Ilm Charitable Foundation - Company overview

Ilm Charitable Foundation was incorporated on 21 April 2021 and is registered with ROC Jammu.

2021-04-21 Budgam, Jammu & Kashmir Active Unlisted
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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
8,000.00
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
5 Years 6 Months
since 2021-04-21
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-12-26
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 Ilm Charitable 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 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 2022 - 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.
  • 2 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 Ilm Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Ilm Charitable Foundation was incorporated on 21 April 2021 and is registered with ROC Jammu. It is an active not-for-profit (Section 8) company, now about 5 years old. The registered office is at C/O Mushtaq Rashid Sheikh, Raiyar-Ich Arizal The Khansahib, Budgam, Jammu & Kashmir.

In its MCA filings the main business is listed as other Hospital and Medical Care Activities, which made up 100% of turnover.

Syed Shafayat Hussain and Mushtaq Rashid Sheikh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Al Himalaya Private Limited and Avego Aviation & Logistics Private Limited.

₹8,000 of its ₹10,000 authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 26 December 2022. Nothing newer than 2022 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 C/O Mushtaq Rashid Sheikh, Raiyar-Ich Arizal The Khansahib, Budgam, Jammu & Kashmir - 193411
Legal NameIlm Charitable Foundation
CIN / LLPINU85300JK2021NPL012289
Company No.012289
ClassificationPrivate Not For Profit Company
Incorporation Date2021-04-21
Date of AGM2022-12-26
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Jammu
PAN
LEI Number
Active Compliance-

Current Directors of Ilm Charitable Foundation (2) Current board members from MCA filings, including designation and appointment details.

S
Syed Shafayat Hussain
Director | Since 2021-04-21 | DIN: 09153687
M
Mushtaq Rashid Sheikh
Director | Since 2021-04-21 | DIN: 09153686

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Hospital and Medical CareOther Hospital and Medical Care Activities100

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

Board Overlap From MCA / Compliance Filings

Al Himalaya Private Limited 2 Shared Directors
Avego Aviation & Logistics Private Limited 1 Shared Director
Dinwees Foundation 1 Shared Director
Le Shazone Private Limited 1 Shared Director

Employees and EPFO Compliance at Ilm Charitable 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 Ilm Charitable 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 Ilm Charitable 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 Ilm Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ilm Charitable Foundation?
MCA does not publish an "owner" field. Ilm Charitable Foundation is run by its directors, Syed Shafayat Hussain and Mushtaq Rashid Sheikh. 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 Ilm Charitable Foundation?
Ilm Charitable Foundation has two current directors: Syed Shafayat Hussain (since April 2021) and Mushtaq Rashid Sheikh (since April 2021).
What is CIN of Ilm Charitable Foundation?
The CIN of Ilm Charitable Foundation is U85300JK2021NPL012289. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, JK is Jammu and Kashmir, 2021 is the year it was registered, NPL is the company type and 012289 is its registration number.
When was Ilm Charitable Foundation incorporated?
Ilm Charitable Foundation was incorporated on 21 April 2021 with ROC Jammu. That makes it about 5 years old.
What is the registered address of Ilm Charitable Foundation?
The registered office on MCA records is C/O Mushtaq Rashid Sheikh, Raiyar-Ich Arizal The Khansahib, Budgam, Jammu & Kashmir - 193411.
What is the current status of Ilm Charitable Foundation?
MCA shows Ilm Charitable Foundation as Active, and its last AGM on record was in December 2022.
What is the contact number or email for Ilm Charitable Foundation?
You can post to its registered office at C/O Mushtaq Rashid Sheikh, Raiyar-Ich Arizal The Khansahib, Budgam, Jammu & Kashmir - 193411.
What industry or business activity is Ilm Charitable Foundation associated with?
Its MCA filings list the main business as other Hospital and Medical Care Activities (100% of turnover).
What is paid-up capital and authorised share capital of Ilm Charitable Foundation?
Paid-up capital is ₹8,000 and authorised capital is ₹10,000, so about 80% of the authorised amount has been issued.
When did Ilm Charitable Foundation last file accounts and hold an AGM?
The last AGM on record was on 26 December 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ilm Charitable Foundation?
MCA shows no charges registered against Ilm Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Ilm Charitable Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ilm Charitable Foundation?
4 companies share directors with Ilm Charitable Foundation. Among them are Al Himalaya Private Limited, Avego Aviation & Logistics Private Limited, Dinwees Foundation and 1 more.
How can I get the financial details of Ilm Charitable Foundation?
No financial statements for Ilm Charitable Foundation are on record with us yet.
Ilm Charitable Foundation - is it listed or unlisted?
Ilm Charitable 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 Ilm Charitable Foundation?
Ilm Charitable Foundation is registered with ROC Jammu.
What is the company classification of Ilm Charitable Foundation?
MCA classifies Ilm Charitable 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.