Panna Devi Charitable Foundation
About Panna Devi Charitable Foundation
Data last updated:
Panna Devi Charitable Foundation is a private not for profit company based in Delhi, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 21 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U85100DL2016NPL309521. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Prem Prakash Pandey and Ashu Pandey.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at F – 35B Ground Floor Gali No – 20 Mangal Bazar Laxmi Nagar, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panna Devi Charitable Foundation's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 35B Ground Floor Gali No – 20 Mangal Bazar Laxmi Nagar, Delhi, India – 110092
- IndustryOther Industry, Other Services
To see the full contact details of Panna Devi Charitable Foundation, buy the company report.
- 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
Financials of Panna Devi Charitable Foundation
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panna Devi Charitable Foundation, buy the company report.
Board of directors of Panna Devi Charitable Foundation
Panna Devi Charitable Foundation has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Prakash Pandey Also directs: TNP Earth Infrastructure Limited, Ahillaya Devi Welfare Foundation | Director | 05 Oct 2017 | 9 Years 1 Months | Current |
| Ashu Pandey Also directs: Pag Infratech LLP, Veggiecraft Food Private Limited, TNP Earth Infrastructure Limited and 2 more | Director | 21 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Panna Devi Charitable Foundation is audited by ANSHKUMARSHARMA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANSHKUMARSHARMA | FY 2017 | 517130 |
Shareholding
The shareholding of Panna Devi Charitable Foundation is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
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| Others |
To see the full shareholding pattern of Panna Devi Charitable Foundation, buy the company report.
Legal cases
No court or tribunal cases involving Panna Devi Charitable Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panna Devi Charitable Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panna Devi Charitable Foundation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panna Devi Charitable Foundation, buy the company report.
Recent activity
Panna Devi Charitable Foundation has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Himanshu Kumar Pandey ceased to be Director on 10 Dec 2021.
Frequently asked questions
Panna Devi Charitable Foundation is an active private not for profit company based in Delhi, India. The company works in other services, within the other industry industry. It was incorporated on 21 December 2016 (10+ years old) and is registered under CIN U85100DL2016NPL309521.
Panna Devi Charitable Foundation has 2 current directors:
- Prem Prakash Pandey - Director
- Ashu Pandey - Director
The latest financial statements of Panna Devi Charitable Foundation on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Panna Devi Charitable Foundation has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Panna Devi Charitable Foundation is U85100DL2016NPL309521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panna Devi Charitable Foundation was incorporated on 21 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Himanshu Kumar Pandey ceased to be Director on 10 Dec 2021. Prem Prakash Pandey was appointed as Director on 05 Oct 2017. Ashu Pandey was appointed as Director on 21 Dec 2016.
The registered office of Panna Devi Charitable Foundation is at F – 35B Ground Floor Gali No – 20 Mangal Bazar Laxmi Nagar, Delhi, India – 110092.
Panna Devi Charitable Foundation operates in the other industry industry, in the other services segment.
The compliance status of Panna Devi Charitable Foundation is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
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