Tristar Charitable Foundation - Company overview

Tristar Charitable Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U91110MH1990NPL055084). Business ov…

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 8 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (90), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian company: a Private Not For Profit Company (CIN U91110MH1990NPL055084). Business overview includes Professional Services (Professional Organisation), incorporated on January 17, 1990 (36+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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
Frequently Asked Questions about Tristar Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tristar Charitable Foundation?
The Corporate Identification Number (CIN) for Tristar Charitable Foundation is U91110MH1990NPL055084. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 055084 as per MCA.
When was Tristar Charitable Foundation incorporated?
Tristar Charitable Foundation was incorporated 36 years 8 months ago on 17 Jan 1990.
Who are the current board members and directors of Tristar Charitable Foundation?
Tristar Charitable Foundation shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tristar Charitable Foundation?
Tristar Charitable Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tristar Charitable Foundation?
Tristar Charitable Foundation ROC code is Roc Mumbai I.
What is the company classification of Tristar Charitable Foundation?
Tristar Charitable Foundation is classified as Private Not For Profit Company.
Tristar Charitable Foundation - is it listed or unlisted?
Tristar Charitable Foundation is a Unlisted company.
What is the current status of Tristar Charitable Foundation?
Tristar Charitable Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tristar Charitable Foundation associated with?
Tristar Charitable Foundation lists activity aligned with: Professional Services - Professional Organisation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tristar Charitable Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tristar Charitable Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.