Aazima Welfare Association
About Aazima Welfare Association
Data last updated:
Aazima Welfare Association is a private not for profit company based in Raipur, Chhattisgarh, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 04 October 2022.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U85300CT2022NPL013767.
It is led by directors Md Nasruddin and Sultana Khatun.
The registered office is at Block No 14 Rs 1 – 08 Tran Rawabhata Raipur Mo 9644, Chhattisgarh, India – 493221.
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- Registered AddressBlock No 14 Rs 1 – 08 Tran Rawabhata Raipur Mo 9644, Chhattisgarh, India – 493221
- IndustryNon-Profit Organizations, Social Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aazima Welfare Association
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aazima Welfare Association
Aazima Welfare Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Nasruddin | Director | 04 Oct 2022 | 4 Years 0 Months | Current |
| Sultana Khatun | Director | 04 Oct 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Aazima Welfare Association
Aazima Welfare Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aazima Welfare Association
Employment history and EPFO contributions of people linked to Aazima Welfare Association.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aazima Welfare Association
Aazima Welfare Association has 2 board changes on record since 2022: 2 appointments. The latest: Md Nasruddin was appointed as Director on 04 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Aazima Welfare Association
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aazima Welfare Association
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aazima Welfare Association
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aazima Welfare Association
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aazima Welfare Association
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aazima Welfare Association
Aazima Welfare Association is an active private not for profit company based in Raipur, Chhattisgarh, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 04 October 2022 (4+ years old) and is registered under CIN U85300CT2022NPL013767.
Aazima Welfare Association has 2 current directors:
- Md Nasruddin - Director
- Sultana Khatun - Director
The CIN (Corporate Identification Number) of Aazima Welfare Association is U85300CT2022NPL013767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aazima Welfare Association was incorporated on 04 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Md Nasruddin was appointed as Director on 04 Oct 2022. Sultana Khatun was appointed as Director on 04 Oct 2022.
The registered office of Aazima Welfare Association is at Block No 14 Rs 1 – 08 Tran Rawabhata Raipur Mo 9644, Chhattisgarh, India – 493221.
Aazima Welfare Association operates in the non-profit organizations industry, in the social work segment.
No. Aazima Welfare Association is not listed on any stock exchange. It is an unlisted company.
Aazima Welfare Association can be reached at its registered office: Block No 14 Rs 1 – 08 Tran Rawabhata Raipur Mo 9644, Chhattisgarh, India – 493221.
Aazima Welfare Association is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.