Agarwal Global Foundation - Due diligence report

A 360° intelligence report on Agarwal Global Foundation: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-05-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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AG Agarwal Global Foundation
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Agarwal Global Foundation — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Agarwal Global Foundation is assessed as Low Risk with a Trust Score of 92/100. Agarwal Global Foundation is an active public not for profit company incorporated in 2011, operating in the Education 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 08 Jul 2026 from the latest processed filings. Agarwal Global Foundation 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
92/100
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
65/100
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
80/100
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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VINODKUMAR JAICHANDLAL MITTAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK GOYAL 01234567 Director 01/04/2018 6 yrs Approved
JAIKUMAR GAJANAND GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR RAMESH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR NANDKISHORE GOENKA GOEL 01234567 Director 01/04/2018 6 yrs Approved
BANKESHCHANDRA BABULAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL GADIA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
HARSHVARDHAN BADRIPRASAD AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ HARIGOVIND MURARKA 01234567 Director 01/04/2018 6 yrs Approved
MADHUSUDAN BHAGWANDAS AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ PASHUPATINATH DOKANIA 01234567 Director 01/04/2018 6 yrs Approved
SACHIN OMPRAKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIKAS SURESHKUMAR BHAGERIA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BADRIPRASAD GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RAMNIWAS GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 16 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2024
Director appointed
ASHOK GOYAL (Director)
Director appointed
SUSHIL GADIA (Director)
Director appointed
ASHOK KUMAR AGARWAL (Director)
Director appointed
PANKAJ HARIGOVIND MURARKA (Director)
Director appointed
MANOJ PASHUPATINATH DOKANIA (Director)
Director appointed
SACHIN OMPRAKASH AGARWAL (Director)
Director appointed
SUNIL BADRIPRASAD GOYAL (Director)
Director ceased
JAIKUMAR GAJANAND GUPTA
26 Dec 2020
Director ceased
SANJAY RAMNIWAS GUPTA
11 Nov 2020
Director appointed
SANJAY RAMNIWAS GUPTA (Director)
17 Sep 2020
Director ceased
SUSHILKUMAR RULIRAM RAJGARHIA
16 Jan 2019
Director ceased
MOHAN CHITRANJAN AGARWAL
15 Sep 2018
Director ceased
VINODKUMAR JAICHANDLAL MITTAL
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
16 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
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Kalyanamalai Private Limited U74995TN2020PTC135438 Chennai, Tamil Nadu, India
Oxygen Protech Private Limited U51500DL2006PTC155671 Delhi, Delhi, India
Farepayer Private Limited U63000DL2016PTC290261 New Delhi, Delhi, India
Bigapple Life U74900TG2015PTC098477 Hyderabad, Telangana, India
Hindvijay Appliances Private Limited U52603MH2019PTC331660 Thane, Maharashtra, India
Gaurisha Facilities Management Private Limited U74999DL2018PTC341758 East Delhi, Delhi, India
Fng Clean & Hygiene Private Limited U74994DL2018PTC335951 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Agarwal Global Foundation 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 Agarwal Global 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, 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 Agarwal Global Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Agarwal Global Foundation 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 Agarwal Global Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agarwal Global Foundation an active company?

Agarwal Global Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Agarwal Global Foundation financially healthy?

Agarwal Global Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Agarwal Global Foundation?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agarwal Global Foundation?

See the directors and ownership sections above for board and shareholding detail. 16 active director(s) are on record.

Does Agarwal Global Foundation have loans or charges against its assets?

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

Is Agarwal Global Foundation 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 Agarwal Global Foundation?

Its Credit Risk Score is 65/100 (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.