NATWEST INDIA FOUNDATION (CIN: U45200MH2007NPL167933) is a Private company incorporated on 17 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 45000.00.
NATWEST INDIA FOUNDATION's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATWEST INDIA FOUNDATION's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of NATWEST INDIA FOUNDATION are TANIA CHATTERJEE, SAURABH KUMAR GUPTA, PUNIT SOOD, MANEESH ARJUN MENDA, and ANIL PUTTEGOWDA.
NATWEST INDIA FOUNDATION's Corporate Identification Number (CIN) is U45200MH2007NPL167933 and its registration number is 167933. Users may contact NATWEST INDIA FOUNDATION on its Email address - [email protected]. Registered address of NATWEST INDIA FOUNDATION is 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059.
Current status of NATWEST INDIA FOUNDATION is - Active.
| CIN | U45200MH2007NPL167933 |
| Name | NATWEST INDIA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 167933 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-02-17 |
| Age of Company | 18 years, 0 months, 26 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABN AMRO FOUNDATION INDIA |
| NATWEST INDIA FOUNDATION |
| RBS FOUNDATION INDIA |
| U45200MH2007NPL167933 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations NATWEST 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 NATWEST INDIA FOUNDATION. This report helps you understand the risk associated in dealing with NATWEST INDIA FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NATWEST 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 10221513 | TANIA CHATTERJEE | Director | 2023-09-05 |
| 08175915 | SAURABH KUMAR GUPTA | Director | 2018-08-31 |
| 00033799 | PUNIT SOOD | Director | 2020-09-02 |
| 08840178 | MANEESH ARJUN MENDA | Director | 2022-08-01 |
| 09352298 | ANIL PUTTEGOWDA | Additional Director | 2024-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08067856 | NEERAJ GOYAL | Additional Director | - | 2019-08-13 |
| 08067856 | NEERAJ GOYAL | Director | - | 2022-06-17 |
| 08242190 | THULSI RAO KUNDHI . | Additional Director | - | 2013-03-26 |
| 08242190 | THULSI RAO KUNDHI . | Director | - | 2013-03-26 |
| 00031034 | ROMESH SOBTI | Director | - | 2007-12-15 |
| 02356658 | SANJIV VOHRA | Additional Director | - | 2013-08-12 |
| 02356658 | SANJIV VOHRA | Director | - | 2013-12-05 |
| 02602666 | AJITH SUNDARESH | Additional Director | - | 2016-09-09 |
| 02602666 | AJITH SUNDARESH | Director | - | 2018-07-19 |
| 03341036 | RAJESH KUMAR JOGI | Additional Director | - | 2013-08-12 |
| 03341036 | RAJESH KUMAR JOGI | Director | - | 2020-07-15 |
| 05133743 | SHRIRAM RAMAKANT SINGH | Additional Director | - | 2012-08-27 |
| 05133743 | SHRIRAM RAMAKANT SINGH | Director | - | 2012-09-18 |
| 06495541 | VIJAY GOPALADESIKAN | Additional Director | - | 2013-08-12 |
| 06495541 | VIJAY GOPALADESIKAN | Director | - | 2015-11-23 |
| 01627449 | PAUL ABRAHAM . | Director | - | 2007-12-15 |
| 02853897 | TUSHAR LOWALEKAR | Director | - | 2011-12-08 |
| 05283847 | ANURANJITA KUMAR | Additional Director | - | 2018-08-31 |
| 05283847 | ANURANJITA KUMAR | Director | - | 2020-02-18 |
| 10221513 | TANIA CHATTERJEE | Additional Director | - | 2023-09-26 |
| 00422545 | MEERA HIRANANDANI SANYAL | Director | - | 2013-12-05 |
| 00481775 | MOUMITA SEN SARMA | Additional Director | - | 2010-08-25 |
| 00481775 | MOUMITA SEN SARMA | Director | - | 2010-02-10 |
| 07554904 | ANDREA ISABEL DACOSTA | Additional Director | - | 2016-09-09 |
| 07554904 | ANDREA ISABEL DACOSTA | Director | - | 2022-04-13 |
| 07715829 | HARSHVARDHAN VINAYAK NAWATHE | Additional Director | - | 2022-09-28 |
| 07715829 | HARSHVARDHAN VINAYAK NAWATHE | Director | - | 2023-04-01 |
| 08278663 | PAWAN KAUL | Additional Director | - | 2020-09-02 |
| 08278663 | PAWAN KAUL | Director | - | 2023-02-28 |
| 00033799 | PUNIT SOOD | Additional Director | - | 2020-09-02 |
| 00033799 | PUNIT SOOD | Director | - | 2018-02-06 |
| 03031289 | PANKAJ PADMASEN PHATARPHOD | Additional Director | - | 2013-08-12 |
| 03031289 | PANKAJ PADMASEN PHATARPHOD | Director | - | 2020-02-05 |
| 03519333 | SUNIL KUMAR NANDAMUDI | Additional Director | - | 2016-09-09 |
| 03519333 | SUNIL KUMAR NANDAMUDI | Director | - | 2022-08-09 |
| 07460147 | BALAKRISHNA PISUPATI | Additional Director | - | 2016-09-09 |
| 07460147 | BALAKRISHNA PISUPATI | Director | - | 2020-11-27 |
| 08840178 | MANEESH ARJUN MENDA | Additional Director | - | 2022-09-28 |
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| CIN | Company Name | Company Address |
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| U72200MH2015PTC269168 | VEGTER SMS SOLUTIONS PRIVATE LIMITED | 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
