Pheo Para Foundation - Company overview

Pheo Para Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai on 1 February 2024, about 2 years ago.

2024-02-01 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
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EBITDA
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NET WORTH
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OPEN CHARGES
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PAID-UP CAPITAL
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AUTHORISED CAPITAL
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COMPANY AGE
2 Years 9 Months
since 2024-02-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-10-31
ACTIVE GST
-
SATISFIED CHARGES
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pheo Para 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY PRAVINCHANDRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Pheo Para Foundation Company identity, industry, contact, and registration details from MCA and company records.

Pheo Para Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai on 1 February 2024, about 2 years ago. The registered office is at 303, Flr 3, Doctor House, Mumbai, Maharashtra.

Nalini Samir Shah and Sanjay Pravinchandra are its two directors, both appointed when the company was incorporated. The same directors also sit on the board of Epigeneres Biotech Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 31 October 2025. No charges (secured loans) are registered against it.

  • Location 303, Flr 3, Doctor House, Mumbai, Maharashtra - 400026
Legal NamePheo Para Foundation
CIN / LLPINU86201MH2024NPL418344
Company No.418344
ClassificationPrivate Not For Profit Company
Incorporation Date2024-02-01
Date of AGM2025-10-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Pheo Para Foundation (2) Current board members from MCA filings, including designation and appointment details.

N
Nalini Samir Shah
Director | Since 2024-02-01 | DIN: 10488080
S
Sanjay Pravinchandra
Director | Since 2024-02-01 | DIN: 03033677

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

Board Overlap From MCA / Compliance Filings

Epigeneres Biotech Private Limited 1 Shared Director

Employees and EPFO Compliance at Pheo Para Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Pheo Para 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.

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MCA Filings & Documents of Pheo Para 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 Pheo Para Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pheo Para Foundation?
MCA does not publish an "owner" field. Pheo Para Foundation is run by its directors, Nalini Samir Shah and Sanjay Pravinchandra. 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 Pheo Para Foundation?
Pheo Para Foundation has two current directors: Nalini Samir Shah (since February 2024) and Sanjay Pravinchandra (since February 2024).
What is CIN of Pheo Para Foundation?
The CIN of Pheo Para Foundation is U86201MH2024NPL418344. Reading it left to right: U means it is not listed, 86201 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, NPL is the company type and 418344 is its registration number.
When was Pheo Para Foundation incorporated?
Pheo Para Foundation was incorporated on 1 February 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Pheo Para Foundation?
The registered office on MCA records is 303, Flr 3, Doctor House, Mumbai, Maharashtra - 400026.
What is the current status of Pheo Para Foundation?
MCA shows Pheo Para Foundation as Active, and its last AGM on record was in October 2025.
What is the contact number or email for Pheo Para Foundation?
You can post to its registered office at 303, Flr 3, Doctor House, Mumbai, Maharashtra - 400026.
When did Pheo Para Foundation last file accounts and hold an AGM?
The last AGM on record was on 31 October 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pheo Para Foundation?
MCA shows no charges registered against Pheo Para Foundation, so no assets are pledged for a registered secured loan.
Which companies share directors with Pheo Para Foundation?
Epigeneres Biotech Private Limited shares at least one director with Pheo Para Foundation.
How can I get the financial details of Pheo Para Foundation?
No financial statements for Pheo Para Foundation are on record with us yet.
Pheo Para Foundation - is it listed or unlisted?
Pheo Para 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 Pheo Para Foundation?
Pheo Para Foundation is registered with ROC Mumbai.
What is the company classification of Pheo Para Foundation?
MCA classifies Pheo Para 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.