• 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

SMS INDIA FOUNDATION

CIN: U85300DL2015NPL280105 As on: 2026-07-13

SMS INDIA FOUNDATION (CIN: U85300DL2015NPL280105) is a Private company incorporated on 14 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SMS INDIA 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.SMS INDIA 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 SMS INDIA FOUNDATION are BANI WAHI, BHAWNA BAGGA, and AADESH PODDAR.

SMS INDIA FOUNDATION's Corporate Identification Number (CIN) is U85300DL2015NPL280105 and its registration number is 280105. Users may contact SMS INDIA FOUNDATION on its Email address - [email protected]. Registered address of SMS INDIA FOUNDATION is House no. D-2/205, Block -D PKT 2, Sector-11,Rohini , Delhi, Delhi, India - 110085.

Current status of SMS INDIA 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 SMS INDIA 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 SMS INDIA 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 SMS INDIA FOUNDATION
DIN Director Name Designation Appointment Date
02399580 BANI WAHI Director 2016-04-27
06385652 BHAWNA BAGGA Director 2015-05-14
07121209 AADESH PODDAR Director 2015-05-14
Past Directors & Key Managerial Personnel of SMS INDIA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
07121222 INDIRA ANAND Director - 2023-12-21
07250977 RASHMI SOOD Director - 2023-12-24
Other Directorships of BANI WAHI
Company Name CIN Designation Appointment Date Cessation
WAHI SONS AUTOMOTIVE PRIVATE LIMITED U35999DL2016PTC307213 Director 2016-10-17 Ongoing
WAHI IMPEX PRIVATE LIMITED U51100DL1997PTC086199 Additional Director - 2016-09-29
WAHI IMPEX PRIVATE LIMITED U51100DL1997PTC086199 Director 2016-09-29 Ongoing
WAHI IMPEX PRIVATE LIMITED U51100DL1997PTC086199 Director appointed in casual vacancy - 2016-04-30
WAHI SONS HOSPITALITY PRIVATE LIMITED U55101DL1997PTC086397 Additional Director - 2016-09-29
WAHI SONS HOSPITALITY PRIVATE LIMITED U55101DL1997PTC086397 Director 2016-09-29 Ongoing
WAHI SONS HOSPITALITY PRIVATE LIMITED U55101DL1997PTC086397 Director appointed in casual vacancy - 2016-04-30
WAHI ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055265 Director appointed in casual vacancy - 2016-04-30
WAHI SONS LIMITED U74899DL1995PLC073297 Director - 2015-04-01
WAHI SONS LIMITED U74899DL1995PLC073297 Managing Director - 2023-04-20
WAHI SONS LIMITED U74899DL1995PLC073297 Whole-time director - 2015-08-14
Other Directorships of BHAWNA BAGGA
Company Name CIN Designation Appointment Date Cessation
ABHISHEK AUTO PRIVATE LIMITED U51909DL2007PTC168548 Additional Director 2024-05-20 Ongoing
P N SECURITIES PRIVATE LIMITED U74899DL1995PTC070358 Additional Director - 2012-08-29
P N SECURITIES PRIVATE LIMITED U74899DL1995PTC070358 Director 2012-08-29 Ongoing
Other Directorships of AADESH PODDAR
Company Name CIN Designation Appointment Date Cessation
ANANTATV CONNECTIONS PRIVATE LIMITED U74140HR2015PTC056453 Director - 2020-06-11
Other Directorships of INDIRA ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI SOOD
Company Name CIN Designation Appointment Date Cessation
ANANTATV CONNECTIONS PRIVATE LIMITED U74140HR2015PTC056453 Director 2015-08-20 Ongoing
ASSOCIATION FOR HOLISTIC BIOGRAPHY WORK U85320HR2019NPL082908 Director 2019-10-04 Ongoing

