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
ANTI CORRUPTION FOUNDATION
CIN: U74140DL2015NPL277166 As on: 2026-07-13
ANTI CORRUPTION FOUNDATION (CIN: U74140DL2015NPL277166) is a Private company incorporated on 25 Feb 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.
ANTI CORRUPTION 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.ANTI CORRUPTION FOUNDATION's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ANTI CORRUPTION FOUNDATION are DHANBIR SINGH, and SANJEEV SHARMA.
ANTI CORRUPTION FOUNDATION's Corporate Identification Number (CIN) is U74140DL2015NPL277166 and its registration number is 277166. Users may contact ANTI CORRUPTION FOUNDATION on its Email address - [email protected]. Registered address of ANTI CORRUPTION FOUNDATION is HNO- 652 S/F, KH NO- 336 VILL- BIJWASAN NEW DELHI NEAR DELHI STATE CO-OP BANK , NEW DELHI, Delhi, India - 110061.
Current status of ANTI CORRUPTION 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 ANTI CORRUPTION 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 ANTI CORRUPTION 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 ANTI CORRUPTION 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 ANTI CORRUPTION FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07403589 | DHANBIR SINGH | Director | 2021-11-30 |
| 02767531 | SANJEEV SHARMA | Additional Director | 2022-05-07 |
Past Directors & Key Managerial Personnel of ANTI CORRUPTION FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07048834 | RAKESH KUMAR BHARDWAJ | Director | - | 2016-04-21 |
| 07219592 | AMRIK SINGH | Additional Director | - | 2016-05-24 |
| 07403589 | DHANBIR SINGH | Additional Director | - | 2021-11-30 |
| 07491235 | ASHISH KUMAR VERMA | Additional Director | - | 2017-03-10 |
| 07565679 | MONIKA . | Additional Director | - | 2018-09-29 |
| 07565679 | MONIKA . | Director | - | 2022-05-07 |
| 07761450 | AMIT KUMAR | Director | - | 2018-02-21 |
| 02767531 | SANJEEV SHARMA | Director | - | 2018-04-30 |
| 07504610 | AMIT CHOPRA | Additional Director | - | 2018-02-21 |
| 07588809 | NARINDER SINGH ARORA | Additional Director | - | 2018-03-10 |
| 07761451 | RENU SHARMA | Director | - | 2018-02-21 |
| 08069238 | VIKAS SHARMA | Additional Director | - | 2018-09-29 |
| 08069238 | VIKAS SHARMA | Director | - | 2021-02-20 |
Other Directorships of RAKESH KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRIK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE AKSHAY URZA PRIVATE LIMITED | U40300HR2016PTC058004 | Director | - | 2016-02-10 |
| TRAFFIC WELFARE & ROAD SAFETY FOUNDATION | U85300HR2020NPL085470 | Director | 2020-02-18 | Ongoing |
Other Directorships of ASHISH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Additional Director | - | 2017-09-27 |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Director | - | 2019-03-15 |
Other Directorships of MONIKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INBUILT INSTITUTE OF FASHION ART PRIVATE LIMITED | U80100DL2016PTC305701 | Director | 2016-09-09 | Ongoing |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARINDAM FOODS LIMITED | U15135HR2003PLC035169 | Director | 2003-07-29 | Ongoing |
