Forward Charitable Foundation - Due diligence report

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

2016-05-25 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Forward Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Forward Charitable Foundation is assessed as Moderate with a Trust Score of 72/100. Forward Charitable Foundation is an active private not for profit company incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Forward Charitable Foundation snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreCaution Indicated
45/100
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: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Vishal Jadhav 01234567 Director 01/04/2018 6 yrs Approved
SHAJEENA AJIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHAJEENA AJIT KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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 10+ 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 diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment41/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view52/100
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 churn warrants questions.
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
20 Dec 2023
Director ceased
AJIT KUMAR
29 Sep 2023
Director ceased
Vishal Jadhav
05 Aug 2023
Director appointed
Vishal Jadhav (Director)
25 May 2016
Incorporated
Registered with Roc Pune
Director appointed
SHAJEENA AJIT KUMAR (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Inside Concepts Private Limited U74999PN2021PTC199549 Pune, Maharashtra
Nivasa Acropolis Realty LLP ABB-3695 Pune, Maharashtra
MKB CABLE GRIPS LLP AAB-8238 Pune, Maharashtra
Fin Tech Solutions Private Limited U72200PN2015PTC154525 Pune, Maharashtra
100Mg Store Private Limited U85100PN2013PTC148217 Pune, Maharashtra
Aashu Fabritech Private Limited U28112PN2006PTC128910 Pune, Maharashtra
Royal Oxylife India Private Limited U41000PN2014PTC152797 Pune, Maharashtra
VANADEVI FARMS PRIVATE LIMITED U01122MH1990PTC058055 Pune, Maharashtra
Uni-Medical Services Private Limited U74999PN2007PTC131116 Pune, Maharashtra
Hind Oil & Lube Private Limited U11102PN2016PTC164632 Pune, Maharashtra
12

Who Uses This Report

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

Verify Forward Charitable Foundation before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Forward 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 Forward Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Forward Charitable Foundation an active company?

Forward Charitable Foundation has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Forward Charitable Foundation financially healthy?

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

Should I do business with Forward Charitable Foundation?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Forward Charitable Foundation?

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

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Forward 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.