Tristar Charitable Foundation - Company overview

Tristar Charitable Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai I on 17 January 1990, more than 36 …

1990-01-17 Mumbai, Maharashtra 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5,000.00
AUTHORISED CAPITAL
-
COMPANY AGE
36 Years 9 Months
since 1990-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
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 Tristar 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
81/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Tristar Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Tristar Charitable Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai I on 17 January 1990, more than 36 years ago. The registered office is at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Professional Organisation segment.

It has three directors: Kaioz Dara Nalladaru, Nusli Neville Wadia and Rajesh Kumar Batra. The longest-serving is Rajesh Kumar Batra, on the board since 1990; the most recent to join is Kaioz Dara Nalladaru, appointed in October 2020. One former director, Anilkumar Jewraj Hirjee, left in December 2007. Between them, the directors also sit on the boards of 36 other companies, including Goodeed Charitable Foundation and Britannia Industries Ltd.

Paid-up capital is ₹5,000. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• Business Services ••••••••
  • Location Neville House, J. N. Heredia Marg, Ballard Estate,, Mumbai, Maharashtra - 400001
Legal NameTristar Charitable Foundation
CIN / LLPINU91110MH1990NPL055084
Company No.055084
ClassificationPrivate Not For Profit Company
Incorporation Date1990-01-17
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kaioz Dara Nalladaru
Director | Since 2020-10-21 | DIN: 02052473
N
Nusli Neville Wadia
Director | Since 1990-02-20 | DIN: 00015731
R
Rajesh Kumar Batra
Director | Since 1990-02-15 | DIN: 00020764

Financial Performance of Tristar Charitable Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

Board Overlap From MCA / Compliance Filings

Goodeed Charitable Foundation 3 Shared Directors
Britannia Industries Ltd 2 Shared Directors
Northstar Charitable Foundation 2 Shared Directors
The Bombay Burmah Trading Corporation Limited 2 Shared Directors
The Bombay Dyeing And Manufacturing Company Limited 2 Shared Directors
Venus Charitable Foundation 2 Shared Directors
Batra Apparel Private Limited 1 Shared Director
Bombay Dyeing Real Estate Company Limited 1 Shared Director
Boyztoyz Trading Company Private Limited 1 Shared Director
C Enfants Retail Private Limited 1 Shared Director
C P Plastics Pvt Ltd 1 Shared Director
Citroflex Pvt Ltd 1 Shared Director
Cravatex Limited 1 Shared Director
Cumberland Services Private Limited 1 Shared Director
Go Airlines (India) Limited 1 Shared Director
Go Airways Private Limited 1 Shared Director
Go Cargo Private Limited 1 Shared Director
Go Engineering Private Limited 1 Shared Director
Go Investments & Trading Private Limited 1 Shared Director
Havenkores Real Estates Private Limited 1 Shared Director
Integrated Clinical Research Sciences Private Limited 1 Shared Director
Jehreen Investments Private Limited 1 Shared Director
Lochness Investments Private Limited 1 Shared Director
Nessville Trading Private Limited 1 Shared Director
Neville Wadia Private Limited 1 Shared Director
Nowrosjee Wadia And Sons Limited 1 Shared Director
Paradiso Entertainment Private Limited 1 Shared Director
Pentafil Textile Dealers Limited 1 Shared Director
Proline India Limited 1 Shared Director
Promark Fitness And Leisure Private Limited 1 Shared Director
R.B. Fitness And Trading Private Limited 1 Shared Director
Rajesh Rajeev Investments Private Limited 1 Shared Director
Rkb Trading Private Limited 1 Shared Director
Scal Services Limited 1 Shared Director
Springflower Investments Private Limited 1 Shared Director
Wadia Bsn India Limited 1 Shared Director

Financial Ratios of Tristar Charitable Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tristar Charitable Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Tristar Charitable Foundation Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Tristar 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

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MCA Filings & Documents of Tristar 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

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Frequently Asked Questions about Tristar Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tristar Charitable Foundation?
MCA does not publish an "owner" field. Tristar Charitable Foundation is run by its directors, Kaioz Dara Nalladaru, Nusli Neville Wadia and Rajesh Kumar Batra. 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 Tristar Charitable Foundation?
Tristar Charitable Foundation has three current directors: Kaioz Dara Nalladaru (since October 2020), Nusli Neville Wadia (since February 1990) and Rajesh Kumar Batra (since February 1990).
What is CIN of Tristar Charitable Foundation?
The CIN of Tristar Charitable Foundation is U91110MH1990NPL055084. Reading it left to right: U means it is not listed, 91110 is the industry code it registered under, MH is Maharashtra, 1990 is the year it was registered, NPL is the company type and 055084 is its registration number.
When was Tristar Charitable Foundation incorporated?
Tristar Charitable Foundation was incorporated on 17 January 1990 with ROC Mumbai I. That makes it more than 36 years old.
What is the registered address of Tristar Charitable Foundation?
The registered office on MCA records is Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001.
What is the current status of Tristar Charitable Foundation?
MCA shows Tristar Charitable Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tristar Charitable Foundation?
You can post to its registered office at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001.
What industry or business activity is Tristar Charitable Foundation associated with?
It is grouped under Professional Services, in the Professional Organisation segment.
What is paid-up capital and authorised share capital of Tristar Charitable Foundation?
Paid-up capital is ₹5,000.
When did Tristar Charitable Foundation last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tristar Charitable Foundation?
MCA shows no charges registered against Tristar Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Tristar Charitable Foundation?
Yes, one former director is on record. Anilkumar Jewraj Hirjee (December 2007) left.
Which companies share directors with Tristar Charitable Foundation?
36 companies share directors with Tristar Charitable Foundation. Among them are Goodeed Charitable Foundation, Britannia Industries Ltd, Northstar Charitable Foundation and 33 more.
What is the turnover or revenue of Tristar Charitable Foundation?
Based on filed financial statements, the revenue of Tristar Charitable Foundation for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tristar Charitable Foundation?
For FY 2017, the net worth of Tristar Charitable Foundation was in the ₹10–50 Lakh range.
How can I get the financial details of Tristar Charitable Foundation?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tristar Charitable Foundation - is it listed or unlisted?
Tristar 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 Tristar Charitable Foundation?
Tristar Charitable Foundation is registered with ROC Mumbai I.
What is the company classification of Tristar Charitable Foundation?
MCA classifies Tristar 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.