• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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MATRUBHUMI SOCIAL WELFARE FOUNDATION

CIN: U85300CT2015NPL001689 As on: 2024-07-21

MATRUBHUMI SOCIAL WELFARE FOUNDATION (CIN: U85300CT2015NPL001689) is a Private company incorporated on 12 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

MATRUBHUMI SOCIAL WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRUBHUMI SOCIAL WELFARE 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 MATRUBHUMI SOCIAL WELFARE FOUNDATION are KASTURI BALLAL, and SANKALP GAIDHANI.

MATRUBHUMI SOCIAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85300CT2015NPL001689 and its registration number is 1689. Users may contact MATRUBHUMI SOCIAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of MATRUBHUMI SOCIAL WELFARE FOUNDATION is Shop No-102 1st Floor, Aishwarya Market Daldal Seoni, , Raipur, Chattisgarh, India - 492001.

Current status of MATRUBHUMI SOCIAL WELFARE FOUNDATION is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MATRUBHUMI SOCIAL WELFARE FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MATRUBHUMI SOCIAL WELFARE 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.

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

Current Directors & Key Managerial Personnel of MATRUBHUMI SOCIAL WELFARE FOUNDATION
DIN Director Name Designation Appointment Date
10497976 KASTURI BALLAL Director 2024-02-24
10497996 SANKALP GAIDHANI Director 2024-02-24
Past Directors & Key Managerial Personnel of MATRUBHUMI SOCIAL WELFARE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
02601304 DHAWAL SHAH Director - 2021-09-13
06969720 MAHENDRA SHAH Director - 2021-09-13
09317551 SUMIT JAIN Director - 2022-10-10
09317567 RAVI GARG Director - 2022-10-10
Other Directorships of DHAWAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA SHAH
Other Directorships of SUMIT JAIN
Company Name CIN Designation Appointment Date Cessation
GLOBAL ENVIRO INFRASTRUCTURE PRIVATE LIMITED U74999CT2022PTC012731 Director 2022-02-03 Ongoing
Other Directorships of RAVI GARG
Company Name CIN Designation Appointment Date Cessation
VEDAAMRITH ORGANIC FOODS PRIVATE LIMITED U68200UP2021PTC152996 Director 2024-05-10 Ongoing
GLOBAL ENVIRO INFRASTRUCTURE PRIVATE LIMITED U74999CT2022PTC012731 Director 2022-02-03 Ongoing
Other Directorships of KASTURI BALLAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKALP GAIDHANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999CT2016PTC007220 LEGALSARAL BUSINESS SERVICES PRIVATE LIMITED SHOP NO.102, 1ST FLOOR, AISHWARYA MARKET, DALDAL SEONI , RAIPUR , Raipur, Chattisgarh, India - 492001
U50400CT2020PTC010593 NSM MOTORS PRIVATE LIMITED FLATE NO - 102 1ST FLOOR G.T. NATURA MEN ROAD DALDAL SEONI , RAIPUR, Chattisgarh, India - 492001
AAJ-7267 VENKATESHWARA AGROTECH LLP Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001
U01110CT2017PTC007995 SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001
U65999CT2019PTC009649 CAPEQUITIES FINANCIAL SERVICES PRIVATE LIMITED 102, AISHWARYA MARKET DALDAL SEONI. MOWA , RAIPUR, Chattisgarh, India - 492001
U51909CT2012PTC000276 GRAND MERCHANT TRADE PRIVATE LIMITED SHOP NO 25, 1ST FLOOR, MAHALAXMI CLOTH MARKET, PANDARI, , RAIPUR, Chattisgarh, India - 492001
U02001CT1991PTC006377 VINDHYACHAL FARM & FORESTRY PVT.LTD. SHOP NO. 21/22, 1ST FLOOR, SHYAM MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001
