Alifba Foundation - Due diligence report

A 360° intelligence report on Alifba Foundation: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-07-31 Nadakavu, Kerala Active Unlisted Active Compliant
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Alifba Foundation — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Alifba Foundation is assessed as Moderate with a Trust Score of 65/100. Alifba Foundation is an active private not for profit company incorporated in 2019, 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 high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Alifba Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

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

Get full access

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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HIJAS MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
THUPPATTIL VEEDU MALIYEKKAL MOHAMMED USMAN 01234567 Director 01/04/2018 6 yrs Approved
Zakir Hussain Kaitha Paramba 01234567 Director 01/04/2018 6 yrs Approved
Bengala Veedu Mehboob 01234567 Director 01/04/2018 6 yrs Approved
Abdul Rasheed 01234567 Director 01/04/2018 6 yrs Approved
Kolasseri Faizal 01234567 Director 01/04/2018 6 yrs Approved
Ibrahim Koya Mooshari Kandi 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 50 · Distress 45
Growth signals & trust indicators
Operating for 6 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jun 2024
Director appointed
Zakir Hussain Kaitha Paramba (Director)
Director appointed
Bengala Veedu Mehboob (Director)
Director appointed
Abdul Rasheed (Director)
Director appointed
Kolasseri Faizal (Director)
Director appointed
Ibrahim Koya Mooshari Kandi (Director)
31 Jul 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
HIJAS MOHAMMED (Director)
Director appointed
THUPPATTIL VEEDU MALIYEKKAL MOHAMMED USMAN (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sawaab Samaj Foundation U85300DL2020NPL364076 Delhi, Delhi, India
Ramkrishna Pally Welfare Association U85310WB2019NPL233516 Kolkata, West Bengal, India
Nirmal Pushp Foundation U85300DL2020NPL368427 Delhi, Delhi, India
Homeopower Health Sciences Private Limited U85310TG2020PTC143543 Hyderabad, Telangana, India
Yuvaan Micro India Foundation U85300RJ2020NPL071848 Tonk, Rajasthan, India
Rise From Ashes Welfare Foundation U85300UP2020NPL132217 Noida, Uttar Pradesh, India
Shastry Yoga And Wellness Center Private Limited U85320KA2019PTC129617 Bangalore, Karnataka, India
Le-Dieu Healthcare Private Limited U85300DL2019PTC355816 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Alifba Foundation 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 Alifba 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Alifba Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Alifba 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 Alifba Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alifba Foundation an active company?

Alifba Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Alifba Foundation financially healthy?

Alifba Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alifba Foundation?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alifba Foundation?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Alifba Foundation have loans or charges against its assets?

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

Is Alifba Foundation 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 Alifba 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.