Spandan Social Welfare Foundation
About Spandan Social Welfare Foundation
Data last updated:
Spandan Social Welfare Foundation is a private not for profit company based in Chauri Chaura, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016NPL085589.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishnanand Kapoorchand Gupta and Deepak Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Bhopa Bazar Near Tehasil Road, Chauri Chaura, Uttar Pradesh, India – 273201.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spandan Social Welfare Foundation's registered office is in Chauri Chaura, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBhopa Bazar Near Tehasil Road, Chauri Chaura, Uttar Pradesh, India – 273201
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Spandan Social Welfare Foundation, buy the company report.
- 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
Business activity
The main business activity of Spandan Social Welfare Foundation is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Spandan Social Welfare Foundation, buy the company report.
Financials of Spandan Social Welfare Foundation
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Spandan Social Welfare Foundation, buy the company report.
Board of directors of Spandan Social Welfare Foundation
Spandan Social Welfare Foundation has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnanand Kapoorchand Gupta | Director | 23 Jul 2020 | 6 Years 3 Months | Current |
| Deepak Jaiswal Also directs: Dvluxury International Private Limited | Additional Director | 03 Dec 2018 | 7 Years 11 Months | Current |
Auditor
Spandan Social Welfare Foundation is audited by KASG & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KASG & CO. | FY 2017 | 034751 |
Shareholding
The shareholding of Spandan Social Welfare Foundation is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Spandan Social Welfare Foundation, buy the company report.
Legal cases
No court or tribunal cases involving Spandan Social Welfare Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spandan Social Welfare Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spandan Social Welfare Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spandan Social Welfare Foundation has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Krishan Kumar Gupta ceased to be Director on 24 Aug 2020.
Frequently asked questions
Spandan Social Welfare Foundation is an active private not for profit company based in Chauri Chaura, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 August 2016 (10+ years old) and is registered under CIN U74999UP2016NPL085589.
Spandan Social Welfare Foundation has 2 current directors:
- Krishnanand Kapoorchand Gupta - Director
- Deepak Jaiswal - Additional Director
The latest financial statements of Spandan Social Welfare Foundation on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Spandan Social Welfare Foundation is U74999UP2016NPL085589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spandan Social Welfare Foundation was incorporated on 12 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Krishan Kumar Gupta ceased to be Director on 24 Aug 2020. Krishnanand Kapoorchand Gupta was appointed as Director on 23 Jul 2020. Pooja Kumari ceased to be Director on 28 Jan 2019. Spandan Social Welfare Foundation has 5 board changes on record in total.
The registered office of Spandan Social Welfare Foundation is at Bhopa Bazar Near Tehasil Road, Chauri Chaura, Uttar Pradesh, India – 273201.
Spandan Social Welfare Foundation operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Spandan Social Welfare Foundation is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Spandan Social Welfare Foundation can be reached at its registered office: Bhopa Bazar Near Tehasil Road, Chauri Chaura, Uttar Pradesh, India – 273201.
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