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
THE INDIAN LEGAL FOUNDATION
CIN: U91990PN2012NPL142738 As on: 2026-07-13
THE INDIAN LEGAL FOUNDATION (CIN: U91990PN2012NPL142738) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THE INDIAN LEGAL 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.THE INDIAN LEGAL FOUNDATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of THE INDIAN LEGAL FOUNDATION are HARPREET OBEROI JOTWANI, and RAJA SHAHOO.
THE INDIAN LEGAL FOUNDATION's Corporate Identification Number (CIN) is U91990PN2012NPL142738 and its registration number is 142738. Users may contact THE INDIAN LEGAL FOUNDATION on its Email address - [email protected]. Registered address of THE INDIAN LEGAL FOUNDATION is Building No. 2, Klassic Rows, Khandave Nagar Kalwad, Lohegaon , Pune, Maharashtra, India - 411032.
Current status of THE INDIAN LEGAL 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 THE INDIAN LEGAL 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 THE INDIAN LEGAL 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 THE INDIAN LEGAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01549078 | HARPREET OBEROI JOTWANI | Director | 2012-03-28 |
| 08430087 | RAJA SHAHOO | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of THE INDIAN LEGAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02600260 | DINESH JOTWANI | Director | - | 2019-04-23 |
| 08430087 | RAJA SHAHOO | Additional Director | - | 2019-09-30 |
Other Directorships of HARPREET OBEROI JOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIBEX INDIA PRIVATE LIMITED | U29299DL2007PTC244365 | Director | - | 2008-09-29 |
| B.D.G INTERNATIONAL (INDIA) PVT. LTD | U60231DL2006PTC149461 | Additional Director | - | 2013-09-30 |
| B.D.G INTERNATIONAL (INDIA) PVT. LTD | U60231DL2006PTC149461 | Director | 2013-09-30 | Ongoing |
| UBERLABS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72300KA2012PTC101442 | Additional Director | - | 2021-11-30 |
| UBERLABS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72300KA2012PTC101442 | Director | 2021-11-30 | Ongoing |
| MELTWATER INDIA PRIVATE LIMITED | U72900DL2009PTC197024 | Additional Director | - | 2014-09-30 |
| MELTWATER INDIA PRIVATE LIMITED | U72900DL2009PTC197024 | Director | 2014-09-30 | Ongoing |
| NASCAP FOUNDATION | U93090DL2018NPL343488 | Director | 2018-12-26 | Ongoing |
Other Directorships of DINESH JOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUKTEE IT SERVICES INDIA PRIVATE LIMITED | U72900PN2009PTC135037 | Director | 2009-11-26 | Ongoing |
| TRUSTMAN LEGAL SERVICES PRIVATE LIMITED | U93000DL2012PTC236252 | Director | - | 2013-07-23 |
Other Directorships of RAJA SHAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDA PAPER PRIVATE LIMITED | U51909DL2022FTC392786 | Director | - | 2022-06-01 |
| LTY INDIA TECH PRIVATE LIMITED | U58201DL2023PTC420133 | Director | 2023-09-16 | Ongoing |
| BATERY ENTERPRISES PRIVATE LIMITED | U58203DL2023PTC413415 | Director | 2023-04-29 | Ongoing |
| GVI-GLOBAL VISION INTERNATIONAL INDIA FOUNDATION | U85300KL2019NPL058195 | Director | 2019-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-5152 | JCK SHALOM FOODS LLP | SR.NO 260/2/2B/2/17,KALWAD WASTI LOHEGAON,Pune City,Pune,Maharashtra,India-411032 |
| U50403PN2013PTC146119 | PHADKE CARS PRIVATE LIMITED | S.NO 246, KHANDAVE NAGAR KALWAD VASTI, LOHEGAON , PUNE, Maharashtra, India - 411032 |
| U15490PN2023PTC217996 | OAGARWAL MULTISOLUTIONS INDIA PRIVATE LIMITED | SR NO. 33/2, PLOT NO-5, ROAD NO-14, NR-SUNRISE BUILDING, TINGRE NAGAR , PUNE, Maharashtra, India - 411032 |
| ABC-3579 | LAXMI UNIQUE REALTY LLP | FL. No. 206, Sr No-34/2, Pl No-109 Vidya Nagar,CTS No-2/110 Dhanori, TQ. Haveli,Pune City,Pune,Maharashtra,India-411032 |
| U52100PN2020PTC193190 | TEMPCON EXPRESS PRIVATE LIMITED | Plot No 17, Adarsha Colony, Survey Number 164/2A,,Tingre Nagar, Yeravada, Pune, 411032 Maharashtra India,Pune City,Pune,Maharashtra,411032-India |
