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USIN FOUNDATION

CIN : U91990DL2017NPL326287
|
ROC : RoC-Delhi
Active
Last Updated On : 31-07-2022
CINU91990DL2017NPL326287
Company NameUSIN FOUNDATION
ROC CodeRoC-Delhi
Registration Number326287
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)200
Date of Incorporation22-11-2017
Registered AddressC-2, VASANT VIHAR MAIN MARKET NEW DELHI South West Delhi DL 110057 IN
Address other than R/oThird Floor, USIEF House 12, Hailey Road New Delhi 110001 DL IN
Email Idmaghi@usispf.org
Whether Listed or notUnlisted
Date of Last AGM18-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00292205MUKESH AGHI22-11-2017
08392415NIVEDITA MEHRA30-05-2019
08425030GAURAV VERMA30-05-2019
USIN 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 22-11-2017. Its Corporate Identification Number (CIN) is U91990DL2017NPL326287, and it carries the registration number 326287. Currently, its eFiling status is listed as Active”.
From a financial standpoint, USIN 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 C-2, VASANT VIHAR MAIN MARKET NEW DELHI South West Delhi DL 110057 IN. Correspondence or inquiries may be sent to the official email address, maghi@usispf.org. 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 USIN FOUNDATION?
    C-2, VASANT VIHAR MAIN MARKET NEW DELHI South West Delhi DL 110057 IN
  • Who are the owners / directors of USIN FOUNDATION?
    • MUKESH AGHI
    • NIVEDITA MEHRA
    • GAURAV VERMA
  • How can I contact USIN FOUNDATION?
  • When was USIN FOUNDATION established?
    It was founded on 22-11-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.