Darshil Education Foundation - Due diligence report

A 360° intelligence report on Darshil Education Foundation: trust score, financial health, credit view, compliance, directors, growth and di…

2013-05-03 Jamnagar, Gujarat Active Unlisted Active Compliant
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Darshil Education Foundation — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Darshil Education Foundation is assessed as Moderate with a Trust Score of 51/100. Darshil Education Foundation is an active private not for profit company incorporated in 2013, operating in the Education sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Darshil Education Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDISH PRASAD KHATUWALA 01234567 Director 01/04/2018 6 yrs Approved
KAPILADEVI VIJAYKUMAR KHATOOWALA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR KHATUWALA 01234567 Director 01/04/2018 6 yrs Approved
KANTA JAGDISH KHATUWALA 01234567 Director 01/04/2018 6 yrs Approved
NEELAM GIRDHARILAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KAPILADEVI VIJAYKUMAR KHATOOWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 55 · Distress 35
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jan 2025
Director ceased
JAGDISH PRASAD KHATUWALA
30 Sep 2023
Last AGM held
Annual general meeting
13 Sep 2023
Director ceased
GIRDHARILAL SHIVPRASAD AGRAWAL
31 Mar 2023
Latest balance sheet
Filed with ROC
13 Jun 2019
Director ceased
NILESH GIRDHARILAL AGRAWAL
Director ceased
NAVINKUMAR GIRDHARILAL AGRAWAL
16 Dec 2017
Director ceased
KIRANBEN VIJAYKUMAR BHARADVA
Director ceased
KAILASH KANJIBHAI GADHER
Director ceased
DHARMESH CHHAGANBHAI MANDORA
01 Mar 2015
Director ceased
NIKHILBHAI JAGDISHBHAI KHATUWALA
Director ceased
KANJIBHAI JIVANBHAI GADHER
Director ceased
MANJUDEVI GIRDHARILAL AGRAWAL
01 Jan 2015
Director appointed
NEELAM GIRDHARILAL AGRAWAL (Director)
03 May 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
JAGDISH PRASAD KHATUWALA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Subhlaxmi Educational & Training Institute Private Limited U80903JH2008PTC026003 Jamshedpur, Jharkhand, India
Us Consultation And Training Private Limited U80300KA2009PTC051791 Bangalore, Karnataka, India
Kavniya Educational Services Private Limited U80211TN2013PTC092104 Chennai, Tamil Nadu, India
Moodeye Media And Technologies Private Limited U30007KA2009PTC049907 Bangalore, Karnataka, India
Dmc Education L80211DL1984PLC018554 Delhi, Delhi, India
Times School Of Journalism U80900DL2010NPL200366 New Delhi, Delhi, India
Igglo Consulting & Services Private Limited U29253TN2003PTC051390 Chennai, Tamil Nadu, India
Rishiraj Education Foundation U80902GJ2012NPL071862 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Darshil Education Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Darshil Education 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Darshil Education Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Darshil Education 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 Darshil Education Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darshil Education Foundation an active company?

Darshil Education Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Darshil Education Foundation financially healthy?

Darshil Education Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Darshil Education Foundation?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darshil Education Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Darshil Education Foundation have loans or charges against its assets?

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

Is Darshil Education Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Darshil Education Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.