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
BNI FOUNDATION INDIA
CIN: U80900MH2021NPL361813
BNI FOUNDATION INDIA (CIN: U80900MH2021NPL361813) is a Private company incorporated on 08 Jun 2021. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BNI FOUNDATION INDIA'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.BNI FOUNDATION INDIA's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of BNI FOUNDATION INDIA are KEVIN DAVID BARBER, DAVID KAUFFMAN, SANDEEP KESHAVJI SHAH, MEENAKSHI SRINIVASAN, and HEMANAND PEGGU SUVARNA.
BNI FOUNDATION INDIA's Corporate Identification Number (CIN) is U80900MH2021NPL361813 and its registration number is 361813. Users may contact BNI FOUNDATION INDIA on its Email address - [email protected]. Registered address of BNI FOUNDATION INDIA is Office No 915, One BKC, BKC Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051.
Current status of BNI FOUNDATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BNI FOUNDATION 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 BNI FOUNDATION INDIA
Purchase full report of BNI FOUNDATION INDIA
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 BNI FOUNDATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BNI FOUNDATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09268022 | KEVIN DAVID BARBER | Director | 2021-07-06 |
| 09846885 | DAVID KAUFFMAN | Director | 2023-04-16 |
| 00939906 | SANDEEP KESHAVJI SHAH | Director | 2021-06-08 |
| 07764164 | MEENAKSHI SRINIVASAN | Director | 2021-06-08 |
| 09197965 | HEMANAND PEGGU SUVARNA | Director | 2021-06-08 |
Past Directors & Key Managerial Personnel of BNI FOUNDATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KEVIN DAVID BARBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID KAUFFMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KESHAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS INDIA SAVINGS PRIVATE LIMITED | U67100MH2001PTC132065 | Director | 2001-05-23 | Ongoing |
Other Directorships of MEENAKSHI SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCION SOCIAL PRIVATE LIMITED | U72900KA2017PTC104835 | Director | - | 2020-07-01 |
| SCION ACADEMY PRIVATE LIMITED | U80904KA2017PTC103511 | Director | 2017-06-01 | Ongoing |
Other Directorships of HEMANAND PEGGU SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U64990MH2019PTC333856 | KANCHANSOBHA CAPITAL PRIVATE LIMITED | 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U70109MH2021OPC370818 | DESARROLLO SERVICES (OPC) PRIVATE LIMITED | OFFICE NO. 805, WING B PLOT C 66 ONE BKC BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAY-3843 | ONE-UP FINANCIAL ADVISORS LLP | Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC313977 | AKIRA PROPERTIES PRIVATE LIMITED | Office No. 816, 8th Floor, One BKC Plot No. C 66, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| ABC-4782 | PARTH SOMPURA FILMS LLP | level 17, One BKC centre, plot no C 66,G Block, bandra Kurla Complex, Bandra East Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| U43900MH2023PTC400818 | VISAPUR DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U63122MH2023FTC400418 | CRUNCHYROLL INDIA PRIVATE LIMITED | Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| AAJ-8547 | EKAM ADVISORS LLP | OFFICE NO. 1404, B WING, ONE BKC, BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| F04227 | HITACHI LTD. | ONE BKC, C WING, OFFICE NO 1210 BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2020PTC337382 | EKAM ADVISORS PRIVATE LIMITED | Office No. 1404, B Wing, One BKC Bandra-Kurla Complex, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U85300MH2021NPL373016 | EKAM INITIATIVE FOUNDATION | Office No. 1404, B Wing, One BKC Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAJ-4661 | KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP | Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAK-8413 | DEZZIO FASHION LLP | Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East, Mumbai, Maharashtra, India - 400051 |
| ACI-0711 | VEEMA PROPERTY AND LAND DEVELOPERS LLP | OFFICE NO 301-A-WING, 3RD FLR,FORTUNE 2000 BKC BANDRA EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACI-9989 | STELLAR FINE FOODS LLP | Office No- 501, 5th Floor , Keshava Building,Bandra Kurla Complex (BKC), Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U66190MH2024PTC418659 | GROWTHEUM INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED | Unit No. 1210-C, 12th Floor, C wing,,One BKC, Bandra Kurala Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400051-India |
| U43299MH2024PTC422704 | KUMAR VIBE PROPERTIES PRIVATE LIMITED | Unit B-1521,B Wing,Plot No.66,G Block,One BKC,Bandra Kurla Complex,Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India |
| U43299MH2024PTC431979 | KUMAR VIBE VENTURES PRIVATE LIMITED | Unit B-1521, B-Wing, Plot No. 66, G Block, One BKC,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024FTC428724 | POWAI LAKE RESIDENTIAL PRIVATE LIMITED | One BKC, Level 18, Wing C, Plot No. C-66,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| ACE-8685 | BAHUTEX VENTURES LLP | office no 1220,12th Floor,B-Wing,ONE BKC, Plot No C-66, G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| U64990MH2015PTC262267 | ORION RESIDENCY PRIVATE LIMITED | ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-0491 | LC LIFESTYLE EVENTS LLP | OFFICE NO. HD-851, WEWORK ENAM SAMBHAV, C-20, G BLOCK ROAD,G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| 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.
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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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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.