Foundation For Equal Citizenship - Due diligence report

A 360° intelligence report on Foundation For Equal Citizenship: trust score, financial health, credit view, compliance, directors, growth an…

2015-12-03 East Delhi, Delhi Active Unlisted Active Compliant
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FF Foundation For Equal Citizenship
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  • Director details, charges & MCA documents
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Foundation For Equal Citizenship — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Foundation For Equal Citizenship is assessed as Moderate with a Trust Score of 63/100. Foundation For Equal Citizenship is an active private not for profit company incorporated in 2015, operating in the Education & Learing 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 24 Jul 2026 from the latest processed filings. Foundation For Equal Citizenship 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
63/100
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
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
50/100
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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
YASMEEN FATIMAH 01234567 Director 01/04/2018 6 yrs Approved
MOHD ASIM MIRZA 01234567 Director 01/04/2018 6 yrs Approved
RIDA ALI 01234567 Director 01/04/2018 6 yrs Approved
AMITABH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
Akbar 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • MOHD ASIM MIRZA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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 50 · Distress 45
Growth signals & trust indicators
Operating for 10+ 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 diligence72/100
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 assessment54/100
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 view43/100
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 11 events
23 Feb 2026
Director appointed
Akbar (Additional Director)
20 Nov 2025
Director appointed
YASMEEN FATIMAH (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2023
Director ceased
YASMEEN FATIMAH
01 Oct 2022
Director appointed
RIDA ALI (Director)
18 Sep 2017
Director appointed
AMITABH PANDEY (Director)
23 Aug 2017
Director ceased
MAQSOOD KHAN
30 Sep 2016
Director ceased
MOHD ASIM MIRZA
16 Jun 2016
Director appointed
MOHD ASIM MIRZA (Director)
03 Dec 2015
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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
Seeds Online Private Limited U46909UR2011PTC033692 Dehradun, Uttarakhand, India
Itf Global Private Limited U74999DL2016PTC306734 New Delhi, Delhi, India
Protocol Recruitments Private Limited U74910MH2016PTC274675 Mumbai, Maharashtra, India
Data Information Technology Private Limited U72200JH2015PTC002878 Mandar, Jharkhand, India
Kaustr Eventures Private Limited U74999HR2016PTC065742 Faridabad, Haryana, India
Mellinam Education Private Limited U80901TN2008PTC069915 Chennai City Corporation, Tamil Nadu, India
Indian Institute Of Politics Private Limited U80904TG2012PTC079925 Hyderabad, Telangana, India
Enlight Knowledge Network Private Limited U74999PN2015PTC157189 Solapur, Maharashtra, India
12

Who Uses This Report

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

Verify Foundation For Equal Citizenship 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 Foundation For Equal Citizenship: 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 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 50/100, margin trends, ownership structure and peer set for Foundation For Equal Citizenship - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Foundation For Equal Citizenship 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 Foundation For Equal Citizenship - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Foundation For Equal Citizenship an active company?

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

Is Foundation For Equal Citizenship financially healthy?

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

Should I do business with Foundation For Equal Citizenship?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Foundation For Equal Citizenship?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Foundation For Equal Citizenship have loans or charges against its assets?

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

Is Foundation For Equal Citizenship 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 Foundation For Equal Citizenship?

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