Uttama Charitable Federation - Company overview

Registered with ROC Delhi Ii on 19 June 2020, Uttama Charitable Federation is an active not-for-profit (Section 8) company that has been aro…

2020-06-19 Delhi, Delhi 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-19
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 Uttama Charitable Federation 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 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 Uttama Charitable Federation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 19 June 2020, Uttama Charitable Federation is an active not-for-profit (Section 8) company that has been around for about 6 years. The registered office is in Delhi.

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

It has two directors: Gurunath Lakshmansa Damam and Nalini Gurunath Damam. Three former directors are on record; the most recent to leave was Deepak Govardhan Sulegai in October 2020. The same directors also sit on the board of Maruthi Charitable Federation.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location B-159/A3/1, G.F, Raja Vihar Near Samay Pur, Badli Metro Station Delhi, Delhi, Delhi - 110042
Legal NameUttama Charitable Federation
CIN / LLPINU85300DL2020NPL365022
Company No.365022
ClassificationPrivate Not For Profit Company
Incorporation Date2020-06-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Uttama Charitable Federation (2) Current board members from MCA filings, including designation and appointment details.

G
Gurunath Lakshmansa Damam
Director | Since 2020-06-19 | DIN: 08767128
N
Nalini Gurunath Damam
Director | Since 2020-07-31 | DIN: 08817049

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

Board Overlap From MCA / Compliance Filings

Maruthi Charitable Federation 2 Shared Directors

Employees and EPFO Compliance at Uttama Charitable Federation 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 Uttama Charitable Federation 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 Uttama Charitable Federation 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 Uttama Charitable Federation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Uttama Charitable Federation?
MCA does not publish an "owner" field. Uttama Charitable Federation is run by its directors, Gurunath Lakshmansa Damam and Nalini Gurunath Damam. 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 Uttama Charitable Federation?
Uttama Charitable Federation has two current directors: Gurunath Lakshmansa Damam (since June 2020) and Nalini Gurunath Damam (since July 2020).
What is CIN of Uttama Charitable Federation?
The CIN of Uttama Charitable Federation is U85300DL2020NPL365022. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, NPL is the company type and 365022 is its registration number.
When was Uttama Charitable Federation incorporated?
Uttama Charitable Federation was incorporated on 19 June 2020 with ROC Delhi Ii. That makes it about 6 years old.
What is the registered address of Uttama Charitable Federation?
The registered office on MCA records is B-159/A3/1, G.F, Raja Vihar Near Samay Pur, Badli Metro Station Delhi, Delhi - 110042.
What is the current status of Uttama Charitable Federation?
MCA shows Uttama Charitable Federation as Active.
What is the contact number or email for Uttama Charitable Federation?
You can post to its registered office at B-159/A3/1, G.F, Raja Vihar Near Samay Pur, Badli Metro Station Delhi, Delhi, Delhi - 110042.
What industry or business activity is Uttama Charitable Federation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Uttama Charitable Federation?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Uttama Charitable Federation?
MCA shows no charges registered against Uttama Charitable Federation, so no assets are pledged for a registered secured loan.
Have any directors left Uttama Charitable Federation?
Yes, three former directors are on record. The most recent to leave were Deepak Govardhan Sulegai (October 2020), Vagle Neelakanta (October 2020) and Sulegai Muralimohan Shailesh (October 2020).
Which companies share directors with Uttama Charitable Federation?
Maruthi Charitable Federation shares at least one director with Uttama Charitable Federation.
How can I get the financial details of Uttama Charitable Federation?
No financial statements for Uttama Charitable Federation are on record with us yet.
Uttama Charitable Federation - is it listed or unlisted?
Uttama Charitable Federation 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 Uttama Charitable Federation?
Uttama Charitable Federation is registered with ROC Delhi Ii.
What is the company classification of Uttama Charitable Federation?
MCA classifies Uttama Charitable Federation 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.