Khulke Foundation - Due diligence report

A 360° intelligence report on Khulke Foundation: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-11-15 Bengaluru Urban, Karnataka Active Unlisted
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KF Khulke Foundation
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  • Director details, charges & MCA documents
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Khulke Foundation — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Khulke Foundation is assessed as Moderate with a Trust Score of 60/100. Khulke Foundation is an active public not for profit company incorporated in 2019, operating in the Healthcare 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 high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Khulke Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMAN BAHUGUNA 01234567 Director 01/04/2018 6 yrs Approved
jancy gupta 01234567 Director 01/04/2018 6 yrs Approved
tulasi das uppu 01234567 Director 01/04/2018 6 yrs Approved
Dominic Simon 01234567 Director 01/04/2018 6 yrs Approved
Dominic Simon 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-

Key managerial personnel: Dominic Simon (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view40/100
Limited indicators at present
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 9 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2024
Director appointed
Dominic Simon (Cfo)
25 Nov 2024
Director appointed
Dominic Simon (CFO)
Director ceased
praveen kumar prabhakar
15 Nov 2019
Incorporated
Registered with Roc Bangalore
Director appointed
SUMAN BAHUGUNA (Director)
Director appointed
jancy gupta (Director)
Director appointed
tulasi das uppu (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FRATITUDE TALENT ADVISORS LLP AAN-0024 Bangalore, Karnataka
Aksa Greentech Private Limited U73100KA2020PTC131368 Bangaluru, Karnataka
ADRIKA GRANITE LLP AAV-0583 Bangalore, Karnataka
Tngtong Digital Private Limited U72900KA2019PTC125859 Bangaluru, Karnataka
Areteminds Technologies Private Limited U72900KA2020PTC139544 Bangaluru, Karnataka
Kenverse Private Limited U74999KA2020PTC133961 Bangaluru, Karnataka
AMAZING INDIA ENERGY OF LIFE LLP AAP-3848 Bangalore, Karnataka
Integrated Facility Worx Private Limited U74999KA2022PTC166621 Bangaluru, Karnataka
Nautilus Healthcare Private Limited U51397KA2008PTC048334 Bangaluru, Karnataka
Utopus Insights India Private Limited U72900KA2017PTC100631 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Khulke 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 Khulke 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Khulke Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Khulke 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 Khulke Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khulke Foundation an active company?

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

Is Khulke Foundation financially healthy?

Khulke Foundation has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Khulke Foundation?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Khulke Foundation?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Khulke Foundation have loans or charges against its assets?

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

Is Khulke Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Khulke 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.