BHARATIYA ASHRAM Credit Check Report

Company Overview

Bharatiya Ashram 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 Thursday 03 June 2004, so this is a well established company. Bharatiya Ashram has been in business for 21 years and 9 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.

Registered Address

Dudhope Centre, 5 St Mary Place, Dundee, DD1 5RB

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Companies House Data

Company Name	BHARATIYA ASHRAM
Company Number	SC268724
Registered Office Address	Dudhope Centre
	5 St Mary Place
	DD1 5RB
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/06/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/07/2017
Returns Last Made Up Date	03/06/2016

Directors & Members

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	Syed Abedin - Director (British, 81 years old, born March 1945) Appointed 18 June 2011	Active
	Farina Ahamat - Director (British, 83 years old, born July 1943) Appointed 21 June 2008, Resigned 28 June 2010	Resigned
	Razaque Ahamat - Director (British, 86 years old, born September 1940) Appointed 21 June 2008, Resigned 28 June 2010	Resigned
	Manjit Athwal - Director (British, 66 years old, born October 1960) Appointed 03 June 2004, Resigned 05 November 2005	Resigned
	Ravinder Bhachu - Director (British, 73 years old, born October 1953) Appointed 03 June 2004, Resigned 27 June 2009	Resigned
	Arun Chaudhuri - Director (British, 61 years old, born December 1965) Appointed 27 June 2009, Resigned 18 June 2011	Resigned
	Pritam Chita - Director (British, 68 years old, born March 1958) Appointed 27 June 2009, Resigned 18 June 2011	Resigned
	Isabelle Colas - Director (French, 53 years old, born April 1973) Appointed 10 June 2017	Active
	Martha Connor - Director (British, 78 years old, born August 1948) Appointed 18 October 2014	Active
	Gordon Connor - Director (British, 76 years old, born April 1950) Appointed 10 June 2017	Active
	Maureen Crossly - Director (British, 80 years old, born May 1946) Appointed 23 July 2012, Resigned 31 October 2018	Resigned
	Sachi Das - Director (British, 82 years old, born August 1944) Appointed 21 June 2008	Active
	Subha Das - Director (British, 83 years old, born October 1943) Appointed 03 November 2013	Active
	Gordon Deuchars - Director (British, 86 years old, born September 1940) Appointed 23 November 2009, Resigned 23 June 2012	Resigned
	Gordon Deuchars - Director (British, 82 years old, born June 1944) Appointed 03 June 2004, Resigned 21 June 2008	Resigned
	Chaman Dogra - Director (British, 97 years old, born October 1929) Appointed 03 June 2004, Resigned 21 June 2008	Resigned
	Diare Drammeh - Director (French, 48 years old, born January 1978) Appointed 19 September 2015, Resigned 10 June 2017	Resigned
	Narayanan Gopalakrishnan - Director (British, 93 years old, born May 1933) Appointed 03 June 2004, Resigned 27 June 2009	Resigned
	Samuel Graves - Director (British, 78 years old, born May 1948) Appointed 27 September 2017	Active
	Ann Graves - Director (British, 78 years old, born January 1948) Appointed 27 September 2017	Active
	Helen Hazra - Director (British, 97 years old, born September 1929) Appointed 03 June 2004, Resigned 18 October 2014	Resigned
	Anil Hazra - Director (British, 68 years old, born July 1958) Appointed 27 June 2009, Resigned 03 October 2013	Resigned
	Jyoti Hazra - Director (British, 94 years old, born September 1932) Appointed 26 August 2010, Resigned 17 December 2021	Resigned
	Anil Hazra - Director (British, 68 years old, born July 1958) Appointed 03 October 2013, Resigned 23 January 2018	Resigned
	Narinder Jassal - Director (British, 76 years old, born December 1950) Appointed 05 November 2005, Resigned 21 June 2008	Resigned
	Abu Karim - Director (British, 65 years old, born November 1961) Appointed 18 June 2011, Resigned 03 October 2013	Resigned
	Prabhu Manpuria - Director (British, 91 years old, born January 1935) Appointed 03 June 2004, Resigned 18 August 2009	Resigned
	Sambit Nanda - Director (British, 50 years old, born June 1976) Appointed 19 September 2015, Resigned 12 August 2017	Resigned
	Karam Saggar - Director (British, 101 years old, born August 1925) Appointed 03 June 2004, Resigned 27 June 2009	Resigned
	Gopal Sapkota - Director (British, 51 years old, born May 1975) Appointed 23 June 2013, Resigned 19 September 2015	Resigned
	Galina Sigera - Director (Ukrainian, 56 years old, born August 1970) Appointed 27 June 2009, Resigned 18 June 2010	Resigned

Secretaries

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	Jyoti Hazra - Secretary (British) Appointed 03 June 2004, Resigned 27 September 2014	Resigned
	Jyoti Hazra - Secretary Appointed 10 June 2017, Resigned 17 December 2021	Resigned
	Sambit Nanda - Secretary Appointed 19 September 2015, Resigned 10 June 2017	Resigned
	Gopal Sapkota - Secretary Appointed 27 September 2014, Resigned 19 September 2015	Resigned

Other Company Directorships

Syed Abedin
No companies found

Isabelle Colas
No companies found

Martha Connor
No companies found

Gordon Connor
No companies found

Sachi Das
No companies found

Subha Das
No companies found

Samuel Graves
No companies found

Ann Graves
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

Other Business around DD1 5RB

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