Yasfeen Foundation - business services in Modinagar, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U85500UP2024NPL208182 Incorporated 22 August 2024 ROC Uttar Pradesh HQ Modinagar, Uttar Pradesh, India
Active Private Not For Profit Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
2 yrs
Est. 2024
Employees · EPFO
-
Latest available

About Yasfeen Foundation

Data last updated:

Yasfeen Foundation is a private not for profit company based in Modinagar, Uttar Pradesh, India. Incorporated on 22 August 2024.

Registered with ROC Uttar Pradesh under CIN U85500UP2024NPL208182.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Shahnawaj and Fatima Aslam.

Office: Modinagar, Uttar Pradesh.

Company Details of Yasfeen Foundation
CIN U85500UP2024NPL208182
Registration Number 208182
Incorporation Date 22 August 2024
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Mohd Shahnawaj, H No. 01 Buxesr, Modinagar, Uttar Pradesh, India – 245207
Company report
Yasfeen Foundation - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Yasfeen Foundation report

Financials, compliance, directors, charges, ownership and filings for Yasfeen Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Yasfeen Foundation

Yasfeen Foundation has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohd ShahnawajDirector22 Aug 20242 Years 1 MonthsCurrent
Fatima AslamDirector22 Aug 20242 Years 1 MonthsCurrent

Financials of Yasfeen Foundation

Premium access

Ten-year financial statements for Yasfeen Foundation

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Yasfeen Foundation

Yasfeen Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Yasfeen Foundation

Employment history and EPFO contributions of people linked to Yasfeen Foundation.

Premium access

Employee and EPFO history for Yasfeen Foundation

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Yasfeen Foundation

Premium access

GST registrations and filing compliance for Yasfeen Foundation

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Yasfeen Foundation

Premium access

Credit ratings, litigation, and regulatory alerts for Yasfeen Foundation

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Yasfeen Foundation

Premium access

MSME payment history for Yasfeen Foundation

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Yasfeen Foundation

Premium access

Corporate group structure for Yasfeen Foundation

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Yasfeen Foundation

Premium access

MCA filings and documents for Yasfeen Foundation

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Yasfeen Foundation

Directors
22 Aug 2024
Mohd Shahnawaj was appointed as a Director on 22 Aug 2024 & has been associated with this company since 2 years 1 month.
Directors
22 Aug 2024
Fatima Aslam was appointed as a Director on 22 Aug 2024 & has been associated with this company since 2 years 1 month.
Activity
22 Aug 2024
Yasfeen Foundation was registered on 22 Aug 2024 with Roc Uttar Pradesh Ii & aged 2 years 1 month as per MCA records.

Frequently Asked Questions about Yasfeen Foundation

Yasfeen Foundation is an active private not for profit company based in Modinagar, Uttar Pradesh, India. It was incorporated on 22 August 2024 (2+ years old) and is registered under CIN U85500UP2024NPL208182.

The current directors of Yasfeen Foundation are:

Yasfeen Foundation can be reached at the registered office: CO Mohd Shahnawaj, H No. 01 Buxesr, Modinagar, Uttar Pradesh, India – 245207.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at CO Mohd Shahnawaj, H No. 01 Buxesr, Modinagar, Uttar Pradesh, India – 245207.

Yasfeen Foundation was incorporated on 22 August 2024, making it 2+ years old. Registered with ROC Uttar Pradesh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available