Moira Welfare Foundation - Company overview

Moira Welfare Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85499MP2023NPL064984). Business overvie…

2023-03-26 Indore, Madhya Pradesh Active Unlisted
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MW Moira Welfare Foundation

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
3 Years 6 Months
since 2023-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-31
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 Moira 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 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.
  • 3 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 Moira Welfare Foundation Company identity, industry, contact, and registration details from MCA and company records.

Moira Welfare Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85499MP2023NPL064984). Business overview includes Water collection, treatment and supply, incorporated on March 26, 2023 (3+ years old), based in Indore. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

  • Location 103 Laxmi Tower, Indore, Madhya Pradesh - 452001
Legal NameMoira Welfare Foundation
CIN / LLPINU85499MP2023NPL064984
Company No.064984
ClassificationPrivate Not For Profit Company
Incorporation Date2023-03-26
Date of AGM2025-08-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Avinash Todi
Director | Since 2023-03-26 | DIN: 01970390
V
Vimal Todi
Director | Since 2023-03-26 | DIN: 00106880
P
Pawan Singhania
Director | Since 2023-03-26 | DIN: 00390905

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Water supply; sewerage, waste management and remediation activitiesWater collection, treatment and supply6.11
Human health and social work activitiesHuman health activities16.7
EducationEducation40.84
Agriculture, forestry and fishingCrop and animal production, hunting and related service activities5.7
Administrative and support service activitiesOffice administrative, office support and other business support activities30.65

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

Board Overlap From MCA / Compliance Filings

Aryaman Civicon Private Limited 3 Shared Directors
Avinash Realty Private Limited 3 Shared Directors
Bmt Infraestate Private Limited 3 Shared Directors
Jaideep Ispat And Alloys Private Limited 3 Shared Directors
Jaideep Realty Private Limited 3 Shared Directors
Jaideep Sports Ventures Llp 3 Shared Directors
Moira Buildcon Private Limited 3 Shared Directors
Moira Warehouse Llp 3 Shared Directors
Jaideep Metallics & Alloys Private Limited 2 Shared Directors
Jaideep Steelworks India Private Limited 2 Shared Directors
Rani Sati Civilcon Llp 2 Shared Directors
Rani Sati Infraway Llp 2 Shared Directors
Rani Sati Residential Property Llp 2 Shared Directors
Rathi Iron And Steel Industries Limited 2 Shared Directors
Shubham Fininvest (India) Private Limited 2 Shared Directors
Sun Metallics & Alloys Private Limited 2 Shared Directors
Vpa Civilcon Private Limited 2 Shared Directors
Avi Ispat Private Limited 1 Shared Director
Bharti Ingot Private Limited 1 Shared Director
Bsl Ltd 1 Shared Director
Gunjan Iron And Steel (India) Private Limited 1 Shared Director
Jaideep Iron Industries Private Limited 1 Shared Director
Moira Academy Private Limited 1 Shared Director
Moira Institute Of Design Private Limited 1 Shared Director
Moira Wires Limited 1 Shared Director
Nicg Combines Private Limited 1 Shared Director
Rani Sati Infracity Llp 1 Shared Director
Ridhhi Ispat Private Limited 1 Shared Director

MSME Payment Delays by Moira 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

MCA Filings & Documents of Moira 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
Frequently Asked Questions about Moira Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moira Welfare Foundation?
The Corporate Identification Number (CIN) for Moira Welfare Foundation is U85499MP2023NPL064984. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064984 as per MCA.
When was Moira Welfare Foundation incorporated?
Moira Welfare Foundation was incorporated 3 years 6 months ago on 26 Mar 2023.
Who are the current board members and directors of Moira Welfare Foundation?
Moira Welfare Foundation shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moira Welfare Foundation?
Moira Welfare Foundation is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Moira Welfare Foundation?
Moira Welfare Foundation ROC code is Roc Gwalior.
What is the company classification of Moira Welfare Foundation?
Moira Welfare Foundation is classified as Private Not For Profit Company.
Moira Welfare Foundation - is it listed or unlisted?
Moira Welfare Foundation is a Unlisted company.
What is the current status of Moira Welfare Foundation?
Moira Welfare Foundation is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Moira Welfare Foundation associated with?
Moira Welfare Foundation lists activity aligned with: Water collection, treatment and supply. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moira Welfare Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moira Welfare Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.