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
INDU AHLUWALIA FOUNDATION
CIN: U85320MP2018NPL045985 As on: 2026-07-13
INDU AHLUWALIA FOUNDATION (CIN: U85320MP2018NPL045985) is a Private company incorporated on 11 Jun 2018. 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. 100000.00.
INDU AHLUWALIA 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.INDU AHLUWALIA FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of INDU AHLUWALIA FOUNDATION are INDU AHLUWALIA, and MEDHA AHLUWALIA.
INDU AHLUWALIA FOUNDATION's Corporate Identification Number (CIN) is U85320MP2018NPL045985 and its registration number is 45985. Users may contact INDU AHLUWALIA FOUNDATION on its Email address - [email protected]. Registered address of INDU AHLUWALIA FOUNDATION is Ward No -23, Tamus Ward , Village Amiliya Khurd Nagar Palika Parishad , Maihar, Madhya Pradesh, India - 485771.
Current status of INDU AHLUWALIA 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 INDU AHLUWALIA 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 INDU AHLUWALIA FOUNDATION
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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 INDU AHLUWALIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDU AHLUWALIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08037455 | INDU AHLUWALIA | Director | 2018-06-11 |
| 08037470 | MEDHA AHLUWALIA | Director | 2018-06-11 |
Past Directors & Key Managerial Personnel of INDU AHLUWALIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08051802 | ADITYA KOTHARI | Additional Director | - | 2019-09-28 |
| 08051802 | ADITYA KOTHARI | Director | - | 2021-01-15 |
Other Directorships of INDU AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PISM LOGISTICS PRIVATE LIMITED | U74110MP2016PTC035344 | Additional Director | - | 2019-06-12 |
| PISM LOGISTICS PRIVATE LIMITED | U74110MP2016PTC035344 | Director | 2019-06-12 | Ongoing |
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Additional Director | - | 2018-08-14 |
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Director | - | 2020-09-18 |
Other Directorships of MEDHA AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Additional Director | - | 2018-08-14 |
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Director | - | 2020-09-18 |
Other Directorships of ADITYA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Company Secretary | - | 2020-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2021PTC056493 | RAI AGRONOMICAL INDUSTRIES PRIVATE LIMITED | HOUSE NO. 79 WARD NO.17, RAI BHAWAN KATNI ROAD , MAIHAR, Madhya Pradesh, India - 485771 |
| U52393MP2019PTC050172 | JEWELLERY WALA PRIVATE LIMITED | HOUSE NO. 258, WARD NO. 12, INFRONT OF CIVIL HOSPITAL, , MAIHAR, Madhya Pradesh, India - 485771 |
| U70109MP2021PTC057026 | IB INFRAPROJECT PRIVATE LIMITED | MAKAN NO 100, WARD NO 21 SWAMI NEELKANTH GRAM UMARIPAILA , MAIHAR, Madhya Pradesh, India - 485771 |
| U14104MP2021PTC056325 | KAPISHWARAI STONE CRUSHER PRIVATE LIMITED | HOUSE NO. 100, WARD NO. 21 BABA TALAB KE PASS UMRI PAILA SATNA ROAD , MAIHAR, Madhya Pradesh, India - 485771 |
| U45400MP2020PTC052067 | IKSHAPURTI ASSOCIATES PRIVATE LIMITED | HOUSE NO 88 SADA HOMES BHAGAT SINGH WARD NO 22 NH 7 REWA ROAD KATIYA KALAN , MAIHAR, Madhya Pradesh, India - 485771 |
| U46692MP2025PTC080336 | REVAAGRO CROP SCIENCE PRIVATE LIMITED | WARD NO 14 UMRIPAILA,MAIHAR SATNA,Maihar,Satna,Madhya Pradesh,485771-India |
| U62099MP2023PTC065063 | SK SHARMA SERVICES PRIVATE LIMITED | House No. 188,ward No.6,Maihar,Satna,Madhya Pradesh,485771-India |