| U43299PN2026PTC251013 | KHANDVE AND SALGAR DEVELOPERS PRIVATE LIMITED | Sr No 246/2,Kalwad Vasti Lohegaon,Pune City,Pune,Maharashtra,411032-India |
| ACD-4338 | MOILIN PHARMACEUTICALS LLP | Sr No 241/2/1, J P Nagar,,Bh-Garden, Lohegaon,Pune City,Pune,Maharashtra,India-411032 |
| ACS-6187 | PRASVAN HR SERVICES LLP | FL NO A2-802 VIVAAN PARK,SR NO-261/2 LOHEGAON,Pune City,Pune,Maharashtra,India-411032 |
| U74999PN2021OPC204260 | TUMISTAR (OPC) PRIVATE LIMITED | House No-483, Sr No. 37-2 Plot No -2, Vaibhav Colony,Vidya Nagar , Pune, Maharashtra, India - 411032 |
| U63090PN2021PTC200773 | SG TRAVEL WORLD LOGISTICS PRIVATE LIMITED | S No. 39/1/2, Hariprasad Society Building No C-2, Flat No.11, Tingrenagar , Pune, Maharashtra, India - 411032 |
| ABC-4190 | Codingnirvana Consultancy Services LLP | Flat No. 502, Building No. A/8, Ganga Hamlet,S No. 209, Viman Nagar,Pune City,Pune,Maharashtra,India-411032 |
| ACL-6536 | SAMCRETE SPUN PIPE LLP | S. NO 35/1/2/4, Plot No 41, Lane No 7,Murlidhar apartment, Tingre Nagar,Pune City,Pune,Maharashtra,India-411032 |
| U74999PN2017PTC172245 | JUSSOAR PRIVATE LIMITED | SR. NO. 29/1/22/1,FLAT NO. 2 D-BUILDING ,LANE NO.13,R.K. PURAM,PUNE,Pune,Maharashtra,411032-India |
| AAW-1338 | SSAVANA ASSOCIATES LLP | FLAT NO: 07, SR NO: 33/2, PLOT NO 28 SANSKRUTI SHILP, TINGARE NAGAR, ROAD NO: 14 PUNE, Maharashtra, India - 411032 |
| AAQ-1442 | DIGITALSPRING CONSULTING LLP | FLAT NO. 10, SR.NO. 33/1/1 1 2, SAI SANKALPA, PLOT NO.32, ROAD NO.13G, VIDYANAGAR, TINGRE NAGAR, PUNE, Maharashtra, India - 411032 |
| ACI-9311 | NIMBLEMINDZ TECHNOLOGIES LLP | Flat No 202, 2nd Floor, Building Q, Plot C, S.No 229/1 to 15,Rohan Mithila , Near Lohagaon Airport, Lohagaon, Pune 32,Pune City,Pune,Maharashtra,India-411032 |
| U74999PN2018PTC176595 | LEX LIBER COROPRATION PRIVATE LIMITED | Gulmohar Flat No 2 Plot No 62 Vidya Nagar, Tingre Nagar Dha , PUNE, Maharashtra, India - 411032 |
| U74999PN2016PTC165325 | UNNIKRISHNAN MANAGEMENT SERVICES PRIVATE LIMITED | S. No. 211/4/2-4, Konark Nagar, Viman Nagar, Row House No. 72, , Pune, Maharashtra, India - 411032 |
| ACV-1563 | ARTHRISHI HOSPITALITY AND FOODS LLP | SR.NO.-257 HOUSE NO. 2,KHESE PARK LOHEGAON,Pune City,Pune,Maharashtra,India-411032 |
| U46620PN2025PTC245287 | URBETRILO STEEL PRIVATE LIMITED | SR. NO. 247/2/2 VIKAS NAG,KALWAD WASTI,Pune City,Pune,Maharashtra,411032-India |
| U14101PN2025OPC238652 | MAISON MARIVEN IMPORT EXPORT (OPC) PRIVATE LIMITED | Sr. No. 163/2-D, Plot No. 12, 509 Tingre Nagar,Pune City,Pune,Maharashtra,411032-India |
| ACB-5831 | P4POORNA AGRO FOODS LLP | P NO 104 S NO 33-2TINGRE NAGAR PUNE Pune City, Maharashtra, India - 411032 |
| U88900PN2025NPL243571 | EQUERA INSTITUTE FOR INCLUSIVE AND SUSTAINABLE DEVELOPMENT FOUNDATION | SR NO-258/2B, PLOT NO.31,KHESE PARK, LOHEGAON,Pune City,Pune,Maharashtra,411032-India |
| U62013PN2025OPC250021 | ACQUIRO CONSULTANCY (OPC) PRIVATE LIMITED | GANGA HAMLET, VIMAN NAGAR,BLDG A2 SNO 209,HISSA NO2,Pune City,Pune,Maharashtra,411032-India |
| U26515PN2025PTC245062 | AERION AEROSPACE PRIVATE LIMITED | FL NO6 BLDG1 SN 211/4/2-4,VIMAN NAGAR KONARK NAGAR,Pune City,Pune,Maharashtra,411032-India |
| ACY-4533 | RATNAMOTI TRADELINKS LLP | S NO 241/2B, PLOT NO 14,J P NAGAR SOC. LOHGAON RD,Pune City,Pune,Maharashtra,India-411032 |
| U72900PN2022FTC214250 | TALENTX TECHNOLOGY PRIVATE LIMITED | Flat No. 502, Building No. A/8, Ganga Hamlet, S.no. 209, Viman Nagar , Pune, Maharashtra, India - 411032 |
| U80904PN2018NPL181059 | VAGHMI FOUNDATION | FL NO 05 SR NO 34/2 PL NO 83 CITY CORNER VIDYA NAGAR , PUNE, Maharashtra, India - 411032 |
| ACG-7992 | SAAVEX. SERVICES LLP | S NO 259/2/1/2, KALWAD WASTI, NR. HINA SUPER,MARKET TQ. HAVELI, LOHAGAON,Pune City,Pune,Maharashtra,India-411032 |
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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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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.