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
SWASTH INDIA FOUNDATION
CIN: U74999MH2014NPL259433
SWASTH INDIA FOUNDATION (CIN: U74999MH2014NPL259433) is a Private company incorporated on 18 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTH 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.SWASTH INDIA 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 SWASTH INDIA FOUNDATION are SUNDEEP KAPILA, and DEEPAK AMRUTHAPURA RAJANNA.
SWASTH INDIA FOUNDATION's Corporate Identification Number (CIN) is U74999MH2014NPL259433 and its registration number is 259433. Users may contact SWASTH INDIA FOUNDATION on its Email address - [email protected]. Registered address of SWASTH INDIA FOUNDATION is PALMS APPT-II, FL-615, ROYAL PALM ESTATE AAREY MIL COLONY , GOREGAON (E) , MUMBAI, Maharashtra, India - 400065.
Current status of SWASTH 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 CINs
ZaubaCorp's company report for SWASTH 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.
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 SWASTH INDIA FOUNDATION
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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 SWASTH 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.
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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 SWASTH INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01953663 | SUNDEEP KAPILA | Director | 2014-11-18 |
| 03622391 | DEEPAK AMRUTHAPURA RAJANNA | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of SWASTH INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021640 | GARIMA KAPILA | Additional Director | - | 2015-12-31 |
| 00021640 | GARIMA KAPILA | Director | - | 2022-09-30 |
| 02202455 | ANKUR PEGU | Director | - | 2015-09-29 |
Other Directorships of GARIMA KAPILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMG MANAGEMENT CONSULTANTS LLP | AAN-4251 | Designated Partner | 2018-10-15 | Ongoing |
| SMG MANAGEMENT CONSULTANTS LLP | AAN-4251 | Partner | - | 2023-12-15 |
| M.G REFRACTORIES & ENGINEERING PRIVATE LIMITED | U29199DL2006PTC151896 | Director | - | 2008-08-01 |
| MG GLOBAL FINANCIAL SERVICES LIMITED | U74899DL1995PLC069002 | Director | - | 2011-09-02 |
| GEE NEE IMPEX LIMITED | U74899DL1995PLC073740 | Director | 2004-10-11 | Ongoing |
| SMG MANAGEMENT CONSULTANTS PRIVATE LIMITED | U75210DL2001PTC113184 | Director | - | 2011-09-02 |
Other Directorships of SUNDEEP KAPILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAUPAATI BAZAAR PRIVATE LIMITED | U52100MH2008PTC179334 | Director | - | 2008-07-16 |
| SWASTH INDIA SERVICES PRIVATE LIMITED | U85190MH2008PTC185858 | Additional Director | - | 2020-12-02 |
| SWASTH INDIA SERVICES PRIVATE LIMITED | U85190MH2008PTC185858 | Director | 2020-12-02 | Ongoing |
| SWASTH INDIA SERVICES PRIVATE LIMITED | U85190MH2008PTC185858 | Director | - | 2014-09-25 |
| SWASTH INDIA SERVICES PRIVATE LIMITED | U85190MH2008PTC185858 | Whole-time director | - | 2015-03-30 |
Other Directorships of ANKUR PEGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOIS INDIA INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2017PTC292186 | Additional Director | - | 2018-11-01 |
| SWASTH INDIA SERVICES PRIVATE LIMITED | U85190MH2008PTC185858 | Director | - | 2014-09-25 |
| SWASTH INDIA SERVICES PRIVATE LIMITED | U85190MH2008PTC185858 | Whole-time director | 2014-09-25 | Ongoing |
Other Directorships of DEEPAK AMRUTHAPURA RAJANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHARTHA WELFARE FOUNDATION | U74140KA2015NPL080433 | Director | 2015-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC255251 | RENAISSANCE SECURITY & FACILITIES PRIVATE LIMITED | Palms Apartment,II FL- 16, Royal Palms Estate, Aarey Milk Colony,Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U59110MH2024PTC434642 | AGN PRODUCTIONS PRIVATE LIMITED | PALMS APPT.II FL- 10,ROYAL PALMS ES. AAREY MIL,Goregaon East,Mumbai,Maharashtra,400065-India |
| U74999MH2017PTC301893 | NIYURA TECHNOLOGIES PRIVATE LIMITED | PALMS II FL-113 ROYAL PALMS ES. AAREY MILK COLONY GOREGAON , MUMBAI, Maharashtra, India - 400065 |
| U92400MH2021PTC358166 | FISHING CAT ENTERTAINMENT PRIVATE LIMITED | Palms Appt-II, FL 310, Royal Palms ES Aarey Milk colony , Goregaon, Maharashtra, India - 400065 |
| AAG-1297 | 2H CONSULTANT LLP | Palms 1 Apt, Flat No. 824 Royal Palms Estate Aarey Colony, Goregaon (E) Mumbai, Maharashtra, India - 400065 |
