Aaii Welfare Foundation
About Aaii Welfare Foundation
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Aaii Welfare Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 04 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85300MH2021NPL366967.
It is led by directors Devendra Prakash Bansal and Babu Lal Bansal.
The registered office is at 21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037.
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- Registered Address21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037
- IndustryNon-Profit Organizations, Social Work
- 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 Aaii Welfare Foundation
Financial statements from FY 2022
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 Aaii Welfare Foundation
Aaii Welfare Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Prakash Bansal Also directs: Aaii Buildcon Private Limited, Aaii Hotels Private Limited, Aaii Capital Private Limited and 2 more | Director | 04 Sep 2021 | 5 Years 1 Months | Current |
| Babu Lal Bansal Also directs: Aaii Buildcon Private Limited, Aaii Hotels Private Limited, Aaii Capital Private Limited and 2 more | Director | 04 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Aaii Welfare Foundation
Aaii Welfare Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaii Welfare Foundation
Employment history and EPFO contributions of people linked to Aaii 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 Aaii Welfare Foundation
Aaii Welfare Foundation has 2 board changes on record since 2021: 2 appointments. The latest: Babu Lal Bansal was appointed as Director on 04 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Aaii 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 Aaii 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 Aaii 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
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GST Compliance of Aaii 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 Aaii 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 Aaii Welfare Foundation
Aaii Welfare Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 04 September 2021 (5+ years old) and is registered under CIN U85300MH2021NPL366967.
Aaii Welfare Foundation has 2 current directors:
- Devendra Prakash Bansal - Director
- Babu Lal Bansal - Director
The CIN (Corporate Identification Number) of Aaii Welfare Foundation is U85300MH2021NPL366967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aaii Welfare Foundation was incorporated on 04 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Babu Lal Bansal was appointed as Director on 04 Sep 2021. Devendra Prakash Bansal was appointed as Director on 04 Sep 2021.
The registered office of Aaii Welfare Foundation is at 21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037.
Aaii Welfare Foundation operates in the non-profit organizations industry, in the social work segment.
No. Aaii Welfare Foundation is not listed on any stock exchange. It is an unlisted company.
Aaii Welfare Foundation can be reached at its registered office: 21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037.
Aaii Welfare Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.