• 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
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  • Board Meetings
  • Auditors

ANUPAM FOUNDATIONS LIMITED

CIN: U45201TN1998PLC040697 As on: 2026-07-13

ANUPAM FOUNDATIONS LIMITED (CIN: U45201TN1998PLC040697) is a Public company incorporated on 19 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

ANUPAM FOUNDATIONS LIMITED'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.ANUPAM FOUNDATIONS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ANUPAM FOUNDATIONS LIMITED are UJWAL NAHAR, NARENDRA KUMAR NAHAR, and . SURENDRA KUMAR NAHAR.

ANUPAM FOUNDATIONS LIMITED's Corporate Identification Number (CIN) is U45201TN1998PLC040697 and its registration number is 40697. Users may contact ANUPAM FOUNDATIONS LIMITED on its Email address - [email protected]. Registered address of ANUPAM FOUNDATIONS LIMITED is OLD NO.16, NEW NO.20, ERULAPPAN STREET, , CHENNAI, Tamil Nadu, India - 600079.

Current status of ANUPAM FOUNDATIONS LIMITED 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

ZaubaCorp's company report for ANUPAM FOUNDATIONS 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.

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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 ANUPAM FOUNDATIONS 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 ANUPAM FOUNDATIONS
DIN Director Name Designation Appointment Date
01634242 UJWAL NAHAR Director 1998-06-19
01634260 NARENDRA KUMAR NAHAR Director 2016-08-25
01634282 . SURENDRA KUMAR NAHAR Director 2023-07-28
Past Directors & Key Managerial Personnel of ANUPAM FOUNDATIONS
DIN Director Name Designation Appointment Date Cessation
01634142 SHANTIMULL NAHAR Director - 2023-05-11
01902360 VANITADEVI NAHAR Director - 2016-02-24
Other Directorships of SHANTIMULL NAHAR
Company Name CIN Designation Appointment Date Cessation
SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Director - 2008-02-06
SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Managing Director - 2014-11-24
M.S.PROPERTIES LIMITED U45201TN1995PLC032422 Director 1995-07-27 Ongoing
Other Directorships of UJWAL NAHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA KUMAR NAHAR
Company Name CIN Designation Appointment Date Cessation
SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Director - 2016-09-30
M.S.PROPERTIES LIMITED U45201TN1995PLC032422 Director 1995-07-27 Ongoing
SAGARCHAND SUJANMULL PRIVATE LIMITED U52110TN1972PTC006143 Additional Director - 2021-12-30
SAGARCHAND SUJANMULL PRIVATE LIMITED U52110TN1972PTC006143 Director 2021-12-30 Ongoing
Other Directorships of . SURENDRA KUMAR NAHAR
Company Name CIN Designation Appointment Date Cessation
SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Director - 2015-09-30
M.S.PROPERTIES LIMITED U45201TN1995PLC032422 Director 1995-07-27 Ongoing
Other Directorships of VANITADEVI NAHAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U45200TN2008PTC070228 SRI MANAV CONSTRUCTION & DEVELOPERS PRIVATE LIMITED OLD NO 19/20, NEW NO 16&18, SUIT NO 314, 3RD FLOOR RAMLAKHAN CHAMBERS, GENERAL MUTHIA STREE T , CHENNAI, Tamil Nadu, India - 600079
U51900TN2008PTC067354 SILK ROUTE IMPEX PRIVATE LIMITED OLD NO 16 NEW NO 1 2ND FLOOR VINAYAKA MASITRY STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36996TN2014PTC095898 LAXMI JEWELS & GOLD PRIVATE LIMITED NEW NO. 7, OLD NO. 30, ERULAPPAN STREET (N.S.C. BOSE ROAD), SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U52609TN2019PTC127811 KB IMPEX PRIVATE LIMITED NEW NO. 7, OLD NO. 30, GROUND FLOOR, ERULAPPAN STREET, NSC BOSE ROAD, SOWCARP ET, , CHENNAI, Tamil Nadu, India - 600079
