Moinee Impact Foundation - Company overview

Moinee Impact Foundation was incorporated on 23 July 2019 and is registered with ROC Jaipur.

2019-07-23 Jaipur, Rajasthan 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
₹1–10 Lakh
▼ -13.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 4.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 2.2%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -5.8%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -7.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Moinee Impact 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Moinee Impact Foundation Company identity, industry, contact, and registration details from MCA and company records.

Moinee Impact Foundation was incorporated on 23 July 2019 and is registered with ROC Jaipur. It is an active not-for-profit (Section 8) company, now about 7 years old. Its registered office is at 1274, Block 19, Rangoli Gardens, Jaipur, Rajasthan. It was earlier known as Teamforsociety Foundation.

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

Its two current directors - Arvind Thanvi and Vanita Thanvi - were all appointed on 15 July 2025. The board changed around July 2025, when Ramji Lal Sharma and Usha Devi stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Moinee Systems Corporation Private Limited and Om Server 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 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Non-Profit Organizations •••••••• ••••••••
  • Location 1274, Block 19, Rangoli Gardens, Jaipur, Rajasthan - 302034
Name History
Legal NameMoinee Impact Foundation
CIN / LLPINU85320RJ2019NPL065734
Company No.065734
ClassificationPrivate Not For Profit Company
Incorporation Date2019-07-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Arvind Thanvi
Director | Since 2025-07-15 | DIN: 05258714
V
Vanita Thanvi
Director | Since 2025-07-15 | DIN: 09099884

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -13.0%
P&L Loss · Under ₹1 Lakh ▲ 4.6%
EBITDA Loss · Under ₹1 Lakh ▲ 2.2%
Net worth Under ₹1 Lakh ▼ -5.8%

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

Board Overlap From MCA / Compliance Filings

Moinee Systems Corporation Private Limited 2 Shared Directors
Om Server Private Limited 2 Shared Directors

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

3 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 Moinee Impact 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 Moinee Impact 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 Moinee Impact Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moinee Impact Foundation?
MCA does not publish an "owner" field. Moinee Impact Foundation is run by its directors, Arvind Thanvi and Vanita Thanvi. 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 Moinee Impact Foundation?
Moinee Impact Foundation has two current directors: Arvind Thanvi (since July 2025) and Vanita Thanvi (since July 2025).
What is CIN of Moinee Impact Foundation?
The CIN of Moinee Impact Foundation is U85320RJ2019NPL065734. Reading it left to right: U means it is not listed, 85320 is the industry code it registered under, RJ is Rajasthan, 2019 is the year it was registered, NPL is the company type and 065734 is its registration number.
When was Moinee Impact Foundation incorporated?
Moinee Impact Foundation was incorporated on 23 July 2019 with ROC Jaipur. That makes it about 7 years old.
What is the registered address of Moinee Impact Foundation?
The registered office on MCA records is 1274, Block 19, Rangoli Gardens, Jaipur, Rajasthan - 302034.
What is the current status of Moinee Impact Foundation?
MCA shows Moinee Impact Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moinee Impact Foundation?
You can post to its registered office at 1274, Block 19, Rangoli Gardens, Jaipur, Rajasthan - 302034.
What industry or business activity is Moinee Impact 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 Moinee Impact Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Moinee Impact Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moinee Impact Foundation?
MCA shows no charges registered against Moinee Impact Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Moinee Impact Foundation?
Yes, four former directors are on record. The most recent to leave were Ramji Lal Sharma (July 2025) and Usha Devi (July 2025).
Which companies share directors with Moinee Impact Foundation?
2 companies share directors with Moinee Impact Foundation: Moinee Systems Corporation Private Limited and Om Server Private Limited.
What is the turnover or revenue of Moinee Impact Foundation?
Based on filed financial statements, the revenue of Moinee Impact Foundation for FY 2022 was in the ₹1–10 Lakh range. That is down 13.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moinee Impact Foundation?
For FY 2022, the net worth of Moinee Impact Foundation was in the Under ₹1 Lakh range.
How can I get the financial details of Moinee Impact Foundation?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moinee Impact Foundation - is it listed or unlisted?
Moinee Impact 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 Moinee Impact Foundation?
Moinee Impact Foundation is registered with ROC Jaipur.
What is the company classification of Moinee Impact Foundation?
MCA classifies Moinee Impact 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.