Dk Forensic Foundation - Due diligence report

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

2020-07-13 Ujjain, Madhya Pradesh Active Unlisted
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Dk Forensic Foundation — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Dk Forensic Foundation is assessed as Low Risk with a Trust Score of 89/100. Dk Forensic Foundation is an active private not for profit company incorporated in 2020, 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Dk Forensic 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYA PATIL 01234567 Director 01/04/2018 6 yrs Approved
YOGENDRA BANSOR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
Operating for 6 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 diligence90/100
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 view69/100
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 5 events
01 Oct 2020
Director ceased
DINESH BABAN KAMBLE
Director ceased
NANDINI BANSOD
30 Sep 2020
Director appointed
JAYA PATIL (Director)
Director appointed
YOGENDRA BANSOR (Director)
13 Jul 2020
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
CYBEREDGE INFOTECH LLP AAG-7541 Ujjain, Madhya Pradesh
Vaishnavi Ds Enterprises Solutions Private Limited U65990MP2019PTC047813 Ujjain, Madhya Pradesh
Shrihaan Enterprises Private Limited U74999MP2016PTC041107 Ujjain, Madhya Pradesh
Vindhyachal Air Products Private Limited U24111MP1981PTC001838 Ujjain, Madhya Pradesh
Biggykart Global Business Private Limited U74999MP2017PTC044276 Ujjain, Madhya Pradesh
My Money Way Marketing Private Limited U52100MP2009PTC022355 Ujjain, Madhya Pradesh
Hari Shiv Agro Farmer Producer Company Limited U01110MP2021PTC057114 Ujjain, Madhya Pradesh
Sadhya Nidhi Limited U65929MP2021PLN054469 Ujjain, Madhya Pradesh
Swaraj India Real Estate Limited U45201MP2009PLC022013 Ujjain, Madhya Pradesh
VD AQUA POWERCON SUPPLIERS LLP AAS-9133 Ujjain, Madhya Pradesh
12

Who Uses This Report

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

Verify Dk Forensic Foundation before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dk Forensic 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 Dk Forensic Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Dk Forensic 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 Dk Forensic Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dk Forensic Foundation an active company?

Dk Forensic Foundation has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Dk Forensic Foundation financially healthy?

Processed financial statements are not yet available for Dk Forensic Foundation, so its financial health is unassessed.

Should I do business with Dk Forensic Foundation?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dk Forensic Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dk Forensic Foundation have loans or charges against its assets?

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

Is Dk Forensic Foundation up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Dk Forensic 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.