Moradabad Timber Foundation - Due diligence report

A 360° intelligence report on Moradabad Timber Foundation: trust score, financial health, credit view, compliance, directors, growth and dis…

2012-12-31 Moradabad, Uttar Pradesh Active Unlisted Active Non-Compliant
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Moradabad Timber Foundation — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Moradabad Timber Foundation is assessed as Moderate with a Trust Score of 68/100. Moradabad Timber Foundation is an active private not for profit company incorporated in 2012, operating in the Service sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Moradabad Timber Foundation snapshot & full profile →

Financial Health › Neutral
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 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: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAYEED AHMED 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD NADEEM HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
SUHAIL AHMAD ALVI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHAMMAD NADEEM HUSSAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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 gaps should be priced into terms.
Investor view54/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2012
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
SAYEED AHMED (Director)
Director appointed
MOHAMMAD NADEEM HUSSAIN (Director)
Director appointed
SUHAIL AHMAD ALVI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moradabad Cricket Association U74120UP2014NPL066227 Moradabad, Uttar Pradesh
Saim Air Private Limited U74900UP2014PTC063764 Moradabad, Uttar Pradesh
KAKA SOLUTIONS LLP AAT-9250 Moradabad, Uttar Pradesh
Patal Ganga Foods And Beverages Private Limited U15122UP2008PTC035114 Moradabad, Uttar Pradesh
Meri Shakti Mera Pride Federation U80904UP2012NPL049325 Moradabad, Uttar Pradesh
Innovative Articles India Private Limited U74990UP2017PTC098247 Moradabad, Uttar Pradesh
Gulzar Infracon Private Limited U70109UP2020PTC135317 Moradabad, Uttar Pradesh
Jba Agrigrowth Private Limited U01403UP2014PTC064519 Moradabad, Uttar Pradesh
Goyals Autowheels Private Limited U50200UP2021PTC153695 Moradabad, Uttar Pradesh
R K TECHWORLD LIMITED LIABILITY PARTNERS HIP AAI-0354 Moradabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Moradabad Timber Foundation before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moradabad Timber 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: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Moradabad Timber Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Moradabad Timber 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 Moradabad Timber Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moradabad Timber Foundation an active company?

Moradabad Timber Foundation has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Moradabad Timber Foundation financially healthy?

Moradabad Timber Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Moradabad Timber Foundation?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moradabad Timber Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Moradabad Timber Foundation have loans or charges against its assets?

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

Is Moradabad Timber Foundation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Moradabad Timber Foundation?

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.