Draupadi Devi Foundation - Due diligence report

A 360° intelligence report on Draupadi Devi Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2022-05-27 Noida, Uttar Pradesh Active Unlisted
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Draupadi Devi Foundation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Draupadi Devi Foundation is assessed as Low Risk with a Trust Score of 78/100. Draupadi Devi Foundation is an active private not for profit company incorporated in 2022, operating in the Non-Profit Organizations 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 13 Oct 2026 from the latest processed filings. Draupadi Devi 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAT BANSAL 01234567 Director 01/04/2018 6 yrs Approved
USHA BANSAL 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.
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 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view58/100
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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 May 2022
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
RAJAT BANSAL (Director)
Director appointed
USHA BANSAL (Director)
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
Niva Infocom Private Limited U74900UP2014PTC061785 Ghaziabad, Uttar Pradesh
Techsaywe Private Limited U31904UP2022PTC158831 Ghaziabad, Uttar Pradesh
Trillerverz Private Limited U74999UP2018FTC102245 Ghaziabad, Uttar Pradesh
Himalayan Foundation For Reverse Migration U73200UP2019NPL116075 Ghaziabad, Uttar Pradesh
Zementsafe India Private Limited U29190UP2023PTC176363 Ghaziabad, Uttar Pradesh
Wrap Data Private Limited U74999UP2017PTC089302 Ghaziabad, Uttar Pradesh
Ssbsb Realty Trustee Co Private Limited U70102UP2013PTC054991 Ghaziabad, Uttar Pradesh
Exzeo Software Private Limited U72200UP2012FTC098095 Ghaziabad, Uttar Pradesh
AMANSOFT TECHNOLOGIES LLP AAP-0946 Ghaziabad, Uttar Pradesh
Holistique Business Consulting Private Limited U74140UP2019PTC120126 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Draupadi Devi 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 Draupadi Devi 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 Draupadi Devi Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Draupadi Devi 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 Draupadi Devi Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Draupadi Devi Foundation an active company?

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

Is Draupadi Devi Foundation financially healthy?

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

Should I do business with Draupadi Devi Foundation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Draupadi Devi Foundation?

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

Does Draupadi Devi Foundation have loans or charges against its assets?

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

Is Draupadi Devi Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Draupadi Devi 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.