FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES (CIN: U74990MH2012NPL226953) is a Public company incorporated on 15 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES'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 OF INDEPENDENT FINANCIAL ASSOCIATES are GURPREET SINGH, ASIT HARESH BHANSALI, YOGESH SHARMA, SANJAY JIWANDAS KHATRI, DHRUV LALIT MEHTA, SANGEETA SUNIL JHAVERI, ROOPA VENKATKRISHNAN, BRIJESH KUMAR DALMIA, MAZHAR HUSSAIN NAJMUDDIN ARIF, YOGENDRA RAJKUMAR KHANNA, and VINODKUMAR JAIN FATEHCHAND.
FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES's Corporate Identification Number (CIN) is U74990MH2012NPL226953 and its registration number is 226953. Users may contact FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES on its Email address - [email protected]. Registered address of FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES is 7, 3rd floor, Rahimtoola House, 7 Homji Street, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES is - Active.
| CIN | U74990MH2012NPL226953 |
| Name | FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 226953 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-02-15 |
| Age of Company | 13 years, 0 months, 28 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 | 2023-08-16 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FOUNDATION OF INDEPENDENT FINANCIAL ADVISORS |
| FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES |
| FOUNDATION OF INDEPENDENT FINANCIALADVISORS |
| U74990MH2012NPL226953 |
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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 FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00102859 | GURPREET SINGH | Director | 2018-09-28 |
| 00597110 | ASIT HARESH BHANSALI | Director | 2013-09-25 |
| 00906979 | YOGESH SHARMA | Director | 2012-02-15 |
| 06578789 | SANJAY JIWANDAS KHATRI | Director | 2018-09-28 |
| 02083226 | DHRUV LALIT MEHTA | Director | 2012-02-15 |
| 03636133 | SANGEETA SUNIL JHAVERI | Director | 2012-02-15 |
| 05123463 | ROOPA VENKATKRISHNAN | Director | 2012-02-15 |
| 00013370 | BRIJESH KUMAR DALMIA | Director | 2012-12-21 |
| 00095056 | MAZHAR HUSSAIN NAJMUDDIN ARIF | Director | 2012-02-15 |
| 01576326 | YOGENDRA RAJKUMAR KHANNA | Director | 2013-09-25 |
| 02869800 | VINODKUMAR JAIN FATEHCHAND | Director | 2016-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00102859 | GURPREET SINGH | Additional Director | - | 2018-09-28 |
| 00522952 | GANESH SHRIDHAR SHANBHAG | Director | - | 2013-09-25 |
| 00597110 | ASIT HARESH BHANSALI | Director | - | 2012-12-21 |
| 01576184 | LALIT MOTANDAS GIANCHANDANI | Director | - | 2013-09-25 |
| 06471509 | VIJAY KUMAR AGRAWAL | Director | - | 2013-09-25 |
| 06578789 | SANJAY JIWANDAS KHATRI | Additional Director | - | 2018-09-28 |
| 06478066 | BHAVESH DALPATRAM DAMANIA | Director | - | 2013-09-25 |
| 06771650 | SAPNA NARANG | Director | - | 2016-08-16 |
| 00013370 | BRIJESH KUMAR DALMIA | Additional Director | - | 2012-12-21 |
| 01023139 | LOVAII ANEES NAVLAKHI | Additional Director | - | 2012-12-21 |
| 01023139 | LOVAII ANEES NAVLAKHI | Director | - | 2018-03-17 |
| 01521017 | RAVI KOHLI | Additional Director | - | 2012-12-21 |
| 02869800 | VINODKUMAR JAIN FATEHCHAND | Additional Director | - | 2016-09-19 |
| 06837328 | RAJESH KULWAL | Director | - | 2017-09-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26100MH1984PTC032956 | CHEVRON GLASS FIBRE REINFORCEMENTS PRIVA TE LIMITED | 3RD FLOOR RAHIMTOOLA HOUSE7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-7024 | SANGVI LIFESPACE REALTY LLP | 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAM-0474 | SANGHVI BUILDERS AND INFRA LLP | 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAY-2780 | FIDUCIA FINANCIAL SERVICES LLP | 5th FLOOR, RAHIMTOOLA HOUSE, 7 HOMJI STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC251622 | CINCH MULTITRADE PRIVATE LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| L65990MH1991PLC064631 | AAGAM CAPITAL LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29291MH1994PLC076249 | PANOTECH LIMITED | RAHIMTOOLA HOUSE,7, HOMJI STREET, FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 400001 |
