2Way Help Zone Foundation - Due diligence report

A 360° intelligence report on 2Way Help Zone Foundation: trust score, financial health, credit view, compliance, directors, growth and distr…

2018-07-17 Jogeshwari West, Maharashtra Active Unlisted Active Compliant
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2Way Help Zone Foundation — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

2Way Help Zone Foundation is assessed as Moderate with a Trust Score of 72/100. 2Way Help Zone Foundation is an active private not for profit company incorporated in 2018, operating in the Non-Profit Organizations sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 25 Oct 2026 from the latest processed filings. 2Way Help Zone Foundation snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARBAZ AHMAD SIDDIQUI 01234567 Director 01/04/2018 6 yrs Approved
SARFARAZ AHAMD SIDDIQUE 01234567 Director 01/04/2018 6 yrs Approved
FARHA DEEBA NAIM SAYED 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 8 years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
17 Jul 2018
Incorporated
Registered with Roc Mumbai
Director appointed
ARBAZ AHMAD SIDDIQUI (Director)
Director appointed
SARFARAZ AHAMD SIDDIQUE (Director)
Director appointed
FARHA DEEBA NAIM SAYED (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ronis Wave Foundation U85300WB2019NPL231035 Kolkata, West Bengal, India
Bhikha Laboratories Private Limited U85300UP2019PTC118949 Ghaziabad, Uttar Pradesh, India
Puc Foundation U85320MH2018NPL311642 Malad West, Mumbai, Maharashtra, India
Riva Institute Of Esthetics Private Limited U85300KA2018PTC117970 Bangalore, Karnataka, India
Sudha Welfare Foundation U85300UP2019NPL122343 Bareilly, Uttar Pradesh, India
Ragubal Foundation U85320UP2019NPL115756 Saharanpur, Uttar Pradesh, India
Astanga Wellness Private Limited U85320KA2017PTC105503 Hubli, Karnataka, India
Major Micro Credit Association U85300UP2017NPL096354 Mirzapur, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify 2Way Help Zone Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 2Way Help Zone Foundation: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for 2Way Help Zone Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether 2Way Help Zone Foundation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for 2Way Help Zone Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 2Way Help Zone Foundation an active company?

2Way Help Zone Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is 2Way Help Zone Foundation financially healthy?

2Way Help Zone Foundation has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with 2Way Help Zone Foundation?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 2Way Help Zone Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does 2Way Help Zone Foundation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is 2Way Help Zone Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to 2Way Help Zone Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.