Saifi Samaj Foundation
About Saifi Samaj Foundation
Data last updated:
Saifi Samaj Foundation is a private not for profit company based in Gaziabad, Uttar Pradesh, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 18 January 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U85300UP2023NPL177181.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Modh Jakir Husain Saifi and Ikbal Ahamad.
The registered office is at C/O Ikbal Ahamad Village Shekpur Khichra Teh. Dhaulana Dist Gaziabad, Uttar Pradesh, India – 245301.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Ikbal Ahamad Village Shekpur Khichra Teh. Dhaulana Dist Gaziabad, Uttar Pradesh, India – 245301
- IndustryNon-Profit Organizations, Social Work
- 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
- One PDF report, delivered after checkout
Board of Directors of Saifi Samaj Foundation
Saifi Samaj Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Modh Jakir Husain Saifi | Director | 18 Jan 2023 | 3 Years 8 Months | Current |
| Ikbal Ahamad | Director | 18 Jan 2023 | 3 Years 8 Months | Current |
Financials of Saifi Samaj Foundation
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Saifi Samaj Foundation
Saifi Samaj Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saifi Samaj Foundation
Employment history and EPFO contributions of people linked to Saifi Samaj Foundation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saifi Samaj Foundation
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Saifi Samaj Foundation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saifi Samaj Foundation
MSME payment history
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 Saifi Samaj Foundation
Corporate group structure
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 Saifi Samaj Foundation
MCA filings and documents
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
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Recent Activity on Saifi Samaj Foundation
Frequently Asked Questions about Saifi Samaj Foundation
Saifi Samaj Foundation is an active private not for profit company based in Gaziabad, Uttar Pradesh, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 18 January 2023 (3+ years old) and is registered under CIN U85300UP2023NPL177181.
Saifi Samaj Foundation has 2 current directors:
- Modh Jakir Husain Saifi - Director
- Ikbal Ahamad - Director
The CIN (Corporate Identification Number) of Saifi Samaj Foundation is U85300UP2023NPL177181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saifi Samaj Foundation was incorporated on 18 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Saifi Samaj Foundation is at CO Ikbal Ahamad Village Shekpur Khichra Teh. Dhaulana Dist Gaziabad, Uttar Pradesh, India – 245301.
Saifi Samaj Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Saifi Samaj Foundation operates in the non-profit organizations industry, in the social work segment.
No. Saifi Samaj Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Saifi Samaj Foundation is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.