Kanbi Foundation - Company overview

Registered with ROC Mumbai Ii on 23 October 2023, Kanbi Foundation is an active not-for-profit (Section 8) company that has been around for …

2023-10-23 Panvel, Maharashtra 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
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-23
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 Kanbi 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
83/100
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 Kanbi Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 23 October 2023, Kanbi Foundation is an active not-for-profit (Section 8) company that has been around for about 3 years. The registered office is at B-902 Pl-191, Panvel, Maharashtra.

Geeta Suresh Kanbi and Suresh Mavaji Kanbi 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 Nextova Ventures Private Limited and Ozuku Enterprises LLP.

₹10,000 of its ₹1 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

  • Location B-902 Pl-191,, Panvel, Maharashtra - 410206
Legal NameKanbi Foundation
CIN / LLPINU88900MH2023NPL412673
Company No.412673
ClassificationPrivate Not For Profit Company
Incorporation Date2023-10-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

G
Geeta Suresh Kanbi
Director | Since 2023-10-23 | DIN: 10366785
S
Suresh Mavaji Kanbi
Director | Since 2023-10-23 | DIN: 08636584

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

Board Overlap From MCA / Compliance Filings

Nextova Ventures Private Limited 2 Shared Directors
Ozuku Enterprises Llp 2 Shared Directors

Employees and EPFO Compliance at Kanbi 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 Kanbi 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 Kanbi 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 Kanbi Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanbi Foundation?
MCA does not publish an "owner" field. Kanbi Foundation is run by its directors, Geeta Suresh Kanbi and Suresh Mavaji Kanbi. 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 Kanbi Foundation?
Kanbi Foundation has two current directors: Geeta Suresh Kanbi (since October 2023) and Suresh Mavaji Kanbi (since October 2023).
What is CIN of Kanbi Foundation?
The CIN of Kanbi Foundation is U88900MH2023NPL412673. Reading it left to right: U means it is not listed, 88900 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, NPL is the company type and 412673 is its registration number.
When was Kanbi Foundation incorporated?
Kanbi Foundation was incorporated on 23 October 2023 with ROC Mumbai Ii. That makes it about 3 years old.
What is the registered address of Kanbi Foundation?
The registered office on MCA records is B-902 Pl-191, Panvel, Maharashtra - 410206.
What is the current status of Kanbi Foundation?
MCA shows Kanbi Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kanbi Foundation?
You can post to its registered office at B-902 Pl-191, Panvel, Maharashtra - 410206.
What is paid-up capital and authorised share capital of Kanbi Foundation?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
When did Kanbi 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 Kanbi Foundation?
MCA shows no charges registered against Kanbi Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Kanbi Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kanbi Foundation?
2 companies share directors with Kanbi Foundation: Nextova Ventures Private Limited and Ozuku Enterprises LLP.
How can I get the financial details of Kanbi Foundation?
No financial statements for Kanbi Foundation are on record with us yet.
Kanbi Foundation - is it listed or unlisted?
Kanbi 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 Kanbi Foundation?
Kanbi Foundation is registered with ROC Mumbai Ii.
What is the company classification of Kanbi Foundation?
MCA classifies Kanbi 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.