Tgi Social Foundation
About Tgi Social Foundation
Data last updated: 08 January 2026
Tgi Social Foundation is a private not for profit company based in Ghaziabad, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 05 July 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U74999UP2017NPL094690.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Alok Kumar Sinha and Pawan Kumar.
Office: 261 – 262 Patel Marg Shibbanpur Patel Nagar Ii, Ghaziabad, Uttar Pradesh, India – 201001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address261 – 262 Patel Marg Shibbanpur Patel Nagar Ii, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryBusiness Services, Other Services, Miscellaneous Business 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
Board of Directors of Tgi Social Foundation
Tgi Social Foundation is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Alok Kumar Sinha
Also directs:
Transpire Global Informatics Private Limited
|
Director | 05 Jul 2017 | 9 Years 0 Months | Current |
| Pawan Kumar | Director | 05 Jul 2017 | 9 Years 0 Months | Current |
| Mohit Chauhan | Director | 05 Jul 2017 | 9 Years 0 Months | Current |
Financials of Tgi Social Foundation
Ten-year financial statements for Tgi Social Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Tgi Social Foundation
Tgi Social Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tgi Social Foundation
View historical data on people associated with Tgi Social Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Tgi Social Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tgi Social Foundation
GST registrations and filing compliance for Tgi Social Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tgi Social Foundation
Credit ratings, litigation, and regulatory alerts for Tgi Social 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
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MSME Payment Delays by Tgi Social Foundation
MSME payment history for Tgi Social 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
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Subsidiaries & Group Companies of Tgi Social Foundation
Corporate group structure for Tgi Social Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tgi Social Foundation
MCA filings and documents for Tgi Social 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 Tgi Social Foundation
Frequently Asked Questions about Tgi Social Foundation
Tgi Social Foundation is an active private not for profit company in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 05 July 2017 (9+ years old) and is registered under CIN U74999UP2017NPL094690.
The current directors of Tgi Social Foundation are:
- Alok Kumar Sinha - Director
- Pawan Kumar - Director
- Mohit Chauhan - Director
The primary industry of Tgi Social Foundation is business services. The company specifically operates in other services. The company is currently active in this sector.
Tgi Social Foundation can be reached at the registered office: 261 – 262 Patel Marg Shibbanpur Patel Nagar Ii, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 261 – 262 Patel Marg Shibbanpur Patel Nagar Ii, Ghaziabad, Uttar Pradesh, India – 201001.