Suman Devi Foundation - Company overview

Suman Devi Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80900WB2020NPL240913). Business overview i…

2020-10-29 Siliguri, West Bengal Active Unlisted
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SD Suman Devi Foundation

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
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Suman Devi 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 (75), director (95) and company-foundation signals.
  • Operating for 5 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 2022 - filings look overdue.
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.
  • 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 Suman Devi Foundation Company identity, industry, contact, and registration details from MCA and company records.

Suman Devi Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80900WB2020NPL240913). Business overview includes Education & Learing (Education), incorporated on October 29, 2020 (6+ years old), based in Siliguri. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Education & Learing ••••••••
  • Location C/O Upendra Thakur, Seth Srilal Market Khudirampally,Nr. Jasamati Jewellers, Siliguri, West Bengal - 734001
Legal NameSuman Devi Foundation
CIN / LLPINU80900WB2020NPL240913
Company No.240913
ClassificationPrivate Not For Profit Company
Incorporation Date2020-10-29
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

Current Directors of Suman Devi Foundation (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Kumar Thakur
Director | Since 2020-10-29 | DIN: 08940420
U
Upendra Thakur
Director | Since 2020-10-29 | DIN: 08940421
A
Ajit Kumar Thakur
Director | Since 2020-10-29 | DIN: 08940419

Employees and EPFO Compliance at Suman Devi 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

MSME Payment Delays by Suman Devi 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 Suman Devi 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 Suman Devi Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suman Devi Foundation?
The Corporate Identification Number (CIN) for Suman Devi Foundation is U80900WB2020NPL240913. 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 240913 as per MCA.
When was Suman Devi Foundation incorporated?
Suman Devi Foundation was incorporated 5 years 11 months ago on 29 Oct 2020.
Who are the current board members and directors of Suman Devi Foundation?
Suman Devi 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 Suman Devi Foundation?
Suman Devi Foundation is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Suman Devi Foundation?
Suman Devi Foundation ROC code is Roc Kolkata Ii.
What is the company classification of Suman Devi Foundation?
Suman Devi Foundation is classified as Private Not For Profit Company.
Suman Devi Foundation - is it listed or unlisted?
Suman Devi Foundation is a Unlisted company.
What is the current status of Suman Devi Foundation?
Suman Devi Foundation is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Suman Devi Foundation associated with?
Suman Devi Foundation lists activity aligned with: Education & Learing - Education. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Suman Devi Foundation?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Suman Devi 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 Suman Devi 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.