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SFI IMPACT FOUNDATION

CIN : U74999DL2018NPL335131
|
ROC : RoC-Delhi
Active
Last Updated On : 01-01-2021
CINU74999DL2018NPL335131
Company NameSFI IMPACT FOUNDATION
ROC CodeRoC-Delhi
Registration Number335131
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)100
Date of Incorporation11-06-2018
Registered AddressA-22, 2ND FLOOR, GREEN PARK MAIN AUROBINDO MARG NEW DELHI South Delhi DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00015111ASHISH DHAWAN11-06-2018
00131782RAJIV BEHARI LALL27-07-2018
05168309VIKRAM GANDHI11-06-2018
ADWPG8361PSHANTANU GHOSH24-02-2020
SFI IMPACT FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-06-2018. Its Corporate Identification Number (CIN) is U74999DL2018NPL335131, and it carries the registration number 335131. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SFI IMPACT FOUNDATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-22, 2ND FLOOR, GREEN PARK MAIN AUROBINDO MARG NEW DELHI South Delhi DL 110016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SFI IMPACT FOUNDATION?
    A-22, 2ND FLOOR, GREEN PARK MAIN AUROBINDO MARG NEW DELHI South Delhi DL 110016 IN
  • Who are the owners / directors of SFI IMPACT FOUNDATION?
    • ASHISH DHAWAN
    • RAJIV BEHARI LALL
    • VIKRAM GANDHI
    • SHANTANU GHOSH
  • How can I contact SFI IMPACT FOUNDATION?
    [email protected]
  • When was SFI IMPACT FOUNDATION established?
    It was founded on 11-06-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.