Al-Kabeer Foundation - Company overview

Registered with ROC Delhi Ii on 21 October 2015, Al-Kabeer Foundation is an active not-for-profit (Section 8) company that has been around f…

2015-10-21 Uttam Nagar, Delhi Active Unlisted Active Non-Compliant
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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
1.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-10-21
LAST FILING WITH ROC
-
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 Al-Kabeer 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 10+ 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.
  • 2 directors on the board.
  • Director ABDUL QUDDOOS 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 Al-Kabeer Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 21 October 2015, Al-Kabeer Foundation is an active not-for-profit (Section 8) company that has been around for about 10 years. The registered office is at C-266, 1St Floor Portion A-1, Om Vihar, Uttam Nagar, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Abdul Quddoos Ali and Anees Ahmad are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Necon Mega Mart Limited and Addyson And Aaric Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C-266, 1St Floor Portion A-1, Om Vihar, Uttam Nagar, Delhi - 110059
Legal NameAl-Kabeer Foundation
CIN / LLPINU74999DL2015NPL286646
Company No.286646
ClassificationPrivate Not For Profit Company
Incorporation Date2015-10-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Al-Kabeer Foundation (2) Current board members from MCA filings, including designation and appointment details.

A
Abdul Quddoos Ali
Director | Since 2015-10-21 | DIN: 06395645
A
Anees Ahmad
Director | Since 2015-10-21 | DIN: 06452721

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

Board Overlap From MCA / Compliance Filings

Necon Mega Mart Limited 2 Shared Directors
Addyson And Aaric Private Limited 1 Shared Director
Apricot Applainces Limited 1 Shared Director
Seven Stars Moving Minds Private Limited 1 Shared Director
Three Sisters Homme D Affaires Limited 1 Shared Director

MSME Payment Delays by Al-Kabeer 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Al-Kabeer 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Al-Kabeer Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Al-Kabeer Foundation?
MCA does not publish an "owner" field. Al-Kabeer Foundation is run by its directors, Abdul Quddoos Ali and Anees Ahmad. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Al-Kabeer Foundation?
Al-Kabeer Foundation has two current directors: Abdul Quddoos Ali (since October 2015) and Anees Ahmad (since October 2015).
What is CIN of Al-Kabeer Foundation?
The CIN of Al-Kabeer Foundation is U74999DL2015NPL286646. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, NPL is the company type and 286646 is its registration number.
When was Al-Kabeer Foundation incorporated?
Al-Kabeer Foundation was incorporated on 21 October 2015 with ROC Delhi Ii. That makes it about 10 years old.
What is the registered address of Al-Kabeer Foundation?
The registered office on MCA records is C-266, 1St Floor Portion A-1, Om Vihar, Uttam Nagar, Delhi - 110059.
What is the current status of Al-Kabeer Foundation?
MCA shows Al-Kabeer Foundation as Active.
What is the contact number or email for Al-Kabeer Foundation?
You can post to its registered office at C-266, 1St Floor Portion A-1, Om Vihar, Uttam Nagar, Delhi - 110059.
What industry or business activity is Al-Kabeer Foundation associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Al-Kabeer Foundation?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Al-Kabeer Foundation?
MCA shows no charges registered against Al-Kabeer Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Al-Kabeer Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Al-Kabeer Foundation?
5 companies share directors with Al-Kabeer Foundation. Among them are Necon Mega Mart Limited, Addyson And Aaric Private Limited, Apricot Applainces Limited and 2 more.
How can I get the financial details of Al-Kabeer Foundation?
No financial statements for Al-Kabeer Foundation are on record with us yet.
Al-Kabeer Foundation - is it listed or unlisted?
Al-Kabeer Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Al-Kabeer Foundation?
Al-Kabeer Foundation is registered with ROC Delhi Ii.
What is the company classification of Al-Kabeer Foundation?
MCA classifies Al-Kabeer Foundation as: Private Not For Profit Company.

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.