CIN Company Name Company Address
U79120DL2023PTC414103 NAMO SQUAD TRIPS PRIVATE LIMITED HOUSE NO 199 FLOOR 2ND,BLOCK D PKT 12 SEC 8,Rohini Sector 5,North West Delhi, North West Delhi,North West Delhi,North West Delhi,Delhi,110085-India
U67200DL2020PTC361458 FAST DEAL FOREX AND HOLIDAY PRIVATE LIMITED HOUSE NO.280 SHOP NO.2 GROUND FLOOR BLOCK-D PKT 16 SECTOR 3 ROHINI , DELHI-110085, Delhi, India - 110085
U58200DL2024OPC425294 MITOVIA SOLUTIONS INDIA (OPC) PRIVATE LIMITED HOUSE NO. 2, BLOCK - D,PKT-8, SECTOR -15, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U72900DL2019PTC355584 DATAVUE360 PRIVATE LIMITED HOUSE NO. 160 2ND FLOOR 2ND FLOOR PKT D-2 SEC-11 ROHINI , NEW DELHI, Delhi, India - 110085
ACM-6655 FSU TRAVEL LLP HOUSE NO 145-146 ADDITIONAL, FLOOR PORTION 2ND FLOOR BLK-D PKT 11,SECTOR-7, ROHINI, LANDMARK NEAR BIKANER SWEETS,North West Delhi,North West Delhi,Delhi,India-110085
U19202DL2016PTC301082 LAZER FOOTWEAR PRIVATE LIMITED HOUSE NO 18, BLOCK-D, PKT-2 SECTOR-15, ROHINI , DELHI, Delhi, India - 110085
U74999DL2021PTC390559 VELOCITY ADVERTISING PRIVATE LIMITED House No-175, Block-D, Pocket-2, Sector-11, Rohini, , DELHI, Delhi, India - 110085
U74999DL2016PTC302683 KADDAM HEALTH CARE PRIVATE LIMITED 2nd Floor, House No. 37, Block-D, PKT 14, Sector 3, Rohini , New Delhi, Delhi, India - 110085
AAZ-0292 SCOREBADA LIMITED LIABILITY PARTNERSHIP House No. 2/1, Floor 1st Block D PKT 12, Sector 7, Rohini New Delhi, Delhi, India - 110085
U80301DL2021PTC390183 DEXTRES TRAINERS PRIVATE LIMITED HOUSE NO 32/A, PLOT NO 6, FLOOR 2ND BLOCK-D-6 SECTOR 6 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085
ACM-7603 HANWELL IT SERVICES LLP HOUSE NO. 213, 2ND FLOOR, BLOCK D,POCKET 14, SECTOR 8, ROHINI, NEAR ROHINI METRO EAST,Delhi,North West Delhi,Delhi,India-110085
U36109DL2012PTC242031 RADHIKA CONCRETE PRIVATE LIMITED HOUSE NO. 1 & 2, POCKET D-2, SECTOR-11 ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2020PTC372716 HELFEN CONSULTANTS PRIVATE LIMITED HOUSE NO 202 & 203 2ND FLOOR BLK-D PKT-2 SEC 11 ROHINI NEAR DDA PARK , DELHI, Delhi, India - 110085
U46305DL2023PTC411399 SARVMANGAL SALES AND MARKETING PRIVATE LIMITED House no 39-40, Floor 2nd,,Block-F, Pkt-2, Sector-16, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India
U94990DL2025NPL455986 HANS LEGAL AND SOCIAL FOUNDATION HOUSE NO 149 2ND FLOOR,BLOCK D PKT -15 SECTOR 3,Delhi,North West Delhi,Delhi,110085-India
ACW-7138 VISUAL E-MOTION MEDIA LLP H No 127 Floor, 2nd Block,D Pkt 15, Sector 7 Rohini,Delhi,North West Delhi,Delhi,India-110085
U45400DL2008PTC185770 A R M CONSTRUCTION PRIVATE LIMITED HOUSE NO-132 SHOP NO 2 BLK-D PKT-12 ROHINI SECTOR-7 , DELHI, Delhi, India - 110085
U74900DL2018PTC334389 DORMO CONSULTING PRIVATE LIMITED House No 185 Floor No 2ND Block D PKT 14 SEC 3 Rohini , NEW DELHI, Delhi, India - 110085
U74140DL2015PTC279967 IMMENSE LOGISTIC PRIVATE LIMITED HOUSE NO-299, SHOP NO-1, GROUND FLOOR, BLOCK-D, PKT-11, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
U65910DL1994PTC354816 ESS GEE FINANCING COMPANY PRIVATE LIMITED Office No.1,Ground Flour, House No. 33, Block-D PKT 11, Sector - 7, Rohini , New Delhi, Delhi, India - 110085
U45100DL2008PTC181634 SURYAUDAY INFRA PRIVATE LIMITED HOUSE NO. 26 BLOCK E-2 PKT 2, SECTOR 15, ROHINI NEW DELHI , DELHI, Delhi, India - 110085
U45200DL2024PTC436202 KYRO AUTOMOTIVE PRIVATE LIMITED HOUSE NO. 134, 2ND FLOOR,,, PKT 2 SECTOR-11, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U51909DL2022PTC407205 WINCURE PHARMACEUTICALS PRIVATE LIMITED HOUSE NO 2/113, BLOCK-A PKT 2 SEC 11 LANDMARK NA ROHINI, NEW DELHI , DELHI, Delhi, India - 110085
U63030DL2020PTC366632 STAFFSOME RECRUITERS SERVICES PRIVATE LIMITED House No 109 2 No 2nd Floor Ground Block A PKT 3 Sec 11 Rohini , Delhi, Delhi, India - 110085
U74999DL2018PTC331063 TERONIX INDIA PRIVATE LIMITED HOUSE NO-34 SHOP NO A-2 FIRST FLOOR BLOCK-A PKT-2 SECTOR-3 ROHINI NEAR REMAL PUBLIC SCHOOL , DELHI, Delhi, India - 110085
U74999DL2018PTC342778 PRAZNIK INDIA PRIVATE LIMITED PLOT NO. 12, 2ND FLOOR, BLOCK-D-2 SECTOR-11, LANDMARK NEAR VEERA DEVA TRUS , ROHINI, Delhi, India - 110085
AAY-8954 ARJ CHEMICAL TRADING LLP HOUSE NO. 446 BLOCK D PKT 11 SECTOR 7 ROHINI DELHI, Delhi, India - 110085
AAP-0596 VARDHAN EXIM LLP HOUSE NO.37, BLOCK-C PKT-2, SECTOR-11, ROHINI DELHI, Delhi, India - 110085
U25209DL2020PTC374304 PLASTO WAVE INDIA PRIVATE LIMITED House No. 25, Block D, PKT 3 Sector 11, Rohini , Delhi, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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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