Swarnibi Foundation - Company overview

Registered with ROC Kolkata I on 25 March 2021, Swarnibi Foundation is an active not-for-profit (Section 8) company that has been around for…

2021-03-25 Kolkata, West Bengal 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-03-25
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 Swarnibi 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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
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 Swarnibi Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 25 March 2021, Swarnibi Foundation is an active not-for-profit (Section 8) company that has been around for about 5 years. The registered office is in Kolkata, West Bengal.

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

Aniruddha Dey, Swarnabha Bandyopadhyay and Biplabketan Paul are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Bongs Prayukti International Private Limited and Instrumedica Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). 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 C/O Swarnabha Bandyopadhyay 4-Fr, Fl-4B, 323/A Motilal Gupta Road Lp-109/2, Kolkata, West Bengal - 700008
Legal NameSwarnibi Foundation
CIN / LLPINU80900WB2021NPL244180
Company No.244180
ClassificationPrivate Not For Profit Company
Incorporation Date2021-03-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Aniruddha Dey
Director | Since 2021-03-25 | DIN: 09123848
S
Swarnabha Bandyopadhyay
Director | Since 2021-03-25 | DIN: 07105484
B
Biplabketan Paul
Director | Since 2021-03-25 | DIN: 03337313

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

Board Overlap From MCA / Compliance Filings

Bongs Prayukti International Private Limited 1 Shared Director
Instrumedica Private Limited 1 Shared Director
Knight Consulting Pvt. Ltd. 1 Shared Director
Naireeta Services Private Limited 1 Shared Director
Prizmtech Innovations & Solutions Private Limited 1 Shared Director
Sustainable Green Initiatives Forum 1 Shared Director

Employees and EPFO Compliance at Swarnibi 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swarnibi 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 Swarnibi 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 Swarnibi Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swarnibi Foundation?
MCA does not publish an "owner" field. Swarnibi Foundation is run by its directors, Aniruddha Dey, Swarnabha Bandyopadhyay and Biplabketan Paul. 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 Swarnibi Foundation?
Swarnibi Foundation has three current directors: Aniruddha Dey (since March 2021), Swarnabha Bandyopadhyay (since March 2021) and Biplabketan Paul (since March 2021).
What is CIN of Swarnibi Foundation?
The CIN of Swarnibi Foundation is U80900WB2021NPL244180. Reading it left to right: U means it is not listed, 80900 is the industry code it registered under, WB is West Bengal, 2021 is the year it was registered, NPL is the company type and 244180 is its registration number.
When was Swarnibi Foundation incorporated?
Swarnibi Foundation was incorporated on 25 March 2021 with ROC Kolkata I. That makes it about 5 years old.
What is the registered address of Swarnibi Foundation?
The registered office on MCA records is C/O Swarnabha Bandyopadhyay 4-Fr, Fl-4B, 323/A Motilal Gupta Road Lp-109/2, Kolkata, West Bengal - 700008.
What is the current status of Swarnibi Foundation?
MCA shows Swarnibi Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swarnibi Foundation?
You can post to its registered office at C/O Swarnabha Bandyopadhyay 4-Fr, Fl-4B, 323/A Motilal Gupta Road Lp-109/2, Kolkata, West Bengal - 700008.
What industry or business activity is Swarnibi Foundation associated with?
It is grouped under Education & Learing, in the Education segment.
What is paid-up capital and authorised share capital of Swarnibi Foundation?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Swarnibi 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 Swarnibi Foundation?
MCA shows no charges registered against Swarnibi Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Swarnibi Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swarnibi Foundation?
6 companies share directors with Swarnibi Foundation. Among them are Bongs Prayukti International Private Limited, Instrumedica Private Limited, Knight Consulting Pvt. Ltd. and 3 more.
How can I get the financial details of Swarnibi Foundation?
No financial statements for Swarnibi Foundation are on record with us yet.
Swarnibi Foundation - is it listed or unlisted?
Swarnibi 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 Swarnibi Foundation?
Swarnibi Foundation is registered with ROC Kolkata I.
What is the company classification of Swarnibi Foundation?
MCA classifies Swarnibi 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.