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
SHUCHI WELFARE FOUNDATION
CIN: U74999MP2017NPL042241 As on: 2026-07-13
SHUCHI WELFARE FOUNDATION (CIN: U74999MP2017NPL042241) is a Private company incorporated on 18 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHUCHI WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 18 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHUCHI WELFARE FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHUCHI WELFARE FOUNDATION are SUDESH KUMAR, and AJEET KUMAR GUPTA.
SHUCHI WELFARE FOUNDATION's Corporate Identification Number (CIN) is U74999MP2017NPL042241 and its registration number is 42241. Users may contact SHUCHI WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SHUCHI WELFARE FOUNDATION is PLOT NO-63, KAMLA TOWER, TRILANGA, BHOPAL , MADHYA PRADESH, Madhya Pradesh, India - 462001.
Current status of SHUCHI 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 SHUCHI 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 SHUCHI WELFARE FOUNDATION
Purchase full report of SHUCHI 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 SHUCHI 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 SHUCHI WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02689206 | SUDESH KUMAR | Director | 2021-10-18 |
| 06679080 | AJEET KUMAR GUPTA | Director | 2021-10-18 |
Past Directors & Key Managerial Personnel of SHUCHI WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02689206 | SUDESH KUMAR | Additional Director | - | 2021-10-18 |
| 06679080 | AJEET KUMAR GUPTA | Additional Director | - | 2021-10-18 |
| 07645472 | UDAYVEER SINGH | Director | - | 2021-07-12 |
| 07645494 | BHOOP SINGH BAGHEL | Director | - | 2021-07-12 |
Other Directorships of SUDESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMVEDA HERBALS PRIVATE LIMITED | U22100DL2013PTC248123 | Additional Director | 2021-01-29 | Ongoing |
| HEMANT & DEEPAK ASSOCIATE PRIVATE LIMITED | U45400DL2016PTC291109 | Additional Director | 2017-09-19 | Ongoing |
| USB FINANCIAL CORPORATION LIMITED | U65910UP1982PLC005784 | Additional Director | - | 2022-03-25 |
| USB FINANCIAL CORPORATION LIMITED | U65910UP1982PLC005784 | Director | 2024-07-05 | Ongoing |
| SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED | U67100DL2009PTC194646 | Additional Director | - | 2022-08-26 |
| SAMVEDA MARKETING PRIVATE LIMITED | U74999UP2018PTC100589 | Director | 2018-01-23 | Ongoing |
| TRIVEST SECURITIES PRIVATE LIMITED | U93000DL2015PTC281093 | Additional Director | - | 2021-09-30 |
| TRIVEST SECURITIES PRIVATE LIMITED | U93000DL2015PTC281093 | Director | - | 2023-12-08 |
Other Directorships of AJEET KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMVEDA HERBALS PRIVATE LIMITED | U22100DL2013PTC248123 | Additional Director | 2021-01-29 | Ongoing |
| USB FINANCIAL CORPORATION LIMITED | U65910UP1982PLC005784 | Additional Director | 2024-06-12 | Ongoing |
| SAMVEDA MARKETING PRIVATE LIMITED | U74999UP2018PTC100589 | Director | 2018-01-23 | Ongoing |
Other Directorships of UDAYVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV CABS PRIVATE LIMITED | U63000DL2014PTC266230 | Additional Director | 2016-11-09 | Ongoing |
| SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED | U67100DL2009PTC194646 | Additional Director | - | 2018-08-21 |
Other Directorships of BHOOP SINGH BAGHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV CABS PRIVATE LIMITED | U63000DL2014PTC266230 | Additional Director | 2016-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2022PTC060986 | NEXTAAT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 2 PLOT NO. 63 ZONE 1 M.P. NAGAR,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U52291MP2025PTC075172 | JAIN YATRA HUB PRIVATE LIMITED | ShopNo5 PlotNo8 Sky Tower,Shahid Nagar, Pole X 039,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U72200MP2009PTC022212 | AGRAJ TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.6, SOMA TOWER PLOT NO.131/15, MP NAGAR, ZONE -2 , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC045090 | SAIR LEISURE AND PLEASURE PRIVATE LIMITED | FLAT NO.,F-2,PLOT NO. 29, B. M TOWER, ZONE-1, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U92412MP2021PTC056046 | EXPLOREWITHPADDLES PRIVATE LIMITED | H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAO-6921 | STUTI BUILDERS & DEVELOPERS LLP | PLOT NO. 63, ZONE-I, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462001 |
