Bhailal Charitable Foundation - Company overview

Bhailal Charitable Foundation was incorporated on 31 July 2023 and is registered with ROC Mumbai I.

2023-07-31 Mumbai, Maharashtra 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
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-31
LAST FILING WITH ROC
-
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 Bhailal 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 4 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 Bhailal Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Bhailal Charitable Foundation was incorporated on 31 July 2023 and is registered with ROC Mumbai I. It is an active not-for-profit (Section 8) company, now about 3 years old. The registered office is at Floor-1, Plot-16/18, Chippi, Mumbai, Maharashtra.

Pranay Paresh Majmundar, Priyesh Paresh Majmundar, Harsha Paresh Majumdar and Paresh Indravadan Majmundar are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Bhailal Trimmings Private Limited and Mindbogglr Technology LLP.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Floor-1,Plot-16/18,Chippi, Mumbai, Maharashtra - 400002
Legal NameBhailal Charitable Foundation
CIN / LLPINU85500MH2023NPL407838
Company No.407838
ClassificationPrivate Not For Profit Company
Incorporation Date2023-07-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Bhailal Charitable Foundation (4) Current board members from MCA filings, including designation and appointment details.

P
Pranay Paresh Majmundar
Director | Since 2023-07-31 | DIN: 07877539
P
Priyesh Paresh Majmundar
Director | Since 2023-07-31 | DIN: 08899037
H
Harsha Paresh Majumdar
Director | Since 2023-07-31 | DIN: 02129571
P
Paresh Indravadan Majmundar
Director | Since 2023-07-31 | DIN: 01444085

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

Board Overlap From MCA / Compliance Filings

Bhailal Trimmings Private Limited 1 Shared Director
Mindbogglr Technology Llp 1 Shared Director
Omic Healthcare Llp 1 Shared Director

Employees and EPFO Compliance at Bhailal 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 Bhailal 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 Bhailal 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 Bhailal Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhailal Charitable Foundation?
MCA does not publish an "owner" field. Bhailal Charitable Foundation is run by its directors, Pranay Paresh Majmundar, Priyesh Paresh Majmundar, Harsha Paresh Majumdar and one other. 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 Bhailal Charitable Foundation?
Bhailal Charitable Foundation has four current directors: Pranay Paresh Majmundar (since July 2023), Priyesh Paresh Majmundar (since July 2023), Harsha Paresh Majumdar (since July 2023) and Paresh Indravadan Majmundar (since July 2023).
What is CIN of Bhailal Charitable Foundation?
The CIN of Bhailal Charitable Foundation is U85500MH2023NPL407838. Reading it left to right: U means it is not listed, 85500 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, NPL is the company type and 407838 is its registration number.
When was Bhailal Charitable Foundation incorporated?
Bhailal Charitable Foundation was incorporated on 31 July 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Bhailal Charitable Foundation?
The registered office on MCA records is Floor-1, Plot-16/18, Chippi, Mumbai, Maharashtra - 400002.
What is the current status of Bhailal Charitable Foundation?
MCA shows Bhailal Charitable Foundation as Active.
What is the contact number or email for Bhailal Charitable Foundation?
You can post to its registered office at Floor-1, Plot-16/18, Chippi, Mumbai, Maharashtra - 400002.
What is paid-up capital and authorised share capital of Bhailal Charitable Foundation?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
Where can I see charges and lenders for Bhailal Charitable Foundation?
MCA shows no charges registered against Bhailal Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Bhailal Charitable Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bhailal Charitable Foundation?
3 companies share directors with Bhailal Charitable Foundation: Bhailal Trimmings Private Limited, Mindbogglr Technology LLP and Omic Healthcare LLP.
How can I get the financial details of Bhailal Charitable Foundation?
No financial statements for Bhailal Charitable Foundation are on record with us yet.
Bhailal Charitable Foundation - is it listed or unlisted?
Bhailal 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 Bhailal Charitable Foundation?
Bhailal Charitable Foundation is registered with ROC Mumbai I.
What is the company classification of Bhailal Charitable Foundation?
MCA classifies Bhailal 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.