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GINNI DEVI GOEL FOUNDATION

CIN: U85300CT2021NPL012523 As on: 2024-07-21

GINNI DEVI GOEL FOUNDATION (CIN: U85300CT2021NPL012523) is a Private company incorporated on 14 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.

GINNI DEVI GOEL FOUNDATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GINNI DEVI GOEL 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 GINNI DEVI GOEL FOUNDATION are ASHUTOSH GOEL, ARCHIT GOEL, SANDEEP GOEL, and PAWAN GOEL.

GINNI DEVI GOEL FOUNDATION's Corporate Identification Number (CIN) is U85300CT2021NPL012523 and its registration number is 12523. Users may contact GINNI DEVI GOEL FOUNDATION on its Email address - [email protected]. Registered address of GINNI DEVI GOEL FOUNDATION is C/o Suresh Goel & Brothers New Timber Market, Fafadih , Raipur, Chattisgarh, India - 492009.

Current status of GINNI DEVI GOEL 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 Names

Previous CINs

ZaubaCorp's company report for GINNI DEVI GOEL 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.

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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 GINNI DEVI GOEL 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.

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

Current Directors & Key Managerial Personnel of GINNI DEVI GOEL FOUNDATION
DIN Director Name Designation Appointment Date
03593255 ASHUTOSH GOEL Director 2021-12-14
07685623 ARCHIT GOEL Director 2021-12-14
00115676 SANDEEP GOEL Director 2021-12-14
03593253 PAWAN GOEL Director 2021-12-14
Past Directors & Key Managerial Personnel of GINNI DEVI GOEL FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHUTOSH GOEL
Company Name CIN Designation Appointment Date Cessation
NEAP REALTY LLP AAD-9237 Designated Partner 2022-04-01 Ongoing
SHRI BAJRANG CHEMICAL DISTILLERY LLP AAY-4725 Designated Partner 2021-09-06 Ongoing
Shri Bajrang and Dagra Mining LLP ABB-3553 Designated Partner 2022-06-13 Ongoing
SHRI BAJRANG CHEMICAL DISTILLERY LIMITED U15428CT2019PLC009625 Director - 2021-09-05
SHRI BAJRANG CHEMICAL DISTILLERY LIMITED U15428CT2019PLC009625 Individual Promoter - 2021-09-05
SHRI BAJRANG POWER AND METALLICS LIMITED U24102CT2023PLC014968 Director 2023-07-28 Ongoing
SHRI BAJRANG STEEL CORPORATE LIMITED U27300CT2020PLC010848 Director 2020-11-02 Ongoing
IA HYDRO ENERGY PRIVATE LIMITED U33100HP2017PTC006529 Director 2017-03-23 Ongoing
SHRI BAJRANG ENERGY PRIVATE LIMITED U40101CT2007PTC020484 Additional Director - 2017-09-29
Other Directorships of ARCHIT GOEL
Company Name CIN Designation Appointment Date Cessation
SHRI BAJRANG CHEMICAL DISTILLERY LLP AAY-4725 Designated Partner 2021-09-06 Ongoing
SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Additional Director - 2020-02-11
SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Director 2020-12-22 Ongoing
SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Whole-time director - 2020-12-22
SHRI BAJRANG ENERGY PRIVATE LIMITED U40101CT2007PTC020484 Additional Director - 2017-09-29
YPO CHHATTISGARH FOUNDATION U94990CT2024NPL015751 Director 2024-02-05 Ongoing
Other Directorships of SANDEEP GOEL
Other Directorships of PAWAN GOEL
Company Name CIN Designation Appointment Date Cessation
NEAP REALTY LLP AAD-9237 Designated Partner 2022-01-01 Ongoing
SHRI BAJRANG CHEMICAL DISTILLERY LLP AAY-4725 Designated Partner 2021-09-06 Ongoing
SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Additional Director - 2017-09-27
SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Director 2017-09-27 Ongoing
SHRI BAJRANG POWER AND ISPAT LIMITED U27106CT2002PLC015184 CFO(KMP) - 2018-09-04
SHRI BAJRANG STEEL CORPORATE LIMITED U27300CT2020PLC010848 Director 2020-11-02 Ongoing
ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director 2013-12-24 Ongoing
PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Additional Director - 2015-09-29
PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director 2015-09-29 Ongoing
TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director 2013-12-24 Ongoing
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Additional Director - 2015-09-30
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director 2015-09-30 Ongoing
ATLANTA SECURITIES PVT LTD U67120CT1995PTC007618 Additional Director - 2021-09-30
ATLANTA SECURITIES PVT LTD U67120CT1995PTC007618 Director 2021-09-30 Ongoing
BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Additional Director - 2018-09-28
BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director 2018-09-28 Ongoing

