Pandey Reliable Foundation
About Pandey Reliable Foundation
Data last updated: 13 March 2026
Pandey Reliable Foundation is a private not for profit company based in Surat, Gujarat, India. It specialises in support services, a part of the broader services sector. Incorporated on 21 October 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U85191GJ2013NPL077291.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Premavati Phoolchand Pandey Foundation. It is led by directors including Sunilkumar Phoolchand Pandey and Shivmani Anilkumar Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address39 Gayatri Nagar Society Behind Ambika Society Puna Magob Road, Punagam, Surat, Gujarat, India – 395010
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IndustryService, Other Support Services
- 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
Auditor Details of Pandey Reliable Foundation
Pandey Reliable Foundation is audited by S S M U & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S M U & CO. | Locked | Locked | Locked |
Complete auditor history for Pandey Reliable Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pandey Reliable Foundation
Pandey Reliable Foundation is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Phoolchand Pandey | Director | 21 Oct 2013 | 12 Years 9 Months | Current |
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Shivmani Anilkumar Pandey
Also directs:
Shreeg Techmech India Private Limited, Civil And Earthlings Solutions Llp, Vedant Knittech Llp and 1 more
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Director | 21 Oct 2013 | 12 Years 9 Months | Current |
| Anilkumar Phoolchand Pandey | Director | 21 Oct 2013 | 12 Years 9 Months | Current |
Financials of Pandey Reliable Foundation FY 2025 filings available
Ten-year financial statements for Pandey Reliable Foundation
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Ownership and Shareholding of Pandey Reliable Foundation
Shareholding and ownership data for Pandey Reliable Foundation
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Charges & Borrowings Pandey Reliable Foundation
Pandey Reliable Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandey Reliable Foundation
View historical data on people associated with Pandey Reliable Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Pandey Reliable Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pandey Reliable Foundation
GST registrations and filing compliance for Pandey Reliable Foundation
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Credit Ratings, Litigation & Regulatory Alerts for Pandey Reliable Foundation
Credit ratings, litigation, and regulatory alerts for Pandey Reliable Foundation
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MSME Payment Delays by Pandey Reliable Foundation
MSME payment history for Pandey Reliable Foundation
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Subsidiaries & Group Companies of Pandey Reliable Foundation
Corporate group structure for Pandey Reliable Foundation
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MCA Filings & Documents of Pandey Reliable Foundation
MCA filings and documents for Pandey Reliable Foundation
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Recent Activity on Pandey Reliable Foundation
Frequently Asked Questions about Pandey Reliable Foundation
Pandey Reliable Foundation is an active private not for profit company in the service sector based in Surat, Gujarat, India. It was incorporated on 21 October 2013 (13+ years old) and is registered under CIN U85191GJ2013NPL077291.
The current directors of Pandey Reliable Foundation are:
- Sunilkumar Phoolchand Pandey - Director
- Shivmani Anilkumar Pandey - Director
- Anilkumar Phoolchand Pandey - Director
The primary industry of Pandey Reliable Foundation is service. The company specifically operates in other support services. The company is currently active in this sector.
Pandey Reliable Foundation can be reached at the registered office: 39 Gayatri Nagar Society Behind Ambika Society Puna Magob Road, Punagam, Surat, Gujarat, India – 395010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 39 Gayatri Nagar Society Behind Ambika Society Puna Magob Road, Punagam, Surat, Gujarat, India – 395010.