Iyeo Foundation - Company overview

Iyeo Foundation was incorporated on 15 January 2018 and is registered with ROC Delhi.

2018-01-15 Delhi, Delhi 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -0.9%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -0.9%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -47.3%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -43.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-15
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-25 17:52:51
SATISFIED CHARGES
-
-

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

Health scores for Iyeo 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (55) and company-foundation signals.
  • Operating for 8 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 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SACHIN RAJ 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 Iyeo Foundation Company identity, industry, contact, and registration details from MCA and company records.

Iyeo Foundation was incorporated on 15 January 2018 and is registered with ROC Delhi. It is an active not-for-profit (Section 8) company, now about 8 years old. Its registered office is at 1St Floor, 35, Bhai Market Village, Ghitorni, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Sushant Raj and Sachin Raj - and both 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 2 other companies, including Iyeo Technology Private Limited and Hysus Digital 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 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 1St Floor, 35, Bhai Market Village, Ghitorni, Delhi, Delhi - 110030
Legal NameIyeo Foundation
CIN / LLPINU74999DL2018NPL328498
Company No.328498
ClassificationPrivate Not For Profit Company
Incorporation Date2018-01-15
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sushant Raj
Director | Since 2018-01-15 | DIN: 07760321
S
Sachin Raj
Director | Since 2018-01-15 | DIN: 08005561

Financial Performance of Iyeo Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -0.9%
EBITDA Loss · Under ₹1 Lakh ▼ -0.9%
Net worth Under ₹1 Lakh ▼ -47.3%

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

Board Overlap From MCA / Compliance Filings

Iyeo Technology Private Limited 2 Shared Directors
Hysus Digital Private Limited 1 Shared Director

Financial Ratios of Iyeo Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Iyeo 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

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MCA Filings & Documents of Iyeo 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.

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Frequently Asked Questions about Iyeo Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iyeo Foundation?
MCA does not publish an "owner" field. Iyeo Foundation is run by its directors, Sushant Raj and Sachin Raj. 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 Iyeo Foundation?
Iyeo Foundation has two current directors: Sushant Raj (since January 2018) and Sachin Raj (since January 2018).
What is CIN of Iyeo Foundation?
The CIN of Iyeo Foundation is U74999DL2018NPL328498. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, NPL is the company type and 328498 is its registration number.
When was Iyeo Foundation incorporated?
Iyeo Foundation was incorporated on 15 January 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Iyeo Foundation?
The registered office on MCA records is 1St Floor, 35, Bhai Market Village, Ghitorni, Delhi - 110030.
What is the current status of Iyeo Foundation?
MCA shows Iyeo Foundation as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Iyeo Foundation?
You can post to its registered office at 1St Floor, 35, Bhai Market Village, Ghitorni, Delhi, Delhi - 110030.
What industry or business activity is Iyeo Foundation associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Iyeo Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Iyeo Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Iyeo Foundation?
MCA shows no charges registered against Iyeo Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Iyeo Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Iyeo Foundation?
2 companies share directors with Iyeo Foundation: Iyeo Technology Private Limited and Hysus Digital Private Limited.
What is the net worth of Iyeo Foundation?
For FY 2020, the net worth of Iyeo Foundation was in the Under ₹1 Lakh range.
How can I get the financial details of Iyeo Foundation?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Iyeo Foundation - is it listed or unlisted?
Iyeo 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 Iyeo Foundation?
Iyeo Foundation is registered with ROC Delhi.
What is the company classification of Iyeo Foundation?
MCA classifies Iyeo 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.