Human Capital For Third Sector - Due diligence report

A 360° intelligence report on Human Capital For Third Sector: trust score, financial health, credit view, compliance, directors, growth and …

2006-02-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Human Capital For Third Sector — 360° Intelligence Report

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

Human Capital For Third Sector is assessed as Moderate with a Trust Score of 72/100. Human Capital For Third Sector is an active private not for profit company incorporated in 2006, operating in the Business Outsourcing 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 03 Oct 2026 from the latest processed filings. Human Capital For Third Sector snapshot & full profile →

Financial Health › Good
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 auditor resignation(s) filed - latest: Harish Nathani & Associates on 2024-05-07.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHITAL MEHRA 01234567 Director 01/04/2018 6 yrs Approved
SUNISHI GABHAWALA 01234567 Director 01/04/2018 6 yrs Approved
CHITRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
NOOPUR KUSHAL DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNISHI GABHAWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
0 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
80.00000000 shares to SHITAL MEHRA
23 Aug 2021
Director appointed
SUNISHI GABHAWALA (Director)
Director appointed
CHITRA JAIN (Director)
Director appointed
NOOPUR KUSHAL DESAI (Director)
Director ceased
SUNIT MEHRA
31 Mar 2018
Share transfer (FY 2018)
70.00000000 shares to Shital Sunit Mehra
Share transfer (FY 2018)
30.00000000 shares to Avisha Sunit Mehra
Share transfer (FY 2018)
30.00000000 shares to Aleesa Sunit Mehra
31 Mar 2017
Share transfer (FY 2017)
40.00000000 shares to Sunit Shital
Share transfer (FY 2017)
50.00000000 shares to Sunit Mehra HUF
07 Feb 2006
Incorporated
Registered with Roc Mumbai I
Director appointed
SHITAL MEHRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sampoorna Consultants Pvt Ltd U74140MH1992PTC066187 Mumbai, Maharashtra, India
Procon India U74899DL1993PTC055560 New Delhi, Delhi, India
Hector & Streak Consulting Private Limited U74140MH2008PTC177920 Mumbai, Maharashtra, India
Ibu Consulting Private Limited U74140HR2013PTC050211 Gurgaon, Haryana, India
Counselect Services Private Limited U74999KA2019PTC127300 Bangalore North, Karnataka, India
J J V Engineers Private Limited U74200HR2013PTC048964 New Colony, Haryana, India
Safe Rider Logistics India Private Limited U63000TN2010PTC074633 Chennai, Tamil Nadu, India
Talentcorp Solutions Private Limited U74999PN2017PTC171812 Khed, Maharashtra, India
12

Who Uses This Report

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

Verify Human Capital For Third Sector before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Human Capital For Third Sector: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Human Capital For Third Sector - 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 Human Capital For Third Sector 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 Human Capital For Third Sector - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Human Capital For Third Sector an active company?

Human Capital For Third Sector has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Human Capital For Third Sector financially healthy?

Human Capital For Third Sector has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Human Capital For Third Sector?

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 Human Capital For Third Sector?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Human Capital For Third Sector have loans or charges against its assets?

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

Is Human Capital For Third Sector up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Human Capital For Third Sector?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.