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NATWEST INDIA FOUNDATION

As on: 2024-07-12

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 45,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABN AMRO FOUNDATION INDIA
NATWEST INDIA FOUNDATION
RBS FOUNDATION INDIA

Previous CINs

U45200MH2007NPL167933

Regulatory Filings of NATWEST INDIA 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 NATWEST INDIA FOUNDATION

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.  

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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 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

Investor Complaints & Serious Complaints About NATWEST 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 NATWEST INDIA FOUNDATION

Current Directors & Key Managerial Personnel of NATWEST INDIA FOUNDATION
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
Past Directors & Key Managerial Personnel of NATWEST INDIA FOUNDATION
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
Other Directorships of NEERAJ GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THULSI RAO KUNDHI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROMESH SOBTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV VOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJITH SUNDARESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR JOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIRAM RAMAKANT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY GOPALADESIKAN
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of PAUL ABRAHAM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUSHAR LOWALEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURANJITA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANIA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEERA HIRANANDANI SANYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOUMITA SEN SARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREA ISABEL DACOSTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHVARDHAN VINAYAK NAWATHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNIT SOOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ PADMASEN PHATARPHOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR NANDAMUDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAKRISHNA PISUPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANEESH ARJUN MENDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL PUTTEGOWDA
Company Name CIN Designation Appointment Date Cessation

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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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Prosecution Details of NATWEST INDIA FOUNDATION

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

Charges (Secured Loans) of NATWEST 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 NATWEST INDIA FOUNDATION

Email ID: [email protected] Website: Not Available Address: 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059

Principal Products & Services of NATWEST 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 NATWEST 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 NATWEST 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 NATWEST 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 NATWEST 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 NATWEST 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 NATWEST 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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