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      SWARNIM SANCHAY FOUNDATION

      CIN: U67190DL2013NPL257890 As on: 2026-07-13
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      SWARNIM SANCHAY FOUNDATION (CIN: U67190DL2013NPL257890) is a Private company incorporated on 16 Sep 2013. 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.

      SWARNIM SANCHAY 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.SWARNIM SANCHAY FOUNDATION's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SWARNIM SANCHAY FOUNDATION are HIMANSHU SHARMA, VIKASH KUMAR, MANOJ KUMAR, and GAJENDER SHARMA.

      SWARNIM SANCHAY FOUNDATION's Corporate Identification Number (CIN) is U67190DL2013NPL257890 and its registration number is 257890. Users may contact SWARNIM SANCHAY FOUNDATION on its Email address - [email protected]. Registered address of SWARNIM SANCHAY FOUNDATION is C-3/24, Ground Floor, Gali No.26 (Back Side) Vashisht Park, Near Astha Clinic, Opp.Ja nak Cinema , NEW DELHI, Delhi, India - 110046.

      Current status of SWARNIM SANCHAY 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 SWARNIM SANCHAY 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 SWARNIM SANCHAY 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 SWARNIM SANCHAY FOUNDATION
      DIN Director Name Designation Appointment Date
      07580014 HIMANSHU SHARMA Additional Director 2023-11-10
      10381243 VIKASH KUMAR Additional Director 2023-11-10
      08328567 MANOJ KUMAR Director 2023-02-03
      02546157 GAJENDER SHARMA Additional Director 2023-11-10
      Past Directors & Key Managerial Personnel of SWARNIM SANCHAY FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      03076117 ANAND KUMAR GUPTA Director - 2017-07-28
      03556662 CHANDRA KESHAR MAURYA Director - 2016-02-18
      03556669 CHHOTE LAL NISHAD Director - 2018-01-08
      08422539 SUPRIYA SINGH Additional Director - 2019-07-20
      08422539 SUPRIYA SINGH Director - 2022-07-15
      08474608 SANJAY SINGH Additional Director - 2019-07-20
      08474608 SANJAY SINGH Director - 2023-07-04
      03553242 ABHISHEK KUMAR YADAV Additional Director - 2019-04-15
      03553242 ABHISHEK KUMAR YADAV Director - 2023-11-06
      03556652 ALOK KUMAR Director - 2015-05-20
      03568729 RESHMI . Additional Director - 2018-01-08
      08045800 PINKU YADAV Additional Director - 2019-07-20
      08045800 PINKU YADAV Director - 2023-01-19
      08328567 MANOJ KUMAR Additional Director - 2019-07-20
      08328567 MANOJ KUMAR Director - 2022-06-03
      Other Directorships of ANAND KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SABSE KHAS MEDIA PRIVATE LIMITED U22222UP2014PTC066504 Director 2014-10-13 Ongoing
      ACA INFRA DEVELOPERS LIMITED U45400UP2011PLC045518 Additional Director 2017-09-28 Ongoing
      ACA INFRA DEVELOPERS LIMITED U45400UP2011PLC045518 Director - 2011-11-22
      ACA INFRA DEVELOPERS LIMITED U45400UP2011PLC045518 Managing Director - 2017-07-28
      SKYLARK LAND DEVELOPERS & INFRASTRUCTURE INDIA LIMITED U70100MP2010PLC023689 Director - 2011-06-27
      ACA COLOURS FILM ENTERTAINMENT PRIVATE LIMITED U74120UP2013PTC057967 Director - 2017-07-28
      ACA INDIA PRIVATE LIMITED U74140DL2012PTC230223 Director - 2012-04-13
      ACA INDIA PRIVATE LIMITED U74140DL2012PTC230223 Managing Director - 2017-07-28
      ACA HOLDINGS LIMITED U74140DL2013PLC255429 Additional Director 2017-09-28 Ongoing
      NATH CHIT FUND PRIVATE LIMITED U74899DL1986PTC025736 Additional Director - 2017-01-03
      ACA MULTI SERVICES PRIVATE LIMITED U74999UP2011PTC045644 Additional Director - 2016-09-30
      ACA MULTI SERVICES PRIVATE LIMITED U74999UP2011PTC045644 Director - 2017-07-28
      Other Directorships of CHANDRA KESHAR MAURYA
      Company Name CIN Designation Appointment Date Cessation
      ACA INFRA DEVELOPERS LIMITED U45400UP2011PLC045518 Director - 2016-04-20
      ACA INDIA PRIVATE LIMITED U74140DL2012PTC230223 Director - 2016-02-18
      ACA HOLDINGS LIMITED U74140DL2013PLC255429 Director - 2016-04-18
      ACA MULTI SERVICES PRIVATE LIMITED U74999UP2011PTC045644 Director - 2012-09-11
      Other Directorships of CHHOTE LAL NISHAD
      Company Name CIN Designation Appointment Date Cessation
      KRISHI VARDAN PRODUCER COMPANY LIMITED U01100DL2016PTC303130 Director 2016-07-18 Ongoing
      SABSE KHAS MEDIA PRIVATE LIMITED U22222UP2014PTC066504 Director 2014-10-13 Ongoing
      ACA INFRA DEVELOPERS LIMITED U45400UP2011PLC045518 Director 2011-06-30 Ongoing
      ACA COLOURS FILM ENTERTAINMENT PRIVATE LIMITED U74120UP2013PTC057967 Director 2013-06-26 Ongoing
      ACA INDIA PRIVATE LIMITED U74140DL2012PTC230223 Director 2012-01-19 Ongoing
