Ahillaya Devi Welfare Foundation - Company overview

Registered with ROC Delhi on 22 December 2016, Ahillaya Devi Welfare Foundation is an active not-for-profit (Section 8) company that has bee…

2016-12-22 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-12-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-21 17:46:44
SATISFIED CHARGES
-
-

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

Health scores for Ahillaya Devi Welfare 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 9 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 2021 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Ahillaya Devi Welfare Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 22 December 2016, Ahillaya Devi Welfare Foundation is an active not-for-profit (Section 8) company that has been around for about 9 years. The registered office is at F-35B Ground Floor, Gali No-20 Mangal Bazar, Laxmi Nagar, Delhi.

In its MCA filings the main business is listed as other Hospital and Medical Care Activities, which made up 100% of turnover.

Amit Pandey and Prem Prakash Pandey are its two directors, both appointed when the company was incorporated. One former director, Himanshu Kumar Pandey, left in December 2021. Between them, the directors also sit on the boards of 8 other companies, including Ap Management Consultant Private Limited and Tnp Earth Infrastructure Limited.

₹4.5 lakh of its ₹25 lakh authorised capital is paid up (about 18%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location F-35B Ground Floor, Gali No-20 Mangal Bazar, Laxmi Nagar, Delhi, Delhi - 110092
Legal NameAhillaya Devi Welfare Foundation
CIN / LLPINU85310DL2016NPL309581
Company No.309581
ClassificationPrivate Not For Profit Company
Incorporation Date2016-12-22
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ahillaya Devi Welfare Foundation (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Pandey
Director | Since 2016-12-22 | DIN: 03417780
P
Prem Prakash Pandey
Director | Since 2016-12-22 | DIN: 03645472

Financial Performance of Ahillaya Devi Welfare Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Hospital and Medical CareOther Hospital and Medical Care Activities100

Companies With Common Directors Of Ahillaya Devi Welfare Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ap Management Consultant Private Limited 2 Shared Directors
Tnp Earth Infrastructure Limited 2 Shared Directors
Agrima Smart Card Services Private Limited 1 Shared Director
Panna Devi Charitable Foundation 1 Shared Director
Tnp Health Foundation 1 Shared Director
Tnp Infotech Private Limited 1 Shared Director
Tnp Marine Private Limited 1 Shared Director
Trinath Reality Private Limited 1 Shared Director

Financial Ratios of Ahillaya Devi Welfare Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Ahillaya Devi Welfare Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Ahillaya Devi Welfare Foundation GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ahillaya Devi Welfare 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ahillaya Devi Welfare 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 Ahillaya Devi Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ahillaya Devi Welfare Foundation?
MCA does not publish an "owner" field. Ahillaya Devi Welfare Foundation is run by its directors, Amit Pandey and Prem Prakash Pandey. 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 Ahillaya Devi Welfare Foundation?
Ahillaya Devi Welfare Foundation has two current directors: Amit Pandey (since December 2016) and Prem Prakash Pandey (since December 2016).
What is CIN of Ahillaya Devi Welfare Foundation?
The CIN of Ahillaya Devi Welfare Foundation is U85310DL2016NPL309581. Reading it left to right: U means it is not listed, 85310 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, NPL is the company type and 309581 is its registration number.
When was Ahillaya Devi Welfare Foundation incorporated?
Ahillaya Devi Welfare Foundation was incorporated on 22 December 2016 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Ahillaya Devi Welfare Foundation?
The registered office on MCA records is F-35B Ground Floor, Gali No-20 Mangal Bazar, Laxmi Nagar, Delhi - 110092.
What is the current status of Ahillaya Devi Welfare Foundation?
MCA shows Ahillaya Devi Welfare Foundation as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Ahillaya Devi Welfare Foundation?
You can post to its registered office at F-35B Ground Floor, Gali No-20 Mangal Bazar, Laxmi Nagar, Delhi, Delhi - 110092.
What industry or business activity is Ahillaya Devi Welfare Foundation associated with?
Its MCA filings list the main business as other Hospital and Medical Care Activities (100% of turnover).
What is paid-up capital and authorised share capital of Ahillaya Devi Welfare Foundation?
Paid-up capital is ₹4.5 lakh and authorised capital is ₹25 lakh, so about 18% of the authorised amount has been issued.
When did Ahillaya Devi Welfare Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ahillaya Devi Welfare Foundation?
MCA shows no charges registered against Ahillaya Devi Welfare Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Ahillaya Devi Welfare Foundation?
Yes, one former director is on record. Himanshu Kumar Pandey (December 2021) left.
Which companies share directors with Ahillaya Devi Welfare Foundation?
8 companies share directors with Ahillaya Devi Welfare Foundation. Among them are Ap Management Consultant Private Limited, Tnp Earth Infrastructure Limited, Agrima Smart Card Services Private Limited and 5 more.
What is the turnover or revenue of Ahillaya Devi Welfare Foundation?
Based on filed financial statements, the revenue of Ahillaya Devi Welfare Foundation for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ahillaya Devi Welfare Foundation?
For FY 2017, the net worth of Ahillaya Devi Welfare Foundation was in the ₹1–10 Lakh range.
How can I get the financial details of Ahillaya Devi Welfare Foundation?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ahillaya Devi Welfare Foundation - is it listed or unlisted?
Ahillaya Devi Welfare 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 Ahillaya Devi Welfare Foundation?
Ahillaya Devi Welfare Foundation is registered with ROC Delhi.
What is the company classification of Ahillaya Devi Welfare Foundation?
MCA classifies Ahillaya Devi Welfare Foundation as: Private Not For Profit Company.
Does Ahillaya Devi Welfare Foundation have GST registrations on file?
Yes, one active GST registration is linked to Ahillaya Devi Welfare Foundation.

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.