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
ASSOCIATION OF CFO WELFARE INDIA
CIN: U85110DL2018NPL342982 As on: 2026-07-13
ASSOCIATION OF CFO WELFARE INDIA (CIN: U85110DL2018NPL342982) is a Private company incorporated on 12 Dec 2018. 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.
ASSOCIATION OF CFO WELFARE INDIA's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATION OF CFO WELFARE INDIA's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of ASSOCIATION OF CFO WELFARE INDIA are NITIN ATROLEY, PRASHANT GHOSE, ANIL PARASHAR, and MAHALINGAM SETURAMAN.
ASSOCIATION OF CFO WELFARE INDIA's Corporate Identification Number (CIN) is U85110DL2018NPL342982 and its registration number is 342982. Users may contact ASSOCIATION OF CFO WELFARE INDIA on its Email address - [email protected]. Registered address of ASSOCIATION OF CFO WELFARE INDIA is 215 Suneja Tower-II, Second Floor Plot No 12, District Centre, Janak Puri , New Delhi, Delhi, India - 110058.
Current status of ASSOCIATION OF CFO WELFARE INDIA 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 ASSOCIATION OF CFO WELFARE INDIA 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 ASSOCIATION OF CFO WELFARE INDIA
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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 ASSOCIATION OF CFO WELFARE INDIA 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 ASSOCIATION OF CFO WELFARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00748485 | NITIN ATROLEY | Director | 2018-12-12 |
| 00034945 | PRASHANT GHOSE | Director | 2022-09-20 |
| 00055377 | ANIL PARASHAR | Director | 2018-12-12 |
| 00121727 | MAHALINGAM SETURAMAN | Director | 2022-09-20 |
Past Directors & Key Managerial Personnel of ASSOCIATION OF CFO WELFARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01460993 | MEERA SINGH | Director | - | 2022-09-20 |
| 06788125 | PRANJAL SHARMA | Additional Director | - | 2019-09-30 |
| 06788125 | PRANJAL SHARMA | Director | - | 2022-09-20 |
| 00034945 | PRASHANT GHOSE | Additional Director | - | 2022-09-30 |
| 00121727 | MAHALINGAM SETURAMAN | Additional Director | - | 2022-09-30 |
Other Directorships of NITIN ATROLEY
Other Directorships of MEERA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG ASSURANCE AND CONSULTING SERVICES L LP | AAT-0367 | Partner | 2020-09-01 | Ongoing |
| BIHAR HARD COKE MANUFACTURING CO PRIVATE LIMITED | U10100JH1990PTC004187 | Director | - | 2019-03-20 |
| REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED | U72300DL2009PTC189016 | Director | - | 2009-04-16 |
| REVO CONTENT SERVICES PRIVATE LIMITED | U74900DL2009PTC188907 | Director | - | 2009-04-16 |
| PEPPER INFORMATION SERVICES PRIVATE LIMITED | U74999HR2014PTC053876 | Director | - | 2019-05-22 |
Other Directorships of PRANJAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XELPMOC DESIGN AND TECH LIMITED | L72200KA2015PLC082873 | Director | 2020-02-20 | Ongoing |
| JATIYAN FOODS PRIVATE LIMITED | U55209DL2017PTC325170 | Additional Director | - | 2022-05-27 |
| JATIYAN FOODS PRIVATE LIMITED | U55209DL2017PTC325170 | Director | - | 2023-10-26 |
| THE GREAT EASTERN APPMILL PRIVATE LIMITED | U72200HR2013PTC049638 | Additional Director | 2014-01-09 | Ongoing |
| 24ALIFE INDIA PRIVATE LIMITED | U74999DL2016PTC305932 | Director | 2016-09-15 | Ongoing |
| 24ALIFE INDIA PRIVATE LIMITED | U74999DL2016PTC305932 | Director | - | 2019-11-30 |
Other Directorships of PRASHANT GHOSE
Other Directorships of ANIL PARASHAR
Other Directorships of MAHALINGAM SETURAMAN
| CIN | Company Name | Company Address |
|---|---|---|
| U73100DL2015PTC288065 | ASIA RESEARCH AND INFORMATION PRIVATE LIMITED | Flat No. 215, Second Floor, Plot No. 12, Suneja Tower-II, District Centre, Janak Puri, , New Delhi, Delhi, India - 110058 |
| U74999DL2015PTC283984 | MAV ONLINE SERVICES PRIVATE LIMITED | Flat No. 215, Second Floor, Plot No. 12 Suneja Tower-II, District Centre,Janak P uri, , New Delhi, Delhi, India - 110058 |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U63090DL2016PTC302386 | TRAVLOGUE INDIA PRIVATE LIMITED | Office No. 318, Third Floor, Suneja Tower II Plot No. 12, District Centre, Janak puri , New Delhi, Delhi, India - 110058 |
