Accfi Foundation
About Accfi Foundation
Data last updated:
Accfi Foundation is a private not for profit company based in Bareilly, Uttar Pradesh, India. It was incorporated on 17 September 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U88900UP2025NPL233054.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Abida Khatoon and Moh Halim.
The registered office is at Bareilly, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Sri Mohd Halim Navada, Jogiyan Samisah Ke Makan, Bareilly, Uttar Pradesh, India – 243005
- 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
Board of Directors of Accfi Foundation
Accfi Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abida Khatoon | Director | 17 Sep 2025 | 1 Years 0 Months | Current |
| Moh Halim | Director | 17 Sep 2025 | 1 Years 0 Months | Current |
Financials of Accfi Foundation
Ten-year financial statements for Accfi Foundation
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.
Charges & Borrowings of Accfi Foundation
Accfi Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Accfi Foundation
Employment history and EPFO contributions of people linked to Accfi Foundation.
Employee and EPFO history for Accfi Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Accfi Foundation
GST registrations and filing compliance for Accfi Foundation
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.
Credit Ratings, Litigation & Regulatory Alerts for Accfi Foundation
Credit ratings, litigation, and regulatory alerts for Accfi Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Accfi Foundation
MSME payment history for Accfi Foundation
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Accfi Foundation
Corporate group structure for Accfi Foundation
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.
MCA Filings & Documents of Accfi Foundation
MCA filings and documents for Accfi Foundation
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.
Recent Activity on Accfi Foundation
Frequently Asked Questions about Accfi Foundation
Accfi Foundation is an active private not for profit company based in Bareilly, Uttar Pradesh, India. It was incorporated on 17 September 2025 (1 year old) and is registered under CIN U88900UP2025NPL233054.
Accfi Foundation has 2 current directors:
- Abida Khatoon - Director
- Moh Halim - Director
The CIN (Corporate Identification Number) of Accfi Foundation is U88900UP2025NPL233054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Accfi Foundation was incorporated on 17 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Accfi Foundation is at CO Sri Mohd Halim Navada, Jogiyan Samisah Ke Makan, Bareilly, Uttar Pradesh, India – 243005.
Accfi Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Accfi Foundation is not listed on any stock exchange. It is an unlisted company.
Accfi Foundation can be reached at its registered office: CO Sri Mohd Halim Navada, Jogiyan Samisah Ke Makan, Bareilly, Uttar Pradesh, India – 243005.
Accfi Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.