MANSI FOUNDATION PRIVATE LIMITED (CIN: U65191TN1997PTC038643) is a Private company incorporated on 16 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13993800.00.
MANSI FOUNDATION PRIVATE LIMITED'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.MANSI FOUNDATION PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of MANSI FOUNDATION PRIVATE LIMITED are PADMAVATHI BAFNA, MANITA MARDIA, SAJJAN KANWAR BAFNA, and ADIT SURESH BAFNA.
MANSI FOUNDATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1997PTC038643 and its registration number is 38643. Users may contact MANSI FOUNDATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANSI FOUNDATION PRIVATE LIMITED is NEW NO. 9, OLD NO. 4, BRANSON GARDEN STREET KILPAUK , CHENNAI, Tamil Nadu, India - 600010.
Current status of MANSI FOUNDATION PRIVATE LIMITED is - Active.
| CIN | U65191TN1997PTC038643 |
| Name | MANSI FOUNDATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 38643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-07-16 |
| Age of Company | 27 years, 7 months, 27 days |
| Activity | NIC Code: 6519 NIC Description: Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits] |
| 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 | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 13,993,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANSI FOUNDATION LIMITED |
| MANSI FOUNDATION Private LIMITED |
| OSIAJI FOUNDATIONS LIMITED |
| U65191TN1997PTC038643 |
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Get a list of all litigations MANSI 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 MANSI FOUNDATION. This report helps you understand the risk associated in dealing with MANSI FOUNDATION and its Directors better.
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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 MANSI 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 00007680 | PADMAVATHI BAFNA | Director | 2005-01-31 |
| 00007699 | MANITA MARDIA | Director | 2004-12-15 |
| 00007725 | SAJJAN KANWAR BAFNA | Director | 2007-09-30 |
| 00058663 | ADIT SURESH BAFNA | Additional Director | 2024-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007655 | SURESH BAFNA | Additional Director | - | 2015-05-25 |
| 00007655 | SURESH BAFNA | Director | - | 2024-01-12 |
| 00007725 | SAJJAN KANWAR BAFNA | Additional Director | - | 2007-09-30 |
| 00058663 | ADIT SURESH BAFNA | Director | - | 2020-12-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28113TN2012PTC085119 | USBS INFRA PRIVATE LIMITED | NEW NO.4, (OLD NO.9), FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAF-9264 | HALCYON GLOBAL STRATEGIC ADVISORS LLP | No.2A, New.No.48, Old.No. 34, ASPIRAN GARDEN, 1st STREET, KILPAUK Chennai, Tamil Nadu, India - 600010 |
| AAQ-1853 | SIM POLYMERS LLP | NEW NO 8/4 (OLD NO.19/4), RAJARATHINAM STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U26990TN2020PTC137618 | NAVSHAKTHI CEMENT PRIVATE LIMITED | Old No.6 B, New No.11, Kilpauk Garden 1st Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| AAC-8118 | AVENTADOR CAPITAL PARTNERS LLP | NEW NO 4 OLD NO 22 RAJARATNAM STREET KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAE-3636 | QUERENCIA VENTURES LLP | OLD NO. 8, NEW NO. 17, DHARMARAJA KOIL STREET, KILPAUK GARDEN CHENNAI, Tamil Nadu, India - 600010 |
| U27100TN2010PTC075769 | VARADHA STEELS PRIVATE LIMITED | OLD NO15, NEW NO.11,BIG STREET, KILPAUK GARDEN , CHENNAI, Tamil Nadu, India - 600010 |
| U74990TN2007PTC065793 | GMACS MARKETING SERVICES PRIVATE LIMITED | NEW NO.12,OLD NO.52,ASPIRAN GARDEN FIRST STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAF-8918 | GEO STONES GRANITES LLP | NEW NO. 70, OLD NO. 67, ASPIRAN GARDEN 2ND STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U12000TN2009PTC071372 | CHEM STAR INTERNATIONAL PRIVATE LIMITED | 'Rukshan Apartments', Old No.4, New No.7 Siva Sankar Street, Kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| U26999TN2020PTC138412 | VAIPAV CEMENT AND READYMIX PRIVATE LIMITED | Old No.6 B,New No.11, Kilpauk Garden, 1st Street, , Chennai, Tamil Nadu, India - 600010 |
| U22190TN2011PTC079538 | HERITAGE PUBLICATIONS PRIVATE LIMITED | OLD NO. 25, NEW NO. 4, K. G. COLONY FIRST CROSS STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U24233TN2005PTC057174 | BIONIC DRUGS (INDIA) PRIVATE LIMITED | OLD NO.4E/1, NEW NO.11PROFESSOR SUBRAMANIAM STREET KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000 |
| U72200TN2006PTC060126 | MOTEGA TECHNOLOGIES PRIVATE LIMITED | OLD NO.9, NEW NO.19KUMMALAMMAN KOIL STREET OFF TAYLORS ROAD, KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000 |
| U15201TN2005PTC056275 | SPICA TECH SPECIALITIES PRIVATE LIMITED | DOOR B, GR. FL., IMMKANUVELEXMPEROR NEW NO.23(OLD NO.15) ASPIRAN GARDEN I ST REET , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| AAH-7078 | SAILORS CONTENT AND ENTERTAINMENT LLP | Old No.20, New No.37, 1D Roselyn Garden Apartments No.37 Barnaby Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U31900TN2010PTC075429 | DELSYS AUTOMATION TECHNOLOGIES PRIVATE LIMITED | The Bluelace Brocade, Plot No A/46, Old No 75, New No 2, Central Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U28999TN2022PTC149361 | JAIN GREEN TECHNOLOGIES PRIVATE LIMITED | THE LATTICE, OLD NO. 7/1, NEW NO. 20, 4TH FLOOR, WADDLES ROAD, KILPAUK, CHENNAI - 600010 , KILPAUK, Tamil Nadu, India - 600010 |
| AAU-9279 | PREMIER E-MOTO LLP | RAJ TOWERS, New No.74, Old No.422, 1st Floor Kilpauk Garden Road, Kilpauk chennai, Tamil Nadu, India - 600010 |
| U05001TN1995PTC032117 | SEVEN SEAS INDIA PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15122TN2001PTC047152 | SEVEN SEAS FOODS PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U01100TN2020PTC138306 | PERI ORGANIC PRIVATE LIMITED | No. 9/4, Big street, Kilpauk Garden , Chennai, Tamil Nadu, India - 600010 |
| AAE-7181 | ANU & ANUSH COAL LLP | NEW NO.15, OLD NO.7 TEMPLE STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAN-7698 | S N DAMANI FASHION LLP | NEW NO 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK, CHENNAI, Tamil Nadu, India - 600010 |
| L65991TN1984PLC010844 | FIVE-STAR BUSINESS FINANCE LIMITED | New No. 27, Old No. 4, Taylor's Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U02930TN2007PTC062225 | S. N. DAMANI ENTERPRISES PRIVATE LIMITED | NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAO-2482 | TYROMER (INDIA) LLP | NEW NO 3, OLD NO. 1 PROF. SUBRAMANIAM STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAJ-5241 | VIJAYA AUTO MALL LLP | Old No 2, New No 7, Manonmani Ammal Street, Kilpauk chennai, Tamil Nadu, India - 600010 |
| U24297TN2015PTC102500 | FUSION COLORTECH PRIVATE LIMITED | OLD No.9 NEW No.25, ORMES ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100039152 | 2016-06-30 | - | 2017-05-24 | 11,500,000.00 | Karnataka Bank Ltd. |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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