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VISHWAS WELFARE FOUNDATION

As on: 2024-07-17

VISHWAS WELFARE FOUNDATION (CIN: U85100DL2011NPL222676) is a Private company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 15000000.00.

VISHWAS WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISHWAS WELFARE FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of VISHWAS WELFARE FOUNDATION are DEV ADITYA KHOSLA, and NAVNEET JAIN.

VISHWAS WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85100DL2011NPL222676 and its registration number is 222676. Users may contact VISHWAS WELFARE FOUNDATION on its Email address - [email protected]. Registered address of VISHWAS WELFARE FOUNDATION is Khasra No. 850 Village Bhati Khurd , New Delhi, Delhi, India - 110074.

Current status of VISHWAS WELFARE FOUNDATION is - Active.

Basic Information

CIN U85100DL2011NPL222676
Name VISHWAS WELFARE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 222676
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-07-22
Age of Company 13 years, 7 months, 21 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 22,000,000.00
Paid-up Share Capital ₹ 15,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VISHWAS CREDIT AND LIVELIHOOD PROGRAM
VISHWAS WELFARE FOUNDATION

Previous CINs

U85100DL2011NPL222676

Regulatory Filings of VISHWAS WELFARE FOUNDATION

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Litigation Search Report of VISHWAS WELFARE FOUNDATION

Get a list of all litigations VISHWAS WELFARE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISHWAS WELFARE FOUNDATION. This report helps you understand the risk associated in dealing with VISHWAS WELFARE FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VISHWAS WELFARE 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

Investor Complaints & Serious Complaints About VISHWAS WELFARE FOUNDATION

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

Directors & Key Managerial Personnel of VISHWAS WELFARE FOUNDATION

Current Directors & Key Managerial Personnel of VISHWAS WELFARE FOUNDATION
DIN Director Name Designation Appointment Date
03552785 DEV ADITYA KHOSLA Director 2022-04-01
06969611 NAVNEET JAIN Director 2022-04-01
Past Directors & Key Managerial Personnel of VISHWAS WELFARE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
03496484 ANJU KHOSLA Director - 2015-01-08
07162292 KARAN SINGH Additional Director - 2017-09-30
07162292 KARAN SINGH Director - 2022-04-05
07561221 MUKESH SEHGAL Additional Director - 2017-01-30
00202850 SUKUMARA PILLAI Director - 2022-04-05
00203165 YOGEN KHOSLA Director - 2015-01-08
02455233 ANUJ KUMAR Additional Director - 2016-08-04
Other Directorships of ANJU KHOSLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV ADITYA KHOSLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVNEET JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH SEHGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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INDO CREDIOP PRIVATE LIMITED U74899DL1988PTC030324 Director - 2008-01-03
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INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2008-12-16
AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Additional Director - 2018-09-29
AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Director - 2019-11-01
INDO CREDIOP PRIVATE LIMITED U74899DL1988PTC030324 Director - 2016-08-04
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CAPITAL TRUST LIMITED L65923DL1985PLC195299 Additional Director - 2015-09-30
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CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Additional Director - 2014-11-20
CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Director 2019-06-01 Ongoing
CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Director - 2019-05-31
LENDONLINE PRIVATE LIMITED U72900DL2018PTC340788 Director 2018-10-22 Ongoing
IDK RETAIL PRIVATE LIMITED U85190DL2011PTC221798 Additional Director - 2023-09-29
IDK RETAIL PRIVATE LIMITED U85190DL2011PTC221798 Director 2023-07-12 Ongoing
IDK RETAIL PRIVATE LIMITED U85190DL2011PTC221798 Director - 2015-09-30
VELO SPORTIVE PRIVATE LIMITED U92412DL2012PTC238117 Director 2019-03-01 Ongoing
VELO SPORTIVE PRIVATE LIMITED U92412DL2012PTC238117 Director - 2013-06-17
BIK TRADE SERVICES LIMITED U51100DL2017PLC323698 Additional Director - 2020-12-31
BIK TRADE SERVICES LIMITED U51100DL2017PLC323698 Director 2020-12-31 Ongoing
V K CONSULTANTS PRIVATE LIMITED U74140DL1984PTC017836 Director 2014-09-12 Ongoing
IDK RETAIL PRIVATE LIMITED U85190DL2011PTC221798 Additional Director - 2019-09-30
IDK RETAIL PRIVATE LIMITED U85190DL2011PTC221798 Director 2019-09-30 Ongoing
MOONLIGHT EQUITY PRIVATE LIMITED U45200DL1993PTC052264 Additional Director - 2018-12-29
MOONLIGHT EQUITY PRIVATE LIMITED U45200DL1993PTC052264 Director - 2022-12-08
CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Additional Director - 2016-09-27
CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED U67200DL2017PTC314968 Additional Director - 2020-09-30
CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED U67200DL2017PTC314968 Director 2020-09-30 Ongoing
ITALINDIAN TRADE AND FINANCIAL SERVICE PRIVATE LIMITED U74899DL1987PTC030015 Director 2017-01-28 Ongoing
INDO CREDIOP PRIVATE LIMITED U74899DL1988PTC030324 Director 2017-01-29 Ongoing
VAIBHAV FARMS PRIVATE LIMITED U74899DL1993PTC051658 Additional Director - 2017-09-30
VAIBHAV FARMS PRIVATE LIMITED U74899DL1993PTC051658 Director 2017-09-30 Ongoing
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INDO CREDIOP PRIVATE LIMITED U74899DL1988PTC030324 Director - 2017-01-30
Other Directorships of SUKUMARA PILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGEN KHOSLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VISHWAS WELFARE FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VISHWAS WELFARE FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100840646 2023-12-16 - - 1,414,998.00 HDFC BANK LIMITED

Contact Details of VISHWAS WELFARE FOUNDATION

Email ID: [email protected] Website: Not Available Address: Khasra No. 850 Village Bhati Khurd , New Delhi, Delhi, India - 110074

Principal Products & Services of VISHWAS WELFARE FOUNDATION

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

Balance Sheet of VISHWAS WELFARE FOUNDATION

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
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

Profit & Loss Statement of VISHWAS WELFARE FOUNDATION

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

Fund Raising Activity of VISHWAS WELFARE FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of VISHWAS WELFARE FOUNDATION

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

Board Meetings of VISHWAS WELFARE FOUNDATION

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

Auditors of VISHWAS WELFARE FOUNDATION

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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