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ENVIU FOUNDATION

As on: 2024-08-10

ENVIU FOUNDATION (CIN: U93090KA2017NPL099420) is a Private company incorporated on 25 Dec 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 894000.00.

ENVIU FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENVIU FOUNDATION's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of ENVIU FOUNDATION are MARIA GEIGY MATHEWS, and PAULUS ROBERTUS MARIA VAN DER LINDEN.

ENVIU FOUNDATION's Corporate Identification Number (CIN) is U93090KA2017NPL099420 and its registration number is 99420. Users may contact ENVIU FOUNDATION on its Email address - [email protected]. Registered address of ENVIU FOUNDATION is 2ND FLOOR ALFALAH ARCADE 24/4 HAUDIN ROAD HALASUR , BANGALORE, Karnataka, India - 560042.

Current status of ENVIU FOUNDATION is - Active.

Basic Information

CIN U93090KA2017NPL099420
Name ENVIU FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 99420
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2017-01-25
Age of Company 9 years, 3 months, 22 days
Activity NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 894,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ENVIU FOUNDATION

Previous CINs

U93090KA2017NPL099420

Regulatory Filings of ENVIU FOUNDATION

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Litigation Search Report of ENVIU FOUNDATION

Get a list of all litigations ENVIU 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 ENVIU FOUNDATION. This report helps you understand the risk associated in dealing with ENVIU FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ENVIU 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

Investor Complaints & Serious Complaints About ENVIU FOUNDATION

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

Directors & Key Managerial Personnel of ENVIU FOUNDATION

Current Directors & Key Managerial Personnel of ENVIU FOUNDATION
DIN Director Name Designation Appointment Date
00714533 MARIA GEIGY MATHEWS Director 2020-12-31
09759208 PAULUS ROBERTUS MARIA VAN DER LINDEN Director 2022-10-10
Past Directors & Key Managerial Personnel of ENVIU FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00714533 MARIA GEIGY MATHEWS Additional Director - 2020-12-31
03197966 STEFAN VAN DONGEN Director - 2018-04-30
06842565 PUTHUCODE RAMACHANDRAN RAGHUNATHAN Director - 2020-02-26
08077810 ANKIE MINE VAN WERSCH LENDERS Director - 2022-10-10
09759208 PAULUS ROBERTUS MARIA VAN DER LINDEN Additional Director - 2023-09-29
Other Directorships of STEFAN VAN DONGEN
Company Name CIN Designation Appointment Date Cessation
THREE WHEELS UNITED INDIA SERVICES PRIVATE LIMITED U74900KA2010FTC054961 Additional Director - 2011-12-23
THREE WHEELS UNITED INDIA SERVICES PRIVATE LIMITED U74900KA2010FTC054961 Director - 2018-10-18
ENVIU IMPACT INNOVATION SERVICES PRIVATE LIMITED U74999KA2016PTC095965 Director - 2017-06-10
Other Directorships of ANKIE MINE VAN WERSCH LENDERS
Company Name CIN Designation Appointment Date Cessation
ENVIU IMPACT INNOVATION SERVICES PRIVATE LIMITED U74999KA2016PTC095965 Additional Director - 2019-09-30
ENVIU IMPACT INNOVATION SERVICES PRIVATE LIMITED U74999KA2016PTC095965 Director - 2022-10-10
Other Directorships of PAULUS ROBERTUS MARIA VAN DER LINDEN
Company Name CIN Designation Appointment Date Cessation
KHALOOM TEXTILES INDIA PRIVATE LIMITED U18209KA2017PTC106138 Additional Director 2024-03-06 Ongoing
LAKSHY INCLUSION SERVICES PRIVATE LIMITED U67200KA2018FTC113626 Additional Director 2024-03-12 Ongoing
ENVIU VENTURE LAB INDIA PRIVATE LIMITED U70200KA2024PTC183316 Additional Director 2024-03-01 Ongoing
ENVIU IMPACT INNOVATION SERVICES PRIVATE LIMITED U74999KA2016PTC095965 Additional Director - 2023-09-29
ENVIU IMPACT INNOVATION SERVICES PRIVATE LIMITED U74999KA2016PTC095965 Director 2022-10-10 Ongoing

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Prosecution Details of ENVIU FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ENVIU FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ENVIU FOUNDATION

Email ID: [email protected] Website: Not Available Address: 2ND FLOOR ALFALAH ARCADE 24/4 HAUDIN ROAD HALASUR , BANGALORE, Karnataka, India - 560042

Principal Products & Services of ENVIU FOUNDATION

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

Balance Sheet of ENVIU FOUNDATION

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

Profit & Loss Statement of ENVIU FOUNDATION

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

Fund Raising Activity of ENVIU FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of ENVIU FOUNDATION

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

Board Meetings of ENVIU FOUNDATION

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

Auditors of ENVIU FOUNDATION

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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