E & G Charitable Foundation - Due diligence report

A 360° intelligence report on E & G Charitable Foundation: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-09-05 Nasik, Maharashtra Active Unlisted Active Compliant
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E& E & G Charitable Foundation
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E & G Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

E & G Charitable Foundation is assessed as Moderate with a Trust Score of 65/100. E & G Charitable Foundation is an active private not for profit company incorporated in 2011, 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 high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. E & G Charitable Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKHATYARSING MADHAV PATIL 01234567 Director 01/04/2018 6 yrs Approved
AVINASH VASANT SISODE 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view20/100
Limited indicators at present
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 2019
Last AGM held
Annual general meeting
26 Apr 2019
Director ceased
ASHWINI RAJESH DHUPPE
31 Mar 2019
Latest balance sheet
Filed with ROC
30 May 2016
Director ceased
CHANDRAKANT NATHU DHAMNE
Director ceased
SANJAY MADHUKARRAO BELSARE
Director ceased
BHALCHANDRA DAGAJIRAO DESLE
Director ceased
HIRAMAN MADHAVRAO PATIL
Director ceased
GANESH KASHIRAM AHIRE
27 May 2016
Director appointed
AVINASH VASANT SISODE (Director)
23 Sep 2014
Director ceased
SANJIWANI MUKHTYARSING PATIL
Director ceased
SUVARNA AVINASH SISODE
02 Nov 2012
Director ceased
AVINASH VASANT SISODE
01 Nov 2012
Director ceased
MUKHATYARSING MADHAV PATIL
12 Dec 2011
Director appointed
MUKHATYARSING MADHAV PATIL (Director)
05 Sep 2011
Incorporated
Registered with Roc Mumbai Ii
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pearl Studies And Services Private Limited U80220DL2011PTC213311 Delhi, Delhi, India
Tri Art And Culture Private Limited U92190MP2016PTC035504 Indore, Madhya Pradesh, India
Step Up Sports Private Limited U74999DL2014PTC268831 New Delhi, Delhi, India
Jagrat Education Private Limited U80901WB2014PTC200880 Kolkata, West Bengal, India
Shreerm Coaching Academy Private Limited U74999GJ2016PTC091973 Vadodara, Gujarat, India
Master Blaster Sports Academy Private Limited U92400RJ2013PTC042062 Jaipur, Rajasthan, India
Chennai Corporate Club Private Limited U92419TN2000PTC045346 Chennai - 600 002., Tamil Nadu, India
Renes Sports Management Private Limited U92410KA2015PTC082316 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify E & G Charitable 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 E & G 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for E & G Charitable Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether E & G 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 E & G Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is E & G Charitable Foundation an active company?

E & G Charitable Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is E & G Charitable Foundation financially healthy?

E & G Charitable Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with E & G Charitable Foundation?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls E & G Charitable Foundation?

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

Does E & G Charitable Foundation have loans or charges against its assets?

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

Is E & G Charitable Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to E & G Charitable Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.