APPLEBY FOUNDATION (CIN: U85500CT2023NPL015009) is a Private company incorporated on 08 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
APPLEBY FOUNDATION's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.APPLEBY FOUNDATION's NIC code is 85 (which is part of its CIN). As per the NIC code, it is inolved in HEALTH AND SOCIAL WORK.
Directors of APPLEBY FOUNDATION are AKSHAT GOYAL, KAMALJEET ARORA, SATIJA NIKISH, and PRIYA ARORA.
APPLEBY FOUNDATION's Corporate Identification Number (CIN) is U85500CT2023NPL015009 and its registration number is 15009. Users may contact APPLEBY FOUNDATION on its Email address - [email protected]. Registered address of APPLEBY FOUNDATION is 308, WALLFORT OZONE FAFADIH , Raipur, Chattisgarh, India - 492001.
Current status of APPLEBY FOUNDATION is - Active.
| CIN | U85500CT2023NPL015009 |
| Name | APPLEBY FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 15009 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2023-08-08 |
| Age of Company | 1 years, 7 months, 5 days |
| Activity | NIC Code: 85 NIC Description: HEALTH AND SOCIAL WORK |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APPLEBY FOUNDATION |
| U85500CT2023NPL015009 |
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 APPLEBY FOUNDATION
Get a list of all litigations APPLEBY 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 APPLEBY FOUNDATION. This report helps you understand the risk associated in dealing with APPLEBY 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 APPLEBY 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 |
|---|---|---|---|
| 02874248 | AKSHAT GOYAL | Director | 2023-08-08 |
| 08853828 | KAMALJEET ARORA | Director | 2023-08-08 |
| 00954352 | SATIJA NIKISH | Director | 2023-08-08 |
| 01032032 | PRIYA ARORA | Director | 2023-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIJA REAL ESTATE LLP | AAY-8720 | Designated Partner | 2021-10-04 | Ongoing |
| SATIJA MOTORS PVT LTD | U34300MP1990PTC006061 | Director | 2009-04-02 | Ongoing |
| RIVERDALE FOUNDATION | U80101CT2017NPL008058 | Director | 2017-07-26 | Ongoing |
| HAYATI BEVERAGES PRIVATE LIMITED | U15400CT2020PTC010498 | Director | 2021-09-08 | Ongoing |
| Glowing Meadows LLP | ABB-4307 | - | 2023-04-24 | |
| PRANJAL FARMS LLP | ABB-9836 | Designated Partner | 2022-08-04 | Ongoing |
| AS AGRIPAD PRIVATE LIMITED | U74999CT2017PTC007916 | Director | - | 2019-08-24 |
| RIVERDALE FOUNDATION | U80101CT2017NPL008058 | Director | 2017-07-26 | Ongoing |
| LNG FOUNDATION | U80301CT2010NPL022047 | Director | 2010-09-08 | Ongoing |
| HAYATI BEVERAGES PRIVATE LIMITED | U15400CT2020PTC010498 | Director | 2020-08-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309CT2020PTC010966 | SHEETSOL PRIVATE LIMITED | SHOP NO. 308, WALLFORT OZONE FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| L24100CT1994PLC008842 | NEW ERA ALKALOIDS AND EXPORTS LTD | 408, WALLFORT OZONE, FAFADIH, , RAIPUR, Chattisgarh, India - 492001 |
| L24117CT1995PLC009845 | NATURA HUE-CHEM LIMITED | 408, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U24292CT1988PLC004746 | SPECIAL BLASTS LIMITED | G-5, WALLFORT OZONE FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U15205CT2012PTC000670 | MOTIL DEVI ORGANIC FOOD INDUSTRIES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U27320CT2020PTC010825 | LAXMIROOP JAIBABA STEEL PRIVATE LIMITED | Shop No. 309, Third Floor Wallfort Ozone, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U24292CT2002PLC015581 | SBL ENERGY LIMITED | G-04, GROUND FLOOR, WALLFORT OZONE FAFADIH CHOWK , Raipur, Chattisgarh, India - 492001 |
| U22121CT2007PTC020156 | A.N.P. PROMOTER AND DEVELOPERS PRIVATE LIMITED | 315, Wallfort Ozone, Hemu kalani Ward Fafadih Chowk, Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U20299CT2012PTC000358 | HIMSAGAR LAMINATES PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U31900CT2007PTC020275 | REAL WELD PRIVATE LIMITED | B-512, 5TH FLOOR WALLFORT OZON BUILDING, FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1985PTC002896 | MANISH FORGINGS PVT LTD | OPPOSIT STATE BANK OF INDIA FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U31100CT2016PTC002046 | LIGERO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED | 218-219, LAL GANGA MIDAS COMPLEX FAFADIH, RAIPUR BILASPUR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U00153CT1937PTC000112 | RAIPUR FLOUR MILLS PVT. LTD | FAFADIH CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U06010CT1993PTC007517 | HORA TRANSPORT COMPANY PVT LTD | FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| AAA-3711 | SHREE JAGDISH RETAILERS LLP | D-401, JAILAXMI COMPLEX FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| AAF-1799 | ELEVEN INTERNET SERVICES LLP | A-40, WALLFORT CITY BHATAGAON RAIPUR, Chattisgarh, India - 492001 |
| U20212CT1988PTC004573 | GUJARAT TIMBER INDUSTRIES PRIVATE LIMITED | NEW TIMBER MARKET FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2010PTC021794 | SURYA RATAN IRON & STEEL PRIVATE LIMITED | NEW TIMBER MARKET FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PTC000880 | KIRDATT AGRI FARMS PRIVATE LIMITED | A 41 WALLFORT CITY BHATAGAON , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PTC000879 | CHIRAYU AGRICULTURE FARMS PRIVATE LIMITED | A 41 WALLFORT CITY BHATAGAON , RAIPUR, Chattisgarh, India - 492001 |
| AAY-9798 | INTERN ACADEMY LLP | House No:19/1005, Sahupara Fafadih Raipur, Chattisgarh, India - 492001 |
| AAR-3867 | GREEINDIA APPLIANCES LLP | New Timber Market, Kapa Road Fafadih Raipur, Chattisgarh, India - 492001 |
| U28991CT2007PTC020194 | SHREE GANPATI CONDUCTORS PRIVATE LIMITED | 19/396, FAFADIH ALORA TIMBER , RAIPUR, Chattisgarh, India - 492001 |
| ACA-5282 | Ride Power Automotive LLP | Laxmi Market, Midass ComplexMain Road Fafadih Raipur, Chattisgarh, India - 492001 |
| ABA-0419 | RADHEKRISHNA AGROTECH LLP | 304 B, THIRD FLOOR LALGANGA MIDAS, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2022PTC012792 | VADIT BAKERS PRIVATE LIMITED | B/503, WALLFORT ENCLAVE-II, LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U24290CT2022PLC013734 | SHUBHARTI HERBAL MART AND TRAINING INSTITUTE LIMITED | SHIVAM BUILDING, NEAR OM COMPLEX FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U26955CT2021PTC011592 | ARJYA INDUSTRIES PRIVATE LIMITED | 21/1345 KUMHAR PARA HANUMAN MAN FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| AAY-8895 | SAYAJI ENTERPRISES LLP | C/o Kartik Patel, New Timber Market, Fafadih Raipur, Chattisgarh, India - 492001 |
| 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.