Cheapex Foundation - Company overview

Cheapex Foundation was incorporated on 25 August 2022 and is registered with ROC Uttar Pradesh Ii.

2022-08-25 Ghaziabad, Uttar Pradesh 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
1.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-08-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-10
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 Cheapex 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 (4 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 Cheapex Foundation Company identity, industry, contact, and registration details from MCA and company records.

Cheapex Foundation was incorporated on 25 August 2022 and is registered with ROC Uttar Pradesh Ii. It is an active not-for-profit (Section 8) company, now about 4 years old. Its registered office is at D-171 Shaheed Nagar, Chikamberpur, Ghaziabad, Uttar Pradesh.

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

It has two directors: Firoz Ali and . Yashmin. The longest-serving is Firoz Ali, on the board since 2022; the most recent to join is . Yashmin, appointed in May 2023. One former director, Saif Ali Ansari, left in May 2023. Between them, the directors also sit on the boards of 3 other companies, including Zorif Foundation and Cheapex Cheap Consultants LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 10 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.

Non-Profit Organizations ••••••••
  • Location D-171 Shaheed Nagar, Chikamberpur, Ghaziabad, Uttar Pradesh - 201006
Legal NameCheapex Foundation
CIN / LLPINU85300UP2022NPL169637
Company No.169637
ClassificationPrivate Not For Profit Company
Incorporation Date2022-08-25
Date of AGM2024-09-10
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

F
Firoz Ali
Director | Since 2022-08-25 | DIN: 10003547
.
. Yashmin
Director | Since 2023-05-30 | DIN: 10184279

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

Board Overlap From MCA / Compliance Filings

Zorif Foundation 2 Shared Directors
Cheapex Cheap Consultants Llp 1 Shared Director
Sstew Kitchen Llp 1 Shared Director

Employees and EPFO Compliance at Cheapex 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 Cheapex 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 Cheapex 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 Cheapex Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cheapex Foundation?
MCA does not publish an "owner" field. Cheapex Foundation is run by its directors, Firoz Ali and . Yashmin. 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 Cheapex Foundation?
Cheapex Foundation has two current directors: Firoz Ali (since August 2022) and . Yashmin (since May 2023).
What is CIN of Cheapex Foundation?
The CIN of Cheapex Foundation is U85300UP2022NPL169637. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, UP is Uttar Pradesh, 2022 is the year it was registered, NPL is the company type and 169637 is its registration number.
When was Cheapex Foundation incorporated?
Cheapex Foundation was incorporated on 25 August 2022 with ROC Uttar Pradesh Ii. That makes it about 4 years old.
What is the registered address of Cheapex Foundation?
The registered office on MCA records is D-171 Shaheed Nagar, Chikamberpur, Ghaziabad, Uttar Pradesh - 201006.
What is the current status of Cheapex Foundation?
MCA shows Cheapex Foundation as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Cheapex Foundation?
You can post to its registered office at D-171 Shaheed Nagar, Chikamberpur, Ghaziabad, Uttar Pradesh - 201006.
What industry or business activity is Cheapex 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 Cheapex Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Cheapex Foundation last file accounts and hold an AGM?
The last AGM on record was on 10 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 Cheapex Foundation?
MCA shows no charges registered against Cheapex Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Cheapex Foundation?
Yes, one former director is on record. Saif Ali Ansari (May 2023) left.
Which companies share directors with Cheapex Foundation?
3 companies share directors with Cheapex Foundation: Zorif Foundation, Cheapex Cheap Consultants LLP and Sstew Kitchen LLP.
How can I get the financial details of Cheapex Foundation?
No financial statements for Cheapex Foundation are on record with us yet.
Cheapex Foundation - is it listed or unlisted?
Cheapex 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 Cheapex Foundation?
Cheapex Foundation is registered with ROC Uttar Pradesh Ii.
What is the company classification of Cheapex Foundation?
MCA classifies Cheapex 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.