Malka Foundation - Company overview

Registered with ROC Uttar Pradesh I on 18 December 2024, Malka Foundation is a young not-for-profit (Section 8) company, only a little over …

2024-12-18 Bareilly, Uttar Pradesh 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
1 Years 9 Months
since 2024-12-18
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 Malka 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 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 Malka Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 18 December 2024, Malka Foundation is a young not-for-profit (Section 8) company, only a little over a year old. Its registered office is at 97 Kila Lichi Bagh, Bareilly, Uttar Pradesh.

It has two directors - Arshi Nasreen and Imran Khan - and both have been on the board since the day it was set up.

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.

  • Location 97 Kila Lichi Bagh, Bareilly, Uttar Pradesh - 243001
Legal NameMalka Foundation
CIN / LLPINU88100UP2024NPL213555
Company No.213555
ClassificationPrivate Not For Profit Company
Incorporation Date2024-12-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

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

A
Arshi Nasreen
Director | Since 2024-12-18 | DIN: 10876966
I
Imran Khan
Director | Since 2024-12-18 | DIN: 10876967

MSME Payment Delays by Malka 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 Malka 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 Malka Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malka Foundation?
MCA does not publish an "owner" field. Malka Foundation is run by its directors, Arshi Nasreen and Imran Khan. 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 Malka Foundation?
Malka Foundation has two current directors: Arshi Nasreen (since December 2024) and Imran Khan (since December 2024).
What is CIN of Malka Foundation?
The CIN of Malka Foundation is U88100UP2024NPL213555. Reading it left to right: U means it is not listed, 88100 is the industry code it registered under, UP is Uttar Pradesh, 2024 is the year it was registered, NPL is the company type and 213555 is its registration number.
When was Malka Foundation incorporated?
Malka Foundation was incorporated on 18 December 2024 with ROC Uttar Pradesh I. That makes it about a year old.
What is the registered address of Malka Foundation?
The registered office on MCA records is 97 Kila Lichi Bagh, Bareilly, Uttar Pradesh - 243001.
What is the current status of Malka Foundation?
MCA shows Malka Foundation as Active.
What is the contact number or email for Malka Foundation?
You can post to its registered office at 97 Kila Lichi Bagh, Bareilly, Uttar Pradesh - 243001.
What is paid-up capital and authorised share capital of Malka Foundation?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Malka Foundation?
MCA shows no charges registered against Malka Foundation, so no assets are pledged for a registered secured loan.
How can I get the financial details of Malka Foundation?
No financial statements for Malka Foundation are on record with us yet.
Malka Foundation - is it listed or unlisted?
Malka 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 Malka Foundation?
Malka Foundation is registered with ROC Uttar Pradesh I.
What is the company classification of Malka Foundation?
MCA classifies Malka 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.