MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Shine Village Foundation

U01100UP2018NPL111171ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shine Village Foundation is a Private Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Deepti. Shine Village Foundation operates in Agriculture (NIC 01100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1749d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Uttar Pradesh
Sector
Agriculture
NIC 01100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Oct 2021
1749d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
s***********(at)yahoo.com
Registered Office
C/O DINESH BABU, 25, KALUAPUR SANI POST: NAGLA NAN, TEHSIL-KAIMGANJ FARRUKHABAD Farrukhabad UP 209745 IN
SHINE VILLAGE FOUNDATION
Brand SHINE VILLAGE FOUNDATION · Legal entity Shine Village Foundation

Explore the complete profile of SHINE VILLAGE FOUNDATION, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U01100UP2018NPL111171

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O DINESH BABU, 25, KALUAPUR SANI POST: NAGLA NAN, TEHSIL-KAIMGANJ FARRUKHABAD Farrukhabad UP 209745 IN
NIC code
01100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)yahoo.com
Section
Agriculture
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Dec 2018 · 30 Oct 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
4.7y · Pune · DIN 4877648
AD
Anita Desai
Managing Director
8.8y · New Delhi · DIN 3839614
RK
Rajesh Kumar Sharma
Managing Director
9.0y · Gurugram · DIN 3806935
Get the full board of directors

Directors, DINs & appointment history for Shine Village Foundation.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+6dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shine Village Foundation.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
493643395Kotak Mahindra Bank Ltd(Bank)₹6.65 Cr04 Jul 2019Open
966221621Axis Bank Ltd(Bank)₹9.29 Cr04 Jul 2020Open
470724543HDFC Bank Ltd(Bank)₹14.46 Cr12 Mar 2021Open
906406178HDFC Bank Ltd(Bank)₹1.19 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shine Village Foundation.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.85 L₹5.69 L₹8.54 L₹2.38 L₹2.88 L₹4.81 L₹8.13 L₹2.82 L2018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—
2022-23—
2021-22—
2020-21—
2019-20—
2018-19—

Detailed Financials

4 FYsIncome statement + balance sheet
Line itemunknown2022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+2.0%+7.0%—
Profit after Tax2022-23-47.0%-51.0%—
Net Worth2022-23+0.0%+5.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.39%—+1.64%+1.40%1.17
2019-20+0.60%+94.89%+1.35%+1.15%1.17
2020-21+0.58%+11.71%+1.44%+1.27%1.14
2021-22+0.54%+14.09%+1.51%+1.45%1.04
2022-23+0.11%+2.01%+0.30%+0.29%1.04
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,64,44,02783.81%
Institutional Investors216,57,7635.25%
Public & Others2434,50,54110.94%
See the full shareholding pattern

Promoter, institutional & public holding for Shine Village Foundation.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Mar 2022
Shivani appointed as Director
12 Dec 2018
Company incorporated
Shine Village Foundation registered with ROC - KANPUR; year 2018
12 Dec 2018
Deepti appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shine Village Foundation

When was Shine Village Foundation incorporated?
Shine Village Foundation was incorporated in 2018 (around 12 Dec 2018). Its CIN is U01100UP2018NPL111171 and it is registered with ROC - KANPUR.
Where is Shine Village Foundation located?
Shine Village Foundation is headquartered in Uttar Pradesh, at: C/O DINESH BABU, 25, KALUAPUR SANI POST: NAGLA NAN, TEHSIL-KAIMGANJ FARRUKHABAD Farrukhabad UP 209745 IN .
What sector does Shine Village Foundation operate in?
Shine Village Foundation operates in the Agriculture sector (NIC code 01100), classified as Non-govt company.
Who are the directors of Shine Village Foundation?
Director details for Shine Village Foundation have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shine Village Foundation?
Shine Village Foundation has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Shine Village Foundation have any open charges?
Shine Village Foundation has no open MCA-registered charges on record.
What is Shine Village Foundation's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shine Village Foundation is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.