Sangeeta Charitable Foundation

Sangeeta Charitable Foundation - healthcare in Khandwa, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U85100MP2022NPL061649 Incorporated 01 July 2022 ROC Gwalior HQ Khandwa, Madhya Pradesh, India
Active Private Not For Profit Company healthcare
Data last updated
Revenue · Latest
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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
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Sangeeta Charitable Foundation

Data last updated: 23 February 2026

Sangeeta Charitable Foundation is a private not for profit company based in Khandwa, Madhya Pradesh, India. It specialises in healthcare services, a part of the broader healthcare sector. Incorporated on 01 July 2022.

Registered with ROC Gwalior under CIN U85100MP2022NPL061649.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saumik Jain and Shubham Jain.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Shubham Kr. Jain 57 – 58 W N. 30 Bhairav Talab Jain Villa Kahan Nagar, Khandwa, Madhya Pradesh, India – 450001.

Company Details of Sangeeta Charitable Foundation
CIN U85100MP2022NPL061649
Registration Number 061649
Incorporation Date 01 July 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Saumik Jain Director Shubham Jain Director Shefali Jain 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 Shubham Kr. Jain 57 – 58 W N. 30 Bhairav Talab Jain Villa Kahan Nagar, Khandwa, Madhya Pradesh, India – 450001
  • Industry
    Healthcare, Human Health Activities
Company report
Sangeeta Charitable Foundation - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sangeeta Charitable Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sangeeta Charitable Foundation

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

Current Directors
Name Designation Appointment Date Tenure Status
Saumik Jain
Also directs: Parshvanatha Developers Llp, Ch Infratech Llp, Skrk Cotton Private Limited and 2 more
Director 01 Jul 2022 4 Years 0 Months Current
Shubham Jain
Also directs: Parshvanatha Developers Llp, Ch Infratech Llp, Skrk Cotton Private Limited and 4 more
Director 01 Jul 2022 4 Years 0 Months Current
Shefali Jain Director 01 Jul 2022 4 Years 0 Months Current
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Financials of Sangeeta 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 Sangeeta Charitable Foundation

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

Employees and EPFO Compliance at Sangeeta Charitable Foundation

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sangeeta 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 Sangeeta Charitable Foundation

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

GSTIN & GST Filing Data of Sangeeta 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 Sangeeta 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 Sangeeta 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 Sangeeta Charitable Foundation

MSME Payment Delays by Sangeeta 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 Sangeeta Charitable Foundation

Subsidiaries & Group Companies of Sangeeta Charitable Foundation

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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 Sangeeta Charitable Foundation

MCA Filings & Documents of Sangeeta 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 Sangeeta Charitable Foundation

Activity
30 Sep 2025
Sangeeta Charitable Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sangeeta Charitable Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
01 Jul 2022
Saumik Jain was appointed as a Director on 01 Jul 2022 & has been associated with this company since 4 years 10 days.
Directors
01 Jul 2022
Shubham Jain was appointed as a Director on 01 Jul 2022 & has been associated with this company since 4 years 10 days.
Directors
01 Jul 2022
Shefali Jain was appointed as a Director on 01 Jul 2022 & has been associated with this company since 4 years 10 days.
Activity
01 Jul 2022
Sangeeta Charitable Foundation was registered on 01 Jul 2022 with Roc Gwalior & aged 4 years 10 days as per MCA records.

Frequently Asked Questions about Sangeeta Charitable Foundation

Sangeeta Charitable Foundation is an active private not for profit company in the healthcare sector based in Khandwa, Madhya Pradesh, India. It was incorporated on 01 July 2022 (4+ years old) and is registered under CIN U85100MP2022NPL061649.

The current directors of Sangeeta Charitable Foundation are:

The primary industry of Sangeeta Charitable Foundation is healthcare. The company specifically operates in human health activities. The company is currently active in this sector.

Sangeeta Charitable Foundation can be reached at the registered office: CO Shubham Kr. Jain 57 – 58 W N. 30 Bhairav Talab Jain Villa Kahan Nagar, Khandwa, Madhya Pradesh, India – 450001.

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

The company has its registered office at CO Shubham Kr. Jain 57 – 58 W N. 30 Bhairav Talab Jain Villa Kahan Nagar, Khandwa, Madhya Pradesh, India – 450001.

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