Bharati Social Development Foundation - Due diligence report

A 360° intelligence report on Bharati Social Development Foundation: trust score, financial health, credit view, compliance, directors, grow…

2011-08-30 Thane, Maharashtra Active Unlisted Active Compliant
Share
BS Bharati Social Development Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Bharati Social Development Foundation — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Bharati Social Development Foundation is assessed as Moderate with a Trust Score of 60/100. Bharati Social Development Foundation is an active private not for profit company incorporated in 2011, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bharati Social Development Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHUNATH NARAYAN PHATAK 01234567 Director 01/04/2018 6 yrs Approved
URMILA JAYKRUSHNA PRABHUGHATE 01234567 Director 01/04/2018 6 yrs Approved
ANJALI DAYANAND GONDHALEKAR 01234567 Director 01/04/2018 6 yrs Approved
PADMAKAR DWARAKANATH SARAF 01234567 Director 01/04/2018 6 yrs Approved
SUHAS LAXMAN KARANDIKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2019 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
5 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
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 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Director ceased
ARVIND NARHAR BHIDE
Director ceased
SHIVAJI SUDAM PATIL
04 Apr 2020
Director ceased
SHIVANI RAMESH JOSHI
31 Mar 2020
Director ceased
SHRINIVAS TRIMBAK PHANSE
19 Mar 2018
Securities allotted
2000 Equity Shares Without Differential Rights - 20,000.00 raised
15 Mar 2018
Director ceased
SHASHIKANT YESHWANT JADHAV
20 May 2014
Securities allotted
4000 Equity Shares Without Differential Rights - 40,000.00 raised
07 Sep 2013
Director appointed
URMILA JAYKRUSHNA PRABHUGHATE (Director)
09 Jul 2013
Securities allotted
4000 Equity Shares Without Differential Rights - 40,000.00 raised
31 Dec 2012
Charge created
Bank Of Maharashtra - 1.00 cr
05 Jun 2012
Securities allotted
4000 Equity Shares Without Differential Rights - 40,000.00 raised
11 Jan 2012
Director appointed
RAGHUNATH NARAYAN PHATAK (Director)
Director appointed
ANJALI DAYANAND GONDHALEKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gomphrena Business Ventures (Opc) Private Limited U74999MP2018OPC047217 Bhopal, Madhya Pradesh, India
Cucax Advisory Services Private Limited U74999BR2017PTC035546 Muzaffarpur, Bihar, India
Tatanagar Resource Private Limited U27100JH2012PTC000199 Jamshedpur, Jharkhand, India
Deien Marketing And Communication Private Limited U74999UP2021PTC157085 Ghaziabad, Uttar Pradesh, India
Yogayatan Infrastructure Private Limited U45202MH2010PTC198761 Mumbai, Maharashtra, India
Cachet Medical Practice Management Resources Private Limited U74990TN2010PTC075108 Chennai, Tamil Nadu, India
Sardana Realty Management Company Private Limited U70200DL2008PTC175176 New Delhi, Delhi, India
Startup Grit Business Circles Private Limited U74999KA2020PTC141207 Mysuru, Karnataka, India
12

Who Uses This Report

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

Verify Bharati Social Development Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bharati Social 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bharati Social Development Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Bharati Social 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 Bharati Social Development Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bharati Social Development Foundation an active company?

Bharati Social Development Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bharati Social Development Foundation financially healthy?

Bharati Social Development Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bharati Social Development Foundation?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bharati Social Development Foundation?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Bharati Social Development Foundation have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Bharati Social Development Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bharati Social Development Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.