Swaab Foundation - Company overview

Swaab Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi Ii on 20 May 2021, about 5 years ago.

2021-05-20 Delhi, Delhi 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
50,000.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-20
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 Swaab 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 (88), director (85) and company-foundation signals.
  • Operating for 5 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
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 Swaab Foundation Company identity, industry, contact, and registration details from MCA and company records.

Swaab Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi Ii on 20 May 2021, about 5 years ago. Its registered office is at A-2 B, U/G/F, Om Vihar Phase-3, Uttam Nagar, Delhi.

Infyner groups it under Non-Profit Organizations, in the Social Work segment.

It has two directors: Ambika Nayyar and Noor Mohammad. The longest-serving is Noor Mohammad, on the board since 2021; the most recent to join is Ambika Nayyar, appointed in January 2024. One former director, Sajid Ahmed Saifi, left in January 2024. Between them, the directors also sit on the boards of 3 other companies, including Getapro Advisor LLP and Legalroof Consultants LLP.

Paid-up capital stands at ₹50,000 out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location A-2 B, U/G/F, Om Vihar Phase-3, Uttam Nagar, Delhi, Delhi - 110059
Legal NameSwaab Foundation
CIN / LLPINU85300DL2021NPL381327
Company No.381327
ClassificationPrivate Not For Profit Company
Incorporation Date2021-05-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

A
Ambika Nayyar
Additional Director | Since 2024-01-29 | DIN: 09052889
N
Noor Mohammad
Director | Since 2021-05-20 | DIN: 08174301

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

Board Overlap From MCA / Compliance Filings

Getapro Advisor Llp 2 Shared Directors
Legalroof Consultants Llp 2 Shared Directors
C376 Guest House (Opc) Private Limited 1 Shared Director

Employees and EPFO Compliance at Swaab 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

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Swaab 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 Swaab 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 Swaab Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaab Foundation?
MCA does not publish an "owner" field. Swaab Foundation is run by its directors, Ambika Nayyar and Noor Mohammad. 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 Swaab Foundation?
Swaab Foundation has two current directors: Ambika Nayyar (since January 2024) and Noor Mohammad (since May 2021).
What is CIN of Swaab Foundation?
The CIN of Swaab Foundation is U85300DL2021NPL381327. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, DL is Delhi, 2021 is the year it was registered, NPL is the company type and 381327 is its registration number.
When was Swaab Foundation incorporated?
Swaab Foundation was incorporated on 20 May 2021 with ROC Delhi Ii. That makes it about 5 years old.
What is the registered address of Swaab Foundation?
The registered office on MCA records is A-2 B, U/G/F, Om Vihar Phase-3, Uttam Nagar, Delhi - 110059.
What is the current status of Swaab Foundation?
MCA shows Swaab Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swaab Foundation?
You can post to its registered office at A-2 B, U/G/F, Om Vihar Phase-3, Uttam Nagar, Delhi, Delhi - 110059.
What industry or business activity is Swaab Foundation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Swaab Foundation?
Paid-up capital is ₹50,000 and authorised capital is ₹5 lakh, so about 10% of the authorised amount has been issued.
When did Swaab 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 Swaab Foundation?
MCA shows no charges registered against Swaab Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Swaab Foundation?
Yes, one former director is on record. Sajid Ahmed Saifi (January 2024) left.
Which companies share directors with Swaab Foundation?
3 companies share directors with Swaab Foundation: Getapro Advisor LLP, Legalroof Consultants LLP and C376 Guest House (OPC) Private Limited.
How can I get the financial details of Swaab Foundation?
No financial statements for Swaab Foundation are on record with us yet.
Swaab Foundation - is it listed or unlisted?
Swaab 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 Swaab Foundation?
Swaab Foundation is registered with ROC Delhi Ii.
What is the company classification of Swaab Foundation?
MCA classifies Swaab 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.