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
CGAP FOUNDATION
CIN: U85300AP2020NPL116804 As on: 2026-07-13
CGAP FOUNDATION (CIN: U85300AP2020NPL116804) is a Private company incorporated on 16 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
CGAP 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.CGAP FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of CGAP FOUNDATION are SUGANDHA SINGH PARMAR, and AKHIL NEELAM.
CGAP FOUNDATION's Corporate Identification Number (CIN) is U85300AP2020NPL116804 and its registration number is 116804. Users may contact CGAP FOUNDATION on its Email address - [email protected]. Registered address of CGAP FOUNDATION is 11-40/2, 1st Floor, NGO Colony , Puttur, Andhra Pradesh, India - 517583.
Current status of CGAP 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 CGAP 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CGAP FOUNDATION
Purchase full report of CGAP FOUNDATION
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 CGAP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CGAP FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08998094 | SUGANDHA SINGH PARMAR | Director | 2020-12-16 |
| 08998093 | AKHIL NEELAM | Director | 2020-12-16 |
Past Directors & Key Managerial Personnel of CGAP FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUGANDHA SINGH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHIL NEELAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PIRG ASSET XXVII LLP | AAV-9086 | Partner | 2021-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900AP2022PTC123294 | VARAC TECHNOLOGIES PRIVATE LIMITED | 11-69 N G O Colony , Puttur, Andhra Pradesh, India - 517583 |
| U93090AP2019PTC113132 | EDUVIGNAN TECHNOLOGIES PRIVATE LIMITED | No.2-39, Ground Floor, Racha Veedhi, Gattu , Puttur, Andhra Pradesh, India - 517583 |
| U74999AP2018PTC107488 | DANDALA SKILLZ TECHNOLOGY PRIVATE LIMITED | 109/4,Above Canara Bank, 1st Floor, K N Road , Puttur, Andhra Pradesh, India - 517583 |
| ACQ-9324 | PHV REALTY LLP | 15-232, 1st floor,KN Road,Puttur,Chittoor,Andhra Pradesh,India-517583 |
| U69200AP2025PTC119100 | SMARTBOOKS GLOBAL PRIVATE LIMITED | 11-118,Water Tank Street,Ramarao Colony,Puttur,Chittoor,Andhra Pradesh,517583-India |
| U86100AP2023PTC110467 | SRISESHASAI HOSPITALS PRIVATE LIMITED | D No 11/110,Raja gurdenes,NTR colony,Puttur,Chittoor,Andhra Pradesh,517583-India |
| ACJ-7334 | CHADMINI EXIM LLP | NO.10-13/2, RAMANAIDU COLONY,REVENUE WARD NO.10,Puttur,Chittoor,Andhra Pradesh,India-517583 |
| U45101AP2025PTC117966 | M4H MOTORS PRIVATE LIMITED | 2-82,,Puttur Besta Street,,Puttur,Chittoor,Andhra Pradesh,517583-India |
| U33100AP2021OPC119454 | HARI EYEWEAR INDUSTRY INDIA (OPC) PRIVATE LIMITED | 14/25/C, Sai Baba Colony , Puttur, Andhra Pradesh, India - 517583 |
| U15490AP2015PTC096751 | BIANSA EXIM PRIVATE LIMITED | D.NO:-6/51-2 ESWAR TEMPLE STREET , PUTTUR, Andhra Pradesh, India - 517583 |
