Promoter holding
64.27%
CF
Centre For Social Development & Research Foundation - Due diligence report
A 360° intelligence report on Centre For Social Development & Research Foundation: trust score, financial health, credit view, compliance, d…
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Centre For Social Development & Research Foundation — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Centre For Social Development & Research Foundation is assessed as Moderate with a Trust Score of 62/100. Centre For Social Development & Research Foundation is an active private not for profit company incorporated in 2015, operating in the Professional 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 moderate compliance risk and high financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Centre For Social Development & Research 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 accessScores 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: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2021 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIVEK SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHYATI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURVINDER KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view46/100
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 10 events29 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
05 Feb 2021
Director ceased
JAG PRAVESH
29 Jan 2021
Director ceased
GURVINDER KAUR
03 Aug 2015
Director appointed
RAKESH SHARMA (Director)
Director ceased
VANDANA SAHU
30 Jan 2015
Incorporated
Registered with Roc Delhi
Director appointed
VIVEK SHARMA (Director)
Director appointed
KHYATI GUPTA (Director)
Director appointed
GURVINDER KAUR (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Centre For Social Development & Research Foundation before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Centre For Social Development & Research 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Centre For Social Development & Research Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Centre For Social Development & Research 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 Centre For Social Development & Research Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Centre For Social Development & Research Foundation an active company?
Centre For Social Development & Research Foundation has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Centre For Social Development & Research Foundation financially healthy?
Centre For Social Development & Research Foundation has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Centre For Social Development & Research Foundation?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Centre For Social Development & Research Foundation?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Centre For Social Development & Research Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Centre For Social Development & Research Foundation up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Centre For Social Development & Research Foundation?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
