2007-08-18 |
| STERLITE TELELINK LIMITED | U74140MH1998PLC115498 | Director | 1998-06-25 | Ongoing |
Other Directorships of ANIL KUMAR AGARWAL
Other Directorships of MADHUKAR HIRALAL KANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED | U65991MH2001PTC131170 | Director | - | 2012-04-30 |
Other Directorships of SUMAN DIDWANIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORESIGHT BULLION INDIA PRIVATE LIMITED | U51101MH2013PTC242116 | Additional Director | - | 2014-10-29 |
| SUVI TRADING PRIVATE LIMITED | U51909MH2021PTC362441 | Director | 2021-06-19 | Ongoing |
| VIRAJ PROPERTIES PRIVATE LIMITED | U70100MH1999PTC121018 | Whole-time director | 1999-07-27 | Ongoing |
| VIRAJ LAND DEVELOPERS PRIVATE LIMITED | U70102MH1989PTC053323 | Whole-time director | - | 2018-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-7156 | INTELFINA CONSULTING LLP | 25/31, Dr. A.M. Road, 3rd Floor,, Bhuleshwar, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1989PTC053016 | ACOTEX SYNTHETICS P. LTD. | 64-D, OLD HANUMAN LANE 2ND FLRBOMBAY-2 , M,UMBAI-400002, Maharashtra, India - 000000 |
| ACK-1526 | BHAWNA VASTU NIRMAN LLP | 7, Floor 2,Plot 36A,Vivek Building, Champawadi CHS,S M Street,Champa Gully,M J Market,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1989PTC051162 | AMAR LAXMI OVERSEAS PRIVATE LIMITED | 657, MADHAVRAI GULLY, M.J.MARKET MUMBAI - 400 002. , MUMBAI 400002, Maharashtra, India - 000000 |
| U24110MH1978PTC020270 | VENUS DYECHEM INDUSTRIES PRIVATE LIMITED | 739, SIR VITHALDAS GULLY,M.J. MARKET, MUMBAI - 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U65990MH1990PTC059159 | KRISHNAPURI INVESTMENTS AND FINANCE PRIVATE LIMITED | 130, GREAT WESTERRN BUILDING,N.M ROAD, EXTN. FORT, MUMBAI-23 , MUMBAI-400002, Maharashtra, India - 000000 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| U17110MH1989PTC051167 | CHINAKI SYNTHETICS PRIVATE LIMITED | JAIN BHAVAN, 2ND FLR, 80, DR.M.B.VELLAR, ST. (KOLBHAT LANE. MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACD-7830 | RAGHVENDRA SYNTHETICS MILLS LLP | Floor 3rd, 348M, Anand Properties, Kalbadevi Road,Dabholkarwadi Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46411MH2025PTC455176 | MAIEE PRIVATE LIMITED | Shop No.675-A, 1st floor,Madhavrai Gally, M J Market, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| U18101MH1988PTC046566 | EVENTO APPARELS PRIVATE LIMITED | 14 SINGAPORE BLDG22/24 CHAMPA GULLY X-LANE NEAR M J M MARKET , MUMBAI, Maharashtra, India - 400002 |
| AAN-5734 | BVT TEXTILES INDUSTRIES LLP | 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAC-6834 | SWITHIN TEXFAB LLP | ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BUILDING, MUMBAI, Maharashtra, India - 400002 |
| U74900MH2008PTC182033 | SHALIBHADRA EXPORTS PRIVATE LIMITED | 2G,Floor-3rd , 55/59,Nandlal Mansion, Shaikh Memon Street, Champa Gully, M J M arket , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACX-4317 | KRST SPECCHEM LLP | 2 Floor-1 384M,Anand Properties,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74140MH1972PTC016122 | DEE EM CARPETS AND TRADING PRIVATE LIMITED | 384 M KALBADEVI ROADDABHOLKAR WADI , MUMBAI 400002, Maharashtra, India - 000000 |
| U27320MH2025PTC443105 | PRABHAT WIRES AK PRIVATE LIMITED | 106,FLOOR-1,GOVIND NIWAS,KANTILAL M SHARMA MARG,Mumbai,Mumbai,Maharashtra,400002-India |
| U17110MH1995PTC091198 | INTERTEX FABRICS PRIVATE LIMITED | 572 SUNDER CHOWK,M J MARKET, , MUMBAI-400002, Maharashtra, India - 000000 |
| ACQ-7151 | JARVIS TRAEXIM VENTURE LLP | Gala No. 11 Shree Krishna,Mkrt Bldg-65, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46695MH2025PLC458124 | RANJIT FAB INDIA LIMITED | 201-West Bayvue Tower, Dr,M. B. Velkar Marg,,Mumbai,Mumbai,Maharashtra,400002-India |
| U35109MH1971PTC015495 | VALIANT GLASS WORKS PRIVATE LIMITED | 384/M, KALBADEVI ROAD, 5TH FLOOR,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U72200MH2023PTC405971 | RES COGITANS PRIVATE LIMITED | A 603,30 RAMJI M MANSION,JAGANNATH SHANKARSHETH MG,Mumbai,Mumbai,Maharashtra,400002-India |
| U88100MH2026NPL465919 | MATTOSHRI JAMNABAI PUNAMCHAND (BASA) CHARITABLE FOUNDATION | B-101, 30 RAMJI M MANSION,JAMBULWADI DHOBI TALAO,Mumbai,Mumbai,Maharashtra,400002-India |
| U65990MH1989PTC054716 | REXELLO INVESTMENTS PRIVATE LIMITED | 205, STANDARD HOUSE 83, M K RDBOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U64990MH2024PTC432501 | DAG SECURITIES PRIVATE LIMITED | 190, G/F, HAROON BUILDING,S G MARG, LOHAR CHAWL,Mumbai,Mumbai,Maharashtra,400002-India |
| U70100MH1989PTC054732 | BATHIA BUILDERS AND FINANCE PRIVATE LIMI TED | 32, DUBASH MKT 369, S M STBOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| ACW-8461 | BHARATHI RUBBER LINING AND ALLIED SERVICES LLP | A-603, Floor-6th 30 Ramji,M Mansion, Dhobi Talao,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17100MH1985PTC037093 | MATULYA SYNTEX PVT LTD | 384-M, KALBADEVI RD., 1ST FLR., BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1990PTC056220 | DHANJI KANJI TEXTILES PRIVATE LIMITED | 758, SIR VITHALDAS GALLY, M.J.MARKET, BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.