| SPACE AKSHAY URZA PRIVATE LIMITED | U40300HR2016PTC058004 | Director | 2016-01-28 | Ongoing |
| INNOVATIVE COMPUMART PRIVATE LIMITED | U72300HR2009PTC039706 | Director | 2009-11-16 | Ongoing |
| NEXGEN SOURCING AND RESOURCE CHAIN PRIVA TE LIMITED | U74140HR2010PTC041657 | Director | 2010-12-03 | Ongoing |
| TRAFFIC AND ROAD SAFETY FOUNDATION | U74999MP2017NPL043917 | Director | 2017-08-10 | Ongoing |
| INBUILT INSTITUTE OF FASHION ART PRIVATE LIMITED | U80100DL2016PTC305701 | Director | 2016-09-09 | Ongoing |
| RAJSUN STUDY ABROAD PRIVATE LIMITED | U80904HR2017PTC069997 | Director | - | 2017-08-15 |
| SHRISTI RURAL DEVELOPMENT FOUNDATION | U85100DL2012NPL245908 | Director | 2012-12-10 | Ongoing |
Other Directorships of AMIT CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARINDER SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEN DAYAL SAMRITI FOUNDATION | U74999HR2017NPL070502 | Director | 2017-08-25 | Ongoing |
| INBUILT INSTITUTE OF FASHION ART PRIVATE LIMITED | U80100DL2016PTC305701 | Director | 2016-09-09 | Ongoing |
Other Directorships of RENU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVNEETECHNO INDIA INDUSTRIES PRIVATE LIMITED | U27501RJ2023PTC089074 | Director | 2023-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2021PTC382897 | FIRST AND FAST COURIER SERVICE PRIVATE LIMITED | Plot in Kh No-232, Khata No-24, Seq No. 2487, Min g/f Vill-Bijwasan Near Transformer & Railway , New Delhi, Delhi, India - 110061 |
| AAB-7766 | GREWAL FILMS LLP | AC NO-628, KH NO-537 G/F VILL-BIJWASAN, NEAR REEBOK FACTORY NEW DELHI, Delhi, India - 110061 |
| U70102DL2014PTC264372 | TOSHANI PROPERTIES PRIVATE LIMITED | AC NO-628, KH-537 G/F VILL- BIJWASAN, NEAR REEBOK FACTORY , NEW DELHI, Delhi, India - 110061 |
| U63000DL2019PTC351167 | AARK RETAILS & LOGISTICS PRIVATE LIMITED | KH NO. 552 G/F NR BRPL OFC& HOLI CHOWK VILLAGE, BIJWASAN, NEW DELHI , NEW DELHI, Delhi, India - 110061 |
| U63030DL2019PTC351806 | TUCKER TRUCKING SOLUTIONS PRIVATE LIMITED | KH NO. 552 G/F NR BRPL OFC& HOLI CHOWK VILLAGE, BIJWASAN, NEW DELHI , NEW DELHI, Delhi, India - 110061 |
| U74999DL2015PTC287237 | CHILD LEARNING PRIVATE LIMITED | H. NO - 571, KH NO - 141, VILL BIJWASAN (Near to K. Oil Depot To J. Rana, Ata Ch,akki),NEW DELHI,South West Delhi,Delhi,110061-India |
| ACH-4332 | ONEVIDA LLP | House No E-7, G/F, KH No.6/21/1 New Farm Road,,Pushpanjali, Bijwasan , SEQ BJPFF Near Gokul Farm,South West Delhi,South West Delhi,Delhi,India-110061 |
| AAJ-0962 | BRAND KNOCK APPARELS LLP | H.No 854 Basement Floor KH No. 141. Vill Bijwasan New Delhi, Delhi, India - 110061 |
| AAC-9151 | SYNRAYS LIFECARE LIMITED LIABILITY PARTN ERSHIP | Plot No - 97, G/F, KH No - 678, Ambedkar Colony, Vill - Bijwasan New Delhi, Delhi, India - 110061 |
| AAK-7394 | DINESH AND ANIL FITNESS SOLUTIONS LLP | KH No 675, VILL-BIJWASAN NEAR OLYMPIC GYM, NEW DELHI, Delhi, India - 110061 |