CIN Company Name Company Address
U45400CT2009PTC002121 PRIORITY CONSTRUCTION PRIVATE LIMITED C/o Suresh Goel & Brothers New Timber Market, Fafadih , Raipur, Chattisgarh, India - 492009
U51109CT2007PTC002116 BONUS DEALCOM PRIVATE LIMITED C/o Suresh Goel & Brothers New Timber Market, Fafadih , Raipur, Chattisgarh, India - 492009
U25209CT2011PTC022590 KAPTAN POLYPLAST PRIVATE LIMITED NEAR GANPATI TIMBR NEW TIMBER MARKET TIRMURTI NAGAR ROAD, FAFADIH , RAIPUR, Chattisgarh, India - 492009
U01409CT2018PTC008973 JUDEV VENTURES PRIVATE LIMITED C/o Smt. Kavita Rathod, Near Jalaram Dairy Fafadih, Raman Mandir Ward , RAIPUR, Chattisgarh, India - 492009
U55209CT2021PTC011885 MARS VIVAAN PRIVATE LIMITED C/o Dr. Sunil Khemka, Khemka Hospital Near Chhoti Line and Sai Mandir, Fafadih , Raipur, Chattisgarh, India - 492009
U36101CT1996PTC010827 ARANYA WOOD PRIVATE LIMITED SHRI ISHWAR SAW-MILL,NEW TIMBER-MARKET,FAFIDIN, RAIPUR- , NA, Chattisgarh, India - 492009
U72200CT2009PTC021271 CRYSTAL E-SERVICES PRIVATE LIMITED C/O SHIVA COMPUTEX, 13/728, P.O. GANJ, STATION ROAD, GANJPARA, TELGHANI NAKA, , RAIPUR, Chattisgarh, India - 492009
AAU-9197 SINCERE ADVISORY SERVICES LLP C/o Chandrakant Shitut, Khasra No. 868/1/c/16 Shatar Karkhana ke pas, Gokul Nagar Raipur, Chattisgarh, India - 492009
U85191CT2012PTC000214 ROSEMARY HEALTH CARE INDIA PRIVATE LIMITED NEW TRIMBER ROAD FAFADIH, RAIPUR , RAIPUR, Chattisgarh, India - 492009
U74999CT2022PTC013446 TOUCHSTONE DIGITAL PRIVATE LIMITED C/O ROHIT PARAKH OPP. JAIKA AOUTO NEAR BPCL GODOWN RAIPUR , Raipur, Chattisgarh, India - 492009
U70100CT2011PLC022483 ROSEMARY HEIGHT INDIA LIMITED NEW TRIMBER ROAD FAFADIH , RAIPUR, Chattisgarh, India - 492009
U74999CT2012PTC000329 YASHADITYA RESORTS & HOTELS PRIVATE LIMITED C/O S.R.STEELS TELGHANINAKA, STATION ROAD , RAIPUR, Chattisgarh, India - 492009
U52300CT2021PTC011997 MARSHLO TECHNOLOGIES PRIVATE LIMITED C/O JAIRAM DAS,SUGNAMAL MEGHANI BEHIND ALANKAR INDUSTRIES, GUDHIYARI , RAIPUR, Chattisgarh, India - 492009
U29304CT2020PTC010959 RITESH MEP SERVICES PRIVATE LIMITED C/O MEETESH MENGHANI, JHULELAL CHOWK, STATION ROAD, NAHAR PARA, , RAIPUR, Chattisgarh, India - 492009
U80902CT2013PTC000980 E-KNOWLEDGE EDUCATION HUB PRIVATE LIMITED C/O RAMKISHAN AGRAWAL PUNJAB OIL MILL GALI, GANJ PARA , RAIPUR, Chattisgarh, India - 492009
