Daksh Micro Credit Foundation - Due diligence report

A 360° intelligence report on Daksh Micro Credit Foundation: trust score, financial health, credit view, compliance, directors, growth and d…

2016-08-24 Mirzapur Sadar, Uttar Pradesh Active Unlisted Active Compliant
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Daksh Micro Credit Foundation — 360° Intelligence Report

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

Daksh Micro Credit Foundation is assessed as Low Risk with a Trust Score of 88/100. Daksh Micro Credit Foundation is an active private not for profit company incorporated in 2016, operating in the Financial 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 low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Daksh Micro Credit 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
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DHIRENDRA KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR AGRAHARI 01234567 Director 01/04/2018 6 yrs Approved
Shila Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% 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 assessment72/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2024
Director ceased
YOGENDRA KUMAR GUPTA
04 Jun 2024
Director appointed
Shila Singh (Director)
11 Oct 2021
Director ceased
DINESH KUMAR SINGH
08 Jul 2021
Director appointed
ANIL KUMAR AGRAHARI (Director)
10 Jan 2020
Securities allotted
120000 Equity Shares - 12.00 Lakh raised
02 Nov 2019
Director appointed
DHIRENDRA KUMAR SINGH (Director)
Director ceased
SURENDRA PRATAP SINGH
31 Jul 2017
Director ceased
DHIRENDRA KUMAR SINGH
24 Aug 2016
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
PRADEEP KUMAR SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anjyko Investments Private Limited U67120MH1991PTC061345 Mumbai, Maharashtra, India
Cocetra Merchants Pvt Ltd U51109RJ1995PTC062183 Jaipur, Rajasthan, India
Rscl Properties Private Limited U65993TZ1990PTC002687 Coimbatore, Tamil Nadu, India
Shree Krishna Beopar Pvt Ltd U51909WB1988PTC044958 Kolkata, West Bengal, India
Profound Consulting Private Limited U67120MH1995PTC089243 Mumbai, Maharashtra, India
Tunes Foreign Currency Dealers Private Limited U74999KL2018PTC052884 Ernad, Kerala, India
Anandam Trade And Consultants Private Limited U74899DL1993PTC052954 New Delhi, Delhi, India
Welon Advisory Services Pvt Ltd U74140WB1995PTC073137 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Daksh Micro Credit 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 Daksh Micro Credit 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Daksh Micro Credit 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 Daksh Micro Credit 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 Daksh Micro Credit Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daksh Micro Credit Foundation an active company?

Daksh Micro Credit Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Daksh Micro Credit Foundation financially healthy?

Daksh Micro Credit Foundation has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Daksh Micro Credit 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 Daksh Micro Credit Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Daksh Micro Credit Foundation have loans or charges against its assets?

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

Is Daksh Micro Credit 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 Daksh Micro Credit Foundation?

Its Credit Risk Score is 50/100 (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.