Shadaab Memorial Foundation - Due diligence report

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

2024-05-16 Huzur, Madhya Pradesh Active Unlisted
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Shadaab Memorial Foundation — 360° Intelligence Report

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

Shadaab Memorial Foundation is assessed as Low Risk with a Trust Score of 81/100. Shadaab Memorial Foundation is an active private not for profit company incorporated in 2024. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Shadaab Memorial Foundation snapshot & full profile →

Financial Health › No Data
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
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Azra Yasmin Quraishi 01234567 Director 01/04/2018 6 yrs Approved
Mohd Aamish Aaftab 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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 N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
05 Aug 2025
Director appointed
Mohd Aamish Aaftab (Additional Director)
Director ceased
Mohammad Shahid Quraishi
16 May 2024
Incorporated
Registered with Roc Gwalior
Director appointed
Azra Yasmin Quraishi (Director)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gpa Life Sciences Private Limited U46497MP2024PTC070779 Bhopal, Madhya Pradesh
Sgc Smart Home (India) Private Limited U46633MP2024PTC069878 Bhopal, Madhya Pradesh
Power Science Engineering Solutions Private Limited U45200MP2014PTC033389 Bhopal, Madhya Pradesh
QUBIKALS SPACES & OFFICING LLP ABZ-7467 Bhopal, Madhya Pradesh
Unicoin Pharma (Opc) Private Limited U21009MP2023OPC066979 Bhopal, Madhya Pradesh
Abhinav Independent Software Vendor Opc Private Limited U72900MP2015OPC034516 Bhopal, Madhya Pradesh
Robust Msolutions Nidhi Limited U65990MP2018PLC046635 Bhopal, Madhya Pradesh
Meghdeep Bose Foundation U85300MP2021NPL056367 Bhopal, Madhya Pradesh
Ivi Ventures Private Limited U45400MP2021PTC057771 Bhopal, Madhya Pradesh
Advance Facilities And Manpower Consultant Private Limited U74999MP2021PTC054943 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Shadaab Memorial Foundation before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shadaab Memorial 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Shadaab Memorial Foundation - 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 Shadaab Memorial 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 Shadaab Memorial Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shadaab Memorial Foundation an active company?

Shadaab Memorial Foundation has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Shadaab Memorial Foundation financially healthy?

Processed financial statements are not yet available for Shadaab Memorial Foundation, so its financial health is unassessed.

Should I do business with Shadaab Memorial Foundation?

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 Shadaab Memorial Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Shadaab Memorial Foundation have loans or charges against its assets?

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

Is Shadaab Memorial Foundation up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Shadaab Memorial Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.