Kakanmath Industrial Infrastructure Development Foundation - Company overview

Registered with ROC Gwalior on 19 December 2022, Kakanmath Industrial Infrastructure Development Foundation is an active not-for-profit (Sec…

2022-12-19 Gwalior, Madhya Pradesh Active Unlisted
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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 10 Months
since 2022-12-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Kakanmath Industrial Infrastructure Development 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 (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Kakanmath Industrial Infrastructure Development Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 19 December 2022, Kakanmath Industrial Infrastructure Development Foundation is an active not-for-profit (Section 8) company that has been around for about 3 years. Its registered office is at H-32 Gandhi Nagar, Gwalior, Madhya Pradesh.

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

It has two directors - Mona and Sanjiv Kumar Kuchiya - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including G.K.Micro Metals Pvt Ltd and Krishna Pvc And Plastics India Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location H-32 Gandhi Nagar, Gwalior, Madhya Pradesh - 474007
Legal NameKakanmath Industrial Infrastructure Development Foundation
CIN / LLPINU85300MP2022NPL063867
Company No.063867
ClassificationPrivate Not For Profit Company
Incorporation Date2022-12-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Kakanmath Industrial Infrastructure Development Foundation (2) Current board members from MCA filings, including designation and appointment details.

M
Mona
Director | Since 2022-12-19 | DIN: 05228563
S
Sanjiv Kumar Kuchiya
Director | Since 2022-12-19 | DIN: 01814222

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

Board Overlap From MCA / Compliance Filings

G.K.Micro Metals Pvt Ltd 1 Shared Director
Krishna Pvc And Plastics India Private Limited 1 Shared Director
Tirupati Flour Machines India Private Limited 1 Shared Director

Employees and EPFO Compliance at Kakanmath Industrial Infrastructure Development 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 Kakanmath Industrial Infrastructure Development 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 Kakanmath Industrial Infrastructure Development 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 Kakanmath Industrial Infrastructure Development Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kakanmath Industrial Infrastructure Development Foundation?
MCA does not publish an "owner" field. Kakanmath Industrial Infrastructure Development Foundation is run by its directors, Mona and Sanjiv Kumar Kuchiya. 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 Kakanmath Industrial Infrastructure Development Foundation?
Kakanmath Industrial Infrastructure Development Foundation has two current directors: Mona (since December 2022) and Sanjiv Kumar Kuchiya (since December 2022).
What is CIN of Kakanmath Industrial Infrastructure Development Foundation?
The CIN of Kakanmath Industrial Infrastructure Development Foundation is U85300MP2022NPL063867. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, MP is Madhya Pradesh, 2022 is the year it was registered, NPL is the company type and 063867 is its registration number.
When was Kakanmath Industrial Infrastructure Development Foundation incorporated?
Kakanmath Industrial Infrastructure Development Foundation was incorporated on 19 December 2022 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Kakanmath Industrial Infrastructure Development Foundation?
The registered office on MCA records is H-32 Gandhi Nagar, Gwalior, Madhya Pradesh - 474007.
What is the current status of Kakanmath Industrial Infrastructure Development Foundation?
MCA shows Kakanmath Industrial Infrastructure Development Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kakanmath Industrial Infrastructure Development Foundation?
You can post to its registered office at H-32 Gandhi Nagar, Gwalior, Madhya Pradesh - 474007.
What industry or business activity is Kakanmath Industrial Infrastructure Development 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 Kakanmath Industrial Infrastructure Development 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 Kakanmath Industrial Infrastructure Development Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kakanmath Industrial Infrastructure Development Foundation?
MCA shows no charges registered against Kakanmath Industrial Infrastructure Development Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Kakanmath Industrial Infrastructure Development Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kakanmath Industrial Infrastructure Development Foundation?
3 companies share directors with Kakanmath Industrial Infrastructure Development Foundation: G.K.Micro Metals Pvt Ltd, Krishna Pvc And Plastics India Private Limited and Tirupati Flour Machines India Private Limited.
How can I get the financial details of Kakanmath Industrial Infrastructure Development Foundation?
No financial statements for Kakanmath Industrial Infrastructure Development Foundation are on record with us yet.
Kakanmath Industrial Infrastructure Development Foundation - is it listed or unlisted?
Kakanmath Industrial Infrastructure Development 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 Kakanmath Industrial Infrastructure Development Foundation?
Kakanmath Industrial Infrastructure Development Foundation is registered with ROC Gwalior.
What is the company classification of Kakanmath Industrial Infrastructure Development Foundation?
MCA classifies Kakanmath Industrial Infrastructure Development 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.