Smgk Charitable Foundation - Company overview

Registered with ROC Mumbai I on 12 August 2011, Smgk Charitable Foundation is an active not-for-profit (Section 8) company that has been aro…

2011-08-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
15 Years 2 Months
since 2011-08-12
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 Smgk 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ 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 Moderate
50/100
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.
  • 3 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 Smgk Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 12 August 2011, Smgk Charitable Foundation is an active not-for-profit (Section 8) company that has been around for about 15 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Education & Learing, in the Higher Education segment.

Mohammed Yusuf Abdul Sattar Momin, Mohamed Rafique Usman Momin and Sadiq Mohammedali Momin are its three directors, all appointed when the company was incorporated. One former director, Mohammedali Haji Usman Momin, left in May 2021. Between them, the directors also sit on the boards of 16 other companies, including Diamond Housing Finance Limited and Smgk Constructions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Education & Learing ••••••••
  • Location Smgk House, Captain Suresh Samant Marg, Near Agarwal Estate,Jogeshwari (W), Mumbai, Maharashtra - 400102
  • Website smgkgroup.com
Legal NameSmgk Charitable Foundation
CIN / LLPINU80301MH2011NPL220924
Company No.220924
ClassificationPrivate Not For Profit Company
Incorporation Date2011-08-12
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 Smgk Charitable Foundation (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Yusuf Abdul Sattar Momin
Director | Since 2011-08-12 | DIN: 00087334
M
Mohamed Rafique Usman Momin
Director | Since 2011-08-12 | DIN: 00218656
S
Sadiq Mohammedali Momin
Director | Since 2011-08-12 | DIN: 00087269

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹10–50 Lakh

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

Board Overlap From MCA / Compliance Filings

Diamond Housing Finance Limited 2 Shared Directors
Smgk Constructions Private Limited 2 Shared Directors
Smgk Enterprises Llp 2 Shared Directors
Sukoon Developers Private Limited 2 Shared Directors
Vastushilpa Complex Designers Private Limited 2 Shared Directors
Echelon Design Consultants Llp 1 Shared Director
Gnergy Power Systems Llp 1 Shared Director
Mackon Developers Pvt Ltd. 1 Shared Director
Neamat Developers Private Limited 1 Shared Director
Pearl Realtors Private Limited 1 Shared Director
Shilpin Designers P. Ltd. 1 Shared Director
Smgk Constructions Llp 1 Shared Director
Smgk Developers Private Limited 1 Shared Director
Smgk Estate Management Consultants Private Limited 1 Shared Director
Smgk Infratech Llp 1 Shared Director
Sukoon Constructions Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Smgk 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

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MCA Filings & Documents of Smgk 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.

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Frequently Asked Questions about Smgk Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smgk Charitable Foundation?
MCA does not publish an "owner" field. Smgk Charitable Foundation is run by its directors, Mohammed Yusuf Abdul Sattar Momin, Mohamed Rafique Usman Momin and Sadiq Mohammedali Momin. 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 Smgk Charitable Foundation?
Smgk Charitable Foundation has three current directors: Mohammed Yusuf Abdul Sattar Momin (since August 2011), Mohamed Rafique Usman Momin (since August 2011) and Sadiq Mohammedali Momin (since August 2011).
What is CIN of Smgk Charitable Foundation?
The CIN of Smgk Charitable Foundation is U80301MH2011NPL220924. Reading it left to right: U means it is not listed, 80301 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, NPL is the company type and 220924 is its registration number.
When was Smgk Charitable Foundation incorporated?
Smgk Charitable Foundation was incorporated on 12 August 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Smgk Charitable Foundation?
The registered office on MCA records is Smgk House, Captain Suresh Samant Marg, Near Agarwal Estate, Jogeshwari (W), Mumbai, Maharashtra - 400102.
What is the current status of Smgk Charitable Foundation?
MCA shows Smgk Charitable Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Smgk Charitable Foundation?
You can post to its registered office at Smgk House, Captain Suresh Samant Marg, Near Agarwal Estate, Jogeshwari (W), Mumbai, Maharashtra - 400102 and use its website, https://smgkgroup.com.
What industry or business activity is Smgk Charitable Foundation associated with?
It is grouped under Education & Learing, in the Higher Education segment.
When did Smgk Charitable Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Smgk Charitable Foundation?
MCA shows no charges registered against Smgk Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Smgk Charitable Foundation?
Yes, one former director is on record. Mohammedali Haji Usman Momin (May 2021) left.
Which companies share directors with Smgk Charitable Foundation?
16 companies share directors with Smgk Charitable Foundation. Among them are Diamond Housing Finance Limited, Smgk Constructions Private Limited, Smgk Enterprises LLP and 13 more.
What is the turnover or revenue of Smgk Charitable Foundation?
Based on filed financial statements, the revenue of Smgk Charitable Foundation for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smgk Charitable Foundation?
For FY 2017, the net worth of Smgk Charitable Foundation was in the ₹10–50 Lakh range.
How can I get the financial details of Smgk 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.
What is the official website of Smgk Charitable Foundation?
The website on record for Smgk Charitable Foundation is https://smgkgroup.com.
Which company owns smgkgroup.com?
smgkgroup.com is the website listed for Smgk Charitable Foundation in its company records.
Smgk Charitable Foundation - is it listed or unlisted?
Smgk 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 Smgk Charitable Foundation?
Smgk Charitable Foundation is registered with ROC Mumbai I.
What is the company classification of Smgk Charitable Foundation?
MCA classifies Smgk 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.