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      SINGHAL WELFARE FOUNDATION

      CIN: U85300CT2021NPL011513 As on: 2024-07-21
      Purchase Report

      SINGHAL WELFARE FOUNDATION (CIN: U85300CT2021NPL011513) is a Public company incorporated on 13 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      SINGHAL 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.SINGHAL 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 SINGHAL WELFARE FOUNDATION are SANJAY AGARWAL, AJAY AGARWAL, PIYUSH AGARWAL, and AYUSH AGARWAL.

      SINGHAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85300CT2021NPL011513 and its registration number is 11513. Users may contact SINGHAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SINGHAL WELFARE FOUNDATION is HIG-10, Sec-01,Housing Board Colony shankar Nagar, Raipur , RAIPUR, Chattisgarh, India - 492007.

      Current status of SINGHAL 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 Names

      Previous CINs

      ZaubaCorp's company report for SINGHAL 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.

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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 SINGHAL 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.

      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 SINGHAL WELFARE FOUNDATION
      DIN Director Name Designation Appointment Date
      00537476 SANJAY AGARWAL Director 2021-04-13
      00537579 AJAY AGARWAL Director 2021-04-13
      07909684 PIYUSH AGARWAL Director 2021-04-13
      07920056 AYUSH AGARWAL Director 2021-04-13
      Past Directors & Key Managerial Personnel of SINGHAL WELFARE FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SINGHAL INFRASTATE LLP ACA-8580 Partner 2023-04-29 Ongoing
      S A ISPAT PRIVATE LIMITED U02710CT2006PTC018612 Additional Director - 2018-09-29
      S A ISPAT PRIVATE LIMITED U02710CT2006PTC018612 Director 2018-09-29 Ongoing
      MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director 2007-08-06 Ongoing
      SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Director 2007-05-18 Ongoing
      SINGHAL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC126902 Director 2008-06-25 Ongoing
      SINGHAL ALLOYS ISPAT PRIVATE LIMITED U27106WB2007PTC115907 Director 2007-05-18 Ongoing
      TAURUS ISPAT PVT LTD U27109WB1986PTC040582 Director - 2008-11-02
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director 2009-04-27 Ongoing
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director 2007-04-16 Ongoing
      S. A. ENCLAVE PRIVATE LIMITED U45203WB2007PTC115905 Director 2007-05-18 Ongoing
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Additional Director 2021-12-04 Ongoing
      SHEILY FISCAL SERVICES PVT LTD U51909WB1990PTC049193 Director 2008-09-01 Ongoing
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Managing Director 2000-06-21 Ongoing
      SINGHAL CARRIERS PRIVATE LIMITED U63090WB2003PTC095683 Director 2003-01-21 Ongoing
      SUKANYA TRADING & FINANCE PRIVATE LIMITED U65999WB1995PTC067721 Director 2006-06-05 Ongoing
      BSJ FINANCIAL SERVICES PRIVATE LIMITED U65999WB1996PTC081996 Director 2007-05-30 Ongoing
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      S A ISPAT PRIVATE LIMITED U02710CT2006PTC018612 Additional Director - 2018-09-29
      S A ISPAT PRIVATE LIMITED U02710CT2006PTC018612 Director 2018-09-29 Ongoing
      SALASAR STEEL AND POWER LIMITED U17124WB1994PLC261559 Director 2021-12-22 Ongoing
      SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Director 2007-05-18 Ongoing
      SINGHAL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC126902 Director 2008-06-25 Ongoing
      SINGHAL ALLOYS ISPAT PRIVATE LIMITED U27106WB2007PTC115907 Director 2007-05-18 Ongoing
      TAURUS ISPAT PVT LTD U27109WB1986PTC040582 Director - 2008-11-02
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director - 2018-04-01
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Managing Director 2018-04-01 Ongoing
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director 2007-04-16 Ongoing
