Undertrial Welfare Association
About Undertrial Welfare Association
Data last updated:
Undertrial Welfare Association is a private not for profit company based in Mumbai, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 16 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85300MH2020NPL336129.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Digant Nityanand Sharma and Pratiush Nityanand Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A 1503 Plot No 22 Amar Harmony Sector 4 Taloja Phase 1 Navi Mumbai, Maharashtra, India – 410206.
Company details
Contact details
Undertrial Welfare Association's registered office is in Mumbai, Maharashtra.
- Registered AddressA 1503 Plot No 22 Amar Harmony Sector 4 Taloja Phase 1 Navi Mumbai, Maharashtra, India – 410206
- IndustryNon-Profit Organizations, Social Work
- 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 Undertrial Welfare Association
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Undertrial Welfare Association, buy the company report.
Board of directors of Undertrial Welfare Association
Undertrial Welfare Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
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| Digant Nityanand Sharma Also directs: Adaro Coal Energy Private Limited, Hydrocarbonix Oil and Gas Private Limited, Intellipetrol Oil and Gas Private Limited and 5 more | Director | 16 Jan 2020 | 6 Years 9 Months | Current |
| Pratiush Nityanand Sharma Also directs: Adaro Coal Energy Private Limited, Hydrocarbonix Oil and Gas Private Limited, Intellipetrol Oil and Gas Private Limited and 5 more | Director | 16 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Undertrial Welfare Association 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 Undertrial Welfare Association; 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 Undertrial Welfare Association; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Undertrial Welfare Association has 2 board changes on record since 2020: 2 appointments. The latest: Digant Nityanand Sharma was appointed as Director on 16 Jan 2020.
Frequently asked questions
Undertrial Welfare Association is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 16 January 2020 (6+ years old) and is registered under CIN U85300MH2020NPL336129.
Undertrial Welfare Association has 2 current directors:
- Digant Nityanand Sharma - Director
- Pratiush Nityanand Sharma - Director
The latest financial statements of Undertrial Welfare Association on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Undertrial Welfare Association is U85300MH2020NPL336129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Undertrial Welfare Association was incorporated on 16 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Digant Nityanand Sharma was appointed as Director on 16 Jan 2020. Pratiush Nityanand Sharma was appointed as Director on 16 Jan 2020.
The registered office of Undertrial Welfare Association is at A 1503 Plot No 22 Amar Harmony Sector 4 Taloja Phase 1 Navi Mumbai, Maharashtra, India – 410206.
Undertrial Welfare Association operates in the non-profit organizations industry, in the social work segment.
Undertrial Welfare Association can be reached at its registered office: A 1503 Plot No 22 Amar Harmony Sector 4 Taloja Phase 1 Navi Mumbai, Maharashtra, India – 410206.
Undertrial Welfare Association is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.