Rakesh Nanda Foundation
About Rakesh Nanda Foundation
Data last updated:
Rakesh Nanda Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 22 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U88900MH2020NPL340889.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Richendar Rakesh Nanda and Swati Nanda Rakesh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.15 Lakh.
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- Registered Address201 – 203 Abhishek Comm Complex Rd No. 1, Plot No 24 Opp Bmc Office Chembur Stn, Mumbai, Maharashtra, India – 400071
- 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
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CIN History of Rakesh Nanda Foundation
Rakesh Nanda Foundation has one previous CIN (Corporate Identification Number): U85300MH2020NPL340889. The current CIN is U88900MH2020NPL340889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U88900MH2020NPL340889 | Current |
| U85300MH2020NPL340889 | Previous |
Business Activity of Rakesh Nanda Foundation
The main business activity of Rakesh Nanda Foundation is hospital and medical care. In detail, this covers other hospital and medical care activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q6 | Other Hospital and Medical Care Activities | Locked |
Business activity turnover details for Rakesh Nanda Foundation
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Rakesh Nanda Foundation
Rakesh Nanda Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richendar Rakesh Nanda | Director | 24 Feb 2021 | 5 Years 7 Months | Current |
| Swati Nanda Rakesh Also directs: Hiranaya Herbal Care Private Limited | Director | 22 Jun 2020 | 6 Years 3 Months | Current |
| Rishi Rakesh Nanda | Director | 22 Jun 2020 | 6 Years 3 Months | Current |
Financials of Rakesh Nanda Foundation FY 2024 filings available
Rakesh Nanda Foundation reported revenue of ₹6.15 Lakh for FY 2024.
Ten-year financial statements for Rakesh Nanda Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rakesh Nanda Foundation
Shareholding and ownership data for Rakesh Nanda Foundation
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rakesh Nanda Foundation
Rakesh Nanda Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakesh Nanda Foundation
Rakesh Nanda Foundation has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Rakesh Nanda Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rakesh Nanda Foundation
GST registrations and filing compliance for Rakesh Nanda Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Rakesh Nanda Foundation
Credit ratings, litigation, and regulatory alerts for Rakesh Nanda Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Rakesh Nanda Foundation
MSME payment history for Rakesh Nanda Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Rakesh Nanda Foundation
Corporate group structure for Rakesh Nanda Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Rakesh Nanda Foundation
MCA filings and documents for Rakesh Nanda Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rakesh Nanda Foundation
Frequently Asked Questions about Rakesh Nanda Foundation
Rakesh Nanda Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 22 June 2020 (6+ years old) and is registered under CIN U88900MH2020NPL340889.
Rakesh Nanda Foundation reported revenue of ₹6.15 Lakh for FY 2024.
Rakesh Nanda Foundation has 3 current directors:
- Richendar Rakesh Nanda - Director
- Swati Nanda Rakesh - Director
- Rishi Rakesh Nanda - Director
The CIN (Corporate Identification Number) of Rakesh Nanda Foundation is U88900MH2020NPL340889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakesh Nanda Foundation was incorporated on 22 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rakesh Nanda Foundation is at 201 – 203 Abhishek Comm Complex Rd No. 1, Plot No 24 Opp Bmc Office Chembur Stn, Mumbai, Maharashtra, India – 400071.
Rakesh Nanda Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Rakesh Nanda Foundation is not listed on any stock exchange. It is an unlisted company.
Rakesh Nanda Foundation can be reached at its registered office: 201 – 203 Abhishek Comm Complex Rd No. 1, Plot No 24 Opp Bmc Office Chembur Stn, Mumbai, Maharashtra, India – 400071.