• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PAANI FOUNDATION

      CIN: U73100DL2016NPL290319 As on: 2026-07-13
      Purchase Report

      PAANI FOUNDATION (CIN: U73100DL2016NPL290319) is a Private company incorporated on 28 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PAANI FOUNDATION's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAANI FOUNDATION's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

      Directors of PAANI FOUNDATION are ANAND NAROTAMDAS DESAI, BELLE SHRINIVAS RAO, and GAYATRI P YADAV.

      PAANI FOUNDATION's Corporate Identification Number (CIN) is U73100DL2016NPL290319 and its registration number is 290319. Users may contact PAANI FOUNDATION on its Email address - [email protected]. Registered address of PAANI FOUNDATION is 9th Floor, Ashoka Estate 24 Barakhamba Road , New Delhi, Delhi, India - 110001.

      Current status of PAANI 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 PAANI 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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      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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      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 PAANI 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 PAANI FOUNDATION
      DIN Director Name Designation Appointment Date
      00165894 ANAND NAROTAMDAS DESAI Director 2016-01-28
      07323286 BELLE SHRINIVAS RAO Director 2016-01-28
      08741175 GAYATRI P YADAV Director 2023-10-08
      Past Directors & Key Managerial Personnel of PAANI FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00022285 RAJIV KRISHAN LUTHRA Director - 2023-05-10
      08741175 GAYATRI P YADAV Additional Director - 2023-09-01
      Other Directorships of RAJIV KRISHAN LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      LUTHRA & LUTHRA LAW OFFICES LLP AAA-0483 Designated Partner 2009-12-15 Ongoing
      LEX & LEGAL SERVICES LLP AAD-6919 Partner - 2023-05-10
      PETROLEUM HELICOPTERS INDIA LLP AAJ-2581 Designated Partner - 2021-12-28
      FIRST CIRCLE HOLDINGS LLP AAJ-3903 Designated Partner - 2021-12-28
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-04-10
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2015-09-24
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2023-05-10
      DLF LIMITED L70101HR1963PLC002484 Additional Director - 2014-08-29
      DLF LIMITED L70101HR1963PLC002484 Director - 2023-05-10
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2016-09-29
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2023-05-10
      EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Additional Director - 2009-09-26
      EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Director - 2013-11-22
      MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Additional Director - 2015-08-14
      MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2023-05-10
      AVERY INDIA LTD U29196HR1947PLC043478 Director - 2008-10-24
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Additional Director - 2008-09-30
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2014-06-11
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2010-06-21
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2012-05-14
      C J INTERNATIONAL HOTELS LIMITED U55101DL1981PLC012652 Director - 2014-07-14
      RASHMI ONLINE PRIVATE LIMITED U55101DL2000PTC105417 Director - 2007-10-01
      HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Director - 2011-07-01
      KNOWLEDGE CLOUD PRIVATE LIMITED U72200DL2011PTC219822 Director - 2016-10-27
      EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED U72900DL2009PTC186730 Director - 2009-02-13
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2019-02-07
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Director - 2007-06-14
      LOTHBURY ADVISORY PRIVATE LIMITED U74140DL2003PTC119648 Director - 2014-11-20
      FIRE CAPITAL FUND PRIVATE LIMITED U74140DL2004FTC125893 Director - 2008-03-31
      LEX & LEGAL SERVICES PRIVATE LIMITED U74140DL2005PTC142649 Director - 2014-11-20
      MYLAN LABORATORIES INDIA PRIVATE LIMITED U74140DL2007PTC157347 Director 2007-01-03 Ongoing
      GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Director - 2011-07-01
      AFC NETWORK INDIA PRIVATE LIMITED U74300DL2008PTC185178 Director 2008-11-24 Ongoing
      BOTIL OIL TOOLS INDIA PRIVATE LIMITED U74899DL1985PTC020130 Director - 2008-10-27
      ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2008-03-15
      BIRD INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044291 Director - 2013-10-21
      PETROLEUM HELICOPTERS INDIA PRIVATE LIMITED U74899DL1994PTC059296 Director - 2014-11-20
      PENCH POWER PRIVATE LIMITED U74899DL1994PTC062471 Director - 2010-01-12
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-13
      TRISHAKTI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069338 Additional Director - 2008-07-14
      TRISHAKTI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069338 Director - 2014-11-20
      VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2016-06-28
      VLCC LIMITED U74899DL1996PLC082842 Director - 2022-11-25
      PEROT SYSTEMS INDIA FOUNDATION U85310DL2006NPL150011 Director - 2011-03-28
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director - 2015-06-09
      MEDIASCAPE PRIVATE LIMITED U92112DL2000PTC108408 Director - 2009-03-31
      MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Director - 2015-03-26
      LONDON COURT OF INTERNATIONAL ARBITRATION (INDIA) PRIVATE LIMITED U93090DL2009FTC190317 Director - 2013-04-01
      Other Directorships of ANAND NAROTAMDAS DESAI
      Company Name CIN Designation Appointment Date Cessation
      DSK LEGAL SERVICES LLP AAH-7329 Designated Partner 2016-11-02 Ongoing
      ADDS LEGAL AI LLP ACH-0374 Designated Partner 2024-05-06 Ongoing
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2010-08-04
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2014-05-22
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Alternate Director - 2007-10-12
      ACS AUXILIARIES INDIA PRIVATE LIMITED U30009PN2008PTC132035 Director - 2008-08-14
      POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2011-07-12
      POWERICA LIMITED U31100MH1984PLC032825 Director - 2012-08-22
      PASS HOLDINGS PRIVATE LIMITED U51101MH1993PTC071405 Director - 2006-06-21
      VILLEROY & BOCH SALES INDIA PRIVATE LIMITED U51433MH2008PTC184759 Director - 2008-11-15
      MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Additional Director - 2007-09-17
      MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director - 2014-01-16
      IUG INDIA PRIVATE LIMITED U67200KA2006PTC039215 Director 2006-05-03 Ongoing
      IUG SERVICES PRIVATE LIMITED U74140KA2006PTC039214 Alternate Director 2006-06-02 Ongoing
      STARMAKER ADVISORS PRIVATE LIMITED U74140MH2009PTC196296 Director 2009-10-07 Ongoing
      STEPHEN GOULD INDIA PRIVATE LIMITED U74990MH2009PTC196881 Director - 2018-06-27
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2012-09-28
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2013-08-26
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2013-08-26 Ongoing
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2013-08-26 Ongoing
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director appointed in casual vacancy - 2013-08-26
      SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED U93020MH2014PTC251586 Director 2014-01-02 Ongoing
      SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director - 2015-01-30
      Other Directorships of BELLE SHRINIVAS RAO
      Company Name CIN Designation Appointment Date Cessation
      VEDAVID REALTORS PRIVATE LIMITED U45400MH2013PTC243083 Additional Director - 2018-09-30
      VEDAVID REALTORS PRIVATE LIMITED U45400MH2013PTC243083 Director - 2024-04-08
      Other Directorships of GAYATRI P YADAV
      Company Name CIN Designation Appointment Date Cessation
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2020-07-19
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2022-08-05
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director 2022-01-21 Ongoing

