Jal Seva Charitable Foundation - Due diligence report

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

2010-03-15 New Delhi, Delhi Active Unlisted Active Compliant
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Jal Seva Charitable Foundation — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Jal Seva Charitable Foundation is assessed as Moderate with a Trust Score of 70/100. Jal Seva Charitable Foundation is an active private not for profit company incorporated in 2010, operating in the Environment sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Jal Seva Charitable Foundation snapshot & full profile →

Financial Health › Weak
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

Get full access

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: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2016-09-13.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
APOORVA AJAY OZA 01234567 Director 01/04/2018 6 yrs Approved
ANUP WADHAWAN 01234567 Director 01/04/2018 6 yrs Approved
SUMIT BOSE 01234567 Director 01/04/2018 6 yrs Approved
IREENA VITTAL 01234567 Director 01/04/2018 6 yrs Approved
NITIN NAGESH PAI 01234567 Director 01/04/2018 6 yrs Approved
Jayapadma Vaidyanathan Ramanathapuram 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
3 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.97 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Oct 2025
Last AGM held
Annual general meeting
19 Jul 2025
Director appointed
Jayapadma Vaidyanathan Ramanathapuram (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2025
Director ceased
SARA AHMED
12 Sep 2024
Director ceased
APOORVA AJAY OZA
09 Jul 2024
Director appointed
APOORVA AJAY OZA (Director)
19 Sep 2023
Director appointed
ANUP WADHAWAN (Director)
31 Mar 2022
Share transfer (FY 2022)
250.00000000 shares to Sumit Bose
03 Jan 2022
Director ceased
RAVI NARAYANAN
31 Mar 2020
Share transfer (FY 2020)
250.00000000 shares to Sumit Bose
05 Mar 2020
Director ceased
SHANKAR NARAYANAN
31 Mar 2019
Share transfer (FY 2019)
250.00000000 shares to Ireena Vittal
27 Sep 2018
Director appointed
IREENA VITTAL (Director)
Director ceased
IREENA VITTAL
17 May 2018
Director ceased
BELINDA BENNET
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aguapuro U29268MH2009PTC195139 Mumbai, Maharashtra, India
Driplex Water Engineering International Private Limited U40102UR2007PTC032443 Bhadrabad, Uttarakhand, India
Marcuras Water Treatment (India) Private Limited U41000PN2007PTC129817 Pune, Maharashtra, India
Sanpure Systems Private Limited U24233TG2012PTC080408 Sangareddy, Telangana, India
Ion Exchange Projects And Engineering Limited U74200MH2011PLC216024 Mumbai, Maharashtra, India
M M Enviro Projects Private Limited U29100MH2003PTC141200 Nagpur, Maharashtra, India
Evoqua Water Technologies India Private Limited U41000TN2018FTC126512 Saidapet, Tamil Nadu, India
Tirupur Murugampalayam Common Effluents Treatment Company Private Limited U09000TZ2005PTC011867 Coimbatore Dist, Tamil Nadu, India
12

Who Uses This Report

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

Verify Jal Seva Charitable Foundation before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jal Seva 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: 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 40/100, margin trends, ownership structure and peer set for Jal Seva Charitable Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Jal Seva 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 Jal Seva Charitable Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jal Seva Charitable Foundation an active company?

Jal Seva Charitable Foundation has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Jal Seva Charitable Foundation financially healthy?

Jal Seva Charitable Foundation has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jal Seva Charitable Foundation?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jal Seva Charitable Foundation?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Jal Seva Charitable Foundation have loans or charges against its assets?

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

Is Jal Seva Charitable Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Jal Seva Charitable 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.