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
SAMVESA SOCIAL WELFARE FOUNDATION
CIN: U85300HR2020NPL087646 As on: 2026-07-13
SAMVESA SOCIAL WELFARE FOUNDATION (CIN: U85300HR2020NPL087646) is a Private company incorporated on 19 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 200.00.
SAMVESA SOCIAL WELFARE 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.SAMVESA SOCIAL WELFARE 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 SAMVESA SOCIAL WELFARE FOUNDATION are RAJEEV KUMAR JHA, and SEEMA SUDHA PREM.
SAMVESA SOCIAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85300HR2020NPL087646 and its registration number is 87646. Users may contact SAMVESA SOCIAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SAMVESA SOCIAL WELFARE FOUNDATION is 505, 5th FLOOR, JMD MEGAPOLIS SOHNA ROAD, SECTOR-48 , GURGAON, Haryana, India - 122018.
Current status of SAMVESA SOCIAL WELFARE 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 SAMVESA SOCIAL WELFARE 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 SAMVESA SOCIAL WELFARE FOUNDATION
Purchase full report of SAMVESA SOCIAL WELFARE 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 SAMVESA SOCIAL WELFARE 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 SAMVESA SOCIAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08929462 | RAJEEV KUMAR JHA | Director | 2022-08-04 |
| 05341782 | SEEMA SUDHA PREM | Director | 2020-07-19 |
Past Directors & Key Managerial Personnel of SAMVESA SOCIAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08929462 | RAJEEV KUMAR JHA | Additional Director | - | 2022-09-29 |
| 08800376 | SUDIP BANERJEE | Director | - | 2022-08-04 |
Other Directorships of RAJEEV KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARE TO BE HAPPY PRIVATE LIMITED | U85320KA2020PTC140072 | Director | 2020-10-21 | Ongoing |
Other Directorships of SEEMA SUDHA PREM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FI LENDING SOLUTIONS PRIVATE LIMITED | U65910HR2019PTC081338 | Director | 2019-07-08 | Ongoing |
| FIA TECHNOLOGY SERVICES PRIVATE LIMITED | U72900HR2012PTC045486 | Additional Director | - | 2012-09-28 |
| FIA TECHNOLOGY SERVICES PRIVATE LIMITED | U72900HR2012PTC045486 | Director | 2012-09-28 | Ongoing |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | U74999DL2014NPL270298 | Additional Director | - | 2018-09-15 |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | U74999DL2014NPL270298 | Director | - | 2020-09-17 |
Other Directorships of SUDIP BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U34100HR2022PTC104539 | OKINAWA TACITA INTERNATIONALLS PRIVATE LIMITED | Unit No. 554, 5th Floor, JMD Megapolis, Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U40300HR2015PLC104647 | KHARGONE TRANSMISSION LIMITED | 5th Floor, JMD Galleria, Sohna Road, Sector-48,Gurgaon-122018, Haryana,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2018FTC077497 | ASIAINNO NETWORK (INDIA) PRIVATE LIMITED | 546- A, 5th Floor, JMD Megapolis, Sector 48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U17299HR2019PTC079425 | ELNIO FITMENT PRIVATE LIMITED | Unit No 503, 5th Floor JMD Megapolis, Sohna ROad, Sector-48 , GURGAON, Haryana, India - 122018 |
| U72200HR2007PTC036514 | BUSINESS OCTANE SOLUTIONS PRIVATE LIMITED. | 5TH FLOOR, JMD MEGAPOLIS BLOCK C, SECTOR - 48, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74900HR2011PTC043006 | BUSINESS OCTANE SERVICES PRIVATE LIMITED | 5TH FLOOR, JMD MEGAPOLIS BLOCK C, SECTOR - 48, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U80903HR2022PTC107426 | PTC CIRCLE EDUCATIONAL SERVICES PRIVATE LIMITED | Unit No. 546, 5th Floor, JMD Megapolis, Sector 48, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U72900HR2012PTC045486 | FIA TECHNOLOGY SERVICES PRIVATE LIMITED | UNIT NO. 504-507, 5TH FLOOR, JMD MEGAPOLIS, SOHNA ROAD, SECTOR-48 , GURGAON, Haryana, India - 122018 |
