IWA INDIA FOUNDATION (CIN: U80902KL2021NPL073025) is a Private company incorporated on 20 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IWA INDIA FOUNDATION's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IWA INDIA FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of IWA INDIA FOUNDATION are MUHAMMED FAROOQ ABDUL JALEEL ., and . MUJEEB RAHMAN.
IWA INDIA FOUNDATION's Corporate Identification Number (CIN) is U80902KL2021NPL073025 and its registration number is 73025. Users may contact IWA INDIA FOUNDATION on its Email address - [email protected]. Registered address of IWA INDIA FOUNDATION is IWA COACHING CENTRE NEAR CHINNAKADA JUMA MASJID , KOLLAM, Kerala, India - 691001.
Current status of IWA INDIA FOUNDATION is - Active.
| CIN | U80902KL2021NPL073025 |
| Name | IWA INDIA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 73025 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-12-20 |
| Age of Company | 3 years, 2 months, 23 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-11-20 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IWA INDIA FOUNDATION |
| U80902KL2021NPL073025 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations IWA INDIA 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 IWA INDIA FOUNDATION. This report helps you understand the risk associated in dealing with IWA INDIA FOUNDATION and its Directors better.
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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 IWA INDIA 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08608261 | MUHAMMED FAROOQ ABDUL JALEEL . | Managing Director | 2021-12-20 |
| 09441769 | . MUJEEB RAHMAN | Director | 2021-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIND GENERAL TRADING LLP | AAP-9667 | Partner | 2023-10-30 | Ongoing |
| ALTRUISTIC & RESEARCH FOUNDATION | U80900KL2019NPL060350 | Director | 2019-11-15 | Ongoing |
| IWA INSAN FOUNDATION | U85490KL2023NPL084700 | Managing Director | 2023-11-22 | Ongoing |
| IWA INSAN FOUNDATION | U85490KL2023NPL084700 | Director | 2023-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400KL2012PLC032167 | VENAD AGRO FARMS LIMITED | VENAD HOUSE NO. 146, KANNANKARA NEAR IRON BRIDGE , KOLLAM, Kerala, India - 691001 |
| AAJ-6829 | BIN RECYCLERS WASTE MANAGEMENT & FARMS L LP | SWATHI S-19, SANKAR NAGAR OPP SHAH INTERNATIONAL, CHINNAKADA KOLLAM, Kerala, India - 691001 |
| AAY-5332 | DEAMOR FOODS LLP | NO 309, MWRA 101D, GREESHMA NEAR H&C COMPUND, MUNDAKKAL WEST KOLLAM, Kerala, India - 691001 |
| AAU-5179 | 4R FLEXIBLES LLP | DP No 6, Industrial Area, Mundakkal KOLLAM KOLLAM, Kerala, India - 691001 |
| U22219KL2003PTC016454 | SUN OFFSET PRESS PRIVATE LIMITED | 61 SANTHOSH NIVASM G STREET THAMARAKULAM P O KOLLAM , KOLLAM, Kerala, India - 691001 |
| ACC-2005 | LJ MOTORS LLP | NANDHANAMVAHINI COMPOUND Kollam, Kerala, India - 691001 |
| U15549KL1997PTC011929 | SUPREME NUTRIENTS PRIVATE LIMITED | MUSALIAR BUILDINGSCHINNAKKADA , KOLLAM, Kerala, India - 691001 |
| AAM-7531 | VIBRIND GLOBAL AGRO TRADES LLP | 15/466 CANTONMENT NORTH KOLLAM, Kerala, India - 691001 |
| U15122KL1973PTC002535 | GENERAL SEA FOODS PVT LTD | NO 9MUNDAKAL WEST , KOLLAM, Kerala, India - 691001 |
| U24231KL1999PTC013501 | DESINGANAD MEDICAL LINES PRIVATE LIMITED | CHINNAKKADA ASRAMAMOPP SANKAR NAGAR , KOLLAM, Kerala, India - 691001 |
