Abilities Educare Foundation - Due diligence report
A 360° intelligence report on Abilities Educare Foundation: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Abilities Educare Foundation — 360° Intelligence Report
Generated from MCA filings & public recordsAbilities Educare Foundation is assessed as Low Risk with a Trust Score of 75/100. Abilities Educare Foundation is an active private not for profit company incorporated in 2015, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Abilities Educare Foundation snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMA KAUSHIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL KAUSHIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- UMA KAUSHIK has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: UMA KAUSHIK (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Dr. Joshi'S Smile Care Private Limited | U86100MP2023PTC068442 | Bhopal, Madhya Pradesh |
| Pandey Commerce Academy Private Limited | U70200MP2024PTC070767 | Bhopal, Madhya Pradesh |
| ANNAPURNA TOUR AND TRAVELS LLP | ABA-2823 | Bhopal, Madhya Pradesh |
| Shri Narasimha Organic Fertilizer Private Limited | U01100MP2021PTC058968 | Bhopal, Madhya Pradesh |
| MANGALVIVAH LLP | AAY-0291 | Bhopal, Madhya Pradesh |
| Giribhushan Technology Solutions Private Limited | U74999MP2021PTC054691 | Bhopal, Madhya Pradesh |
| Sadaiv Yuva Foundation | U85500MP2024NPL069464 | Bhopal, Madhya Pradesh |
| Netframe Software India Private Limited | U62013MP2024PTC071547 | Bhopal, Madhya Pradesh |
| Atharva Green India Private Limited | U01403MP2009PTC021823 | Bhopal, Madhya Pradesh |
| Lawrishi Education (Opc) Private Limited | U93090MP2020OPC051316 | Bhopal, Madhya Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Abilities Educare Foundation before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Abilities Educare 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Abilities Educare Foundation - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Abilities Educare Foundation pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Abilities Educare Foundation - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Abilities Educare Foundation an active company?
Abilities Educare Foundation has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Abilities Educare Foundation financially healthy?
Processed financial statements are not yet available for Abilities Educare Foundation, so its financial health is unassessed.
Should I do business with Abilities Educare Foundation?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abilities Educare Foundation?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Abilities Educare Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Abilities Educare Foundation up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Abilities Educare Foundation?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.