Smgk Charitable Foundation - Company overview

Smgk Charitable Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80301MH2011NPL220924). Business overv…

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 1 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Smgk Charitable Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80301MH2011NPL220924). Business overview includes Education & Learing (Higher Education), incorporated on August 12, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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

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 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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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
Frequently Asked Questions about Smgk Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Smgk Charitable Foundation?
The Corporate Identification Number (CIN) for Smgk Charitable Foundation is U80301MH2011NPL220924. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 220924 as per MCA.
When was Smgk Charitable Foundation incorporated?
Smgk Charitable Foundation was incorporated 15 years 1 month ago on 12 Aug 2011.
Who are the current board members and directors of Smgk Charitable Foundation?
Smgk Charitable Foundation shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smgk Charitable Foundation?
Smgk Charitable Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Smgk Charitable Foundation?
The official website of Smgk Charitable Foundation is https://smgkgroup.com.
What is the ROC code of Smgk Charitable Foundation?
Smgk Charitable Foundation ROC code is Roc Mumbai I.
What is the company classification of Smgk Charitable Foundation?
Smgk Charitable Foundation is classified as Private Not For Profit Company.
Smgk Charitable Foundation - is it listed or unlisted?
Smgk Charitable Foundation is a Unlisted company.
What is the current status of Smgk Charitable Foundation?
Smgk Charitable Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Smgk Charitable Foundation associated with?
Smgk Charitable Foundation lists activity aligned with: Education & Learing - Higher Education. See the Overview and Competition sections for fuller industry context.
How do I contact Smgk Charitable Foundation?
Use the official website at https://smgkgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Smgk Charitable Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Smgk Charitable Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.