Banas Human Resource Development Foundation - Due diligence report

A 360° intelligence report on Banas Human Resource Development Foundation: trust score, financial health, credit view, compliance, directors…

2021-08-29 Palanpur, Gujarat Active Unlisted
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BH Banas Human Resource Development Foundation
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Banas Human Resource Development Foundation — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Banas Human Resource Development Foundation is assessed as Low Risk with a Trust Score of 91/100. Banas Human Resource Development Foundation is an active private not for profit company incorporated in 2021, operating in the Education & Learing sector. 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 18 Jul 2026 from the latest processed filings. Banas Human Resource Development 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
91/100
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
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD BAJIYA 01234567 Director 01/04/2018 6 yrs Approved
KAMRAJBHAI RAMSANGBHAI CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SANGRAMSINH RAYSANGBHAI CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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 60 · Distress 90
Growth signals & trust indicators
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2022
Director ceased
VINOD BAJIYA
06 May 2022
Director appointed
VINOD BAJIYA (Director)
Director ceased
VIREN SHAMALDAS DOSHI
29 Aug 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
KAMRAJBHAI RAMSANGBHAI CHAUDHARY (Director)
Director appointed
SANGRAMSINH RAYSANGBHAI CHAUDHARY (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chahat Welfare Foundation U80904RJ2017NPL059868 Panchyawala, Rajasthan, India
Trioq India Private Limited U80901DL2017PTC317773 New Delhi, Delhi, India
Edufir Private Limited U80903UP2021PTC146661 Noida, Uttar Pradesh, India
Inter World Edu Junction Private Limited U80902WB2018PTC228821 Nadia, West Bengal, India
Rvd Care Foundation U80902DL2021NPL377023 New Delhi, Delhi, India
Brainmaestros Knowledge Private Limited U80904MP2018PTC044825 Bhopal, Madhya Pradesh, India
Young Tinker Educational Foundation U80902OR2019NPL031701 Cuttack Sadar, Orissa, India
Srisatnam Education Private Limited U80900JH2019PTC013275 Hazaribag, Jharkhand, India
12

Who Uses This Report

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

Verify Banas Human Resource Development 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 Banas Human Resource Development 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Banas Human Resource Development Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Banas Human Resource Development 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 Banas Human Resource Development Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Banas Human Resource Development Foundation an active company?

Banas Human Resource Development Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Banas Human Resource Development Foundation financially healthy?

Banas Human Resource Development Foundation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Banas Human Resource Development Foundation?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Banas Human Resource Development Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Banas Human Resource Development Foundation have loans or charges against its assets?

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

Is Banas Human Resource Development 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 Banas Human Resource Development Foundation?

Its Credit Risk Score is 70/100 (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.