Niru & Lalit Shah Charitable Foundation - Company overview

Niru & Lalit Shah Charitable Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80903MH2017NPL291872). B…

2017-03-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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N& Niru & Lalit Shah Charitable Foundation

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 6 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (35), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Niru & Lalit Shah Charitable Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80903MH2017NPL291872). Business overview includes Education & Learing (Tutors), incorporated on March 01, 2017 (9+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

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
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.
What is CIN of Niru & Lalit Shah Charitable Foundation?
The Corporate Identification Number (CIN) for Niru & Lalit Shah Charitable Foundation is U80903MH2017NPL291872. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 291872 as per MCA.
When was Niru & Lalit Shah Charitable Foundation incorporated?
Niru & Lalit Shah Charitable Foundation was incorporated 9 years 6 months ago on 01 Mar 2017.
Who are the current board members and directors of Niru & Lalit Shah Charitable Foundation?
Niru & Lalit Shah Charitable Foundation shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Niru & Lalit Shah Charitable Foundation?
Niru & Lalit Shah Charitable Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Niru & Lalit Shah Charitable Foundation?
Niru & Lalit Shah Charitable Foundation ROC code is Roc Mumbai I.
What is the company classification of Niru & Lalit Shah Charitable Foundation?
Niru & Lalit Shah Charitable Foundation is classified as Private Not For Profit Company.
Niru & Lalit Shah Charitable Foundation - is it listed or unlisted?
Niru & Lalit Shah Charitable Foundation is a Unlisted company.
What is the current status of Niru & Lalit Shah Charitable Foundation?
Niru & Lalit Shah Charitable Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Niru & Lalit Shah Charitable Foundation associated with?
Niru & Lalit Shah Charitable Foundation lists activity aligned with: Education & Learing - Tutors. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Niru & Lalit Shah Charitable Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Niru & Lalit Shah Charitable Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.