Promoter holding
64.27%
AA
Al Azhar Enterprises Llp - Due diligence report
A 360° intelligence report on Al Azhar Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distre…
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Al Azhar Enterprises Llp — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Al Azhar Enterprises Llp is assessed as Moderate with a Trust Score of 72/100. Al Azhar Enterprises Llp is an active limited liability partnership incorporated in 2023, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 25 Sep 2026 from the latest processed filings. Al Azhar Enterprises Llp snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAMMED HAKIMUDDIN MAMOOVALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- Board below statutory minimum.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Very young company (under 3 years).
Distress signals & risk flags
3 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events02 Sep 2026
Director ceased
Hussain Shabbir Sidhpurwala
01 Sep 2026
Director ceased
HUZEFA RAJKOTWALA ZOEB
31 Mar 2026
Last AGM held
Annual general meeting
21 Apr 2025
Director ceased
SAIFUDDIN IDRIS
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2024
Director appointed
MOHAMMED HAKIMUDDIN MAMOOVALA (Designated Partner)
Director ceased
ALI ASGAR ZULFIKAR
30 Oct 2023
Incorporated
Registered with Roc Chennai
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Dsa Papers Llp | ABC-4082 | Dadri, Uttar Pradesh, India |
| Prajeet Mercantile Llp | AAW-7188 | Ahmadabad City, Gujarat, India |
| Evergreen Engitech Llp | AAE-0840 | Noida, Uttar Pradesh, India |
| Yokostone India Llp | AAG-1381 | New Delhi, Delhi, India |
| Khemco Resources Llp | ABZ-8995 | Perambur Purasawalkam, Tamil Nadu, India |
| Raumplus India Llp | ABB-9448 | Vasai, Maharashtra, India |
| Paramvir Power Solutions Llp | ABZ-9577 | Gandhinagar, Gujarat, India |
| Cell Phoenix Llp | AAY-9173 | Surat, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Al Azhar Enterprises Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Al Azhar Enterprises Llp: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Al Azhar Enterprises Llp - 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 Al Azhar Enterprises Llp 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 Al Azhar Enterprises Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Al Azhar Enterprises Llp an active company?
Al Azhar Enterprises Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Al Azhar Enterprises Llp financially healthy?
Al Azhar Enterprises Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Al Azhar Enterprises Llp?
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 Al Azhar Enterprises Llp?
See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.
Does Al Azhar Enterprises Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Al Azhar Enterprises Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Al Azhar Enterprises Llp?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
