Ramnarayan Maheshwari Charitable Foundation

Ramnarayan Maheshwari Charitable Foundation - business services in Khandwa, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U88900MP2024NPL072558 Incorporated 12 August 2024 ROC Gwalior HQ Khandwa, Madhya Pradesh, India
Active Private Not For Profit Company
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Ramnarayan Maheshwari Charitable Foundation

Data last updated: 13 March 2026

Ramnarayan Maheshwari Charitable Foundation is a private not for profit company based in Khandwa, Madhya Pradesh, India. Incorporated on 12 August 2024.

Registered with ROC Gwalior under CIN U88900MP2024NPL072558.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Maheshwari and Anand Maheshwari.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khandwa, Madhya Pradesh.

Company Details of Ramnarayan Maheshwari Charitable Foundation
CIN U88900MP2024NPL072558
Registration Number 072558
Incorporation Date 12 August 2024
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Santosh Maheshwari Director Anand Maheshwari Director Satyanarayan Maheshwari 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
    C/O Santosh Satyanarayan, Dic Area Pandhana Road, Khandwa, Madhya Pradesh, India – 450001
Company report
Ramnarayan Maheshwari Charitable Foundation - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Ramnarayan Maheshwari Charitable Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ramnarayan Maheshwari Charitable Foundation

Ramnarayan Maheshwari Charitable Foundation is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Santosh Maheshwari
Also directs: Siddharth Seeds Limited, Lakhanlal Anand Kumar Trade Private Limited, Atcanand Trading Limited and 3 more
Director 12 Aug 2024 1 Years 10 Months Current
Anand Maheshwari
Also directs: Lakhanlal Anand Kumar Trade Private Limited, Atcanand Trading Limited, Kaveri Ex-Oil Private Limited and 1 more
Director 12 Aug 2024 1 Years 10 Months Current
Satyanarayan Maheshwari
Also directs: Siddharth Seeds Limited, Lakhanlal Anand Kumar Trade Private Limited, Atcanand Trading Limited and 2 more
Director 12 Aug 2024 1 Years 10 Months Current
View all directors

Financials of Ramnarayan Maheshwari Charitable 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 Ramnarayan Maheshwari Charitable Foundation

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

Employees and EPFO Compliance at Ramnarayan Maheshwari Charitable Foundation

View historical data on people associated with Ramnarayan Maheshwari Charitable Foundation, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ramnarayan Maheshwari Charitable 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 Ramnarayan Maheshwari Charitable Foundation

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

GSTIN & GST Filing Data of Ramnarayan Maheshwari Charitable 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 Ramnarayan Maheshwari Charitable 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 Ramnarayan Maheshwari Charitable 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 Ramnarayan Maheshwari Charitable Foundation

MSME Payment Delays by Ramnarayan Maheshwari Charitable 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 Ramnarayan Maheshwari Charitable Foundation

Subsidiaries & Group Companies of Ramnarayan Maheshwari Charitable Foundation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ramnarayan Maheshwari Charitable 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 Ramnarayan Maheshwari Charitable Foundation

MCA Filings & Documents of Ramnarayan Maheshwari Charitable 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 Ramnarayan Maheshwari Charitable Foundation

Activity
30 Sep 2025
Ramnarayan Maheshwari Charitable Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Ramnarayan Maheshwari Charitable Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
12 Aug 2024
Santosh Maheshwari was appointed as a Director on 12 Aug 2024 & has been associated with this company since 1 year 10 months.
Directors
12 Aug 2024
Anand Maheshwari was appointed as a Director on 12 Aug 2024 & has been associated with this company since 1 year 10 months.
Directors
12 Aug 2024
Satyanarayan Maheshwari was appointed as a Director on 12 Aug 2024 & has been associated with this company since 1 year 10 months.
Activity
12 Aug 2024
Ramnarayan Maheshwari Charitable Foundation was registered on 12 Aug 2024 with Roc Gwalior & aged 1 year 10 months as per MCA records.

Frequently Asked Questions about Ramnarayan Maheshwari Charitable Foundation

Ramnarayan Maheshwari Charitable Foundation is an active private not for profit company based in Khandwa, Madhya Pradesh, India. It was incorporated on 12 August 2024 (2+ years old) and is registered under CIN U88900MP2024NPL072558.

The current directors of Ramnarayan Maheshwari Charitable Foundation are:

Ramnarayan Maheshwari Charitable Foundation can be reached at the registered office: CO Santosh Satyanarayan, Dic Area Pandhana Road, Khandwa, Madhya Pradesh, India – 450001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at CO Santosh Satyanarayan, Dic Area Pandhana Road, Khandwa, Madhya Pradesh, India – 450001.

Ramnarayan Maheshwari Charitable Foundation was incorporated on 12 August 2024, making it 2+ years old. Registered with ROC Gwalior.

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