Tree Cycle Foundation - Company overview

Tree Cycle Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai on 30 July 2021, about 5 years ago.

2021-07-30 Mumbai, Maharashtra 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
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PROFIT / LOSS
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EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
5 Years 2 Months
since 2021-07-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-12-31
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 Tree Cycle 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.
  • 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 Tree Cycle Foundation Company identity, industry, contact, and registration details from MCA and company records.

Tree Cycle Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai on 30 July 2021, about 5 years ago. Its registered office is in Mumbai, Maharashtra.

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

It has two directors - Shobna Prabakar and Hemi Lalwani - and both 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 31 December 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location Flat No 1708, Flr 17 Wing B, Whispering Height B,Chincholi Bunder Rd, Mind Space, Mumbai, Maharashtra - 400064
Legal NameTree Cycle Foundation
CIN / LLPINU85300MH2021NPL364992
Company No.364992
ClassificationPrivate Not For Profit Company
Incorporation Date2021-07-30
Date of AGM2022-12-31
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shobna Prabakar
Director | Since 2021-07-30 | DIN: 09262383
H
Hemi Lalwani
Director | Since 2021-07-30 | DIN: 09262384

Employees and EPFO Compliance at Tree Cycle 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 Tree Cycle 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 Tree Cycle 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 Tree Cycle Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tree Cycle Foundation?
MCA does not publish an "owner" field. Tree Cycle Foundation is run by its directors, Shobna Prabakar and Hemi Lalwani. 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 Tree Cycle Foundation?
Tree Cycle Foundation has two current directors: Shobna Prabakar (since July 2021) and Hemi Lalwani (since July 2021).
What is CIN of Tree Cycle Foundation?
The CIN of Tree Cycle Foundation is U85300MH2021NPL364992. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, MH is Maharashtra, 2021 is the year it was registered, NPL is the company type and 364992 is its registration number.
When was Tree Cycle Foundation incorporated?
Tree Cycle Foundation was incorporated on 30 July 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Tree Cycle Foundation?
The registered office on MCA records is Flat No 1708, Flr 17 Wing B, Whispering Height B, Chincholi Bunder Rd, Mind Space, Mumbai, Maharashtra - 400064.
What is the current status of Tree Cycle Foundation?
MCA shows Tree Cycle Foundation as Active, and its last AGM on record was in December 2022.
What is the contact number or email for Tree Cycle Foundation?
You can post to its registered office at Flat No 1708, Flr 17 Wing B, Whispering Height B, Chincholi Bunder Rd, Mind Space, Mumbai, Maharashtra - 400064.
What industry or business activity is Tree Cycle Foundation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
When did Tree Cycle Foundation last file accounts and hold an AGM?
The last AGM on record was on 31 December 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tree Cycle Foundation?
MCA shows no charges registered against Tree Cycle Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Tree Cycle 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 Tree Cycle Foundation?
No financial statements for Tree Cycle Foundation are on record with us yet.
Tree Cycle Foundation - is it listed or unlisted?
Tree Cycle 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 Tree Cycle Foundation?
Tree Cycle Foundation is registered with ROC Mumbai.
What is the company classification of Tree Cycle Foundation?
MCA classifies Tree Cycle 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.