Sanjaydivekar Welfare Foundation

Sanjaydivekar Welfare Foundation - business services in Panvel, Maharashtra, India. FY 2026 financials and compliance.
CIN U88900MH2025NPL454768 Incorporated 20 August 2025 ROC Mumbai HQ Panvel, Maharashtra, India
Active Private Not For Profit Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
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In full report
Directors on board
10
As per MCA filings
Paid-up capital
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Issued & subscribed
Open charges
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Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
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Latest available

About Sanjaydivekar Welfare Foundation

Data last updated: 08 January 2026

Sanjaydivekar Welfare Foundation is a private not for profit company based in Panvel, Maharashtra, India. Incorporated on 20 August 2025.

Registered with ROC Mumbai under CIN U88900MH2025NPL454768.

Formerly known as Sanjaydivekar Welfare Foundation. It is led by directors including Suresh P Upadhyay and Sanjay Govind Divekar.

Office: Panvel, Maharashtra.

Company Details of Sanjaydivekar Welfare Foundation
CIN U88900MH2025NPL454768
Registration Number 454768
Incorporation Date 20 August 2025
ROC Mumbai
Listing Status Unlisted
Company Status Active
Key People
Suresh P Upadhyay Director Sanjay Govind Divekar Director Anil Arun Nagapure 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
    B – 1207 Sai World City, Building 1, Panvel, Maharashtra, India – 410206
Company report
Sanjaydivekar Welfare 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 Sanjaydivekar Welfare Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sanjaydivekar Welfare Foundation

Sanjaydivekar Welfare Foundation is governed by 10 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Suresh P Upadhyay Director 20 Aug 2025 0 Years 10 Months Current
Sanjay Govind Divekar
Also directs: Rama Trading Corporation Llp
Director 20 Aug 2025 0 Years 10 Months Current
Anil Arun Nagapure
Also directs: Amruta Land Consultancy Private Limited, Parate And Nagapure Associates Private Limited, Anil Nagapure Foundation
Director 20 Aug 2025 0 Years 10 Months Current
Salil Rajan Valavalkar
Also directs: Brand Place Marketing Llp, Arch Intersol Private Limited, Vasudha-Pushp Infrastructure Developers Private Limited and 2 more
Director 20 Aug 2025 0 Years 10 Months Current
Prabhat Tukaram More
Also directs: Rushank Visions Llp, Swamiraaj Trading International Private Limited, Om Dev Devay Swami Samarth Foundation
Director 20 Aug 2025 0 Years 10 Months Current
Trigoon Sharad Patwardhan Director 20 Aug 2025 0 Years 10 Months Current
Showing 6 of 10 current directors. View all directors

Financials of Sanjaydivekar Welfare Foundation

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Profitability
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Exceptional Items
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Current Tax
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Deferred Tax
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Tax on Discontinued Operations
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Shareholders' Funds
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Non-Current Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Quick Ratio
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ICR
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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 Sanjaydivekar Welfare Foundation

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

Employees and EPFO Compliance at Sanjaydivekar Welfare Foundation

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sanjaydivekar 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 Sanjaydivekar Welfare Foundation

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

GSTIN & GST Filing Data of Sanjaydivekar 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 Sanjaydivekar 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 Sanjaydivekar Welfare Foundation

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Sanjaydivekar Welfare Foundation

MSME Payment Delays by Sanjaydivekar 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 Sanjaydivekar Welfare Foundation

Subsidiaries & Group Companies of Sanjaydivekar Welfare Foundation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sanjaydivekar 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 Sanjaydivekar Welfare Foundation

MCA Filings & Documents of Sanjaydivekar 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 Sanjaydivekar Welfare Foundation

Directors
20 Aug 2025
Suresh P Upadhyay was appointed as a Director on 20 Aug 2025 & has been associated with this company since 10 months 21 days.
Directors
20 Aug 2025
Sanjay Govind Divekar was appointed as a Director on 20 Aug 2025 & has been associated with this company since 10 months 21 days.
Directors
20 Aug 2025
Anil Arun Nagapure was appointed as a Director on 20 Aug 2025 & has been associated with this company since 10 months 21 days.
Directors
20 Aug 2025
Salil Rajan Valavalkar was appointed as a Director on 20 Aug 2025 & has been associated with this company since 10 months 21 days.
Directors
20 Aug 2025
Prabhat Tukaram More was appointed as a Director on 20 Aug 2025 & has been associated with this company since 10 months 21 days.
Activity
20 Aug 2025
Sanjaydivekar Welfare Foundation was registered on 20 Aug 2025 with Roc Mumbai & aged 10 months 21 days as per MCA records.

Frequently Asked Questions about Sanjaydivekar Welfare Foundation

Sanjaydivekar Welfare Foundation is an active private not for profit company based in Panvel, Maharashtra, India. It was incorporated on 20 August 2025 (1 year old) and is registered under CIN U88900MH2025NPL454768.

The current directors of Sanjaydivekar Welfare Foundation are:

Sanjaydivekar Welfare Foundation can be reached at the registered office: B – 1207 Sai World City, Building 1, Panvel, Maharashtra, India – 410206.

The company has its registered office at B – 1207 Sai World City, Building 1, Panvel, Maharashtra, India – 410206.

Sanjaydivekar Welfare Foundation was incorporated on 20 August 2025, making it 1 year old. Registered with ROC Mumbai.

The CIN (Corporate Identification Number) of Sanjaydivekar Welfare Foundation is U88900MH2025NPL454768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

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