Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PUNCH COIN FOUNDATION
CIN: U85300UP2020NPL137840
PUNCH COIN FOUNDATION (CIN: U85300UP2020NPL137840) is a Private company incorporated on 11 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 10000.00.
PUNCH COIN FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNCH COIN FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of PUNCH COIN FOUNDATION are MANIK CHANDRA PANDEY, and SUMAN PANDEY.
PUNCH COIN FOUNDATION's Corporate Identification Number (CIN) is U85300UP2020NPL137840 and its registration number is 137840. Users may contact PUNCH COIN FOUNDATION on its Email address - [email protected]. Registered address of PUNCH COIN FOUNDATION is S/o Mata Shankar Pandey,Bhiriuar Pali , Bhadohi, Uttar Pradesh, India - 221304.
Current status of PUNCH COIN 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 CINs
ZaubaCorp's company report for PUNCH COIN 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.
Purchase ReportAll 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUNCH COIN FOUNDATION
Purchase full report of PUNCH COIN FOUNDATION
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 PUNCH COIN 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUNCH COIN FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08186365 | MANIK CHANDRA PANDEY | Director | 2020-11-11 |
| 08186366 | SUMAN PANDEY | Director | 2020-11-11 |
Past Directors & Key Managerial Personnel of PUNCH COIN FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANIK CHANDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNCH COIN INDIA NIDHI LIMITED | U65999UP2018PLC106527 | Director | 2018-07-25 | Ongoing |
| NETFUEL DIGITAL PRIVATE LIMITED | U72900UP2022PTC158598 | Director | 2022-01-27 | Ongoing |
Other Directorships of SUMAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNCH COIN INDIA NIDHI LIMITED | U65999UP2018PLC106527 | Director | 2018-07-25 | Ongoing |
| NETFUEL DIGITAL PRIVATE LIMITED | U72900UP2022PTC158598 | Director | 2022-01-27 | Ongoing |
| CIN | Company Name | Company Address |
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| U85300UP2022NPL172753 | MAASUDHA WELLBEING FOUNDATION | C/O SHITALA PARSAD MAURYA , PATELNAGAR GYANPUR, S R NAGAR , BHADOHI, Uttar Pradesh, India - 221304 |
| U46909UP2025OPC226083 | PROMISIVE UNIVERSE (OPC) PRIVATE LIMITED | C/O JALENDRA KR PATHAK,PALI NAGMALPUR BHADOHI,Gyanpur,Sant Ravidas Nagar,Uttar Pradesh,221304-India |
| U01100UP2022PTC165021 | DEVANSH DAIRY AND AGRI BUSINESS FED FARMER PRODUCER COMPANY LIMITED | S/O MATA BACHAL YADAV SAMHI BHATANI,BHATANI,Sant Ravi Das Nagar,Uttar Pradesh,221304-India |
| U70109UP2022PTC158749 | ARYAVART REAL ESTATE PRIVATE LIMITED | C/o. Awadhesh Kumar, Deonathpur , Bhadohi, Uttar Pradesh, India - 221304 |
| U52322UP2021PTC152331 | SHINE PRAGATI DIGITAL TECHNOLOGY PRIVATE LIMITED | C/O RAKESH KUMAR LAXMANPATTI, GYANPUR , BHADOHI, Uttar Pradesh, India - 221304 |
| U74999UP2022PTC171357 | RMVINAY PAY INDIA PRIVATE LIMITED | C/O VINAY MISHRA, DEVAJITPUR, GYANPUR , BHADOHI, Uttar Pradesh, India - 221304 |
| U32105UP2020PTC138660 | BRAHMA TECHNO FIRST PRIVATE LIMITED | C/O (BRAHMA SWARUP DUBEY) UMARIA GYANPUR , BHADOHI, Uttar Pradesh, India - 221304 |
| U72900UP2020PTC138670 | IGK INFOTECH PRIVATE LIMITED | C/O ANURAG SRIVASTAVA PROFESSOR COLONY, GYANPUR , BHADOHI, Uttar Pradesh, India - 221304 |