      ACA HOLDINGS LIMITED U74140DL2013PLC255429 Director 2013-07-16 Ongoing
      NATH CHIT FUND PRIVATE LIMITED U74899DL1986PTC025736 Additional Director - 2017-01-03
      RIFE SWAPMAX PRIVATE LIMITED U74993DL2018PTC332661 Director 2018-04-17 Ongoing
      ACA MULTI SERVICES PRIVATE LIMITED U74999UP2011PTC045644 Director - 2012-09-11
      Other Directorships of HIMANSHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      APRAMEYA AGRO FRESH PRIVATE LIMITED U01100DL2017PTC313110 Director 2017-02-17 Ongoing
      APRAMEYA RETAIL INDIA PRIVATE LIMITED U51909UP2021PTC151714 Director 2021-09-06 Ongoing
      CRONY CABX LOGISTICS PRIVATE LIMITED U63030DL2019PTC351839 Director 2019-06-26 Ongoing
      DPRIDE BURZ PRIVATE LIMITED U70109UP2017PTC090264 Additional Director 2024-02-24 Ongoing
      KRISHNA ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203264 Additional Director - 2016-09-30
      KRISHNA ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203264 Director 2016-09-30 Ongoing
      Other Directorships of SUPRIYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SAI KRIPA MICROFINANCE U65920UP2014NPL063642 Director 2014-03-25 Ongoing
      AADHAR MUTUAL NIDHI LIMITED U65991UP2014PLC067493 Director - 2018-12-04
      SWARNIM SANCHAY FINANCIAL CONSULTANCY PRIVATE LIMITED U70200UP2024PTC198873 Director 2024-03-05 Ongoing
      VISION STARLIFE NETMART PRIVATE LIMITED U74120UP2011PTC045470 Director 2011-06-28 Ongoing
      Other Directorships of ALOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ACA INFRA DEVELOPERS LIMITED U45400UP2011PLC045518 Director - 2015-05-21
      ACA INDIA PRIVATE LIMITED U74140DL2012PTC230223 Director - 2015-05-20
      ACA HOLDINGS LIMITED U74140DL2013PLC255429 Director - 2015-06-17
      ACA MULTI SERVICES PRIVATE LIMITED U74999UP2011PTC045644 Director - 2012-09-11
      Other Directorships of RESHMI .
      Company Name CIN Designation Appointment Date Cessation
      ACA INFRA DEVELOPERS LIMITED U45400UP2011PLC045518 Additional Director 2017-07-28 Ongoing
      ACA COLOURS FILM ENTERTAINMENT PRIVATE LIMITED U74120UP2013PTC057967 Additional Director 2017-07-28 Ongoing
      ACA INDIA PRIVATE LIMITED U74140DL2012PTC230223 Additional Director 2017-07-28 Ongoing
      ACA MULTI SERVICES PRIVATE LIMITED U74999UP2011PTC045644 Additional Director 2017-07-28 Ongoing
      ACA MULTI SERVICES PRIVATE LIMITED U74999UP2011PTC045644 Director - 2012-09-11
      Other Directorships of PINKU YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GRIHASTHA SAVING & SERVICES PRIVATE LIMITED U00800BR1996PTC007197 Additional Director - 2023-12-27
      GRIHASTHA SERVICES FOUNDATION U65100DL2022NPL406594 Director - 2024-03-30
      SHATAKSHI MICRO CREDIT FOUNDATION U65999UP2017NPL092580 Additional Director - 2023-04-13
      MOONGIPA FINANCE LIMITED U74899WB1995PLC159593 Director - 2021-04-16
      JANKALYAN SOCIAL DEVELOPMENT SERVICES U85100UP2014NPL063468 Additional Director - 2021-10-07
      Other Directorships of GAJENDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      APRAMEYA AGRO FRESH PRIVATE LIMITED U01100DL2017PTC313110 Managing Director 2017-02-17 Ongoing
      INSTYLA FASHIONS PRIVATE LIMITED U18202DL2016PTC306714 Director 2016-10-03 Ongoing
      INSTYLE HUB PRIVATE LIMITED U18209DL2017PTC315011 Managing Director 2017-03-24 Ongoing
      DPRIDE FILMS PRIVATE LIMITED U22130UP2017PTC096663 Director 2017-09-05 Ongoing
      KRISHNA REALTY PRIVATE LIMITED U45200DL2007PTC161906 Director 2012-03-01 Ongoing
      RAM SHYAM BUILDERS PRIVATE LIMITED U45201DL2005PTC138853 Director 2024-07-02 Ongoing
      HUAKI INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201UP2019PTC115564 Director 2019-04-04 Ongoing
      KRISHNA INFRAHOMES PRIVATE LIMITED U45400DL2011PTC214685 Director 2013-01-01 Ongoing
      PRECAST STRUCTURAL TECHNOLOGIES LIMITED U45500DL2016PLC307592 Director 2016-10-27 Ongoing
      GK ALLEGIANCE PRIVATE LIMITED U52609UP2019PTC120844 Director 2019-09-04 Ongoing
      KRISHNA NIRMAN DEVELOPERS PRIVATE LIMITED U70100DL2012PTC232938 Director 2012-03-15 Ongoing
      KRISHNASHREY NIRMAN PRIVATE LIMITED U70102UP2012PTC049207 Director 2012-03-06 Ongoing
      APS CRISTAL HOMES PRIVATE LIMITED U70103UP2016PTC086562 Additional Director 2019-06-10 Ongoing
      KRISHNA ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203264 Director 2010-05-28 Ongoing

      CIN Company Name Company Address
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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
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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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