| U15122AP2016PTC098252 | VESTAL MARKETING PRIVATE LIMITED | Door No.15-172, Aretamma Colony, K.N. Road, , Puttur, Andhra Pradesh, India - 517583 |
| U45209AP2012PTC082440 | BVK INFRA PRIVATE LIMITED | DOOR NUMBER : 10-109A, PLOT NUMBER : 55 VASAVI NAGAR COLONY, OPP : GOVT DEGREE C OLLEGE , PUTTUR, Andhra Pradesh, India - 517583 |
| U18100AP1982PTC003396 | CHIDA SPINNING MILLS PVT LTD | POST BOX : 14NARAANAVANAM RAOD PUTTUR, CHITTOOR , ANDHRA PRADESH, Andhra Pradesh, India - 517583 |
| U22209AP2025PTC121682 | REPLIX HUB PRIVATE LIMITED | 2-82, KONDALACHERUVU,THORUR, NARAYANAVANAM,Puttur,Chittoor,Andhra Pradesh,517583-India |
| U62091AP2025PTC121696 | SKILL TECH SOFTWARE SOLUTIONS PRIVATE LIMITED | NO. 2-15,SIVALAYAM STREET,Puttur,Chittoor,Andhra Pradesh,517583-India |
| U46491AP2024OPC115600 | FEMI SHE HEALTH CARE INDIA (OPC) PRIVATE LIMITED | 33/4-8/1,first floor,Narayanavaram,Puttur,Chittoor,Andhra Pradesh,517583-India |
| U46529AP2023PTC111150 | AJF PROJECTS PRIVATE LIMITED | 13-46/2a,JANDAMANU STREET EXT., 13,Puttur,Chittoor,Andhra Pradesh,517583-India |
| ACG-7863 | VISRUTH GREEN ENERGY'S LLP | 1-281-7/1, SBI Colony,Revenue Ward-01,Puttur,Chittoor,Andhra Pradesh,India-517583 |
| U71100AP2023PTC111499 | OVERSEAS ADVISORY AND TECH SOLUTIONS PRIVATE LIMITED | 15-34 SGT TOWERS,FIRST FLOOR K.N.ROAD,Puttur,Chittoor,Andhra Pradesh,517583-India |
| U01110AP2020PTC116585 | DINEIGHT AGRITECH PRIVATE LIMITED | 30-299/10A KALYANAPURAM ST COLONY,PUTTUR RURALS , CHITTOOR, Andhra Pradesh, India - 517583 |
| U49223AP2024PTC115004 | HAPPY WHEELS ELITE RIDES PRIVATE LIMITED | Door No 33/4-103,,Ward No 33, NTR Colony,Puttur,Chittoor,Andhra Pradesh,517583-India |
| U20111AP2024PTC117123 | AIRA BIOENERGY PRIVATE LIMITED | 33/4/92, Rani Vilas,KV Naidu Layout, NTR Colony, Nagari Road,Puttur,Chittoor,Andhra Pradesh,517583-India |
| U51909AP2021PTC117491 | VAINATEYA ENTREPRENEURS PRIVATE LIMITED | Old No-13/118, New No-20/52 Chakalapet, Gate Puttur , Puttur, Andhra Pradesh, India - 517583 |
| U45201AP2020PTC116587 | SAI KRISHIKAA PRIVATE LIMITED | 8/160 Tirupathi Road , Puttur, Andhra Pradesh, India - 517583 |
| U64200AP2021PTC118443 | SRI NETT PRIVATE LIMITED | 8/160 Tirupathi Road , Puttur, Andhra Pradesh, India - 517583 |
| U15490AP2009PTC064988 | LEON FOOD PRODUCTS PRIVATE LIMITED | 15/206, K N ROAD , PUTTUR, Andhra Pradesh, India - 517583 |
| U52609AP2022PTC122205 | ATOM GOLD PRIVATE LIMITED | 4-39 bazar street,rachapalem , puttur, Andhra Pradesh, India - 517583 |
| U52322AP2012PTC082549 | KANKADURGA FASHIONS PRIVATE LIMITED | DOOR NO: C-131 RACHAPALEM , PUTTUR, Andhra Pradesh, India - 517583 |
| U23209AP2022PTC121698 | SARASWATHY BIOFUELS PRIVATE LIMITED | C/O Sri D. Praveen Kumar, Puttur,Puttur,Chittoor,Andhra Pradesh,517583-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.