Panna Devi Charitable Foundation - Company overview

Panna Devi Charitable Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi I on 21 December 2016, about 9 ye…

2016-12-21 Delhi, Delhi 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-24 09:16:37
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panna Devi 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Panna Devi Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Panna Devi Charitable Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi I on 21 December 2016, about 9 years ago. Its registered office is at F-35B, Ground Floor, Gali No-20 Mangal Bazar, Laxmi Nagar, Delhi.

Infyner groups it under Other Industry, in the Other Services segment.

It has two directors: Prem Prakash Pandey and Ashu Pandey. The longest-serving is Ashu Pandey, on the board since 2016; the most recent to join is Prem Prakash Pandey, appointed in October 2017. One former director, Himanshu Kumar Pandey, left in December 2021. Between them, the directors also sit on the boards of 10 other companies, including Tnp Earth Infrastructure Limited and Tnp Marine Private Limited.

Paid-up capital stands at ₹4.5 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location F-35B, Ground Floor, Gali No-20 Mangal Bazar, Laxmi Nagar, Delhi, Delhi - 110092
Legal NamePanna Devi Charitable Foundation
CIN / LLPINU85100DL2016NPL309521
Company No.309521
ClassificationPrivate Not For Profit Company
Incorporation Date2016-12-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panna Devi Charitable Foundation (2) Current board members from MCA filings, including designation and appointment details.

P
Prem Prakash Pandey
Director | Since 2017-10-05 | DIN: 03645472
A
Ashu Pandey
Director | Since 2016-12-21 | DIN: 03417024

Financial Performance of Panna Devi Charitable Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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 Panna Devi Charitable Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tnp Earth Infrastructure Limited 2 Shared Directors
Tnp Marine Private Limited 2 Shared Directors
Agrima Smart Card Services Private Limited 1 Shared Director
Ahillaya Devi Welfare Foundation 1 Shared Director
Ap Management Consultant Private Limited 1 Shared Director
Pag Infratech Llp 1 Shared Director
Tnp Health Foundation 1 Shared Director
Tnp Infotech Private Limited 1 Shared Director
Trinath Reality Private Limited 1 Shared Director
Veggiecraft Food Private Limited 1 Shared Director

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

1 year 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.

Shareholding Pattern of Panna Devi Charitable Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Panna Devi 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panna Devi 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panna Devi Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panna Devi Charitable Foundation?
MCA does not publish an "owner" field. Panna Devi Charitable Foundation is run by its directors, Prem Prakash Pandey and Ashu Pandey. 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 Panna Devi Charitable Foundation?
Panna Devi Charitable Foundation has two current directors: Prem Prakash Pandey (since October 2017) and Ashu Pandey (since December 2016).
What is CIN of Panna Devi Charitable Foundation?
The CIN of Panna Devi Charitable Foundation is U85100DL2016NPL309521. Reading it left to right: U means it is not listed, 85100 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, NPL is the company type and 309521 is its registration number.
When was Panna Devi Charitable Foundation incorporated?
Panna Devi Charitable Foundation was incorporated on 21 December 2016 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Panna Devi Charitable Foundation?
The registered office on MCA records is F-35B, Ground Floor, Gali No-20 Mangal Bazar, Laxmi Nagar, Delhi - 110092.
What is the current status of Panna Devi Charitable Foundation?
MCA shows Panna Devi Charitable Foundation as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Panna Devi Charitable Foundation?
You can post to its registered office at F-35B, Ground Floor, Gali No-20 Mangal Bazar, Laxmi Nagar, Delhi, Delhi - 110092.
What industry or business activity is Panna Devi Charitable Foundation associated with?
It is grouped under Other Industry, in the Other Services segment.
What is paid-up capital and authorised share capital of Panna Devi Charitable Foundation?
Paid-up capital is ₹4.5 lakh and authorised capital is ₹25 lakh, so about 18% of the authorised amount has been issued.
When did Panna Devi Charitable Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Panna Devi Charitable Foundation?
MCA shows no charges registered against Panna Devi Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Panna Devi Charitable Foundation?
Yes, one former director is on record. Himanshu Kumar Pandey (December 2021) left.
Which companies share directors with Panna Devi Charitable Foundation?
10 companies share directors with Panna Devi Charitable Foundation. Among them are Tnp Earth Infrastructure Limited, Tnp Marine Private Limited, Agrima Smart Card Services Private Limited and 7 more.
What is the net worth of Panna Devi Charitable Foundation?
For FY 2017, the net worth of Panna Devi Charitable Foundation was in the ₹1–10 Lakh range.
How can I get the financial details of Panna Devi Charitable Foundation?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Panna Devi Charitable Foundation - is it listed or unlisted?
Panna Devi 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 Panna Devi Charitable Foundation?
Panna Devi Charitable Foundation is registered with ROC Delhi I.
What is the company classification of Panna Devi Charitable Foundation?
MCA classifies Panna Devi 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.