Promoter holding
64.27%
AF
Anonymoushelpers Foundation - Due diligence report
A 360° intelligence report on Anonymoushelpers Foundation: trust score, financial health, credit view, compliance, directors, growth and dis…
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Anonymoushelpers Foundation — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Anonymoushelpers Foundation is assessed as Low Risk with a Trust Score of 82/100. Anonymoushelpers Foundation is an active private not for profit company incorporated in 2020, operating in the Non-Profit Organizations sector. The company has shown revenue growth 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 07 Aug 2026 from the latest processed filings. Anonymoushelpers Foundation 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreLow Risk
80/100
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 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: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAAZ USMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USMAN SABIR | 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.
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
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 view82/100
Positive growth 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 7 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Nov 2021
Director appointed
USMAN SABIR (Director)
Director ceased
SHEERAZ SHAMSI
24 Sep 2021
Director appointed
NAAZ USMAN (Director)
Director ceased
SARAH SHAMSI
23 Nov 2020
Incorporated
Registered with Roc Uttar Pradesh Ii
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Parhit Welfare Foundation | U85300UP2020NPL134301 | Kanpur, Uttar Pradesh, India |
| Aesthetic Eco-Water Craft Foundation | U85320GJ2019NPL107483 | Ahmedabad, Gujarat, India |
| Gis Foundation | U85300GJ2019NPL107650 | Ahmedabad, Gujarat, India |
| Workaholic International Noble Entrepreneur Federation | U85300RJ2021NPL073181 | Jaipur, Rajasthan, India |
| All Is Well Foundation | U85300DL2021NPL388906 | Delhi, Delhi, India |
| Bachpan Care Foundation | U85300RJ2020NPL072012 | Ajmer, Rajasthan, India |
| Shreesidhi Samarthya Foundation | U85300PN2020NPL195451 | Sangli, Maharashtra, India |
| Siddiqui Eduserve Foundation | U85300BR2021NPL053645 | Madhubani, Bihar, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anonymoushelpers 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 Anonymoushelpers 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: 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Anonymoushelpers Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Anonymoushelpers 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 Anonymoushelpers Foundation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Anonymoushelpers Foundation an active company?
Anonymoushelpers Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Anonymoushelpers Foundation financially healthy?
Anonymoushelpers Foundation has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Anonymoushelpers Foundation?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anonymoushelpers Foundation?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Anonymoushelpers Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Anonymoushelpers Foundation up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Anonymoushelpers Foundation?
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.
