Kokan Rural Development Charitable Association - Due diligence report

A 360° intelligence report on Kokan Rural Development Charitable Association: trust score, financial health, credit view, compliance, direct…

2010-06-23 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Kokan Rural Development Charitable Association — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Kokan Rural Development Charitable Association is assessed as Low Risk with a Trust Score of 82/100. Kokan Rural Development Charitable Association is an active private not for profit company incorporated in 2010, operating in the Healthcare 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 moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Kokan Rural Development Charitable Association snapshot & full profile →

Financial Health › Neutral
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAIM FATEGARH MAZHARULHAQUE 01234567 Director 01/04/2018 6 yrs Approved
MAHMOOD MAZHAR KAZI 01234567 Director 01/04/2018 6 yrs Approved
MUDASSAR MUKADAM MOHD ASLAM 01234567 Director 01/04/2018 6 yrs Approved
MOHD MUKADAM ASLAM ABDUL GAFOOR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2020 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 40 · Distress 75
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment67/100
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 view54/100
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jun 2010
Incorporated
Registered with Roc Mumbai Ii
Director appointed
NAIM FATEGARH MAZHARULHAQUE (Director)
Director appointed
MAHMOOD MAZHAR KAZI (Director)
Director appointed
MUDASSAR MUKADAM MOHD ASLAM (Director)
Director appointed
MOHD MUKADAM ASLAM ABDUL GAFOOR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eastern Leasing And Investment Pvt Ltd U65923OR1989PTC002320 Bhubaneswar, Orissa, India
Eics Group U74140CT2007PTC020446 Bilaspur, Chattisgarh, India
Eden Coldstorage Private Limited U63022AS1999PTC005662 Guwahat, Assam, India
Emnet Infraventures Private Limited U70102MH2010PTC207798 Mumbai, Maharashtra, India
Dr. D. B. Sarkar Eye Hospital Private Limited U85195WB1995PTC072736 Coochbehar, West Bengal, India
Jenga Deals U72200TG2015PTC102123 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Kokan Rural Development Charitable Association before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kokan Rural Development Charitable Association: 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 60/100, 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 Kokan Rural Development Charitable Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Kokan Rural Development Charitable Association 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 Kokan Rural Development Charitable Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kokan Rural Development Charitable Association an active company?

Kokan Rural Development Charitable Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kokan Rural Development Charitable Association financially healthy?

Kokan Rural Development Charitable Association has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Kokan Rural Development Charitable Association?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kokan Rural Development Charitable Association?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Kokan Rural Development Charitable Association have loans or charges against its assets?

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

Is Kokan Rural Development Charitable Association up to date with its ROC filings?

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

Is it risky to lend to Kokan Rural Development Charitable Association?

Its Credit Risk Score is 60/100 (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.