Iriss Welfare Foundation - Company overview

Iriss Welfare Foundation was incorporated on 10 February 2012 and is registered with ROC Uttar Pradesh I.

2012-02-10 Kanpur, Uttar Pradesh Active Unlisted Active Non-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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-10
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-04 16:26:07
SATISFIED CHARGES
-
-

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

Health scores for Iriss Welfare 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SEEMA ARNOLD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Iriss Welfare Foundation Company identity, industry, contact, and registration details from MCA and company records.

Iriss Welfare Foundation was incorporated on 10 February 2012 and is registered with ROC Uttar Pradesh I. It is an active not-for-profit (Section 8) company, now about 14 years old. Its registered office is at 14/80 Civil Lines, Kanpur, Uttar Pradesh.

Infyner groups it under Professional Services, in the Tax Consultant segment.

It has three directors: Seema Arnold, Rajni Sharon and Ram Singh. The longest-serving is Seema Arnold, on the board since 2012; the most recent to join is Ram Singh, appointed in November 2013. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Sophiyana Tradelink Private Limited and Ahana Flora Herbal Products Private Limited.

Authorised and paid-up capital are both ₹5 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.

Professional Services •••••••• •••••••• ••••••••
  • Location 14/80 Civil Lines, Kanpur, Uttar Pradesh - 208001
Legal NameIriss Welfare Foundation
CIN / LLPINU74120UP2012NPL048841
Company No.048841
ClassificationPrivate Not For Profit Company
Incorporation Date2012-02-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Seema Arnold
Director | Since 2012-02-10 | DIN: 05167296
R
Rajni Sharon
Director | Since 2012-02-10 | DIN: 02843111
R
Ram Singh
Director | Since 2013-11-01 | DIN: 06584158

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

Board Overlap From MCA / Compliance Filings

Sophiyana Tradelink Private Limited 2 Shared Directors
Ahana Flora Herbal Products Private Limited 1 Shared Director
Iriss Herbicure Private Limited 1 Shared Director
Iriss Leather Private Limited 1 Shared Director
Proenviro Energy Company Private Limited 1 Shared Director
Sharon Impex Overseas Private Limited 1 Shared Director

GST Compliance of Iriss Welfare Foundation GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Iriss Welfare Foundation Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Iriss Welfare 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 Iriss Welfare 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 Iriss Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iriss Welfare Foundation?
MCA does not publish an "owner" field. Iriss Welfare Foundation is run by its directors, Seema Arnold, Rajni Sharon and Ram Singh. 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 Iriss Welfare Foundation?
Iriss Welfare Foundation has three current directors: Seema Arnold (since February 2012), Rajni Sharon (since February 2012) and Ram Singh (since November 2013).
What is CIN of Iriss Welfare Foundation?
The CIN of Iriss Welfare Foundation is U74120UP2012NPL048841. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, NPL is the company type and 048841 is its registration number.
When was Iriss Welfare Foundation incorporated?
Iriss Welfare Foundation was incorporated on 10 February 2012 with ROC Uttar Pradesh I. That makes it about 14 years old.
What is the registered address of Iriss Welfare Foundation?
The registered office on MCA records is 14/80 Civil Lines, Kanpur, Uttar Pradesh - 208001.
What is the current status of Iriss Welfare Foundation?
MCA shows Iriss Welfare Foundation as Active.
What is the contact number or email for Iriss Welfare Foundation?
You can post to its registered office at 14/80 Civil Lines, Kanpur, Uttar Pradesh - 208001.
What industry or business activity is Iriss Welfare Foundation associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of Iriss Welfare Foundation?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Iriss Welfare Foundation?
MCA shows no charges registered against Iriss Welfare Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Iriss Welfare Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Iriss Welfare Foundation?
6 companies share directors with Iriss Welfare Foundation. Among them are Sophiyana Tradelink Private Limited, Ahana Flora Herbal Products Private Limited, Iriss Herbicure Private Limited and 3 more.
How can I get the financial details of Iriss Welfare Foundation?
No financial statements for Iriss Welfare Foundation are on record with us yet.
Iriss Welfare Foundation - is it listed or unlisted?
Iriss Welfare 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 Iriss Welfare Foundation?
Iriss Welfare Foundation is registered with ROC Uttar Pradesh I.
What is the company classification of Iriss Welfare Foundation?
MCA classifies Iriss Welfare Foundation as: Private Not For Profit Company.
Does Iriss Welfare Foundation have GST registrations on file?
Yes, one active GST registration is linked to Iriss Welfare Foundation.

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.