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PARTNERS FOR TRANSPARENCY FOUNDATION INDIA




Partners For Transparency Foundation India is a Private incorporated on 13 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 75,000. It is inolved in Business activities n.e.c.

Partners For Transparency Foundation India's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Partners For Transparency Foundation India are Santosh Kumar Bhargava, Rathi Vinay Jha, Sudipto Mundle, Rajat Mohan Nag, Rahul Raturi and Indira Sandilya.

Partners For Transparency Foundation India's Corporate Identification Number is (CIN) U74999DL2016NPL299651 and its registration number is 299651.Its Email address is [email protected] and its registered address is Unit No.102, D-696, L.G.F, CHITTARANJAN PARK NEW DELHI South Delhi DL 110019 IN.

Current status of Partners For Transparency Foundation India is - Active.

Company Details

CIN

U74999DL2016NPL299651

Company Name

PARTNERS FOR TRANSPARENCY FOUNDATION INDIA

Company Status

Active

RoC

RoC-Delhi

Registration Number

299651

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 May 2016

Age of Company

7 years, 11 month, 12 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹75,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No.102, D-696, L.G.F, CHITTARANJAN PARK NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

02143521

SANTOSH KUMAR BHARGAVA

Director

13 May 2016

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Company Designation Appointment Date

Currently Santosh Kumar Bhargava is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02394615

RATHI VINAY JHA

Director

13 May 2016

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Company Designation Appointment Date

ROYALE INDIAN RAIL TOURS LIMITED

Director

10 July 2009

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02783008

SUDIPTO MUNDLE

Director

13 May 2016

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Company Designation Appointment Date

Currently Sudipto Mundle is not associated with any company.

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07083831

RAJAT MOHAN NAG

Director

13 May 2016

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Company Designation Appointment Date

AROHAN FINANCIAL SERVICES LIMITED

Director

31 January 2015

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07425650

RAHUL RATURI

Director

13 May 2016

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Company Designation Appointment Date

Currently Rahul Raturi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07463522

INDIRA SANDILYA

Director

13 May 2016

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Company Designation Appointment Date

Currently Indira Sandilya is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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