Iiv Development Foundation - Company overview

Registered with ROC Mumbai I on 27 May 2022, Iiv Development Foundation is an active not-for-profit (Section 8) company that has been around…

2022-05-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-05-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Iiv Development Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Iiv Development Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 27 May 2022, Iiv Development Foundation is an active not-for-profit (Section 8) company that has been around for about 4 years. Its registered office is at Floor-1, 17A, Patel Building, Cawasji Patel Road, Mumbai, Maharashtra.

Infyner groups it under Non-Profit Organizations, in the Social Work segment.

It has three directors - Nalini Maria Arambhan, Aarathi Alfred Arambhan and Pooja Alfred Arambhan - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 15 other companies, including Iiv Future Sense Private Limited and Iivh Dermaflow Health Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location Floor-1, 17A, Patel Building, Cawasji Patel Road,, Mumbai, Maharashtra - 400001
  • Website iivd.foundation
Legal NameIiv Development Foundation
CIN / LLPINU85300MH2022NPL383651
Company No.383651
ClassificationPrivate Not For Profit Company
Incorporation Date2022-05-27
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iiv Development Foundation (3) Current board members from MCA filings, including designation and appointment details.

N
Nalini Maria Arambhan
Director | Since 2022-05-27 | DIN: 02168429
A
Aarathi Alfred Arambhan
Director | Since 2022-05-27 | DIN: 02540197
P
Pooja Alfred Arambhan
Director | Since 2022-05-27 | DIN: 02540168

Companies With Common Directors Of Iiv Development Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iiv Future Sense Private Limited 3 Shared Directors
Iivh Dermaflow Health Solutions Private Limited 3 Shared Directors
Lsa Security Solutions And Services India Private Limited 3 Shared Directors
Arambhan Hospitality Services Limited 2 Shared Directors
Ii Ventures Private Limited 2 Shared Directors
Iiv Health Solutions Private Limited 2 Shared Directors
Iiva Farmex Private Limited 2 Shared Directors
Iivh Medtech Private Limited 2 Shared Directors
Nss Global Logistics Private Limited 2 Shared Directors
A&G Accelerators Private Limited 1 Shared Director
Iiv Agri Solutions Private Limited 1 Shared Director
Kibain Energy Oil & Gas Epc And Logistics Private Limited 1 Shared Director
Nationwide Shipping Services Limited 1 Shared Director
Sextant Infocom Technologies Private Limited 1 Shared Director
Welldercare Agetech Private Limited 1 Shared Director

Employees and EPFO Compliance at Iiv Development Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Iiv Development Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Iiv Development Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Iiv Development Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iiv Development Foundation?
MCA does not publish an "owner" field. Iiv Development Foundation is run by its directors, Nalini Maria Arambhan, Aarathi Alfred Arambhan and Pooja Alfred Arambhan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Iiv Development Foundation?
Iiv Development Foundation has three current directors: Nalini Maria Arambhan (since May 2022), Aarathi Alfred Arambhan (since May 2022) and Pooja Alfred Arambhan (since May 2022).
What is CIN of Iiv Development Foundation?
The CIN of Iiv Development Foundation is U85300MH2022NPL383651. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, NPL is the company type and 383651 is its registration number.
When was Iiv Development Foundation incorporated?
Iiv Development Foundation was incorporated on 27 May 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Iiv Development Foundation?
The registered office on MCA records is Floor-1, 17A, Patel Building, Cawasji Patel Road, Mumbai, Maharashtra - 400001.
What is the current status of Iiv Development Foundation?
MCA shows Iiv Development Foundation as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Iiv Development Foundation?
You can post to its registered office at Floor-1, 17A, Patel Building, Cawasji Patel Road, Mumbai, Maharashtra - 400001 and use its website, https://iivd.foundation.
What industry or business activity is Iiv Development Foundation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Iiv Development Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Iiv Development Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Iiv Development Foundation?
MCA shows no charges registered against Iiv Development Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Iiv Development Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Iiv Development Foundation?
15 companies share directors with Iiv Development Foundation. Among them are Iiv Future Sense Private Limited, Iivh Dermaflow Health Solutions Private Limited, Lsa Security Solutions And Services India Private Limited and 12 more.
How can I get the financial details of Iiv Development Foundation?
No financial statements for Iiv Development Foundation are on record with us yet.
What is the official website of Iiv Development Foundation?
The website on record for Iiv Development Foundation is https://iivd.foundation.
Which company owns iivd.foundation?
iivd.foundation is the website listed for Iiv Development Foundation in its company records.
Iiv Development Foundation - is it listed or unlisted?
Iiv Development Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Iiv Development Foundation?
Iiv Development Foundation is registered with ROC Mumbai I.
What is the company classification of Iiv Development Foundation?
MCA classifies Iiv Development Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.