U14290CT2022PTC012736 PEEPAL MINING AND LOGISTICS PRIVATE LIMITED SHOP No.2, 1st floor Golden Market, Bhanpuri, khamtarai , Raipur, Chattisgarh, India - 492001
U51909CT2004PTC002085 JAGANNATH HERBAL AND FOODS PRIVATE LIMITED SHOP NO.-22, 1ST FLOOR, KAMLA SUPER MARKET, TELGHANINAKA CHOWK , RAIPUR, Chattisgarh, India - 492001
U70101CT2013PTC000756 V3 BUILDCON PRIVATE LIMITED 1st FLOOR , SHOP NO.80 MAHALAXMI CLOTH MARKET , PANDRI , RAIPUR, Chattisgarh, India - 492001
U24304CT2019PTC009454 BESTLIFE HERBAL PRIVATE LIMITED SHOP NO-10, 1ST FLOOR, PACHPEDI NAKA OPPOSITE FRUIT MARKET, LALPUR , RAIPUR, Chattisgarh, India - 492001
U80211CT2013PTC001077 PITRESHWAR EDUCATIONS PRIVATE LIMITED SHOP NO.104,surja devi shukla market Station road, 1st floor Near Syndicate B ank , Raipur, Chattisgarh, India - 492001
U70104CT2022PTC013460 ACUBE REALTIES PRIVATE LIMITED SHOP NO. 129, EDGE COMPLEX 1ST FLOOR, MOWA, RAIPUR , RAIPUR, Chattisgarh, India - 492001
U10200CT2010PTC022128 RAFTAAR COAL PARIVAHAN PRIVATE LIMITED 1ST FLOOR, S. NO- 25- MAHALAXMI CLOTH MARKET, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001
U27101CT1997PTC010467 EKTA METALS PRIVATE LIMITED Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001
U52599CT2001PTC014520 DEMONET MARKETING AND RETAIL TRADING COMPANY PRIVATE LIMITED VIJETA COMPLEX, 1ST FLOOR SHOP NO-28 , RAIPUR, Chattisgarh, India - 492001
U80902CT2004PTC016860 ANMOL EDUCARE PRIVATE LIMITED SHOP NO. 143 FIRST FLOOR MAHALAXMI MARKET PANDRI. , RAIPUR, Chattisgarh, India - 492001
U70102CT2008PTC020856 GURUKRIPA TOWNSHIPS PRIVATE LIMITED SHOP NO. 156, FIRST FLOOR MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001
U74999CT2016PTC007543 REGENT FINTELLECT PRIVATE LIMITED SHOP NO. 21/22, FIRST FLOOR SHYAM MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001
AAJ-5424 LEIGO CORPORATION LLP 1st Floor, Shoping Complex, Avani Vihar, Daldal Seoni, Mowa RAIPUR, Chattisgarh, India - 492001
AAK-0141 GST EXPERTS LLP Shop No, C21/22, First Floor, Shyam Market, Pandri Raipur, Chattisgarh, India - 492001
U74999CT2021PTC012425 ISMEDUTECHCG PRIVATE LIMITED SHOP NO 25, 1st FLOOR SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492001
U51109CT2008PTC020613 VINSOL SURAKSHA PRIVATE LIMITED 1ST, FLOOR, SHOP NO. 25 MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001
U67120CT1994PTC008196 MAHAUTKARSH SECURITIES AND FINANCE PVT LTD SHOP NO.5, 1ST FLOOR, ASHIRWAD BHAWAN BYRON BAZAR , RAIPUR, Chattisgarh, India - 492001
U40102CT2006PTC020107 CHHATTISGARH URJA VIKAS PRIVATE LIMITED Shop No.- 3, 1st floor, Mishra Bhavan, Tatyapara Chowk, , Raipur, Chattisgarh, India - 492001
U15530CT2020PTC010634 WINECRRAFT BEVERAGES PRIVATE LIMITED Shop No-FF-11, 1st Floor Shyam Plaza, Pandri , Raipur, Chattisgarh, India - 492001
AAH-5218 VINDHYACHAL FARM & FORESTRY LLP SHOP NO 21/22, FIRST FLOOR, SHYAM MARKET JEEVAN BIMA MARG PANDRI RAIPUR, Chattisgarh, India - 492001
U27200CT2020PTC009990 SAHAJ ABHILASHA INDUSTRIES PRIVATE LIMITED SHOP NO.10, 1ST FLOOR, FARISHTA COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U27320CT2022PTC013382 METAL ARENA PRIVATE LIMITED SHOP NO 106, 1ST FLOOR RISHABH CHAMBERS, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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

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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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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