Amfah Foundation - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U88900MH2023NPL401287 Incorporated 21 April 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Not For Profit Company
Data last updated
Authorised capital
₹10,000
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Amfah Foundation

Data last updated:

Amfah Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2023.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U88900MH2023NPL401287.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Amfah Foundation
CIN U88900MH2023NPL401287
Registration Number 401287
Incorporation Date 21 April 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    153/C Oshiwara Ind Centre Prem Chs Ltd, Near Link Road Opp. Oshiwara Bus Depot, Mumbai, Maharashtra, India – 400104
Comprehensive company report
Amfah Foundation - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Amfah Foundation report

Financials, compliance, directors, charges, ownership and filings for Amfah Foundation in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Amfah Foundation FY 2025 filings available

Financial Statement Summary of Amfah Foundation

MetricsFY 2024-25FY 2023-24
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Amfah Foundation

MetricsFY 2024-25FY 2023-24
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amfah Foundation are in the company report.

Premium access

Financial statements from FY 2024

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 Amfah Foundation

Amfah Foundation has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mansoorali Wasiqueali ShaikhDirector21 Apr 20233 Years 6 MonthsCurrent
Sania Mansoor AliDirector21 Apr 20233 Years 6 MonthsCurrent

Charges & Borrowings of Amfah Foundation

Amfah Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amfah Foundation

Employment history and EPFO contributions of people linked to Amfah Foundation.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Amfah Foundation

Amfah Foundation has 2 board changes on record since 2023: 2 appointments. The latest: Mansoorali Wasiqueali Shaikh was appointed as Director on 21 Apr 2023.

AGM
Amfah Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amfah Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Mansoorali Wasiqueali Shaikh was appointed as Director.
Appointed
Sania Mansoor Ali was appointed as Director.
Incorporation
21 Apr 2023
Amfah Foundation was registered on 21 Apr 2023 with Roc Mumbai I & aged 3 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amfah Foundation

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amfah Foundation

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Amfah Foundation

Premium access

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 Amfah Foundation

Premium access

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 Amfah Foundation

Premium access

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 Amfah Foundation

Amfah Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2023 (3+ years old) and is registered under CIN U88900MH2023NPL401287.

Amfah Foundation has 2 current directors:

The CIN (Corporate Identification Number) of Amfah Foundation is U88900MH2023NPL401287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amfah Foundation was incorporated on 21 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Mansoorali Wasiqueali Shaikh was appointed as Director on 21 Apr 2023. Sania Mansoor Ali was appointed as Director on 21 Apr 2023.

The registered office of Amfah Foundation is at 153C Oshiwara Ind Centre Prem Chs Ltd, Near Link Road Opp. Oshiwara Bus Depot, Mumbai, Maharashtra, India – 400104.

Amfah Foundation has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.

No. Amfah Foundation is not listed on any stock exchange. It is an unlisted company.

Amfah Foundation can be reached at its registered office: 153C Oshiwara Ind Centre Prem Chs Ltd, Near Link Road Opp. Oshiwara Bus Depot, Mumbai, Maharashtra, India – 400104.

Amfah Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available