      S. A. ENCLAVE PRIVATE LIMITED U45203WB2007PTC115905 Director 2007-05-18 Ongoing
      SHEILY FISCAL SERVICES PVT LTD U51909WB1990PTC049193 Director 2008-09-01 Ongoing
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Director 2018-08-04 Ongoing
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Whole-time director - 2018-08-04
      PARAMPARA IMPEX P LTD U52190WB1990PTC050216 Director - 2007-11-21
      SUKANYA TRADING & FINANCE PRIVATE LIMITED U65999WB1995PTC067721 Director 2006-06-05 Ongoing
      BSJ FINANCIAL SERVICES PRIVATE LIMITED U65999WB1996PTC081996 Director 2007-05-30 Ongoing
      Other Directorships of PIYUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SINGHAL INFRASTATE LLP ACA-8580 Designated Partner 2023-04-29 Ongoing
      S A ISPAT PRIVATE LIMITED U02710CT2006PTC018612 Additional Director - 2018-09-29
      S A ISPAT PRIVATE LIMITED U02710CT2006PTC018612 Director 2018-09-29 Ongoing
      SALASAR STEEL AND POWER LIMITED U17124WB1994PLC261559 Managing Director 2021-12-22 Ongoing
      SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Additional Director - 2017-09-26
      SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Director - 2023-12-15
      SINGHAL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC126902 Director 2017-08-28 Ongoing
      CHATTISGARH PROCESS PRIVATE LIMITED U27102WB2003PTC095993 Additional Director - 2020-12-29
      CHATTISGARH PROCESS PRIVATE LIMITED U27102WB2003PTC095993 Director 2020-12-29 Ongoing
      SINGHAL ALLOYS ISPAT PRIVATE LIMITED U27106WB2007PTC115907 Additional Director - 2017-09-26
      SINGHAL ALLOYS ISPAT PRIVATE LIMITED U27106WB2007PTC115907 Director 2017-09-26 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Additional Director - 2017-09-28
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director 2017-09-28 Ongoing
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Additional Director - 2017-09-26
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director 2021-04-01 Ongoing
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director - 2021-03-31
      S. A. ENCLAVE PRIVATE LIMITED U45203WB2007PTC115905 Additional Director - 2018-09-29
      S. A. ENCLAVE PRIVATE LIMITED U45203WB2007PTC115905 Director 2018-09-29 Ongoing
      B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director 2017-08-28 Ongoing
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Additional Director - 2018-09-29
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Director 2024-06-12 Ongoing
      Other Directorships of AYUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SINGHAL INFRASTATE LLP ACA-8580 Designated Partner 2023-04-29 Ongoing
      ASACO MANUFACTURING AND PACKAGING PRIVATE LIMITED U15125WB2021PTC247093 Director 2021-08-09 Ongoing
      SALASAR STEEL AND POWER LIMITED U17124WB1994PLC261559 Director 2021-12-22 Ongoing
      SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Director - 2023-12-15
      CHATTISGARH PROCESS PRIVATE LIMITED U27102WB2003PTC095993 Additional Director - 2020-12-29
      CHATTISGARH PROCESS PRIVATE LIMITED U27102WB2003PTC095993 Director 2020-12-29 Ongoing
      SINGHAL ALLOYS ISPAT PRIVATE LIMITED U27106WB2007PTC115907 Director 2017-08-28 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Additional Director - 2018-09-29
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director 2018-09-29 Ongoing
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director 2021-04-01 Ongoing
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director - 2021-03-31
      B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director 2017-08-28 Ongoing
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Additional Director - 2018-09-29
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      ACA-8580 SINGHAL INFRASTATE LLP HIG-10, SEC-01, HOUSING BOARD COLONYSHANKAR NAGAR RAIPUR, (C.G.) Raipur, Chattisgarh, India - 492007
      U24299CT2020PTC010074 GLOBAL FERRO METALS AND CHEMICALS PRIVATE LIMITED HIG-7, Sector-2, Housing Board Colony, Shankar Nagar , RAIPUR, Chattisgarh, India - 492007
