Panna Devi Charitable Foundation

Panna Devi Charitable Foundation - other industry in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U85100DL2016NPL309521 Incorporated 21 December 2016 ROC Delhi HQ Delhi, Delhi, India
Active Private Not For Profit Company other industry
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹4.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2021
Balance sheet date

About Panna Devi Charitable Foundation

Data last updated: 10 March 2026

Panna Devi Charitable Foundation is a private not for profit company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 21 December 2016, the company has been in operation for over 10 years.

Registered with ROC Delhi under CIN U85100DL2016NPL309521.

Capital: 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.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: F – 35B Ground Floor Gali No – 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Panna Devi Charitable Foundation
CIN U85100DL2016NPL309521
Registration Number 309521
Incorporation Date 21 December 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F – 35B Ground Floor Gali No – 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092
  • Industry
    Other Industry, Other Services
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Financials, compliance, directors, charges, ownership and filings for Panna Devi Charitable Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Panna Devi Charitable Foundation

Panna Devi Charitable Foundation is audited by ANSHKUMARSHARMA 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
ANSHKUMARSHARMA Locked Locked Locked
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Board of Directors of Panna Devi Charitable Foundation

Panna Devi Charitable Foundation is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Prem Prakash Pandey Director 05 Oct 2017 8 Years 9 Months Current
Ashu Pandey Director 21 Dec 2016 9 Years 7 Months Current

Financials of Panna Devi Charitable Foundation FY 2021 filings available

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Ownership and Shareholding of Panna Devi Charitable Foundation

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Charges & Borrowings Panna Devi Charitable Foundation

Panna Devi Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panna Devi Charitable Foundation

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GST Compliance of Panna Devi Charitable Foundation

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MSME Payment Delays by Panna Devi Charitable Foundation

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MCA Filings & Documents of Panna Devi Charitable Foundation

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Recent Activity on Panna Devi Charitable Foundation

Activity
30 Nov 2021
Panna Devi Charitable Foundation last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Panna Devi Charitable Foundation has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Directors
05 Oct 2017
Prem Prakash Pandey was appointed as a Director on 05 Oct 2017 & has been associated with this company since 8 years 9 months.
Directors
21 Dec 2016
Ashu Pandey was appointed as a Director on 21 Dec 2016 & has been associated with this company since 9 years 7 months.
Activity
21 Dec 2016
Panna Devi Charitable Foundation was registered on 21 Dec 2016 with Roc Delhi I & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Panna Devi Charitable Foundation

Panna Devi Charitable Foundation is an active private not for profit company in the other industry sector based in Delhi, Delhi, India. It was incorporated on 21 December 2016 (10+ years old) and is registered under CIN U85100DL2016NPL309521.

The current directors of Panna Devi Charitable Foundation are:

The primary industry of Panna Devi Charitable Foundation is other industry. The company specifically operates in other services. The company is currently active in this sector.

Panna Devi Charitable Foundation can be reached at the registered office: F – 35B Ground Floor Gali No – 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹4.5 Lakh.

The company has its registered office at F – 35B Ground Floor Gali No – 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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