Human Empowerment Foundation - Due diligence report

A 360° intelligence report on Human Empowerment Foundation: trust score, financial health, credit view, compliance, directors, growth and di…

2012-09-04 Delhi, Delhi Active Unlisted Active Compliant
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HE Human Empowerment Foundation
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Human Empowerment Foundation — 360° Intelligence Report

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

Human Empowerment Foundation is assessed as Low Risk with a Trust Score of 81/100. Human Empowerment Foundation is an active public not for profit company incorporated in 2012, operating in the Education & Learing sector. 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 13 Jul 2026 from the latest processed filings. Human Empowerment Foundation snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAK CHAND GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DEEPALI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP GUPTA 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.
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 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MANAK CHAND GUPTA
Director ceased
DEEPALI GUPTA
Director ceased
SANDEEP GUPTA
02 Aug 2021
Director ceased
MANEESH GUPTA
31 Jul 2021
Director ceased
SAURABH MITTAL
28 Jul 2021
Director appointed
MANAK CHAND GUPTA (Director)
Director appointed
DEEPALI GUPTA (Director)
Director appointed
SANDEEP GUPTA (Director)
20 Jun 2021
Director ceased
SUCHITTA KOLEY
15 May 2017
Director ceased
ATUL KUMAR GUPTA
17 Oct 2013
Director ceased
JATINDER WADHWA
04 Sep 2012
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Platinum Edu Limited U80302MH2000PLC125821 Mumbai, Maharashtra, India
Snowflakes Educations Private Limited U80302PB2007PTC031519 Mohali, Punjab, India
Vyas Edusys Private Limited U80301GJ2015PTC085387 Jetpur, Gujarat, India
Arohana Seva Foundation U93000TN2011NPL081805 Thanjavur, Tamil Nadu, India
Karve Education Private Limited U80301KA2014PTC076535 Bangalore, Karnataka, India
Opus Rural Foundation U85191PN2015NPL157085 Pune, Maharashtra, India
Indian Institute Of Economic Planning And Management Private Limited U80301DL2010PTC251032 New Delhi, Delhi, India
Rudru Academy Group Private Limited U80302RJ2013PTC044110 Kalwad, Rajasthan, India
12

Who Uses This Report

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

Verify Human Empowerment Foundation before audits and certifications: compliance score 88/100, 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 Empowerment 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Human Empowerment 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 Human Empowerment 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 Human Empowerment Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Human Empowerment Foundation an active company?

Human Empowerment Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Human Empowerment Foundation financially healthy?

Human Empowerment Foundation has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Human Empowerment 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 Human Empowerment Foundation?

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

Does Human Empowerment Foundation have loans or charges against its assets?

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

Is Human Empowerment Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Human Empowerment Foundation?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.