Ganalnmi Foundation - Company overview

Ganalnmi Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi Ii on 21 September 2017, about 9 years ago.

2017-09-21 New Delhi, Delhi Active Unlisted Active Non-Compliant
Connect MCP

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
-
AUTHORISED CAPITAL
-
COMPANY AGE
9 Years 1 Months
since 2017-09-21
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
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 Ganalnmi 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMIT KUMAR SINHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ganalnmi Foundation Company identity, industry, contact, and registration details from MCA and company records.

Ganalnmi Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi Ii on 21 September 2017, about 9 years ago. Its registered office is at Plot No- 225 G/F, Block-D Bharat Vihar, Kakrola, Sector-15, Dawarka, New Delhi, Delhi.

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

It has two directors - Amit Kumar Sinha and Pankaj Kumar Poddar - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Panacea Forest (India) Limited.

The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 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 Plot No- 225 G/F, Block-D Bharat Vihar, Kakrola, Sector-15, Dawarka, New Delhi, Delhi - 110078
Legal NameGanalnmi Foundation
CIN / LLPINU85320DL2017NPL323968
Company No.323968
ClassificationPrivate Not For Profit Company
Incorporation Date2017-09-21
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Amit Kumar Sinha
Director | Since 2017-09-21 | DIN: 07899262
P
Pankaj Kumar Poddar
Director | Since 2017-09-21 | DIN: 01768248

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

Board Overlap From MCA / Compliance Filings

Panacea Forest (India) Limited 1 Shared Director

MSME Payment Delays by Ganalnmi 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 Ganalnmi 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 Ganalnmi Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ganalnmi Foundation?
MCA does not publish an "owner" field. Ganalnmi Foundation is run by its directors, Amit Kumar Sinha and Pankaj Kumar Poddar. 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 Ganalnmi Foundation?
Ganalnmi Foundation has two current directors: Amit Kumar Sinha (since September 2017) and Pankaj Kumar Poddar (since September 2017).
What is CIN of Ganalnmi Foundation?
The CIN of Ganalnmi Foundation is U85320DL2017NPL323968. Reading it left to right: U means it is not listed, 85320 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, NPL is the company type and 323968 is its registration number.
When was Ganalnmi Foundation incorporated?
Ganalnmi Foundation was incorporated on 21 September 2017 with ROC Delhi Ii. That makes it about 9 years old.
What is the registered address of Ganalnmi Foundation?
The registered office on MCA records is Plot No- 225 G/F, Block-D Bharat Vihar, Kakrola, Sector-15, Dawarka, New Delhi, Delhi - 110078.
What is the current status of Ganalnmi Foundation?
MCA shows Ganalnmi Foundation as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Ganalnmi Foundation?
You can post to its registered office at Plot No- 225 G/F, Block-D Bharat Vihar, Kakrola, Sector-15, Dawarka, New Delhi, Delhi - 110078.
What industry or business activity is Ganalnmi Foundation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
When did Ganalnmi Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ganalnmi Foundation?
MCA shows no charges registered against Ganalnmi Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Ganalnmi Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ganalnmi Foundation?
Panacea Forest (India) Limited shares at least one director with Ganalnmi Foundation.
How can I get the financial details of Ganalnmi Foundation?
No financial statements for Ganalnmi Foundation are on record with us yet.
Ganalnmi Foundation - is it listed or unlisted?
Ganalnmi 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 Ganalnmi Foundation?
Ganalnmi Foundation is registered with ROC Delhi Ii.
What is the company classification of Ganalnmi Foundation?
MCA classifies Ganalnmi 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.