Divya Jyoti Valuers Foundation - Due diligence report

A 360° intelligence report on Divya Jyoti Valuers Foundation: trust score, financial health, credit view, compliance, directors, growth and …

2011-12-16 Meerut, Uttar Pradesh Active Unlisted Active Compliant
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Divya Jyoti Valuers Foundation — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Divya Jyoti Valuers Foundation is assessed as Low Risk with a Trust Score of 92/100. Divya Jyoti Valuers Foundation is an active private not for profit company incorporated in 2011, operating in the Trading 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. Divya Jyoti Valuers 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
92/100
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 ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • 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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITISH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
SARITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SARITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA SHARMA PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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.

Key managerial personnel: SARITA SINGH (CEO) · SARITA SINGH (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
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 view51/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Director appointed
AKHILESH KUMAR (Director)
Director ceased
ALAKH PRASAD AGGARWAL
18 Mar 2020
Director appointed
SARITA SINGH (CEO)
10 Dec 2019
Director appointed
RAJEEV SHARMA (Director)
20 Nov 2019
Director ceased
PUSHPENDRA SINGH
19 Nov 2019
Director appointed
SURENDRA SHARMA PRAKASH (Director)
20 Sep 2019
Director ceased
SARITA SINGH
Director ceased
TARANNUM
03 Sep 2019
Director appointed
SARITA SINGH (CEO)
Director ceased
NITISH SINGHAL
24 May 2019
Director appointed
NITISH SINGHAL (Director)
Director ceased
ANUJ KUMAR SINGHAL
16 Dec 2011
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seawon Impex India Private Limited U51909TG2014PTC093155 Hyderabad, Telangana, India
Dristi Financial Consultancy Services Private Limited U65990WB2009PTC132796 Kolkata, West Bengal, India
Vidyavaan Vincom Private Limited U51909WB2012PTC176180 Kolkata, West Bengal, India
Sat-Giriraj Marketing And Finance Pvt Ltd U51900MH1984PTC033834 Nagpur, Maharashtra, India
Bringing Best Impex Private Limited U51909DL2008PTC179252 New Delhi, Delhi, India
Alkerms Pharmaceuticals Private Limited U74140DL2015PTC284193 New Delhi, Delhi, India
Pomander Cosmetics Private Limited U52100DL2001PTC111319 New Delhi, Delhi, India
Consat Consulting Private Limited U74140KA2003PTC032363 Banglore, Karnataka, India
12

Who Uses This Report

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

Verify Divya Jyoti Valuers 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 Divya Jyoti Valuers 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 90/100, 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 Divya Jyoti Valuers Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Divya Jyoti Valuers 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 Divya Jyoti Valuers Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divya Jyoti Valuers Foundation an active company?

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

Is Divya Jyoti Valuers Foundation financially healthy?

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

Should I do business with Divya Jyoti Valuers Foundation?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divya Jyoti Valuers Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Divya Jyoti Valuers Foundation have loans or charges against its assets?

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

Is Divya Jyoti Valuers 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 Divya Jyoti Valuers Foundation?

Its Credit Risk Score is 90/100 (Low Risk). 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.