Suffi India Welfare Foundation
About Suffi India Welfare Foundation
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Suffi India Welfare Foundation is a private not for profit company based in Mhow, Madhya Pradesh, India. It operates in the k-12 and higher education institutions segment of the education sector. It was incorporated on 16 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U85300MP2020NPL051852.
It is led by directors Abdul Rajeel Shaikh and Swaleha Shaikh.
The registered office is at 144B Vishvas Nagar Banjari Mhow Gaon Dc, Madhya Pradesh, India – 453441.
Company details
Contact details
Suffi India Welfare Foundation's registered office is in Mhow, Madhya Pradesh.
- Registered Address144B Vishvas Nagar Banjari Mhow Gaon Dc, Madhya Pradesh, India – 453441
- IndustryEducation, K-12 & Higher Education Institutions
- 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
Financials of Suffi India Welfare Foundation
Year-wise financial statements and ratios of Suffi India Welfare Foundation are in the company report Buy the company report.
Board of directors of Suffi India Welfare Foundation
Suffi India Welfare Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rajeel Shaikh | Director | 16 Jul 2020 | 6 Years 3 Months | Current |
| Swaleha Shaikh | Director | 16 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Suffi India 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 Suffi India 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 Suffi India Welfare Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suffi India Welfare Foundation has 2 board changes on record since 2020: 2 appointments. The latest: Abdul Rajeel Shaikh was appointed as Director on 16 Jul 2020.
Frequently asked questions
Suffi India Welfare Foundation is an active private not for profit company based in Mhow, Madhya Pradesh, India. The company works in k-12 and higher education institutions, within the education industry. It was incorporated on 16 July 2020 (6+ years old) and is registered under CIN U85300MP2020NPL051852.
Suffi India Welfare Foundation has 2 current directors:
- Abdul Rajeel Shaikh - Director
- Swaleha Shaikh - Director
The CIN (Corporate Identification Number) of Suffi India Welfare Foundation is U85300MP2020NPL051852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suffi India Welfare Foundation was incorporated on 16 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Abdul Rajeel Shaikh was appointed as Director on 16 Jul 2020. Swaleha Shaikh was appointed as Director on 16 Jul 2020.
The registered office of Suffi India Welfare Foundation is at 144B Vishvas Nagar Banjari Mhow Gaon Dc, Madhya Pradesh, India – 453441.
Suffi India Welfare Foundation operates in the education industry, in the k-12 and higher education institutions segment.
Suffi India Welfare Foundation can be reached at its registered office: 144B Vishvas Nagar Banjari Mhow Gaon Dc, Madhya Pradesh, India – 453441.
Suffi India Welfare Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.