Amfah Foundation
About Amfah Foundation
Data last updated: 26 February 2026
Amfah Foundation is a private not for profit company based in Goregaon West, Maharashtra, India. Incorporated on 21 April 2023.
Registered with ROC Mumbai under CIN U88900MH2023NPL401287.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Mansoorali Wasiqueali Shaikh and Sania Mansoor Ali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Goregaon West, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address153/C Oshiwara Ind Centre Prem Chs Ltd, Near Link Road Opp. Oshiwara Bus Depot, Goregaon West, Maharashtra, India – 400104
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Amfah Foundation
Amfah Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mansoorali Wasiqueali Shaikh
Also directs:
Amfah India Trading Private Limited, Smart Commute Foundation
|
Director | 21 Apr 2023 | 3 Years 3 Months | Current |
| Sania Mansoor Ali | Director | 21 Apr 2023 | 3 Years 3 Months | Current |
Financials of Amfah Foundation FY 2025 filings available
Ten-year financial statements for Amfah Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Amfah Foundation
Amfah Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amfah Foundation
View historical data on people associated with Amfah Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Amfah Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amfah Foundation
GST registrations and filing compliance for Amfah Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Amfah Foundation
Credit ratings, litigation, and regulatory alerts for Amfah Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Amfah Foundation
MSME payment history for Amfah Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Amfah Foundation
Corporate group structure for Amfah Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Amfah Foundation
MCA filings and documents for Amfah Foundation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amfah Foundation
Frequently Asked Questions about Amfah Foundation
Amfah Foundation is an active private not for profit company based in Goregaon West, Maharashtra, India. It was incorporated on 21 April 2023 (3+ years old) and is registered under CIN U88900MH2023NPL401287.
The current directors of Amfah Foundation are:
- Mansoorali Wasiqueali Shaikh - Director
- Sania Mansoor Ali - Director
Amfah Foundation can be reached at the registered office: 153C Oshiwara Ind Centre Prem Chs Ltd, Near Link Road Opp. Oshiwara Bus Depot, Goregaon West, Maharashtra, India – 400104.
The authorised capital is ₹10,000, and the paid-up capital is ₹10,000.
The company has its registered office at 153C Oshiwara Ind Centre Prem Chs Ltd, Near Link Road Opp. Oshiwara Bus Depot, Goregaon West, Maharashtra, India – 400104.
Amfah Foundation was incorporated on 21 April 2023, making it 3+ years old. Registered with ROC Mumbai.