All India Thowheed Jamaath Foundation - Due diligence report

A 360° intelligence report on All India Thowheed Jamaath Foundation: trust score, financial health, credit view, compliance, directors, grow…

2014-10-09 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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All India Thowheed Jamaath Foundation — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

All India Thowheed Jamaath Foundation is assessed as Moderate with a Trust Score of 56/100. All India Thowheed Jamaath Foundation is an active private not for profit company incorporated in 2014, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. All India Thowheed Jamaath Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreLow Risk
80/100
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.

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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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL KARIM 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED SULAIMAN ISMAIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 80 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
26 Mar 2022
Director appointed
ABDUL KARIM (Director)
Director ceased
ABDUL HAMEED MOHAMED SADIQ
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
09 Oct 2014
Incorporated
Registered with Roc Chennai
Director appointed
MOHAMED SULAIMAN ISMAIL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Technomate Edubotics (Opc) Private Limited U74999TR2017OPC013517 Agartala, Tripura, India
Chakkaram Foundation U74999TN2016NPL112560 Chennai, Tamil Nadu, India
Nxtpath Services Private Limited U74999DL2019PTC357088 New Delhi, Delhi, India
Medust Technology Private Limited U74999WB2017PTC220595 Kolkata, West Bengal, India
Lograr Services Pune Private Limited U74910PN2019PTC185122 Pune, Maharashtra, India
Siddhaanta Saraswati Foundation U74999HR2017NPL071685 Gurgaon, Haryana, India
Makencare Services Private Limited U70200HR2019PTC078328 Ballabgarh, Haryana, India
Cloudstick Technologies Private Limited U74999DL2017PTC320342 Delhi, Delhi, India
12

Who Uses This Report

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

Verify All India Thowheed Jamaath Foundation before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of All India Thowheed Jamaath 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: Enhanced diligence advised. 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 80/100, margin trends, ownership structure and peer set for All India Thowheed Jamaath Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether All India Thowheed Jamaath 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 All India Thowheed Jamaath Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is All India Thowheed Jamaath Foundation an active company?

All India Thowheed Jamaath Foundation has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is All India Thowheed Jamaath Foundation financially healthy?

All India Thowheed Jamaath Foundation has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with All India Thowheed Jamaath Foundation?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls All India Thowheed Jamaath Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does All India Thowheed Jamaath Foundation have loans or charges against its assets?

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

Is All India Thowheed Jamaath Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to All India Thowheed Jamaath Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.