Hamara Bachpan Foundation - Due diligence report

A 360° intelligence report on Hamara Bachpan Foundation: trust score, financial health, credit view, compliance, directors, growth and distr…

2020-11-18 Delhi, Delhi Active Unlisted
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Hamara Bachpan Foundation — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Hamara Bachpan Foundation is assessed as Low Risk with a Trust Score of 81/100. Hamara Bachpan Foundation is an active private not for profit company incorporated in 2020, 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Hamara Bachpan 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
81/100
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 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BADAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
LOVE 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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 5 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 diligence78/100
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 view61/100
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 8 events
30 Sep 2022
Last AGM held
Annual general meeting
25 Aug 2022
Director ceased
SALONI SACHIN UPADHYAY
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Dec 2021
Director appointed
BADAL AGRAWAL (Director)
Director ceased
NEMPAL SINGH SOLANKI
18 Nov 2020
Incorporated
Registered with Roc Delhi I
Director appointed
LOVE (Director)
Director appointed
VIRENDRA KUMAR (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
FORTY TWO PARKS TECHNOLOGIES LLP AAU-7261 South Delhi, Delhi
Link To Link Networking Private Limited U64202DL2002PTC113992 South Delhi, Delhi
Jcb World Brands India Private Limited U51100DL2005PTC132969 Delhi
Sixmeal Nutriments Private Limited U15490DL2020PTC368837 Delhi
EASYKAR MARKETING LLP AAT-5406 South Delhi, Delhi
Albitek Power Services Private Limited U72200DL2012PTC240429 Delhi
Mnc International Limited U55101DL2008PLC178964 Delhi
Khushbu Facility Management Services Private Limited U74140DL2019PTC352208 Delhi
Light House Security Services Private Limited U74999DL2020PTC371578 Delhi
Vijendra Tradings And Finance Private Limited U74899DL1984PTC017771 Delhi
12

Who Uses This Report

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

Verify Hamara Bachpan 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 Hamara Bachpan 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 Hamara Bachpan Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Hamara Bachpan 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 Hamara Bachpan Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hamara Bachpan Foundation an active company?

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

Is Hamara Bachpan Foundation financially healthy?

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

Should I do business with Hamara Bachpan Foundation?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hamara Bachpan Foundation?

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

Does Hamara Bachpan Foundation have loans or charges against its assets?

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

Is Hamara Bachpan Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Hamara Bachpan 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.