Ali Kasmi Charitable Foundation
About Ali Kasmi Charitable Foundation
Data last updated:
Ali Kasmi Charitable Foundation is a private not for profit company based in Aurangabad, Maharashtra, India. It was incorporated on 22 August 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U88900MH2024NPL431054.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanober Zoya Mohammed Ali Kasmi and Mohammed Ali Kasmi.
The registered office is at Aurangabad, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCts N.11436, Ganesh Colony Majnu Hill, Aurangabad, Maharashtra, India – 431001
- 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 Ali Kasmi Charitable Foundation
Ali Kasmi Charitable Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanober Zoya Mohammed Ali Kasmi | Director | 22 Aug 2024 | 2 Years 1 Months | Current |
| Mohammed Ali Kasmi Also directs: Apolloinfra Projects Private Limited | Director | 22 Aug 2024 | 2 Years 1 Months | Current |
Financials of Ali Kasmi Charitable Foundation
Ten-year financial statements for Ali Kasmi Charitable 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 Ali Kasmi Charitable Foundation
Ali Kasmi Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ali Kasmi Charitable Foundation
Employment history and EPFO contributions of people linked to Ali Kasmi Charitable Foundation.
Employee and EPFO history for Ali Kasmi Charitable 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 Ali Kasmi Charitable Foundation
GST registrations and filing compliance for Ali Kasmi Charitable 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 Ali Kasmi Charitable Foundation
Credit ratings, litigation, and regulatory alerts for Ali Kasmi Charitable 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 Ali Kasmi Charitable Foundation
MSME payment history for Ali Kasmi Charitable 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 Ali Kasmi Charitable Foundation
Corporate group structure for Ali Kasmi Charitable 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 Ali Kasmi Charitable Foundation
MCA filings and documents for Ali Kasmi Charitable 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 Ali Kasmi Charitable Foundation
Frequently Asked Questions about Ali Kasmi Charitable Foundation
Ali Kasmi Charitable Foundation is an active private not for profit company based in Aurangabad, Maharashtra, India. It was incorporated on 22 August 2024 (2+ years old) and is registered under CIN U88900MH2024NPL431054.
Ali Kasmi Charitable Foundation has 2 current directors:
- Sanober Zoya Mohammed Ali Kasmi - Director
- Mohammed Ali Kasmi - Director
The CIN (Corporate Identification Number) of Ali Kasmi Charitable Foundation is U88900MH2024NPL431054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ali Kasmi Charitable Foundation was incorporated on 22 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ali Kasmi Charitable Foundation is at Cts N.11436, Ganesh Colony Majnu Hill, Aurangabad, Maharashtra, India – 431001.
Ali Kasmi Charitable Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Ali Kasmi Charitable Foundation is not listed on any stock exchange. It is an unlisted company.
Ali Kasmi Charitable Foundation can be reached at its registered office: Cts N.11436, Ganesh Colony Majnu Hill, Aurangabad, Maharashtra, India – 431001.
Ali Kasmi Charitable Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.