Timely Welfare Foundation - Company overview

Timely Welfare Foundation is an MCA-registered Indian company: a Public Not For Profit Company (CIN U85100WB2012NPL185896). Business overvie…

2012-09-14 Kolkata, West Bengal 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
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PROFIT / LOSS
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EBITDA
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NET WORTH
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OPEN CHARGES
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PAID-UP CAPITAL
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AUTHORISED CAPITAL
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COMPANY AGE
14 Years 0 Months
since 2012-09-14
LAST FILING WITH ROC
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ACTIVE GST
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SATISFIED CHARGES
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Timely 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
70/100
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.
  • 7 directors on the board.
  • Director SEIKH MAKSUD ALI has DIN status "Disqualified by RoC u/s 164(2)".
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 Timely Welfare Foundation Company identity, industry, contact, and registration details from MCA and company records.

Timely Welfare Foundation is an MCA-registered Indian company: a Public Not For Profit Company (CIN U85100WB2012NPL185896). Business overview includes Healthcare (Human Health Activities), incorporated on September 14, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Healthcare ••••••••
  • Location 7 Domestic Area, Po-Dakshineswar Ps- Belghoria, Kolkata, West Bengal - 700035
Legal NameTimely Welfare Foundation
CIN / LLPINU85100WB2012NPL185896
Company No.185896
ClassificationPublic Not For Profit Company
Incorporation Date2012-09-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Timely Welfare Foundation (7) Current board members from MCA filings, including designation and appointment details.

S
Seikh Maksud Ali
Director | Since 2012-09-14 | DIN: 03470491
M
Manoj Kumar Sharma
Director | Since 2013-04-01 | DIN: 03449214
N
Nitai Maity
Director | Since 2013-04-01 | DIN: 06438808
S
Swarnendu Sen Gupta
Director | Since 2012-09-14 | DIN: 05208414
D
Debo Prosad Nayak
Director | Since 2012-09-14 | DIN: 05208460
A
Ashok Kumar Agarwal
Director | Since 2012-09-14 | DIN: 02915447

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

Board Overlap From MCA / Compliance Filings

Max Remedies India Limited 1 Shared Director
Plus Patient Remedies (India) Limited 1 Shared Director
Plus Welfare Foundation 1 Shared Director

MSME Payment Delays by Timely 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 Timely 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 Timely Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Timely Welfare Foundation?
The Corporate Identification Number (CIN) for Timely Welfare Foundation is U85100WB2012NPL185896. 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 185896 as per MCA.
When was Timely Welfare Foundation incorporated?
Timely Welfare Foundation was incorporated 14 years 22 days ago on 14 Sep 2012.
Who are the current board members and directors of Timely Welfare Foundation?
Timely Welfare Foundation shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Timely Welfare Foundation?
Timely Welfare Foundation is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Timely Welfare Foundation?
Timely Welfare Foundation ROC code is Roc Kolkata I.
What is the company classification of Timely Welfare Foundation?
Timely Welfare Foundation is classified as Public Not For Profit Company.
Timely Welfare Foundation - is it listed or unlisted?
Timely Welfare Foundation is a Unlisted company.
What is the current status of Timely Welfare Foundation?
Timely Welfare Foundation is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Timely Welfare Foundation associated with?
Timely Welfare Foundation lists activity aligned with: Healthcare - Human Health Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Timely 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 Timely 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 Timely 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.