Capablanca Chess Foundation - Company overview

Registered with ROC Ernakulam on 29 December 2022, Capablanca Chess Foundation is an active not-for-profit (Section 8) company that has been…

2022-12-29 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
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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
10.00 Lakh
COMPANY AGE
3 Years 9 Months
since 2022-12-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-12-26
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 Capablanca Chess 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
78/100
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 2023 - 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 Capablanca Chess Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 29 December 2022, Capablanca Chess Foundation is an active not-for-profit (Section 8) company that has been around for about 3 years. The registered office is at Tc 14/2608, Ccciet-B-Hub, Mar Ivanios Vidya Nagar Nalanchira, Thiruvananthapuram, Kerala.

Infyner groups it under Non-Profit Organizations, in the Social Work segment.

Sachin Karappam Veettil Salim and Vijin Babu Surendran are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Capablanca Chess School Private Limited and Grihavaidya Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 26 December 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location Tc 14/2608, Ccciet-B-Hub, Mar Ivanios Vidya Nagar Nalanchira, Thiruvananthapuram, Kerala - 695015
Legal NameCapablanca Chess Foundation
CIN / LLPINU85300KL2022NPL079656
Company No.079656
ClassificationPrivate Not For Profit Company
Incorporation Date2022-12-29
Date of AGM2023-12-26
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sachin Karappam Veettil Salim
Director | Since 2022-12-29 | DIN: 09842136
V
Vijin Babu Surendran
Director | Since 2022-12-29 | DIN: 09431848

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

Board Overlap From MCA / Compliance Filings

Capablanca Chess School Private Limited 1 Shared Director
Grihavaidya Private Limited 1 Shared Director

Employees and EPFO Compliance at Capablanca Chess 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 Capablanca Chess 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 Capablanca Chess 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 Capablanca Chess Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capablanca Chess Foundation?
MCA does not publish an "owner" field. Capablanca Chess Foundation is run by its directors, Sachin Karappam Veettil Salim and Vijin Babu Surendran. 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 Capablanca Chess Foundation?
Capablanca Chess Foundation has two current directors: Sachin Karappam Veettil Salim (since December 2022) and Vijin Babu Surendran (since December 2022).
What is CIN of Capablanca Chess Foundation?
The CIN of Capablanca Chess Foundation is U85300KL2022NPL079656. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, KL is Kerala, 2022 is the year it was registered, NPL is the company type and 079656 is its registration number.
When was Capablanca Chess Foundation incorporated?
Capablanca Chess Foundation was incorporated on 29 December 2022 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Capablanca Chess Foundation?
The registered office on MCA records is Tc 14/2608, Ccciet-B-Hub, Mar Ivanios Vidya Nagar Nalanchira, Thiruvananthapuram, Kerala - 695015.
What is the current status of Capablanca Chess Foundation?
MCA shows Capablanca Chess Foundation as Active, and its last AGM on record was in December 2023.
What is the contact number or email for Capablanca Chess Foundation?
You can post to its registered office at Tc 14/2608, Ccciet-B-Hub, Mar Ivanios Vidya Nagar Nalanchira, Thiruvananthapuram, Kerala - 695015.
What industry or business activity is Capablanca Chess Foundation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Capablanca Chess Foundation?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Capablanca Chess Foundation last file accounts and hold an AGM?
The last AGM on record was on 26 December 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Capablanca Chess Foundation?
MCA shows no charges registered against Capablanca Chess Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Capablanca Chess Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Capablanca Chess Foundation?
2 companies share directors with Capablanca Chess Foundation: Capablanca Chess School Private Limited and Grihavaidya Private Limited.
How can I get the financial details of Capablanca Chess Foundation?
No financial statements for Capablanca Chess Foundation are on record with us yet.
Capablanca Chess Foundation - is it listed or unlisted?
Capablanca Chess 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 Capablanca Chess Foundation?
Capablanca Chess Foundation is registered with ROC Ernakulam.
What is the company classification of Capablanca Chess Foundation?
MCA classifies Capablanca Chess 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.