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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TW Timely Welfare Foundation
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Key Metrics

AUTHORISED CAPITAL
-
PAID-UP CAPITAL
-
COMPANY AGE
13 Years 9 Months
since 2012-09-14
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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 13+ 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

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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Human Health Activities
  • Location 7 Domestic Area, Po-Dakshineswar Ps- Belghoria, Kolkata, West Bengal - 700035
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

Financial Performance of Timely Welfare Foundation

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Timely Welfare Foundation (7)

S
Director | Since 2012-09-14 | DIN: 03470491
M
Director | Since 2013-04-01 | DIN: 03449214
N
Director | Since 2013-04-01 | DIN: 06438808
S
Director | Since 2012-09-14 | DIN: 05208414
D
Director | Since 2012-09-14 | DIN: 05208460
A
Director | Since 2012-09-14 | DIN: 02915447

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Timely Welfare Foundation
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 13 years 9 months 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Timely Welfare Foundation is 7 Domestic Area, Po-Dakshineswar Ps- Belghoria, Kolkata, West Bengal, 700035, India.
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.
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.