Sukkaki Foundation
About Sukkaki Foundation
Data last updated: 26 February 2026
Sukkaki Foundation is a private not for profit company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 March 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U65991DL2009NPL188041.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.25 Lakh. It is led by directors including Krishan Lal Magon and Lavanya Magon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28/20 Lower Ground Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,527.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28/20 Lower Ground Floor East Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sukkaki Foundation
Sukkaki Foundation operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sukkaki Foundation
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sukkaki Foundation
Sukkaki Foundation is audited by SINGHVI & CO. 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 |
|---|---|---|---|
| SINGHVI & CO. | Locked | Locked | Locked |
Complete auditor history for Sukkaki Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sukkaki Foundation
Sukkaki Foundation is currently managed by 3 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Krishan Lal Magon | Director | 21 Mar 2022 | 4 Years 5 Months | Current |
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Lavanya Magon
Also directs:
Natural Support Consultancy Services Private Limited
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Director | 21 Mar 2022 | 4 Years 5 Months | Current |
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Ripu Daman Magon
Also directs:
Natural Support Consultancy Services Private Limited
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Director | 30 Nov 2019 | 6 Years 8 Months | Current |
Financials of Sukkaki Foundation FY 2025 filings available
Sukkaki Foundation reported revenue of ₹1,527 for FY 2017.
Ten-year financial statements for Sukkaki Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sukkaki Foundation
Shareholding and ownership data for Sukkaki Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sukkaki Foundation
Sukkaki Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukkaki Foundation
View historical data on people associated with Sukkaki Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Sukkaki Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sukkaki Foundation
GST registrations and filing compliance for Sukkaki Foundation
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Credit Ratings, Litigation & Regulatory Alerts for Sukkaki Foundation
Credit ratings, litigation, and regulatory alerts for Sukkaki Foundation
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sukkaki Foundation
MSME payment history for Sukkaki 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
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Subsidiaries & Group Companies of Sukkaki Foundation
Corporate group structure for Sukkaki Foundation
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MCA Filings & Documents of Sukkaki Foundation
MCA filings and documents for Sukkaki 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
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Recent Activity on Sukkaki Foundation
Frequently Asked Questions about Sukkaki Foundation
Sukkaki Foundation is an active private not for profit company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 March 2009 (17+ years old) and is registered under CIN U65991DL2009NPL188041.
Sukkaki Foundation reported revenue of ₹1,527 for FY 2017.
The current directors of Sukkaki Foundation are:
- Krishan Lal Magon - Director
- Lavanya Magon - Director
- Ripu Daman Magon - Director
The primary industry of Sukkaki Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sukkaki Foundation can be reached at the registered office: 2820 Lower Ground Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.25 Lakh.