Theo'S Haven Foundation - Company overview

Theo'S Haven Foundation is a new not-for-profit (Section 8) company, registered with ROC Kanpur on 18 May 2025 - a little over a year ago.

2025-05-18 Noida, Uttar Pradesh 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
25,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 5 Months
since 2025-05-18
LAST FILING WITH ROC
-
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 Theo'S Haven 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 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 Theo'S Haven Foundation Company identity, industry, contact, and registration details from MCA and company records.

Theo'S Haven Foundation is a new not-for-profit (Section 8) company, registered with ROC Kanpur on 18 May 2025 - a little over a year ago. The registered office is at Galaxy Diamond Plaza, Noida, Uttar Pradesh.

Anita Thakur and Saniya Kinjal Varma are its two directors, both appointed when the company was incorporated. Between them, the directors also sit on the boards of 2 other companies, including Ashtavakra Accessibility Solutions Private Limited and M3m India Private Limited.

₹25,000 of its ₹1 lakh authorised capital is paid up (about 25%). No AGM or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location Galaxy Diamond Plaza,, Noida, Uttar Pradesh - 201301
Name History
Legal NameTheo'S Haven Foundation
CIN / LLPINU96092UP2025NPL224129
Company No.224129
ClassificationPrivate Not For Profit Company
Incorporation Date2025-05-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Theo'S Haven Foundation (2) Current board members from MCA filings, including designation and appointment details.

A
Anita Thakur
Director | Since 2025-05-18 | DIN: 08889759
S
Saniya Kinjal Varma
Director | Since 2025-05-18 | DIN: 11112324

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

Board Overlap From MCA / Compliance Filings

Ashtavakra Accessibility Solutions Private Limited 1 Shared Director
M3m India Private Limited 1 Shared Director

MSME Payment Delays by Theo'S Haven 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 Theo'S Haven 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 Theo'S Haven Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Theo'S Haven Foundation?
MCA does not publish an "owner" field. Theo'S Haven Foundation is run by its directors, Anita Thakur and Saniya Kinjal Varma. 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 Theo'S Haven Foundation?
Theo'S Haven Foundation has two current directors: Anita Thakur (since May 2025) and Saniya Kinjal Varma (since May 2025).
What is CIN of Theo'S Haven Foundation?
The CIN of Theo'S Haven Foundation is U96092UP2025NPL224129. Reading it left to right: U means it is not listed, 96092 is the industry code it registered under, UP is Uttar Pradesh, 2025 is the year it was registered, NPL is the company type and 224129 is its registration number.
When was Theo'S Haven Foundation incorporated?
Theo'S Haven Foundation was incorporated on 18 May 2025 with ROC Kanpur. That makes it about a year old.
What is the registered address of Theo'S Haven Foundation?
The registered office on MCA records is Galaxy Diamond Plaza, Noida, Uttar Pradesh - 201301.
What is the current status of Theo'S Haven Foundation?
MCA shows Theo'S Haven Foundation as Active.
What is the contact number or email for Theo'S Haven Foundation?
You can post to its registered office at Galaxy Diamond Plaza, Noida, Uttar Pradesh - 201301.
What is paid-up capital and authorised share capital of Theo'S Haven Foundation?
Paid-up capital is ₹25,000 and authorised capital is ₹1 lakh, so about 25% of the authorised amount has been issued.
When did Theo'S Haven Foundation last file accounts and hold an AGM?
Nothing yet. It is still in its first financial year, so no AGM or balance sheet is due.
Where can I see charges and lenders for Theo'S Haven Foundation?
MCA shows no charges registered against Theo'S Haven Foundation, so no assets are pledged for a registered secured loan.
Which companies share directors with Theo'S Haven Foundation?
2 companies share directors with Theo'S Haven Foundation: Ashtavakra Accessibility Solutions Private Limited and M3m India Private Limited.
How can I get the financial details of Theo'S Haven Foundation?
Theo'S Haven Foundation has not filed its first financial statements yet.
Theo'S Haven Foundation - is it listed or unlisted?
Theo'S Haven 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 Theo'S Haven Foundation?
Theo'S Haven Foundation is registered with ROC Kanpur.
What is the company classification of Theo'S Haven Foundation?
MCA classifies Theo'S Haven 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.