| U15400HR2022PTC102054 | BEEJAPURI FRESH PRODUCTS PRIVATE LIMITED | Unit No. 547 to 550, 5th Floor, JMD Megapolis Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122018 |
| U65910HR2019PTC081338 | FI LENDING SOLUTIONS PRIVATE LIMITED | 505, 5th FLOOR, JMG MEGAPOLIS SOHNA ROAD, SECTOR-48, NEAR SUBHASH CHOW K , GURGAON, Haryana, India - 122018 |
| U72900HR2016PTC066813 | INNOVIGO TECHNOLOGIES PRIVATE LIMITED | 453,4th floor, JMD Megapolis, sector 48 Sohna road ,Gurgaon,Haryana ,122018 , Gurgaon, Haryana, India - 122018 |
| U74999HR2011PTC043950 | BOOK MY FOREX PRIVATE LIMITED | P-701 to P-705, 7th Floor, Tower C, JMD Megapolis, Sohna Road, Sector- 48, Gurgaon, Haryana 122018 , Gurgaon, Haryana, India - 122018 |
| U74900HR2014PTC052150 | SURE ECO-MOTION PRIVATE LIMITED | UNIT NO. FF-501, 5TH FLOOR, JMD MEGAPOLIS SECTOR - 48, SOHNA ROAD, GURGAON , GURGAON, Haryana, India - 122018 |
| U74210HR2007PLC125245 | MARC TECHNOCRATS LIMITED | GF-48, GROUND FLOOR, JMD MEGAPOLIS, SECTOR-48,, SOHNA ROAD,,Gurgaon,Gurgaon,Haryana,122018-India |
| U42101HR2023PLC111196 | BCC BUILDTECH LIMITED | Unit No. 1146-47-48, 11th Floor,JMD Megapolis, Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U46692HR2026PTC141764 | TRINITY AGRO PRODUCTS PRIVATE LIMITED | 1215, 12th Floor, JMD Megapolis,Sector-48, Sohna Road, Gurugram, Haryana,Gurgaon,Gurgaon,Haryana,122018-India |
| U70109HR2021PTC099460 | YUGEN VENTURES PRIVATE LIMITED | 250, 2nd FLOOR JMD MEGAPOLIS, SOHNA ROAD SECTOR 48, GURGAON-122018 , GURGAON, Haryana, India - 122018 |
| U74999HR2022PTC103649 | UNIBLUE SERVICES PRIVATE LIMITED | JMD Megapolis, 810-811, 8th Floor Sector 48, Sohna Road, Gurugram, Haryana - 122018,Gurugram,Gurgaon,Haryana,122018-India |
| U62099DL2023PTC415544 | VEDNAM INTERNATIONAL PRIVATE LIMITED | UNIT NO. 336, 3RD FLOOR, JMD MEGAPOLIS,SECTOR-48, SOHNA ROAD, GURGAON,Gurgaon,Gurgaon,Haryana,122018-India |
| U22208HR2025PTC128980 | AVEKK INDUSTRIES PRIVATE LIMITED | 1221, 12th Floor, JMD Megapolis,,Sohna Road, Sector-48,,Gurgaon,Gurgaon,Haryana,122018-India |
| U69202HR2025PTC134807 | ZOOKS BIZFOC PRIVATE LIMITED | 2ND FLOOR, 235 SOHNA ROAD,JMD MEGAPOLIS, SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U72900HR2022PTC102194 | SEO TECH EXPERTS PRIVATE LIMITED | 130, 01st Floor, JMD Megapolis Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2022PTC103554 | DIMENSIONS FACILITY MANAGEMENT PRIVATE LIMITED | 9th Floor 948, JMD Megapolis, Sohna Road Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U74909HR2024FTC118979 | RISKWOLF INDIA PRIVATE LIMITED | 1215, 12th Floor, JMD Megapolis,Sector-48, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India |
| U77309HR2022PTC106048 | VIBEOUSS TECHNOLOGIES PRIVATE LIMITED | 441, 4th Floor, JMD Megapolis,Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| AAA-1040 | RESCON MANAGEMENT CONSULTING LLP | 1021, 10th Floor, JMD Megapolis Sector 48, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| ACM-3671 | BIZFOC REGISTERADDA LLP | 2ND FLOOR, 235 SOHNA ROAD,JMD MEGAPOLIS, SECTOR 48, GURUGRAM,Gurgaon,Gurgaon,Haryana,India-122018 |
| U46909HR2023FTC115671 | TOYOX TECHNOLOGIES INDIA PRIVATE LIMITED | Unit 1011, 10th Floor,JMD Megapolis, Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U68100HR2024PTC121223 | ACCEL9 SPACEBUILD PRIVATE LIMITED | Unit No. 43, Ground Floor, JMD,Megapolis, Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
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- Email ID
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.