| U70102MP2014PTC032789 | STARK REALITY INDIA PRIVATE LIMITED | PLOT NO. 241-242 DAYNAMIC TOWER ZONE 1 M P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U31900MP2022PTC062095 | UNOTEQ WIRE AND CABLE PRIVATE LIMITED | C/o MOHD RASHID, 3RD FLOOR, AMEER TOWER PLOT NO 222, SULTANIYA , BHOPAL, Madhya Pradesh, India - 462001 |
| U85110MP2022PTC060456 | TRIPTI SUPER SPECIALITY HOSPITALS PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 175, GUFA MANDIR ROAD,,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U72200MP2014PTC032794 | ARSHANAM WEB SERVICES PRIVATE LIMITED | PLOT NO 17 FLAT NO L-1 NEAR SULAIMANIA SCHOOL RETHGHAT BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034286 | RUDIMENT LIFE SCIENCE PHARMACEUTICAL PRIVATE LIMITED | H.NO. T-4, PLOT NO. B-86 KINGS APPARTMENT HOUSING BOARD COLONY KOH-E-FIZA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U74120MP2014PTC032156 | MHXCARE CHILDREN HOSPITAL PRIVATE LIMITED | PLOT NO-116 NEAR SULTANIYA ROAD, OLD WARD NO. 07 & NEW 19, TEHSIL HUZUR, DSTT. BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2022PTC060394 | TECHWEST SOLUTIONS 4U PRIVATE LIMITED | Plot No-227 Ashok Vihar Ashoka Garden Laxmi Mandi School Bhopal,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U50400MP2017PTC043954 | BGSS VEHICLES PRIVATE LIMITED | PLOT NO.31-A, MP AUTO HOUSE, BERASIA ROAD, NEAR BHOPAL TALKIES,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U20110MP2024PTC070556 | KITTON CHEMICALS PRIVATE LIMITED | PLOT NO. 602 GALI NO. 1,NEAR DHARAMKATA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U40200MP2021PTC056408 | RAJ RECYCLING PRIVATE LIMITED | F NO.- 10, PLOT NO -67 KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U87300MP2025NPL078015 | SAATHEASE LIFESCIENCES FOUNDATION | FLAT No.B-1, PLOT No.36,IDGAH HILLS,Huzur,Bhopal,Madhya Pradesh,462001-India |
| AAL-4523 | MANM SAFETY SOLUTIONS LLP | PLOT NO 241-242, SHOP NO-321 & 322 MAZANINE, BHOPAL, Madhya Pradesh, India - 462001 |
| U43214MP2024PTC069933 | SMART FIRE AND SAFETY PRIVATE LIMITED | Shop No. 5, H.No. 2,Ginnori Road, Kamla Park,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U85300MP2021NPL056507 | NARMADA ESPORTS ASSOCIATION | PLOT NO.-05, PATRAKAR COLONY, LINK ROAD NO. 03, , BHOPAL, Madhya Pradesh, India - 462001 |
| U20237MP2025OPC080366 | PEERAS TRADERS & MANUFACTURERS (OPC) PRIVATE LIMITED | FLAT NO.9 SINGHAI CORNER,PLOT NO C-21 BDA KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U10733MP2025PTC078962 | SIAYEDSONS FOOD ENTERPRISES PRIVATE LIMITED | FLAT NO.9 SINGHAI CORNER,PLOT NO C-21 BDA KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| AAD-4752 | SIDHIPRIYA CIVILTECH LLP | FLAT NO 302 PLOT NO 75B NEELAM PLAZA KASTURBA NAGAR BHOPAL, Madhya Pradesh, India - 462001 |
| ACR-4389 | MEGAVERSE BIZCOM LLP | Flat no. S-1, Plot no.,C-41,Housing Board Colony,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| U52590MP2011PTC025585 | JOB MUILTITRADE MARKETING PRIVATE LIMITED | HOUSE NO. 17 PLOT NO. 06 SYAM NAGAR ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462001 |
| U52601MP2017OPC042717 | SEVIENT HEALTH CARE (OPC) PRIVATE LIMITED | SHOP NO.LG 17,18 THADARAM COMPLEX PLOT NO 209 A , BHOPAL, Madhya Pradesh, India - 462001 |
| U70200MP2025PTC080769 | SAIFY BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO F-13 FIRST FLOOR,WING B, PLOT NO. 8/2,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U28990MP2020PTC051236 | HANABEEL STEEL FIELDS PRIVATE LIMITED | Plot No. 41, Next To Kundan Namkeen Khasra No.617, Near Kabar Khana , Bhopal, Madhya Pradesh, India - 462001 |
| U45400MP2021PTC058767 | RKN INFRA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 10, UPPER GROUND, PLOT NO. G2/113, AMALTAS REGENCY, GULMOHAR , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
| 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.