Panbai Welfare Foundation - Company overview

Registered with ROC Mumbai I on 8 May 2018, Panbai Welfare Foundation is an active not-for-profit (Section 8) company that has been around f…

2018-05-08 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 91.6%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▲ 1189.5%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 98.0%
FY 2022
NET WORTH
₹50–100 Cr
▲ 2031.8%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 2031.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-05-08
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 Panbai Welfare 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 8 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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Panbai Welfare Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 8 May 2018, Panbai Welfare Foundation is an active not-for-profit (Section 8) company that has been around for about 8 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Veterinary, in the Animal Health Services segment.

It has four directors: Harshit Manilal Savla, Harit Pragji Shah, Kalpana Haresh Chheda and Khushbu Haresh Chheda. The longest-serving is Harshit Manilal Savla, on the board since 2020; the most recent to join is Khushbu Haresh Chheda, appointed in June 2022. Two former directors are on record; the most recent to leave was Madhu Ketan Gada in October 2021. Between them, the directors also sit on the boards of 22 other companies, including Aarti Drugs Limited and Aarti Life Science LLP.

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.

Veterinary ••••••••
  • Location 14-B, 3Rd Floor, Mahendra Industrial Estate Plot No. 109-D, Road No. 29, Sion (East), Mumbai, Maharashtra - 400022
Legal NamePanbai Welfare Foundation
CIN / LLPINU85200MH2018NPL309098
Company No.309098
ClassificationPrivate Not For Profit Company
Incorporation Date2018-05-08
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 Panbai Welfare Foundation (4) Current board members from MCA filings, including designation and appointment details.

H
Harshit Manilal Savla
Director | Since 2020-09-23 | DIN: 00005340
H
Harit Pragji Shah
Director | Since 2020-09-23 | DIN: 00005501
K
Kalpana Haresh Chheda
Director | Since 2022-06-10 | DIN: 09630354
K
Khushbu Haresh Chheda
Director | Since 2022-06-10 | DIN: 09630373

Financial Performance of Panbai Welfare Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 91.6%
P&L ₹10–25 Cr ▲ 1189.5%
EBITDA Loss · ₹10–50 Lakh ▲ 98.0%
Net worth ₹50–100 Cr ▲ 2031.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Aarti Drugs Limited 2 Shared Directors
Aarti Life Science Llp 2 Shared Directors
Aarti Speciality Chemicals Limited 2 Shared Directors
Aarti Ventures Private Limited 2 Shared Directors
Aarti Vikas & Seva Mission 2 Shared Directors
Harshit Ventures Limited Liability Partnership 2 Shared Directors
Pinnacle Life Science Private Limited 2 Shared Directors
Radiant Gruh Private Limited 2 Shared Directors
Suyash Laboratories Limited 2 Shared Directors
Advaance International Life Care Private Limited 1 Shared Director
Advance Global Care Hospital Private Limited 1 Shared Director
Advance Universal Life Care Private Limited 1 Shared Director
Crystal Millennium Realtors Private Limited 1 Shared Director
Devansh Enterprises Llp 1 Shared Director
Devansh Ventures Limited Liability Partnership 1 Shared Director
Dhaval Realtors (India ) Private Limited 1 Shared Director
Olive Development Foundation 1 Shared Director
Rupal Enterprise Llp 1 Shared Director
Space Solution Developers & Infra-Logistics Llp 1 Shared Director
Spark Pharmachem Private Limited 1 Shared Director
Unidus Developers & Logistics Private Limited 1 Shared Director
Vinan Trading Llp 1 Shared Director

Financial Ratios of Panbai Welfare Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Panbai Welfare 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 Panbai Welfare 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 Panbai Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panbai Welfare Foundation?
MCA does not publish an "owner" field. Panbai Welfare Foundation is run by its directors, Harshit Manilal Savla, Harit Pragji Shah, Kalpana Haresh Chheda and one other. 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 Panbai Welfare Foundation?
Panbai Welfare Foundation has four current directors: Harshit Manilal Savla (since September 2020), Harit Pragji Shah (since September 2020), Kalpana Haresh Chheda (since June 2022) and Khushbu Haresh Chheda (since June 2022).
What is CIN of Panbai Welfare Foundation?
The CIN of Panbai Welfare Foundation is U85200MH2018NPL309098. Reading it left to right: U means it is not listed, 85200 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, NPL is the company type and 309098 is its registration number.
When was Panbai Welfare Foundation incorporated?
Panbai Welfare Foundation was incorporated on 8 May 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Panbai Welfare Foundation?
The registered office on MCA records is 14-B, 3Rd Floor, Mahendra Industrial Estate Plot No. 109-D, Road No. 29, Sion (East), Mumbai, Maharashtra - 400022.
What is the current status of Panbai Welfare Foundation?
MCA shows Panbai Welfare Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panbai Welfare Foundation?
You can post to its registered office at 14-B, 3Rd Floor, Mahendra Industrial Estate Plot No. 109-D, Road No. 29, Sion (East), Mumbai, Maharashtra - 400022.
What industry or business activity is Panbai Welfare Foundation associated with?
It is grouped under Veterinary, in the Animal Health Services segment.
What is paid-up capital and authorised share capital of Panbai Welfare Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Panbai Welfare 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 Panbai Welfare Foundation?
MCA shows no charges registered against Panbai Welfare Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Panbai Welfare Foundation?
Yes, two former directors are on record. The most recent to leave were Madhu Ketan Gada (October 2021) and Ketan Vallabhji Gada (October 2021).
Which companies share directors with Panbai Welfare Foundation?
22 companies share directors with Panbai Welfare Foundation. Among them are Aarti Drugs Limited, Aarti Life Science LLP, Aarti Speciality Chemicals Limited and 19 more.
What is the turnover or revenue of Panbai Welfare Foundation?
Based on filed financial statements, the revenue of Panbai Welfare Foundation for FY 2022 was in the ₹10–25 Cr range. That is up 91.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panbai Welfare Foundation?
For FY 2022, the net worth of Panbai Welfare Foundation was in the ₹50–100 Cr range.
How can I get the financial details of Panbai Welfare Foundation?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Panbai Welfare Foundation - is it listed or unlisted?
Panbai Welfare 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 Panbai Welfare Foundation?
Panbai Welfare Foundation is registered with ROC Mumbai I.
What is the company classification of Panbai Welfare Foundation?
MCA classifies Panbai Welfare 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.