SANGAM FOUNDATION Credit Check Report

Company Overview

Sangam Foundation is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Wednesday 11 April 2007, so this is a well established company. Sangam Foundation has been in business for 18 years and 11 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

210 Burnt Oak Broadway, Edgware London, Middlesex, (Borough Of Barnet), HA8 0AP

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Companies House Data

Company Name	SANGAM FOUNDATION
Company Number	06209806
Registered Office Address	210 Burnt Oak Broadway
	Edgware London
	HA8 0AP
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/04/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	12/05/2017
Returns Last Made Up Date	14/04/2016

Previous Company Name	Changed Date
SANGAM ASSOCIATION OF ASIAN WOMEN	30 Oct 2023

Directors & Members

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	Sheela Anand - Director (British, 87 years old, born January 1939) Appointed 11 April 2007, Resigned 04 October 2007	Resigned
	Usha Bagri - Director (Cypriot, 87 years old, born January 1939) Appointed 11 April 2007, Resigned 04 July 2013	Resigned
	Uma Batra - Director (British, 100 years old, born January 1926) Appointed 11 April 2007, Resigned 04 October 2007	Resigned
	Varsha Dahad - Director (British, 63 years old, born June 1963) Appointed 02 July 2015, Resigned 25 July 2019	Resigned
	Neena Dhama - Director (British, 82 years old, born March 1944) Appointed 11 April 2007, Resigned 03 July 2009	Resigned
	Parul Gajjar - Director (British, 65 years old, born November 1961) Appointed 11 April 2007, Resigned 04 October 2007	Resigned
	Parul Gajjar - Director (British, 65 years old, born November 1961) Appointed 07 July 2017	Active
	Rakhi Gupta - Director (British, 64 years old, born July 1962) Appointed 11 April 2007, Resigned 02 July 2015	Resigned
	Suchitra Kabra - Director (British, 72 years old, born April 1954) Appointed 07 July 2017	Active
	Sadhna Karia - Director (British, 70 years old, born May 1956) Appointed 03 October 2024	Active
	Richa Karnani - Director (British, 67 years old, born October 1959) Appointed 11 April 2007, Resigned 06 July 2022	Resigned
	Bina Kotecha - Director (British, 72 years old, born November 1954) Appointed 04 July 2013, Resigned 02 July 2015	Resigned
	Rupa Mistry - Director (British, 74 years old, born October 1952) Appointed 11 April 2007, Resigned 06 July 2022	Resigned
	Nirmala Mulchandani - Director (British, 69 years old, born January 1957) Appointed 11 April 2007, Resigned 04 October 2007	Resigned
	Lilu Patel - Director (British, 70 years old, born April 1956) Appointed 08 July 2009, Resigned 23 June 2011	Resigned
	Lilu Patel - Director (British, 70 years old, born April 1956) Appointed 08 July 2009, Resigned 08 July 2009	Resigned
	Shobhna Patel - Director (British, 76 years old, born October 1950) Appointed 06 July 2022, Resigned 02 October 2024	Resigned
	Sudha Sanghani - Director (British, 68 years old, born March 1958) Appointed 11 April 2007	Active
	Nirmala Saraf - Director (British, 63 years old, born January 1963) Appointed 04 October 2007, Resigned 15 May 2014	Resigned
	Manju Sethia - Director (British, 84 years old, born January 1942) Appointed 11 April 2007, Resigned 03 July 2009	Resigned
	Anjana Sethia - Director (British, 60 years old, born January 1966) Appointed 08 July 2009, Resigned 02 July 2015	Resigned
	Shobhna Shah - Director (British, 73 years old, born July 1953) Appointed 25 July 2019, Resigned 31 January 2022	Resigned
	Jyoti Shah - Director (British, 85 years old, born September 1941) Appointed 11 April 2007, Resigned 07 July 2017	Resigned
	Tanuja Shah - Director (Indian, 92 years old, born November 1934) Appointed 11 April 2007, Resigned 04 October 2007	Resigned
	Shobhna Shah - Director (British, 73 years old, born July 1953) Appointed 05 July 2015, Resigned 07 July 2017	Resigned
	Shobhna Shah - Director (British, 73 years old, born July 1953) Appointed 03 October 2024	Active

Secretaries

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	Sheela Anand - Secretary (British) Appointed 11 April 2007, Resigned 04 October 2007	Resigned
	Varsha Dahad - Secretary Appointed 02 July 2015, Resigned 25 July 2019	Resigned
	Neena Dhama - Secretary (British) Appointed 04 October 2007, Resigned 03 July 2009	Resigned
	Rakhi Gupta - Secretary Appointed 08 July 2009, Resigned 23 June 2011	Resigned
	Rakhi Gupta - Secretary Appointed 08 July 2009, Resigned 08 July 2009	Resigned
	Rakhi Gupta - Secretary Appointed 04 July 2013, Resigned 02 July 2015	Resigned
	Richa Karnani - Secretary Appointed 15 October 2020, Resigned 06 July 2022	Resigned
	Richa Karnani - Secretary Appointed 23 June 2011, Resigned 04 July 2013	Resigned
	Anjana Sethia - Secretary Appointed 08 July 2009, Resigned 08 July 2009	Resigned

Other Company Directorships

Parul Gajjar
No companies found

Suchitra Kabra
No companies found

Sadhna Karia
No companies found

Sudha Sanghani
BELGIQUE JEWELLERS LIMITED

Shobhna Shah
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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