Anjuman-I-Islam - Due diligence report

A 360° intelligence report on Anjuman-I-Islam: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1946-11-20 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
AN Anjuman-I-Islam
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Anjuman-I-Islam — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Anjuman-I-Islam is assessed as Low Risk with a Trust Score of 81/100. Anjuman-I-Islam is an active private not for profit company incorporated in 1946, operating in the Non-Profit Organizations sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Anjuman-I-Islam snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDULLAH SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
MOIZ MOHSIN MIYAJIWALA 01234567 Director 01/04/2018 6 yrs Approved
SHOAIB ISHAQ JAMKHANAWALA 01234567 Director 01/04/2018 6 yrs Approved
Shohab Asmat Rais 01234567 Director 01/04/2018 6 yrs Approved
MUSHTAQ ATAULLAH ANTULAY 01234567 Director 01/04/2018 6 yrs Approved
AQEEL YUSUF HAFIZ 01234567 Director 01/04/2018 6 yrs Approved
ZAHEER ISHAQ KAZI 01234567 Director 01/04/2018 6 yrs Approved
Shakil Nazirmiya Shaikh 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
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 40 · Distress 65
Growth signals & trust indicators
Operating for 79+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment71/100
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 view62/100
Mixed indicators
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 15 events
08 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2025
Director appointed
Shakil Nazirmiya Shaikh (Director)
Director ceased
Shakil Nazirmiya Shaikh
01 Oct 2024
Director ceased
RAZIA SULTANA AHMED
15 Jun 2024
Director appointed
Shohab Asmat Rais (Director)
29 Aug 2023
Director ceased
GHAZI AHMED RAZAMIYAN SHAIKH
24 Nov 2021
Director appointed
SHOAIB ISHAQ JAMKHANAWALA (Director)
04 Jun 2021
Director ceased
MOHAMED HUSAIN SULEMAN PATEL
09 Apr 2021
Director ceased
MOINULHAQ HAJI ABDULHAQ CHOUDHARY
14 Oct 2016
Director ceased
ABDULLAH SHAIKH
25 Mar 2016
Director ceased
MOHD IMRAN MOHD ASHRAF FURNITUREWALA
22 Mar 2016
Director ceased
SAYEEDA MOHAMMED SAYEED DADARKAR
21 Dec 2015
Director appointed
ABDULLAH SHAIKH (Director)
05 Nov 2015
Director ceased
ABBAS MEHMOOD HETAVKAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blueberry Social Foundation U85300RJ2020NPL071977 Jaipur, Rajasthan, India
Boundparivar Microservice Foundation U85300WB2021NPL247902 Barddhaman, West Bengal, India
Samarth Sangh Foundation U85300HR2020NPL086104 Sadar Bazar, Haryana, India
Jetmonk Foundation U85300RJ2021NPL075253 Jaipur, Rajasthan, India
Mantra Sanjeevni Social Welfare Association U85300MP2020NPL053791 Indore, Madhya Pradesh, India
Reet Foundation U85300HR2021NPL097684 Gurugram, Haryana, India
Vr99 Kabila Foundation U85300DL2019NPL356579 New Delhi, Delhi, India
Make Future Foundation U85300MP2021NPL056881 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Anjuman-I-Islam before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anjuman-I-Islam: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Anjuman-I-Islam - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Anjuman-I-Islam pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Anjuman-I-Islam - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anjuman-I-Islam an active company?

Anjuman-I-Islam has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Anjuman-I-Islam financially healthy?

Anjuman-I-Islam has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Anjuman-I-Islam?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anjuman-I-Islam?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Anjuman-I-Islam have loans or charges against its assets?

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

Is Anjuman-I-Islam up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Anjuman-I-Islam?

Its Credit Risk Score is 60/100 (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.