| U92490MH2019PTC332463 | BANDANA FILMS & ENTERTAINMENT PRIVATE LIMITED | Palms Appt. II, Flat 15 Royal Palms Es. Aarey Milk Colony, Goregaon, , MUMBAI, Maharashtra, India - 400065 |
| AAP-1469 | MAYO INFRA AND CONSTRUCTION LLP | FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065 |
| AAQ-2859 | MAYO ENGINEERS AND CONSTRUCTIONS LLP | FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065 |
| U51101MH2015PTC270438 | SAHASRA GLOBAL MERCHANTS PRIVATE LIMITED | FLAT NO 304, PALMS II APARTMENT,ROYAL PALMS ESTATE AAREY MILK COLONY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2017PTC299609 | AIRSOFT GUN INDIA PRIVATE LIMITED | 2L-222,Mastermind-I Premises Co-op Soc Ltd,Royal Palms,Survey No169,Aarey Milk , Colony,Goregaon E,Mumbai, Maharashtra, India - 400065 |
| U51909MH2004PTC147236 | HEMANT OVERSEAS PRIVATE LIMITED | FLAT NO 2002 20TH FLOOR E BULDEMERALD ISLE I ROYAL PALMS AAREY MILK COLONY , GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| U62099MH2024PTC431568 | SWASTHTECH SERVICES PRIVATE LIMITED | 615 Flat ,Palms 2,AareyRd,Royal Palm Estate,Goregaon East,Mumbai,Maharashtra,400065-India |
| AAR-8562 | WEGOSTAY LLP | VILLA NO 242 ROYAL PALM ESTATE AAREY COLONY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| U33100MH2010PTC201959 | COLLATERAL MEDICAL PRIVATE LIMITED | 1501, EMERALD ISLE II, ROYAL PALMS, AAREY COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U93090MH2008FTC178829 | SYNTIS INDIA CONSULTING PRIVATE LIMITED | MASTER MIND II, ROYAL PALMS ESTATE AAREY COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| ACG-9475 | IBRIGHT TECHNOLOGIES LLP | Flat No. 215, Piccadily-II,,Royal Palms Estate, Aarey Colony Road,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U74120MH2015PTC270164 | IMU INDIA TECHNOLOGY PRIVATE LIMITED | Ground Floor, Mastermind II, Royal Palms Estate Aarey Colony, Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U51103MH2006FTC165448 | KUSTERS ENGINEERING INDIA PRIVATE LIMITED | Ground Floor Master Mind II Royal Palm Estate Aarey Colony Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U74999MH2011PTC217274 | ZEN WELLNESS PRIVATE LIMITED | 609, Main Frame -1, Royal Palms Estate Aarey colony, Goregaon - E , Mumbai, Maharashtra, India - 400065 |
| U72100MH2011PTC225585 | CLOUCE DIGITECH PRIVATE LIMITED | 505, Master Mind - I, Royal Palms Estate, Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U74120MH2012PTC229658 | PH MANAGEMENT SERVICES PRIVATE LIMITED | Ground Floor, Master Mind II Royal Palms Estate, Aarey Colony, Gorega on E , Mumbai, Maharashtra, India - 400065 |
| U93030MH2013PTC243084 | AREA SECURITY SERVICES PRIVATE LIMITED | 509, Piccadilly - III, Royal Palms Estate Mayur Nagar, Aarey Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U55101MH2008PTC182645 | MANCHESTER BERRIES PRIVATE LIMITED | Unit 18 a Master Mind IV ,Royal Palms Estate, Aarey Milk Colony, Goregaon (E) , MUMBAI, Maharashtra, India - 400065 |
| U70109MH2022PTC395614 | ASAP ASSET HOLDINGS PRIVATE LIMITED | Flat 615/616, Palms Apartment 1 CHS Ltd. Royal Palms,Aarey Milk Colony,Goregaon E , Mumbai, Maharashtra, India - 400065 |
| U92410MH1995PTC092271 | PALMS GOLFING PRIVATE LIMITED | ROYAL PALMS ESTATE HOUSESURVEY N 169 AAREY MILK COLONY NEAR UNIT NO 26 GOREGAON(E) , MUMBAI, Maharashtra, India - 400065 |
| AAF-9233 | THE FILMY MONKS LLP | Flat No-501,5th floor, crystal Isle -1, Royal Palms Estate Aarey Milk colony ,Goregaon (E) Mumbai, Maharashtra, India - 400065 |
| U72900MH2021PTC358347 | GARAMOND TECHNOLOGIES PRIVATE LIMITED | B/406, 4TH FLOOR, MASTER MIND IV, ROYAL PALM ESTATE, NR.AAREY COLONY,GOREGAON E, , MUMBAI, Maharashtra, India - 400065 |
| U70200MH1995PTC088730 | RICHMAN REALITIES PRIVATE LIMITED | ROYAL PALMS ESTATE SURVEY NO169 AAREY MILK COLONY NEAR UNI T NO 26 GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U22219MH2018OPC316040 | SAPTDASH MEDIA SOLUTIONS (OPC) PRIVATE LIMITED | 102,Piccadil Y-1,Co-Op Hsg Soc Ltd Royal Palm Estate,Aarey Milk Colony,Goregaon E , MUMBAI, Maharashtra, India - 400065 |
| 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.
| 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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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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As on: 2026-07-13
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.