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
SMF WELFARE FOUNDATION
CIN: U74999UP2018NPL102108 As on: 2026-07-13
SMF WELFARE FOUNDATION (CIN: U74999UP2018NPL102108) is a Private company incorporated on 16 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SMF 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 SMF WELFARE FOUNDATION are ARSALAN HUSAIN, and GULZAR HUSAIN KHAN.
SMF WELFARE FOUNDATION's Corporate Identification Number (CIN) is U74999UP2018NPL102108 and its registration number is 102108. Users may contact SMF WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SMF WELFARE FOUNDATION is 96/12 (2B) CHUNNI GANJ , KANPUR, Uttar Pradesh, India - 208001.
Current status of SMF 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMF 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 SMF WELFARE FOUNDATION
Purchase full report of SMF 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 SMF 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMF WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08087951 | ARSALAN HUSAIN | Director | 2018-03-16 |
| 08087963 | GULZAR HUSAIN KHAN | Director | 2018-03-16 |
Past Directors & Key Managerial Personnel of SMF WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05204607 | SHEIKH MOHAMMAD FAISAL | Director | - | 2022-11-01 |
| 06738910 | MAHMOOD AHMAD | Director | - | 2022-11-01 |
| 07342876 | MOHD SHAHEEM SIDDIQUI | Director | - | 2022-11-01 |
| 07829800 | SHAIKH MOHD FAREED | Director | - | 2022-11-01 |
Other Directorships of ARSALAN HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-KARAMAT INDUSTRIES PRIVATE LIMITED | U19110UP2020PTC125528 | Director | 2020-01-09 | Ongoing |
Other Directorships of GULZAR HUSAIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEIKH MOHAMMAD FAISAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASQ PROJECTS INDIA PRIVATE LIMITED | U45400UP2012PTC049534 | Director | 2012-03-26 | Ongoing |
Other Directorships of MAHMOOD AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-KARAMAT INDUSTRIES PRIVATE LIMITED | U19110UP2020PTC125528 | Additional Director | 2021-10-21 | Ongoing |
Other Directorships of MOHD SHAHEEM SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ELAN INFRA DEVELOPERS PRIVATE LIMITED | U70102UP2011PTC045587 | Director | 2015-11-15 | Ongoing |
Other Directorships of SHAIKH MOHD FAREED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LABBAIK INFRA & INTERIOR PRIVATE LIMITED | U45400UP2018PTC108478 | Director | 2018-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201UP1992PTC014298 | SURABHI LEATHER EXPORTS PRIVATE LIMITED | 96/5CHUNNI GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U50401UP2001PTC025991 | MCS AUTO PRIVATE LIMITED | 96/5CHUNNI GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| ACJ-4949 | PANDORA GIFT LLP | 96/2B,CHUNNI GANJ,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U20231UP1972PTC003636 | BOX AND CARTON PRIVATE LIMITED | 12/478MACROBERT GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22211UP1995PTC019200 | SOLAR PRESS PRIVATE LIMITED | 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U21091UP1995PTC018327 | SHRAYASH PAPERS PRIVATE LIMITED | 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U34101UP1991PTC013024 | KTL PRIVATE LIMITED | 14/145CHUNNI GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U36941UP1992PTC014406 | BHRIGU SALES PRIVATE LIMITED | 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29248UP1982PTC005640 | K S CONSTRUCTIONS PRIVATE LIMITED | 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U45201UP1988PTC009837 | CHARM HOUSING PRIVATE LIMITED | 14/145CHUNNI GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22219UP1949PLC161737 | THE CALCUTTA PHOTOTYPE COMPANY LTD | 12/478A, McRobert Ganj Kanpur Kanpur , kanpur, Uttar Pradesh, India - 208001 |
| U47711UP2023PTC182699 | AABRU FASHION PRIVATE LIMITED | 96/40,COLONEL GANJ,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U93000UP2018PTC102600 | MCS F AND B PRIVATE LIMITED | 96/5 Chummni Ganj, Kanpur , kanpur, Uttar Pradesh, India - 208001 |
| U46302UP2023PTC182893 | APS AGRI PRODUCTS PRIVATE LIMITED | Plot No. 10, Chunni Ganj,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U52320UP2022PTC162713 | MAKCLAN CREATIONS PRIVATE LIMITED | 504 RATAN DHAM APARTMENT 12/483 MACROBERT GANJ,KANPUR,Kanpur,Uttar Pradesh,208001-India |
| U74999UP2018PTC107629 | OYE KAKE EXPRESS PRIVATE LIMITED | 96/12 PARADE , KANPUR, Uttar Pradesh, India - 208001 |
| L22210UP1972PLC030031 | CALCUTTA SECURITY PRINTERS LIMITED | 12/478 MACROBBERT GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U37100UP2022PTC159846 | RY. RECYCLERS PRIVATE LIMITED | 96/2 Colonelganj Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U70102UP2010PTC039513 | SHREEYA INFRADEVELOPERS PRIVATE LIMITED | 204, RATAN SQUARE, CHUNNI GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U45309UP2017PTC094168 | BALAJI DWELLING PRIVATE LIMITED | 96/15 CYCLE MARKET, COLONEL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U50400UP2019PTC112729 | SOCMO CARS PRIVATE LIMITED | SOCIETY PLAZA, 12/483, MACROBERT GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U70102UP2005PTC031098 | GALAXY REAL ESTATE DEVELOPERS AND BUILDERS PRIVATE LIMITED | 12/483, GALAXY HOUSE MACROBERTS GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U19115UP2011PLC047690 | ASIATIC LEATHERKRAFTS LIMITED | 14/138, Opp. BIC Club, Chunni Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U15209UP2005PTC029837 | CIMA DAIRY AND FOODS PRIVATE LIMITED | G-6, 12/483, RATAN DHAM McROBERT GANJ,KANPUR,Uttar Pradesh,208001-India |
| ACP-9712 | BHATIA SPECIALITY COFFEE LLP | 96/12, PARADE,,NEAR, ORPHANAGE,,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001 |
| AAR-7809 | HOUSE OF THL LLP | 201, BLOCK A,RATAN ESQUIRE 14/144, CHUNNI GANJ Kanpur, Uttar Pradesh, India - 208001 |
| U74120UP2015NPL069191 | AL KHALIL FOUNDATION | C/o EXCEL HOSPITALS, 14/138, CHUNNI GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U22209UP2024PTC208621 | ARLETTE RECYCLING PRIVATE LIMITED | 12/483,MECROBAT GANJ,RATANDHAM apartment(A502),Gwaltoli,Kanpur Nagar,Uttar Pradesh,208001-India |
| U17117UP1988PTC009810 | STOCK OPTIONS XPRESS PRIVATE LIMITED | G-6, 12/483, RATAN DHAM APARTMENT, MCROBERT GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| 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.
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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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