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PEHEL FOUNDATION

CIN: U85320DL2019NPL356152 As on: 2026-07-13

PEHEL FOUNDATION (CIN: U85320DL2019NPL356152) is a Public company incorporated on 14 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

PEHEL FOUNDATION's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEHEL 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 PEHEL FOUNDATION are AMIT SINGH, VINAY GUPTA, VEENA GANESH KAMATH, and KOUSGI SREENIVASA MURTHY GIRISH.

PEHEL FOUNDATION's Corporate Identification Number (CIN) is U85320DL2019NPL356152 and its registration number is 356152. Users may contact PEHEL FOUNDATION on its Email address - [email protected]. Registered address of PEHEL FOUNDATION is Flat No. 917, 9th Floor, Antriksh Bhawan 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.

Current status of PEHEL 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 PEHEL 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 PEHEL 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 PEHEL FOUNDATION
DIN Director Name Designation Appointment Date
09474114 AMIT SINGH Director 2022-01-20
10161211 VINAY GUPTA Director 2023-07-28
10600609 VEENA GANESH KAMATH Additional Director 2024-05-22
08524205 KOUSGI SREENIVASA MURTHY GIRISH Director 2022-10-21
Past Directors & Key Managerial Personnel of PEHEL FOUNDATION
DIN Director Name Designation Appointment Date Cessation
02939128 SANJAYA GUPTA Director - 2020-05-04
07053788 NEERAJ MADAN VYAS Additional Director - 2020-07-21
07053788 NEERAJ MADAN VYAS Director - 2020-08-10
08015216 KAPISH JAIN Director - 2022-04-07
09200106 SANJAY JAIN Additional Director - 2022-08-17
09200106 SANJAY JAIN Director - 2024-01-31
09474114 AMIT SINGH Additional Director - 2022-08-17
10161211 VINAY GUPTA Additional Director - 2023-07-04
07780426 ANSHUL BHARGAVA Director - 2021-06-11
07781821 SHAJI VARGHESE Director - 2020-02-04
08024303 HARDAYAL PRASAD Additional Director - 2021-09-02
08024303 HARDAYAL PRASAD Director - 2022-10-20
08524205 KOUSGI SREENIVASA MURTHY GIRISH Additional Director - 2023-07-04
Other Directorships of SANJAYA GUPTA
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2020-05-04
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Managing Director - 2020-04-28
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2012-09-29
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2020-03-15
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Nominee Director - 2018-10-15
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director 2023-09-13 Ongoing
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Additional Director - 2019-09-30
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-09-30 Ongoing
Other Directorships of NEERAJ MADAN VYAS
Other Directorships of KAPISH JAIN
Company Name CIN Designation Appointment Date Cessation
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2022-07-19
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 CFO(KMP) - 2022-04-07
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 CFO(KMP) - 2018-02-08
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Additional Director - 2020-07-21
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director - 2020-12-08
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Company Secretary - 2024-01-31
Other Directorships of AMIT SINGH
Company Name CIN Designation Appointment Date Cessation
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Additional Director - 2022-08-17
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director 2022-01-20 Ongoing
Other Directorships of VINAY GUPTA
Company Name CIN Designation Appointment Date Cessation
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Additional Director - 2023-07-04
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director 2023-06-01 Ongoing
Other Directorships of VEENA GANESH KAMATH
Company Name CIN Designation Appointment Date Cessation
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Company Secretary - 2023-09-16
Other Directorships of ANSHUL BHARGAVA
Company Name CIN Designation Appointment Date Cessation
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Additional Director - 2021-09-28
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Whole-time director - 2022-05-07
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director - 2021-06-11
Other Directorships of SHAJI VARGHESE
Company Name CIN Designation Appointment Date Cessation
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2021-07-29
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2022-05-12
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director - 2020-02-04
Other Directorships of HARDAYAL PRASAD
Other Directorships of KOUSGI SREENIVASA MURTHY GIRISH
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-10-21
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Managing Director 2022-10-21 Ongoing
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2019-09-05
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Managing Director - 2022-10-20
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Additional Director - 2023-07-04
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director 2022-10-22 Ongoing

