Finance Score: -5

Governance Score: 0

Support Score: 0

Multiple Deficits and declines: -5

No volunteer policy: -2
No conflicts policy: -1
Dynamic board: +3

No supporters identified

Overall GiG Score: -5

ANJUMAN-E-SAIFEE (LEICESTER)

1 THE PREACHING & PRACTISING OF THE ISLAMIC RELIGION IN CONFORMITY WITH AL QURAN, ISLAMIC SHARIAT & THE FATIMID PHILOSOPHY, CULTURE & TRADITIONS ALL AS INTERPRETED BY DAI AL MUTLAQ2 THE ADVANCEMENT OF EDUCATION3 THE RELIEF OF NEED, HARDSHIP & DISTRESPROVISION OF FACILITIES FOR RECREATION & OTHER LEISURE TIME OCCUPATIONS 4 SEVICES FOR WOMEN & YOUNG PEOPLE

Analysis by Giving is Great

Positives:

The Board appears to be dynamic in terms of composition

Regulatory & Governance issues to consider:

Although this charity works with volunteers it does not have a Volunteer Management policy
This charity does not have a Conflict of Interests policy

Financial issues to consider:

Income has been volatile and on several occasions in recent years less than spending

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff	Volun- teers
31/12/22		£528	£680	£-152	£0	£387	£387	6.8	13	70
31/12/21		£1,332	£4,387	£-3,055	£0	£539	£539	1.5	13	70
31/12/20		£496	£345	£151	n/a	n/a	n/a	n/a	n/a	70
31/12/19		£395	£294	£101	n/a	n/a	n/a	n/a	n/a	70
31/12/18		£631	£275	£356	£0	£3,342	£3,342	145.8	13	70
31/12/17	*	£812	£350	£462	£0	£2,986	£2,986	102.5	12	0
31/12/16		£732	£255	£477	£0	£2,524	£2,524	118.7	12	0
31/12/15	*	£950	£247	£703	£0	£2,047	£2,047	99.5	0	0
31/12/14		£705	£282	£423	£196	£1,649	£1,649	70.3	1	0
31/12/13		£237	£154	£83	£0	£0	£0	n/a	0	0
31/12/12		£190	£137	£53	£0	£0	£0	n/a	0	0
31/12/11	*	£198	£152	£46	£0	£0	£0	n/a	0	0
31/12/10		£166	£120	£47	£0	£0	£0	n/a	0	0
31/12/09		£184	£105	£79	£0	£0	£0	n/a	0	0
31/12/08		£304	£126	£179	£0	£0	£0	n/a	0	0
31/12/07	*	£139	£100	£38	£0	£0	£0	n/a	0	0
31/12/06	*	£787	£184	£603	£0	£0	£0	n/a	0	0
31/12/05	*	£139	£94	£46	£0	£0	£0	n/a	0	0
31/12/04	*	£108	£106	£3	£0	£0	£0	n/a	0	0

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Financial Ratios

Fundraising Costs/Relevant Income: 0%
Fundraising Costs/Total Spending: 0%
Highest pay band: Less than £60,000
Liabilities/Assets: 88%
Liabilities/Income: 532%
Unrestricted Funds/Total Funds: 100%
Reserves/Spending: 6.8 months
Net Current Assets/Spending: 12 months
Quick Ratio: 0.4

Asset Split ?

Established: 24 years

leicesteramil@alvazarat.org

0116 2882222

Charity Commission for England and Wales

Listed activities

Amateur Sport
Arts/Culture/Heritage/Science
Disability
Economic/Community Development/Employment
Education/Training
General Charitable Purposes
Overseas Aid/Famine Relief
Religious Activities
The Advancement Of Health Or Saving Of Lives
The Prevention Or Relief Of Poverty

GiG Classification

Practical support, advice & companionship

How it operates

Makes Grants to Individuals
Makes Grants to Organisations

Where it operates

Leicester City, Leicestershire,

Who it helps

Children/Young People
Elderly/Old People
Other Charities Or Voluntary Bodies
People Of A Particular Ethnic Or Racial Origin
People With Disabilities
The General Public/Mankind

Who supports them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (8)

Current Trustees appointed

HUSAIN MUKARRAM ASGERALLY Appointed: 2023

HUSSEIN ESMAIL Appointed: 2023

KEZAR JIVANJI Appointed: 2023

MR OR MULLA AZIZ MOHAMEDALI SULEMANJI Appointed: 2018

MR OR MULLA MUSTAFA NABEE Appointed: 2018

MR OR SHAIKH IBRAHIM SHAIKH

MUSTALI HASHMI Appointed: 2022

SHABBIR IBRAHIM SHEIKH Appointed: 2013

Legal constitution

Charity registered in England & Wales on 29/03/2000, number: 1080082

Gift Aid

Registered with HMRC for Gift Aid

Policies in force

There are no Policies registered with the Charities Commission

Filing Record

19 returns made; AR17: 22 days late, AR15: 152 days late, AR11: 2 days late, AR07: 97 days late, AR06: 126 days late, AR05: 210 days late, AR04: 171 days late,

Main office

125 LOUGHBOROUGH ROAD
LEICESTER
LE4 5LQ

Objectives

THE TRUSTEES SHALL HOLD THE TRUST FUND AND ITS INCOME UPON TRUST TO APPLY THEM FOR ANY CHARITABLE PURPOSES FOR THE BENEFIT OF THE COMMUNITY AND IN PARTICULAR THE MEMBERS OF THE DAWOODI BOHRA JAMAAT OF LEICESTER AND IN PARTICULAR FOR THE FOLLOWING PURPOSES(1) THE PREACHING AND PRACTISING OF THE ISLAMIC RELIGION IN CONFORMITY WITH AL-QURAN, ISLAMIC SHARIAT AND THE FATIMI (FATIMID) PHILOSOPHY, CULTURE AND TRADITIONS, ALL AS INTERPRETED BY AL-DAI AL-MUTLAQ(2) THE ADVANCEMENT OF EDUCATION(3) THE RELIEF OF NEED, HARDSHIP AND DISTRESS(4) THE PROVISION AND ASSISTANCE IN THE PROVISION OF FACILITIES FOR THE RECREATION AND OTHER LEISURE TIME OCCUPATIONS OF THE SAID BENEFICIARIES PARTICULARLY FOR WOMEN AND YOUNG PEOPLE IN THE INTERESTS OF SOCIAL WELFARE AND SO THAT THEIR CONDITIONS OF LIFE MAY BE IMPROVED

Defined Area of Benefit:

NOT DEFINED

Data Sources