Tgi Social Foundation
About Tgi Social Foundation
Data last updated:
Tgi Social Foundation is a private not for profit company based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017NPL094690.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Alok Kumar Sinha and Pawan Kumar.
The registered office is at 261 – 262 Patel Marg Shibbanpur Patel Nagar II, Ghaziabad, Uttar Pradesh, India – 201001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address261 – 262 Patel Marg Shibbanpur Patel Nagar II, Ghaziabad, Uttar Pradesh, India – 201001
- 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
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Financials of Tgi Social Foundation
Financial statements from FY 2018
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 Tgi Social Foundation
Tgi Social Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Kumar Sinha Also directs: Transpire Global Informatics Private Limited | Director | 05 Jul 2017 | 9 Years 3 Months | Current |
| Pawan Kumar | Director | 05 Jul 2017 | 9 Years 3 Months | Current |
| Mohit Chauhan | Director | 05 Jul 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Tgi Social Foundation
Tgi Social Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tgi Social Foundation
Employment history and EPFO contributions of people linked to Tgi Social 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 Tgi Social Foundation
Tgi Social Foundation has 3 board changes on record since 2017: 3 appointments. The latest: Alok Kumar Sinha was appointed as Director on 05 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tgi Social 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 Tgi Social 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 Tgi Social 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 Tgi Social 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 Tgi Social 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 Tgi Social Foundation
Tgi Social Foundation is an active private not for profit company based in Ghaziabad, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 05 July 2017 (9+ years old) and is registered under CIN U74999UP2017NPL094690.
Tgi Social Foundation has 3 current directors:
- Alok Kumar Sinha - Director
- Pawan Kumar - Director
- Mohit Chauhan - Director
The CIN (Corporate Identification Number) of Tgi Social Foundation is U74999UP2017NPL094690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tgi Social Foundation was incorporated on 05 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Alok Kumar Sinha was appointed as Director on 05 Jul 2017. Mohit Chauhan was appointed as Director on 05 Jul 2017. Pawan Kumar was appointed as Director on 05 Jul 2017.
The registered office of Tgi Social Foundation is at 261 – 262 Patel Marg Shibbanpur Patel Nagar II, Ghaziabad, Uttar Pradesh, India – 201001.
Tgi Social Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tgi Social Foundation operates in the business services industry, in the other services segment.
No. Tgi Social Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Tgi Social Foundation is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.