Niru & Lalit Shah Charitable Foundation - Company overview

Registered with ROC Mumbai I on 1 March 2017, Niru & Lalit Shah Charitable Foundation is an active not-for-profit (Section 8) company that h…

2017-03-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.8%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -137.3%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -138.7%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -41.3%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -43.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-03-01
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 Niru & Lalit Shah Charitable 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 9 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 High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
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 Niru & Lalit Shah Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 1 March 2017, Niru & Lalit Shah Charitable Foundation is an active not-for-profit (Section 8) company that has been around for about 9 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Education & Learing, in the Tutors segment.

It has two directors: Hiren Mahendra Shah and Saurabh Ashwin Shah. The longest-serving is Hiren Mahendra Shah, on the board since 2017; the most recent to join is Saurabh Ashwin Shah, appointed in February 2019. One former director, Ashwin Babulal Shah, left in February 2019.

₹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.

Education & Learing •••••••• ••••••••
  • Location Flat No. 201, 2Nd Floor, Swastik Park, Plot No. 327, Jawahar Nagar, Goregaon W,, Mumbai, Maharashtra - 400104
Legal NameNiru & Lalit Shah Charitable Foundation
CIN / LLPINU80903MH2017NPL291872
Company No.291872
ClassificationPrivate Not For Profit Company
Incorporation Date2017-03-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Niru & Lalit Shah Charitable Foundation (2) Current board members from MCA filings, including designation and appointment details.

H
Hiren Mahendra Shah
Director | Since 2017-03-01 | DIN: 07669039
S
Saurabh Ashwin Shah
Director | Since 2019-02-12 | DIN: 08377980

Financial Performance of Niru & Lalit Shah Charitable Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -99.8%
P&L Loss · ₹1–10 Lakh ▼ -137.3%
EBITDA Loss · ₹1–10 Lakh ▼ -138.7%
Net worth ₹1–10 Lakh ▼ -41.3%

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Financial Ratios of Niru & Lalit Shah Charitable Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Niru & Lalit Shah Charitable 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

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MCA Filings & Documents of Niru & Lalit Shah Charitable 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.

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Frequently Asked Questions about Niru & Lalit Shah Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niru & Lalit Shah Charitable Foundation?
MCA does not publish an "owner" field. Niru & Lalit Shah Charitable Foundation is run by its directors, Hiren Mahendra Shah and Saurabh Ashwin Shah. 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 Niru & Lalit Shah Charitable Foundation?
Niru & Lalit Shah Charitable Foundation has two current directors: Hiren Mahendra Shah (since March 2017) and Saurabh Ashwin Shah (since February 2019).
What is CIN of Niru & Lalit Shah Charitable Foundation?
The CIN of Niru & Lalit Shah Charitable Foundation is U80903MH2017NPL291872. Reading it left to right: U means it is not listed, 80903 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, NPL is the company type and 291872 is its registration number.
When was Niru & Lalit Shah Charitable Foundation incorporated?
Niru & Lalit Shah Charitable Foundation was incorporated on 1 March 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Niru & Lalit Shah Charitable Foundation?
The registered office on MCA records is Flat No. 201, 2Nd Floor, Swastik Park, Plot No. 327, Jawahar Nagar, Goregaon W, Mumbai, Maharashtra - 400104.
What is the current status of Niru & Lalit Shah Charitable Foundation?
MCA shows Niru & Lalit Shah Charitable Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Niru & Lalit Shah Charitable Foundation?
You can post to its registered office at Flat No. 201, 2Nd Floor, Swastik Park, Plot No. 327, Jawahar Nagar, Goregaon W, Mumbai, Maharashtra - 400104.
What industry or business activity is Niru & Lalit Shah Charitable Foundation associated with?
It is grouped under Education & Learing, in the Tutors segment.
What is paid-up capital and authorised share capital of Niru & Lalit Shah Charitable 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 Niru & Lalit Shah Charitable 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 Niru & Lalit Shah Charitable Foundation?
MCA shows no charges registered against Niru & Lalit Shah Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Niru & Lalit Shah Charitable Foundation?
Yes, one former director is on record. Ashwin Babulal Shah (February 2019) left.
What is the turnover or revenue of Niru & Lalit Shah Charitable Foundation?
Based on filed financial statements, the revenue of Niru & Lalit Shah Charitable Foundation for FY 2020 was in the Under ₹1 Lakh range. That is down 99.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Niru & Lalit Shah Charitable Foundation?
For FY 2020, the net worth of Niru & Lalit Shah Charitable Foundation was in the ₹1–10 Lakh range.
How can I get the financial details of Niru & Lalit Shah Charitable Foundation?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Niru & Lalit Shah Charitable Foundation - is it listed or unlisted?
Niru & Lalit Shah Charitable 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 Niru & Lalit Shah Charitable Foundation?
Niru & Lalit Shah Charitable Foundation is registered with ROC Mumbai I.
What is the company classification of Niru & Lalit Shah Charitable Foundation?
MCA classifies Niru & Lalit Shah Charitable 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.