Iman Foundation - Company overview

Iman Foundation was incorporated on 18 March 2020 and is registered with ROC Delhi I.

2020-03-18 New Delhi, Delhi 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-18
LAST FILING WITH ROC
-
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 Iman 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Iman Foundation Company identity, industry, contact, and registration details from MCA and company records.

Iman Foundation was incorporated on 18 March 2020 and is registered with ROC Delhi I. It is an active not-for-profit (Section 8) company, now about 6 years old. The registered office is at Flat No-32, Pocket-1 Sector-2, Dwarka, Phase 1, New Delhi, Delhi.

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

Anil Sethi and Jameel Basha Syed 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 17 other companies, including Academy Of Intelligence & Forensic Science Private Limited and Iman Nidhi Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location Flat No-32, Pocket-1 Sector-2, Dwarka, Phase 1, New Delhi, Delhi - 110045
Legal NameIman Foundation
CIN / LLPINU85300DL2020NPL362946
Company No.362946
ClassificationPrivate Not For Profit Company
Incorporation Date2020-03-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

A
Anil Sethi
Director | Since 2020-03-18 | DIN: 06600415
J
Jameel Basha Syed
Director | Since 2020-03-18 | DIN: 06770638

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

Board Overlap From MCA / Compliance Filings

Academy Of Intelligence & Forensic Science Private Limited 2 Shared Directors
Iman Nidhi Limited 2 Shared Directors
Independent Media & Associated Networks Private Limited 2 Shared Directors
Infin Multibiz Alliance Network Private Limited 2 Shared Directors
Unishield Security Synergies Private Limited 2 Shared Directors
Aerolines Aviation Services Private Limited 1 Shared Director
Buscones Academic Solutions And Human Assets Private Limited 1 Shared Director
Cipher Cine Synergies (Opc) Private Limited 1 Shared Director
Etona Electricals Private Limited 1 Shared Director
Indraprasth Innovations Private Limited 1 Shared Director
Indraprasth Institute Of Journalism And Investigation Private Limited 1 Shared Director
Jam Imporex Private Limited 1 Shared Director
Marinelines Oceanic Private Limited 1 Shared Director
R.K. Payz Technologies Private Limited 1 Shared Director
Sway Infratech Private Limited 1 Shared Director
Tunin Innovations Private Limited 1 Shared Director
Xenofin Technologies Private Limited 1 Shared Director

MSME Payment Delays by Iman 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 Iman 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 Iman Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iman Foundation?
MCA does not publish an "owner" field. Iman Foundation is run by its directors, Anil Sethi and Jameel Basha Syed. 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 Iman Foundation?
Iman Foundation has two current directors: Anil Sethi (since March 2020) and Jameel Basha Syed (since March 2020).
What is CIN of Iman Foundation?
The CIN of Iman Foundation is U85300DL2020NPL362946. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, NPL is the company type and 362946 is its registration number.
When was Iman Foundation incorporated?
Iman Foundation was incorporated on 18 March 2020 with ROC Delhi I. That makes it about 6 years old.
What is the registered address of Iman Foundation?
The registered office on MCA records is Flat No-32, Pocket-1 Sector-2, Dwarka, Phase 1, New Delhi, Delhi - 110045.
What is the current status of Iman Foundation?
MCA shows Iman Foundation as Active.
What is the contact number or email for Iman Foundation?
You can post to its registered office at Flat No-32, Pocket-1 Sector-2, Dwarka, Phase 1, New Delhi, Delhi - 110045.
What industry or business activity is Iman 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 Iman Foundation?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Iman Foundation?
MCA shows no charges registered against Iman Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Iman Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Iman Foundation?
17 companies share directors with Iman Foundation. Among them are Academy Of Intelligence & Forensic Science Private Limited, Iman Nidhi Limited, Independent Media & Associated Networks Private Limited and 14 more.
How can I get the financial details of Iman Foundation?
No financial statements for Iman Foundation are on record with us yet.
Iman Foundation - is it listed or unlisted?
Iman 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 Iman Foundation?
Iman Foundation is registered with ROC Delhi I.
What is the company classification of Iman Foundation?
MCA classifies Iman 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.