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IOL-FOUNDATION

As on: 2024-07-23

IOL-FOUNDATION (CIN: U85300PB2022NPL055428) is a Public company incorporated on 15 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

IOL-FOUNDATION's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IOL-FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of IOL-FOUNDATION are VARINDER GUPTA, VIKAS GUPTA, and ABHIRAJ GUPTA.

IOL-FOUNDATION's Corporate Identification Number (CIN) is U85300PB2022NPL055428 and its registration number is 55428. Users may contact IOL-FOUNDATION on its Email address - [email protected]. Registered address of IOL-FOUNDATION is 85,Industrial Area -A , Ludhiana, Punjab, India - 141003.

Current status of IOL-FOUNDATION is - Active.

Basic Information

CIN U85300PB2022NPL055428
Name IOL-FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chandigarh
Registration Number 55428
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2022-03-15
Age of Company 3 years, -1 months, 28 days
Activity NIC Code: 853 NIC Description: Social work activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-11
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IOL-FOUNDATION

Previous CINs

U85300PB2022NPL055428

Regulatory Filings of IOL-FOUNDATION

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Litigation Search Report of IOL-FOUNDATION

Get a list of all litigations IOL-FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IOL-FOUNDATION. This report helps you understand the risk associated in dealing with IOL-FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IOL-FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About IOL-FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of IOL-FOUNDATION

Current Directors & Key Managerial Personnel of IOL-FOUNDATION
DIN Director Name Designation Appointment Date
00044068 VARINDER GUPTA Director 2022-03-15
07198109 VIKAS GUPTA Director 2022-03-15
08204917 ABHIRAJ GUPTA Director 2022-03-15
Past Directors & Key Managerial Personnel of IOL-FOUNDATION
DIN Director Name Designation Appointment Date Cessation
06954964 SANDHYA MEHTA Additional Director - 2023-03-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Managing Director 1986-11-13 Ongoing
TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director - 2012-08-16
BHUDEVA LIFESCIENCES LIMITED U24232PB2008PLC031570 Additional Director - 2019-09-28
BHUDEVA LIFESCIENCES LIMITED U24232PB2008PLC031570 Director 2019-09-28 Ongoing
BHUDEVA LIFESCIENCES LIMITED U24232PB2008PLC031570 Director - 2012-06-09
G DRUGS AND PHARMACEUTICALS LIMITED U24239PB1997PLC020581 Director 1997-10-09 Ongoing
IOL SPECIALITY CHEMICALS LIMITED U24290PB2022PLC056275 Director 2022-06-23 Ongoing
IOL LIFE SCIENCES LIMITED U24299PB2022PLC056233 Director 2022-06-20 Ongoing
MAYADEVI POLYCOT LIMITED U25200PB1997PLC019602 Director 1997-03-18 Ongoing
NCG ENTERPRISES LIMITED U51900PB2008PLC031581 Director 2008-01-11 Ongoing
NM MERCHANTILES PRIVATE LIMITED U51900PB2008PTC031571 Director 2008-01-08 Ongoing
RELIEX MERCANTILE LIMITED U51909PB2018PLC048449 Director 2018-09-28 Ongoing
CHANAKYA HR SOLUTIONS LLP AAE-1502 Designated Partner 2015-06-11 Ongoing
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2014-09-30
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2014-09-30 Ongoing
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2015-09-29
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Whole-time director 2015-09-29 Ongoing
BHUDEVA LIFESCIENCES LIMITED U24232PB2008PLC031570 Additional Director - 2019-09-28
BHUDEVA LIFESCIENCES LIMITED U24232PB2008PLC031570 Director 2019-09-28 Ongoing
IOL SPECIALITY CHEMICALS LIMITED U24290PB2022PLC056275 Director 2022-06-23 Ongoing
IOL LIFE SCIENCES LIMITED U24299PB2022PLC056233 Director 2022-06-20 Ongoing
MAYADEVI POLYCOT LIMITED U25200PB1997PLC019602 Additional Director - 2019-09-28
MAYADEVI POLYCOT LIMITED U25200PB1997PLC019602 Director 2019-09-28 Ongoing
NCG ENTERPRISES LIMITED U51900PB2008PLC031581 Additional Director - 2019-09-28
NCG ENTERPRISES LIMITED U51900PB2008PLC031581 Director 2019-09-28 Ongoing
NM MERCHANTILES PRIVATE LIMITED U51900PB2008PTC031571 Additional Director - 2019-09-30
NM MERCHANTILES PRIVATE LIMITED U51900PB2008PTC031571 Director 2019-09-30 Ongoing
RELIEX MERCANTILE LIMITED U51909PB2018PLC048449 Director 2018-09-28 Ongoing
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2023-05-10
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Whole-time director 2023-05-01 Ongoing
IOL SPECIALITY CHEMICALS LIMITED U24290PB2022PLC056275 Director 2022-06-23 Ongoing
IOL LIFE SCIENCES LIMITED U24299PB2022PLC056233 Director 2022-06-20 Ongoing
NCVI ENTERPRISES LIMITED U51900PB2015PLC039435 Additional Director - 2018-09-24
NCVI ENTERPRISES LIMITED U51900PB2015PLC039435 Director 2018-09-24 Ongoing
TRUE VALUE TRADERS LIMITED U51909PB2010PLC033584 Additional Director - 2018-09-21
TRUE VALUE TRADERS LIMITED U51909PB2010PLC033584 Director 2018-09-21 Ongoing
RELIEX MERCANTILE LIMITED U51909PB2018PLC048449 Director 2018-09-28 Ongoing
Other Directorships of VARINDER GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDHYA MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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U29222PB1976PTC003647 SAGAR MACHINE TOOLS PVT LTD #418INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U29259PB1995PTC016163 RITA MACHINES INDIA PRIVATE LIMITED 416 INDUSTRIAL AREA 'A' LUDHIANA , PUNJAB, Punjab, India - 141003
View all companies with similar address

Prosecution Details of IOL-FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IOL-FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of IOL-FOUNDATION

Email ID: [email protected] Website: Not Available Address: 85,Industrial Area -A , Ludhiana, Punjab, India - 141003

Principal Products & Services of IOL-FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of IOL-FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of IOL-FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of IOL-FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of IOL-FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of IOL-FOUNDATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of IOL-FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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