Csmb Welfare Foundation - Company overview

Registered with ROC Bangalore on 25 June 2021, Csmb Welfare Foundation is an active not-for-profit (Section 8) company that has been around …

2021-06-25 Shimoga, Karnataka 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
30,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-06-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Csmb 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 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 Csmb Welfare Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 25 June 2021, Csmb Welfare Foundation is an active not-for-profit (Section 8) company that has been around for about 5 years. The registered office is at C/O C Manjunath Ameer Ahamed Circle B.H. Road, Shimoga, Karnataka.

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

Babajan Mohammed Rafiq and Hakeem Sab Rafia Naz are its two directors, both appointed when the company was incorporated. No director has left so far.

₹30,000 of its ₹1 lakh authorised capital is paid up (about 30%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 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 C/O C Manjunath Ameer Ahamed Circle B.H. Road, Shimoga, Karnataka - 577201
Legal NameCsmb Welfare Foundation
CIN / LLPINU85300KA2021NPL148792
Company No.148792
ClassificationPrivate Not For Profit Company
Incorporation Date2021-06-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

B
Babajan Mohammed Rafiq
Director | Since 2021-06-25 | DIN: 09216647
H
Hakeem Sab Rafia Naz
Director | Since 2021-06-25 | DIN: 09216648

Employees and EPFO Compliance at Csmb Welfare 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Csmb 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 Csmb 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 Csmb Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Csmb Welfare Foundation?
MCA does not publish an "owner" field. Csmb Welfare Foundation is run by its directors, Babajan Mohammed Rafiq and Hakeem Sab Rafia Naz. 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 Csmb Welfare Foundation?
Csmb Welfare Foundation has two current directors: Babajan Mohammed Rafiq (since June 2021) and Hakeem Sab Rafia Naz (since June 2021).
What is CIN of Csmb Welfare Foundation?
The CIN of Csmb Welfare Foundation is U85300KA2021NPL148792. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, KA is Karnataka, 2021 is the year it was registered, NPL is the company type and 148792 is its registration number.
When was Csmb Welfare Foundation incorporated?
Csmb Welfare Foundation was incorporated on 25 June 2021 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Csmb Welfare Foundation?
The registered office on MCA records is C/O C Manjunath Ameer Ahamed Circle B.H. Road, Shimoga, Karnataka - 577201.
What is the current status of Csmb Welfare Foundation?
MCA shows Csmb Welfare Foundation as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Csmb Welfare Foundation?
You can post to its registered office at C/O C Manjunath Ameer Ahamed Circle B.H. Road, Shimoga, Karnataka - 577201.
What industry or business activity is Csmb Welfare 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 Csmb Welfare Foundation?
Paid-up capital is ₹30,000 and authorised capital is ₹1 lakh, so about 30% of the authorised amount has been issued.
When did Csmb Welfare Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 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 Csmb Welfare Foundation?
MCA shows no charges registered against Csmb Welfare Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Csmb Welfare Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Csmb Welfare Foundation?
No financial statements for Csmb Welfare Foundation are on record with us yet.
Csmb Welfare Foundation - is it listed or unlisted?
Csmb 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 Csmb Welfare Foundation?
Csmb Welfare Foundation is registered with ROC Bangalore.
What is the company classification of Csmb Welfare Foundation?
MCA classifies Csmb Welfare 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.