Satyavantee Foundation - Company overview

Satyavantee Foundation is an active not-for-profit (Section 8) company registered with ROC Gwalior on 16 July 2024, about 2 years ago.

2024-07-16 Gird, Madhya Pradesh 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 3 Months
since 2024-07-16
LAST FILING WITH ROC
-
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 Satyavantee 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 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 Satyavantee Foundation Company identity, industry, contact, and registration details from MCA and company records.

Satyavantee Foundation is an active not-for-profit (Section 8) company registered with ROC Gwalior on 16 July 2024, about 2 years ago. The registered office is at C/O Ram Lal, Gird, Madhya Pradesh.

Kiran Thareja and Montoo Thareja are its two directors, both appointed when the company was incorporated.

Paid-up capital is ₹10,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location C/O Ram Lal, Gird, Madhya Pradesh - 474009
Legal NameSatyavantee Foundation
CIN / LLPINU88900MP2024NPL072159
Company No.072159
ClassificationPrivate Not For Profit Company
Incorporation Date2024-07-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

K
Kiran Thareja
Director | Since 2024-07-16 | DIN: 10708607
M
Montoo Thareja
Director | Since 2024-07-16 | DIN: 10708608

MSME Payment Delays by Satyavantee 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 Satyavantee 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 Satyavantee Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Satyavantee Foundation?
MCA does not publish an "owner" field. Satyavantee Foundation is run by its directors, Kiran Thareja and Montoo Thareja. 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 Satyavantee Foundation?
Satyavantee Foundation has two current directors: Kiran Thareja (since July 2024) and Montoo Thareja (since July 2024).
What is CIN of Satyavantee Foundation?
The CIN of Satyavantee Foundation is U88900MP2024NPL072159. Reading it left to right: U means it is not listed, 88900 is the industry code it registered under, MP is Madhya Pradesh, 2024 is the year it was registered, NPL is the company type and 072159 is its registration number.
When was Satyavantee Foundation incorporated?
Satyavantee Foundation was incorporated on 16 July 2024 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Satyavantee Foundation?
The registered office on MCA records is C/O Ram Lal, Gird, Madhya Pradesh - 474009.
What is the current status of Satyavantee Foundation?
MCA shows Satyavantee Foundation as Active.
What is the contact number or email for Satyavantee Foundation?
You can post to its registered office at C/O Ram Lal, Gird, Madhya Pradesh - 474009.
What is paid-up capital and authorised share capital of Satyavantee Foundation?
Paid-up capital is ₹10,000, a small fraction of its ₹10 lakh authorised capital.
Where can I see charges and lenders for Satyavantee Foundation?
MCA shows no charges registered against Satyavantee Foundation, so no assets are pledged for a registered secured loan.
How can I get the financial details of Satyavantee Foundation?
No financial statements for Satyavantee Foundation are on record with us yet.
Satyavantee Foundation - is it listed or unlisted?
Satyavantee 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 Satyavantee Foundation?
Satyavantee Foundation is registered with ROC Gwalior.
What is the company classification of Satyavantee Foundation?
MCA classifies Satyavantee 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.