Oorecal Welfare Foundation - Company overview

Oorecal Welfare Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65920MP2012NPL029746). Business overv…

2012-12-19 Ujjain, Madhya 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-03
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 Oorecal 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
25/100
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.
  • 2 directors on the board.
  • Director ADHYANT PATIL 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 Oorecal Welfare Foundation Company identity, industry, contact, and registration details from MCA and company records.

Oorecal Welfare Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65920MP2012NPL029746). Business overview includes Financial Services (Other Financial Intermediation), incorporated on December 19, 2012 (14+ years old), based in Ujjain. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 2Nd Floor, A-217,218, Divine Velly Near Rishi Nagar, Dewas Road, Ujjain, Madhya Pradesh - 456010
Legal NameOorecal Welfare Foundation
CIN / LLPINU65920MP2012NPL029746
Company No.029746
ClassificationPrivate Not For Profit Company
Incorporation Date2012-12-19
Date of AGM2019-08-03
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Director | Since 2016-01-20 | DIN: 03157308
M
Director | Since 2016-01-25 | DIN: 07415244

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

Credit Ratings, Litigation & Regulatory Alerts for Oorecal 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

MSME Payment Delays by Oorecal 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 Oorecal 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 Oorecal Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Oorecal Welfare Foundation?
The Corporate Identification Number (CIN) for Oorecal Welfare Foundation is U65920MP2012NPL029746. 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 029746 as per MCA.
When was Oorecal Welfare Foundation incorporated?
Oorecal Welfare Foundation was incorporated 13 years 9 months ago on 19 Dec 2012.
Who are the current board members and directors of Oorecal Welfare Foundation?
Oorecal Welfare Foundation shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Oorecal Welfare Foundation?
Oorecal Welfare Foundation is registered in Ujjain, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Oorecal Welfare Foundation?
Oorecal Welfare Foundation ROC code is Roc Gwalior.
What is the company classification of Oorecal Welfare Foundation?
Oorecal Welfare Foundation is classified as Private Not For Profit Company.
Oorecal Welfare Foundation - is it listed or unlisted?
Oorecal Welfare Foundation is a Unlisted company.
What is the current status of Oorecal Welfare Foundation?
Oorecal Welfare Foundation is currently Active and registered in Ujjain, Madhya Pradesh, India.
What industry or business activity is Oorecal Welfare Foundation associated with?
Oorecal Welfare Foundation lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Oorecal Welfare Foundation?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Oorecal 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 Oorecal 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.