Sunandini Charitable Foundation - Company overview

Registered with ROC Uttar Pradesh Ii on 2 January 2012, Sunandini Charitable Foundation is an active not-for-profit (Section 8) company that…

2012-01-02 Greater Noida, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP

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
-
AUTHORISED CAPITAL
-
COMPANY AGE
14 Years 9 Months
since 2012-01-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Sunandini 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 14+ 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 2019 - 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 Sunandini Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 2 January 2012, Sunandini Charitable Foundation is an active not-for-profit (Section 8) company that has been around for about 14 years. Its registered office is at 702- Bayhil, Omaxe Nri- City Gh-2, Putting Green, Greater Noida, Uttar Pradesh.

Its filings describe the main line of business as other Hospital and Medical Care Activities, which made up 100% of turnover.

It has three directors - Anuj Bansal, Kshama Bansal and Rahul Bansal - and all three have been on the board since the day it was set up. No director has left so far.

The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location 702- Bayhil, Omaxe Nri- City Gh-2, Putting Green, Greater Noida, Uttar Pradesh - 201306
Legal NameSunandini Charitable Foundation
CIN / LLPINU85191UP2012NPL048177
Company No.048177
ClassificationPrivate Not For Profit Company
Incorporation Date2012-01-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anuj Bansal
Director | Since 2012-01-02 | DIN: 03624315
K
Kshama Bansal
Director | Since 2012-01-02 | DIN: 03624329
R
Rahul Bansal
Director | Since 2012-01-02 | DIN: 03624334

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Hospital and Medical CareOther Hospital and Medical Care Activities100

MSME Payment Delays by Sunandini 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunandini 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunandini Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunandini Charitable Foundation?
MCA does not publish an "owner" field. Sunandini Charitable Foundation is run by its directors, Anuj Bansal, Kshama Bansal and Rahul Bansal. 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 Sunandini Charitable Foundation?
Sunandini Charitable Foundation has three current directors: Anuj Bansal (since January 2012), Kshama Bansal (since January 2012) and Rahul Bansal (since January 2012).
What is CIN of Sunandini Charitable Foundation?
The CIN of Sunandini Charitable Foundation is U85191UP2012NPL048177. Reading it left to right: U means it is not listed, 85191 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, NPL is the company type and 048177 is its registration number.
When was Sunandini Charitable Foundation incorporated?
Sunandini Charitable Foundation was incorporated on 2 January 2012 with ROC Uttar Pradesh Ii. That makes it about 14 years old.
What is the registered address of Sunandini Charitable Foundation?
The registered office on MCA records is 702- Bayhil, Omaxe Nri- City Gh-2, Putting Green, Greater Noida, Uttar Pradesh - 201306.
What is the current status of Sunandini Charitable Foundation?
MCA shows Sunandini Charitable Foundation as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Sunandini Charitable Foundation?
You can post to its registered office at 702- Bayhil, Omaxe Nri- City Gh-2, Putting Green, Greater Noida, Uttar Pradesh - 201306.
What industry or business activity is Sunandini Charitable Foundation associated with?
Its MCA filings list the main business as other Hospital and Medical Care Activities (100% of turnover).
When did Sunandini Charitable Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sunandini Charitable Foundation?
MCA shows no charges registered against Sunandini Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Sunandini Charitable Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sunandini Charitable Foundation?
No financial statements for Sunandini Charitable Foundation are on record with us yet.
Sunandini Charitable Foundation - is it listed or unlisted?
Sunandini 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 Sunandini Charitable Foundation?
Sunandini Charitable Foundation is registered with ROC Uttar Pradesh Ii.
What is the company classification of Sunandini Charitable Foundation?
MCA classifies Sunandini 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.