Partners For Transparency Foundation India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 75.00 K
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Partners For Transparency Foundation India
Partners For Transparency Foundation India (PFTFI) is a Private Not For Profit Company incorporated in India on 13 May 2016 (Eight years and nine months 12 days old ). Its registered office is in South Delhi, Delhi, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 75.00 K , as per Ministry of Corporate Affairs (MCA) records.
Rajat Nag, Indira Sandilya, Rahul Raturi, and Three other members serve as directors at the Company.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999DL2016NPL299651
- Company No.
299651
- Company Classification
Private Not For Profit Company
- Incorporation Date
13 May 2016
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Partners For Transparency Foundation India?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajat Nag  | Director | 13-May-2016 | Current |
| Rahul Raturi | Director | 13-May-2016 | Current |
Indira Sandilya  | Director | 13-May-2016 | Current |
| Sudipto Mundle | Director | 13-May-2016 | Current |
| Rathi Jha | Director | 13-May-2016 | Current |
| Santosh Bhargava | Director | 13-May-2016 | Current |
Financial Performance of Partners For Transparency Foundation India.
Partners For Transparency Foundation India, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Partners For Transparency Foundation India?
In 2017, Partners For Transparency Foundation India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ashv Finance LimitedRajat Nag is a mutual person
Arohan Financial Services LimitedRajat Nag is a mutual person
Royale Indian Rail Tours LimitedRathi Jha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Partners For Transparency Foundation India?
Unlock and access historical data on people associated with Partners For Transparency Foundation India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Partners For Transparency Foundation India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Partners For Transparency Foundation India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.