| U74900MH2014PTC256172 | COMPATEL INDIA PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
| U72300MH2015PTC269252 | RAPIDO QUICK SMS PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
| U74999MH2013FTC250831 | INFOBIP INDIA PRIVATE LIMITED | 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
| U72300MH2013PTC247971 | BSMART TECH PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East NA Mumbai Mumbai City MH 400059 IN |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAV-4003 | JBS WORLDWIDE FREIGHT SOLUTIONS LLP | UNIT NO 403, 4TH FLOOR, NAVKAR CHAMBERSANDHERI KURLA ROAD, NEAR MAROL NAKA METROSTATION. ANDHERI EAST. MUMBAI 400059 Mumbai, Maharashtra, India - 400059 |
| AAR-3274 | SAINI PATI SHAH & CO LLP | D 207, TIMES SQUARE, NEAR MAROL METRO STATION, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAH-5905 | M S S M & CO. CHARTERED ACCOUNTANTS LLP | 402, A WingEverest Chambers, Adjacent to Marol Naka Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAM-2271 | GLS CORPORATE ADVISORS LLP | Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059 |
| U29113MH2020PTC346214 | YANA AUTOMATIONS PRIVATE LIMITED | D-207, TIME SQUARE, NEAR MAROL METRO STATION ANDHERI KURLA ROAD, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U74999MH1993PLC070724 | TERRACIS TECHNOLOGIES LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East, Mumbai Mumbai City MH 400059 IN |
| U72900MH2009PLC191389 | LIVIA INDIA LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East, NA Mumbai Mumbai City MH 400059 IN |
| AAO-5803 | CONNECTRIQ ENGINEERING SERVICES LLP | A-1002, Crescent Landmark, Makwana Road Near Marol Metro Station, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAD-9909 | WESTCOAST REALCON DEVELOPERS LLP | Unit 203, Nirma Plaza, Near Marol Metro Station Makwana Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U17120MH1998PTC117372 | SHUSBINDU MANUFACTURING PRIVATE LIMITED | 5B/271, Mittal Estate, Andheri Kurla Road, Near Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U31200MH1992PTC065067 | MAPLE OVERSEAS PVT LTD | 5B/271, MITTAL ESTATE, ANDHERI KURLA ROAD, NEAR MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U17110MH1990PTC055736 | SARITA SILK MILLS PRIVATE LIMITED | 5-B/186, MITTAL INDUSTRIAL ESTATE,NEAR MAROL NAKA, ANDHERI - KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U17122MH1999PTC118637 | SHREE RAYON PRIVATE LIMITED | 5-B/186, MITTAL INDUSTRIAL ESTATE,NEAR MAROL NAKA, ANDHERI - KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U24100MH2010PTC198446 | AGARWAL LIFE SCIENCES PRIVATE LIMITED | 306, 3rd Floor,Wellington Business Park-II, Marol Naka, Andheri Kurla Road. Andheri- East, , Mumbai, Maharashtra, India - 400059 |
| U28910MH2013FTC241152 | MST METAL SOLUTIONS TECHNOLOGIES AND CHEMICALS PRIVATE LIMITED | FIRST FLOOR, A/104, NAVKAR CHAMBERS, OPP.STAR PLUS MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| ACA-3448 | Inspira Estate LLP | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,Near Bajrang Petrol Pump, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| ACA-4130 | Inspira Bay LLP | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,Near Bajrang Petrol Pump, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U28991MH1955PTC009670 | FLEET FASTNERS PRIVATE LIMITED | Fleet Building ,Ground Floor CTS-796-A, VLG , Opp. Marol Fire Station,Sir M.V. Road, Marol , Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24230MH2021PTC361798 | UNIVERSAL NUTRISCIENCE PRIVATE LIMITED | 2nd floor Fleet house, Marol, Gamdevi, Andheri Kurla Road, Andh eri East, , Andheri, Maharashtra, India - 400059 |
| U80902MH2021FTC362006 | CREATIVE GALILEO EDTECH PRIVATE LIMITED | Fleet House, Marol Naka Near Metro Station, Andheri Kurla Road, Marol Naka Mumbai Mumbai MH 400059 IN |
| U74999MH2011PTC218561 | BALTIC TESTING INDIA PRIVATE LIMITED | 3rd Floor, Indiana House, Makwana Road Off. A. K. Road, Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U24100MH2009PTC304954 | BRIHANS LABORATORIES PRIVATE LIMITED | Vaman Techno Centre, 7th Floor, Makwana Road, Off Andheri-kurla Road, Marol Naka, Andh eri (East) , Mumbai, Maharashtra, India - 400059 |
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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.
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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.
| 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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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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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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