Dadas Hakuna Matata Foundation - Due diligence report

A 360° intelligence report on Dadas Hakuna Matata Foundation: trust score, financial health, credit view, compliance, directors, growth and …

2020-09-30 Pune, Maharashtra Active Unlisted
Share
Connect MCP
DH Dadas Hakuna Matata 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

Dadas Hakuna Matata Foundation — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Dadas Hakuna Matata Foundation is assessed as Low Risk with a Trust Score of 88/100. Dadas Hakuna Matata Foundation is an active private not for profit company incorporated in 2020, operating in the Non-Profit Organizations 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 15 Aug 2026 from the latest processed filings. Dadas Hakuna Matata 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
88/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHWA MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
SARIKA MAHTTA 01234567 Director 01/04/2018 6 yrs Approved
ISHA AMIT SUBHEDAR 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.
  • 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 65 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment76/100
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 view76/100
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 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2020
Incorporated
Registered with Roc Pune
Director appointed
VISHWA MALHOTRA (Director)
Director appointed
SARIKA MAHTTA (Director)
Director appointed
ISHA AMIT SUBHEDAR (Director)
10

Key Observations

Auto-generated from the data above
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mitsu Foundation U85300MH2021NPL369618 Mumbai, Maharashtra, India
Bhatia Plastic Surgery Clinic Private Limited U85320UP2020PTC136867 Lucknow, Uttar Pradesh, India
Kesar Microfinance Foundation U85320RJ2017NPL057726 Jaipur, Rajasthan, India
Adn Lifesciences Marketing & Selling Private Limited U85300UP2019PTC117151 Lucknow, Uttar Pradesh, India
Sealion Welfare Foundation U85300DL2020NPL364696 Delhi, Delhi, India
Soleil Diagnostics (Opc) Private Limited U85300MH2020OPC342584 Mumbai, Maharashtra, India
Grandeur Flat Owners Association U85300WB2021NPL245087 Kolkata, West Bengal, India
Esther Learning Foundation U85300TG2021NPL150139 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Dadas Hakuna Matata 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 Dadas Hakuna Matata 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Dadas Hakuna Matata Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Dadas Hakuna Matata 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 Dadas Hakuna Matata Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dadas Hakuna Matata Foundation an active company?

Dadas Hakuna Matata Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dadas Hakuna Matata Foundation financially healthy?

Dadas Hakuna Matata Foundation has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dadas Hakuna Matata Foundation?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dadas Hakuna Matata Foundation?

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

Does Dadas Hakuna Matata Foundation have loans or charges against its assets?

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

Is Dadas Hakuna Matata 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 Dadas Hakuna Matata Foundation?

Its Credit Risk Score is 60/100 (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.