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MSME INDIA FOUNDATION

As on: 2024-07-25

MSME INDIA FOUNDATION (CIN: U85320RJ2012NPL037800) is a Private company incorporated on 02 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MSME INDIA 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.MSME INDIA FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..

Directors of MSME INDIA FOUNDATION are SHIV KARAN NEHRA, and SARITA CHAHAR.

MSME INDIA FOUNDATION's Corporate Identification Number (CIN) is U85320RJ2012NPL037800 and its registration number is 37800. Users may contact MSME INDIA FOUNDATION on its Email address - [email protected]. Registered address of MSME INDIA FOUNDATION is Plot No. 40, Rohini Vihar, Badharana, , Jaipur, Rajasthan, India - 302013.

Current status of MSME INDIA FOUNDATION is - Active.

Basic Information

CIN U85320RJ2012NPL037800
Name MSME INDIA FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Jaipur
Registration Number 37800
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-02-02
Age of Company 13 years, 1 months, 11 days
Activity NIC Code: 8532 NIC Description: Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc].
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 ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MSME INDIA FOUNDATION

Previous CINs

U85320RJ2012NPL037800

Regulatory Filings of MSME INDIA FOUNDATION

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Litigation Search Report of MSME INDIA FOUNDATION

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

Current Directors & Key Managerial Personnel of MSME INDIA FOUNDATION
DIN Director Name Designation Appointment Date
07381238 SHIV KARAN NEHRA Director 2023-04-05
07381247 SARITA CHAHAR Director 2023-03-29
Past Directors & Key Managerial Personnel of MSME INDIA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
07381238 SHIV KARAN NEHRA Director - 2019-05-30
08204163 GOPAL SINGH SHEKHAWAT Director - 2023-04-03
08467645 SHRIRAM LEEL Director - 2023-04-03
03516372 SHYAM AGRAWAL Director - 2012-06-20
03561983 MEETU AGARWAL Director - 2018-09-26
06447099 NAND LAL AGARWAL Director - 2018-09-26
Other Directorships of SHIV KARAN NEHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARITA CHAHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPAL SINGH SHEKHAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIRAM LEEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAYUR UNIQUOTERS LIMITED L18101RJ1992PLC006952 Additional Director - 2018-07-27
MAYUR UNIQUOTERS LIMITED L18101RJ1992PLC006952 Director 2018-07-27 Ongoing
ASTRON PAPER & BOARD MILL LIMITED L21090GJ2010PLC063428 Additional Director - 2018-09-22
ASTRON PAPER & BOARD MILL LIMITED L21090GJ2010PLC063428 Director - 2019-11-11
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director 2022-12-06 Ongoing
VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director 2021-10-19 Ongoing
SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director 2021-11-01 Ongoing
MAYUR TECFAB PRIVATE LIMITED U52100RJ2022PTC081203 Additional Director - 2023-06-27
MAYUR TECFAB PRIVATE LIMITED U52100RJ2022PTC081203 Director 2022-08-08 Ongoing
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2018-01-19
INDIA ENFORCEMENT SERVICES PRIVATE LIMITED U74920RJ2012PTC040959 Additional Director - 2013-10-29
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2018-01-19
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2020-09-12
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director 2021-01-18 Ongoing
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director - 2021-01-17
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Director - 2017-12-02
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2018-01-19
GLOBAL HAPPINESS FOUNDATION U85100RJ2018NPL062442 Director - 2020-12-10
RAJASTHAN CHAMBER OF MSME U91120RJ2012NPL037823 Additional Director - 2018-09-30
RAJASTHAN CHAMBER OF MSME U91120RJ2012NPL037823 Director - 2020-12-10
GLOBAL HAPPINESS FOUNDATION U85100RJ2018NPL062442 Additional Director - 2020-11-25
GLOBAL HAPPINESS FOUNDATION U85100RJ2018NPL062442 Director 2020-12-31 Ongoing
RAJASTHAN CHAMBER OF MSME U91120RJ2012NPL037823 Additional Director - 2021-01-13
RAJASTHAN CHAMBER OF MSME U91120RJ2012NPL037823 Director 2021-01-05 Ongoing
RAJASTHAN CHAMBER OF MSME U91120RJ2012NPL037823 Director - 2018-08-27
INDIA ENFORCEMENT SERVICES PRIVATE LIMITED U74920RJ2012PTC040959 Director - 2020-12-03
SHREE MAHA RUDRA ENFORCEMENT AND TECHNOFINANCE CONSULTANTS PRIVATE LIMITED U74999RJ2012PTC039723 Additional Director 2016-04-22 Ongoing
RAJASTHAN CHAMBER OF MSME U91120RJ2012NPL037823 Director - 2018-08-24
ECONOMIC EXPERT LOGISTICS LLP AAF-4127 Designated Partner 2021-04-01 Ongoing
ECONOMIC EXPERT LOGISTICS LLP AAF-4127 Designated Partner - 2016-04-22
ECONOMIC EXPERT LOGISTICS LLP AAF-4127 Designated Partner 2015-12-31 Ongoing
Other Directorships of SHYAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEETU AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAND LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MSME INDIA FOUNDATION

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

Charges (Secured Loans) of MSME INDIA FOUNDATION

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

Contact Details of MSME INDIA FOUNDATION

Email ID: [email protected] Website: http://www.rajasthanmsmechamber.org Address: Plot No. 40, Rohini Vihar, Badharana, , Jaipur, Rajasthan, India - 302013

Principal Products & Services of MSME INDIA 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 MSME INDIA 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 MSME INDIA 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 MSME INDIA 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 MSME INDIA 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 MSME INDIA 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 MSME INDIA 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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