      CIN Company Name Company Address
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U55101DL2000PTC105417 RASHMI ONLINE PRIVATE LIMITED 9th Floor, Ashoka Estate, 24 Barakhamba Road , New Delhi, Delhi, India - 110001
      U72200DL2011PTC219822 KNOWLEDGE CLOUD PRIVATE LIMITED 9th Floor, Ashoka Estate 24 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL1989PLC036935 DIAMOND HOLDINGS LIMITED 9TH FLOOR, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U74140DL2007PTC157347 MYLAN LABORATORIES INDIA PRIVATE LIMITED 9th Floor, Ashoka Estate 24 Barakhamba Road , New Delhi, Delhi, India - 110001
      U68100DL2009PTC194269 INDORAMA INTERNATIONAL PRIVATE LIMITED Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India
      U45200DL2010PLC198263 MILLENNIUM INFRADEVELOPERS LIMITED Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001
      U65993DL1992PLC049235 FIRST CIRCLE FINANCIAL SERVICES LIMITED 9th Floor, Ashoka Estate, 24 Barakhamba Road , New Delhi, Delhi, India - 110001
      U70100DL2006PTC146235 MAHESH PREFAB PRIVATE LIMITED 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001
      U74899DL1979PTC009460 SUPER AQUACEM (INDIA) PRIVATE LIMITED 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001
      U33150DL2023FTC419095 GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED 1105 , 11th Floor, Ashoka Estate,24 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      AAQ-4509 LUTHRA AND LUTHRA LAW OFFICES NEW DELHI LLP 9TH FLOOR ASHOKA ESTATE, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
      U80900DL2012NPL237481 SCHOLASTIC KNOWLEDGE Ashoka Estate, 12th Floor, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001
      AAA-7426 BIOTECH DIAGNOSTICS LLP GL-4, GROUND FLOOR, 24, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC128594 DOME REAL ESTATES PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC128595 MARVEL BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC128596 MAJESTIC BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC128597 DREAMZ-HOMES BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC128598 GRANDEUR REAL ESTATES PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC128599 ABODE BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC128604 ELEGANCE BUILDCON PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC138238 REINDEER BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC138252 RENDEZVOUS BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U72200DL2007PTC168451 CAROBAR BUSINESS SOLUTIONS INDIA PRIVATE LIMITED 10th Floor, Ashoka Estate 24 Barakhamba Road, , New Delhi, Delhi, India - 110001
      U67190DL1997PTC084847 HSBC CAPITAL MARKETS INDIA PRIVATE LIMITED ASHOKA ESTATE,3RD FLOOR, 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U70101DL2004PTC131449 PARADISE BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70101DL2004PTC131450 OPULENCE REAL ESTATES PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70101DL2005PTC132002 DAFFODILS BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1961PTC003579 ORIENTAL CARRIERS PVT LTD 609, SIXTH FLOOR, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      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

      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

      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

      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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