Chingari Shakti Foundation - Due diligence report

A 360° intelligence report on Chingari Shakti Foundation: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-12-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Chingari Shakti Foundation — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Chingari Shakti Foundation is assessed as Low Risk with a Trust Score of 76/100. Chingari Shakti Foundation is an active private not for profit company incorporated in 2018, operating in the Business Services 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 moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Chingari Shakti Foundation snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • 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).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA MOTILAL SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT RAJKUMAR RAJGARHIA 01234567 Director 01/04/2018 6 yrs Approved
PINKY PRASHANT RAJGARHIA 01234567 Director 01/04/2018 6 yrs Approved
Urmila Pawan Sureka 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJENDRA MOTILAL SARAOGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Operating for 7 years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment69/100
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 record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
04 Aug 2025
Director appointed
Urmila Pawan Sureka (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Nov 2024
Director ceased
PAWAN RAMSWAROOP SUREKA
07 Dec 2018
Incorporated
Registered with Roc Mumbai
Director appointed
RAJENDRA MOTILAL SARAOGI (Director)
Director appointed
PRASHANT RAJKUMAR RAJGARHIA (Director)
Director appointed
PINKY PRASHANT RAJGARHIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vigilanteye Security Force Private Limited U74920UP2020PTC137467 Kanpur, Uttar Pradesh, India
Taanash Trendz (Opc) Private Limited U74999KA2018OPC115200 Bangalore North, Karnataka, India
Daimon Enterprises Private Limited U74999PN2018PTC178959 Ahmednagar, Maharashtra, India
Sachchit Forlife Private Limited U74999KA2018PTC111314 Bangalore, Karnataka, India
Teizo Soft Private Limited U74999TG2022PTC159069 Hyderabad, Telangana, India
Decade Engineering Solutions Private Limited U74999PN2018PTC175415 Pune, Maharashtra, India
Shansai Information Technologies Private Limited U74999TN2017PTC118648 Chennai, Tamil Nadu, India
Ardian Designs And Digitals Private Limited U74999DL2016PTC301836 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Chingari Shakti 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 Chingari Shakti 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 55/100, 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 Chingari Shakti Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Chingari Shakti 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 Chingari Shakti Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chingari Shakti Foundation an active company?

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

Is Chingari Shakti Foundation financially healthy?

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

Should I do business with Chingari Shakti Foundation?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chingari Shakti Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Chingari Shakti Foundation have loans or charges against its assets?

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

Is Chingari Shakti 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 Chingari Shakti Foundation?

Its Credit Risk Score is 55/100 (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.