Partners For Transparency Foundation India
Founded in 2016 and headquartered in Delhi, India.
2016 | South Delhi, Delhi (India) | Active
Partners For Transparency Foundation India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 75.00 K
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Partners For Transparency Foundation India
Partners For Transparency Foundation India (PFTFI) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 2016 (Eight years and ten months 14 days old ). Its registered office is in South Delhi, Delhi, India.
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.
Rathi Jha, Sudipto Mundle, Rajat Nag, 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
U69201DL2016PTC299651
- Company No.
299651
- Company Classification
Private Limited Indian Non-Government 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
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 |
| Rathi Jha | Director | 13-May-2016 | Current |
| Sudipto Mundle | Director | 13-May-2016 | Current |
Indira Sandilya  | 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
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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 Limited
Rathi 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.
Latest Updates, News, and FAQs on Partners For Transparency Foundation India
Recent activity within the organization
- Annual General Meeting
Partners For Transparency Foundation India last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Partners For Transparency Foundation India has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Sudipto Mundle was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Rajat Mohan Nag was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Rahul Raturi was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Indira Sandilya was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 8 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Partners For Transparency Foundation India?
Partners For Transparency Foundation India was incorporated on 13 May 2016.
What is authorized share capital and paid-up capital of Partners For Transparency Foundation India?
The authorized share capital of Partners For Transparency Foundation India is ₹ 0.10 M and paid-up capital is ₹ 75.00 K .
Who are the current board members & directors of Partners For Transparency Foundation India?
Currently 6 directors are associated with Partners For Transparency Foundation India.
- Rathi Vinay Jha
- Sudipto Mundle
- Rajat Mohan Nag
- Rahul Raturi
- Indira Sandilya
- Santosh Kumar Bhargava
What is the registered address of Partners For Transparency Foundation India?
As per Ministry of Corporate Affairs (Mca), the registered address of Partners For Transparency Foundation India is H-1St -79 Madangir India, New Delhi, 110062.
What is the corporate identification number (CIN) and company number of Partners For Transparency Foundation India?
The corporate identification number (CIN) of Partners For Transparency Foundation India is U69201DL2016PTC299651 and the company number is 299651 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Partners For Transparency Foundation India filed with the ROC?
The most recent Balance Sheet for Partners For Transparency Foundation India was filed with the ROC on 31 Mar 2023.