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MADISON RESOURCE FOUNDATION

As on: 2024-07-26

MADISON RESOURCE FOUNDATION (CIN: U91110MH2003NPL138672) is a Public company incorporated on 14 Dec 2003. 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.

MADISON RESOURCE 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.MADISON RESOURCE FOUNDATION's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].

Directors of MADISON RESOURCE FOUNDATION are SAM BALSARA, SOLI BOMANJI BULSARA, HOMAI SAM BALSARA, LARA BALSARA VAJIFDAR, KAIZAD KHURSHED VAJIFDAR, and TANYA SAM BALSARA.

MADISON RESOURCE FOUNDATION's Corporate Identification Number (CIN) is U91110MH2003NPL138672 and its registration number is 138672. Users may contact MADISON RESOURCE FOUNDATION on its Email address - [email protected]. Registered address of MADISON RESOURCE FOUNDATION is 1st Floor, 349 Business Point Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069.

Current status of MADISON RESOURCE FOUNDATION is - Active.

Basic Information

CIN U91110MH2003NPL138672
Name MADISON RESOURCE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 138672
Company Category Company limited by guarantee
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2003-01-14
Age of Company 22 years, 1 months, 29 days
Activity NIC Code: 9111 NIC Description: Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ]
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 ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MADISON RESOURCE FOUNDATION
SUBHAS GHOSAL FOUNDATION

Previous CINs

U91110MH2003NPL138672

Regulatory Filings of MADISON RESOURCE FOUNDATION

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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.

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Litigation Search Report of MADISON RESOURCE FOUNDATION

Get a list of all litigations MADISON RESOURCE 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 MADISON RESOURCE FOUNDATION. This report helps you understand the risk associated in dealing with MADISON RESOURCE 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 MADISON RESOURCE 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 MADISON RESOURCE 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 MADISON RESOURCE FOUNDATION

Current Directors & Key Managerial Personnel of MADISON RESOURCE FOUNDATION
DIN Director Name Designation Appointment Date
00076942 SAM BALSARA Director 2005-03-24
00606586 SOLI BOMANJI BULSARA Director 2016-11-09
07651833 HOMAI SAM BALSARA Director 2016-11-09
00089327 LARA BALSARA VAJIFDAR Director 2016-11-09
07645176 KAIZAD KHURSHED VAJIFDAR Director 2016-11-09
07645430 TANYA SAM BALSARA Director 2016-11-09
Past Directors & Key Managerial Personnel of MADISON RESOURCE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00081673 VENKATESWARAAYYAR NARAYANAN Director - 2010-11-12
00104762 KAWAL AHLUWALIA MOHAN SINGH Director - 2016-12-02
00114673 PIYUSH INDERNARAYAN PANDEY Director - 2016-12-02
00191373 MAHINDER KUMAR KHANNA Director - 2015-06-07
00060055 GERSON DA CUNHA Director - 2016-11-21
00023620 SYEDA IMAM Director - 2016-12-02
00189290 RAMESH NARAYAN Director - 2016-12-02
00369655 SUMANTRA SUBHAS GHOSAL Director - 2016-12-02
05269852 IVAN NOEL ARTHUR Director - 2016-12-02
Other Directorships of SAM BALSARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATESWARAAYYAR NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAWAL AHLUWALIA MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOLI BOMANJI BULSARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HOMAI SAM BALSARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LARA BALSARA VAJIFDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH INDERNARAYAN PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHINDER KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GERSON DA CUNHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAIZAD KHURSHED VAJIFDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANYA SAM BALSARA
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of SYEDA IMAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH NARAYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMANTRA SUBHAS GHOSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IVAN NOEL ARTHUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MADISON RESOURCE FOUNDATION

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

Charges (Secured Loans) of MADISON RESOURCE FOUNDATION

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

Contact Details of MADISON RESOURCE FOUNDATION

Email ID: [email protected] Website: Not Available Address: 1st Floor, 349 Business Point Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069

Principal Products & Services of MADISON RESOURCE 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 MADISON RESOURCE 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 MADISON RESOURCE 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
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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 MADISON RESOURCE 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 MADISON RESOURCE 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 MADISON RESOURCE 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 MADISON RESOURCE 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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