U92490CT2020PTC010459 AAZAADS NAME AND FAME PRIVATE LIMITED C/o SUSHILA DEVI, BL 18/7 BSUP COLONY SONDONGARI , RAIPUR, Chattisgarh, India - 492009
U50404CT2020PTC010873 AYUSAN ENGINEERING PRIVATE LIMITED C/O MANORMA KUMARI SKD/03/862 BASANT VIHAR TRADERS, GONDWARA , RAIPUR, Chattisgarh, India - 492009
U74999CT2020PTC010397 DELTA CAPITAL ADVISORS PRIVATE LIMITED S.NO. 31-33,C/O SATYANARAYAN DHARAMSHALA CIVIL STATION ROAD , RAIPUR, Chattisgarh, India - 492009
U01100CT2016PTC007564 NAYA RAIPUR FARMS PRIVATE LIMITED C-25, SECTOR-1, NEAR RAILWAY CROSSING, FAFADIH ROAD, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492009
U51909CT2022PTC012595 PINKARSENAL PRIVATE LIMITED C/O BALKRISHNA GUPTA, BACK SIDE OF HOTEL SATKAR, STATION ROAD, NARMADAPARA , RAIPUR, Chattisgarh, India - 492009
U72200CT2020PTC010674 SWASHRI DATA SERVICES PRIVATE LIMITED C/O BALKRISHNA GUPTA, BACK SIDE OF HOTEL SATKAR,STATION RD. NARMADAPARA , RAIPUR, Chattisgarh, India - 492009
U27310CT2008PTC021586 YOGESH COMMERCIAL PRIVATE LIMITED MUNISH SHAH, C/O YOGESH SALT TRADERS SHRI NAGAR ROAD, MAHESH COLONY,GUDIYARI , RAIPUR, Chattisgarh, India - 492009
U15400CT2010PTC022231 YOGESH UDYOG PRIVATE LIMITED MUNISH SHAH, C/O YOGESH SALT TRADERS SHRI NAGAR ROAD, MAHESH COLONY,GUDIYARI , RAIPUR, Chattisgarh, India - 492009
U31909CT2021PTC012576 POWERAYS TRANSFORMERS PRIVATE LIMITED C/o. Vijay Somani, Flat 3, B Block Mandira, Jayshree - Vihar, Pandri , Raipur, Chattisgarh, India - 492009
U60200CT2008PTC022630 YOGESH TRANSPORT PRIVATE LIMITED MUNISH SHAH , C/O YOGESH SALT TRADERS SHRI NAGAR ROAD, MAHESH COLONY, GUDIYARI , RAIPUR, Chattisgarh, India - 492009
U72900CT2022PTC014102 CTYL VENTURES PRIVATE LIMITED C/O RAMESH TANEJA, SAROJ TANEJA HOUSE NO. 28/2156,SAI NAGAR,JAIL ROAD , RAIPUR, Chattisgarh, India - 492009
U27300CT2018PTC008578 KTTS STEELS PRIVATE LIMITED TC-3, BLOCK-C, 4 FLOOR, MANSHA CHAMBER, NEAR HP GAS GODOWN, WARD NO.023, FAFADIH , RAIPUR, Chattisgarh, India - 492009
U24134CT2007PTC020383 SB PLASTECH PRIVATE LIMITED F-105, WALLFORT OZONE FAFADIH CHOWK, RAIPUR , RAIPUR, Chattisgarh, India - 492009
U45201CT2008PTC020695 KHEMKA BUILDCON PRIVATE LIMITED H.NO.273/1, KHEMKA HOUSE, GUDHIYARI, RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492009

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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