About Smgk Charitable Foundation
Data last updated: 13 March 2026
Smgk Charitable Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in higher education, a part of the broader education and learning sector. Incorporated on 12 August 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U80301MH2011NPL220924.
It is led by directors including Mohammed Yusuf Abdul Sattar Momin and Mohamed Rafique Usman Momin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Smgk House Captain Suresh Samant Marg Near Agarwal Estate Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.93 Lakh, a decline of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smgkgroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressSmgk House Captain Suresh Samant Marg Near Agarwal Estate Jogeshwari (W), Mumbai, Maharashtra, India – 400102
-
IndustryEducation & Learing, Higher Education
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Smgk Charitable Foundation
Smgk Charitable Foundation is audited by Safia Mohammad Yusuf & Associates. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Safia Mohammad Yusuf & Associates. | Locked | Locked | Locked |
Complete auditor history for Smgk Charitable Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smgk Charitable Foundation
Smgk Charitable Foundation is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammed Yusuf Abdul Sattar Momin
Also directs:
Sukoon Developers Private Limited, Smgk Constructions Private Limited, Smgk Enterprises Llp and 2 more
|
Director | 12 Aug 2011 | 14 Years 11 Months | Current |
| Mohamed Rafique Usman Momin | Director | 12 Aug 2011 | 14 Years 11 Months | Current |
|
Sadiq Mohammedali Momin
Also directs:
Echelon Design Consultants Llp, Smgk Infratech Llp, Gnergy Power Systems Llp and 5 more
|
Director | 12 Aug 2011 | 14 Years 11 Months | Current |
Financials of Smgk Charitable Foundation FY 2025 filings available
Smgk Charitable Foundation reported revenue of ₹19.93 Lakh (down 23.00% YoY) for FY 2024.
Ten-year financial statements for Smgk Charitable Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smgk Charitable Foundation
Shareholding and ownership data for Smgk Charitable Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Smgk Charitable Foundation
Smgk Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smgk Charitable Foundation
View historical data on people associated with Smgk Charitable Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Smgk Charitable Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smgk Charitable Foundation
GST registrations and filing compliance for Smgk Charitable Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Smgk Charitable Foundation
Credit ratings, litigation, and regulatory alerts for Smgk Charitable Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Smgk Charitable Foundation
MSME payment history for Smgk Charitable Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Smgk Charitable Foundation
Corporate group structure for Smgk Charitable Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Smgk Charitable Foundation
MCA filings and documents for Smgk Charitable Foundation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smgk Charitable Foundation
Frequently Asked Questions about Smgk Charitable Foundation
Smgk Charitable Foundation is an active private not for profit company in the education and learing sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2011 (15+ years old) and is registered under CIN U80301MH2011NPL220924.
Smgk Charitable Foundation reported revenue of ₹19.93 Lakh for FY 2024 (down 23.00% YoY).
The current directors of Smgk Charitable Foundation are:
- Mohammed Yusuf Abdul Sattar Momin - Director
- Mohamed Rafique Usman Momin - Director
- Sadiq Mohammedali Momin - Director
The primary industry of Smgk Charitable Foundation is education and learning. The company specifically operates in higher education. The company is currently active in this sector.
Smgk Charitable Foundation can be reached at the registered office: Smgk House Captain Suresh Samant Marg Near Agarwal Estate Jogeshwari W, Mumbai, Maharashtra, India – 400102, or through the website smgkgroup.com.
The company has its registered office at Smgk House Captain Suresh Samant Marg Near Agarwal Estate Jogeshwari W, Mumbai, Maharashtra, India – 400102.