World Memon Organization - Due diligence report

A 360° intelligence report on World Memon Organization: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-09-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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World Memon Organization — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

World Memon Organization is assessed as Low Risk with a Trust Score of 93/100. World Memon Organization is an active private not for profit company incorporated in 2014, operating in the Financial Services 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 13 Aug 2026 from the latest processed filings. World Memon Organization snapshot & full profile →

Financial Health › Strong
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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHABBIR AHMED ABDUL MAJID PATCA 01234567 Director 01/04/2018 6 yrs Approved
EHSAN HAJI AMIN GADAWALA 01234567 Director 01/04/2018 6 yrs Approved
SHAFIBHAI AYUBBHAI MULLANI 01234567 Director 01/04/2018 6 yrs Approved
MOHMEDSHARIF NOORMOHMED MEMON 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED HASEEN HAJI YUNUS AGHADI 01234567 Director 01/04/2018 6 yrs Approved
IMTIAZ ZAKARIA MOTORWALA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMEDFAROOK HAJISAFI CHANDIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 view87/100
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 15 events
28 Sep 2025
Last AGM held
Annual general meeting
27 Sep 2025
Director appointed
IMTIAZ ZAKARIA MOTORWALA (Director)
Director ceased
IMTIAZ ZAKARIA MOTORWALA
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2024
Director ceased
MOHMEDSHARIF NOORMOHMED MEMON
21 Jan 2024
Director appointed
MOHMEDSHARIF NOORMOHMED MEMON (Director)
26 Feb 2020
Director ceased
SHABANA OOSMAN DARVESH
09 Sep 2018
Director ceased
MOHD BILAL NOOR MOHD THEKIYA
Director ceased
SUHAIL MOHAMED YACOOB KHANDWANI
Director ceased
USMAN HAJI VALIMOHAMMAD DALAL
12 Feb 2018
Director ceased
MAQSOOD ABDUL MAJID NATHANI
05 Jan 2018
Director ceased
SHABBIR AHMED ABDUL MAJID PATCA
Director ceased
EHSAN HAJI AMIN GADAWALA
Director ceased
SHAFIBHAI AYUBBHAI MULLANI
Director ceased
RAZIYA MOHD ASHRAF ABDULSHAKOOR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 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.
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Totlani Investments Private Limited U65993MH1988PTC047616 Mumbai, Maharashtra, India
India Foundation For Humanistic Development U93000KA2011NPL060773 Bengaluru, Karnataka, India
Fixed Income Money Market And Derivatives Association Of India U67120MH1998GAP114753 Mumbai, Maharashtra, India
360 One U74990MH2009PLC193063 Mumbai, Maharashtra, India
Somerset Indus Capital Partners U85100MH2014PTC413209 Mumbai, Maharashtra, India
Ykm Holdings Pvt Ltd U31504GJ1991PTC165715 Ahmadabad City, Gujarat, India
Anytimemoney Private Limited U72900KL2020PTC063542 Palazhi, Kerala, India
Triplicane Permanent Fund Nidhi Limited U67120TN1926PLN003083 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify World Memon Organization 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 World Memon Organization: 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 60/100, 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 World Memon Organization - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether World Memon Organization 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 World Memon Organization - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is World Memon Organization an active company?

World Memon Organization has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is World Memon Organization financially healthy?

World Memon Organization has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with World Memon Organization?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls World Memon Organization?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does World Memon Organization have loans or charges against its assets?

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

Is World Memon Organization 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 World Memon Organization?

Its Credit Risk Score is 60/100 (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.