| AAP-2770 | ETIP INFOTECH LLP | OFFICE FLAT NO 612 A 6th FLOOR SUNEJA TOWER II PLOT NO 12 DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U51909DL2019PTC349935 | DHATUREAHWAR MEGA MARKETING PRIVATE LIMITED | 815, PLOT NO.12, 8TH FLOOR, SUNEJA TOWER-II, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70109DL2018PTC338570 | FRANKFINN INFRASTRUCTURE PRIVATE LIMITED | Flat No. 201, Suneja Tower-II, Plot No.12 District Centre, Janak Puri, , NEW DELHI, Delhi, India - 110058 |
| U74140DL2015PTC282108 | VEER EQUIPMENTS PRIVATE LIMITED | SPACE NO. 310 SUNEJA TOWER – II PLOT NO. 12 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U46909DL2025PTC447890 | GULRIDHI ENTERPRISES PRIVATE LIMITED | 212, SECOND FLOOR, PLOT NO-6,JAINA TOWER-II, DISTRICT CENTRE, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U46909DL2025PTC458946 | TARJANI ENTERPRISES PRIVATE LIMITED | 212, SECOND FLOOR, PLOT NO-6,,JAINA TOWER-II, DISTRICT CENTRE, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U46909DL2025PTC458949 | SAGARICA ENTERPRISES PRIVATE LIMITED | 212, SECOND FLOOR, PLOT NO-6,,JAINA TOWER-II, DISTRICT CENTRE, JANAK PURI,,New Delhi,West Delhi,Delhi,110058-India |
| U93090DL2016PTC309926 | WILD INVESTIGATION PRIVATE LIMITED | UG-14, Upper Ground Floor,Suneja Tower-II, Plot No. 7, District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U74999DL2018PTC332244 | JSB WORLD WIDE EXPRESS PRIVATE LIMITED | G-17, Ground Floor, Plot-12, Suneja Towers-II, District Centre, , JANAK PURI, NEW DELHI, Delhi, India - 110058 |
| U51909DL2020PTC364649 | PENTA STEPS PRIVATE LIMITED | 312-A,THIRD FLOOR,PLOT NO. 12,SUNEJA TOWER-II,DISTRICT CENTRE, JANAK PURI , DELHI, Delhi, India - 110058 |
| U74909DL2023PTC414011 | MMD INDIA SERVICES PRIVATE LIMITED | No. 407, 4th Floor, Suneja Tower - II,Plot no. 12, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| AAU-1762 | MINDOLOGIC LLP | Office No. 414, Plot No. 12 Suneja Tower 2, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| U74999DL2021PTC376325 | HAFLONG CONSULTANCY PRIVATE LIMITED | Flat No. 709, Suneja Tower-II, Plot No. 12 District Center, Janak Puri , New Delhi, Delhi, India - 110058 |
| U66000DL2019PTC345785 | WAY2SAFE IMF PRIVATE LIMITED | OFFICE NO.815, 8TH FLOOR, PLOT NO.12 SUNEJA TOWER-II, D.C, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U92412DL2010PTC358078 | DEVBHUMI BROADCAST PRIVATE LIMITED | Flat No. 507, 5th Floor, Plot No. 7, Suneja Tower -1, District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U63090DL2018PTC338044 | KBG HOLIDAYS PRIVATE LIMITED | PLOT NO-6 SPACE NO-506 -C 5TH FLOOR, DISTRICT CENTRE, JAINA TOWER -2 , JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U60300DL2022PTC398124 | SARAL FREIGHT SOLUTIONS PRIVATE LIMITED | Office No. 303, 3rd Floor, Suneja Tower-II, Plot No. 7, District Centre, Janakpuri,New Delhi,New Delhi,Delhi,110058-India |
| U62099DL2025PTC458753 | FA DIGITAL INDIA PRIVATE LIMITED | 401, 4th Floor, Plot No. 12,,Suneja Tower-II, District Centre,New Delhi,West Delhi,Delhi,110058-India |
| U72900DL2000PTC104902 | MAJOREL INDIA PRIVATE LIMITED | 215, 2nd Floor, Suneja Tower-II District Centre, Janak Puri, , New Delhi, Delhi, India - 110058 |
| U51909DL2019PTC344724 | VIKSI SCOT PRIVATE LIMITED | UG-12 SUNEJA TOWER-1, PLOT NO. 7 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2019PTC357855 | ATHVICK BOOKKEEPING SERVICES PRIVATE LIMITED | OFFICE NO 116-117 FIRST FLOOR SUNEJA TOWER II, DISTRICT CENTRE JANAK PURI , New Delhi, Delhi, India - 110058 |
| U72300DL2014PTC268934 | VMB COMPUTER SOLUTIONS PRIVATE LIMITED | 602-B, SIXTH FLOOR, JAINA TOWER II PLOT NO. 6, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U45400DL2010PTC404226 | ZOYA REALTY PRIVATE LIMITED | PLOT NO. 12, FLAT NO. 421, SUNEJA TOWER II, DISTRICT CENTRE, JANAK PURI , DELHI, Delhi, India - 110058 |
| U51909DL2018PTC328224 | TRENDYUG INDIA PRIVATE LIMITED | B-4, basement floor, Plot no-12, Suneja Tower-II, District center, Janak Puri , Delhi, Delhi, India - 110058 |
| U82110DL2024FTC438952 | BRIGHTORANGE STAFFING INDIA PRIVATE LIMITED | Flat No. 215, 2nd Floor,,Plot No.12,Suneja TowerII,New Delhi,West Delhi,Delhi,110058-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.