Abdullah Ansari Charitable Foundation - Company overview

Abdullah Ansari Charitable Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi Ii on 31 July 2023, about 3 …

2023-07-31 Delhi North East, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abdullah Ansari Charitable Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abdullah Ansari Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Abdullah Ansari Charitable Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi Ii on 31 July 2023, about 3 years ago. Its registered office is at House No 342 Gali No 13 Bhagirathi Vihar, Delhi North East, Delhi.

It has two directors - Mohd Hashim and Momin - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹10,000 out of ₹1 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location House No 342 Gali No 13 Bhagirathi Vihar, Delhi North East, Delhi - 110094
Legal NameAbdullah Ansari Charitable Foundation
CIN / LLPINU88900DL2023NPL417900
Company No.417900
ClassificationPrivate Not For Profit Company
Incorporation Date2023-07-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Abdullah Ansari Charitable Foundation (2) Current board members from MCA filings, including designation and appointment details.

M
Mohd Hashim
Director | Since 2023-07-31 | DIN: 10261307
M
Momin
Director | Since 2023-07-31 | DIN: 10261308

Employees and EPFO Compliance at Abdullah Ansari Charitable Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Abdullah Ansari Charitable Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Abdullah Ansari Charitable Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Abdullah Ansari Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abdullah Ansari Charitable Foundation?
MCA does not publish an "owner" field. Abdullah Ansari Charitable Foundation is run by its directors, Mohd Hashim and Momin. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Abdullah Ansari Charitable Foundation?
Abdullah Ansari Charitable Foundation has two current directors: Mohd Hashim (since July 2023) and Momin (since July 2023).
What is CIN of Abdullah Ansari Charitable Foundation?
The CIN of Abdullah Ansari Charitable Foundation is U88900DL2023NPL417900. Reading it left to right: U means it is not listed, 88900 is the industry code it registered under, DL is Delhi, 2023 is the year it was registered, NPL is the company type and 417900 is its registration number.
When was Abdullah Ansari Charitable Foundation incorporated?
Abdullah Ansari Charitable Foundation was incorporated on 31 July 2023 with ROC Delhi Ii. That makes it about 3 years old.
What is the registered address of Abdullah Ansari Charitable Foundation?
The registered office on MCA records is House No 342 Gali No 13 Bhagirathi Vihar, Delhi North East, Delhi - 110094.
What is the current status of Abdullah Ansari Charitable Foundation?
MCA shows Abdullah Ansari Charitable Foundation as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Abdullah Ansari Charitable Foundation?
You can post to its registered office at House No 342 Gali No 13 Bhagirathi Vihar, Delhi North East, Delhi - 110094.
What is paid-up capital and authorised share capital of Abdullah Ansari Charitable Foundation?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
When did Abdullah Ansari Charitable Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Abdullah Ansari Charitable Foundation?
MCA shows no charges registered against Abdullah Ansari Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Abdullah Ansari Charitable Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Abdullah Ansari Charitable Foundation?
No financial statements for Abdullah Ansari Charitable Foundation are on record with us yet.
Abdullah Ansari Charitable Foundation - is it listed or unlisted?
Abdullah Ansari Charitable Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Abdullah Ansari Charitable Foundation?
Abdullah Ansari Charitable Foundation is registered with ROC Delhi Ii.
What is the company classification of Abdullah Ansari Charitable Foundation?
MCA classifies Abdullah Ansari Charitable Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.