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WASSAN FOUNDATION

As on: 2024-08-08

WASSAN FOUNDATION (CIN: U93030TG2012NPL082291) is a Private company incorporated on 02 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

WASSAN FOUNDATION's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WASSAN FOUNDATION's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of WASSAN FOUNDATION are MOCHERLA VENKATA RAMACHANDRUDU, KIRAN MAI NARA, and MOHANAIAH PALADI.

WASSAN FOUNDATION's Corporate Identification Number (CIN) is U93030TG2012NPL082291 and its registration number is 82291. Users may contact WASSAN FOUNDATION on its Email address - [email protected]. Registered address of WASSAN FOUNDATION is GROUND FLOOR AND FIRST FLOOR IN PLOT NO 685 & 686 NARASIMHASWAMY COLONY, NAGOLE , HYDERABAD, Telangana, India - 500017.

Current status of WASSAN FOUNDATION is - Active.

Basic Information

CIN U93030TG2012NPL082291
Name WASSAN FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 82291
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-08-02
Age of Company 12 years, 7 months, 11 days
Activity NIC Code: 9303 NIC Description: Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-18
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WASSAN FOUNDATION

Previous CINs

U93030AP2012NPL082291
U93030TG2012NPL082291

Regulatory Filings of WASSAN FOUNDATION

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Litigation Search Report of WASSAN FOUNDATION

Get a list of all litigations WASSAN 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 WASSAN FOUNDATION. This report helps you understand the risk associated in dealing with WASSAN 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 WASSAN 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 WASSAN 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 WASSAN FOUNDATION

Current Directors & Key Managerial Personnel of WASSAN FOUNDATION
DIN Director Name Designation Appointment Date
07913255 MOCHERLA VENKATA RAMACHANDRUDU Director 2018-08-03
10522251 KIRAN MAI NARA Additional Director 2024-03-07
03185251 MOHANAIAH PALADI Director 2015-09-01
Past Directors & Key Managerial Personnel of WASSAN FOUNDATION
DIN Director Name Designation Appointment Date Cessation
07913255 MOCHERLA VENKATA RAMACHANDRUDU Additional Director - 2018-08-03
02383880 VISHRAM NANIWADEKAR MORESHWAR Director - 2015-08-31
03185251 MOHANAIAH PALADI Director - 2015-08-31
05184645 SURESH KOSARAJU Director - 2022-04-25
05184653 NAND KISHORE SANGHI Director - 2015-03-02
Other Directorships of MOCHERLA VENKATA RAMACHANDRUDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN MAI NARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NIHAR INFO GLOBAL LIMITED L67120TG1995PLC019200 Director - 2009-09-01
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MICROSPIN MACHINE WORKS PRIVATE LIMITED U29253TN2011PTC080314 Director - 2017-11-13
MS MOBILE TECHNOLOGIES PRIVATE LIMITED U64202TG2012PTC084561 Director - 2020-02-29
GYANTECH INFORMATION SYSTEMS PRIVATE LIMITED U72200TG2009PTC064875 Director 2009-08-28 Ongoing
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IMARITIME CONSULTANCY PRIVATE LIMITED U74130MH2000PTC123950 Additional Director - 2010-09-30
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NANO EDUVENTURES PRIVATE LIMITED U80100TG1997PTC028314 Director - 2009-01-07
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NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Additional Director - 2023-09-28
NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Director 2023-07-19 Ongoing
KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Nominee Director - 2014-01-22
SLB PHARMA PRIVATE LIMITED U24232TG2007PTC053031 Director 2020-08-10 Ongoing
AKSHARA ECOTECH PRIVATE LIMITED U29300TG2011PTC075091 Additional Director - 2016-09-30
AKSHARA ECOTECH PRIVATE LIMITED U29300TG2011PTC075091 Director - 2019-11-14
NSL SUGARS (TUNGABHADRA) LIMITED U40102KA1983PLC058128 Additional Director - 2015-09-28
NSL SUGARS (TUNGABHADRA) LIMITED U40102KA1983PLC058128 Director - 2023-06-23
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Additional Director - 2013-08-12
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director - 2014-03-05
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Nominee Director - 2012-09-12
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Additional Director - 2017-09-29
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Director 2017-09-29 Ongoing
ACCESS LIVELIHOODS CONSULTING INDIA LIMITED U74140TG2005PLC047514 Additional Director - 2014-09-30
ACCESS LIVELIHOODS CONSULTING INDIA LIMITED U74140TG2005PLC047514 Director 2014-09-30 Ongoing
TELANGANA INDUSTRIAL HEALTH CLINIC LIMITED U74999TG2017SGC117624 Additional Director 2024-07-18 Ongoing
Other Directorships of VISHRAM NANIWADEKAR MORESHWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHANAIAH PALADI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KOSARAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAND KISHORE SANGHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of WASSAN FOUNDATION

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

Charges (Secured Loans) of WASSAN FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WASSAN FOUNDATION

Email ID: [email protected] Website: Not Available Address: GROUND FLOOR AND FIRST FLOOR IN PLOT NO 685 & 686 NARASIMHASWAMY COLONY, NAGOLE , HYDERABAD, Telangana, India - 500017

Principal Products & Services of WASSAN 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 WASSAN 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 WASSAN 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 WASSAN 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 WASSAN 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 WASSAN 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 WASSAN 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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