| U70101MP2012PTC028137 | SUNDERAM INFRAHEIGHTS & BUILD INDIA PRIVATE LIMITED | WARD NO. 17, CHOPRA COLONY KATNI ROAD , MAIHAR, Madhya Pradesh, India - 485771 |
| U46491MP2026PTC083496 | VINDHYA AROMA PRIVATE LIMITED | H. No. 144, Ward No. 11,Near Hanuman Mandir,Rigra,Maihar,Satna,Madhya Pradesh,485771-India |
| U14200MP2022PTC059444 | NATRAJ MINING INDUSTRIES PRIVATE LIMITED | Ward No 14 Khwahish Bungalow Katni Road Opp. Badrika Hyundai Patera , Maihar, Madhya Pradesh, India - 485771 |
| U68200MP2024PTC072917 | SARVAGYA PROPERTIES MAIHAR PRIVATE LIMITED | VIVEK NAGAR WARD N0 13,,REWA ROAD, MAIHAR N.H.7,Maihar,Satna,Madhya Pradesh,485771-India |
| U19101MP2023PTC068831 | GREEN EARTH RENEWABLES PRIVATE LIMITED | WARD NO.13, SUNDERSON, HOUSE,EWA ROAD,Maihar,Satna,Madhya Pradesh,485771-India |
| U14200MP2011PTC027188 | KCJ MINERALS PROCESSING PRIVATE LIMITED | WARD NO . 16, STATION ROAD MAIHAR , SATNA, Madhya Pradesh, India - 485771 |
| U26999MP2022PTC063116 | LARGO CEMENT PRIVATE LIMITED | WARD NO 17 BEHIND BLOCK CHOPADA COLONY MAIHAR , SATNA, Madhya Pradesh, India - 485771 |
| ACF-9560 | NIDHI SECURITY AND FACILITY SERVICES LLP | H NO. 67/1 SINDHI COLONY,ZONE/WARD 03/15,Maihar,Satna,Madhya Pradesh,India-485771 |
| U35105MP2025PTC074197 | RASHMAY SOLAR PRIVATE LIMITED | C/o POOJA PANDEY, WARD 21,SARSWATI NAGAR, SATNA ROD,Maihar,Satna,Madhya Pradesh,485771-India |
| U14200MP2012PTC028637 | KAY CEE AGGREGATES & MINERALS PRIVATE LIMITED | WARD 16, STATION ROAD , MAIHAR, Madhya Pradesh, India - 485771 |
| U14100MP2022PTC063300 | JUGUL KISHORI WHITE STONE PRIVATE LIMITED | SHOP NO-6, VIDHAN COMPLEX SARLA NAGAR ROAD , MAIHAR, Madhya Pradesh, India - 485771 |
| U85300MP2020NPL053938 | FEDERATION OF COMMUNITY DEVELOPMENT | Ward 03, Behind Mahakal School, Purani Basti, Maliyan Tola, Maihar , SATNA, Madhya Pradesh, India - 485771 |
| U14100MP2021PTC056678 | ADYASHAKTI MINERALS PRIVATE LIMITED | C/o Abhilasha Mishra Bhatta No 2 Harnampur Maihar , Maihar, Madhya Pradesh, India - 485771 |
| U15400MP2020PTC052270 | SAJAL FOODS AND BEVERAGES PRIVATE LIMITED | C/o. SAJAL BEVERAGES SARLA NAGAR ROAD INFRONT OF INDUSTRIAL AREA HARNAAMPUR MAIHAR , MAIHAR, Madhya Pradesh, India - 485771 |
| U14101MP2022PTC063195 | DEENBANDHU WHITE STONE PRIVATE LIMITED | VIDHAN COMPLEX SARLA NAGAR ROAD , MAIHAR, Madhya Pradesh, India - 485771 |
| U60230MP2007PTC020133 | MAIHAR ROAD LINES PRIVATE LIMITED | NATIONAL HIGHWAY NO. 7, RIWA ROAD, , MAIHAR, Madhya Pradesh, India - 485771 |
| U52590MP2008PTC021471 | RIGHT MARKETING WAY PRIVATE LIMITED | SHOP NO. 7, DEVIJI ROAD NEW BUS STAND , MAIHAR, Madhya Pradesh, India - 485771 |
| U26959MP2021PTC055305 | PINGAKSHA ASSOCIATES PRIVATE LIMITED | HOUSE NO. 100 BABATALAB KE PASS SARWATINAGAR, UMARI PAILA, SATNA ROAD , MAIHAR, Madhya Pradesh, India - 485771 |
| U01100MP2022PTC064023 | MAIHAR FARMERS PRODUCER COMPANY LIMITED | C/o-Vikendra Singh Ballabh Nagar, Badi Mai Mandir ke Samne , Maihar, Madhya Pradesh, India - 485771 |
| ACJ-3072 | BEVVORY FOODS & BEVERAGES LLP | HOUSE NO 5, CIVIL LINE INFRONT OF GOVT GIRLS SCHOOL,MAIHAR SATNA, KANYA PATHSHALA KE PASS,,Maihar,Satna,Madhya Pradesh,India-485771 |
| U55209MP2019PTC049130 | DEEPJAGMANI PRIVATE LIMITED | C/O DEEPAK AGRAWAL NAZUL PLOT NO 22B KALI MATA MANDIR CHOUK STATION ROAD , MAIHAR, Madhya Pradesh, India - 485771 |
| U74300MP2015PTC035066 | AVATAR ADVERTISING TECHNOLOGIES PRIVATE LIMITED | VILLAGE PATEHRA MAIHAR , SATNA, Madhya Pradesh, India - 485771 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.