Amfah Foundation - Company overview

Amfah Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U88900MH2023NPL401287), incorporated on April 21…

2023-04-21 Goregaon West, Maharashtra Active Unlisted
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AF Amfah Foundation

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
10,000.00
COMPANY AGE
3 Years 5 Months
since 2023-04-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Amfah 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Amfah Foundation Company identity, industry, contact, and registration details from MCA and company records.

Amfah Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U88900MH2023NPL401287), incorporated on April 21, 2023 (3+ years old), based in Goregaon West. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location 153/C Oshiwara Ind Centre, Prem Chs Ltd, Goregaon West, Maharashtra - 400104
Legal NameAmfah Foundation
CIN / LLPINU88900MH2023NPL401287
Company No.401287
ClassificationPrivate Not For Profit Company
Incorporation Date2023-04-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mansoorali Wasiqueali Shaikh
Director | Since 2023-04-21 | DIN: 01930812
S
Sania Mansoor Ali
Director | Since 2023-04-21 | DIN: 10126522

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

Board Overlap From MCA / Compliance Filings

Amfah India Trading Private Limited 1 Shared Director
Ce Infomedia Private Limited 1 Shared Director
Smart Commute Foundation 1 Shared Director

MSME Payment Delays by Amfah 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

MCA Filings & Documents of Amfah 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
Frequently Asked Questions about Amfah Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amfah Foundation?
The Corporate Identification Number (CIN) for Amfah Foundation is U88900MH2023NPL401287. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 401287 as per MCA.
When was Amfah Foundation incorporated?
Amfah Foundation was incorporated 3 years 5 months ago on 21 Apr 2023.
Who are the current board members and directors of Amfah Foundation?
Amfah Foundation shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amfah Foundation?
Amfah Foundation is registered in Goregaon West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Amfah Foundation?
Amfah Foundation ROC code is Roc Mumbai I.
What is the company classification of Amfah Foundation?
Amfah Foundation is classified as Private Not For Profit Company.
Amfah Foundation - is it listed or unlisted?
Amfah Foundation is a Unlisted company.
What is the current status of Amfah Foundation?
Amfah Foundation is currently Active and registered in Goregaon West, Maharashtra, India.
What is the turnover or revenue of Amfah Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amfah Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.