| U29309KL2019PTC058108 | AVAP TECHNOLOGIES PRIVATE LIMITED | NAVA LEKSHMI, KALLIKADAVU, KOTTAKKAKAM, , KOLLAM, Kerala, India - 691001 |
| AAY-0056 | TRIFIC VENTURES LLP | HANYA MANZIL, BHARATH NAGAR,108, ADIKKAD, KOLLAM, Kerala, India - 691001 |
| AAV-0616 | SOONA BROTHERS TRADING LLP | NOORMAHAL ARA 15/A MUNDAKKAL EAST KOLLAM, Kerala, India - 691001 |
| U18101KL1992PTC006778 | S R A EXPORTS INDIA PRIVATE LIMITED | IST FLOORSWAMINATHAN BUILDING MAIN ROAD , KOLLAM, Kerala, India - 691001 |
| U15493KL1984PTC003926 | ASSORTED FOOD PACKERS PVT LTD | PALMS DALEHOUSE NO 165 MUNDAKKAL WEST , KOLLAM, Kerala, India - 691001 |
| U15339KL1993PTC007378 | AMURAJ TRADING ENTERPRISE PRIVATE LIMITED | KC/1714SANTHI NAGAR ASHRARAM SOUTH , KOLLAM, Kerala, India - 691001 |
| U29309KL2019PTC057554 | GREENGATE AWG PRIVATE LIMITED | M/19/82, MANIMANGALAM SHANKAR NAGAR , KOLLAM, Kerala, India - 691001 |
| AAB-2752 | 6D FINANCIAL TECHNOLOGIES LIMITED LIABIL ITY PARTNERSHIP | #404, Third Floor Karthika Tower, Shastri Nagar, Kadappakkada Kollam, Kerala, India - 691001 |
| U15122KL1974PTC002587 | ATLAS SEA FOODS AND PRODUCES PVT LTD | M C NO 1365FIRST FLOOR KOCHUPILLAMMOODU , KOLLAM, Kerala, India - 691001 |
| U15493KL1970PTC002293 | S R CASHEWS PVT LTD | M C NO 108 IXREMESH VIHAR MUNDAKKAL , KOLLAM, Kerala, India - 691001 |
| U22300KL2021PTC068737 | SAMANWAYAM NEWS PRIVATE LIMITED | ROOM NO. 18, GROUND FLOOR STADIUM COMPLEX , KOLLAM, Kerala, India - 691001 |
| U24290KL2022PTC076587 | SIVIV PHARMA PRIVATE LIMITED | 18/1102/61A MG STREET, CHAMAKKADA , KOLLAM, Kerala, India - 691001 |
| AAC-1207 | KAISAPP SOLUTIONS LLP | 'Sree Padmam', Peoples Nagar - 275 Behind Fire Station Kollam, Kerala, India - 691001 |
| U22110KL2015PTC038633 | VIJNANA POSHINI PUBLICATIONS PRIVATE LIMITED | DOOR NO. XV/664 GROUND FLOOR CHINNAKKADA NAGAR , KOLLAM, Kerala, India - 691001 |
| U05004KL1973PLC002504 | KING FISHERIES LTD | BLDG NO C 10 1032 5CONTONMENT WARD NEEDAKARA , KOLLAM, Kerala, India - 691001 |
| U15493KL1996PTC010682 | SRIVARDHAN CASHEWS PRIVATE LIMITED | MC XVI 461,JAYA ROAD, PARAMESWAR NAGAR, , KOLLAM-691001, Kerala, India - 000000 |
| AAV-2946 | JANAPRIYAM PROJECT AND CONSULTANCY LLP | C/O M GOPALAKRISHNAN ,GROUND FLOOR RAJ BHAVANAM,MUNDAKKAL EAST KOLLAM, Kerala, India - 691001 |
| U30305KL2023PTC082349 | WHITE BIRD AVIATION PRIVATE LIMITED | J.N.K.A 45 VADAKKEVILA VILLAGE,KARPOORAM CHERI , Kollam, Kerala, India - 691001 |
| U01100KL2021PTC069288 | IEAN TRADERS PRIVATE LIMITED | C/O ADINATH DNYANDEV JAGADALE 60- GOURI SHANKAR NIVAS, SANKAR NAGAR , KOLLAM, Kerala, India - 691001 |
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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.
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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.
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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 | |
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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 |
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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.
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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 |
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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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