Sarathi Csr Foundation - Company overview

Sarathi Csr Foundation was incorporated on 4 January 2017 and is registered with ROC Mumbai.

2017-01-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Sarathi Csr Foundation

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

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -716.9%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -20.3%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -0.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Sarathi Csr 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 2024 - filings look overdue.
Financial Health Score Moderate
60/100
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.
  • 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 Sarathi Csr Foundation Company identity, industry, contact, and registration details from MCA and company records.

Sarathi Csr Foundation was incorporated on 4 January 2017 and is registered with ROC Mumbai. It is an active not-for-profit (Section 8) company, now about 9 years old. Its registered office is at 511, Atlanta Estate Near Virvani Estate, Mumbai, Maharashtra.

Infyner groups it under Non-Profit Organizations, in the Social Work segment.

It has three directors: Tamanna Dhiraj Khandelwal, Sonia Dhiraj Khandelwal and Dheeraj Kumar Khandelwal. The longest-serving is Sonia Dhiraj Khandelwal, on the board since 2017; the most recent to join is Tamanna Dhiraj Khandelwal, appointed in December 2023. Two former directors are on record; the most recent to leave was Sanjeev Sharma in July 2023. Between them, the directors also sit on the boards of 10 other companies, including Tradereboot Fintech Private Limited and Tradereboot Huber Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Non-Profit Organizations •••••••• ••••••••
  • Location 511, Atlanta Estate Near Virvani Estate, Mumbai, Maharashtra - 400063
Legal NameSarathi Csr Foundation
CIN / LLPINU85320MH2017NPL289258
Company No.289258
ClassificationPrivate Not For Profit Company
Incorporation Date2017-01-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sarathi Csr Foundation (4) Current board members from MCA filings, including designation and appointment details.

T
Tamanna Dhiraj Khandelwal
Additional Director | Since 2023-12-09 | DIN: 10421097
D
CFO | Since 2017-01-04 | ABGPD5635D
S
Sonia Dhiraj Khandelwal
Director | Since 2017-01-04 | DIN: 00078082
D
Dheeraj Kumar Khandelwal
Director | Since 2023-07-04 | DIN: 01350982

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -716.9%
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh ▼ -20.3%

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Sarathi Csr 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

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MCA Filings & Documents of Sarathi Csr 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.

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Frequently Asked Questions about Sarathi Csr Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sarathi Csr Foundation?
MCA does not publish an "owner" field. Sarathi Csr Foundation is run by its directors, Tamanna Dhiraj Khandelwal, Sonia Dhiraj Khandelwal and Dheeraj Kumar Khandelwal. 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 Sarathi Csr Foundation?
Sarathi Csr Foundation has three current directors: Tamanna Dhiraj Khandelwal (since December 2023), Sonia Dhiraj Khandelwal (since January 2017) and Dheeraj Kumar Khandelwal (since July 2023).
What is CIN of Sarathi Csr Foundation?
The CIN of Sarathi Csr Foundation is U85320MH2017NPL289258. Reading it left to right: U means it is not listed, 85320 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, NPL is the company type and 289258 is its registration number.
When was Sarathi Csr Foundation incorporated?
Sarathi Csr Foundation was incorporated on 4 January 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Sarathi Csr Foundation?
The registered office on MCA records is 511, Atlanta Estate Near Virvani Estate, Mumbai, Maharashtra - 400063.
What is the current status of Sarathi Csr Foundation?
MCA shows Sarathi Csr Foundation as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sarathi Csr Foundation?
You can post to its registered office at 511, Atlanta Estate Near Virvani Estate, Mumbai, Maharashtra - 400063.
What industry or business activity is Sarathi Csr Foundation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Sarathi Csr Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Sarathi Csr Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sarathi Csr Foundation?
MCA shows no charges registered against Sarathi Csr Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Sarathi Csr Foundation?
Yes, two former directors are on record. The most recent to leave were Sanjeev Sharma (July 2023) and Alok Kumar Mishra (January 2021).
Which companies share directors with Sarathi Csr Foundation?
10 companies share directors with Sarathi Csr Foundation. Among them are Tradereboot Fintech Private Limited, Tradereboot Huber Private Limited, Tradereboot Tech Private Limited and 7 more.
What is the net worth of Sarathi Csr Foundation?
For FY 2020, the net worth of Sarathi Csr Foundation was in the Under ₹1 Lakh range.
How can I get the financial details of Sarathi Csr Foundation?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sarathi Csr Foundation - is it listed or unlisted?
Sarathi Csr 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 Sarathi Csr Foundation?
Sarathi Csr Foundation is registered with ROC Mumbai.
What is the company classification of Sarathi Csr Foundation?
MCA classifies Sarathi Csr 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.