Dakshya-Om Charitable Foundation - Due diligence report

A 360° intelligence report on Dakshya-Om Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth an…

2022-12-01 Puri, Orissa Active Unlisted
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Dakshya-Om Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Dakshya-Om Charitable Foundation is assessed as Low Risk with a Trust Score of 85/100. Dakshya-Om Charitable Foundation is an active private not for profit company incorporated in 2022, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Dakshya-Om Charitable Foundation snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRAT KUMAR SAHOO 01234567 Director 01/04/2018 6 yrs Approved
AMIYA ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
ANSHIT RANSINGH 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.
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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • 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
01 Dec 2022
Incorporated
Registered with Roc Cuttack
Director appointed
SUBRAT KUMAR SAHOO (Director)
Director appointed
AMIYA ACHARYA (Director)
Director appointed
ANSHIT RANSINGH (Director)
10

Key Observations

Auto-generated from the data above
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
Maa Tarini Buildcon Private Limited U45202OR2002PTC006781 Puri, Odisha
SUSAN TECHNOLOGY PRIVATE LIMITED U72200OR2006PTC008808 Puri, Odisha
Swastik Urban Resources Private Limited U51393OR2011PTC014430 Puri, Odisha
Jagamohan Infrastructure Private Limited U45201OR2011PTC013201 Puri, Odisha
ESSF INFRASTRUCTURES LLP ABB-4835 Puri, Odisha
Artur & Rohit Enterprises Private Limited U15499OR2007PTC009210 Puri, Odisha
Chakratirtha Projects Private Limited U45202OR2016PTC020081 Puri, Odisha
Sahoo Developers (Opc) Private Limited U70101OR2016OPC019976 Puri, Odisha
Roshwini Foundation U85500OD2024NPL044705 Puri, Odisha
High Vision Food Wave Private Limited U55101OR2021PTC037843 Puri, Odisha
12

Who Uses This Report

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

Verify Dakshya-Om Charitable Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dakshya-Om Charitable 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dakshya-Om Charitable Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Dakshya-Om Charitable 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 Dakshya-Om Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dakshya-Om Charitable Foundation an active company?

Dakshya-Om Charitable Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dakshya-Om Charitable Foundation financially healthy?

Processed financial statements are not yet available for Dakshya-Om Charitable Foundation, so its financial health is unassessed.

Should I do business with Dakshya-Om Charitable Foundation?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dakshya-Om Charitable Foundation?

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

Does Dakshya-Om Charitable Foundation have loans or charges against its assets?

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

Is Dakshya-Om Charitable Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dakshya-Om Charitable Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.