Baig Humanity Foundation - Due diligence report

A 360° intelligence report on Baig Humanity Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2010-12-24 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Baig Humanity Foundation — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Baig Humanity Foundation is assessed as Moderate with a Trust Score of 55/100. Baig Humanity Foundation is an active private not for profit company incorporated in 2010, operating in the Entertainment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Baig Humanity 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
55/100
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 ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
FARHAN MUSHTAQ BAIG 01234567 Director 01/04/2018 6 yrs Approved
REHANA MUSHTAQ BAIG 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • FARHAN MUSHTAQ BAIG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view21/100
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 6 events
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
03 Apr 2018
Director appointed
FARHAN MUSHTAQ BAIG (Manager)
02 Apr 2018
Director ceased
FARHAN MUSHTAQ BAIG
24 Dec 2010
Incorporated
Registered with Roc Mumbai I
Director appointed
REHANA MUSHTAQ BAIG (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maharashtra Colour Processors Private Limited U24222MH1988PTC046249 Mumbai, Maharashtra
Merakie Experiential Solutions Private Limited U74999MH2017PTC295669 Mumbai, Maharashtra
INTEGRIS BUSINESS SOLUTIONS LLP AAV-2606 Mumbai, Maharashtra
Gspk Consultancy Private Limited U74120MH2012PTC229389 Mumbai, Maharashtra
Sign O Sign Publicity Private Limited U74120MH2012PTC238817 Mumbai, Maharashtra
Veeveetee Impex India Private Limited U74999MH2016PTC284127 Mumbai, Maharashtra
Neoclarity Eye And Dental Care Private Limited U85100MH1989PTC052272 Mumbai, Maharashtra
BLU SAPPHIRE PROPERTY ADVISORY LLP ABB-4640 Mumbai, Maharashtra
Bollywood Media Net (India) Private Limited U74300MH2000PTC127648 Mumbai, Maharashtra
WEBA FINPRO LLP AAN-7313 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Baig Humanity 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 Baig Humanity 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 50/100, 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 Baig Humanity Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Baig Humanity 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 Baig Humanity Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Baig Humanity Foundation an active company?

Baig Humanity Foundation has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Baig Humanity Foundation financially healthy?

Baig Humanity Foundation has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Baig Humanity Foundation?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Baig Humanity Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Baig Humanity Foundation have loans or charges against its assets?

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

Is Baig Humanity 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 Baig Humanity Foundation?

Its Credit Risk Score is 50/100 (Moderate). 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.