Balaji Biodiversity Conservation Foundation - Due diligence report

A 360° intelligence report on Balaji Biodiversity Conservation Foundation: trust score, financial health, credit view, compliance, directors…

2011-09-08 Raipur, Chattisgarh Dormant Under Section 455 Unlisted
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Balaji Biodiversity Conservation Foundation — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Balaji Biodiversity Conservation Foundation is assessed as Moderate with a Trust Score of 54/100. Balaji Biodiversity Conservation Foundation is a private not for profit company incorporated in 2011, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Balaji Biodiversity Conservation Foundation snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Dormant Under Section 455" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RUSTAM KHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dormant Under Section 455.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
28 Apr 2020
Director appointed
RUSTAM KHAN (Director)
Director ceased
VIVEK AGRAWAL
Director ceased
CHIRAG AGARWAL
31 Mar 2020
Director appointed
ASHOK KUMAR AGARWAL (Director)
07 Jun 2018
Director ceased
SUNITA AGRAWAL
Last AGM held
Annual general meeting
22 May 2018
Director ceased
RABINDRA NATH PATI
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Sep 2011
Incorporated
Registered with Roc Chhattisgarh
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coronation Apartmants Private Limited U93000DL1988PTC033082 New Delhi, Delhi, India
Pride Apartments Private Limited U74899DL1988PTC031505 New Delhi, Delhi, India
Coronation Medicaids Private Limited U74899DL1986PTC026097 New Delhi, Delhi, India
Flourishing Apartments U74899DL1987PTC028265 New Delhi, Delhi, India
Ispl Advisory Limited U74999WB2017PLC220053 Kolkata, West Bengal, India
Tricky Vincom Private Limited U51909WB2012PTC178639 Kolkata, West Bengal, India
Ashtek Distributor Private Limited U74999WB2012PTC179044 Kolkata, West Bengal, India
Pakhi Commercial Private Limited U51909WB2012PTC184633 Park Circus, West Bengal, India
12

Who Uses This Report

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

Verify Balaji Biodiversity Conservation Foundation before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Balaji Biodiversity Conservation 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Balaji Biodiversity Conservation Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Balaji Biodiversity Conservation 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 Balaji Biodiversity Conservation Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balaji Biodiversity Conservation Foundation an active company?

Balaji Biodiversity Conservation Foundation has MCA status “Dormant Under Section 455” with a compliance score of 5/100 (Caution Indicated).

Is Balaji Biodiversity Conservation Foundation financially healthy?

Balaji Biodiversity Conservation Foundation has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Balaji Biodiversity Conservation Foundation?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balaji Biodiversity Conservation Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Balaji Biodiversity Conservation Foundation have loans or charges against its assets?

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

Is Balaji Biodiversity Conservation Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Balaji Biodiversity Conservation Foundation?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.