Waseem Ahmed Foundation - Company overview

Waseem Ahmed Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80903WB2022NPL250714). Business overview…

2022-01-05 Kolkata, West Bengal Active Unlisted
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WA Waseem Ahmed 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
10.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-01-05
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 Waseem Ahmed 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 4 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 Waseem Ahmed Foundation Company identity, industry, contact, and registration details from MCA and company records.

Waseem Ahmed Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80903WB2022NPL250714). Business overview includes Education & Learing (Tutors), incorporated on January 05, 2022 (4+ years old), based in Kolkata. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.

Education & Learing •••••••• ••••••••
  • Location C/O. Trade Woldwide Pvt Ltd 3/A, Muzaffar Ahmed Street, Kolkata, West Bengal - 700016
Legal NameWaseem Ahmed Foundation
CIN / LLPINU80903WB2022NPL250714
Company No.250714
ClassificationPrivate Not For Profit Company
Incorporation Date2022-01-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Waseem Ahmed Foundation (4) Current board members from MCA filings, including designation and appointment details.

A
Anaa Ahmed
Director | Since 2022-01-05 | DIN: 09423896
G
George John Ambooken
Director | Since 2022-01-05 | DIN: 09423889
N
Nishi Ahmed
Director | Since 2022-01-05 | DIN: 01235106
A
Atif Ahmed
Director | Since 2022-01-05 | DIN: 02648252

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

Board Overlap From MCA / Compliance Filings

Anaa Universal Trading Private Limited 1 Shared Director
Fickle Foods Private Limited 1 Shared Director
Trade (Worldwide) Pvt. Ltd 1 Shared Director
Zelden Education Private Limited 1 Shared Director

Employees and EPFO Compliance at Waseem Ahmed Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Waseem Ahmed 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 Waseem Ahmed 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 Waseem Ahmed Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Waseem Ahmed Foundation?
The Corporate Identification Number (CIN) for Waseem Ahmed Foundation is U80903WB2022NPL250714. 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 250714 as per MCA.
When was Waseem Ahmed Foundation incorporated?
Waseem Ahmed Foundation was incorporated 4 years 8 months ago on 05 Jan 2022.
Who are the current board members and directors of Waseem Ahmed Foundation?
Waseem Ahmed Foundation shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Waseem Ahmed Foundation?
Waseem Ahmed Foundation is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Waseem Ahmed Foundation?
Waseem Ahmed Foundation ROC code is Roc Kolkata I.
What is the company classification of Waseem Ahmed Foundation?
Waseem Ahmed Foundation is classified as Private Not For Profit Company.
Waseem Ahmed Foundation - is it listed or unlisted?
Waseem Ahmed Foundation is a Unlisted company.
What is the current status of Waseem Ahmed Foundation?
Waseem Ahmed Foundation is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Waseem Ahmed Foundation associated with?
Waseem Ahmed Foundation lists activity aligned with: Education & Learing - Tutors. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Waseem Ahmed 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 Waseem Ahmed 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.