Nagina Foundation - Company overview

Nagina Foundation was incorporated on 6 November 2023 and is registered with ROC Uttar Pradesh Ii.

2023-11-06 Ghaziabad, Uttar Pradesh 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-06
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 Nagina 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 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 Moderate
50/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director SURESH KUMAR 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 Nagina Foundation Company identity, industry, contact, and registration details from MCA and company records.

Nagina Foundation was incorporated on 6 November 2023 and is registered with ROC Uttar Pradesh Ii. It is an active not-for-profit (Section 8) company, now about 2 years old. The registered office is at 315 Cloud, 9 Tower, Ghaziabad, Uttar Pradesh.

Khushboo Upadhyay, Mayank Dubey, Suman Chandraprakash Dube and 2 others are its five directors, all appointed when the company was incorporated.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. 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 315 Cloud, 9 Tower, Ghaziabad, Uttar Pradesh - 201019
Legal NameNagina Foundation
CIN / LLPINU85500UP2023NPL192095
Company No.192095
ClassificationPrivate Not For Profit Company
Incorporation Date2023-11-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Directors of Nagina Foundation (5) Current board members from MCA filings, including designation and appointment details.

K
Khushboo Upadhyay
Director | Since 2023-11-06 | DIN: 10383231
M
Mayank Dubey
Director | Since 2023-11-06 | DIN: 10383232
S
Suman Chandraprakash Dube
Director | Since 2023-11-06 | DIN: 10383230
S
Somesh Dubey
Director | Since 2023-11-06 | DIN: 09122188
S
Suresh Kumar
Director | Since 2023-11-06 | DIN: 06615598

Employees and EPFO Compliance at Nagina 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 Nagina 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 Nagina 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 Nagina Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nagina Foundation?
MCA does not publish an "owner" field. Nagina Foundation is run by its directors, Khushboo Upadhyay, Mayank Dubey, Suman Chandraprakash Dube and two others. 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 Nagina Foundation?
Nagina Foundation has five current directors: Khushboo Upadhyay (since November 2023), Mayank Dubey (since November 2023), Suman Chandraprakash Dube (since November 2023), Somesh Dubey (since November 2023) and Suresh Kumar (since November 2023).
What is CIN of Nagina Foundation?
The CIN of Nagina Foundation is U85500UP2023NPL192095. Reading it left to right: U means it is not listed, 85500 is the industry code it registered under, UP is Uttar Pradesh, 2023 is the year it was registered, NPL is the company type and 192095 is its registration number.
When was Nagina Foundation incorporated?
Nagina Foundation was incorporated on 6 November 2023 with ROC Uttar Pradesh Ii. That makes it about 2 years old.
What is the registered address of Nagina Foundation?
The registered office on MCA records is 315 Cloud, 9 Tower, Ghaziabad, Uttar Pradesh - 201019.
What is the current status of Nagina Foundation?
MCA shows Nagina Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nagina Foundation?
You can post to its registered office at 315 Cloud, 9 Tower, Ghaziabad, Uttar Pradesh - 201019.
What is paid-up capital and authorised share capital of Nagina Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Nagina 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 Nagina Foundation?
MCA shows no charges registered against Nagina Foundation, so no assets are pledged for a registered secured loan.
How can I get the financial details of Nagina Foundation?
No financial statements for Nagina Foundation are on record with us yet.
Nagina Foundation - is it listed or unlisted?
Nagina 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 Nagina Foundation?
Nagina Foundation is registered with ROC Uttar Pradesh Ii.
What is the company classification of Nagina Foundation?
MCA classifies Nagina 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.