| U74999DL2017PTC316541 | DZIRE WORLD STUDIO PRIVATE LIMITED | 652, Third Floor, KH No-336, Main Road village bijwasan , New Delhi, Delhi, India - 110061 |
| U92190DL2016PTC290816 | DZIRE BROADCASTING PRIVATE LIMITED | 652, Third Floor, Kh. No: 336 Main Road Village Bijwasan , New Delhi, Delhi, India - 110061 |
| AAR-2579 | SOFTMID SOFTWARE SERVICES LLP | PLOT IN KH NO 641, GROUND FLOOR NEAR GATTA FACTORY VILL BIJWASAN NEW DELHI, Delhi, India - 110061 |
| U74140DL2013PTC260019 | ADVANCE SMARTSKILLS PRIVATE LIMITED | H. No. 1091 B/F Main Road, near Syndicate Bank, Bijwasan , New Delhi, Delhi, India - 110061 |
| AAZ-0794 | OMKARA GLOBAL LOGISTICS LLP | PLOT IN , KH. NO. 608/1 G/F LEFT SIDE, VILL BIJWASAN NEW DELHI, Delhi, India - 110061 |
| U74999DL2019PTC354083 | JUNK SPIRIT PRIVATE LIMITED | H. NO. 2, G.F., SAINI MOHALLA, VILL. BIJWASAN, NEAR BRPL OFFICE , NEW DELHI, Delhi, India - 110061 |
| U74999DL2018PTC340545 | GOOGO GAAGA ONLINE SERVICES PRIVATE LIMITED | KH NO. -32/24/1,G/F SAINI MOHALLA EXTN.BIJWASAN NEAR-IOC GAT , NEW DELHI, Delhi, India - 110061 |
| U74900DL2012PTC230462 | MIND LEASE SERVICES PRIVATE LIMITED | KH.NO.-619/2, G/F, L/SIDE VILL-BIJWASAN, OPP UNIQUE HEALTH CENTRE , NEW DELHI, Delhi, India - 110061 |
| U74999DL2019PTC346394 | KIAN INSTACOM PRIVATE LIMITED | KH NO 49/1 NEAR 179 S/O SHANKAR LAL PLOT OUT OF GREWAL KUNJ BIJWASAN , NEW DELHI, Delhi, India - 110061 |
| U78100DL2024PTC437755 | KRISHNATH CONTRACTORS PRIVATE LIMITED | H NO- 638 G/F,VILL BIJWASAN NEW DELHI,South West Delhi,South West Delhi,Delhi,110061-India |
| ACM-4061 | ALPHA KHUSHAL GREENS LLP | Shop In KH NO 278 G/F,BIJWASAN PALAM ROAD, NEW DELHI,South West Delhi,South West Delhi,Delhi,India-110061 |
| U74999DL2022PTC396559 | MAIRADYAA SHIPPING MANAGEMENT PRIVATE LIMITED | KHAJAN SINGH HOUSE NO.1140,G/F LEFT SIDE BIJWASAN NEAR MCD TOLL PLAZA PALAM ROAD,Delhi,New Delhi,Delhi,110061-India |
| U70109DL2013PTC258145 | KRB BUILDTECH PRIVATE LIMITED | D-101,G/F, PALAM APPARTMENT VILL- BIJWASAN, NEW DELHI-110061 , NEW DELHI, Delhi, India - 110061 |
| U74999DL2016PTC304539 | GLOCALLY ONLINE PRIVATE LIMITED | H NEAR POLE NO -35 ARUN HOUSE POLE NO-35,INTERNAL ROAD BIJWASAN VILL NEAR AMITY SCHOOL OF ENG , NEW DELHI, Delhi, India - 110061 |
| U35202DL2016PTC307788 | YADU CROP SCIENCE PRIVATE LIMITED | KH NO-24/5-NEW SEQ NO-00039 SAMALKA BOUND ROAD VILL SAMALKA FARM NO,16,NEW DELHI,South West Delhi,Delhi,110061-India |
| U74999DL2015PTC287936 | TRAVSTORIES TOURS & TRAVELS PRIVATE LIMITED | HOUSE NO 125 First floor DUNDAHERA ROAD, NEAR CISF CAMP BIJWASAN,NEW DELHI,New Delhi,Delhi,110061-India |
| U55101DL2020PTC367040 | SANAISHA ACE PRIVATE LIMITED | H.NO 694, VILL BIJWASAN NEW DELHI-110061 , DELHI, Delhi, India - 110061 |
| U45209DL2007PTC158970 | SS BUILDWORTH PRIVATE LIMITED | House No. 592-A F/F Vill Bijwasan , New Delhi, Delhi, India - 110061 |
| U45200DL2006PTC155557 | SURYANSH BUILDWELL PRIVATE LIMITED | House No. 592-A F/F Vill Bijwasan , New Delhi, Delhi, India - 110061 |
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- Email ID
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.