CIN Company Name Company Address
U51490DL2011FTC457051 YARA FERTILISERS INDIA PRIVATE LIMITED Flat No. 1007, 10th Floor, Antriksh Bhawan,,Plot No. 22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U88900DL2023NPL420419 NUTS AND DRY FRUITS COUNCIL (INDIA) Flat No. 208, Second Floor,,Antriksh Bhawan, 22, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
U74999DL2018PTC337250 CHIEF POLICY AND STRATEGY ADVISORS PRIVATE LIMITED Flat No 1205-1206 Antriksh Bhawan Plot No 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U67120DL2006PTC301723 RAJKAMAL OVERSEAS PRIVATE LIMITED Flat No 1112, Antriksh Bhawan 22 Kasturba Gandhi Marg (K.G. Marg) , New Delhi, Delhi, India - 110001
U63030DL2018PTC335256 STARICO PRIVATE LIMITED FLAT NO 412, 4TH FLOOR, PLUS CPS NO LB54 ANTRIKSH BHAWAN, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U85499DL2025FTC457799 CR PROED AND TRAINING PRIVATE LIMITED Flat no 601 Antriksh Bhawan,22 Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U25203DL2007PTC171302 ISR EXPORTS PRIVATE LIMITED Flat No. 1103, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
F04682 TADIRAN TELECOM (TTL) LIMITED PARTNERSHI P Flat No. 1207, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U51909DL2007PTC159367 BENUE IMPEX PRIVATE LIMITED Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U51909DL2007PTC159394 ZAMA EXIM PRIVATE LIMITED Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U65929DL1997PTC086487 PRATHA FIVEST PRIVATE LIMITED Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74999DL2016PTC292937 SHACHI INNOVATIONS PRIVATE LIMITED Flat No. 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U45400DL2013PTC256759 SAI MADHURATNA BUILDWELL PRIVATE LIMITED FLAT NO. GF-26, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U80900DL2013PTC249730 SAI GROOMING WORLD PRIVATE LIMITED FLAT NO - GF-26, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
F04685 ISRAEL WEAPON INDUSTRIES (IWI) LTD Flat No. 906, 9th Floor,Ansal Bhawan, 16, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U64200DL2013PLC254674 AINS MEDIA & TELECOMMUNICATIONS SERVICES LIMITED FLAT NO. 119, ANTRIKSHA BHAWAN, 1ST FLOOR, 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC284720 DENABLE DIGITAL PRIVATE LIMITED FLAT NO.-115, FIRST FLOOR, ANTARIKSH BHAWAN 22, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001
U67200DL2017PLC322468 PHFL HOME LOANS AND SERVICES LIMITED Flat No 207 & 209, 2nd Floor Antriksh Bhawan, 22, Kasturba Gandhi Mar g , New Delhi, Delhi, India - 110001
U66190DL2025PTC457868 MADEDGE INVESTMENT SERVICES PRIVATE LIMITED 611, 6th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,110001-India
U64990DL2024PTC440263 THRIVEITI FINANCIAL DISTRIBUTIONS PRIVATE LIMITED FLAT NO 601 6TH FLOOR,ANTRIKSH BHAWAN 22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India
U64990DL2025PTC441481 THRIVEITI INVESTMENT PRIVATE LIMITED FLAT NO 601 6TH FLOOR ANTRIKSH BHAWAN,22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India
U70200DL2024PTC439816 THRIVEITI ADVISORS PRIVATE LIMITED FLAT NO 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,,New Delhi,New Delhi,Delhi,110001-India
U66309DL2025PTC441382 THRIVEITI ASSETS MANAGEMENT ADVISORS PRIVATE LIMITED Flat No. 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
U51109DL2008PTC183113 STEREN IMPEX PRIVATE LIMITED 1101, 11th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
U64990DL2023PTC409446 THRIVEITI WEALTH PRIVATE LIMITED FLAT NO 601, 603, 605, 607 & 609, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
ACI-8858 UJALA RENEWABLES LLP 1101, 11th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001

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

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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

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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