Gujriya Sarvan Help Foundation - Due diligence report
A 360° intelligence report on Gujriya Sarvan Help Foundation: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Gujriya Sarvan Help Foundation — 360° Intelligence Report
Generated from MCA filings & public recordsGujriya Sarvan Help Foundation is assessed as Low Risk with a Trust Score of 78/100. Gujriya Sarvan Help Foundation is an active private not for profit company incorporated in 2020, operating in the Non-Profit Organizations sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Gujriya Sarvan Help Foundation snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAPPU KUMAR KUMAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK SHRAVAN PRAJAPATI | 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.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 85 · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Rukhma Investments And Finance Pvt Ltd | U65993WB1980PTC032787 | Kolkata, West Bengal, India |
| Relego Pactum Private Limited | U74999DL2017PTC320488 | New Delhi, Delhi, India |
| Smridhi Plast Private Limited | U25206MH1988PTC047581 | Mumbai, Maharashtra, India |
| Babulal Nandlal Bohra Pvt Ltd | U51909WB1986PTC040457 | Kolkata, West Bengal, India |
| Moolsha Investment Private Limited | U67120MH1991PTC060388 | Mumbai, Maharashtra, India |
| Sidh Automobiles | L34102DL1985PLC020156 | New Delhi, Delhi, India |
| Kamalraj Traders & Foods Pvt Ltd | U51311WB1991PTC051938 | Kolkata, West Bengal, India |
| Apollo Investments Ltd | L46691WB1983PLC035758 | Kolkata, West Bengal, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Gujriya Sarvan Help Foundation before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Gujriya Sarvan Help 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Gujriya Sarvan Help Foundation - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Gujriya Sarvan Help Foundation pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Gujriya Sarvan Help Foundation - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Gujriya Sarvan Help Foundation an active company?
Gujriya Sarvan Help Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Gujriya Sarvan Help Foundation financially healthy?
Gujriya Sarvan Help Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Gujriya Sarvan Help 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 Gujriya Sarvan Help Foundation?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Gujriya Sarvan Help Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Gujriya Sarvan Help Foundation up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Gujriya Sarvan Help Foundation?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.