FOUNDATION FOR FINANCIAL EMPOWERMENT (CIN: U74999HR2016NPL066262) is a Private company incorporated on 02 Dec 2016. 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. 2000.00.
FOUNDATION FOR FINANCIAL EMPOWERMENT'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.FOUNDATION FOR FINANCIAL EMPOWERMENT's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FOUNDATION FOR FINANCIAL EMPOWERMENT are RAJA GOPALAKRISHNAN, and SONIA BASU.
FOUNDATION FOR FINANCIAL EMPOWERMENT's Corporate Identification Number (CIN) is U74999HR2016NPL066262 and its registration number is 66262. Users may contact FOUNDATION FOR FINANCIAL EMPOWERMENT on its Email address - [email protected]. Registered address of FOUNDATION FOR FINANCIAL EMPOWERMENT is D-3, UNIWORLD CITY SOUTH CITY, SECTOR 30 , GURGAON, Haryana, India - 122002.
Current status of FOUNDATION FOR FINANCIAL EMPOWERMENT is - Active.
| CIN | U74999HR2016NPL066262 |
| Name | FOUNDATION FOR FINANCIAL EMPOWERMENT |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 66262 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-11-02 |
| Age of Company | 8 years, 4 months, 11 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FOUNDATION FOR FINANCIAL EMPOWERMENT |
| U74999HR2016NPL066262 |
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 FOUNDATION FOR FINANCIAL EMPOWERMENT
Get a list of all litigations FOUNDATION FOR FINANCIAL EMPOWERMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FOUNDATION FOR FINANCIAL EMPOWERMENT. This report helps you understand the risk associated in dealing with FOUNDATION FOR FINANCIAL EMPOWERMENT 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 FOUNDATION FOR FINANCIAL EMPOWERMENT 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 |
|---|---|---|---|
| 02139624 | RAJA GOPALAKRISHNAN | Director | 2016-11-02 |
| 07541668 | SONIA BASU | Director | 2016-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3400 | SHARDEY ENTERTAINMENT LLP | D-51, Greenwood City Sector-46, South City-II Gurgaon, Haryana, India - 122002 |
| AAG-7014 | ADVENT GLOBAL CONSULTING LLP | Flat No. D4-204 The Legend Apartment Sector-57, South City II, Gurgaon, Haryana, India - 122002 |
| AAK-6163 | RED BEACON LLP | 737D, SECTOR-37, PACE CITY-II, GURGAON, HARYANA GURGAON, Haryana, India - 122002 |
| AAG-9266 | LOGICA INFRATECH LLP | D14A/1 FIRST FLOOR ARDEE CITY, SECTOR -52, GURGAON GURGAON, Haryana, India - 122002 |
| AAB-9367 | ATULYA PROJECTS LLP | 705, SOUTH CITY HEIGHTS SOUTH CITY-1 GURGAON, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| U28999HR2019PTC083548 | TOOL ONE INDIA PRIVATE LIMITED | D-63 SOUTH CITY -1 , GURGAON, Haryana, India - 122002 |
| AAE-1245 | DIGITAL BELLY SERVICES INDIA LLP | C10/3 ARDEE CITY, SECTOR-52 GURGAON, Haryana, India - 122002 |
| U01403HR2011PLC041933 | INTERCONTINENTAL AGRO LIMITED | D 3 QUTAB PLAZA DLF CITY PH-1 , GURGAON, Haryana, India - 122002 |
| AAC-4636 | CURIOUSCHERRY KNOWLEDGE PARTNERS LLP | C-10/3 FIRST FLOOR ARDEE CITY SECTOR 52 GURGAON, Haryana, India - 122002 |
| U13209HR2011PTC042588 | SHIVANI MINERALS & STEELS PRIVATE LIMITED | D-2/6, Ground Floor, Ardee City Sector-52 , Gurgaon, Haryana, India - 122002 |
| AAW-2622 | MINTVEST SOLUTIONS LLP | G 140 FIRST FLOOR SOUTH CITY 2 SECTOR 50 CHAKARPUR SIKANDERPUR GURGAON, Haryana, India - 122002 |
| AAP-9199 | ARI FOOD & BEVERAGES LLP | Unit No. 716, 7th Floor, Unitech Arcadia, Sector-49, South City-2 Gurgaon, Haryana, India - 122002 |
| U31908HR2006PTC036325 | BALAJI THERMOELECTRICALS PRIVATE LIMITED | 215B, SECOND FLOOR, UNITECH ARCADIA TOWER SOUTH CITY-II, SECTOR - 49 , GURGAON, Haryana, India - 122002 |
| F03400 | UEM GROUP BERHAD | 3rd Floor, Tower B, Cyber Greens Sector 25A, DLF City, Phase-III , Gurgaon, Haryana, India - 122002 |
| U15143HR2004PTC043427 | SOLAE COMPANY INDIA PRIVATE LIMITED | 6th Floor Tower c, DLF Cyber Greens Sector 25A, DLF City Phase- 3 , Gurgaon, Haryana, India - 122002 |
| AAU-4273 | CLYMATO ENVIRO SOLUTIONS LLP | 18th Floor Building No 5 Tower A Phase 3 Cyber City Gurgaon 122002 Haryana Gurgaon, Haryana, India - 122002 |
| AAY-0726 | SHRI RAM MAHESH TECHNO LLP | P No 59 C PACE CITY 1 SECTOR 37 PACE CITY GURGAON, Haryana, India - 122002 |
| AAJ-6904 | SOURCING EDGE SERVICES LLP | C 07/04, ARDEE CITY, SECTOR 52 GURGAON, HARYANA GURGAON, Haryana, India - 122002 |
| AAB-6513 | BIZFIRST CONSULTING LLP | 3E-076, RIDGEWOOD ESTATE, DLF CITY PHASE -IV, GURGAON - 122002, GURGAON, Haryana, India - 122002 |
| AAS-5395 | AGASTAYA CINE DREAMS LLP | W 9/3 DLF city phase 3, GURGAON, Haryana, India - 122002 |
| U21000HR2013PTC048692 | FACTORY NETWORK ASIA INDIA PRIVATE LIMITED | 3RD FLOOR, BUILDING NO 9-A DLF CYBER CITY, PHASE 3 , GURGAON, Haryana, India - 122002 |
| AAF-5962 | JMVD FINANCIAL ADVISORS LLP | J-10/30, DLF City, Phase- II, - 122002 Gurgaon, Haryana, India - 122002 |
| ABA-3586 | NXTERA CONSULTANCY LLP | C 13 2ND AND 3RD FLOOR ROSEWOOD CITY GURGAON GURGAON, Haryana, India - 122002 |
| AAE-7041 | INNERIVER - DESIGN & CREATIVE SOLUTIONS LLP | H. No. A- 157, South City-1 , Gurgaon , Haryana, Haryana, India - 122002 |
| F02011 | INDIA REPRESENTATION LIMITED | V 11/5 D 4F CITY PHASE III GURGAON , HARYANA, Haryana, India - 122002 |
| U45201HR1991PLC034893 | DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PH-I GURGAON , HARYANA, Haryana, India - 122002 |
| U31909HR2003PTC035276 | INTELLI POWER SYSTEMS PRIVATE LIMITED | C-62-D SUPER MART- IDLF PHASE IV GURGAON DLF CITY , HARYANA, Haryana, India - 122002 |
| U01300HR1989PLC030646 | DLF UTILITIES LIMITED | SHOPPING MALL, 3RD FLOOR, ARJUN MARG,DLF CITY PHASE-I GURGAON , HARYANA, Haryana, India - 122002 |
| 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.