Asfahani Foundation
About Asfahani Foundation
Data last updated:
Asfahani 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 29 April 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85300MH2022NPL381786.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Afroz Amir Shaikh and Mohammad Hasan.
The registered office is at 13 Panchasheel Chawl, Sunder Bagh Kamani Kurla West Mumbai, Maharashtra, India – 400070.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address13 Panchasheel Chawl, Sunder Bagh Kamani Kurla West Mumbai, Maharashtra, India – 400070
- 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 Asfahani Foundation
Financial statements from FY 2023
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 Asfahani Foundation
Asfahani Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afroz Amir Shaikh | Director | 29 Apr 2022 | 4 Years 5 Months | Current |
| Mohammad Hasan | Director | 29 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Asfahani Foundation
Asfahani Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asfahani Foundation
Employment history and EPFO contributions of people linked to Asfahani 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
Verified entity values are shown only after access is granted.
Recent Activity on Asfahani Foundation
Asfahani Foundation has 2 board changes on record since 2022: 2 appointments. The latest: Afroz Amir Shaikh was appointed as Director on 29 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Asfahani 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asfahani 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asfahani 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
Verified entity values are shown only after access is granted.
GST Compliance of Asfahani 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 Asfahani 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 Asfahani Foundation
Asfahani 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 29 April 2022 (4+ years old) and is registered under CIN U85300MH2022NPL381786.
Asfahani Foundation has 2 current directors:
- Afroz Amir Shaikh - Director
- Mohammad Hasan - Director
The CIN (Corporate Identification Number) of Asfahani Foundation is U85300MH2022NPL381786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asfahani Foundation was incorporated on 29 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Afroz Amir Shaikh was appointed as Director on 29 Apr 2022. Mohammad Hasan was appointed as Director on 29 Apr 2022.
The registered office of Asfahani Foundation is at 13 Panchasheel Chawl, Sunder Bagh Kamani Kurla West Mumbai, Maharashtra, India – 400070.
Asfahani Foundation has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
Asfahani Foundation operates in the non-profit organizations industry, in the social work segment.
No. Asfahani Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Asfahani Foundation is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.