AAN-4269 SWIFTPRO EMPOWER TECH LLP OLD NO 120 NEW NO 156 ANNAPILLAI STREET TAMILNADU, CHENNAI - 600079 CHENNAI, Tamil Nadu, India - 600079
U74999TN2018OPC121277 PREJIT MEGA JEWELLERS (OPC) PRIVATE LIMITED SHOP NO. 7B, GROUND FLOOR, OLD NO. 8, NEW NO. 7 ELEPHANT GATE STREET , CHENNAI, Tamil Nadu, India - 600079
U74999TN2018PTC124175 MAJISA INDUSTRIES PRIVATE LIMITED Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U27205TN2011PTC079896 BAFNA JEWELLERS INDIA PRIVATE LIMITED NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079
U64990TN1995PTC097554 TWILIGHT MARKETING PRIVATE LIMITED ROOM NO. 1, NO. 20 ERULAPPAN STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India
U70100TN2009PTC155129 SURAKSHIT TRADERS PRIVATE LIMITED Old No. 165, New No.160, Govindappa Naicken Street Kothaval chavadi,Sowcarpet,,Chennai,Chennai,Tamil Nadu,600079-India
AAC-6667 VALLYTICS GLOBAL LLP NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
AAN-3115 GURUDEV ABODES LLP OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U70102TN2010PTC078455 S J S REAL ESTATES PRIVATE LIMITED OLD NO. 24, NEW NO. 17 KANDAPPA STREET , CHENNAI, Tamil Nadu, India - 600079
U15400TN2016PTC103748 VIAAN AGRITECH PRIVATE LIMITED Old No. 42 New No. 34, Bashyakarlu Street Kondithopu , Chennai, Tamil Nadu, India - 600079
U51900TN2012PTC087291 TEAM COMMOTRADE (INDIA) PRIVATE LIMITED Old No. 376, New No.282 Mint Street, Basement , CHENNAI, Tamil Nadu, India - 600079
U65993TN2010PTC077103 IDS FINANCIAL SERVICES PRIVATE LIMITED New No.26 (Old No.33) Muniappa Street, Kondithope, , Chennai, Tamil Nadu, India - 600079
U72900TN2013PTC092418 IDS E SOLUTIONS PRIVATE LIMITED New No.26 Old No.33 Muniappa Street, Kondithope , Chennai, Tamil Nadu, India - 600079
U74990TN2011PTC079765 GS REWARDS & LOYALTY SOLUTIONS PRIVATE LIMITED NEW NO 138, OLD NO 443, MINT STREET SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
AAX-1409 CHAANDMULLS SERVICES LLP Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079
U01403TN2008PTC069550 SHREENIDHI AND PADHUMANIDHI BIO FARM PRIVATE LIMITED OLD NO.62, NEW NO.127, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U74140TN1997PTC038375 SPA AGENCIES (INDIA) PRIVATE LIMITED Old Door No.481, New Door No.58, Mint Street , Chennai, Tamil Nadu, India - 600079
U74999TN2016PTC113038 SANCSONS FORMULATIONS PRIVATE LIMITED New No 24, Old No 9 Basin Water Works Street , Chennai, Tamil Nadu, India - 600079
U36100TN2013PTC092682 PRIME TOYS INDIA PRIVATE LIMITED OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U45207TN2015PTC101000 GERMA CONSTRUCTION PRIVATE LIMITED NEW NO. 47, OLD NO. 52 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36995TN2015PTC100473 KRITHI GEMS AND JEWELS PRIVATE LIMITED SHYMANTAKA LEHAR MANGALA, NEW NO.37, OLD NO.41 VEERAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U60231TN2011PTC080178 ABHINESHWAR LOGISTICS PRIVATE LIMITED NEW NO.2, OLD NO.45, MUNIAPPAN STREET, 1ST FLOOR KONDITHOPPE , CHENNAI, Tamil Nadu, India - 600079
U63090TN1991PTC020649 RHR LOGISTICS PRIVATE LIMITED OLD NO.35, NEW NO.25, III FLOOR, CHAKKARAI CHETTY STREET, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U70109TN2017PTC115495 CHALLANI ESTATES PRIVATE LIMITED CHALLANI PLAZA, NEW NO. 25, OLD NO. 36/1 VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079

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

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

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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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