| AAA-4465 | JASDAN PROPERTIES LLP | RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U24298MH1987PTC042601 | MODERN SALT WORKS PVT LTD | RAHIMTULLA HOUSE 2ND FLOOR7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| L72900MH1974PLC287552 | MONOTYPE INDIA LTD. | 2, First Floor, Rahimtoola House, 7 Homji Street, RBI Hornimal Circle, , MUMBAI, Maharashtra, India - 400001 |
| AAO-9346 | ARTHARJAN TRADING LLP | 4/A, Floor-2nd, 7, Rahimtulla House, Homji Street, RBI Hornimal Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| AAA-6304 | DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP | Premises No.6, 5th Floor, 7 Rahimtulla House Homji Street, RBI Hornimal Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U22200MH1951PTC008423 | ROTAPRESS PRIVATE LIMITED | RAHIMTOOLA HOUSE7,HOMJI STREET, FORT MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U45202MH1946PLC005262 | NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED | RAHIMTOLA HOUSE7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1994PTC083678 | MID TOWN AGRO PRIVATE LIMITED | RAHIMTOOLA HOUSE,7 HOMJI STREET, , MUMBAI-400001, Maharashtra, India - 000000 |
| U01403MH2012PTC229625 | AMRITDHARA AGROTECH PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAP-4965 | UMA DESIGN LLP | SHOP NO.7, GROUND FLOOR,15B,VERMA CHAMBERS, HOMJI STREET, FORT Mumbai, Maharashtra, India - 400001 |
| AAB-5924 | PACIFIC LOGICARE SERVICES LLP | Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U67100MH2011PTC215971 | CHEVRON MOULDINGS PRIVATE LIMITED | 3rd Floor, Rahimtoola House, 7 Homji Street, Fort Mumbai MH 400001 IN |
| U51410MH1950PTC008151 | LOMBARDS PRIVATE LIMITED | 3RD FLOOR RAHIMTOOLA HOUSE7 HOMJI STREET FORT MUMBAI MH 400001 IN |
| U74140MH2007PTC171612 | HIGH PLAINS PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED | Office No. 5, Rahimtoola House 3rd floor, 7, Homji Street Fort, Mumbai MH 400001 IN |
| U26940MH1995PLC089911 | SATKAR CEMENT COMPANY LIMITED | ASIAN HOUSE 3RD FLOOR118 MODI STREET FORT MUMBAI , MUMBAI W/E/F/28/09/2002, Maharashtra, India - 400001 |
| AAH-4415 | BREATHE AQUA LLP | 7, FLOOR-4, 197/201, GAUTAM NIWAS, BORA BAZAR ST FORT FIRE STATION, FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| U15495MH2000PTC130235 | GLORY MANUFACTURING COMPANY PRIVATE LIMITED | ROOM NO 7 FIRST FLOOR 161MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-8363 | UNITED CONSOLIDATION LLP | 68/5, Mapla House, 3rd floor, 91, Modi Street, Fort Mumbai, Maharashtra, India - 400001 |
| U24100MH2010PTC205181 | GREENGUARD TECHNOLOGIES PRIVATE LIMITED | 7th Floor, Elite Square, 274 Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24110MH1983PTC029956 | OPUS CHEMICALS PVT LTD | 7th Floor, Elite Square, 274 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U24232MH2010PTC209397 | ASTEC CROP CARE PRIVATE LIMITED | 7th Floor, Elite Square, 274, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-0441 | LECORP CORPORATE SERVICES LLP | Office Number 725, 7th Floor,P.J. Towers, Dalal Street, Fort, Mumbai, Maharashtra, India - 400001 |
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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.
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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 |
|---|---|---|
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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