Panvallabh Welfare Foundation

Panvallabh Welfare Foundation - non-profit organizations in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U85300MH2020NPL350893 Incorporated 27 November 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Not For Profit Company non-profit organizations
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Panvallabh Welfare Foundation

Data last updated: 13 March 2026

Panvallabh Welfare Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 27 November 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U85300MH2020NPL350893.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhu Ketan Gada and Ketan Vallabhji Gada.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Panvallabh Welfare Foundation
CIN U85300MH2020NPL350893
Registration Number 350893
Incorporation Date 27 November 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Madhu Ketan Gada Director Ketan Vallabhji Gada Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    7Th Floor Plot 516 Madhuban Bldg, H.R Mahajani Road, Mumbai, Maharashtra, India – 400019
  • Industry
    Non-Profit Organizations, Social Work
Company report
Panvallabh Welfare Foundation - full intelligence report
  • Historical Financials and ratios
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Panvallabh Welfare Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Panvallabh Welfare Foundation

Panvallabh Welfare Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Madhu Ketan Gada
Also directs: Mkg Ventures Llp
Director 27 Nov 2020 5 Years 7 Months Current
Ketan Vallabhji Gada
Also directs: Mkg Ventures Llp, Vikas Classic Ventures Llp, Vikas Life Space Llp and 5 more
Director 27 Nov 2020 5 Years 7 Months Current
View all directors

Financials of Panvallabh Welfare Foundation FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Panvallabh Welfare Foundation

Panvallabh Welfare Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panvallabh Welfare Foundation

View historical data on people associated with Panvallabh Welfare Foundation, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Panvallabh Welfare Foundation

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Panvallabh Welfare Foundation

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Panvallabh Welfare Foundation

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Panvallabh Welfare Foundation

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Panvallabh Welfare Foundation

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Panvallabh Welfare Foundation

MSME Payment Delays by Panvallabh Welfare Foundation

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Panvallabh Welfare Foundation

Subsidiaries & Group Companies of Panvallabh Welfare Foundation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Panvallabh Welfare Foundation with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Panvallabh Welfare Foundation

MCA Filings & Documents of Panvallabh Welfare Foundation

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Panvallabh Welfare Foundation

Activity
30 Sep 2025
Panvallabh Welfare Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Panvallabh Welfare Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
27 Nov 2020
Madhu Ketan Gada was appointed as a Director on 27 Nov 2020 & has been associated with this company since 5 years 7 months.
Directors
27 Nov 2020
Ketan Vallabhji Gada was appointed as a Director on 27 Nov 2020 & has been associated with this company since 5 years 7 months.
Activity
27 Nov 2020
Panvallabh Welfare Foundation was registered on 27 Nov 2020 with Roc Mumbai I & aged 5 years 7 months as per MCA records.

Frequently Asked Questions about Panvallabh Welfare Foundation

Panvallabh Welfare Foundation is an active private not for profit company in the non-profit organizations sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 2020 (6+ years old) and is registered under CIN U85300MH2020NPL350893.

The current directors of Panvallabh Welfare Foundation are:

The primary industry of Panvallabh Welfare Foundation is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.

Panvallabh Welfare Foundation can be reached at the registered office: 7Th Floor Plot 516 Madhuban Bldg, H.R Mahajani Road, Mumbai, Maharashtra, India – 400019.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 7Th Floor Plot 516 Madhuban Bldg, H.R Mahajani Road, Mumbai, Maharashtra, India – 400019.

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

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