Iman Foundation
About Iman Foundation
Data last updated:
Iman Foundation is a private not for profit company based in New, Delhi, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 18 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U85300DL2020NPL362946.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Sethi and Jameel Basha Syed.
The registered office is at Flat No – 32 Pocket – 1 Sector – 2 Dwarka Phase 1, New, Delhi, India – 110045.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No – 32 Pocket – 1 Sector – 2 Dwarka Phase 1, New, Delhi, India – 110045
- 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 Iman Foundation
Financial statements from FY 2020
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 Iman Foundation
Iman Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sethi Also directs: Independent Media & Associated Networks Private Limited, Etona Electricals Private Limited, Iman Nidhi Limited and 5 more | Director | 18 Mar 2020 | 6 Years 6 Months | Current |
| Jameel Basha Syed Also directs: Independent Media & Associated Networks Private Limited, Iman Nidhi Limited, Marinelines Oceanic Private Limited and 4 more | Director | 18 Mar 2020 | 6 Years 6 Months | Current |
Charges & Borrowings of Iman Foundation
Iman Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iman Foundation
Employment history and EPFO contributions of people linked to Iman Foundation.
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
Verified entity values are shown only after access is granted.
Recent Activity on Iman Foundation
Iman Foundation has 2 board changes on record since 2020: 2 appointments. The latest: Anil Sethi was appointed as Director on 18 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Iman Foundation
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iman Foundation
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iman Foundation
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 Iman Foundation
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 Iman Foundation
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 Iman Foundation
Iman Foundation is an active private not for profit company based in New, Delhi, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 18 March 2020 (6+ years old) and is registered under CIN U85300DL2020NPL362946.
Iman Foundation has 2 current directors:
- Anil Sethi - Director
- Jameel Basha Syed - Director
The CIN (Corporate Identification Number) of Iman Foundation is U85300DL2020NPL362946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iman Foundation was incorporated on 18 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Sethi was appointed as Director on 18 Mar 2020. Jameel Basha Syed was appointed as Director on 18 Mar 2020.
The registered office of Iman Foundation is at Flat No – 32 Pocket – 1 Sector – 2 Dwarka Phase 1, New, Delhi, India – 110045.
Iman Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Iman Foundation operates in the non-profit organizations industry, in the social work segment.
No. Iman Foundation is not listed on any stock exchange. It is an unlisted company.
Iman Foundation can be reached at its registered office: Flat No – 32 Pocket – 1 Sector – 2 Dwarka Phase 1, New, Delhi, India – 110045.