Ddhan Foundation - Due diligence report

A 360° intelligence report on Ddhan Foundation: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2021-01-23 Gandhidham, Gujarat Active Unlisted
Share
Connect MCP
DF Ddhan 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

Ddhan Foundation — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Ddhan Foundation is assessed as Moderate with a Trust Score of 69/100. Ddhan Foundation is an active private not for profit company incorporated in 2021, operating in the Non-Profit Organizations 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 01 Aug 2026 from the latest processed filings. Ddhan Foundation snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 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: 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVIN BADRINARAYAN KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
Mansoor Ahmed Kovelakuntla 01234567 Director 01/04/2018 6 yrs Approved
PUCHAKAYALA KISTAPPA 01234567 Director 01/04/2018 6 yrs Approved
VEERESH PUCHAKAYALA 01234567 Director 01/04/2018 6 yrs Approved
Puchhakayala Gangamma 01234567 Director 01/04/2018 6 yrs Approved
Kovelakuntla Farzana Begum 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 90 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
25 Apr 2025
Director appointed
Kovelakuntla Farzana Begum (Director)
07 Mar 2024
Director appointed
PRAVIN BADRINARAYAN KHANDELWAL (Additional Director)
Director appointed
Mansoor Ahmed Kovelakuntla (Additional Director)
Director appointed
Puchhakayala Gangamma (Additional Director)
25 Oct 2023
Director appointed
PUCHAKAYALA KISTAPPA (Director)
Director appointed
VEERESH PUCHAKAYALA (Director)
Director ceased
DHAVALBHAI DILSUKHBHAI PADIYA
Director ceased
HIRENBHAI DILSUKHBHAI PADIA
30 Jul 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Jan 2021
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
6 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
Manas Ratna Srinath Ji Foundation U85300UP2021NPL149998 Varanasi, Uttar Pradesh, India
Annubhag Sehyog Foundation U85300DL2021NPL383361 Uttamnagar, Delhi, India
Upchar Ashram Healthcare Foundation U85320HR2020NPL087866 Sonepat, Haryana, India
E.S.S. Service Association U85300GJ2021NPL127423 Surat, Gujarat, India
Guruneet Welfare Foundation U85300MH2019NPL323278 Village,Kandivali - East, Maharashtra, India
Rising Hands Foundation U85300DL2019NPL345311 Delhi, Delhi, India
Cgscopeskills Foundation U85300CT2021NPL012361 Surajpur, Chattisgarh, India
Karvan-E-Aman Foundation U85300JK2020NPL011941 Reasi, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Ddhan 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 Ddhan 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 90/100, margin trends, ownership structure and peer set for Ddhan Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ddhan 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 Ddhan Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ddhan Foundation an active company?

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

Is Ddhan Foundation financially healthy?

Ddhan Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ddhan Foundation?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ddhan Foundation?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Ddhan Foundation have loans or charges against its assets?

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

Is Ddhan 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 Ddhan 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.