Dobc Charitable Foundation - Due diligence report

A 360° intelligence report on Dobc Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth and dist…

2023-09-25 Bangalore North, Karnataka Active Unlisted
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Dobc Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Dobc Charitable Foundation is assessed as Low Risk with a Trust Score of 82/100. Dobc Charitable Foundation is an active private not for profit company incorporated in 2023. 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. Dobc Charitable 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
UMAVATHY SHANKAR RAO 01234567 Director 01/04/2018 6 yrs Approved
MURTHY RAO SHAMANTH 01234567 Director 01/04/2018 6 yrs Approved
Swetha 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
-

Key managerial personnel: Swetha (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
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 diligence87/100
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 assessment71/100
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 view62/100
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Oct 2024
Director appointed
UMAVATHY SHANKAR RAO (Director)
Director appointed
Swetha (Managing Director)
Director ceased
DECHAMMA ADENGADA VISHWANATH
25 Sep 2023
Incorporated
Registered with Roc Bangalore
Director appointed
MURTHY RAO SHAMANTH (Director)
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
ENASP HR SOLUTIONS LLP AAB-6442 Bangalore Rural, Karnataka
Riya Chemy Private Limited U24290KA2021PTC154829 Bangaluru, Karnataka
Adzoo Media Private Limited U74999KA2018PTC117604 Bangaluru, Karnataka
Decillion Marketing Private Limited U74999KA2017PTC101787 Bangaluru, Karnataka
Greenvault Ganga Pack Private Limited U82920KA2023PTC177134 Bangaluru, Karnataka
Woodtech Consultants Private Limited U20299KA2005PTC035527 Bangaluru, Karnataka
Sudhiksha Sales And Services Private Limited U15490KA2022PTC158053 Bangaluru, Karnataka
SHUSHRUTI FINANCIAL SERVICES PRIVATE LIMITED U67190KA2008PTC044893 Bangalore Rural, Karnataka
B&B Fmcg Private Limited U46304KA2023PTC175286 Bangaluru, Karnataka
Congue Engineering Private Limited U51900KA2021PTC153443 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Dobc Charitable Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dobc Charitable 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 Dobc Charitable Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dobc Charitable 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 Dobc Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dobc Charitable Foundation an active company?

Dobc Charitable Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dobc Charitable Foundation financially healthy?

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

Should I do business with Dobc Charitable Foundation?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dobc Charitable Foundation?

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

Does Dobc Charitable Foundation have loans or charges against its assets?

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

Is Dobc Charitable Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dobc Charitable 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.