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
SUNEETA SINGH CHARITABLE FOUNDATION
CIN: U85300MP2020NPL051139 As on: 2026-07-13
SUNEETA SINGH CHARITABLE FOUNDATION (CIN: U85300MP2020NPL051139) is a Private company incorporated on 11 Mar 2020. 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. 100000.00.
SUNEETA SINGH CHARITABLE 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.SUNEETA SINGH CHARITABLE 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 SUNEETA SINGH CHARITABLE FOUNDATION are SIDDHARTH SINGH GIRNAR, and MUKTESH SINGH GIRNAR.
SUNEETA SINGH CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85300MP2020NPL051139 and its registration number is 51139. Users may contact SUNEETA SINGH CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of SUNEETA SINGH CHARITABLE FOUNDATION is 3/2 MANORMAGANJ IST FLOOR , INODRE, Madhya Pradesh, India - 452001.
Current status of SUNEETA SINGH CHARITABLE 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 SUNEETA SINGH CHARITABLE 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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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.
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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 SUNEETA SINGH CHARITABLE 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 SUNEETA SINGH CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03289727 | SIDDHARTH SINGH GIRNAR | Director | 2020-03-11 |
| 00365742 | MUKTESH SINGH GIRNAR | Director | 2020-03-11 |
Past Directors & Key Managerial Personnel of SUNEETA SINGH CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH SINGH GIRNAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDHRATNA FILMS PRIVATE LIMITED | U22130MP1996PTC010365 | Director | 2011-02-21 | Ongoing |
| IMMORTAL THEME RESORTS PRIVATE LIMITED | U55101RJ2012PTC040843 | Director | 2012-12-04 | Ongoing |
| EMERALD HEIGHTS WORLD SCHOOL FOUNDATION | U80220MP2019NPL050276 | Director | 2019-12-06 | Ongoing |
| EMERALD HEIGHTS ACADEMY & REALTY PRIVATE LIMITED | U80300MP1991PTC006248 | Director | 2010-09-30 | Ongoing |
| AFS INTERCULTURAL PROGRAMS INDIA | U80302DL2005NPL142330 | Additional Director | - | 2018-09-09 |
| AFS INTERCULTURAL PROGRAMS INDIA | U80302DL2005NPL142330 | Director | 2018-09-09 | Ongoing |
| NIRANJANA EDUCATIONAL FOUNDATION | U80302MP2019NPL050307 | Director | 2019-12-10 | Ongoing |
| BUDHRATNA EDUCATIONAL INSTITUTION | U80900MP2019NPL049801 | Director | 2019-10-11 | Ongoing |
| EMERALD HEIGHTS EDUCATIONAL INSTITUTION | U80904MP2014NPL032245 | Director | 2014-01-24 | Ongoing |
| EMERALD HOSPITALS PRIVATE LIMITED | U85110MP2011PTC026455 | Director | 2011-07-25 | Ongoing |
Other Directorships of MUKTESH SINGH GIRNAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDHRATNA FILMS PRIVATE LIMITED | U22130MP1996PTC010365 | Director | 2006-09-30 | Ongoing |
| IMMORTAL THEME RESORTS PRIVATE LIMITED | U55101RJ2012PTC040843 | Director | 2012-12-04 | Ongoing |
| EMERALD HEIGHTS WORLD SCHOOL FOUNDATION | U80220MP2019NPL050276 | Director | 2019-12-06 | Ongoing |
| EMERALD HEIGHTS ACADEMY & REALTY PRIVATE LIMITED | U80300MP1991PTC006248 | Director | 1991-01-30 | Ongoing |
| NIRANJANA EDUCATIONAL FOUNDATION | U80302MP2019NPL050307 | Director | 2019-12-10 | Ongoing |
| BUDHRATNA EDUCATIONAL INSTITUTION | U80900MP2019NPL049801 | Director | 2019-10-11 | Ongoing |
| EMERALD HEIGHTS EDUCATIONAL INSTITUTION | U80904MP2014NPL032245 | Director | 2014-01-24 | Ongoing |
| EMERALD HOSPITALS PRIVATE LIMITED | U85110MP2011PTC026455 | Director | 2015-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23201MP2002PTC015091 | ARORA MOTORS PRIVATE LIMITED | 3-4, GROUND FLOOR, TRADE CENTER 3/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2022PTC060655 | WORKIE PRIVATE LIMITED | 2nd and 3rd Floor, Sajan Prabha Complex (SP 365) 22/3 New Palasiya,,Indore,Indore,Madhya Pradesh,452001-India |
| U74900MP2009PTC021665 | SPLASH INDIA PRIVATE LIMITED. | 2nd and 3rd Floor, Sajan Prabha Complex (SP 365) 22/3 New Palasiya, , Indore, Madhya Pradesh, India - 452001 |
