Jaghit Welfare Foundation
About Jaghit Welfare Foundation
Data last updated:
Jaghit Welfare Foundation is a private not for profit company based in Moradabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018NPL109458.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Kumar and Ompal Singh.
The registered office is at C – 119 Budhi Vihar Avas Vikas Moradabad, Uttar Pradesh, India – 244102.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 119 Budhi Vihar Avas Vikas Moradabad, Uttar Pradesh, India – 244102
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Jaghit Welfare Foundation
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Jaghit Welfare Foundation
Jaghit Welfare Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Director | 22 Oct 2018 | 7 Years 11 Months | Current |
| Ompal Singh | Director | 22 Oct 2018 | 7 Years 11 Months | Current |
| Ninapal | Director | 22 Oct 2018 | 7 Years 11 Months | Current |
Charges & Borrowings of Jaghit Welfare Foundation
Jaghit Welfare Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaghit Welfare Foundation
Employment history and EPFO contributions of people linked to Jaghit Welfare Foundation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Jaghit Welfare Foundation
Jaghit Welfare Foundation has 3 board changes on record since 2018: 3 appointments. The latest: Dinesh Kumar was appointed as Director on 22 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Jaghit Welfare Foundation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jaghit Welfare Foundation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jaghit Welfare Foundation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jaghit Welfare Foundation
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaghit Welfare Foundation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jaghit Welfare Foundation
Jaghit Welfare Foundation is an active private not for profit company based in Moradabad, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 22 October 2018 (8+ years old) and is registered under CIN U74999UP2018NPL109458.
Jaghit Welfare Foundation has 3 current directors:
- Dinesh Kumar - Director
- Ompal Singh - Director
- Ninapal - Director
The CIN (Corporate Identification Number) of Jaghit Welfare Foundation is U74999UP2018NPL109458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaghit Welfare Foundation was incorporated on 22 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dinesh Kumar was appointed as Director on 22 Oct 2018. Ninapal was appointed as Director on 22 Oct 2018. Ompal Singh was appointed as Director on 22 Oct 2018.
The registered office of Jaghit Welfare Foundation is at C – 119 Budhi Vihar Avas Vikas Moradabad, Uttar Pradesh, India – 244102.
Jaghit Welfare Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jaghit Welfare Foundation operates in the business services industry, in the other services segment.
No. Jaghit Welfare Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Jaghit Welfare Foundation is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.