| U23109UP2022PTC174223 | GREEN INITIATIVE BIO FUELS PRIVATE LIMITED | H/O-SWATANTRA KUMAR MAURYA, DEVNATHPUR LAXMANPATTI, GYANPUR , BHADOHI, Uttar Pradesh, India - 221304 |
| U01111UP2020PTC135889 | VAIDIKAGRI PRODUCER COMPANY LIMITED | C/o GULAB CHAND TRIPATHI 1, RAMAPUR, LALANAGAR , BHADOHI, Uttar Pradesh, India - 221304 |
| U24299UP2021PTC145408 | MHDREMEDIES HEALTHCARE PRIVATE LIMITED | C/O AJAD ALI VILLAGE-SARAIRAJPUTANI POST GYANPUR LALANAGAR , BHADOHI, Uttar Pradesh, India - 221304 |
| U50100UP2021PTC141481 | SHUKLA MOTOR PRIVATE LIMITED | C/O SHAKUNTALA DEVI VILLAGE-KANSAPUR POST-CHAKDADARA GYANPUR , BHADOHI, Uttar Pradesh, India - 221304 |
| U51909UP2021OPC150917 | ANSAR CASA DECOR (OPC) PRIVATE LIMITED | C/O Ansar Ahmad Ansari Dasharathpur Sant Ravidas Nagar , Bhadohi, Uttar Pradesh, India - 221304 |
| U24299UP2019PTC116663 | GRAMACURE REMEDY PHARMACEUTICALS PRIVATE LIMITED | WARD NO. 1 VILL - GOPIPUR POST- GYANPUR, P.S. GYANPUR , BHADOHI, Uttar Pradesh, India - 221304 |
| U70102UP2013PTC056642 | SWAAYAM KALA PRODUCER COMPANY LIMITED | RANGSUTRA, C/O ITI CAMPUS RAMNAGRA-SINGHPUR, GOPIGANJ ROAD, GYANPU R , BHADOHI, Uttar Pradesh, India - 221304 |
| U74120UP2012PTC054370 | SWAAYAM KALA PRIVATE LIMITED | RANGSUTRA, C/O ITI CAMPUS RAMNAGRA-SINGHPUR, GOPIGANJ ROAD, GYANDU R , BHADOHI, Uttar Pradesh, India - 221304 |
| U18101UP1992PTC014425 | DEONATHPUR WOOLLEN MILLS PRIVATE LIMITED | S-2/1-B-24 BHUWANESHWARNAGAR COLONY ORDERLY BAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221304 |
| U29296UP1992PTC014469 | KUMAR CEMCON PRIVATE LIMITED | S-2/1-B-24 BHUWANESHWAR NAGARORDERLY BAZAR COLONY VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221304 |
| U01100UP2019PTC124359 | KASHIGANGA AGRO PRODUCER COMPANY LIMITED | C/O USHA DEVI UMARIYA PARASHURAMPUR GYANPUR , BHADOHI, Uttar Pradesh, India - 221304 |
| ACM-1873 | AITR KARMIC TECHNOLOGY LLP | C/O.ASHOK, GANESHRAIPUR,PALI,Gyanpur,Sant Ravidas Nagar,Uttar Pradesh,India-221304 |
| U20129UP2025PTC214892 | LAVOURA GLOBAL PRIVATE LIMITED | C/O RUPESH SINGH,KARIGAON,BHADOHI,Gyanpur,Sant Ravidas Nagar,Uttar Pradesh,221304-India |
| U01100UP2021PTC144666 | SHREE HARIHARNATH AGRO PRODUCER COMPANY LIMITED | C/O SANDYA DEVI VILLAGE-HARIHARPUR URF SHUKULPUR GYANPUR , BHADOHI, Uttar Pradesh, India - 221304 |
| U41001UP2026PTC245409 | SHREEDEVJICONSTRUCTIONS PRIVATE LIMITED | C/o Vishambhar Baranwal, Dewnathpur,Bhadohi,Gyanpur,Sant Ravidas Nagar,Uttar Pradesh,221304-India |
| U13932UP2024PTC201766 | BEKAERT ORIENT MANUFACTURING AND TRADING PRIVATE LIMITED | C/o Sahijmal Ansari,,Bhadohi road, jorai,Gyanpur,Sant Ravidas Nagar,Uttar Pradesh,221304-India |
| U01400UP2021PTC144715 | HARITBHAARAT FARMERS PRODUCER COMPANY LIMITED | C/O JILAJEET SADOPUR S R N DANUPUR PATTI PURAB , BHADOI, Uttar Pradesh, India - 221304 |
| U35106UP2025PTC215753 | DHARLAL GLOBAL GREEN ENERGY PRIVATE LIMITED | C/O RAJESH BHUDAKI,BHADOHI SR NAGAR,Gyanpur,Sant Ravidas Nagar,Uttar Pradesh,221304-India |
| U64990UP2024PTC200129 | ASHOKADEEP MICRO FINANCE PRIVATE LIMITED | C/O Vijay Shankar Yadav,Lalanagar Gopiganj,Gyanpur,Sant Ravidas Nagar,Uttar Pradesh,221304-India |
| U68100UP2026PTC245721 | KASHIDEEP IMPEX PRIVATE LIMITED | C/o Vishambhar Baranwal, Dewnathpur, Gyanpur,Bhadohi,Gyanpur,Sant Ravidas Nagar,Uttar Pradesh,221304-India |
| U65923UP2015PLC069436 | VERY WELL MUTUAL BENEFIT NIDHI LIMITED | 203.JORAI GYANPUR,BHADOHI S.R.N. BE SIDE CANARA BANK,GYANPUR , GYANPUR, Uttar Pradesh, India - 221304 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.