Mohaniya Mfs Foundation
About Mohaniya Mfs Foundation
Data last updated: 07 March 2026
Mohaniya Mfs Foundation is a private not for profit company based in Aligarh, Uttar Pradesh, India. Incorporated on 13 May 2024.
Registered with ROC Uttar Pradesh under CIN U88900UP2024NPL202538.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shankar Pal Mohaniya and Vipin Kumar.
Office: Aligarh, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKh No 697 Swasth, Budh Bihar Dori Nagar, Aligarh, Uttar Pradesh, India – 202001
- 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 Mohaniya Mfs Foundation
Mohaniya Mfs Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Pal Mohaniya | Director | 13 May 2024 | 2 Years 3 Months | Current |
| Vipin Kumar | Director | 13 May 2024 | 2 Years 3 Months | Current |
Financials of Mohaniya Mfs Foundation
Ten-year financial statements for Mohaniya Mfs 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 Mohaniya Mfs Foundation
Mohaniya Mfs Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohaniya Mfs Foundation
View historical data on people associated with Mohaniya Mfs Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Mohaniya Mfs 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 Mohaniya Mfs Foundation
GST registrations and filing compliance for Mohaniya Mfs 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 Mohaniya Mfs Foundation
Credit ratings, litigation, and regulatory alerts for Mohaniya Mfs 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 Mohaniya Mfs Foundation
MSME payment history for Mohaniya Mfs 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 Mohaniya Mfs Foundation
Corporate group structure for Mohaniya Mfs 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 Mohaniya Mfs Foundation
MCA filings and documents for Mohaniya Mfs 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 Mohaniya Mfs Foundation
Frequently Asked Questions about Mohaniya Mfs Foundation
Mohaniya Mfs Foundation is an active private not for profit company based in Aligarh, Uttar Pradesh, India. It was incorporated on 13 May 2024 (2+ years old) and is registered under CIN U88900UP2024NPL202538.
The current directors of Mohaniya Mfs Foundation are:
- Shankar Pal Mohaniya - Director
- Vipin Kumar - Director
Mohaniya Mfs Foundation can be reached at the registered office: Kh No 697 Swasth, Budh Bihar Dori Nagar, Aligarh, Uttar Pradesh, India – 202001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Kh No 697 Swasth, Budh Bihar Dori Nagar, Aligarh, Uttar Pradesh, India – 202001.
Mohaniya Mfs Foundation was incorporated on 13 May 2024, making it 2+ years old. Registered with ROC Uttar Pradesh.