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RAGUBAL FOUNDATION

As on: 2024-07-25

RAGUBAL FOUNDATION (CIN: U85320UP2019NPL115756) is a Private company incorporated on 10 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

RAGUBAL FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAGUBAL 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 RAGUBAL FOUNDATION are HARDEEP SINGH, SURJEET SINGH, and GURDAYAL SINGH.

RAGUBAL FOUNDATION's Corporate Identification Number (CIN) is U85320UP2019NPL115756 and its registration number is 115756. Users may contact RAGUBAL FOUNDATION on its Email address - [email protected]. Registered address of RAGUBAL FOUNDATION is VillPost- Phandpuri Thana Nakur , Saharanpur, Uttar Pradesh, India - 247340.

Current status of RAGUBAL FOUNDATION is - Active.

Basic Information

CIN U85320UP2019NPL115756
Name RAGUBAL FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 115756
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-04-10
Age of Company 5 years, 11 months, 3 days
Activity NIC Code: 8532 NIC Description: 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].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAGUBAL FOUNDATION

Previous CINs

U85320UP2019NPL115756

Regulatory Filings of RAGUBAL 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 RAGUBAL FOUNDATION

Get a list of all litigations RAGUBAL 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 RAGUBAL FOUNDATION. This report helps you understand the risk associated in dealing with RAGUBAL 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 RAGUBAL 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 RAGUBAL 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 RAGUBAL FOUNDATION

Current Directors & Key Managerial Personnel of RAGUBAL FOUNDATION
DIN Director Name Designation Appointment Date
07983556 HARDEEP SINGH Director 2019-04-10
08418597 SURJEET SINGH Director 2019-04-10
08418598 GURDAYAL SINGH Director 2019-04-10
Past Directors & Key Managerial Personnel of RAGUBAL FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
S.K.V AGRO FARMING PRODUCER COMPANY LIMITED U01100UP2016PTC088352 Director 2017-11-07 Ongoing
Other Directorships of HARDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURJEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURDAYAL SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15400UP2021PTC152302 RANDEVI AGRO PRODUCTS PRIVATE LIMITED Khatoni No. 38/Khasra No. 57, Vill. Pilkhani PO Randeva, Tehsil Nakur , Saharanpur, Uttar Pradesh, India - 247340
U74999UP2021PTC152820 STHAI FINACLE RECOVERY PRIVATE LIMITED VILL PHANDPURI PO.PHANDPURI THANA NAKUR SAHARANPUR Saharanpur UP 247340 IN
U45201UP2021PTC151538 ANSHGUN INFRATECH PRIVATE LIMITED C/O ANKIT KUMAR, BHOORIBANS KHEDA AFGAN, NAKUR SAHARANPUR Saharanpur UP 247340 IN
U37100UP2015PTC075041 TRUE VALUE ORGANIC PRIVATE LIMITED True Value Organic Private Limited VILLAGE & PO- KHERA AFGHAN, TEHSIL- NAKUR SAHARANPUR UP 247340 IN
U74999UP2022PTC171516 WAYSPRINT SERVICES PRIVATE LIMITED C/o Tarun Kumar, Ambehta Peer Saharanpur Saharanpur Saharanpur UP 247340 IN
U72900UP2021PTC153174 HABIBI TECHNOLOGY SOLUTIONS PRIVATE LIMITED C/O MUSHARRAF ALI VILL-AMBEHETA DEHAT SAHARANPUR SAHARANPUR Saharanpur UP 247340 IN
U74900UP2014PTC062468 ANSARI MARKETING PRIVATE LIMITED NAI BASTI AMBEHTA SAHARANPUR Saharanpur UP 247340 IN
U65929UP2020PLN132281 MADANI IMDADI NIDHI LIMITED Near Chowl Wali Masjid Boda Kaun Ambehta Dehat Saharanpur Saharanpur UP 247340 IN
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Prosecution Details of RAGUBAL FOUNDATION

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

Charges (Secured Loans) of RAGUBAL FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAGUBAL FOUNDATION

Email ID: [email protected] Website: Not Available Address: VillPost- Phandpuri Thana Nakur , Saharanpur, Uttar Pradesh, India - 247340

Principal Products & Services of RAGUBAL 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 RAGUBAL 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 RAGUBAL 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 RAGUBAL 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 RAGUBAL 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 RAGUBAL 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 RAGUBAL 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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