LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION

As on: 2024-07-22

LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION (CIN: U85300KA2021NPL149174) is a Private company incorporated on 07 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 10000.00.

LATE M RAGHAVENDRA R MALLYA CSR 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.LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION are RAMACHANDRA MALLYA, RAGHAVENDRA RAMANAND MALLYA, and SHEETAL RAMACHANDRA MALLYA.

LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION's Corporate Identification Number (CIN) is U85300KA2021NPL149174 and its registration number is 149174. Users may contact LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION on its Email address - [email protected]. Registered address of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION is N-3 INDUSTRIAL ESTATE UDYAMBAG, , Belgaum, Karnataka, India - 590008.

Current status of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION is - Active.

Basic Information

CIN	U85300KA2021NPL149174
Name	LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Bangalore
Registration Number	149174
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2021-07-07
Age of Company	3 years, 8 months, 6 days
Activity	NIC Code: 853 NIC Description: Social work activities
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	₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION
LATE M RAGHAVENDRA R MALLYA CSRFOUNDATION

Previous CINs

U85300KA2021NPL149174

Regulatory Filings of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION

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Litigation Search Report of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION

Get a list of all litigations LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION. This report helps you understand the risk associated in dealing with LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION

**Current Directors & Key Managerial Personnel of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION**
DIN	Director Name	Designation	Appointment Date
00038137	RAMACHANDRA MALLYA	Director	2021-07-07
00585555	RAGHAVENDRA RAMANAND MALLYA	Director	2024-02-10
02765172	SHEETAL RAMACHANDRA MALLYA	Director	2022-08-01

**Past Directors & Key Managerial Personnel of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION**
DIN	Director Name	Designation	Appointment Date	Cessation
00585773	RAMANAND RAGHVENDRA MALYA	Director	-	2022-07-02
02765172	SHEETAL RAMACHANDRA MALLYA	Additional Director	-	2022-12-29

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
THE ALLIED FOUNDERS PRIVATE LIMITED	U27100KA1974PTC002512	Director	2023-02-21	Ongoing
THE ALLIED FOUNDERS PRIVATE LIMITED	U27100KA1974PTC002512	Director	2004-10-01	Ongoing
THE ALLIED FOUNDERS PRIVATE LIMITED	U27100KA1974PTC002512	Managing Director	-	2022-07-02
THE ALLIED FOUNDERS PRIVATE LIMITED	U27100KA1974PTC002512	Director	2009-09-21	Ongoing

**Other Directorships of RAMACHANDRA MALLYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAGHAVENDRA RAMANAND MALLYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAMANAND RAGHVENDRA MALYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHEETAL RAMACHANDRA MALLYA**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION

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

Charges (Secured Loans) of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION

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

Contact Details of LATE M RAGHAVENDRA R MALLYA CSR FOUNDATION

Email ID: [email protected] Website: Not Available Address: N-3 INDUSTRIAL ESTATE UDYAMBAG, , Belgaum, Karnataka, India - 590008

Principal Products & Services of LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR 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 LATE M RAGHAVENDRA R MALLYA CSR 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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