Dhruvneha Foundation - Due diligence report

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

2021-07-21 Delhi, Delhi Active Unlisted
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Dhruvneha Foundation — 360° Intelligence Report

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

Dhruvneha Foundation is assessed as Low Risk with a Trust Score of 88/100. Dhruvneha Foundation is an active private not for profit company incorporated in 2021, operating in the Education & Learing 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dhruvneha 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 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

Standalone · 1 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
SHWETA 01234567 Director 01/04/2018 6 yrs Approved
NIMESH VASHISHT 01234567 Director 01/04/2018 6 yrs Approved
NEHA 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 (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
NIMESH VASHISHT (Director)
01 Nov 2022
Director appointed
SHWETA (Director)
23 Sep 2022
Director ceased
NIMESH VASHISHT
Director ceased
NEHA
22 Sep 2022
Director ceased
SOURABH GAUR
02 Jan 2022
Director ceased
PARVEEN SABHARWAL
Director ceased
ANITA SHARMA
01 Jan 2022
Director appointed
NEHA (Director)
21 Jul 2021
Incorporated
Registered with Roc Delhi
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
Bright Feather Academy Private Limited U80903RJ2020PTC071240 Bhawanimandi, Rajasthan, India
Panaash Educational Ventures Private Limited U80904JK2020PTC011835 Srinagar, Jammu & Kashmir, India
Udaaninstitute Of Education And Skilling Private Limited U80904MH2020PTC347414 Thane, Maharashtra, India
Mathinfinite India Private Limited U80900WB2019PTC234008 Kolkata, West Bengal, India
Piplabs Infotech Private Limited U80904TN2020PTC139528 Polur, Tamil Nadu, India
Wynadu Institute Of Skill Excellence Private Limited U80900KL2019PTC058179 Wayanad, Kerala, India
Vedlogy Learnings Private Limited U80903UR2021PTC012004 Haldwani, Uttarakhand, India
Neevkeshwar Consultancy Private Limited U80900HR2020PTC086882 Kurukshetra, Haryana, India
12

Who Uses This Report

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

Verify Dhruvneha 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 Dhruvneha 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dhruvneha 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 Dhruvneha 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 Dhruvneha Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhruvneha Foundation an active company?

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

Is Dhruvneha Foundation financially healthy?

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

Should I do business with Dhruvneha 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 Dhruvneha Foundation?

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

Does Dhruvneha Foundation have loans or charges against its assets?

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

Is Dhruvneha 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 Dhruvneha 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.