Balchand Bhanwari Devi Sethia Foundation
About Balchand Bhanwari Devi Sethia Foundation
Data last updated: 08 March 2026
Balchand Bhanwari Devi Sethia Foundation is a private not for profit company based in Kanpur, Uttar Pradesh, India. Incorporated on 01 July 2024.
Registered with ROC Uttar Pradesh under CIN U86100UP2024NPL205660.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Urmila Jain and Kusum Kumar Sethia.
Last AGM: 05 December 2025. Financial statements filed for year ended 31 March 2025. Office: 51/87, Kanpur, Uttar Pradesh, India – 208001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address51/87, Kanpur, Uttar Pradesh, India – 208001
- 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 Balchand Bhanwari Devi Sethia Foundation
Balchand Bhanwari Devi Sethia Foundation is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Urmila Jain
Also directs:
Beecee Products Private Limited, H.M. Sales Private Limited
|
Director | 01 Jul 2024 | 2 Years 0 Months | Current |
|
Kusum Kumar Sethia
Also directs:
H M Trade And Agency Private Limited, Beecee Products Private Limited, Ktm Plywood Private Limited and 1 more
|
Director | 01 Jul 2024 | 2 Years 0 Months | Current |
| Jai Kumar Sethia | Director | 01 Jul 2024 | 2 Years 0 Months | Current |
Financials of Balchand Bhanwari Devi Sethia Foundation FY 2025 filings available
Ten-year financial statements for Balchand Bhanwari Devi Sethia 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 Balchand Bhanwari Devi Sethia Foundation
Balchand Bhanwari Devi Sethia Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balchand Bhanwari Devi Sethia Foundation
View historical data on people associated with Balchand Bhanwari Devi Sethia Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Balchand Bhanwari Devi Sethia 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 Balchand Bhanwari Devi Sethia Foundation
GST registrations and filing compliance for Balchand Bhanwari Devi Sethia 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 Balchand Bhanwari Devi Sethia Foundation
Credit ratings, litigation, and regulatory alerts for Balchand Bhanwari Devi Sethia 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 Balchand Bhanwari Devi Sethia Foundation
MSME payment history for Balchand Bhanwari Devi Sethia 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 Balchand Bhanwari Devi Sethia Foundation
Corporate group structure for Balchand Bhanwari Devi Sethia 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 Balchand Bhanwari Devi Sethia Foundation
MCA filings and documents for Balchand Bhanwari Devi Sethia 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 Balchand Bhanwari Devi Sethia Foundation
Frequently Asked Questions about Balchand Bhanwari Devi Sethia Foundation
Balchand Bhanwari Devi Sethia Foundation is an active private not for profit company based in Kanpur, Uttar Pradesh, India. It was incorporated on 01 July 2024 (2+ years old) and is registered under CIN U86100UP2024NPL205660.
The current directors of Balchand Bhanwari Devi Sethia Foundation are:
- Urmila Jain - Director
- Kusum Kumar Sethia - Director
- Jai Kumar Sethia - Director
Balchand Bhanwari Devi Sethia Foundation can be reached at the registered office: 5187, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 5187, Kanpur, Uttar Pradesh, India – 208001.
Balchand Bhanwari Devi Sethia Foundation was incorporated on 01 July 2024, making it 2+ years old. Registered with ROC Uttar Pradesh.