Panbai Welfare Foundation - Company overview

Panbai Welfare Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85200MH2018NPL309098). Business overvi…

2018-05-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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PW Panbai Welfare Foundation

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 4 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 8 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 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.

Panbai Welfare Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85200MH2018NPL309098). Business overview includes Veterinary (Animal Health Services), incorporated on May 08, 2018 (8+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

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%

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

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

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
Frequently Asked Questions about Panbai Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Panbai Welfare Foundation?
The Corporate Identification Number (CIN) for Panbai Welfare Foundation is U85200MH2018NPL309098. 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 309098 as per MCA.
When was Panbai Welfare Foundation incorporated?
Panbai Welfare Foundation was incorporated 8 years 4 months ago on 08 May 2018.
Who are the current board members and directors of Panbai Welfare Foundation?
Panbai Welfare Foundation shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panbai Welfare Foundation?
Panbai Welfare Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Panbai Welfare Foundation?
Panbai Welfare Foundation ROC code is Roc Mumbai I.
What is the company classification of Panbai Welfare Foundation?
Panbai Welfare Foundation is classified as Private Not For Profit Company.
Panbai Welfare Foundation - is it listed or unlisted?
Panbai Welfare Foundation is a Unlisted company.
What is the current status of Panbai Welfare Foundation?
Panbai Welfare Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Panbai Welfare Foundation associated with?
Panbai Welfare Foundation lists activity aligned with: Veterinary - Animal Health Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Panbai Welfare 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 Panbai Welfare 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.