DIVINE SOCIAL WELFARE FOUNDATION (CIN: U80904MP2017NPL043134) is a Private company incorporated on 18 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
DIVINE SOCIAL 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.DIVINE SOCIAL WELFARE FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of DIVINE SOCIAL WELFARE FOUNDATION are ANSHUL KHARE, and YASHRAJ GIRI GOSWAMI.
DIVINE SOCIAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U80904MP2017NPL043134 and its registration number is 43134. Users may contact DIVINE SOCIAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of DIVINE SOCIAL WELFARE FOUNDATION is 31/1, CIVIL LINE SUBHASH PURAM COLONY , TIKAMGARH, Madhya Pradesh, India - 472001.
Current status of DIVINE SOCIAL WELFARE FOUNDATION is - Active.
| CIN | U80904MP2017NPL043134 |
| Name | DIVINE SOCIAL WELFARE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 43134 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-04-18 |
| Age of Company | 7 years, 10 months, 25 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVINE SOCIAL WELFARE FOUNDATION |
| U80904MP2017NPL043134 |
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Get a list of all litigations DIVINE SOCIAL 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 DIVINE SOCIAL WELFARE FOUNDATION. This report helps you understand the risk associated in dealing with DIVINE SOCIAL WELFARE FOUNDATION and its Directors better.
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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 DIVINE SOCIAL 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07785363 | ANSHUL KHARE | Director | 2017-04-18 |
| 08134830 | YASHRAJ GIRI GOSWAMI | Director | 2021-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07785359 | PRANAV JAISWAL | Director | - | 2021-10-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| U15313MP1994PTC008487 | OM CLEANING AND PROCESSORS PVT LTD | BAMHARI KALAH , TIKAMGARH, Madhya Pradesh, India - 472001 |
| U15311MP2012PTC027646 | AHINSA FLOUR MILL PRIVATE LIMITED | GRAM-NAYA KHERA , TIKAMGARH, Madhya Pradesh, India - 472001 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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