      U40101CT2007PLC020212 ARYA ENERGY LIMITED MES-28, Sector-01, Shankar Nagar Housing Board Colony, Opposite Vardan Ho spital , RAIPUR, Chattisgarh, India - 492007
      U51909CT2017PTC008172 RJS DEALTRADE PRIVATE LIMITED FLAT NO.140, BLOCK-6, HOUSING BOARD COLONY, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      AAC-1158 RAJNISH KUMAR ASSOCIATES LLP H.NO. 646, SEC.-4, PATEL PARA, HOUSING BOARD COLONY, SADDU RAIPUR, Chattisgarh, India - 492007
      U45203CT2003PLC015609 R.K.TRANSPORT AND CONSTRUCTIONS LIMITED HIG-7, Behind Madan Complex, Shankar Nagar, Sector-2, Raipur , Raipur, Chattisgarh, India - 492007
      U10100CT2011PTC000050 OMAX MINERALS PRIVATE LIMITED HIG-7, Behind Madan Complex Shankar Nagar Sector-2, Raipur , Raipur, Chattisgarh, India - 492007
      AAB-4109 LUMBA RETAILERS LIMITED LIABILITY PARTNE RSHIP I 15 SALESTAX COLONY SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007
      U72900CT2018PTC008718 QAEGIS SOLUTIONS PRIVATE LIMITED B-41 Housing Board Colony, Kachana , RAIPUR, Chattisgarh, India - 492007
      U28932CT1995PTC009642 HIGHTECH EQUIPMENTS AND SPARES PVT LTD HIG-2, SECTOR-II, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U02710CT2006PTC018612 S A ISPAT PRIVATE LIMITED SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U28931CT1991PTC006418 SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U52609CT2017OPC007931 CRON BUIILD (OPC) PRIVATE LIMITED House.No.15, Neelanchal Vihar Colony, Khamhardih, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      AAZ-0052 VISHWABHARTI MEGAPROJECTS LLP C/o Jyoti Agrawal, HIG 02, Sector 1 Shankar Nagar Raipur, Chattisgarh, India - 492007
      U15146CT2000PTC014308 MANORAMA INGREDIENTS PRIVATE LIMITED HOUSE NO. 597, SECTOR - 4, HOUSING BOARD COLONY, SADDU , RAIPUR, Chattisgarh, India - 492007
      U45203CT2003PTC015554 SHRI HANUMAN INFRASTRUCTURES AND PROJECTS PRIVATE LIMITED HOUSE NO. - 597, SECTOR - 4, HOUSING BOARD COLONY, SADDU , RAIPUR, Chattisgarh, India - 492007
      U36100CT2011PTC022312 SILKWOODS FURNISHERS PRIVATE LIMITED 1st FLOOR, HIG-27 & 28, SECTOR -2, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U45200CT2011PTC022371 TOP REALITY DEVELOPERS PRIVATE LIMITED 1ST FLOOR, HIG -27 & 28, SECTOR -2, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U85300CT2019NPL009405 RITUAL GREEN FOUNDATION C/o D C AWASTHI, Hno-C-27, SHANKAR NAGAR SECTOR 01, , RAIPUR, Chattisgarh, India - 492007
      U36101CT2002PTC015100 TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED GROUND FLOOR /1ST FLOOR /2ND FLOOR, HIG-27 & 28, SECTOR -2, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U13100CT2006PTC018631 AADINATH MINING PRIVATE LIMITED C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007
      U85110CT1988PTC004831 CHHATTISGARH HOSPITAL PVT LTD rajeevnagaqr, po, shankar nagar raipur , RAIPUR, Chattisgarh, India - 492007
      AAI-6806 SIYA INFRALOGIX LLP Flat 406 Grand G.T Exortica Shankar Nagar Raipur Raipur, Chattisgarh, India - 492007
      U72200CT2006PTC018467 BLUECHIP NANOSOFT PRIVATE LIMITED F-1, ANUPAM NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U74900CT2018PTC008536 HARIVENU TECH SYSTEMS PRIVATE LIMITED M-21, RAJEEV NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      AAM-4471 GADIONTIME DOTCOM LLP QR.NO.178, GEETANJALI NAGAR, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007
      U31900CT2009PTC021076 MAHAMAYA POWER GENERATION PRIVATE LIMITED C 68, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U85110CT2010PTC022219 KANWAR NURSING HOME PRIVATE LIMITED R-2, Anupam Nagar Shankar Nagar , Raipur, Chattisgarh, India - 492007
      U52601CT2019PTC009213 VIDYA E-COM TECHNOLOGIES PRIVATE LIMITED P-3 SHRIRAM NAGAR PHASE-II SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

      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
      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

      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

      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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