| U29200MP2011PTC025901 | MB JIGSON HYDRAULICS PRIVATE LIMITED | Survey No. 76/1/3, 76/2/2, 76/2/3 Gram Bardari, Patwari Halka No. 36, Teh. Sanwer , Indore, Madhya Pradesh, India - 452001 |
| U80900MP2019NPL049801 | BUDHRATNA EDUCATIONAL INSTITUTION | 3/2, Manormaganj , INDORE, Madhya Pradesh, India - 452001 |
| U26102MP1984PLC002682 | AG GLASS LIMITED | 49/3, UDAPURA, 2ND FLOOR, RABBANI BUILDING, , INDORE, Madhya Pradesh, India - 452001 |
| U64202MP2011PTC025487 | ULTRA BROADBAND SERVICES PRIVATE LIMITED | 2nd Floor , 3 Shiv Bagh Colony , INDORE, Madhya Pradesh, India - 452001 |
| U85194MP2019PTC049718 | MEDIFICIANS PRIVATE LIMITED | 2, SCHEME NO 54, 3 FLOOR SWADESH BHAWAN , INDORE, Madhya Pradesh, India - 452001 |
| U93120MP2023NPL067016 | MADHYA SPORTS ACADEMY FOUNDATION | 2nd Floor, 22/3 Sajan Prabha,Janjeerwala , Indore, Madhya Pradesh, India - 452001 |
| U24123MP1985PLC014955 | SHRINIWAS FERTILIZERS LIMITED | APOLLO ARCADE 3RD FLOOR, 1/2,OLD PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| L74210MP1978PLC001452 | FLUIDOMAT LIMITED | 117 IST FLOOR NAVNEET DARSHAN 16/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAA-8705 | HEXAQUARK SOLUTIONS LLP | 310, APOLLO TOWER, 3RD FLOOR, 2, M. G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U46901MP2014PTC033465 | JINGLE BRAINS PRIVATE LIMITED | 3rd Floor, 8/2, old Palasiya Saket Chouraha , Indore, Madhya Pradesh, India - 452001 |
| U52311MP1988PTC004544 | JOSHI & JOSHI CONSTRUCTION COMPANY PVT L TD | E-2/355,IST FLOOR ARERA COLONY , B HOPAL, Madhya Pradesh, India - 452001 |
| U63030MP2015PTC034720 | NEELAMBER COMMERCIAL TRANSPORT EXCHANGE PRIVATE LIMITED | 204, 2nd Floor 3-A, Residency Area, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U63022MP1997PTC011874 | AMAN ICE & COLD STORAGE PRIVATE LIMITED | 3rd Floor, 2GH, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC061394 | NEXTADROIT ASSOCIATES PRIVATE LIMITED | 03, 2nd Floor,Ahmed Manji, 12/3, Old Palasiya,Indore,Indore,Madhya Pradesh,452001-India |
| U80302MP2009PTC022364 | M LEARNING INDIA PRIVATE LIMITED | 203, 2nd Floor, 3-A, Residency Area Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| ACC-2896 | SHAURYA INFRAVISION II LLP | SP365, Plot No.22/3, 2ndFLoor, Janzeerwala Square Indore, Madhya Pradesh, India - 452001 |
| U67110MP1994PLC008828 | SENSEX CAPITAL MARKETS LIMITED | 309-3RD FLOOR APOLLO TOWER 2-M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP1992PTC006988 | SAKSHAT SYSTEMS PVT LTD | 3rd floor, 301, Anmol tower, 15/2, old palasia , indore, Madhya Pradesh, India - 452001 |
| U67120MP1994PTC008361 | LVP INVESTMENT CONSULTANCY SERVICES PRIV ATE LIMITED | 3-AJEET TERRACE (IST FLOOR) 50-B,BAKHTAWAR RAM NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U74300MP2010PTC024044 | SRIJAN IMAGICRAFT PRIVATE LIMITED | 202, PRINCES CENTER, 2ND FLOOR 6/3, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2012PTC028480 | NAVAGRAHA AGRITECH PRIVATE LIMITED | 110-111 PRAGATI CHAMBER Ist FLOOR, 34/3 MURAI MOHALLA CHHAWANI , INDORE, Madhya Pradesh, India - 452001 |
| ACG-8931 | VIDHISUKTAM LLP | PRAKOSHTH NO. 1, 2, 3, FIRST FLOOR, BANSI PLAZA,,581, M. G. ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| U45200MP2010PTC023166 | VJN ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 307, 3rd Floor, Shyam Tower, 164/2, R. N. T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U74900MP2007PTC019571 | JR ASSOCIATE SERVICES PRIVATE LIMITED | 307, Sham Towers, 3rd Floor, 164/2, R. N. T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U82990MP2018PTC046913 | HIRD SOLUTIONS PRIVATE LIMITED | Office No. 303, 3rd Floor, Parekh Height, 34/2 New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025697 | PSJS HOUSING PRIVATE LIMITED | 206-207, 3rd Floor Navneet Darshan Greatar kailash, 16/2 Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| 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.
| 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.