United Social Development Foundation - Company overview

Registered with ROC Mumbai I on 4 November 2013, United Social Development Foundation is an active not-for-profit (Section 8) company that h…

2013-11-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

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
-
AUTHORISED CAPITAL
-
COMPANY AGE
12 Years 11 Months
since 2013-11-04
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 United Social Development 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VENKATESH BALAN SUNDARARAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 United Social Development Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 November 2013, United Social Development Foundation is an active not-for-profit (Section 8) company that has been around for about 12 years. The registered office is at Flat No 73-74, 3Rd Floor Timoty Bhavan, Trinity Street, Mumbai, Maharashtra.

Infyner groups it under Service, in the Other Support Services segment.

Venkatesh Balan Sundararaj and Pudiasevak Sundararaj are its two directors, both appointed when the company was incorporated. One former director, Rafique Mehmood Sara, left in December 2013.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Flat No 73-74, 3Rd Floor Timoty Bhavan, Trinity Street, Mumbai, Maharashtra - 400002
Legal NameUnited Social Development Foundation
CIN / LLPINU85191MH2013NPL249781
Company No.249781
ClassificationPrivate Not For Profit Company
Incorporation Date2013-11-04
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of United Social Development Foundation (2) Current board members from MCA filings, including designation and appointment details.

V
Venkatesh Balan Sundararaj
Director | Since 2013-11-04 | DIN: 06621051
P
Pudiasevak Sundararaj
Director | Since 2013-11-04 | DIN: 06621095

MSME Payment Delays by United Social Development 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 United Social Development 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 United Social Development Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of United Social Development Foundation?
MCA does not publish an "owner" field. United Social Development Foundation is run by its directors, Venkatesh Balan Sundararaj and Pudiasevak Sundararaj. 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 United Social Development Foundation?
United Social Development Foundation has two current directors: Venkatesh Balan Sundararaj (since November 2013) and Pudiasevak Sundararaj (since November 2013).
What is CIN of United Social Development Foundation?
The CIN of United Social Development Foundation is U85191MH2013NPL249781. Reading it left to right: U means it is not listed, 85191 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, NPL is the company type and 249781 is its registration number.
When was United Social Development Foundation incorporated?
United Social Development Foundation was incorporated on 4 November 2013 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of United Social Development Foundation?
The registered office on MCA records is Flat No 73-74, 3Rd Floor Timoty Bhavan, Trinity Street, Mumbai, Maharashtra - 400002.
What is the current status of United Social Development Foundation?
MCA shows United Social Development Foundation as Active, and its last AGM on record was in September 2017.
What is the contact number or email for United Social Development Foundation?
You can post to its registered office at Flat No 73-74, 3Rd Floor Timoty Bhavan, Trinity Street, Mumbai, Maharashtra - 400002.
What industry or business activity is United Social Development Foundation associated with?
It is grouped under Service, in the Other Support Services segment.
When did United Social Development Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for United Social Development Foundation?
MCA shows no charges registered against United Social Development Foundation, so no assets are pledged for a registered secured loan.
Have any directors left United Social Development Foundation?
Yes, one former director is on record. Rafique Mehmood Sara (December 2013) left.
How can I get the financial details of United Social Development Foundation?
No financial statements for United Social Development Foundation are on record with us yet.
United Social Development Foundation - is it listed or unlisted?
United Social Development 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 United Social Development Foundation?
United Social Development Foundation is registered with ROC Mumbai I.
What is the company classification of United Social Development Foundation?
MCA classifies United Social Development 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.