Leena Malik Foundation

Leena Malik Foundation - healthcare in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U85109DL2023NPL419623 Incorporated 06 September 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Private Not For Profit Company healthcare
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Leena Malik Foundation

Data last updated: 05 January 2026

Leena Malik Foundation is a private not for profit company based in New Delhi, Delhi, India. It specialises in healthcare services, a part of the broader healthcare sector. Incorporated on 06 September 2023.

Registered with ROC Delhi under CIN U85109DL2023NPL419623.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Leena and Sachin Malik.

Office: Office No Ub – 01, Jeevan Vihar Building Pa, New Delhi, Delhi, India – 110001.

Company Details of Leena Malik Foundation
CIN U85109DL2023NPL419623
Registration Number 419623
Incorporation Date 06 September 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Key People
Leena Director Sachin Malik Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No Ub – 01, Jeevan Vihar Building Pa, New Delhi, Delhi, India – 110001
  • Industry
    Healthcare, Human Health Activities
Company report
Leena Malik Foundation - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Leena Malik Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Leena Malik Foundation

Leena Malik Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Leena
Also directs: Aikyam Global Projects Private Limited, C H P Finance Pvt Ltd, 1Click Global Private Limited and 1 more
Director 06 Sep 2023 2 Years 10 Months Current
Sachin Malik
Also directs: 1Click Global Private Limited, Ms Grand Food Hall Llp, Skidreamers Online Private Limited
Director 06 Sep 2023 2 Years 10 Months Current
View all directors

Financials of Leena Malik Foundation

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Leena Malik Foundation

Leena Malik Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Leena Malik Foundation

View historical data on people associated with Leena Malik Foundation, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Leena Malik Foundation

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Leena Malik Foundation

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Leena Malik Foundation

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Leena Malik Foundation

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Leena Malik Foundation

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Leena Malik Foundation

MSME Payment Delays by Leena Malik Foundation

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Leena Malik Foundation

Subsidiaries & Group Companies of Leena Malik Foundation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Leena Malik Foundation with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Leena Malik Foundation

MCA Filings & Documents of Leena Malik Foundation

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Leena Malik Foundation

Directors
06 Sep 2023
Leena was appointed as a Director on 06 Sep 2023 & has been associated with this company since 2 years 10 months.
Directors
06 Sep 2023
Sachin Malik was appointed as a Director on 06 Sep 2023 & has been associated with this company since 2 years 10 months.
Activity
06 Sep 2023
Leena Malik Foundation was registered on 06 Sep 2023 with Roc Delhi & aged 2 years 10 months as per MCA records.

Frequently Asked Questions about Leena Malik Foundation

Leena Malik Foundation is an active private not for profit company in the healthcare sector based in New Delhi, Delhi, India. It was incorporated on 06 September 2023 (3+ years old) and is registered under CIN U85109DL2023NPL419623.

The current directors of Leena Malik Foundation are:

The primary industry of Leena Malik Foundation is healthcare. The company specifically operates in human health activities. The company is currently active in this sector.

Leena Malik Foundation can be reached at the registered office: Office No Ub – 01, Jeevan Vihar Building Pa, New Delhi, Delhi, India – 110001.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Office No Ub – 01, Jeevan Vihar Building Pa, New Delhi, Delhi, India – 110001.

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